Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year  | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| MPACT ENVIRONMENTAL SOLUTIONS, LLC | environmental violation | 2023 | EPA | $85,500 | ||
| W.H. BRISTOW, INC. | water pollution violation | 2023 | EPA | $9,750 | ||
| SOCAR CHEMICAL COMPANY, INC | environmental violation | 2023 | EPA | $33,500 | ||
| MANKIEWICZ COATINGS, LLC | environmental violation | 2023 | EPA | $225,000 | ||
| ATOTECH USA, LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $46,000 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $85,580 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $85,580 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $85,580 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $85,580 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $9,446 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $17,919 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $9,446 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $5,703 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $5,703 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $5,888 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $5,888 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $5,888 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $31,369 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $5,703 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $5,703 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $5,888 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $17,469 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $17,469 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $17,469 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $17,469 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $17,469 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $13,743 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $5,262 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $5,262 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $6,688 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $6,174 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $6,174 |
| Specialty Vermiculite LLC | workplace safety or health violation | 2023 | MSHA | $6,174 | ||
| Specialty Vermiculite LLC | workplace safety or health violation | 2023 | MSHA | $22,209 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $6,688 | ||
| Redpath USA Corporation | workplace safety or health violation | 2023 | MSHA | $15,270 | ||
| Redpath USA Corporation | workplace safety or health violation | 2023 | MSHA | $15,270 | ||
| Redpath USA Corporation | workplace safety or health violation | 2023 | MSHA | $13,743 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $5,262 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $5,262 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $5,703 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $5,703 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $16,541 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $76,819 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $5,703 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $14,095 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $14,094 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $8,501 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $9,979 | ||
| SC Rock, LLC | workplace safety or health violation | 2023 | MSHA | $10,810 | ||
| Lopke Quarries, Inc. | workplace safety or health violation | 2023 | MSHA | $21,029 | ||
| Krafty Draft Brew Pub LLC | wage and hour violation | 2023 | WHD | $125,819 | ||
| Samer Express LLC | wage and hour violation | 2023 | WHD | $76,753 | ||
| Circle of Love Home Care LL | wage and hour violation | 2023 | WHD | $37,340 | ||
| EAS Homes LLC | wage and hour violation | 2023 | WHD | $37,156 | ||
| Land and Development Services LLC | wage and hour violation | 2023 | WHD | $24,641 | ||
| Wing Stop | wage and hour violation | 2023 | WHD | $24,521 | ||
| Wesley Commons Health And Rehabilitation Center | nursing home violation | 2023 | CMS | $22,340 | ||
| Fleetwood Post-Acute | nursing home violation | 2023 | CMS | $22,340 | ||
| Wing Stop | wage and hour violation | 2023 | WHD | $22,148 | ||
| Sunbelt Rentals, Inc | Ashtead Group PLC | business services | wage and hour violation | 2023 | WHD | $20,479 |
| Lila Doyle Post Acute | nursing home violation | 2023 | CMS | $14,335 | ||
| The Lodge At Wellmore- Tega Cay | nursing home violation | 2023 | CMS | $14,335 | ||
| Skylyn Nursing And Rehabilitation Center | nursing home violation | 2023 | CMS | $13,636 | ||
| Oaks Healthcare | nursing home violation | 2023 | CMS | $13,636 | ||
| Blue Ridge Of Sumter | nursing home violation | 2023 | CMS | $12,775 | ||
| Sand Utilities, LLC | wage and hour violation | 2023 | WHD | $12,516 | ||
| Oak Harbor Healthcare | nursing home violation | 2023 | CMS | $12,155 | ||
| The Palms At Florence | nursing home violation | 2023 | CMS | $12,155 | ||
| RBS Transportation LLC | wage and hour violation | 2023 | WHD | $12,002 | ||
| Alston Wilkes Society | wage and hour violation | 2023 | WHD | $9,889 | ||
| Magnolia Manor - Greenwood | Fundamental Healthcare | healthcare services | nursing home violation | 2023 | CMS | $6,095 |
| Sarks Automotive LLC | wage and hour violation | 2023 | WHD | $5,980 | ||
| Kids Paradise Child Development Center LLC | wage and hour violation | 2024 | WHD | $47,287 | ||
| Walmart | Walmart | retailing | employment discrimination | 2024 | EEOC | $70,000 |
| EAS Homes LLC | wage and hour violation | 2024 | WHD | $37,155 | ||
| Collins Advisors Fund Management, LLC | investor protection violation | 2024 | SC-SEC | $10,550 | ||
| P&D Fleet Rentals, Inc. | motor vehicle safety violation | 2024 | FMCSA | $5,140 | ||
| Em Transport & Logistics, LLC | motor vehicle safety violation | 2024 | FMCSA | $12,000 | ||
| Quality Beverage LLC | motor vehicle safety violation | 2024 | FMCSA | $10,430 | ||
| Industrial Solutions & Supply, Inc. | motor vehicle safety violation | 2024 | FMCSA | $9,390 | ||
| Enloe, Inc. | motor vehicle safety violation | 2024 | FMCSA | $10,430 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2024 | MSHA | $6,905 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2024 | MSHA | $43,484 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2024 | MSHA | $8,104 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2024 | MSHA | $6,905 |
| Krafty Draft Brew Pub LLC | wage and hour violation | 2024 | WHD | $125,819 | ||
| JM Burke LLC dba Jersey Mike's | wage and hour violation | 2024 | WHD | $108,161 | ||
| Williams Plumbing & Associates Inc. | wage and hour violation | 2024 | WHD | $25,364 |
