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 |
|---|---|---|---|---|---|---|
| Equality Logistics Llc | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| Senn Freight Lines Inc | motor vehicle safety violation | 2021 | FMCSA | $14,140 | ||
| C&D Contractors | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
| Doctors Care, PA and UCI Medical Affiliates of South Carolina, Inc. | False Claims Act and related | 2021 | USAO | $22,500,000 | ||
| RPh Now, LLC d/b/a/ The Medicine Shoppe of Georgetown | Controlled Substances Act violation | 2021 | USAO | $24,500 | ||
| Preferred Coating Solutions, LLC. | wage and hour violation | 2021 | WHD | $8,123 | ||
| Quality Touch Janitorial Service Inc. | wage and hour violation | 2021 | WHD | $20,849 | ||
| East Shore Aviation | aviation safety violation | 2021 | FAA | $157,654 | ||
| Boulineaus Inc. | motor vehicle safety violation | 2021 | FMCSA | $8,990 | ||
| K&M Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $6,750 | ||
| Palmetto Diesel Towing & Recovery LLC | motor vehicle safety violation | 2021 | FMCSA | $19,800 | ||
| Sky'S The Limit Express LLC | motor vehicle safety violation | 2021 | FMCSA | $6,000 | ||
| Neely Page | motor vehicle safety violation | 2021 | FMCSA | $8,000 | ||
| C&C Metal Recycling | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
| Cahill Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $5,180 | ||
| Martin Thompson | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
| Cbg, Inc. | motor vehicle safety violation | 2021 | FMCSA | $7,810 | ||
| Rice Land & Timber LLC | motor vehicle safety violation | 2021 | FMCSA | $8,910 | ||
| Select Automotive Group LLC | motor vehicle safety violation | 2021 | FMCSA | $8,420 | ||
| Yoder'S Building Supply | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
| Three Rivers Behavioral Health | HHS civil monetary penalties | 2021 | HHSOIG | $25,000 | ||
| Sarku Hibachi Surfside Beach Inc. | wage and hour violation | 2021 | WHD | $75,953 | ||
| Graydon Tire & Auto of Greer Inc. | wage and hour violation | 2021 | WHD | $34,399 | ||
| Tyler Tire Inc. | wage and hour violation | 2021 | WHD | $44,094 | ||
| D2 Government Solutions LLC | wage and hour violation | 2021 | WHD | $1,705,441 | ||
| Carniceria La Esperanza LLC | wage and hour violation | 2021 | WHD | $78,613 | ||
| Tyler Tire Inc. | wage and hour violation | 2021 | WHD | $27,056 | ||
| Tyler Tire Inc. | wage and hour violation | 2021 | WHD | $17,039 | ||
| New Jin Jin Chinese Restaurant, LLC | wage and hour violation | 2021 | WHD | $7,208 | ||
| Blue Cross Blue Shield of South Carolina | employment discrimination | 2021 | OFCCP | $226,484 | ||
| SI Group, Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2021 | SC-ENV | $5,600 |
| MH Industries, LLC | environmental violation | 2021 | SC-ENV | $7,500 | ||
| Ham's Grill & Grocery | environmental violation | 2021 | SC-ENV | $9,658 | ||
| K-10 Enterprises dba Cherryvale Grocery | environmental violation | 2021 | SC-ENV | $10,800 | ||
| Morris Service Station | environmental violation | 2021 | SC-ENV | $6,850 | ||
| Parth's, Inc. | environmental violation | 2021 | SC-ENV | $7,260 | ||
| Slow and Low Properties, LLC | environmental violation | 2021 | SC-ENV | $8,500 | ||
| WHF, LLC | environmental violation | 2021 | SC-ENV | $5,580 | ||
| Salisbury Electrical Safety, LLC dba Honeywell Salisbury | environmental violation | 2021 | SC-ENV | $21,000 | ||
| Ramdevji LLC | environmental violation | 2021 | SC-ENV | $23,050 | ||
| Clarios, LLC | Brookfield Corporation | diversified | environmental violation | 2021 | SC-ENV | $6,600 |
| E&H Investment Services, LLC | investor protection violation | 2021 | SC-INS | $20,975 | ||
| Trinity Asset Partners, LLC | investor protection violation | 2021 | SC-INS | $11,200 | ||
| GSE Properties, LLC and 544 South Joint Venture | investor protection violation | 2021 | SC-INS | $30,000 | ||
| GPB Capital Holdings, LLC et al. | investor protection violation | 2021 | SC-INS | $10,200,000 | ||
| Fx Trader Stock | investor protection violation | 2021 | SC-INS | $200,000 | ||
| Rhode Construction Company, Inc. | lead violation | 2021 | EPA | $12,100 | ||
| S H Carter Development Inc | motor vehicle safety violation | 2021 | FMCSA | $12,010 | ||
| East Coast Manufacturing LLC | motor vehicle safety violation | 2021 | FMCSA | $9,400 | ||
| Walker Trucking Services LLC | motor vehicle safety violation | 2021 | FMCSA | $8,640 | ||
| Tidewater Boats LLC | motor vehicle safety violation | 2021 | FMCSA | $11,640 | ||
| Roshan Operations LLC | wage and hour violation | 2021 | WHD | $101,027 | ||
| Clemson Subs LLC and Anderson Subs LLC | wage and hour violation | 2021 | WHD | $27,209 | ||
| Liberty Autoworld Inc. | wage and hour violation | 2021 | WHD | $19,885 | ||
| Allegiance Industries, Inc. | wage and hour violation | 2021 | WHD | $19,416 | ||
| Paul Langan Contracting & Painting, Inc. | wage and hour violation | 2021 | WHD | $5,179 | ||
| Dominion Energy South Carolina Investment Recovery | Dominion Energy | utilities and power generation | environmental violation | 2021 | SC-ENV | $5,250 |
| Haile Gold Mine, Inc. | environmental violation | 2021 | SC-ENV | $12,600 | ||
| Synergy Utilities LP | environmental violation | 2021 | SC-ENV | $5,600 | ||
| Heiche US Surface Technology, Inc. | environmental violation | 2021 | SC-ENV | $25,000 | ||
| Roxanne Tower Property Owners Association, Inc. | environmental violation | 2021 | SC-ENV | $6,800 | ||
| Simply Cremation, LLC dba Cremation Society of SC | environmental violation | 2021 | SC-ENV | $7,500 | ||
| Enchanted Construction, LLC | environmental violation | 2021 | SC-ENV | $6,000 | ||
| Cobb Construction, LLC | environmental violation | 2021 | SC-ENV | $20,000 | ||
| Sand Castle South Homeowners | environmental violation | 2021 | SC-ENV | $5,100 | ||
| Broadway Lights, LLC | environmental violation | 2021 | SC-ENV | $10,000 | ||
| Ervins Tire, LLC | environmental violation | 2021 | SC-ENV | $23,650 | ||
| Foxfire Motel Properties, LLC | environmental violation | 2021 | SC-ENV | $10,400 | ||
| Clairborne Development, LLC | environmental violation | 2021 | SC-ENV | $7,200 | ||
| Haig Point Club | environmental violation | 2021 | SC-ENV | $12,800 | ||
| Alloy Wheel Repair | environmental violation | 2021 | SC-ENV | $7,125 | ||
| Little Mountain Corner Mart | environmental violation | 2021 | SC-ENV | $12,975 | ||
| IMR Properties, LLC | environmental violation | 2021 | SC-ENV | $6,000 | ||
| Adornus Manufacturing, LLC | environmental violation | 2021 | SC-ENV | $12,000 | ||
| Hot Zone Mart | environmental violation | 2021 | SC-ENV | $16,365 | ||
| Edgewater Acres Homeowners Association, Inc. | environmental violation | 2021 | SC-ENV | $5,600 | ||
| 3 Sons | environmental violation | 2021 | SC-ENV | $7,700 | ||
| American Materials Company, LLC | environmental violation | 2021 | SC-ENV | $6,300 | ||
| Greenwood Rental Center, LLC | environmental violation | 2021 | SC-ENV | $60,686 | ||
| Hickory Springs Bottling, Inc. | environmental violation | 2021 | SC-ENV | $8,500 | ||
| Granite Rolling Meadows, LLC | environmental violation | 2021 | SC-ENV | $5,000 | ||
| Thomas Concrete of South Carolina, Inc. | environmental violation | 2021 | SC-ENV | $8,000 | ||
| Purna Purushottam, LLC | environmental violation | 2021 | SC-ENV | $19,625 | ||
| Rail Express | environmental violation | 2021 | SC-ENV | $6,850 | ||
| Parth's, Inc. | environmental violation | 2021 | SC-ENV | $24,355 | ||
| Adams Scrap Recycling LLC | environmental violation | 2021 | SC-ENV | $7,500 | ||
| Basic Wealth Advisors, Inc. | investor protection violation | 2021 | SC-SEC | $5,000 | ||
| Freedom Capital Advisors, LLC | investor protection violation | 2021 | SC-SEC | $20,000 | ||
| Colonial Family Practice, LLC | False Claims Act and related | 2021 | USAO | $1,250,000 | ||
| Alpha Genomix Laboratories, Inc. | False Claims Act and related | 2021 | USAO | $200,000 | ||
| COROPLAST TAPE CORPORATION | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
| New Indy Catawba, LLC | environmental violation | 2021 | EPA | $1,100,000 | ||
| Trinity Trucking Division LLC | motor vehicle safety violation | 2021 | FMCSA | $8,890 | ||
| Bme Trucking Inc. | motor vehicle safety violation | 2021 | FMCSA | $8,400 | ||
| Dls Tire Centers Inc | motor vehicle safety violation | 2021 | FMCSA | $8,000 | ||
| Coogler Construction Inc | motor vehicle safety violation | 2021 | FMCSA | $23,560 | ||
| County Line Investors | environmental violation | 2021 | SC-ENV | $8,330 | ||
| Century Aluminum of South Carolina, Inc. | Century Aluminum | metals | environmental violation | 2021 | SC-ENV | $22,000 |
| Lauscha Fiber International Corporation | environmental violation | 2021 | SC-ENV | $10,000 | ||
| Bahuchar Mata, LLC | environmental violation | 2021 | SC-ENV | $8,750 | ||
| Bahuchar Mata, LLC | environmental violation | 2021 | SC-ENV | $20,250 |
