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 |
|---|---|---|---|---|---|---|
| ORIENT EXPRESS HOTELS, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
| HOBBY CONSTRUCTION COMPANY, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
| COVERIGHT SURFACES USA CO. | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
| CONSOLIDATED TIRES, INC. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
| BRIGGS PLUMBING PRODUCTS, INC | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
| BRIGGS PLUMBING PRODUCTS, INC. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
| O C A B COMMUNITY ACTION AGENCY | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
| KNIGHT TEXTILE CORPORATION | benefit plan administrator violation | 2004 | EBSA | $10,001 | ||
| PIEDMONT COMMUNITY ACTIONS, INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
| TOLT SOLUTIONS, INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
| AGAPE MANAGEMENT SERVICES, INC | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
| PIEDMONT COMMUNITY ACTIONS, INC. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
| PIEDMONT COMMUNITY ACTIONS, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
| PIERBURG US, LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
| COMACT EQUIPMENT US INC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
| CAFE ENTERPRISES, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
| CHARLESTOWNE HOTELS, INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| COROPLAST TAPE CORPORATION | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
| BENEDICT COLLEGE | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| BENEDICT COLLEGE | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| A3 COMMUNICATIONS INC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| Spirax Sarco, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Midlands Technical College | Clery Act campus security reporting violation | 2014 | ED | $37,500 | ||
| South Carolina State University | Clery Act campus security reporting violation | 2017 | ED | $57,500 | ||
| Buyers Sources | consumer protection violation | 2002 | SC-AG | $1,000,000 | ||
| South Carolina Electric and Gas | Dominion Energy | utilities and power generation | consumer protection violation | 2004 | SC-AG | $1,400,000 |
| CashCall Inc. | CashCall Inc. | financial services | consumer protection violation | 2017 | SC-FIN | $9,650,000 |
| Upstate Law Group LLC | consumer protection violation | 2021 | SC-FIN | $725,000 | ||
| Community Funeral Home | consumer protection violation | 2019 | SC-FIN | $72,535 | ||
| Goodies & Gifts Pawn | consumer protection violation | 2018 | SC-FIN | $9,000 | ||
| Gaston Jewelry and Pawn Office, Inc. | consumer protection violation | 2016 | SC-FIN | $10,000 | ||
| Fast Friendly Cash Today Pawn Shop | consumer protection violation | 2016 | SC-FIN | $15,000 | ||
| Cremation Society of South Carolina, Inc. | consumer protection violation | 2015 | SC-FIN | $86,500 | ||
| Parkway Discount Pharmacy | Controlled Substances Act violation | 2019 | USAO | $50,000 | ||
| Nye's Pharmacy | Controlled Substances Act violation | 2019 | USAO | $185,000 | ||
| RPh Now, LLC d/b/a/ The Medicine Shoppe of Georgetown | Controlled Substances Act violation | 2021 | USAO | $24,500 | ||
| Savitz Drug Store, Inc. | Controlled Substances Act violation | 2023 | DEA | $275,000 | ||
| Savannah River Nuclear Solutions | Savannah River Nuclear Solutions LLC | miscellaneous services | employment discrimination | 2015 | OFCCP | $234,895 |
| AJK Enterprises, LLC | employment discrimination | 2011 | EEOC | $42,500 | ||
| Imperial Investments Greenville, Inc. | employment discrimination | 2012 | EEOC | $90,000 | ||
| Ashlan Village, Inc. | employment discrimination | 2012 | EEOC | $40,000 | ||
| Kenan Transport, LLC | Kenan Advantage Group | freight and logistics | employment discrimination | 2014 | EEOC | $27,000 |
| RockTenn CP, LLC | WestRock | paper and packaging | employment discrimination | 2014 | EEOC | $20,000 |
| Atchison Transportation Services, Inc. | employment discrimination | 2014 | EEOC | $85,000 | ||
| Carolina Metal Finishing, LLC | employment discrimination | 2015 | EEOC | $40,000 | ||
| BMW Manufacturing Co. | BMW | motor vehicles | employment discrimination | 2015 | EEOC | $1,600,000 |
| NHC Healthcare/Clinton, LLC | National Healthcare Corp. | healthcare services | employment discrimination | 2016 | EEOC | $50,000 |
| Bloom at Belfair | employment discrimination | 2016 | EEOC | $40,000 | ||
| DHD Ventures Management Company, Inc., | employment discrimination | 2016 | EEOC | $40,000 | ||
| CHESCO Services | employment discrimination | 2009 | EEOC | $80,000 | ||
| New Apple, Inc., doing business as Applebee's Grill and Bar | employment discrimination | 2018 | EEOC | $75,000 | ||
| J.C. Witherspoon, Jr. Inc. | employment discrimination | 2018 | EEOC | $53,000 | ||
| Foothills Child Development Center, Inc. | employment discrimination | 2018 | EEOC | $5,000 | ||
| Kaydon Corporation | SKF | industrial equipment | employment discrimination | 2019 | EEOC | $38,000 |
| American Pride Waste Solutions, Inc. | employment discrimination | 2019 | EEOC | $32,500 | ||
| Keer America Corporation | Keer | miscellaneous manufacturing | employment discrimination | 2019 | EEOC | $32,000 |
| McLeod Health, Inc., | McLeod Health | healthcare services | employment discrimination | 2019 | EEOC | $133,000 |
| Span-America Medical Systems, Inc. | employment discrimination | 2019 | OFCCP | $62,269 | ||
| McKesson Provider Technologies | McKesson | wholesalers | employment discrimination | 2019 | OFCCP | $225,000 |
| Massey Services, Inc. | employment discrimination | 2019 | EEOC | $63,000 | ||
| Medtronic, Inc. | Medtronic | medical equipment and supplies | employment discrimination | 2020 | EEOC | $75,000 |
| HM Solutions, Inc. | employment discrimination | 2020 | EEOC | $315,000 | ||
| Thompson Construction Group, Inc. | employment discrimination | 2020 | EEOC | $115,000 | ||
| Blue Cross Blue Shield of South Carolina | employment discrimination | 2021 | OFCCP | $226,484 | ||
| Community Loans of America, Inc. | employment discrimination | 2023 | EEOC | $60,000 | ||
| Walmart | Walmart | retailing | employment discrimination | 2024 | EEOC | $70,000 |
| Club Corner | employment screening violation | 2013 | WHD | $12,000 | ||
| Weylchem US Inc | International Chemical Investors Group | chemicals | environmental violation | 2013 | EPA | $500,000 |
| BON SECOURS ST FRANCIS HOSPITAL | environmental violation | 2020 | SC-ENV | $18,720 | ||
| BON SECOURS ST FRANCIS HOSPITAL, ROPER ST FRANCIS MT PLEASANT HOSPITAL AND ROPER HOSPITAL | environmental violation | 2020 | SC-ENV | $16,680 | ||
| LUCKY STRIKE INVESTMENTS INC | environmental violation | 2020 | SC-ENV | $21,250 | ||
| ASHLEY RIVER TOWER | environmental violation | 2020 | SC-ENV | $14,800 | ||
| MEDICAL UNIVERSITY OF SOUTH CAROLINA | environmental violation | 2020 | SC-ENV | $14,800 | ||
| GREENWOOD RENTAL CENTER LLC | environmental violation | 2020 | SC-ENV | $20,000 | ||
| PIZZA BUFFET | environmental violation | 2020 | SC-ENV | $5,000 | ||
| JB RUSSELL & SON CONSTRUCTION CO INC DBA JBR ENVIRONMENTAL SERVICES | environmental violation | 2012 | SC-ENV | $6,000 | ||
| ACE ENVIRONMENTAL, INC | environmental violation | 2012 | SC-ENV | $7,500 | ||
| METROLINA MEDICAL ASSOCIATES | environmental violation | 2012 | SC-ENV | $5,000 | ||
| ENERGYSOLUTIONS, LLC - BARNWELL PROCESSING FACILITY | environmental violation | 2012 | SC-ENV | $5,000 | ||
| METHODIST OAKS | environmental violation | 2012 | SC-ENV | $5,000 | ||
| DON'S CAR CRUSHING, INC | environmental violation | 2011 | SC-ENV | $5,000 | ||
| TEMPLES AUTO PARTS, INC | environmental violation | 2011 | SC-ENV | $10,000 | ||
| EAST COOPER MEDICAL CENTER | environmental violation | 2011 | SC-ENV | $5,500 | ||
| REGENCY HOSPITAL OF GREENVILLE | environmental violation | 2011 | SC-ENV | $5,000 | ||
| CAROLINAS HOSPITAL SYSTEM CEDAR TOWER | environmental violation | 2011 | SC-ENV | $5,000 | ||
| ST FRANCIS HOSPITAL SYSTEM | environmental violation | 2011 | SC-ENV | $7,200 | ||
| ANMED HEALTH | AnMed Health | healthcare services | environmental violation | 2011 | SC-ENV | $5,500 |
| BEAUFORT COUNTY MEMORIAL HOSPITAL | environmental violation | 2011 | SC-ENV | $5,400 | ||
| CK MATERIALS, LLC | environmental violation | 2011 | SC-ENV | $5,250 | ||
| LAND SERVICES OF SOUTH CAROLINA, LLC | environmental violation | 2011 | SC-ENV | $5,500 | ||
| ENERGYSOLUTIONS, LLC - BARNWELL PROCESSING FACILITY | environmental violation | 2011 | SC-ENV | $5,000 | ||
| SCE&G - VC SUMMER NUCLEAR STATION | environmental violation | 2011 | SC-ENV | $5,000 | ||
| HILTON HEAD HEALTH SYSTEM, LP DBA HILTON HEAD HOSPITAL | environmental violation | 2010 | SC-ENV | $5,500 | ||
| RICHARD M CAMPBELL VETERANS NURSING HOME | environmental violation | 2010 | SC-ENV | $5,000 | ||
| WASTE PRO OF SC INC DBA GREENSPACE INC | environmental violation | 2010 | SC-ENV | $6,000 | ||
| PEE DEE MENTAL HEALTH CENTER | environmental violation | 2010 | SC-ENV | $7,000 | ||
| FISHBACH FAMILY MEDICINE & OPHTHALMOLOGY | environmental violation | 2010 | SC-ENV | $16,500 | ||
| INTERSTATE TOWING AND RECOVERY | environmental violation | 2010 | SC-ENV | $13,593 | ||
| STERICYCLE, INC | Stericycle | waste management and environmental services | environmental violation | 2010 | SC-ENV | $5,100 |
| PEE DEE ENVIRONMENTAL SERVICES, INC | environmental violation | 2010 | SC-ENV | $15,000 | ||
| OHMART/VEGA CORPORATION | environmental violation | 2009 | SC-ENV | $8,000 |
