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  |
|---|---|---|---|---|---|---|
| South Star Granite and Flooring, LLC | wage and hour violation | 2018 | WHD | $36,388 | ||
| Kadee, LLC and Crossroads Investments, LLC | investor protection violation | 2021 | SC-SEC | $36,267 | ||
| WELLMAN PLASTICS RECYCLING, LLC | environmental violation | 2011 | SC-ENV | $36,200 | ||
| Leaf Cafe, LLC | wage and hour violation | 2015 | WHD | $36,190 | ||
| ECKA GRANULES OF AMERICA L.P. (SB) | environmental violation | 2015 | EPA | $36,150 | ||
| The Best Pizza in Town LLC | wage and hour violation | 2019 | WHD | $36,061 | ||
| Carolinas Community Hospice | wage and hour violation | 2015 | WHD | $36,054 | ||
| Boom Inc. | wage and hour violation | 2023 | WHD | $36,012 | ||
| Mediterranean Shipping Company (USA), Inc. | wage and hour violation | 2006 | WHD | $36,003 | ||
| UNIVERSITY OF SOUTH CAROLINA | environmental violation | 2010 | SC-ENV | $36,000 | ||
| RockTenn CP LLC | WestRock | paper and packaging | environmental violation | 2014 | SC-ENV | $36,000 |
| Rogers Group, Inc. | environmental violation | 2023 | SC-ENV | $36,000 | ||
| Amerada Hess Corporation | Hess Corp. | oil and gas | environmental violation | 2005 | EPA | $36,000 |
| Live Oak Restaurant Concept, LLC | wage and hour violation | 2014 | WHD | $35,781 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2017 | MSHA | $35,757 |
| Nhc Healthcare - North Augusta | National Healthcare Corp. | healthcare services | nursing home violation | 2019 | CMS | $35,607 |
| Miss Nancy's Happy Hours Day Care | wage and hour violation | 2014 | WHD | $35,603 | ||
| Musc Health Chester Nursing Center | nursing home violation | 2019 | CMS | $35,500 | ||
| Kreisle Brothers International, Inc. | wage and hour violation | 2007 | WHD | $35,452 | ||
| Lazaro Mejia, Jr. | wage and hour violation | 2008 | WHD | $35,403 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2003 | MSHA | $35,400 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2003 | MSHA | $35,400 |
| Heartland Health Care Center - Union | nursing home violation | 2021 | CMS | $35,360 | ||
| Daufuskie Embarkment, LLC | environmental violation | 2015 | SC-ENV | $35,350 | ||
| Pocotalligo Products, LLC | wage and hour violation | 2007 | WHD | $35,134 | ||
| TA Molina's LLC | wage and hour violation | 2015 | WHD | $35,089 | ||
| Air Experts Inc., d/b/a Acosta Mechanical | labor relations violation | 2010 | NLRB | $35,000 | ||
| Carolina Benefit Administrators of S.C. Inc. | insurance violation | 2003 | SC-INS | $35,000 | ||
| Para Firm Corporation | investor protection violation | 2015 | SC-SEC | $35,000 | ||
| GameStop Inc. | GameStop | retailing | insurance violation | 2019 | SC-INS | $35,000 |
| CAROLINA PRIDE FOODS INC | environmental violation | 2007 | SC-ENV | $35,000 | ||
| TIGER MANAGEMENT & INVESTMENTS | environmental violation | 2003 | SC-ENV | $35,000 | ||
| SOUTHERN ASPHALT | environmental violation | 2002 | SC-ENV | $35,000 | ||
| SOUTHERN ASPHALT | environmental violation | 2002 | SC-ENV | $35,000 | ||
| Johnson Controls Battery Group, Inc. | Brookfield Corporation | diversified | environmental violation | 2016 | SC-ENV | $35,000 |
| Safety Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2022 | SC-ENV | $35,000 |
| KIRA INCORPORATED | workplace safety or health violation | 2004 | OSHA | $35,000 | ||
| Rickenbaker Gin, Inc | wage and hour violation | 2013 | WHD | $34,983 | ||
| Laurel Baye Healthcare Blackville | nursing home violation | 2021 | CMS | $34,964 | ||
| Health First Rapid Care, Inc. | wage and hour violation | 2008 | WHD | $34,953 | ||
| Pruitthealth- Ridgeway | Pruitthealth | healthcare services | nursing home violation | 2022 | CMS | $34,780 |
| Los Amigos of Seneca, Inc. | wage and hour violation | 2015 | WHD | $34,684 | ||
| Precision Automotive Repair | environmental violation | 2022 | SC-ENV | $34,600 | ||
| Alupress, LLC | wage and hour violation | 2019 | WHD | $34,539 | ||
| Alupress LLC | wage and hour violation | 2019 | WHD | $34,538 | ||
| PEPSI BOTTLING GROUP, LLC | PepsiCo | food products | environmental violation | 2012 | EPA | $34,515 |
| SOUTH CAROLINA ELECTRIC & GAS | Dominion Energy | utilities and power generation | environmental violation | 2002 | SC-ENV | $34,500 |
| La Hacienda Restaurante Mexicano VI, Inc. | wage and hour violation | 2014 | WHD | $34,461 | ||
| Wayne's Automotive Center, Inc. | wage and hour violation | 2017 | WHD | $34,407 | ||
| Graydon Tire & Auto of Greer Inc. | wage and hour violation | 2021 | WHD | $34,399 | ||
| Ho & Jeng Enterprises, Inc. | wage and hour violation | 2010 | WHD | $34,337 | ||
| HBS National Corporation | labor relations violation | 2000 | NLRB | $34,200 | ||
| Quality Business Solutions, Inc | wage and hour violation | 2018 | WHD | $34,197 | ||
| Loving & Gentle Care Home Health Service LLC | wage and hour violation | 2017 | WHD | $34,131 | ||
| ASRC FEDERAL FIELD SERVICES, LLC (AFFS) | workplace safety or health violation | 2019 | OSHA | $34,100 | ||
| MRS WIND UP, INC | environmental violation | 2009 | SC-ENV | $34,000 | ||
| GIANT CEMENT COMPANY | Elementia | diversified | environmental violation | 2008 | SC-ENV | $34,000 |
| BOB JONES UNIVERSITY | environmental violation | 2004 | SC-ENV | $34,000 | ||
| Royal Adhesives and Sealants, LLC | H.B. Fuller | chemicals | environmental violation | 2017 | SC-ENV | $34,000 |
| Southern Environmental Services, Inc. | environmental violation | 2014 | SC-ENV | $34,000 | ||
| Palmetto State Forestry Services LLC | wage and hour violation | 2022 | WHD | $34,000 | ||
| Construction & Concrete Services Inc. | wage and hour violation | 2008 | WHD | $33,941 | ||
| Sea Is. Comprehensive Health Care Corp. Inc | wage and hour violation | 2008 | WHD | $33,856 | ||
| William Farm LLC | wage and hour violation | 2007 | WHD | $33,811 | ||
| Empire Aircraft Services Inc. | wage and hour violation | 2007 | WHD | $33,754 | ||
| Billy's Tires, Inc. | wage and hour violation | 2014 | WHD | $33,733 | ||
| NORDIC SYNTHESIS, INC. | environmental violation | 2001 | EPA | $33,660 | ||
| G&A Ventures, Inc | wage and hour violation | 2017 | WHD | $33,655 | ||
| Supreme Masonry Inc. | wage and hour violation | 2004 | WHD | $33,547 | ||
| PRUITTHEALTH-WALTERBORO | Pruitthealth | healthcare services | nursing home violation | 2016 | CMS | $33,500 |
| LVI ENVIRONMENTAL SERVICES OF NORTH CAROLINA | environmental violation | 2010 | SC-ENV | $33,500 | ||
| SLOAN CONSTRUCTION COMPANY, INC | environmental violation | 2009 | SC-ENV | $33,500 | ||
| SUBURBAN WATER CO. | environmental violation | 2003 | SC-ENV | $33,500 | ||
| SOCAR CHEMICAL COMPANY, INC | environmental violation | 2023 | EPA | $33,500 | ||
| Pageland Tire Country Inc. | wage and hour violation | 2020 | WHD | $33,397 | ||
| MAGNOLIA MANOR - COLUMBIA | Fundamental Healthcare | healthcare services | nursing home violation | 2017 | CMS | $33,363 |
| Suja Properties LLC | environmental violation | 2018 | SC-ENV | $33,350 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $33,310 |
| CAPE ROMAIN CONTRACTORS, INC. | workplace safety or health violation | 2017 | OSHA | $33,248 | ||
| CentraArchy Restaurant Management Company | wage and hour violation | 2014 | WHD | $33,244 | ||
| Prayosha 1LLC | wage and hour violation | 2016 | WHD | $33,120 | ||
| FRIGIDAIRE HOME PRODUCTS | workplace safety or health violation | 2000 | OSHA | $33,075 | ||
| Pruitthealth- Aiken | Pruitthealth | healthcare services | nursing home violation | 2022 | CMS | $33,033 |
| CLELAND CONSTRUCTION COMPANY | environmental violation | 2002 | SC-ENV | $33,000 | ||
| Southeast AEH Inc. | wage and hour violation | 2010 | WHD | $32,944 | ||
| Presbyterian Communities Of South Carolina-Summerv | nursing home violation | 2019 | CMS | $32,875 | ||
| Parks Auto Parts, Inc. | wage and hour violation | 2008 | WHD | $32,840 | ||
| Plutus Financial, Inc. dba Abra and Plutus Lending, LLC and Abra Boost, LLC | investor protection violation | 2023 | SC-SEC | $32,800 | ||
| Fiesta Mexican Restaurant Inc. | wage and hour violation | 2011 | WHD | $32,752 | ||
| Rick Hendrick Chevrolet Automotive Company | wage and hour violation | 2013 | WHD | $32,726 | ||
| Whiteford's Inc. | wage and hour violation | 2018 | WHD | $32,726 | ||
| TIMM CREEK LLC | environmental violation | 2008 | SC-ENV | $32,698 | ||
| JACKSON PETROLEUM | environmental violation | 2004 | SC-ENV | $32,650 | ||
| Triangle Ice Company, Inc. | environmental violation | 2002 | EPA | $32,625 | ||
| American Pride Waste Solutions, Inc. | employment discrimination | 2019 | EEOC | $32,500 | ||
| Bacik Group, LLC | wage and hour violation | 2018 | WHD | $32,500 | ||
| NEW SOUTH LUMBER CO. (CAMDEN) | environmental violation | 2003 | SC-ENV | $32,500 | ||
| Bob White's El Cheapo | environmental violation | 2023 | SC-ENV | $32,500 | ||
| A 1 Pool Services, Inc. | wage and hour violation | 2007 | WHD | $32,475 | ||
| Miller's Amoco/Miller's Foreign Car Service | wage and hour violation | 2008 | WHD | $32,448 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2017 | MSHA | $32,348 |
