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 |
|---|---|---|---|---|---|---|
| M - A CARPENTER LLC | workplace safety or health violation | 2021 | OSHA | $6,000 | ||
| FOUR STAR INDUSTRIES LLC | workplace safety or health violation | 2021 | OSHA | $12,875 | ||
| MERCEDES-BENZ VANS LLC | Mercedes-Benz Group | motor vehicles | workplace safety or health violation | 2021 | OSHA | $9,000 |
| SANTA CRUZ NUTRITIONALS LLC | workplace safety or health violation | 2021 | OSHA | $15,775 | ||
| BENORE LOGISTIC SYSTEMS INC | workplace safety or health violation | 2021 | OSHA | $10,000 | ||
| DURHAMS HARDWOODS OF PICKENS INC | workplace safety or health violation | 2021 | OSHA | $19,303 | ||
| FRAUSTO AND SONS CONSTRUCTION | workplace safety or health violation | 2021 | OSHA | $5,800 | ||
| CAROLINA PALLETS | workplace safety or health violation | 2021 | OSHA | $9,625 | ||
| IN - OUT WELDERS INC | workplace safety or health violation | 2021 | OSHA | $14,502 | ||
| DUROAIR TECHNOLOGIES INC | workplace safety or health violation | 2021 | OSHA | $5,800 | ||
| GAFFNEY FIBERS LLC | workplace safety or health violation | 2021 | OSHA | $6,550 | ||
| BRAGA CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $5,250 | ||
| JLS CONSTRUCTION | workplace safety or health violation | 2021 | OSHA | $6,050 | ||
| SAAD RESOURCES LLC | workplace safety or health violation | 2021 | OSHA | $5,800 | ||
| CISA LUBES SC LLC | workplace safety or health violation | 2021 | OSHA | $6,900 | ||
| AA MASONRY-JOSE GABRIEL HERNANDEZ | workplace safety or health violation | 2021 | OSHA | $5,800 | ||
| ROQUE CONSTRUCTION | workplace safety or health violation | 2021 | OSHA | $6,000 | ||
| ROOF BASKET WORKS INC | workplace safety or health violation | 2021 | OSHA | $8,125 | ||
| GEV CONSTRUCTION | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| PIKE ELECTRIC LLC | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $14,502 |
| ELITE QUARTZ MFG LLC | workplace safety or health violation | 2021 | OSHA | $14,275 | ||
| PANEL TRUSS TOWNVILLE LLC | workplace safety or health violation | 2021 | OSHA | $6,667 | ||
| CF GRAY COURT LLC | workplace safety or health violation | 2021 | OSHA | $16,000 | ||
| CHARLES K DOOLITTLE INC | workplace safety or health violation | 2021 | OSHA | $12,250 | ||
| STEIN FIBERS LTD | workplace safety or health violation | 2021 | OSHA | $15,936 | ||
| Z MARINE NORTH AMERICA LLC | workplace safety or health violation | 2021 | OSHA | $18,550 | ||
| NSLC DARLINGTON INC | workplace safety or health violation | 2021 | OSHA | $16,950 | ||
| ARCHER WESTERN CONSTRUCTION, LLC | water pollution violation | 2021 | EPA | $90,500 | ||
| SANDERS BROTHERS CONSTRUCTION COMPANY, INC | water pollution violation | 2021 | EPA | $10,000 | ||
| VAN SMITH COMPANY, INC. | water pollution violation | 2021 | EPA | $40,000 | ||
| VAN SMITH BLOCK COMPANY, LLC | water pollution violation | 2021 | EPA | $20,000 | ||
| CHARLESTON STEEL & METAL CO. | environmental violation | 2021 | EPA | $95,000 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2021 | MSHA | $5,395 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2021 | MSHA | $5,395 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2021 | MSHA | $5,534 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2021 | MSHA | $5,844 |
| Specialty Vermiculite LLC | workplace safety or health violation | 2021 | MSHA | $5,109 | ||
| Specialty Vermiculite LLC | workplace safety or health violation | 2021 | MSHA | $5,000 | ||
| Specialty Vermiculite LLC | workplace safety or health violation | 2021 | MSHA | $6,858 | ||
| Specialty Vermiculite LLC | workplace safety or health violation | 2021 | MSHA | $7,035 | ||
| Specialty Vermiculite LLC | workplace safety or health violation | 2021 | MSHA | $14,091 | ||
| Specialty Vermiculite LLC | workplace safety or health violation | 2021 | MSHA | $14,801 | ||
| Specialty Vermiculite LLC | workplace safety or health violation | 2021 | MSHA | $14,801 | ||
| Specialty Vermiculite LLC | workplace safety or health violation | 2021 | MSHA | $14,801 | ||
| Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2021 | MSHA | $5,844 |
| American Fab & Maintenance, Llc | motor vehicle safety violation | 2020 | FMCSA | $5,300 | ||
| Willis Darnell Mccants Llc | motor vehicle safety violation | 2020 | FMCSA | $12,080 | ||
| Simpson Electric Co. | wage and hour violation | 2020 | WHD | $21,500 | ||
| Tara of Charleston LLC | wage and hour violation | 2020 | WHD | $58,233 | ||
| Dab City Tobacco and Vape LLC | wage and hour violation | 2020 | WHD | $46,748 | ||
| Quintanilla Poultry LLC | wage and hour violation | 2020 | WHD | $96,782 | ||
| CHARLESTOWNE HOTELS, INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| Medtronic, Inc. | Medtronic | medical equipment and supplies | employment discrimination | 2020 | EEOC | $75,000 |
| HM Solutions, Inc. | employment discrimination | 2020 | EEOC | $315,000 | ||
| American Towing & Recovery Llc | motor vehicle safety violation | 2020 | FMCSA | $6,940 | ||
| Oasis Landscapes & Irrigation Llc | motor vehicle safety violation | 2020 | FMCSA | $8,680 | ||
| American Transportation, Llc | motor vehicle safety violation | 2020 | FMCSA | $8,850 | ||
| Benner Towing Service Llc | motor vehicle safety violation | 2020 | FMCSA | $12,600 | ||
| Podiatry Services of SC, LLC. | wage and hour violation | 2020 | WHD | $15,098 | ||
| Coastal Collision & Glass Inc. | wage and hour violation | 2020 | WHD | $21,874 | ||
| Lucas Builders Inc. | wage and hour violation | 2020 | WHD | $43,663 | ||
| 3D Systems | 3D Systems | miscellaneous manufacturing | labor relations violation | 2020 | NLRB | $17,659 |
| PHL Variable Insurance Company | insurance violation | 2020 | SC-INS | $15,000 | ||
| Vital Care EMS, Inc. | HHS civil monetary penalties | 2020 | HHSOIG | $2,213,516 | ||
| H I Management Services Inc. | investor protection violation | 2020 | SC-SEC | $5,500 | ||
| Randomwalk Innovations, LLC | investor protection violation | 2020 | SC-SEC | $5,000 | ||
| USI-Tech Limited | investor protection violation | 2020 | SC-SEC | $50,000 | ||
| D & L, Inc. | wage and hour violation | 2020 | WHD | $12,888 | ||
| Thompson Construction Group, Inc. | employment discrimination | 2020 | EEOC | $115,000 | ||
| Williams Trucking, Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,070 | ||
| J&G Transport Llc | motor vehicle safety violation | 2020 | FMCSA | $8,820 | ||
| Solium Financial Services LLC | Morgan Stanley | financial services | investor protection violation | 2020 | SC-SEC | $28,007 |
| D&L Inc. | wage and hour violation | 2020 | WHD | $40,371 | ||
| Piedmont Plumbers Of Columbia SC, LLC | wage and hour violation | 2020 | WHD | $5,137 | ||
| Eastside Transportation Services, Inc. | wage and hour violation | 2020 | WHD | $10,382 | ||
| Good Fellas Of Camden, LLC | wage and hour violation | 2020 | WHD | $7,627 | ||
| Kriss Carolina Landscape Supplies Inc | motor vehicle safety violation | 2020 | FMCSA | $7,960 | ||
| LOWE'S HOME CENTERS, LLC LOWE'S STORE 1986 | Lowe's | retailing | hazardous waste violation | 2020 | SC-ENV | $6,650 |
| LOWE'S HOME CENTERS, LLC LOWE'S STORE 2548 | Lowe's | retailing | hazardous waste violation | 2020 | SC-ENV | $7,200 |
| LOWE'S HOME CENTERS, LLC LOWE'S STORE 385 | Lowe's | retailing | hazardous waste violation | 2020 | SC-ENV | $6,150 |
| 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 | ||
| ENVIVA PELLETS GREENWOOD LLC | air pollution violation | 2020 | SC-ENV | $13,000 | ||
| HAILE GOLD MINE INC | water pollution violation | 2020 | SC-ENV | $11,200 | ||
| ASHLEY RIVER TOWER | environmental violation | 2020 | SC-ENV | $14,800 | ||
| MEDICAL UNIVERSITY OF SOUTH CAROLINA | environmental violation | 2020 | SC-ENV | $14,800 | ||
| BLUE GRANITE WATER COMPANY | water pollution violation | 2020 | SC-ENV | $52,562 | ||
| ARABELLA FARM EVENT CENTER LLC | water pollution violation | 2020 | SC-ENV | $6,000 | ||
| NUCOR CORPORATION | Nucor | metals | air pollution violation | 2020 | SC-ENV | $18,500 |
| ETHOSENERGY ACCESSORIES AND COMPONENTS LLC | hazardous waste violation | 2020 | SC-ENV | $15,000 | ||
| INDUSTRIAL SERVICE GROUP | hazardous waste violation | 2020 | SC-ENV | $12,000 | ||
| SANDELL INC | water pollution violation | 2020 | SC-ENV | $11,200 | ||
| SHIVAMAYA LLC | underground storage tank violation | 2020 | SC-ENV | $8,800 | ||
| BEAUFORT OIL CO INC | underground storage tank violation | 2020 | SC-ENV | $16,075 | ||
| BEAUFORT OIL CO INC | underground storage tank violation | 2020 | SC-ENV | $7,700 | ||
| LUBRIZOL ADVANCED MATERIALS INC | Berkshire Hathaway | diversified | hazardous waste violation | 2020 | SC-ENV | $15,500 |
| REVELATION TOWING INC | underground storage tank violation | 2020 | SC-ENV | $5,125 | ||
| JAI VARAHI LLC | underground storage tank violation | 2020 | SC-ENV | $7,740 | ||
| RICHMOND HALLS | underground storage tank violation | 2020 | SC-ENV | $11,650 | ||
| CANE LIME & SUPPLY LLC | water pollution violation | 2020 | SC-ENV | $12,000 |
