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5189 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Magnolia Manor - ColumbiaFundamental Healthcarehealthcare servicesnursing home violation2019CMS$85,980
EL Monterrey Mexican Restaurant wage and hour violation2012WHD$86,356
Cremation Society of South Carolina, Inc. consumer protection violation2015SC-FIN$86,500
INTEGRATED ENVIRONMENTAL SERVICES environmental violation2015EPA$87,344
Elvis Service Company, Inc. wage and hour violation2021WHD$87,657
TRS Staffing Solutions, Inc. wage and hour violation2009WHD$88,103
PEACHTREE CENTRE nursing home violation2015CMS$88,498
Technica, LLC. wage and hour violation2018WHD$88,705
AssuranceAmerica Insurance Company insurance violation2010SC-INS$89,185
San Jose's Tacos & Tequila, Inc wage and hour violation2015WHD$89,254
Millennium Post Acute Rehabilitation nursing home violation2018CMS$89,317
Okatie Ale House, Inc wage and hour violation2016WHD$89,727
Malphrus Construction Company, Inc. wage and hour violation2008WHD$89,970
Imperial Investments Greenville, Inc. employment discrimination2012EEOC$90,000
IBC-Florence labor relations violation2006NLRB$90,000
National Union Fire Insurance Company of Pittsburgh, PAAmerican International Groupfinancial servicesinsurance violation2016SC-INS$90,000
LAFARGE BUILDING MATERIALS INCHolcim Groupbuilding materialsair pollution violation2008SC-ENV$90,000
ARCHER WESTERN CONSTRUCTION, LLC water pollution violation2021EPA$90,500
OPUS POST ACUTE REHABILITATION nursing home violation2015CMS$90,708
Mexican and Seafood Newport Restaurant, Inc. wage and hour violation2008WHD$90,820
White Oak Manor, Inc. wage and hour violation2005WHD$90,969
TANNER INDUSTRIES, INC air pollution violation2010SC-ENV$91,000
Global Mortgage Group, Inc. wage and hour violation2008WHD$92,047
AVX CorporationKyoceraelectrical and electronic equipmentwage and hour violation2011WHD$92,589
LCV Jalisco Inc. wage and hour violation2019WHD$92,670
LCV Jalisco Inc wage and hour violation2018WHD$92,671
La Hacienda of Charleston VII, Inc. wage and hour violation2014WHD$93,474
El Rancho Grande of Travelers Rest, Inc. wage and hour violation2006WHD$93,963
ELLIOTT SAWMILLING COMPANY, INC. air pollution violation2006SC-ENV$94,000
Empire Aircraft Services Inc. wage and hour violation2006WHD$94,227
TRANSGLOBAL TRUCKING hazardous waste violation2009SC-ENV$95,000
CHARLESTON STEEL & METAL CO. environmental violation2021EPA$95,000
Condustrial, Inc. wage and hour violation2010WHD$95,087
OLIVE BRANCH PARTNERS LLC water pollution violation2008SC-ENV$96,217
Viviant Healthcare Of Charleston nursing home violation2023CMS$96,476
C M Tucker Jr Nursing Care Center Roddey Pavilio nursing home violation2018CMS$96,512
Quintanilla Poultry LLC wage and hour violation2019WHD$96,782
Quintanilla Poultry LLC wage and hour violation2020WHD$96,782
Rio Grande II, LLC wage and hour violation2010WHD$97,356
Branch Banking and Trust CompanyTruist Financialfinancial servicesinvestor protection violation2016SC-SEC$97,500
Lakewood Camping Resort, Inc. wage and hour violation2018WHD$97,637
BRITELINE EXTRUSIONS, INC. environmental violation2000EPA$98,000
C M TUCKER NURSING CARE CENTER / RODDEY nursing home violation2015CMS$98,800
South Carolina Public Service Authority environmental violation2023SC-ENV$99,000
S & J TRUCKING, INC. wage and hour violation2011WHD$99,141
Concentrix CorporationConcentrix Corporationbusiness serviceswage and hour violation2017WHD$99,220
Lexington Medical CenterLexington Medical Centerhealthcare servicesHHS civil monetary penalties2003HHSOIG$99,447
RIVERSIDE HEALTH AND REHABFundamental Healthcarehealthcare servicesnursing home violation2015CMS$99,450
St. Francis Hospital - DowntownBon Secours Mercy Healthhealthcare servicesHHS civil monetary penalties2015HHSOIG$100,000
Carolina Linkages Inc. dba Carolinks investor protection violation2008SC-SEC$100,000
Haile Gold Mine, Inc. air pollution violation2020SC-ENV$100,000
Haile Gold Mine, Inc. air pollution violation2020SC-ENV$100,000
Bishop Insurance & Financial Services, Inc. and Atlantic Coast Wealth Fund III, LLC and Atlantic Coast Wealth Advisors, LLC investor protection violation2023SC-SEC$100,000
METGLAS INC benefit plan administrator violation2012EBSA$100,001
Fuentes, Inc. wage and hour violation2011WHD$100,429
Roshan Operations LLC wage and hour violation2021WHD$101,027
SUN CHEMICALDIC CorporationchemicalsPCB violation2005EPA$101,088
Sisters of Charity Providence Hospitals wage and hour violation2010WHD$101,541
Walter P. Rawl and Sons Inc. wage and hour violation2019WHD$101,572
Commander Nursing Center nursing home violation2018CMS$101,618
UNIVERSITY OF SOUTH CAROLINA air pollution violation2012SC-ENV$102,000
Unique USA Inc wage and hour violation2017WHD$102,303
Nick & Ken & Stelios LLC wage and hour violation2023WHD$102,667
CUSTOM SYNTHESIS, LLC environmental violation2011EPA$102,712
New Peking Tokio, Inc. wage and hour violation2017WHD$103,373
General wage and hour violation2016WHD$104,325
SPRINGS INDUSTRIES, INC. environmental violation2006EPA$104,422
Industrial Transport Services LLC motor vehicle safety violation2012FMCSA$104,736
Savannah River Nuclear Solutions, LLCSavannah River Nuclear Solutions LLCmiscellaneous serviceslabor relations violation2011NLRB$104,856
Los Amigos Mexican Restaurant, Inc wage and hour violation2015WHD$104,879
LAFARGE BUILDING MATERIALS INCHolcim Groupbuilding materialsair pollution violation2009SC-ENV$106,000
Senor Tequila, Inc. wage and hour violation2010WHD$106,103
FTL Electric LLC wage and hour violation2015WHD$106,902
MAGNOLIA MANOR - ROCK HILLFundamental Healthcarehealthcare servicesnursing home violation2015CMS$107,738
JM Burke LLC dba Jersey Mike's wage and hour violation2024WHD$108,161
Surveillance I Inc wage and hour violation2008WHD$108,910
Los Arcos Inc. wage and hour violation2022WHD$108,924
PRUITTHEALTH RIDGEWAYPruitthealthhealthcare servicesnursing home violation2015CMS$110,000
HAL MASON DBA MASON PROPERTIES water pollution violation2006SC-ENV$110,358
MAGNOLIA MANOR - INMANFundamental Healthcarehealthcare servicesnursing home violation2016CMS$110,884
Viviant Healthcare Of Hanahan nursing home violation2023CMS$111,339
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsair pollution violation2003SC-ENV$111,500
Performance Friction Corporation labor relations violation2005NLRB$111,677
Burton Center for Disabilities & Special Need wage and hour violation2010WHD$114,392
Thompson Construction Group, Inc. employment discrimination2020EEOC$115,000
INTERNATIONAL PAPER COMPANYInternational Paperpaper and packagingair pollution violation2010SC-ENV$115,000
Fenix Air Charter aviation safety violation2021FAA$115,500
Pruitthealth- ColumbiaPruitthealthhealthcare servicesnursing home violation2022CMS$115,890
Jimmie's Tree Service, Inc. wage and hour violation2015WHD$117,443
Grinding Specialist LLC wage and hour violation2016WHD$117,599
Attentive Angels Home Care LLC wage and hour violation2022WHD$120,321
Hill Plumbing and Electric Co. Inc. and Love Plumbing Electrical and Air LLC wage and hour violation2023WHD$120,545
Veolia Transportatation Services, Inc.Transdevmiscellaneous serviceswage and hour violation2011WHD$120,779
Guadalajara, Inc. wage and hour violation2012WHD$121,900
Agape Rehabilitation of Conway wage and hour violation2015WHD$121,962
Golden Age Inman nursing home violation2018CMS$122,915
La Hacienda Restaurante Mexican Charleston II wage and hour violation2014WHD$123,089
J.D. Johnson & Sons Inc wage and hour violation2017WHD$123,380
HEALTHCARE CO LTD workplace safety or health violation2022OSHA$124,110
Carlyle Senior Care Of Aiken nursing home violation2021CMS$124,242
American Equity Investment Life Insurance Company insurance violation2019SC-INS$125,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.