Magnolia Manor - Columbia | Fundamental Healthcare | healthcare services | nursing home violation | 2019 | CMS | $85,980 |
EL Monterrey Mexican Restaurant | | | wage and hour violation | 2012 | WHD | $86,356 |
Cremation Society of South Carolina, Inc. | | | consumer protection violation | 2015 | SC-FIN | $86,500 |
INTEGRATED ENVIRONMENTAL SERVICES | | | environmental violation | 2015 | EPA | $87,344 |
Elvis Service Company, Inc. | | | wage and hour violation | 2021 | WHD | $87,657 |
TRS Staffing Solutions, Inc. | | | wage and hour violation | 2009 | WHD | $88,103 |
PEACHTREE CENTRE | | | nursing home violation | 2015 | CMS | $88,498 |
Technica, LLC. | | | wage and hour violation | 2018 | WHD | $88,705 |
AssuranceAmerica Insurance Company | | | insurance violation | 2010 | SC-INS | $89,185 |
San Jose's Tacos & Tequila, Inc | | | wage and hour violation | 2015 | WHD | $89,254 |
Millennium Post Acute Rehabilitation | | | nursing home violation | 2018 | CMS | $89,317 |
Okatie Ale House, Inc | | | wage and hour violation | 2016 | WHD | $89,727 |
Malphrus Construction Company, Inc. | | | wage and hour violation | 2008 | WHD | $89,970 |
Imperial Investments Greenville, Inc. | | | employment discrimination | 2012 | EEOC | $90,000 |
IBC-Florence | | | labor relations violation | 2006 | NLRB | $90,000 |
National Union Fire Insurance Company of Pittsburgh, PA | American International Group | financial services | insurance violation | 2016 | SC-INS | $90,000 |
LAFARGE BUILDING MATERIALS INC | Holcim Group | building materials | air pollution violation | 2008 | SC-ENV | $90,000 |
ARCHER WESTERN CONSTRUCTION, LLC | | | water pollution violation | 2021 | EPA | $90,500 |
OPUS POST ACUTE REHABILITATION | | | nursing home violation | 2015 | CMS | $90,708 |
Mexican and Seafood Newport Restaurant, Inc. | | | wage and hour violation | 2008 | WHD | $90,820 |
White Oak Manor, Inc. | | | wage and hour violation | 2005 | WHD | $90,969 |
TANNER INDUSTRIES, INC | | | air pollution violation | 2010 | SC-ENV | $91,000 |
Global Mortgage Group, Inc. | | | wage and hour violation | 2008 | WHD | $92,047 |
AVX Corporation | Kyocera | electrical and electronic equipment | wage and hour violation | 2011 | WHD | $92,589 |
LCV Jalisco Inc. | | | wage and hour violation | 2019 | WHD | $92,670 |
LCV Jalisco Inc | | | wage and hour violation | 2018 | WHD | $92,671 |
La Hacienda of Charleston VII, Inc. | | | wage and hour violation | 2014 | WHD | $93,474 |
El Rancho Grande of Travelers Rest, Inc. | | | wage and hour violation | 2006 | WHD | $93,963 |
ELLIOTT SAWMILLING COMPANY, INC. | | | air pollution violation | 2006 | SC-ENV | $94,000 |
Empire Aircraft Services Inc. | | | wage and hour violation | 2006 | WHD | $94,227 |
TRANSGLOBAL TRUCKING | | | hazardous waste violation | 2009 | SC-ENV | $95,000 |
CHARLESTON STEEL & METAL CO. | | | environmental violation | 2021 | EPA | $95,000 |
Condustrial, Inc. | | | wage and hour violation | 2010 | WHD | $95,087 |
OLIVE BRANCH PARTNERS LLC | | | water pollution violation | 2008 | SC-ENV | $96,217 |
Viviant Healthcare Of Charleston | | | nursing home violation | 2023 | CMS | $96,476 |
C M Tucker Jr Nursing Care Center Roddey Pavilio | | | nursing home violation | 2018 | CMS | $96,512 |
Quintanilla Poultry LLC | | | wage and hour violation | 2019 | WHD | $96,782 |
Quintanilla Poultry LLC | | | wage and hour violation | 2020 | WHD | $96,782 |
Rio Grande II, LLC | | | wage and hour violation | 2010 | WHD | $97,356 |
Branch Banking and Trust Company | Truist Financial | financial services | investor protection violation | 2016 | SC-SEC | $97,500 |
Lakewood Camping Resort, Inc. | | | wage and hour violation | 2018 | WHD | $97,637 |
BRITELINE EXTRUSIONS, INC. | | | environmental violation | 2000 | EPA | $98,000 |
C M TUCKER NURSING CARE CENTER / RODDEY | | | nursing home violation | 2015 | CMS | $98,800 |
South Carolina Public Service Authority | | | environmental violation | 2023 | SC-ENV | $99,000 |
S & J TRUCKING, INC. | | | wage and hour violation | 2011 | WHD | $99,141 |
Concentrix Corporation | Concentrix Corporation | business services | wage and hour violation | 2017 | WHD | $99,220 |
Lexington Medical Center | Lexington Medical Center | healthcare services | HHS civil monetary penalties | 2003 | HHSOIG | $99,447 |
RIVERSIDE HEALTH AND REHAB | Fundamental Healthcare | healthcare services | nursing home violation | 2015 | CMS | $99,450 |
St. Francis Hospital - Downtown | Bon Secours Mercy Health | healthcare services | HHS civil monetary penalties | 2015 | HHSOIG | $100,000 |
Carolina Linkages Inc. dba Carolinks | | | investor protection violation | 2008 | SC-SEC | $100,000 |
Haile Gold Mine, Inc. | | | air pollution violation | 2020 | SC-ENV | $100,000 |
Haile Gold Mine, Inc. | | | air pollution violation | 2020 | SC-ENV | $100,000 |
Bishop Insurance & Financial Services, Inc. and Atlantic Coast Wealth Fund III, LLC and Atlantic Coast Wealth Advisors, LLC | | | investor protection violation | 2023 | SC-SEC | $100,000 |
METGLAS INC | | | benefit plan administrator violation | 2012 | EBSA | $100,001 |
Fuentes, Inc. | | | wage and hour violation | 2011 | WHD | $100,429 |
Roshan Operations LLC | | | wage and hour violation | 2021 | WHD | $101,027 |
SUN CHEMICAL | DIC Corporation | chemicals | PCB violation | 2005 | EPA | $101,088 |
Sisters of Charity Providence Hospitals | | | wage and hour violation | 2010 | WHD | $101,541 |
Walter P. Rawl and Sons Inc. | | | wage and hour violation | 2019 | WHD | $101,572 |
Commander Nursing Center | | | nursing home violation | 2018 | CMS | $101,618 |
UNIVERSITY OF SOUTH CAROLINA | | | air pollution violation | 2012 | SC-ENV | $102,000 |
Unique USA Inc | | | wage and hour violation | 2017 | WHD | $102,303 |
Nick & Ken & Stelios LLC | | | wage and hour violation | 2023 | WHD | $102,667 |
CUSTOM SYNTHESIS, LLC | | | environmental violation | 2011 | EPA | $102,712 |
New Peking Tokio, Inc. | | | wage and hour violation | 2017 | WHD | $103,373 |
General | | | wage and hour violation | 2016 | WHD | $104,325 |
SPRINGS INDUSTRIES, INC. | | | environmental violation | 2006 | EPA | $104,422 |
Industrial Transport Services LLC | | | motor vehicle safety violation | 2012 | FMCSA | $104,736 |
Savannah River Nuclear Solutions, LLC | Savannah River Nuclear Solutions LLC | miscellaneous services | labor relations violation | 2011 | NLRB | $104,856 |
Los Amigos Mexican Restaurant, Inc | | | wage and hour violation | 2015 | WHD | $104,879 |
LAFARGE BUILDING MATERIALS INC | Holcim Group | building materials | air pollution violation | 2009 | SC-ENV | $106,000 |
Senor Tequila, Inc. | | | wage and hour violation | 2010 | WHD | $106,103 |
FTL Electric LLC | | | wage and hour violation | 2015 | WHD | $106,902 |
MAGNOLIA MANOR - ROCK HILL | Fundamental Healthcare | healthcare services | nursing home violation | 2015 | CMS | $107,738 |
JM Burke LLC dba Jersey Mike's | | | wage and hour violation | 2024 | WHD | $108,161 |
Surveillance I Inc | | | wage and hour violation | 2008 | WHD | $108,910 |
Los Arcos Inc. | | | wage and hour violation | 2022 | WHD | $108,924 |
PRUITTHEALTH RIDGEWAY | Pruitthealth | healthcare services | nursing home violation | 2015 | CMS | $110,000 |
HAL MASON DBA MASON PROPERTIES | | | water pollution violation | 2006 | SC-ENV | $110,358 |
MAGNOLIA MANOR - INMAN | Fundamental Healthcare | healthcare services | nursing home violation | 2016 | CMS | $110,884 |
Viviant Healthcare Of Hanahan | | | nursing home violation | 2023 | CMS | $111,339 |
MICHELIN NORTH AMERICA, INC. | Michelin | automotive parts | air pollution violation | 2003 | SC-ENV | $111,500 |
Performance Friction Corporation | | | labor relations violation | 2005 | NLRB | $111,677 |
Burton Center for Disabilities & Special Need | | | wage and hour violation | 2010 | WHD | $114,392 |
Thompson Construction Group, Inc. | | | employment discrimination | 2020 | EEOC | $115,000 |
INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | air pollution violation | 2010 | SC-ENV | $115,000 |
Fenix Air Charter | | | aviation safety violation | 2021 | FAA | $115,500 |
Pruitthealth- Columbia | Pruitthealth | healthcare services | nursing home violation | 2022 | CMS | $115,890 |
Jimmie's Tree Service, Inc. | | | wage and hour violation | 2015 | WHD | $117,443 |
Grinding Specialist LLC | | | wage and hour violation | 2016 | WHD | $117,599 |
Attentive Angels Home Care LLC | | | wage and hour violation | 2022 | WHD | $120,321 |
Hill Plumbing and Electric Co. Inc. and Love Plumbing Electrical and Air LLC | | | wage and hour violation | 2023 | WHD | $120,545 |
Veolia Transportatation Services, Inc. | Transdev | miscellaneous services | wage and hour violation | 2011 | WHD | $120,779 |
Guadalajara, Inc. | | | wage and hour violation | 2012 | WHD | $121,900 |
Agape Rehabilitation of Conway | | | wage and hour violation | 2015 | WHD | $121,962 |
Golden Age Inman | | | nursing home violation | 2018 | CMS | $122,915 |
La Hacienda Restaurante Mexican Charleston II | | | wage and hour violation | 2014 | WHD | $123,089 |
J.D. Johnson & Sons Inc | | | wage and hour violation | 2017 | WHD | $123,380 |
HEALTHCARE CO LTD | | | workplace safety or health violation | 2022 | OSHA | $124,110 |
Carlyle Senior Care Of Aiken | | | nursing home violation | 2021 | CMS | $124,242 |
American Equity Investment Life Insurance Company | | | insurance violation | 2019 | SC-INS | $125,000 |