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  |
|---|---|---|---|---|---|---|
| COMPASS POST ACUTE REHABILITATION | nursing home violation | 2016 | CMS | $249,422 | ||
| Johnson Controls Battery Group, Inc. | Brookfield Corporation | diversified | air pollution violation | 2015 | SC-ENV | $250,000 |
| Happy China Buffet Inc. | wage and hour violation | 2023 | WHD | $251,594 | ||
| Personal Care Inc. | HHS civil monetary penalties | 2023 | HHSOIG | $255,042 | ||
| Jadex Inc. | One Rock Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2023 | WHD | $259,474 |
| RIVERSIDE HEALTH AND REHAB | Fundamental Healthcare | healthcare services | nursing home violation | 2017 | CMS | $260,364 |
| Veterans Victory House | nursing home violation | 2018 | CMS | $260,746 | ||
| ORANGEBURG REHABILITATION AND HEALTHCARE CENTER | nursing home violation | 2015 | CMS | $265,790 | ||
| MAGNOLIA MANOR - GREENVILLE | Fundamental Healthcare | healthcare services | nursing home violation | 2016 | CMS | $271,263 |
| RIVERSIDE HEALTH AND REHAB | Fundamental Healthcare | healthcare services | nursing home violation | 2015 | CMS | $271,408 |
| Staples Contract and Commercial, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | Family and Medical Leave Act | 2015 | WHD | $275,000 |
| Savitz Drug Store, Inc. | Controlled Substances Act violation | 2023 | DEA | $275,000 | ||
| Cheraw Healthcare | nursing home violation | 2023 | CMS | $285,600 | ||
| Effex Management Solutions, Inc. | wage and hour violation | 2015 | WHD | $293,758 | ||
| Neurology Associates of Greenville | False Claims Act and related | 2016 | USAO | $300,000 | ||
| Legend Securities Inc. | investor protection violation | 2016 | SC-SEC | $300,000 | ||
| Heartland Of West Ashley | nursing home violation | 2022 | CMS | $302,770 | ||
| US UTILITIES,INC, UTILITIES OF SC | water pollution violation | 2002 | SC-ENV | $305,000 | ||
| HM Solutions, Inc. | employment discrimination | 2020 | EEOC | $315,000 | ||
| HONORAGE NURSING CENTER | nursing home violation | 2017 | CMS | $319,133 | ||
| Wackenhut Services, Inc. | Constellis | miscellaneous services | wage and hour violation | 2009 | WHD | $327,630 |
| Senor Tequila Inc. | wage and hour violation | 2018 | WHD | $331,884 | ||
| Carolina Plating Works, Inc. | hazardous waste violation | 2020 | SC-ENV | $353,486 | ||
| Carolina Plating Works, Inc. | hazardous waste violation | 2020 | SC-ENV | $353,486 | ||
| Alpha Associates | labor relations violation | 2008 | NLRB | $361,789 | ||
| Prince George Healthcare Center | nursing home violation | 2018 | CMS | $391,352 | ||
| Giribaldi Restaurant LLC et al. | wage and hour violation | 2023 | WHD | $391,935 | ||
| China Jushi USA Corporation | environmental violation | 2023 | SC-ENV | $410,000 | ||
| Los Arcos Mexican Restaurant | wage and hour violation | 2016 | WHD | $459,130 | ||
| The Boeing Company | Boeing | aerospace and military contracting | wage and hour violation | 2019 | WHD | $462,859 |
| Dow Chemical Company | Dow Inc. | chemicals | False Claims Act and related | 2018 | USAO | $479,000 |
| Weylchem US Inc | International Chemical Investors Group | chemicals | environmental violation | 2013 | EPA | $500,000 |
| Conbraco Industries, Inc. | hazardous waste violation | 2003 | EPA | $500,000 | ||
| Daufuskie Island Club, Inc. d/b/a Daufuskie Island Club and Resort, Inc. | labor relations violation | 2004 | NLRB | $528,027 | ||
| AnMed Health Cannon | AnMed Health | healthcare services | HHS civil monetary penalties | 2022 | HHSOIG | $551,750 |
| Tipsy Holding II LLC dba Tipsy Taco | wage and hour violation | 2023 | WHD | $567,079 | ||
| A.G. Edwards & Sons Inc. | Wells Fargo | financial services | investor protection violation | 2007 | SC-SEC | $575,000 |
| South Carolina Nephrology and Hypertension Center Inc. | False Claims Act and related | 2023 | USAO | $585,540 | ||
| The Boeing Company | Boeing | aerospace and military contracting | labor relations violation | 2021 | NLRB | $597,169 |
| GRANT-ALLENDALE LP | air pollution violation | 2008 | SC-ENV | $600,000 | ||
| 167 Raw King Street LLC | wage and hour violation | 2022 | WHD | $624,017 | ||
| CUMBIE, JOHN R. | water pollution violation | 2011 | EPA | $625,000 | ||
| BMW Manufacturing Company, LLC | BMW | motor vehicles | wage and hour violation | 2006 | WHD | $629,869 |
| Ameriprise Financial Services Inc. | Ameriprise Financial | financial services | investor protection violation | 2018 | SC-SEC | $650,000 |
| Centaurus Financial Inc. | investor protection violation | 2023 | SC-AG | $650,000 | ||
| Mantei & Associates, LLC aka Cola Wealth Advisors | investor protection violation | 2023 | SC-SEC | $650,000 | ||
| GASTON COPPER RECYCLING COMPANY | hazardous waste violation | 2002 | EPA | $700,000 | ||
| Upstate Law Group LLC | consumer protection violation | 2021 | SC-FIN | $725,000 | ||
| Spartanburg Regional Healthcare System | HHS civil monetary penalties | 2008 | HHSOIG | $780,000 | ||
| Williston Rescue Squad Inc. | False Claims Act and related | 2013 | DOJ_CIVIL | $800,000 | ||
| Diversified Medical Healthcare, Inc. | wage and hour violation | 2023 | WHD | $875,116 | ||
| MACALLOY CORP. | water pollution violation | 2001 | EPA | $960,000 | ||
| Buyers Sources | consumer protection violation | 2002 | SC-AG | $1,000,000 | ||
| Greenville Memorial Hospital | False Claims Act and related | 2011 | DOJ_CIVIL | $1,026,764 | ||
| New Indy Catawba, LLC | environmental violation | 2021 | EPA | $1,100,000 | ||
| New Indy Containerboard Catawba LLC | air pollution violation | 2022 | EPA | $1,100,000 | ||
| TeamStaff Government Solutions, Inc. | wage and hour violation | 2008 | WHD | $1,109,795 | ||
| Colonial Family Practice, LLC | False Claims Act and related | 2021 | USAO | $1,250,000 | ||
| AnMed Health | AnMed Health | healthcare services | HHS civil monetary penalties | 2017 | HHSOIG | $1,295,000 |
| South Carolina Electric and Gas | Dominion Energy | utilities and power generation | consumer protection violation | 2004 | SC-AG | $1,400,000 |
| Med First Immediate Care & Family Practice, P.A. | False Claims Act and related | 2023 | USAO | $1,450,000 | ||
| Family Medicine Centers of South Carolina | False Claims Act and related | 2017 | USAO | $1,560,000 | ||
| Pirelli Cable Corporation | labor relations violation | 2001 | NLRB | $1,571,539 | ||
| BMW Manufacturing Co. | BMW | motor vehicles | employment discrimination | 2015 | EEOC | $1,600,000 |
| D2 Government Solutions LLC | wage and hour violation | 2021 | WHD | $1,705,441 | ||
| Spartanburg Regional Health Services District Inc. | False Claims Act and related | 2015 | USAO | $1,725,000 | ||
| Palmetto Health dba Palmetto Health Baptist Hospital | Prisma Health | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $1,861,083 |
| Family Medicine Centers of South Carolina LLC | False Claims Act and related | 2017 | DOJ_CIVIL | $2,000,000 | ||
| Vital Care EMS, Inc. | HHS civil monetary penalties | 2020 | HHSOIG | $2,213,516 | ||
| North Greenville University | False Claims Act and related | 2019 | DOJ_CIVIL | $2,500,000 | ||
| Yuasa, Inc. | labor relations violation | 2004 | NLRB | $3,396,176 | ||
| 3V Sigma USA, Inc. | air pollution violation | 2023 | EPA | $3,731,250 | ||
| Marion County Medical Center | False Claims Act and related | 2006 | DOJ_CIVIL | $3,750,000 | ||
| Norfolk Southern Railway Company | Norfolk Southern | railroads | water pollution violation | 2010 | EPA | $4,000,000 |
| PINEY GROVE UTILITIES | water pollution violation | 2005 | SC-ENV | $4,305,132 | ||
| Lear Capital | investor protection violation | 2023 | SC-AG | $5,500,000 | ||
| Melrose Club, Inc., d/b/a Daufuskie Island Club and Resort, Inc. | labor relations violation | 2006 | NLRB | $5,518,645 | ||
| South Carolina Public Service Authority (Santee Cooper) | air pollution violation | 2004 | EPA | $5,800,000 | ||
| AnMed Health | AnMed Health | healthcare services | False Claims Act and related | 2017 | USAO | $7,000,000 |
| Drayer Physical Therapy Institute | Upstream Rehabilitation | healthcare services | False Claims Act and related | 2016 | USAO | $7,000,000 |
| NORFOLK SOUTHERN RAILWAY COMPANY | Norfolk Southern | railroads | water pollution violation | 2010 | EPA | $8,067,500 |
| St. Francis Hospital, Inc. | Bon Secours Mercy Health | healthcare services | HHS civil monetary penalties | 2004 | HHSOIG | $9,491,191 |
| CashCall Inc. | CashCall Inc. | financial services | consumer protection violation | 2017 | SC-FIN | $9,650,000 |
| GPB Capital Holdings, LLC et al. | investor protection violation | 2021 | SC-INS | $10,200,000 | ||
| Lexington County Health Services District Inc. d/b/a Lexington Medical Center | Lexington Medical Center | healthcare services | False Claims Act and related | 2016 | DOJ_CIVIL | $17,000,000 |
| Doctors Care, PA and UCI Medical Affiliates of South Carolina, Inc. | False Claims Act and related | 2021 | USAO | $22,500,000 | ||
| Centene Corporation | Centene | healthcare services | False Claims Act and related | 2023 | SC-AG | $25,898,071 |
| Bon Secours St. Francis Health System et al. | False Claims Act and related | 2023 | USAO | $36,500,000 | ||
| PALMETTO RECYCLING | environmental violation | 2004 | EPA | $92,345,000 |
