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  |
|---|---|---|---|---|---|---|
| TAC AIR | environmental violation | 2001 | EPA | $5,526 | ||
| Brick Street Cafe, Inc. | wage and hour violation | 2006 | WHD | $5,529 | ||
| Global Healthcare Solutions, LLC | wage and hour violation | 2019 | WHD | $5,529 | ||
| Southern Fusion, LLC | wage and hour violation | 2016 | WHD | $5,532 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2021 | MSHA | $5,534 |
| Ashley Park Investments, LLC | wage and hour violation | 2010 | WHD | $5,539 | ||
| Global Express Transportation & Logistics Llc | motor vehicle safety violation | 2018 | FMCSA | $5,540 | ||
| Robinson Trucking Company Llc | motor vehicle safety violation | 2017 | FMCSA | $5,540 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2016 | MSHA | $5,546 |
| JOHNNYS TRUCK STOP | underground storage tank violation | 2005 | SC-ENV | $5,550 | ||
| ROLLINS GROCERY | underground storage tank violation | 2002 | SC-ENV | $5,550 | ||
| CAROLINA MASONRY | workplace safety or health violation | 2000 | OSHA | $5,550 | ||
| WAL-MART #06-1270 | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $5,550 |
| CARLISLE TIRE & WHEEL COMPANY | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $5,550 |
| PRECISION A DIVISION OF MACLEAN POWER LLC | workplace safety or health violation | 2015 | OSHA | $5,550 | ||
| High-Rise Hospitality, Inc. | wage and hour violation | 2009 | WHD | $5,553 | ||
| Bronco Mexican Restaurant #3, Inc. | wage and hour violation | 2009 | WHD | $5,576 | ||
| L & R Trucking Company, Inc. | motor vehicle safety violation | 2015 | FMCSA | $5,580 | ||
| DMX Transportation, Inc. | motor vehicle safety violation | 2015 | FMCSA | $5,580 | ||
| WHF, LLC | environmental violation | 2021 | SC-ENV | $5,580 | ||
| DEVRO, INC. | workplace safety or health violation | 2003 | OSHA | $5,580 | ||
| Jesus Ontiveros dba | wage and hour violation | 2006 | WHD | $5,586 | ||
| DLH HOLDINGS CORP. | workplace safety or health violation | 2022 | OSHA | $5,594 | ||
| Walter Holmes, Jr. | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| Gowans Trucking, LLC | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| MORGAN CORPORATION | motor vehicle safety violation | 2007 | FMCSA | $5,600 | ||
| Standard Wholesale Lumber And Merchandising, Inc. | motor vehicle safety violation | 2019 | FMCSA | $5,600 | ||
| Open Road Trucking Llc | motor vehicle safety violation | 2017 | FMCSA | $5,600 | ||
| AEROACOUSTIC CORPORATION | air pollution violation | 2012 | SC-ENV | $5,600 | ||
| GIANT CEMENT COMPANY | Elementia | diversified | air pollution violation | 2012 | SC-ENV | $5,600 |
| ELLIS WISE LANDSCAPING, INC | air pollution violation | 2010 | SC-ENV | $5,600 | ||
| SANTOLUBES MANUFACTURING LLC DBA BLACKMAN UHLER SPECIALTIES | air pollution violation | 2010 | SC-ENV | $5,600 | ||
| PALMETTO IMAGING TECHNOLOGY | air pollution violation | 2009 | SC-ENV | $5,600 | ||
| HICKORY HILLS SMOKED PRODUCTS LLC | water pollution violation | 2007 | SC-ENV | $5,600 | ||
| CHICKASAW UTILITY COMPANY | water pollution violation | 2007 | SC-ENV | $5,600 | ||
| M.J. PROPERTIES OF SOUTH CAROLINA, LLC | water pollution violation | 2006 | SC-ENV | $5,600 | ||
| COASTAL CONCRETE, INC. | water pollution violation | 2006 | SC-ENV | $5,600 | ||
| HANSON AGGREGATES SOUTHEAST INC | Heidelberg Materials | building materials | water pollution violation | 2005 | SC-ENV | $5,600 |
| GILES ENGINEERING ASSOCIATES, INC | water pollution violation | 2005 | SC-ENV | $5,600 | ||
| D & A LLC | water pollution violation | 2005 | SC-ENV | $5,600 | ||
| WIL LOU GRAY OPPORTUNITY SCHOOL | air pollution violation | 2005 | SC-ENV | $5,600 | ||
| WEAVER COMPANY, INC. | water pollution violation | 2005 | SC-ENV | $5,600 | ||
| WESTERN CAROLINA RSA (GROVE CREEK) | water pollution violation | 2004 | SC-ENV | $5,600 | ||
| HICKORY SPRINGS WATER CO. | water pollution violation | 2004 | SC-ENV | $5,600 | ||
| CAROLINA WATER SERVICE | water pollution violation | 2004 | SC-ENV | $5,600 | ||
| SPRINGFIELD MANUFACTURING | water pollution violation | 2004 | SC-ENV | $5,600 | ||
| MOON-MCMANUS BUILDERS | water pollution violation | 2004 | SC-ENV | $5,600 | ||
| CENTEX HOMES | PulteGroup | construction and engineering | water pollution violation | 2004 | SC-ENV | $5,600 |
| ALCOA MT. HOLLY | air pollution violation | 2004 | SC-ENV | $5,600 | ||
| NESTLE PREPARED FOODS COMPANY | Nestle | food products | water pollution violation | 2003 | SC-ENV | $5,600 |
| DONALDSON DEVELOPMENT COMMISSION | water pollution violation | 2003 | SC-ENV | $5,600 | ||
| R&V FARMS | water pollution violation | 2002 | SC-ENV | $5,600 | ||
| MERIDIAN, LLC/MERIDIAN PLACE SUBDIVISION | water pollution violation | 2002 | SC-ENV | $5,600 | ||
| CAROLINA WATER SERVICE | water pollution violation | 2002 | SC-ENV | $5,600 | ||
| JEREMY CAY PROPERTY OWNERS' ASSN. | water pollution violation | 2002 | SC-ENV | $5,600 | ||
| Robert Collins Company, LLC | water pollution violation | 2019 | SC-ENV | $5,600 | ||
| Orchids Paper Products of South Carolina | environmental violation | 2018 | SC-ENV | $5,600 | ||
| Sun Chemical Corporation | DIC Corporation | chemicals | environmental violation | 2021 | SC-ENV | $5,600 |
| SI Group, Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2021 | SC-ENV | $5,600 |
| Synergy Utilities LP | environmental violation | 2021 | SC-ENV | $5,600 | ||
| Edgewater Acres Homeowners Association, Inc. | environmental violation | 2021 | SC-ENV | $5,600 | ||
| Total Environmental Solutions, Inc. | South Louisiana Electric Cooperative | utilities and power generation | environmental violation | 2021 | SC-ENV | $5,600 |
| UPSTATE STUCCO - STONE LLC | workplace safety or health violation | 2015 | OSHA | $5,600 | ||
| FOREMOST PIPELINE CONSTRUCTION INC | workplace safety or health violation | 2015 | OSHA | $5,600 | ||
| KING ASPHALT INC | workplace safety or health violation | 2017 | OSHA | $5,600 | ||
| WILLIFORD ROOFING INC | workplace safety or health violation | 2017 | OSHA | $5,600 | ||
| DECKOS GROUP INC | workplace safety or health violation | 2017 | OSHA | $5,600 | ||
| ERM FRAMING CONSTRUCTION LLC | workplace safety or health violation | 2018 | OSHA | $5,600 | ||
| CARLOS REYES | workplace safety or health violation | 2019 | OSHA | $5,600 | ||
| CHARLESTON FRAMING LLC | workplace safety or health violation | 2019 | OSHA | $5,600 | ||
| WALLACE PLUMBING | workplace safety or health violation | 2019 | OSHA | $5,600 | ||
| ROGELIO MORENO MARTINEZ | workplace safety or health violation | 2022 | OSHA | $5,600 | ||
| WONDERWORKS MYRTLE BEACH ATTRACTION LLC | workplace safety or health violation | 2022 | OSHA | $5,600 | ||
| COLONIAL PAINTING - CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $5,600 | ||
| SHRINERS HOSPITALS FOR CHILDREN | water pollution violation | 2013 | EPA | $5,600 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2009 | MSHA | $5,600 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2009 | MSHA | $5,600 |
| Carl Glen Mcallister | motor vehicle safety violation | 2019 | FMCSA | $5,620 | ||
| The Cashion Company Inc | motor vehicle safety violation | 2023 | FMCSA | $5,620 | ||
| BP, COOPER RIVER DIVISION | Ineos | chemicals | workplace safety or health violation | 2001 | OSHA | $5,625 |
| A. MARTINEZ MASONRY, INC. | workplace safety or health violation | 2005 | OSHA | $5,625 | ||
| H G REYNOLDS COMPANY, INC. | workplace safety or health violation | 2006 | OSHA | $5,625 | ||
| SCHAEFFLER GROUP USA INC | Schaeffler Technologies | industrial equipment | workplace safety or health violation | 2015 | OSHA | $5,625 |
| FABRI-KAL CORPORATION | workplace safety or health violation | 2017 | OSHA | $5,625 | ||
| RECO TRANSPORTATION OF SOUTH CAROLINA INC | motor vehicle safety violation | 2004 | FMCSA | $5,640 | ||
| S & B of Columbia, Inc | wage and hour violation | 2010 | WHD | $5,640 | ||
| Tire And Wheel Llc | motor vehicle safety violation | 2017 | FMCSA | $5,640 | ||
| Miyami's | wage and hour violation | 2014 | WHD | $5,643 | ||
| Arkiteknic, Inc. | wage and hour violation | 2013 | WHD | $5,643 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2016 | MSHA | $5,645 |
| Minturn Cotton Company, Inc | wage and hour violation | 2006 | WHD | $5,647 | ||
| JAMES E MALCOM | motor vehicle safety violation | 2011 | FMCSA | $5,650 | ||
| 267 N Anderson LLC | underground storage tank violation | 2019 | SC-ENV | $5,650 | ||
| MARINE REPAIR & MAINTENANCE, INC. | workplace safety or health violation | 2014 | OSHA | $5,653 | ||
| South Florence Exxon, LLC | wage and hour violation | 2009 | WHD | $5,664 | ||
| SAMUEL STRAPPING SYSTEMS | workplace safety or health violation | 2004 | OSHA | $5,670 | ||
| WORK ZONE CONSTRUCTION COMPANY LLC | workplace safety or health violation | 2010 | OSHA | $5,675 | ||
| VANDERPOOL CONCEPTS LLC | workplace safety or health violation | 2021 | OSHA | $5,675 | ||
| Specialty Vermiculite LLC | workplace safety or health violation | 2019 | MSHA | $5,676 | ||
| OMNI SERVICES, LLC | lead violation | 2015 | EPA | $5,680 | ||
| WCC of Mayesville, LLC | environmental violation | 2022 | SC-ENV | $5,682 |
