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  |
|---|---|---|---|---|---|---|
| MAGNOLIA PLACE - GREENVILLE | nursing home violation | 2016 | CMS | $5,850 | ||
| THE CORBURN COMPANY | water pollution violation | 2009 | SC-ENV | $5,850 | ||
| PENA CONSTRUCTION | workplace safety or health violation | 2004 | OSHA | $5,850 | ||
| MOSAIC COLOR AND ADDITIVES LLC | workplace safety or health violation | 2021 | OSHA | $5,850 | ||
| OJs, Inc. | wage and hour violation | 2007 | WHD | $5,851 | ||
| CAROLINA BREEZE APARTMENTS | lead violation | 2013 | EPA | $5,853 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2016 | MSHA | $5,861 |
| Trinity Mission Heath & Rehab of Edgefield | wage and hour violation | 2010 | WHD | $5,863 | ||
| RICK'S PRODUCE LLC | motor vehicle safety violation | 2008 | FMCSA | $5,870 | ||
| Associates in Gastroenterology, P.A. | wage and hour violation | 2013 | WHD | $5,873 | ||
| BGM AMERICA INC | workplace safety or health violation | 2018 | OSHA | $5,875 | ||
| Carolina Paint & Body Shop, Inc. | wage and hour violation | 2006 | WHD | $5,877 | ||
| Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2017 | MSHA | $5,877 |
| Horizon Services Inc | wage and hour violation | 2005 | WHD | $5,879 | ||
| KAMLA INC | water pollution violation | 2008 | SC-ENV | $5,880 | ||
| INTERNATIONAL PAPER - SAMPIT LUMBER MILL | International Paper | paper and packaging | workplace safety or health violation | 2006 | OSHA | $5,880 |
| CULP WOVEN VELVETS | workplace safety or health violation | 2009 | OSHA | $5,880 | ||
| Carolina Foot Institute LLC | wage and hour violation | 2012 | WHD | $5,882 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $5,888 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $5,888 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $5,888 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $5,888 |
| Equality Logistics Llc | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| Breakwater Inn, Inc. | wage and hour violation | 2006 | WHD | $5,893 | ||
| Kershaw Tire Company | wage and hour violation | 2008 | WHD | $5,896 | ||
| Valdes Enterprise LLC. | wage and hour violation | 2011 | WHD | $5,897 | ||
| TCT, Inc | wage and hour violation | 2017 | WHD | $5,900 | ||
| Bran De Ana's Residential Care | nursing home violation | 2009 | SC-ENV | $5,900 | ||
| HILTON HEAD SOLAR LLC | workplace safety or health violation | 2022 | OSHA | $5,900 | ||
| Fort Lawn Texaco & Grill | wage and hour violation | 2011 | WHD | $5,905 | ||
| GOLD KIST INC. SC POULTRY DIV. | JBS | food products | workplace safety or health violation | 2000 | OSHA | $5,910 |
| Shrijee Fast Food III, LLC | wage and hour violation | 2014 | WHD | $5,920 | ||
| Earl A Robinson | motor vehicle safety violation | 2018 | FMCSA | $5,920 | ||
| JOHNNY'S TRUCK STOP | underground storage tank violation | 2002 | SC-ENV | $5,925 | ||
| CANNON ROOFING AND SHEET METAL CONTRACTOR INC | workplace safety or health violation | 2010 | OSHA | $5,925 | ||
| PEPPERDAM CONSTRUCTION COMPANY INC | workplace safety or health violation | 2015 | OSHA | $5,925 | ||
| Jim's Variety Conv Store/Jim's ABC Store | wage and hour violation | 2006 | WHD | $5,929 | ||
| Azalea Reality | wage and hour violation | 2014 | WHD | $5,930 | ||
| Sine Qua Non, Inc. | wage and hour violation | 2006 | WHD | $5,936 | ||
| Maxima Freight Lines Inc | motor vehicle safety violation | 2012 | FMCSA | $5,940 | ||
| Hometown Transportation Corporation LLC | motor vehicle safety violation | 2010 | FMCSA | $5,940 | ||
| SMALL BUSINESS GROUP, INC. | workplace safety or health violation | 2011 | OSHA | $5,950 | ||
| PRECISION SOUTHEAST, INC. | workplace safety or health violation | 2013 | OSHA | $5,950 | ||
| JATCO INCORPORATED | workplace safety or health violation | 2019 | OSHA | $5,950 | ||
| SPECIALTY OIL EXTRACTORS MANUFACTURER LLC | workplace safety or health violation | 2020 | OSHA | $5,950 | ||
| Oconee County DSN Board | wage and hour violation | 2006 | WHD | $5,951 | ||
| J.D. HOLLINGSWORTH ON WHEELS, INC. | workplace safety or health violation | 2001 | OSHA | $5,960 | ||
| Carolina Aggregates, LLC | workplace safety or health violation | 2014 | MSHA | $5,961 | ||
| Carolina Aggregates, LLC | workplace safety or health violation | 2014 | MSHA | $5,961 | ||
| Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $5,961 |
| C T Harris Inc | workplace safety or health violation | 2007 | MSHA | $5,961 | ||
| Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2007 | MSHA | $5,961 |
| Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2007 | MSHA | $5,961 |
| Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2007 | MSHA | $5,961 |
| L&L Disposal LLC | workplace safety or health violation | 2014 | MSHA | $5,961 | ||
| Haile Gold Mine Inc | workplace safety or health violation | 2012 | MSHA | $5,961 | ||
| Quality Haulers Inc | workplace safety or health violation | 2007 | MSHA | $5,961 | ||
| ISOLA USA CORP | workplace safety or health violation | 2013 | OSHA | $5,965 | ||
| Hi Line Imports Inc | wage and hour violation | 2014 | WHD | $5,968 | ||
| REA CONTRACTING | workplace safety or health violation | 2006 | OSHA | $5,970 | ||
| Ashfort Corp. | wage and hour violation | 2014 | WHD | $5,976 | ||
| Sinclair's Corp Of Lauderdale | motor vehicle safety violation | 2014 | FMCSA | $5,980 | ||
| Sarks Automotive LLC | wage and hour violation | 2023 | WHD | $5,980 | ||
| AWL Automation LLC | wage and hour violation | 2020 | WHD | $5,989 | ||
| Corona Mexican Restaurant #1 | wage and hour violation | 2006 | WHD | $5,999 | ||
| Charlene Knight | motor vehicle safety violation | 2011 | FMCSA | $6,000 | ||
| Portfare, Inc. | wage and hour violation | 2014 | WHD | $6,000 | ||
| Dennis Doxilly-FLC | wage and hour violation | 2000 | WHD | $6,000 | ||
| Laurel Baye Healthcare Center Blackville | labor relations violation | 2007 | NLRB | $6,000 | ||
| Ricky's Tree Service, LLC | wage and hour violation | 2016 | WHD | $6,000 | ||
| Conseco Life Insurance Company | CNO Financial | financial services | insurance violation | 2004 | SC-INS | $6,000 |
| Cigna Insurance Service Company | Cigna | healthcare services | insurance violation | 2006 | SC-INS | $6,000 |
| Euler Hermes American Credit Indemnity | insurance violation | 2007 | SC-INS | $6,000 | ||
| Faith Based Investor LLC | investor protection violation | 2011 | SC-SEC | $6,000 | ||
| ARABELLA FARM EVENT CENTER LLC | water pollution violation | 2020 | SC-ENV | $6,000 | ||
| GKN AEROSPACE SOUTH CAROLINA INC | Melrose Industries | miscellaneous manufacturing | hazardous waste violation | 2020 | SC-ENV | $6,000 |
| JB RUSSELL & SON CONSTRUCTION CO INC DBA JBR ENVIRONMENTAL SERVICES | environmental violation | 2012 | SC-ENV | $6,000 | ||
| PALMETTOL PAVING CORPORATION | air pollution violation | 2012 | SC-ENV | $6,000 | ||
| TAYLOR PALLETS & RECYCLING, INC | air pollution violation | 2012 | SC-ENV | $6,000 | ||
| STANDARD MOTOR PRODUCTS, INC | Standard Motor Products | automotive parts | air pollution violation | 2012 | SC-ENV | $6,000 |
| BANJEE ENTERPRISES, LLC | underground storage tank violation | 2011 | SC-ENV | $6,000 | ||
| CARTER EXCAVATING COMPANY, INC | air pollution violation | 2011 | SC-ENV | $6,000 | ||
| ELITE CUSTOMS INC | air pollution violation | 2011 | SC-ENV | $6,000 | ||
| LAFARGE BUILDING MATERIALS INC | Holcim Group | building materials | air pollution violation | 2010 | SC-ENV | $6,000 |
| BANKS CONSTRUCTION COMPANY | air pollution violation | 2010 | SC-ENV | $6,000 | ||
| WASTE PRO OF SC INC DBA GREENSPACE INC | environmental violation | 2010 | SC-ENV | $6,000 | ||
| CRICKET GRADING & LANDSCAPING | air pollution violation | 2010 | SC-ENV | $6,000 | ||
| BANKS BROTHERS ASPHALT PAVING | air pollution violation | 2010 | SC-ENV | $6,000 | ||
| KENTUCKY-TENNESSEE CLAY CO | Groupe Bruxelles Lambert | diversified | air pollution violation | 2010 | SC-ENV | $6,000 |
| SIMPSON LUMBER COMPANY LLC | air pollution violation | 2009 | SC-ENV | $6,000 | ||
| CHESTER WOOD PRODUCTS LLC | air pollution violation | 2009 | SC-ENV | $6,000 | ||
| ASSOCIATED CONTAINER SALES & FABRICATION, INC | hazardous waste violation | 2009 | SC-ENV | $6,000 | ||
| NORTH AMERICAN CONTAINER CORP | air pollution violation | 2009 | SC-ENV | $6,000 | ||
| FLAKEBOARD AMERICA LIMITED | AntarChile | diversified | air pollution violation | 2009 | SC-ENV | $6,000 |
| MAC MCCARTY | environmental violation | 2008 | SC-ENV | $6,000 | ||
| CAYCE COMPANY, INC | air pollution violation | 2008 | SC-ENV | $6,000 | ||
| GREENVILLE-SPARTANBURG AIRPORT COMMISSION AND M&W CLEARING & GRADING INC | water pollution violation | 2008 | SC-ENV | $6,000 | ||
| RAM-THREE LTD | air pollution violation | 2008 | SC-ENV | $6,000 | ||
| HOLCIM US INC | Holcim Group | building materials | air pollution violation | 2008 | SC-ENV | $6,000 |
| PALMETTO RICHLAND MEMORIAL HOSPITAL | air pollution violation | 2008 | SC-ENV | $6,000 | ||
| WASTE MANAGEMENT OF SOUTH CAROLINA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2007 | SC-ENV | $6,000 |
