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5164 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
PALMETTO RECYCLING environmental violation2004EPA$92,345,000
Bon Secours St. Francis Health System et al. False Claims Act and related2023USAO$36,500,000
Centene CorporationCentenehealthcare servicesFalse Claims Act and related2023SC-AG$25,898,071
Doctors Care, PA and UCI Medical Affiliates of South Carolina, Inc. False Claims Act and related2021USAO$22,500,000
Lexington County Health Services District Inc. d/b/a Lexington Medical CenterLexington Medical Centerhealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$17,000,000
GPB Capital Holdings, LLC et al. investor protection violation2021SC-INS$10,200,000
CashCall Inc.CashCall Inc.financial servicesconsumer protection violation2017SC-FIN$9,650,000
St. Francis Hospital, Inc.Bon Secours Mercy Healthhealthcare servicesHHS civil monetary penalties2004HHSOIG$9,491,191
NORFOLK SOUTHERN RAILWAY COMPANYNorfolk Southernrailroadsenvironmental violation2010EPA$8,067,500
AnMed HealthAnMed Healthhealthcare servicesFalse Claims Act and related2017USAO$7,000,000
Drayer Physical Therapy InstituteUpstream Rehabilitationhealthcare servicesFalse Claims Act and related2016USAO$7,000,000
South Carolina Public Service Authority (Santee Cooper) environmental violation2004EPA$5,800,000
Melrose Club, Inc., d/b/a Daufuskie Island Club and Resort, Inc. labor relations violation2006NLRB$5,518,645
Lear Capital investor protection violation2023SC-AG$5,500,000
PINEY GROVE UTILITIES environmental violation2005SC-ENV$4,305,132
Norfolk Southern Railway CompanyNorfolk Southernrailroadsenvironmental violation2010EPA$4,000,000
Marion County Medical Center False Claims Act and related2006DOJ_CIVIL$3,750,000
3V Sigma USA, Inc. environmental violation2023EPA$3,731,250
Yuasa, Inc. labor relations violation2004NLRB$3,396,176
North Greenville University False Claims Act and related2019DOJ_CIVIL$2,500,000
Vital Care EMS, Inc. HHS civil monetary penalties2020HHSOIG$2,213,516
Family Medicine Centers of South Carolina LLC False Claims Act and related2017DOJ_CIVIL$2,000,000
Palmetto Health dba Palmetto Health Baptist HospitalPrisma Healthhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$1,861,083
Spartanburg Regional Health Services District Inc. False Claims Act and related2015USAO$1,725,000
D2 Government Solutions LLC wage and hour violation2021WHD$1,705,441
BMW Manufacturing Co.BMWmotor vehiclesemployment discrimination2015EEOC$1,600,000
Pirelli Cable Corporation labor relations violation2001NLRB$1,571,539
Family Medicine Centers of South Carolina False Claims Act and related2017USAO$1,560,000
Med First Immediate Care & Family Practice, P.A. False Claims Act and related2023USAO$1,450,000
South Carolina Electric and GasDominion Energyutilities and power generationconsumer protection violation2004SC-AG$1,400,000
AnMed HealthAnMed Healthhealthcare servicesHHS civil monetary penalties2017HHSOIG$1,295,000
Colonial Family Practice, LLC False Claims Act and related2021USAO$1,250,000
TeamStaff Government Solutions, Inc. wage and hour violation2008WHD$1,109,795
New Indy Catawba, LLC environmental violation2021EPA$1,100,000
New Indy Containerboard Catawba LLC environmental violation2022EPA$1,100,000
Greenville Memorial Hospital False Claims Act and related2011DOJ_CIVIL$1,026,764
Buyers Sources consumer protection violation2002SC-AG$1,000,000
MACALLOY CORP. environmental violation2001EPA$960,000
Diversified Medical Healthcare, Inc. wage and hour violation2023WHD$875,116
Williston Rescue Squad Inc. False Claims Act and related2013DOJ_CIVIL$800,000
Spartanburg Regional Healthcare System HHS civil monetary penalties2008HHSOIG$780,000
Upstate Law Group LLC consumer protection violation2021SC-FIN$725,000
GASTON COPPER RECYCLING COMPANY environmental violation2002EPA$700,000
Ameriprise Financial Services Inc.Ameriprise Financialfinancial servicesinvestor protection violation2018SC-SEC$650,000
Centaurus Financial Inc. investor protection violation2023SC-AG$650,000
Mantei & Associates, LLC aka Cola Wealth Advisors investor protection violation2023SC-SEC$650,000
BMW Manufacturing Company, LLCBMWmotor vehicleswage and hour violation2006WHD$629,869
CUMBIE, JOHN R. environmental violation2011EPA$625,000
167 Raw King Street LLC wage and hour violation2022WHD$624,017
GRANT-ALLENDALE LP environmental violation2008SC-ENV$600,000
The Boeing CompanyBoeingaerospace and military contractinglabor relations violation2021NLRB$597,169
South Carolina Nephrology and Hypertension Center Inc. False Claims Act and related2023USAO$585,540
A.G. Edwards & Sons Inc.Wells Fargofinancial servicesinvestor protection violation2007SC-SEC$575,000
Tipsy Holding II LLC dba Tipsy Taco wage and hour violation2023WHD$567,079
AnMed Health CannonAnMed Healthhealthcare servicesHHS civil monetary penalties2022HHSOIG$551,750
Daufuskie Island Club, Inc. d/b/a Daufuskie Island Club and Resort, Inc. labor relations violation2004NLRB$528,027
Weylchem US IncInternational Chemical Investors Groupchemicalsenvironmental violation2013EPA$500,000
Conbraco Industries, Inc. environmental violation2003EPA$500,000
Dow Chemical CompanyDow Inc.chemicalsFalse Claims Act and related2018USAO$479,000
The Boeing CompanyBoeingaerospace and military contractingwage and hour violation2019WHD$462,859
Los Arcos Mexican Restaurant wage and hour violation2016WHD$459,130
China Jushi USA Corporation environmental violation2023SC-ENV$410,000
Giribaldi Restaurant LLC et al. wage and hour violation2023WHD$391,935
Prince George Healthcare Center nursing home violation2018CMS$391,352
Alpha Associates labor relations violation2008NLRB$361,789
Carolina Plating Works, Inc. environmental violation2020SC-ENV$353,486
Carolina Plating Works, Inc. environmental violation2020SC-ENV$353,486
Senor Tequila Inc. wage and hour violation2018WHD$331,884
Wackenhut Services, Inc.Constellismiscellaneous serviceswage and hour violation2009WHD$327,630
HONORAGE NURSING CENTER nursing home violation2017CMS$319,133
HM Solutions, Inc. employment discrimination2020EEOC$315,000
US UTILITIES,INC, UTILITIES OF SC environmental violation2002SC-ENV$305,000
Heartland Of West Ashley nursing home violation2022CMS$302,770
Neurology Associates of Greenville False Claims Act and related2016USAO$300,000
Legend Securities Inc. investor protection violation2016SC-SEC$300,000
Effex Management Solutions, Inc. wage and hour violation2015WHD$293,758
Cheraw Healthcare nursing home violation2023CMS$285,600
Staples Contract and Commercial, Inc.Sycamore Partners Managementprivate equity (including portfolio companies)Family and Medical Leave Act2015WHD$275,000
Savitz Drug Store, Inc. Controlled Substances Act violation2023DEA$275,000
RIVERSIDE HEALTH AND REHABFundamental Healthcarehealthcare servicesnursing home violation2015CMS$271,408
MAGNOLIA MANOR - GREENVILLEFundamental Healthcarehealthcare servicesnursing home violation2016CMS$271,263
ORANGEBURG REHABILITATION AND HEALTHCARE CENTER nursing home violation2015CMS$265,790
Veterans Victory House nursing home violation2018CMS$260,746
RIVERSIDE HEALTH AND REHABFundamental Healthcarehealthcare servicesnursing home violation2017CMS$260,364
Jadex Inc.One Rock Capital Partnersprivate equity (including portfolio companies)wage and hour violation2023WHD$259,474
Personal Care Inc. HHS civil monetary penalties2023HHSOIG$255,042
Happy China Buffet Inc. wage and hour violation2023WHD$251,594
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedenvironmental violation2015SC-ENV$250,000
COMPASS POST ACUTE REHABILITATION nursing home violation2016CMS$249,422
Los Amigos Meican Restaurants, Inc. wage and hour violation2008WHD$240,783
BLUE RIDGE IN THE FIELDS, LLC nursing home violation2015CMS$240,386
Tire Centers, LLC wage and hour violation2004WHD$239,862
Savannah River Nuclear SolutionsSavannah River Nuclear Solutions LLCmiscellaneous servicesemployment discrimination2015OFCCP$234,895
Poncho's, Inc. wage and hour violation2011WHD$234,600
Heartland Health And Rehabilitation Care Center-Ha nursing home violation2018CMS$234,192
LMD and Assc, LLC wage and hour violation2018WHD$234,008
Sonoco Products CompanySonoco Productspaper and packagingenvironmental violation2015SC-ENV$230,000
JW ALUMINUM environmental violation2017EPA$230,000
Blue Cross Blue Shield of South Carolina employment discrimination2021OFCCP$226,484
McKesson Provider TechnologiesMcKessonwholesalersemployment discrimination2019OFCCP$225,000
MANKIEWICZ COATINGS, LLC environmental violation2023EPA$225,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.