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4221 Violation Tracker results found
Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
PALMETTO RECYCLING   environmental violation 2004 EPA $92,345,000
Doctors Care, PA and UCI Medical Affiliates of South Carolina, Inc.   False Claims Act and related 2021 USAO $22,500,000
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
GPB Capital Holdings, LLC et al.   investor protection violation 2021 SC-INS $10,200,000
CashCall Inc. CashCall Inc. financial services consumer protection violation 2017 SC-FIN $9,650,000
St. Francis Hospital, Inc. Bon Secours Mercy Health healthcare services HHS civil monetary penalties 2004 HHSOIG $9,491,191
NORFOLK SOUTHERN RAILWAY COMPANY Norfolk Southern railroads environmental violation 2010 EPA $8,067,500
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
South Carolina Public Service Authority (Santee Cooper)   environmental violation 2004 EPA $5,800,000
Melrose Club, Inc., d/b/a Daufuskie Island Club and Resort, Inc.   labor relations violation 2006 NLRB $5,518,645
PINEY GROVE UTILITIES   environmental violation 2005 SC-ENV $4,305,132
Norfolk Southern Railway Company Norfolk Southern railroads environmental violation 2010 EPA $4,000,000
Marion County Medical Center   False Claims Act and related 2006 DOJ_CIVIL $3,750,000
Yuasa, Inc.   labor relations violation 2004 NLRB $3,396,176
North Greenville University   False Claims Act and related 2019 DOJ_CIVIL $2,500,000
Vital Care EMS, Inc.   HHS civil monetary penalties 2020 HHSOIG $2,213,516
Family Medicine Centers of South Carolina LLC   False Claims Act and related 2017 DOJ_CIVIL $2,000,000
Palmetto Health dba Palmetto Health Baptist Hospital Palmetto Health healthcare services False Claims Act and related 2010 DOJ_CIVIL $1,861,083
Spartanburg Regional Health Services District Inc.   False Claims Act and related 2015 USAO $1,725,000
D2 Government Solutions LLC   wage and hour violation 2021 WHD $1,705,441
BMW Manufacturing Co. BMW motor vehicles employment discrimination 2015 EEOC $1,600,000
Pirelli Cable Corporation   labor relations violation 2001 NLRB $1,571,539
Family Medicine Centers of South Carolina   False Claims Act and related 2017 USAO $1,560,000
South Carolina Electric and Gas Dominion Energy utilities and power generation consumer protection violation 2004 SC-AG $1,400,000
AnMed Health AnMed Health healthcare services HHS civil monetary penalties 2017 HHSOIG $1,295,000
TeamStaff Government Solutions, Inc.   wage and hour violation 2008 WHD $1,109,795
Greenville Memorial Hospital   False Claims Act and related 2011 DOJ_CIVIL $1,026,764
Buyers Sources   consumer protection violation 2002 SC-AG $1,000,000
MACALLOY CORP.   environmental violation 2001 EPA $960,000
Williston Rescue Squad Inc.   False Claims Act and related 2013 DOJ_CIVIL $800,000
Spartanburg Regional Healthcare System   HHS civil monetary penalties 2008 HHSOIG $780,000
GASTON COPPER RECYCLING COMPANY   environmental violation 2002 EPA $700,000
Ameriprise Financial Services Inc. Ameriprise Financial financial services investor protection violation 2018 SC-SEC $650,000
BMW Manufacturing Company, LLC BMW motor vehicles wage and hour violation 2006 WHD $629,869
CUMBIE, JOHN R.   environmental violation 2011 EPA $625,000
GRANT-ALLENDALE LP   environmental violation 2008 SC-ENV $600,000
A.G. Edwards & Sons Inc. Wells Fargo financial services investor protection violation 2007 SC-SEC $575,000
Daufuskie Island Club, Inc. d/b/a Daufuskie Island Club and Resort, Inc.   labor relations violation 2004 NLRB $528,027
Weylchem US Inc International Chemical Investors Group chemicals environmental violation 2013 EPA $500,000
Conbraco Industries, Inc.   environmental violation 2003 EPA $500,000
Dow Chemical Company Dow Inc. chemicals False Claims Act and related 2018 USAO $479,000
The Boeing Company Boeing aerospace and military contracting wage and hour violation 2019 WHD $462,859
Los Arcos Mexican Restaurant   wage and hour violation 2016 WHD $459,130
Alpha Associates   labor relations violation 2008 NLRB $361,789
Carolina Plating Works, Inc.   environmental violation 2020 SC-ENV $353,486
Carolina Plating Works, Inc.   environmental violation 2020 SC-ENV $353,486
Senor Tequila Inc.   wage and hour violation 2018 WHD $331,884
Wackenhut Services, Inc. Constellis miscellaneous services wage and hour violation 2009 WHD $327,630
HONORAGE NURSING CENTER   nursing home violation 2017 CMS $319,133
HM Solutions, Inc.   employment discrimination 2020 EEOC $315,000
US UTILITIES,INC, UTILITIES OF SC   environmental violation 2002 SC-ENV $305,000
Neurology Associates of Greenville   False Claims Act and related 2016 USAO $300,000
Legend Securities Inc.   investor protection violation 2016 SC-SEC $300,000
Effex Management Solutions, Inc.   wage and hour violation 2015 WHD $293,758
Staples Contract and Commercial, Inc. Sycamore Partners Management private equity (including portfolio companies) Family and Medical Leave Act 2015 WHD $275,000
RIVERSIDE HEALTH AND REHAB   nursing home violation 2015 CMS $271,408
MAGNOLIA MANOR - GREENVILLE   nursing home violation 2016 CMS $271,263
ORANGEBURG REHABILITATION AND HEALTHCARE CENTER   nursing home violation 2015 CMS $265,790
RIVERSIDE HEALTH AND REHAB   nursing home violation 2017 CMS $260,364
Johnson Controls Battery Group, Inc. Brookfield Asset Management diversified environmental violation 2015 SC-ENV $250,000
COMPASS POST ACUTE REHABILITATION   nursing home violation 2016 CMS $249,422
Los Amigos Meican Restaurants, Inc.   wage and hour violation 2008 WHD $240,783
BLUE RIDGE IN THE FIELDS, LLC   nursing home violation 2015 CMS $240,386
Tire Centers, LLC   wage and hour violation 2004 WHD $239,862
Savannah River Nuclear Solutions Savannah River Nuclear Solutions LLC miscellaneous services employment discrimination 2015 OFCCP $234,895
Poncho's, Inc.   wage and hour violation 2011 WHD $234,600
LMD and Assc, LLC   wage and hour violation 2018 WHD $234,008
Sonoco Products Company Sonoco Products paper and packaging environmental violation 2015 SC-ENV $230,000
JW ALUMINUM   environmental violation 2017 EPA $230,000
Blue Cross Blue Shield of South Carolina   employment discrimination 2021 OFCCP $226,484
McKesson Provider Technologies McKesson wholesalers employment discrimination 2019 OFCCP $225,000
Pleasurecraft Marine Engine Company   environmental violation 2016 EPA $225,000
GRAND STRAND REHAB AND NURSING CENTER, LLC   nursing home violation 2016 CMS $221,910
MedTrust Medical Transport LLC   wage and hour violation 2019 WHD $212,493
Medtrust Medical Transport, LLC   wage and hour violation 2018 WHD $212,493
San Jose Retaurante Mexicano #3, Inc.   wage and hour violation 2011 WHD $211,772
Southeastern Protective Services, Inc.   wage and hour violation 2009 WHD $206,429
WILDEWOOD DOWNS NURSING AND REHABILITATION CENTER   nursing home violation 2016 CMS $204,620
HOSANNA HEALTH AND REHAB OF PIEDMONT   nursing home violation 2016 CMS $200,000
Vital Energy Occupational Therapy and Wellness Center, LLC   False Claims Act and related 2018 USAO $200,000
GRANT-CLAREDON LP   environmental violation 2008 SC-ENV $200,000
Fx Trader Stock   investor protection violation 2021 SC-INS $200,000
KION North America Corportation   environmental violation 2016 EPA $200,000
LAKE EMORY POST ACUTE CARE   nursing home violation 2017 CMS $198,615
Express King of SC, Inc.   wage and hour violation 2010 WHD $197,953
Health First Rapid Care Inc.   wage and hour violation 2016 WHD $190,193
La Carreta of Folly Inc.   wage and hour violation 2018 WHD $190,000
Southern Estates Investments, LLC, dba Palmetto Moonshine   tax violations 2019 ATTTB $185,000
Nye's Pharmacy   Controlled Substances Act violation 2019 USAO $185,000
C M TUCKER NURSING CARE CENTER / RODDEY   nursing home violation 2015 CMS $183,235
MOUNT PLEASANT MANOR   nursing home violation 2015 CMS $179,693
Carolina Insulation Contractors, Inc.   wage and hour violation 2012 WHD $179,597
Poncho's, Inc.   wage and hour violation 2011 WHD $179,480
Los Amigos of Seneca, Inc.   wage and hour violation 2008 WHD $176,424
Kentucky Tennessee Clay Company Groupe Bruxelles Lambert diversified labor relations violation 2006 NLRB $175,000
Oppenheimer & Co. Inc. Oppenheimer Holdings financial services investor protection violation 2016 SC-SEC $175,000
EL Mexicano II, Inc.   wage and hour violation 2013 WHD $174,801
PRINCE GEORGE HEALTHCARE CENTER   nursing home violation 2017 CMS $171,430
San Jose Restaurante Mexicano #18, Inc.   wage and hour violation 2011 WHD $170,666
Heritage Medical Partners, LLC   HHS civil monetary penalties 2013 HHSOIG $170,260
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.