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 |
|---|---|---|---|---|---|---|
| 1 Stop, LLC | environmental violation | 2019 | SC-ENV | $30,050 | ||
| 1 Stop, LLC | environmental violation | 2015 | SC-ENV | $21,800 | ||
| 167 Raw King Street LLC | wage and hour violation | 2022 | WHD | $624,017 | ||
| 21 Main North Beach, LLC | wage and hour violation | 2016 | WHD | $12,071 | ||
| 212 Pizza, LLC | wage and hour violation | 2012 | WHD | $75,439 | ||
| 267 N Anderson LLC | environmental violation | 2019 | SC-ENV | $5,650 | ||
| 2BB, LLC | environmental violation | 2007 | SC-ENV | $11,462 | ||
| 2FOR5 Forest Acres, LLC | wage and hour violation | 2014 | WHD | $26,892 | ||
| 3 K CONSTRUCTION | workplace safety or health violation | 2008 | OSHA | $8,640 | ||
| 3 S Corporation | wage and hour violation | 2007 | WHD | $14,814 | ||
| 3 Sons | environmental violation | 2021 | SC-ENV | $7,700 | ||
| 3 V, INC | workplace safety or health violation | 2006 | OSHA | $20,075 | ||
| 378 Recycle Center, LLC | environmental violation | 2018 | SC-ENV | $7,500 | ||
| 378 Recycle Center, LLC | environmental violation | 2016 | SC-ENV | $8,750 | ||
| 378 Recycle Center, LLC | environmental violation | 2022 | SC-ENV | $13,860 | ||
| 3C Inspection | environmental violation | 2014 | SC-ENV | $9,000 | ||
| 3D Systems | 3D Systems | miscellaneous manufacturing | labor relations violation | 2020 | NLRB | $17,659 |
| 3M COMPANY | 3M Company | miscellaneous manufacturing | environmental violation | 2006 | EPA | $14,780 |
| 3R Incorporated | wage and hour violation | 2017 | WHD | $26,056 | ||
| 3r Of Charleston, Inc | motor vehicle safety violation | 2015 | FMCSA | $7,090 | ||
| 3R OF CHARLESTON, INC | environmental violation | 2011 | SC-ENV | $16,000 | ||
| 3R, INC | environmental violation | 2012 | SC-ENV | $10,000 | ||
| 3V Sigma USA, Inc. | environmental violation | 2023 | EPA | $3,731,250 | ||
| 3V, INC | environmental violation | 2010 | SC-ENV | $7,500 | ||
| 3V, Inc. | labor relations violation | 2000 | NLRB | $30,000 | ||
| 401 Corporation | wage and hour violation | 2014 | WHD | $8,083 | ||
| 5 Star Tuning, LLC. | wage and hour violation | 2018 | WHD | $23,900 | ||
| 7 Oaks Pharmaceutical Corp. | investor protection violation | 2014 | SC-SEC | $50,000 | ||
| 7 Swami, LLC | environmental violation | 2022 | SC-ENV | $6,000 | ||
| 864 CUSTOMS, LLC | workplace safety or health violation | 2008 | OSHA | $10,725 | ||
| A & A Residential Care Facility | wage and hour violation | 2010 | WHD | $11,493 | ||
| A & K Properties, LLC | environmental violation | 2016 | SC-ENV | $38,255 | ||
| A & V Enterprise, LLC | wage and hour violation | 2013 | WHD | $24,287 | ||
| A 1 Pool Services, Inc. | wage and hour violation | 2007 | WHD | $32,475 | ||
| A TO Z COATINGS & INSULATION, INC. | environmental violation | 2006 | SC-ENV | $7,000 | ||
| A&J RECYCLING INC | environmental violation | 2009 | SC-ENV | $6,400 | ||
| A&K Market , LLC | wage and hour violation | 2013 | WHD | $30,643 | ||
| A&R ENVIRONMENTAL INC | environmental violation | 2007 | SC-ENV | $6,400 | ||
| A-1 Cellular Inc. | wage and hour violation | 2006 | WHD | $17,662 | ||
| A-1 Fence Company Inc. | motor vehicle safety violation | 2023 | FMCSA | $6,000 | ||
| A-1 LANDCLEARING | environmental violation | 2004 | SC-ENV | $9,000 | ||
| A-1 LANDCLEARING | environmental violation | 2002 | SC-ENV | $5,000 | ||
| A-1 MASONRY CONSTRUCTION & GENERAL CONTRACTING CO. | workplace safety or health violation | 2002 | OSHA | $6,500 | ||
| A-C ELECTRIC COMPANY, INC. | workplace safety or health violation | 2003 | OSHA | $7,250 | ||
| A-WON, INC | environmental violation | 2007 | SC-ENV | $5,000 | ||
| A. B. Rush Transport | wage and hour violation | 2003 | WHD | $23,493 | ||
| A. MARTINEZ MASONRY, INC. | workplace safety or health violation | 2005 | OSHA | $5,625 | ||
| A.G. Edwards & Sons Inc. | Wells Fargo | financial services | investor protection violation | 2007 | SC-SEC | $575,000 |
| A.P. NEAL CONSTRUCTION INC | environmental violation | 2007 | SC-ENV | $12,760 | ||
| A1 PAINTING - SPECIALIZED COATINGS | workplace safety or health violation | 2016 | OSHA | $5,050 | ||
| A3 COMMUNICATIONS INC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| AA MASONRY-JOSE GABRIEL HERNANDEZ | workplace safety or health violation | 2021 | OSHA | $5,800 | ||
| Aalberts Integrated Piping System Americas | environmental violation | 2022 | SC-ENV | $23,000 | ||
| Aaron Hanton | motor vehicle safety violation | 2018 | FMCSA | $47,570 | ||
| AARON INDUSTRIES, INC | environmental violation | 2011 | SC-ENV | $60,000 | ||
| Aaron Industries, LLC | environmental violation | 2017 | SC-ENV | $70,000 | ||
| Aaron's, Inc. | Aaron's | retailing | wage and hour violation | 2012 | WHD | $16,681 |
| Abbey's Home Care & Staffing, LLC | wage and hour violation | 2020 | WHD | $5,326 | ||
| Abe's Wood Products, Inc. | wage and hour violation | 2012 | WHD | $8,452 | ||
| ABF FREIGHT SYSTEM INC | ArcBest Corp. | miscellaneous services | workplace safety or health violation | 2019 | OSHA | $6,750 |
| Abidi Automotive, LLC | wage and hour violation | 2017 | WHD | $11,176 | ||
| ABLE MACHINE-HYDRAULICS | environmental violation | 2003 | SC-ENV | $8,000 | ||
| Above The Average Trucking And Grading Llc | motor vehicle safety violation | 2016 | FMCSA | $6,160 | ||
| ABRO Distribution Services, LLC (SB) | environmental violation | 2006 | EPA | $20,000 | ||
| Abundance Home Healthcare LLC | wage and hour violation | 2020 | WHD | $44,190 | ||
| ACCC Insurance Company | insurance violation | 2017 | SC-INS | $5,000 | ||
| ACCC Insurance Company | insurance violation | 2018 | SC-INS | $40,000 | ||
| Access Health Care Services, Inc. | wage and hour violation | 2022 | WHD | $9,229 | ||
| Accurate Drilling & Blasting | motor vehicle safety violation | 2016 | FMCSA | $5,780 | ||
| Accusweep Services, Inc | wage and hour violation | 2011 | WHD | $13,828 | ||
| Accusweep Services, Inc | wage and hour violation | 2006 | WHD | $24,118 | ||
| ACE ENVIRONMENTAL, INC | environmental violation | 2012 | SC-ENV | $7,500 | ||
| ACME LOGISTICS INC | motor vehicle safety violation | 2008 | FMCSA | $9,220 | ||
| ACTION ABATEMENT INC | workplace safety or health violation | 2021 | OSHA | $7,500 | ||
| ACTION BUILDERS OF GREER, INC | environmental violation | 2008 | SC-ENV | $5,000 | ||
| Action Rubber and Gasket Company, Inc. | wage and hour violation | 2010 | WHD | $13,586 | ||
| Active Minerals International LLC | workplace safety or health violation | 2010 | MSHA | $11,000 | ||
| Active Minerals International LLC | workplace safety or health violation | 2009 | MSHA | $5,775 | ||
| ACTUS LEND LEASE, LLC | environmental violation | 2004 | SC-ENV | $6,500 | ||
| Adam's Clearing & Grading Company | wage and hour violation | 2007 | WHD | $9,181 | ||
| ADAMS ROBINSON | workplace safety or health violation | 2011 | OSHA | $6,288 | ||
| Adams Scrap Recycling L.L.C. | environmental violation | 2018 | SC-ENV | $7,500 | ||
| Adams Scrap Recycling LLC | environmental violation | 2021 | SC-ENV | $7,500 | ||
| ADIZ LLC | environmental violation | 2005 | SC-ENV | $12,800 | ||
| ADIZ, L.L.C. | environmental violation | 2005 | SC-ENV | $6,800 | ||
| Adornus Manufacturing, LLC | environmental violation | 2021 | SC-ENV | $12,000 | ||
| ADPLEX RHODES | environmental violation | 2003 | SC-ENV | $13,500 | ||
| ADS LOGISTIC SERVICES - GAFFNEY LLC | workplace safety or health violation | 2013 | OSHA | $5,000 | ||
| ADT LLC d/b/a ADT Security Services | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2016 | NLRB | $11,428 |
| ADVANCED ENVIRONMENTAL OPTIONS, INC | environmental violation | 2012 | SC-ENV | $19,717 | ||
| Advantage Veterans Services of Walterboro, LLC, and HMR Veterans Services, Inc.,Joint Employers and/ | labor relations violation | 2017 | NLRB | $30,000 | ||
| Aekta Motels LLC. | wage and hour violation | 2009 | WHD | $16,633 | ||
| AEROACOUSTIC CORPORATION | environmental violation | 2012 | SC-ENV | $5,600 | ||
| Aetna Health inc. | CVS Health | retailing | insurance violation | 2016 | SC-INS | $135,000 |
| Affinity Caregivers of SC, LLC | nursing home violation | 2021 | SC-ENV | $5,000 | ||
| AFL TELECOMMUNICATIONS, LLC | environmental violation | 2008 | SC-ENV | $8,000 | ||
| Agape Assisted Living | wage and hour violation | 2015 | WHD | $55,420 | ||
| Agape Assisted Living Garden City | wage and hour violation | 2015 | WHD | $17,389 | ||
| Agape Assisted Living of North Charleston | nursing home violation | 2016 | SC-ENV | $11,500 | ||
| Agape Assisted Living of North Charleston, LL | wage and hour violation | 2015 | WHD | $24,090 | ||
| Agape Assisted Living of York | wage and hour violation | 2015 | WHD | $38,283 |
