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 |
|---|---|---|---|---|---|---|
| Dennis Doxilly-FLC | wage and hour violation | 2000 | WHD | $6,000 | ||
| Peddinghaus Corporation of S.C. | labor relations violation | 2000 | NLRB | $15,419 | ||
| Utilities Construction Co. Inc. of South Carolina | labor relations violation | 2000 | NLRB | $12,000 | ||
| Service Master Company, Inc. d/b/a Service Master Healthcare Management Services | Roark Capital | private equity (including portfolio companies) | labor relations violation | 2000 | NLRB | $10,000 |
| Laidlaw Transit, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2000 | NLRB | $5,500 |
| International Brotherhood of Teamsters, Local 509 | labor relations violation | 2000 | NLRB | $24,915 | ||
| HBS National Corporation | labor relations violation | 2000 | NLRB | $34,200 | ||
| South Carolina Oxide, A Division of Omni Oxide, LLC | labor relations violation | 2000 | NLRB | $10,200 | ||
| ILA Local 1422 | labor relations violation | 2000 | NLRB | $29,688 | ||
| 3V, Inc. | labor relations violation | 2000 | NLRB | $30,000 | ||
| R&A Insurance Agency Inc. | insurance violation | 2000 | SC-INS | $77,681 | ||
| Merrill Lynch Life Insurance Company | Bank of America | financial services | insurance violation | 2000 | SC-INS | $5,000 |
| Standard Fire Insurance Company | Travelers | financial services | insurance violation | 2000 | SC-INS | $10,000 |
| Catawba Insurance Company | insurance violation | 2000 | SC-INS | $5,000 | ||
| South Carolina Insurance Company | insurance violation | 2000 | SC-INS | $5,000 | ||
| Americas Insurance Company | insurance violation | 2000 | SC-INS | $5,000 | ||
| O.L. JOLLAY, INC. | workplace safety or health violation | 2000 | OSHA | $16,000 | ||
| KREISLE BROTHERS INTERNATIONAL, INC. | workplace safety or health violation | 2000 | OSHA | $10,500 | ||
| CONTAINER MAINTENANCE CORPORATION | workplace safety or health violation | 2000 | OSHA | $18,560 | ||
| SHIPTECH AMERICA, LLC | workplace safety or health violation | 2000 | OSHA | $24,920 | ||
| NORTH AMERICAN CONTAINER CORPORATION | workplace safety or health violation | 2000 | OSHA | $5,100 | ||
| NUCOR STEEL - BERKELEY DIVISION | Nucor | metals | workplace safety or health violation | 2000 | OSHA | $6,950 |
| PROFESSIONAL PLASTERING & STUCCO, INC. | workplace safety or health violation | 2000 | OSHA | $5,775 | ||
| FRIGIDAIRE HOME PRODUCTS | workplace safety or health violation | 2000 | OSHA | $33,075 | ||
| UNION COUNTY PRINTWORKS | workplace safety or health violation | 2000 | OSHA | $5,100 | ||
| OLYMPIC MILL SERVICES | workplace safety or health violation | 2000 | OSHA | $7,300 | ||
| HANES DYE AND FINISHING FALCON PLANT | workplace safety or health violation | 2000 | OSHA | $7,000 | ||
| GOLD KIST INC. SC POULTRY DIV. | JBS | food products | workplace safety or health violation | 2000 | OSHA | $5,910 |
| CAROLINA MASONRY | workplace safety or health violation | 2000 | OSHA | $5,550 | ||
| PHIBRO-TECH, INC. | Phibro Animal Health | pharmaceuticals | workplace safety or health violation | 2000 | OSHA | $10,950 |
| PROFESSIONAL STUCCO SYSTEMS, INC. | workplace safety or health violation | 2000 | OSHA | $7,500 | ||
| INTERNATIONAL PAPER CORP. | International Paper | paper and packaging | workplace safety or health violation | 2000 | OSHA | $6,250 |
| OWENS-CORNING, INC. (AIKEN, SC) | Owens Corning | building materials | environmental violation | 2000 | EPA | $28,700 |
| AVX CORPORATION | Kyocera | electrical and electronic equipment | environmental violation | 2000 | EPA | $5,000 |
| BRITELINE EXTRUSIONS, INC. | environmental violation | 2000 | EPA | $98,000 | ||
| CAROLINA CIRCUITS | environmental violation | 2000 | EPA | $5,000 | ||
| TALLEY METALS TECHNOLOGY, INC. | environmental violation | 2000 | EPA | $5,000 | ||
| ATSKO, INC. | environmental violation | 2000 | EPA | $8,250 | ||
| GREENWOOD FABRICATING AND PLATING, INC. | environmental violation | 2000 | EPA | $5,000 | ||
| THE SHAW GROUP | Shaw Group | construction and engineering | environmental violation | 2000 | EPA | $5,000 |
| PROCTOR & GAMBLE MANUFACTURING COMPANY | Procter & Gamble | household and personal care products | environmental violation | 2000 | EPA | $5,000 |
| NATIONAL STARCH & CHEMICAL | Ingredion | agribusiness | environmental violation | 2000 | EPA | $5,000 |
| South Carolina State University | False Claims Act and related | 2001 | DOJ_CIVIL | $140,000 | ||
| Carolina Fresh Foods | wage and hour violation | 2001 | WHD | $5,375 | ||
| Pirelli Cables and Systems LLC, previously know as Pirellie Cable Corporation | labor relations violation | 2001 | NLRB | $8,000 | ||
| Primesouth, Inc | labor relations violation | 2001 | NLRB | $14,400 | ||
| Duracell - USA | Berkshire Hathaway | diversified | labor relations violation | 2001 | NLRB | $12,564 |
| Pirelli Cable Corporation | labor relations violation | 2001 | NLRB | $1,571,539 | ||
| Atlantic Trucking Company | labor relations violation | 2001 | NLRB | $15,000 | ||
| Waggoners Trucking | labor relations violation | 2001 | NLRB | $15,600 | ||
| Kemet Corporation | Yageo | electrical and electronic equipment | labor relations violation | 2001 | NLRB | $60,000 |
| First Student & Co. | FirstGroup | miscellaneous services | labor relations violation | 2001 | NLRB | $8,000 |
| Service Insurance Company | insurance violation | 2001 | SC-INS | $5,000 | ||
| Wellpoint Pharmacy Management | insurance violation | 2001 | SC-INS | $7,500 | ||
| Liberty Life Insurance Company | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2001 | SC-INS | $10,000 |
| Western Diversified Casualty Insurance Company | insurance violation | 2001 | SC-INS | $5,000 | ||
| Farmers Mutual Insurance Association of Cherokee County | insurance violation | 2001 | SC-INS | $10,000 | ||
| CONTAINER MAINTENANCE CORPORATION | workplace safety or health violation | 2001 | OSHA | $14,575 | ||
| NORSAR SERVICES, INC. | workplace safety or health violation | 2001 | OSHA | $7,100 | ||
| KIRA INCORPORATED | workplace safety or health violation | 2001 | OSHA | $5,100 | ||
| PALMETTO INDUSTRIAL CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2001 | OSHA | $20,500 | ||
| KONECRANES AMERICA, INC. | workplace safety or health violation | 2001 | OSHA | $16,800 | ||
| W R MEDLIN COMPANY, INC. | workplace safety or health violation | 2001 | OSHA | $5,688 | ||
| J.D. HOLLINGSWORTH ON WHEELS, INC. | workplace safety or health violation | 2001 | OSHA | $5,960 | ||
| OWEN JOIST CORPORATION, INC. | workplace safety or health violation | 2001 | OSHA | $5,180 | ||
| MIDWEST STAMPING, INC. - SUMTER PLANT | workplace safety or health violation | 2001 | OSHA | $10,510 | ||
| EATON ELECTRICAL | Eaton | industrial equipment | workplace safety or health violation | 2001 | OSHA | $5,430 |
| ROCK STUCCO | workplace safety or health violation | 2001 | OSHA | $10,200 | ||
| EATON CUTLER HAMMER | workplace safety or health violation | 2001 | OSHA | $13,125 | ||
| MARTIN COLMENERO CONSTRUCTION | workplace safety or health violation | 2001 | OSHA | $6,000 | ||
| D & D CONSTRUCTION INC. | workplace safety or health violation | 2001 | OSHA | $6,375 | ||
| MELROSE SOUTH PYROTECHNIC INC | workplace safety or health violation | 2001 | OSHA | $20,750 | ||
| COLUMBIA FARMS, INC. | workplace safety or health violation | 2001 | OSHA | $13,560 | ||
| GREENWOOD PACKING PLANT | workplace safety or health violation | 2001 | OSHA | $6,060 | ||
| ROLLER BEARING COMPANY OF AMERICA | RBC Bearings Inc. | miscellaneous manufacturing | workplace safety or health violation | 2001 | OSHA | $8,478 |
| BP, COOPER RIVER DIVISION | Ineos | chemicals | workplace safety or health violation | 2001 | OSHA | $5,625 |
| HOOSIER CONTRACTING, LLC | workplace safety or health violation | 2001 | OSHA | $5,500 | ||
| MACALLOY CORP. | environmental violation | 2001 | EPA | $960,000 | ||
| PALMETTO PAVING CORPORATION | environmental violation | 2001 | EPA | $18,330 | ||
| NORDIC SYNTHESIS, INC. | environmental violation | 2001 | EPA | $33,660 | ||
| MEDICAL UNIVERSITY OF SOUTH CAROINA | environmental violation | 2001 | EPA | $49,999 | ||
| BUCHANAN HEATING OIL AND LP GAS COMPANY | environmental violation | 2001 | EPA | $15,938 | ||
| TAC AIR | environmental violation | 2001 | EPA | $5,526 | ||
| GEORGETOWN ICE COMPANY | environmental violation | 2001 | EPA | $20,750 | ||
| MPI Management, Inc. | wage and hour violation | 2002 | WHD | $62,576 | ||
| La Hacienda Mexican Restaurant | wage and hour violation | 2002 | WHD | $10,833 | ||
| J.A.D.E. One, LLC | wage and hour violation | 2002 | WHD | $9,446 | ||
| Branton's Stores, Inc. | wage and hour violation | 2002 | WHD | $14,466 | ||
| Northern Tool & Equipment Company | labor relations violation | 2002 | NLRB | $5,200 | ||
| Eldeco, Inc. | labor relations violation | 2002 | NLRB | $166,590 | ||
| Gaylord Container Corporation | International Paper | paper and packaging | labor relations violation | 2002 | NLRB | $5,000 |
| American Fiber & Finishing, Inc. | labor relations violation | 2002 | NLRB | $40,000 | ||
| Hilton Head Medical Center & Clinics | HHS civil monetary penalties | 2002 | HHSOIG | $17,000 | ||
| Buyers Sources | consumer protection violation | 2002 | SC-AG | $1,000,000 | ||
| Southern United Fire Insurance Company | insurance violation | 2002 | SC-INS | $25,000 | ||
| Northeast Investors Title Insurance Company | insurance violation | 2002 | SC-INS | $5,000 | ||
| Farmers Mutual Insurance Association of Cherokee County | insurance violation | 2002 | SC-INS | $20,000 | ||
| Podiatry Insurance Company of America | insurance violation | 2002 | SC-INS | $5,000 | ||
| Employers Life Insurance Company | insurance violation | 2002 | SC-INS | $50,000 | ||
| PINEY GROVE UTILITIES, INC. | environmental violation | 2002 | SC-ENV | $37,024 | ||
| SOUTHERN ASPHALT COMPANY | environmental violation | 2002 | SC-ENV | $9,840 |
