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  |
|---|---|---|---|---|---|---|
| Fenix Air Charter | aviation safety violation | 2021 | FAA | $115,500 | ||
| Thompson Construction Group, Inc. | employment discrimination | 2020 | EEOC | $115,000 | ||
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | environmental violation | 2010 | SC-ENV | $115,000 |
| Burton Center for Disabilities & Special Need | wage and hour violation | 2010 | WHD | $114,392 | ||
| Performance Friction Corporation | labor relations violation | 2005 | NLRB | $111,677 | ||
| MICHELIN NORTH AMERICA, INC. | Michelin | automotive parts | environmental violation | 2003 | SC-ENV | $111,500 |
| Viviant Healthcare Of Hanahan | nursing home violation | 2023 | CMS | $111,339 | ||
| MAGNOLIA MANOR - INMAN | Fundamental Healthcare | healthcare services | nursing home violation | 2016 | CMS | $110,884 |
| HAL MASON DBA MASON PROPERTIES | environmental violation | 2006 | SC-ENV | $110,358 | ||
| PRUITTHEALTH RIDGEWAY | Pruitthealth | healthcare services | nursing home violation | 2015 | CMS | $110,000 |
| Los Arcos Inc. | wage and hour violation | 2022 | WHD | $108,924 | ||
| Surveillance I Inc | wage and hour violation | 2008 | WHD | $108,910 | ||
| MAGNOLIA MANOR - ROCK HILL | Fundamental Healthcare | healthcare services | nursing home violation | 2015 | CMS | $107,738 |
| FTL Electric LLC | wage and hour violation | 2015 | WHD | $106,902 | ||
| Senor Tequila, Inc. | wage and hour violation | 2010 | WHD | $106,103 | ||
| LAFARGE BUILDING MATERIALS INC | Holcim Group | building materials | environmental violation | 2009 | SC-ENV | $106,000 |
| Los Amigos Mexican Restaurant, Inc | wage and hour violation | 2015 | WHD | $104,879 | ||
| Savannah River Nuclear Solutions, LLC | Savannah River Nuclear Solutions LLC | miscellaneous services | labor relations violation | 2011 | NLRB | $104,856 |
| Industrial Transport Services LLC | motor vehicle safety violation | 2012 | FMCSA | $104,736 | ||
| SPRINGS INDUSTRIES, INC. | environmental violation | 2006 | EPA | $104,422 | ||
| General | wage and hour violation | 2016 | WHD | $104,325 | ||
| New Peking Tokio, Inc. | wage and hour violation | 2017 | WHD | $103,373 | ||
| CUSTOM SYNTHESIS, LLC | environmental violation | 2011 | EPA | $102,712 | ||
| Nick & Ken & Stelios LLC | wage and hour violation | 2023 | WHD | $102,667 | ||
| Unique USA Inc | wage and hour violation | 2017 | WHD | $102,303 | ||
| UNIVERSITY OF SOUTH CAROLINA | environmental violation | 2012 | SC-ENV | $102,000 | ||
| Commander Nursing Center | nursing home violation | 2018 | CMS | $101,618 | ||
| Walter P. Rawl and Sons Inc. | wage and hour violation | 2019 | WHD | $101,572 | ||
| Sisters of Charity Providence Hospitals | wage and hour violation | 2010 | WHD | $101,541 | ||
| SUN CHEMICAL | DIC Corporation | chemicals | environmental violation | 2005 | EPA | $101,088 |
| Roshan Operations LLC | wage and hour violation | 2021 | WHD | $101,027 | ||
| Fuentes, Inc. | wage and hour violation | 2011 | WHD | $100,429 | ||
| METGLAS INC | benefit plan administrator violation | 2012 | EBSA | $100,001 | ||
| St. Francis Hospital - Downtown | Bon Secours Mercy Health | healthcare services | HHS civil monetary penalties | 2015 | HHSOIG | $100,000 |
| Carolina Linkages Inc. dba Carolinks | investor protection violation | 2008 | SC-SEC | $100,000 | ||
| Haile Gold Mine, Inc. | environmental violation | 2020 | SC-ENV | $100,000 | ||
| Haile Gold Mine, Inc. | environmental violation | 2020 | SC-ENV | $100,000 | ||
| Bishop Insurance & Financial Services, Inc. and Atlantic Coast Wealth Fund III, LLC and Atlantic Coast Wealth Advisors, LLC | investor protection violation | 2023 | SC-SEC | $100,000 | ||
| RIVERSIDE HEALTH AND REHAB | Fundamental Healthcare | healthcare services | nursing home violation | 2015 | CMS | $99,450 |
| Lexington Medical Center | Lexington Medical Center | healthcare services | HHS civil monetary penalties | 2003 | HHSOIG | $99,447 |
| Concentrix Corporation | Concentrix Corporation | business services | wage and hour violation | 2017 | WHD | $99,220 |
| S & J TRUCKING, INC. | wage and hour violation | 2011 | WHD | $99,141 | ||
| South Carolina Public Service Authority | environmental violation | 2023 | SC-ENV | $99,000 | ||
| C M TUCKER NURSING CARE CENTER / RODDEY | nursing home violation | 2015 | CMS | $98,800 | ||
| BRITELINE EXTRUSIONS, INC. | environmental violation | 2000 | EPA | $98,000 | ||
| Lakewood Camping Resort, Inc. | wage and hour violation | 2018 | WHD | $97,637 | ||
| Branch Banking and Trust Company | Truist Financial | financial services | investor protection violation | 2016 | SC-SEC | $97,500 |
| Rio Grande II, LLC | wage and hour violation | 2010 | WHD | $97,356 | ||
| Quintanilla Poultry LLC | wage and hour violation | 2019 | WHD | $96,782 | ||
| Quintanilla Poultry LLC | wage and hour violation | 2020 | WHD | $96,782 | ||
| C M Tucker Jr Nursing Care Center Roddey Pavilio | nursing home violation | 2018 | CMS | $96,512 | ||
| Viviant Healthcare Of Charleston | nursing home violation | 2023 | CMS | $96,476 | ||
| OLIVE BRANCH PARTNERS LLC | environmental violation | 2008 | SC-ENV | $96,217 | ||
| Condustrial, Inc. | wage and hour violation | 2010 | WHD | $95,087 | ||
| TRANSGLOBAL TRUCKING | environmental violation | 2009 | SC-ENV | $95,000 | ||
| CHARLESTON STEEL & METAL CO. | environmental violation | 2021 | EPA | $95,000 | ||
| Empire Aircraft Services Inc. | wage and hour violation | 2006 | WHD | $94,227 | ||
| ELLIOTT SAWMILLING COMPANY, INC. | environmental violation | 2006 | SC-ENV | $94,000 | ||
| El Rancho Grande of Travelers Rest, Inc. | wage and hour violation | 2006 | WHD | $93,963 | ||
| La Hacienda of Charleston VII, Inc. | wage and hour violation | 2014 | WHD | $93,474 | ||
| LCV Jalisco Inc | wage and hour violation | 2018 | WHD | $92,671 | ||
| LCV Jalisco Inc. | wage and hour violation | 2019 | WHD | $92,670 | ||
| AVX Corporation | Kyocera | electrical and electronic equipment | wage and hour violation | 2011 | WHD | $92,589 |
| Global Mortgage Group, Inc. | wage and hour violation | 2008 | WHD | $92,047 | ||
| TANNER INDUSTRIES, INC | environmental violation | 2010 | SC-ENV | $91,000 | ||
| White Oak Manor, Inc. | wage and hour violation | 2005 | WHD | $90,969 | ||
| Mexican and Seafood Newport Restaurant, Inc. | wage and hour violation | 2008 | WHD | $90,820 | ||
| OPUS POST ACUTE REHABILITATION | nursing home violation | 2015 | CMS | $90,708 | ||
| ARCHER WESTERN CONSTRUCTION, LLC | environmental violation | 2021 | EPA | $90,500 | ||
| Imperial Investments Greenville, Inc. | employment discrimination | 2012 | EEOC | $90,000 | ||
| IBC-Florence | labor relations violation | 2006 | NLRB | $90,000 | ||
| National Union Fire Insurance Company of Pittsburgh, PA | American International Group | financial services | insurance violation | 2016 | SC-INS | $90,000 |
| LAFARGE BUILDING MATERIALS INC | Holcim Group | building materials | environmental violation | 2008 | SC-ENV | $90,000 |
| Malphrus Construction Company, Inc. | wage and hour violation | 2008 | WHD | $89,970 | ||
| Okatie Ale House, Inc | wage and hour violation | 2016 | WHD | $89,727 | ||
| Millennium Post Acute Rehabilitation | nursing home violation | 2018 | CMS | $89,317 | ||
| San Jose's Tacos & Tequila, Inc | wage and hour violation | 2015 | WHD | $89,254 | ||
| AssuranceAmerica Insurance Company | insurance violation | 2010 | SC-INS | $89,185 | ||
| Technica, LLC. | wage and hour violation | 2018 | WHD | $88,705 | ||
| PEACHTREE CENTRE | nursing home violation | 2015 | CMS | $88,498 | ||
| TRS Staffing Solutions, Inc. | wage and hour violation | 2009 | WHD | $88,103 | ||
| Elvis Service Company, Inc. | wage and hour violation | 2021 | WHD | $87,657 | ||
| INTEGRATED ENVIRONMENTAL SERVICES | environmental violation | 2015 | EPA | $87,344 | ||
| Cremation Society of South Carolina, Inc. | consumer protection violation | 2015 | SC-FIN | $86,500 | ||
| EL Monterrey Mexican Restaurant | wage and hour violation | 2012 | WHD | $86,356 | ||
| Magnolia Manor - Columbia | Fundamental Healthcare | healthcare services | nursing home violation | 2019 | CMS | $85,980 |
| Blue Coral Springs, LLC | wage and hour violation | 2013 | WHD | $85,882 | ||
| Walker White Inc | wage and hour violation | 2015 | WHD | $85,810 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $85,580 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $85,580 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $85,580 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $85,580 |
| MPACT ENVIRONMENTAL SOLUTIONS, LLC | environmental violation | 2023 | EPA | $85,500 | ||
| Atchison Transportation Services, Inc. | employment discrimination | 2014 | EEOC | $85,000 | ||
| Martha Franks Baptist Retirement Center | nursing home violation | 2023 | CMS | $84,708 | ||
| LOCKHEED MARTIN AIRCRAFT CENTER | Lockheed Martin | aerospace and military contracting | environmental violation | 2009 | SC-ENV | $84,647 |
| Magnolia Manor - Inman | Fundamental Healthcare | healthcare services | nursing home violation | 2018 | CMS | $84,549 |
| Mountainview Nursing Home | nursing home violation | 2018 | CMS | $84,000 | ||
| Archie Bell Cnstruction Inc. | wage and hour violation | 2006 | WHD | $83,514 | ||
| PEACHTREE CENTRE | nursing home violation | 2017 | CMS | $83,356 | ||
| Monterrey By The Mall, Inc. | wage and hour violation | 2008 | WHD | $83,094 |
