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 |
---|---|---|---|---|---|---|
Monterrey By The Mall, Inc. | wage and hour violation | 2008 | WHD | $83,094 | ||
Tres Amigos, Inc. | wage and hour violation | 2011 | WHD | $82,894 | ||
Los Arcos Mexican Restaurant | wage and hour violation | 2015 | WHD | $82,864 | ||
Quality Vision LLC | wage and hour violation | 2019 | WHD | $82,468 | ||
University Medical Associates of The Medical University of South Carolina | HHS civil monetary penalties | 2020 | HHSOIG | $81,861 | ||
El Paso, LLC | wage and hour violation | 2011 | WHD | $81,590 | ||
Broncos Mexican Restaurant No.5, Inc. | wage and hour violation | 2013 | WHD | $81,463 | ||
LA UNICA, LLC | wage and hour violation | 2011 | WHD | $81,349 | ||
P.T.S., Inc. | wage and hour violation | 2009 | WHD | $81,169 | ||
Estrello Inc. | wage and hour violation | 2007 | WHD | $80,232 | ||
Fa Fa 318 LLC and Sanxi Inc. | wage and hour violation | 2022 | WHD | $80,212 | ||
Carolina Trail Golf Partners, Inc | wage and hour violation | 2012 | WHD | $80,204 | ||
CHESCO Services | employment discrimination | 2009 | EEOC | $80,000 | ||
Continental Tire the Americas, LLC | Continental AG | automotive parts | wage and hour violation | 2010 | WHD | $79,110 |
TRUCAST LLC | environmental violation | 2014 | EPA | $79,000 | ||
Carolina Water Service, Inc. | environmental violation | 2016 | SC-ENV | $78,940 | ||
Eggroll Chen, Inc. | wage and hour violation | 2014 | WHD | $78,795 | ||
Carniceria La Esperanza LLC | wage and hour violation | 2021 | WHD | $78,613 | ||
Greenville County Disability & Special Needs | wage and hour violation | 2012 | WHD | $77,850 | ||
J E Cooley Farms, Inc. | wage and hour violation | 2015 | WHD | $77,700 | ||
J E Cooley Farms, Inc. | wage and hour violation | 2015 | WHD | $77,700 | ||
R&A Insurance Agency Inc. | insurance violation | 2000 | SC-INS | $77,681 | ||
Quality Logistics, Inc. | wage and hour violation | 2020 | WHD | $77,574 | ||
Miles Holding Company, LLC. | wage and hour violation | 2015 | WHD | $77,459 | ||
Armando's Mexican Restaurant LLC | wage and hour violation | 2023 | WHD | $77,220 | ||
Palmetto Beach Hospitality LLC | work visa violations | 2018 | DOJ_RIGHTS | $77,000 | ||
INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | environmental violation | 2011 | SC-ENV | $77,000 |
LYMAN WAREHOUSE, LLC | environmental violation | 2016 | EPA | $77,000 | ||
Haile Gold Mine Inc | workplace safety or health violation | 2023 | MSHA | $76,819 | ||
NORBORD SOUTH CAROLINA, INC. | West Fraser Timber | building materials | environmental violation | 2003 | SC-ENV | $76,500 |
VEREEN'S STORES (SB) | environmental violation | 2013 | EPA | $76,330 | ||
Walter P. Rawl & Son, Inc | wage and hour violation | 2009 | WHD | $76,169 | ||
Tres Amigos, Inc. | wage and hour violation | 2011 | WHD | $76,134 | ||
VIVA Recycling of South | environmental violation | 2017 | SC-ENV | $76,125 | ||
Veolia Transportation Services, Inc. | Transdev | miscellaneous services | wage and hour violation | 2011 | WHD | $76,015 |
Atami Express II, LLC | wage and hour violation | 2010 | WHD | $75,979 | ||
Sarku Hibachi Surfside Beach Inc. | wage and hour violation | 2021 | WHD | $75,953 | ||
Skylyn Nursing And Rehabilitation Center | nursing home violation | 2019 | CMS | $75,592 | ||
JW Yonce & Sons, Inc. | wage and hour violation | 2008 | WHD | $75,531 | ||
Morgan Corp | labor relations violation | 2023 | NLRB | $75,531 | ||
Benedict College | wage and hour violation | 2010 | WHD | $75,525 | ||
212 Pizza, LLC | wage and hour violation | 2012 | WHD | $75,439 | ||
INMAN HEALTHCARE | nursing home violation | 2017 | CMS | $75,397 | ||
New Apple, Inc., doing business as Applebee's Grill and Bar | employment discrimination | 2018 | EEOC | $75,000 | ||
Medtronic, Inc. | Medtronic | medical equipment and supplies | employment discrimination | 2020 | EEOC | $75,000 |
CHESTER WOOD PRODUCTS LLC | environmental violation | 2011 | SC-ENV | $75,000 | ||
American Scrap Iron and Metal, LLC | environmental violation | 2023 | SC-ENV | $75,000 | ||
Shawview Cleaners, Inc | wage and hour violation | 2007 | WHD | $74,417 | ||
Senor Tequila, Inc. | wage and hour violation | 2017 | WHD | $74,214 | ||
Peggy E. Stafford dba | wage and hour violation | 2011 | WHD | $74,110 | ||
Los Reyes Mexican Restaurant Inc. | wage and hour violation | 2015 | WHD | $74,096 | ||
SOUTHEASTERN CHEMICAL & SOLVENT COMPANY | environmental violation | 2002 | SC-ENV | $72,900 | ||
Festiva Development Group, LLC | wage and hour violation | 2010 | WHD | $72,805 | ||
PATHEON API MANUFACTURING, INC. | environmental violation | 2019 | EPA | $72,600 | ||
Community Funeral Home | consumer protection violation | 2019 | SC-FIN | $72,535 | ||
Mamas and Beer Mexican Restaurant, LLC | wage and hour violation | 2011 | WHD | $71,835 | ||
El Dorado aka Los Loros | wage and hour violation | 2015 | WHD | $71,305 | ||
Los Reyes Mexican Restaurant, Inc. | wage and hour violation | 2015 | WHD | $71,185 | ||
Work Services, Inc. | wage and hour violation | 2014 | WHD | $70,297 | ||
Evins J. Nicholson | wage and hour violation | 2013 | WHD | $70,092 | ||
Ocean View Seafood Restaurant, Inc. | wage and hour violation | 2015 | WHD | $70,000 | ||
Aaron Industries, LLC | environmental violation | 2017 | SC-ENV | $70,000 | ||
Walmart | Walmart | retailing | employment discrimination | 2024 | EEOC | $70,000 |
Heidelberg Materials Southeast Agg., LLC | HeidelbergCement | building materials | workplace safety or health violation | 2014 | MSHA | $70,000 |
Carolina Development Services, LLC | environmental violation | 2016 | SC-ENV | $69,700 | ||
La Fogata Mexican Restaurant of Union, LLC | wage and hour violation | 2014 | WHD | $69,276 | ||
Express King | wage and hour violation | 2012 | WHD | $69,149 | ||
Piedmont Coummunity Action, Inc. | wage and hour violation | 2017 | WHD | $68,699 | ||
DETYENS SHIPYARDS, INC. | workplace safety or health violation | 2014 | OSHA | $68,630 | ||
Teamsters Local 509 (ABC Studios) | labor relations violation | 2015 | NLRB | $68,440 | ||
Los Amigos of Powdersville, Inc | wage and hour violation | 2015 | WHD | $68,169 | ||
J.D. Johnson & Sons Mail Haul | wage and hour violation | 2007 | WHD | $67,821 | ||
Shaun Sej Inc. | wage and hour violation | 2023 | WHD | $67,552 | ||
TRANTER RADIATOR PRODUCTS | environmental violation | 2003 | SC-ENV | $67,500 | ||
La Hacienda Restaurante Mexicano of Charl. IV | wage and hour violation | 2014 | WHD | $67,467 | ||
Piedmont Industrial Coatings, Inc. | wage and hour violation | 2003 | WHD | $67,317 | ||
Macias, Inc | wage and hour violation | 2013 | WHD | $66,955 | ||
Cornerstone Concrete Services, LLC | wage and hour violation | 2017 | WHD | $66,430 | ||
Planet Vapor Inc. | wage and hour violation | 2019 | WHD | $66,410 | ||
Bellinger Parts Group Inc. | wage and hour violation | 2023 | WHD | $66,322 | ||
CMM Realty Inc. | workplace whistleblower retaliation | 2010 | OSHA | $66,222 | ||
LIFE CARE CENTER OF CHARLESTON | Life Care Centers of America | healthcare services | nursing home violation | 2015 | CMS | $65,748 |
Sanchez Concrete Co., Inc. | wage and hour violation | 2010 | WHD | $65,527 | ||
LIFE CARE CENTER OF COLUMBIA | Life Care Centers of America | healthcare services | nursing home violation | 2015 | CMS | $65,500 |
Tsunami of Columbia, LLC | wage and hour violation | 2009 | WHD | $65,480 | ||
PRUITTHEALTH- COLUMBIA | Pruitthealth | healthcare services | nursing home violation | 2023 | CMS | $65,345 |
B.A.S.I.C Construction and Development | wage and hour violation | 2009 | WHD | $65,151 | ||
Homelite Consumer Products Inc. | Techtronic Industries | diversified | environmental violation | 2012 | EPA | $65,000 |
Ridgeland Nursing Center Inc | nursing home violation | 2022 | CMS | $64,745 | ||
Patriots Drywall, Inc | wage and hour violation | 2008 | WHD | $64,674 | ||
B & L Foreign Car LLC | wage and hour violation | 2022 | WHD | $64,566 | ||
Burgess Residential Care Facility | wage and hour violation | 2015 | WHD | $64,010 | ||
Hikari SeikoCo., Ltd | wage and hour violation | 2008 | WHD | $64,007 | ||
HWY 17 One, LLC | environmental violation | 2022 | SC-ENV | $63,925 | ||
CARLYLE SENIOR CARE OF FOUNTAIN INN | nursing home violation | 2015 | CMS | $63,570 | ||
Prime Retail Management Group Inc. | wage and hour violation | 2018 | WHD | $63,568 | ||
D&C Trucking Of Chester, Llc | motor vehicle safety violation | 2018 | FMCSA | $63,040 | ||
Massey Services, Inc. | employment discrimination | 2019 | EEOC | $63,000 | ||
GIANT RESOURCE RECOVERY-SUMTER | environmental violation | 2006 | SC-ENV | $63,000 | ||
Corona Mexican Restaurant No. 6, Inc. | wage and hour violation | 2009 | WHD | $62,775 | ||
MPI Management, Inc. | wage and hour violation | 2002 | WHD | $62,576 |