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  |
|---|---|---|---|---|---|---|
| MPI Management, Inc. | wage and hour violation | 2002 | WHD | $62,576 | ||
| PINEY GROVE UTILITIES | environmental violation | 2005 | SC-ENV | $62,460 | ||
| La Fogata of Broad River, LLC | wage and hour violation | 2007 | WHD | $62,310 | ||
| Span-America Medical Systems, Inc. | employment discrimination | 2019 | OFCCP | $62,269 | ||
| Executive Medical Transportation LLC | wage and hour violation | 2009 | WHD | $61,369 | ||
| Hendrix Construction Metal Building, LLC. | wage and hour violation | 2014 | WHD | $61,341 | ||
| Patewood Rehabilitation & Healthcare Center | nursing home violation | 2021 | CMS | $61,331 | ||
| Greenwood Rental Center, LLC | environmental violation | 2021 | SC-ENV | $60,686 | ||
| J.D. Johnson & Sons, Inc. | wage and hour violation | 2012 | WHD | $60,601 | ||
| Calhoun Convalescent Center | nursing home violation | 2023 | CMS | $60,570 | ||
| Life Care Center Of Columbia | Life Care Centers of America | healthcare services | nursing home violation | 2019 | CMS | $60,480 |
| Monterrey Mexican Restaurantof Thornblade Inc | wage and hour violation | 2008 | WHD | $60,350 | ||
| Duke Energy | Duke Energy | utilities and power generation | nuclear safety violation | 2004 | NRC | $60,000 |
| Kemet Corporation | Yageo | electrical and electronic equipment | labor relations violation | 2001 | NLRB | $60,000 |
| IL Enterprises LLC | investor protection violation | 2016 | SC-SEC | $60,000 | ||
| AARON INDUSTRIES, INC | environmental violation | 2011 | SC-ENV | $60,000 | ||
| TEGA CAY WATER SERVICE, INC | environmental violation | 2011 | SC-ENV | $60,000 | ||
| REEVES BROTHERS INC | environmental violation | 2008 | SC-ENV | $60,000 | ||
| APPALACHIAN ENGINEERED FLOORS, INC | environmental violation | 2006 | SC-ENV | $60,000 | ||
| Community Loans of America, Inc. | employment discrimination | 2023 | EEOC | $60,000 | ||
| INTERNATIONAL MARINE & INDUSTRIAL APPLICATORS, INC | workplace safety or health violation | 2002 | OSHA | $60,000 | ||
| Senor Tequila, Inc | wage and hour violation | 2017 | WHD | $59,662 | ||
| Woodrow Johnson and Sons Inc. | wage and hour violation | 2007 | WHD | $59,638 | ||
| THE SPARTANBURG BLAKE WHITNEY THOMPSON CO LLC | environmental violation | 2010 | SC-ENV | $59,500 | ||
| Carolina Springs Academy, LLC | wage and hour violation | 2004 | WHD | $59,306 | ||
| San Jose Restaurante Mexicano #19, Inc | wage and hour violation | 2013 | WHD | $59,182 | ||
| Gourmet Market Inc. | wage and hour violation | 2009 | WHD | $58,642 | ||
| Brian Center Nursing Care - St Andrews | nursing home violation | 2021 | CMS | $58,536 | ||
| Total Renal Care, Inc. | DaVita Inc. | healthcare services | environmental violation | 2014 | SC-ENV | $58,520 |
| Rehab Center Of Cheraw | Fundamental Healthcare | healthcare services | nursing home violation | 2023 | CMS | $58,510 |
| Sea Island Comprehensive Health Care Corp Inc | wage and hour violation | 2008 | WHD | $58,504 | ||
| Senor Tequila of Summerville, LLC | wage and hour violation | 2017 | WHD | $58,374 | ||
| Corona's Restaurant, Inc. | wage and hour violation | 2014 | WHD | $58,259 | ||
| Tara of Charleston LLC | wage and hour violation | 2020 | WHD | $58,233 | ||
| HARTSVILLE OIL MILL | environmental violation | 2014 | EPA | $58,030 | ||
| IAC Spartanburg, Inc. | Invesco | financial services | environmental violation | 2015 | SC-ENV | $58,000 |
| Ashley River Tower | environmental violation | 2022 | SC-ENV | $58,000 | ||
| Medical University of South Carolina | environmental violation | 2022 | SC-ENV | $58,000 | ||
| DUNLAP STEEL ERECTORS LLC | workplace safety or health violation | 2016 | OSHA | $58,000 | ||
| Hidria USA, Inc. d/b/a Tomos USA (SB) | environmental violation | 2009 | EPA | $58,000 | ||
| The Retreat At Brightwater | nursing home violation | 2022 | CMS | $57,825 | ||
| South Carolina State University | Clery Act campus security reporting violation | 2017 | ED | $57,500 | ||
| La Hacienda of Charleston, Inc. | wage and hour violation | 2014 | WHD | $57,376 | ||
| Low Country Custom Construction, Inc | wage and hour violation | 2006 | WHD | $57,341 | ||
| Denmark Technical College | wage and hour violation | 2018 | WHD | $57,095 | ||
| China Jushi USA | environmental violation | 2023 | SC-ENV | $57,000 | ||
| Marshall's Marine Inc. | wage and hour violation | 2008 | WHD | $56,885 | ||
| Nickelpumper 233 | environmental violation | 2023 | SC-ENV | $56,725 | ||
| Pee Dee Regional Transportation Authority | wage and hour violation | 2008 | WHD | $56,390 | ||
| Mr. Salsa #2, Inc. | wage and hour violation | 2011 | WHD | $55,979 | ||
| AVX CORPORATION | Kyocera | electrical and electronic equipment | environmental violation | 2010 | EPA | $55,901 |
| Harvey, Casterline & Vallini, LLP | wage and hour violation | 2008 | WHD | $55,772 | ||
| Agape Assisted Living | wage and hour violation | 2015 | WHD | $55,420 | ||
| Trident Medical Center | HCA Healthcare | healthcare services | environmental violation | 2022 | SC-ENV | $55,300 |
| DETYENS SHIPYARDS, INC. | workplace safety or health violation | 2023 | OSHA | $55,102 | ||
| Sumter Coatings Inc. | environmental violation | 2012 | EPA | $55,000 | ||
| GIANT RESOURCE RECOVERY - SUMTER | environmental violation | 2010 | SC-ENV | $55,000 | ||
| FORCE PROTECTION INDUSTRIES, INC. | General Dynamics | aerospace and military contracting | environmental violation | 2008 | SC-ENV | $55,000 |
| SUMTER COATINGS, INC. | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $55,000 | ||
| TA Molina, LLC | wage and hour violation | 2009 | WHD | $54,994 | ||
| La Hacienda of Goose Creek, Inc. | wage and hour violation | 2009 | WHD | $54,944 | ||
| Southland Sanitation, LLC | wage and hour violation | 2010 | WHD | $54,928 | ||
| SPECIALTY POLYMERS, INC. | environmental violation | 2003 | SC-ENV | $54,900 | ||
| Network Controls & Electric, Inc. | wage and hour violation | 2008 | WHD | $54,735 | ||
| Bronco Mexican Restaurant, Inc. | wage and hour violation | 2004 | WHD | $54,660 | ||
| H2 Builders Inc. | wage and hour violation | 2010 | WHD | $54,621 | ||
| Atchison Transportation Services, Inc. | wage and hour violation | 2010 | WHD | $54,557 | ||
| Puerto Nuevo Mexican & Seafood Restaurant | wage and hour violation | 2014 | WHD | $54,436 | ||
| Benito's Brick Oven Pizza & Pasta | wage and hour violation | 2019 | WHD | $54,355 | ||
| Bon Secours St. Francis Hospital | environmental violation | 2022 | SC-ENV | $54,000 | ||
| Ultratan, Inc. | wage and hour violation | 2010 | WHD | $53,506 | ||
| Steve's Logging, LLC | wage and hour violation | 2012 | WHD | $53,065 | ||
| J.C. Witherspoon, Jr. Inc. | employment discrimination | 2018 | EEOC | $53,000 | ||
| SAN JOSE RESTAURANTE MEXICANO #11, INC. | wage and hour violation | 2011 | WHD | $52,875 | ||
| Tri-County Links | wage and hour violation | 2010 | WHD | $52,782 | ||
| BLUE GRANITE WATER COMPANY | environmental violation | 2020 | SC-ENV | $52,562 | ||
| VIVA Recycling of South Carolina, LLC | environmental violation | 2017 | SC-ENV | $52,500 | ||
| Alaimo & Alaimo, Inc. | wage and hour violation | 2013 | WHD | $52,206 | ||
| Mumford, INC | wage and hour violation | 2017 | WHD | $52,119 | ||
| Land Construction Company, Inc. | wage and hour violation | 2005 | WHD | $52,030 | ||
| SAATI AMERICAS CORPORATION | environmental violation | 2022 | EPA | $52,000 | ||
| Monterrey Mexican Restaurant, Estrello, Inc. | wage and hour violation | 2012 | WHD | $51,861 | ||
| Freightliner Custom Chassis Corp., a subsidiary of Freightliner LLC, a subsidiary of Daimler-Chrysler Corporation, Inc. | Daimler Truck AG | motor vehicles | labor relations violation | 2005 | NLRB | $51,513 |
| Ard Trucking Co. Inc. | wage and hour violation | 2023 | WHD | $51,386 | ||
| Carolina Plastics, Inc. | wage and hour violation | 2010 | WHD | $51,278 | ||
| Hallmark Healthcare Center | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | CMS | $51,269 |
| Medshore Ambulance Service, Inc. | wage and hour violation | 2011 | WHD | $51,007 | ||
| Campanella Trucking, LLC. | wage and hour violation | 2018 | WHD | $50,953 | ||
| Cocco's Painting, Inc. | wage and hour violation | 2012 | WHD | $50,947 | ||
| Opus Post Acute Rehabilitation | nursing home violation | 2018 | CMS | $50,657 | ||
| Theo's Restaurant, Inc. | wage and hour violation | 2015 | WHD | $50,620 | ||
| Quick Food Mart 1 | environmental violation | 2022 | SC-ENV | $50,575 | ||
| CELANESE ACETATE, LLC | Celanese | chemicals | environmental violation | 2005 | EPA | $50,249 |
| Bayview Manor | nursing home violation | 2022 | CMS | $50,219 | ||
| HUSQVARNA CONSUMER OUTDOOR PRODUCTS N A INC | workplace safety or health violation | 2011 | OSHA | $50,093 | ||
| FAURECIA INTERIOR SYSTEMS USA, INC. | Forvia | automotive parts | benefit plan administrator violation | 2010 | EBSA | $50,001 |
| HOBBY CONSTRUCTION COMPANY, INC. | benefit plan administrator violation | 2010 | EBSA | $50,001 | ||
| COVERIGHT SURFACES USA CO. | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
| CONSOLIDATED TIRES, INC. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
| BRIGGS PLUMBING PRODUCTS, INC | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
| NHC Healthcare/Clinton, LLC | National Healthcare Corp. | healthcare services | employment discrimination | 2016 | EEOC | $50,000 |
