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  |
|---|---|---|---|---|---|---|
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2017 | MSHA | $32,348 |
| Grandeur Management, Inc. | wage and hour violation | 2014 | WHD | $32,304 | ||
| Coastal International Security, Inc. | wage and hour violation | 2004 | WHD | $32,287 | ||
| Americlean Company LLC | wage and hour violation | 2019 | WHD | $32,229 | ||
| Alon, Inc. | Delek | oil and gas | wage and hour violation | 2015 | WHD | $32,229 |
| ROMEO RIM, INC PLANT III | environmental violation | 2003 | SC-ENV | $32,200 | ||
| Property Management VDDAB, Ltd. | environmental violation | 2022 | SC-ENV | $32,200 | ||
| Calhoun Convalescent Center | nursing home violation | 2023 | CMS | $32,040 | ||
| Keer America Corporation | Keer | miscellaneous manufacturing | employment discrimination | 2019 | EEOC | $32,000 |
| SCATS LLC | environmental violation | 2012 | SC-ENV | $32,000 | ||
| Saint-Gobain Abrasive, Inc. | Saint-Gobain | building materials | environmental violation | 2017 | SC-ENV | $32,000 |
| Cheraw Manor | nursing home violation | 2006 | SC-ENV | $32,000 | ||
| Specialty Vermiculite LLC | workplace safety or health violation | 2019 | MSHA | $32,000 | ||
| American Transport Services LLC | motor vehicle safety violation | 2022 | FMCSA | $31,950 | ||
| SOUTH CAROLINA PUBLIC SERVICE AUTHORITY | environmental violation | 2018 | EPA | $31,832 | ||
| Natives of Afognak, Inc. | Afognak Native Corporation | diversified | wage and hour violation | 2013 | WHD | $31,786 |
| Prime Retail Management Group, Inc. | wage and hour violation | 2018 | WHD | $31,784 | ||
| La Hacienda Mexican Grill, Inc. | wage and hour violation | 2014 | WHD | $31,765 | ||
| American Concrete And Construction LLC | motor vehicle safety violation | 2023 | FMCSA | $31,752 | ||
| K & M Trucking, Llc | motor vehicle safety violation | 2016 | FMCSA | $31,660 | ||
| Brothers Pizza Inc | wage and hour violation | 2016 | WHD | $31,625 | ||
| L & L Contractors, Inc. | wage and hour violation | 2003 | WHD | $31,625 | ||
| Move-Mintz Properties & Sons, LLC | environmental violation | 2022 | SC-ENV | $31,600 | ||
| Heavenly Care Services, Inc | wage and hour violation | 2018 | WHD | $31,520 | ||
| LVI Environmental Services Inc. | environmental violation | 2014 | SC-ENV | $31,500 | ||
| Reid's Residential Care Facility | nursing home violation | 2014 | SC-ENV | $31,500 | ||
| REPUBLIC CONTRACTING CORPORATION | workplace safety or health violation | 2002 | OSHA | $31,500 | ||
| MILLIKEN & COMPANY, INC. | Milliken | miscellaneous manufacturing | environmental violation | 2008 | EPA | $31,432 |
| San Jose Restaurante Mexicano #13, Inc. | wage and hour violation | 2012 | WHD | $31,411 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2023 | MSHA | $31,369 |
| El Jalisco of Anderson, Inc. | wage and hour violation | 2014 | WHD | $31,347 | ||
| MAGNOLIA PLACE - SPARTANBURG | Fundamental Healthcare | healthcare services | nursing home violation | 2016 | CMS | $31,200 |
| Care Environmental Corporation | environmental violation | 2016 | SC-ENV | $31,200 | ||
| MITSUBISHI POLYESTER FILM, INC. | Mitsubishi Chemical | chemicals | environmental violation | 2005 | EPA | $31,195 |
| Carlyle Senior Care Of Florence | nursing home violation | 2022 | CMS | $31,005 | ||
| Blue Ridge In Georgetown | nursing home violation | 2021 | CMS | $30,873 | ||
| Really New Corp., Inc. | wage and hour violation | 2014 | WHD | $30,665 | ||
| A&K Market , LLC | wage and hour violation | 2013 | WHD | $30,643 | ||
| Viviant Healthcare Of Hanahan | nursing home violation | 2022 | CMS | $30,600 | ||
| Mr Transport1 Llc | motor vehicle safety violation | 2017 | FMCSA | $30,590 | ||
| Pee Dee Community Action Partnership | wage and hour violation | 2014 | WHD | $30,589 | ||
| SIMPSONVILLE REHABILITATION AND HEALTHCARE CENTER, | nursing home violation | 2015 | CMS | $30,550 | ||
| VALLEY FALLS TERRACE | Fundamental Healthcare | healthcare services | nursing home violation | 2016 | CMS | $30,388 |
| Fiesta Fresh Grill, Inc. | wage and hour violation | 2014 | WHD | $30,357 | ||
| Agape Hospice Of The Upstate | wage and hour violation | 2015 | WHD | $30,273 | ||
| RUDOLF-VENTURE CHEMICAL, INC. | environmental violation | 2019 | EPA | $30,100 | ||
| 1 Stop, LLC | environmental violation | 2019 | SC-ENV | $30,050 | ||
| 3V, Inc. | labor relations violation | 2000 | NLRB | $30,000 | ||
| Advantage Veterans Services of Walterboro, LLC, and HMR Veterans Services, Inc.,Joint Employers and/ | labor relations violation | 2017 | NLRB | $30,000 | ||
| Morgan Stanley & Co. Inc. | Morgan Stanley | financial services | investor protection violation | 2011 | SC-SEC | $30,000 |
| Legend Securities Inc. | investor protection violation | 2016 | SC-SEC | $30,000 | ||
| Conestoga Trust | investor protection violation | 2017 | SC-SEC | $30,000 | ||
| Direct General Insurance Company | insurance violation | 2017 | SC-INS | $30,000 | ||
| CAROLINA LUMBER CO | environmental violation | 2004 | SC-ENV | $30,000 | ||
| SCE&G/MCMEEKIN | environmental violation | 2003 | SC-ENV | $30,000 | ||
| Nutra Manufacturing | environmental violation | 2018 | SC-ENV | $30,000 | ||
| Sumter Coatings, Inc. | environmental violation | 2016 | SC-ENV | $30,000 | ||
| GSE Properties, LLC and 544 South Joint Venture | investor protection violation | 2021 | SC-INS | $30,000 | ||
| Lubrizol Advanced Materials, Inc. | Berkshire Hathaway | diversified | environmental violation | 2022 | SC-ENV | $30,000 |
| TRELLEBORG WHEEL SYSTEMS AMERICAS INC | Trelleborg | chemicals | workplace safety or health violation | 2023 | OSHA | $30,000 |
| WISE, RUSSELL | environmental violation | 2010 | EPA | $30,000 | ||
| MCCALL'S, INCORPORATED OF JOHNSONVILLE | environmental violation | 2012 | EPA | $30,000 | ||
| CENTURY ALUMINUM OF SOUTH CAROLINA, INC | Century Aluminum | metals | environmental violation | 2022 | EPA | $30,000 |
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2017 | MSHA | $30,000 |
| Agape Senior | wage and hour violation | 2015 | WHD | $29,807 | ||
| PIERCE DIESEL PERFORMANCE | environmental violation | 2022 | EPA | $29,779 | ||
| La Hacienda of Goose Creek, Inc. | wage and hour violation | 2014 | WHD | $29,756 | ||
| VEREEN'S STORES, INC. (SB) | environmental violation | 2006 | EPA | $29,733 | ||
| Bronco Mexican Restaurant No. 1, Inc. | wage and hour violation | 2013 | WHD | $29,722 | ||
| Giant Cement Company | Elementia | diversified | workplace safety or health violation | 2016 | MSHA | $29,702 |
| ILA Local 1422 | labor relations violation | 2000 | NLRB | $29,688 | ||
| Allwaste Services, Inc | wage and hour violation | 2005 | WHD | $29,658 | ||
| Empire Pizza and Bar, Inc. | wage and hour violation | 2014 | WHD | $29,634 | ||
| Anderson Oil Co Of Nichols Inc | motor vehicle safety violation | 2014 | FMCSA | $29,630 | ||
| Pruitthealth- Estill | Pruitthealth | healthcare services | nursing home violation | 2019 | CMS | $29,610 |
| Your People Inc dba Zenefits FTW Insurance Services | TriNet Group | business services | insurance violation | 2016 | SC-INS | $29,500 |
| C & R Paving Company | wage and hour violation | 2019 | WHD | $29,472 | ||
| Rox Enterprises, Inc. | wage and hour violation | 2005 | WHD | $29,424 | ||
| Cafe Enterprises, Inc | wage and hour violation | 2013 | WHD | $29,412 | ||
| Bayne's Pallet Sales & Repair, Inc. | wage and hour violation | 2015 | WHD | $29,409 | ||
| Aiken Services of Florence, LLC | wage and hour violation | 2015 | WHD | $29,284 | ||
| UNITED UTILITY COMPANIES, INC | environmental violation | 2010 | SC-ENV | $29,200 | ||
| JAMES KIM | workplace safety or health violation | 2008 | OSHA | $29,200 | ||
| Phoenix Racing, Inc. | wage and hour violation | 2005 | WHD | $29,142 | ||
| RG PROPERTIES, LLC | wage and hour violation | 2011 | WHD | $29,078 | ||
| MICHELIN NORTH AMERICA | Michelin | automotive parts | environmental violation | 2004 | SC-ENV | $29,000 |
| NSLC DARLINGTON | workplace safety or health violation | 2023 | OSHA | $29,000 | ||
| EL Rancho Grande of Greer, Inc. | wage and hour violation | 2008 | WHD | $28,989 | ||
| G & S Services, Inc. | wage and hour violation | 2012 | WHD | $28,875 | ||
| CLASSIC COUNTRY HOMES INC | environmental violation | 2007 | SC-ENV | $28,875 | ||
| ROBBINS OIL COMPANY | environmental violation | 2009 | SC-ENV | $28,750 | ||
| S and S Foods, LLC | environmental violation | 2021 | SC-ENV | $28,750 | ||
| CONSTRUCTION PROJECTS GROUP | workplace safety or health violation | 2005 | OSHA | $28,750 | ||
| IHC Security Services Inc. | wage and hour violation | 2015 | WHD | $28,714 | ||
| TRISTAR LAND COMPANY, LLC | environmental violation | 2007 | SC-ENV | $28,714 | ||
| OWENS-CORNING, INC. (AIKEN, SC) | Owens Corning | building materials | environmental violation | 2000 | EPA | $28,700 |
| Agape at Kathwood | wage and hour violation | 2015 | WHD | $28,627 | ||
| PATEWOOD REHABILITATION & HEALTHCARE CENTER | nursing home violation | 2016 | CMS | $28,600 | ||
| Coosawhatchie CStore, LLC | environmental violation | 2022 | SC-ENV | $28,600 | ||
| Magnolia Station, LLC | environmental violation | 2023 | SC-ENV | $28,600 | ||
| JP West Union, LLC | environmental violation | 2022 | SC-ENV | $28,600 |
