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  |
|---|---|---|---|---|---|---|
| PALMETTO TRANSPORTATION DIVISION INC | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| Amick Farms, LLC | agribusiness violation | 2011 | GIPSA | $5,000 | ||
| Columbia Farms of Georgia, Inc. | agribusiness violation | 2011 | GIPSA | $5,000 | ||
| Gaylord Container Corporation | International Paper | paper and packaging | labor relations violation | 2002 | NLRB | $5,000 |
| ROCK HILL POST ACUTE CARE CENTER | nursing home violation | 2016 | CMS | $5,000 | ||
| Foothills Child Development Center, Inc. | employment discrimination | 2018 | EEOC | $5,000 | ||
| Merrill Lynch Life Insurance Company | Bank of America | financial services | insurance violation | 2000 | SC-INS | $5,000 |
| 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 | ||
| Service Insurance Company | insurance violation | 2001 | SC-INS | $5,000 | ||
| Western Diversified Casualty Insurance Company | insurance violation | 2001 | SC-INS | $5,000 | ||
| Northeast Investors Title Insurance Company | insurance violation | 2002 | SC-INS | $5,000 | ||
| Podiatry Insurance Company of America | insurance violation | 2002 | SC-INS | $5,000 | ||
| Dairyland Insurance Company | Sentry Insurance | financial services | insurance violation | 2003 | SC-INS | $5,000 |
| Royal Indemnity Company | insurance violation | 2004 | SC-INS | $5,000 | ||
| Columbian Life Insurance Company | insurance violation | 2005 | SC-INS | $5,000 | ||
| Decision Sciences Corporation | investor protection violation | 2009 | SC-SEC | $5,000 | ||
| Sanco Services Inc. | investor protection violation | 2011 | SC-SEC | $5,000 | ||
| Cannon Operating Company LLC | investor protection violation | 2015 | SC-SEC | $5,000 | ||
| Renaissance Laser LP | investor protection violation | 2015 | SC-SEC | $5,000 | ||
| Cashbox Magazine Inc. | investor protection violation | 2015 | SC-SEC | $5,000 | ||
| Komak Investments LLC | investor protection violation | 2015 | SC-SEC | $5,000 | ||
| Farmers Mutual Insurance Association of Chester SC | insurance violation | 2017 | SC-INS | $5,000 | ||
| ACCC Insurance Company | insurance violation | 2017 | SC-INS | $5,000 | ||
| Bankers Insurance Company | insurance violation | 2018 | SC-INS | $5,000 | ||
| FedNat Insurance Company | insurance violation | 2019 | SC-INS | $5,000 | ||
| Randomwalk Innovations, LLC | investor protection violation | 2020 | SC-SEC | $5,000 | ||
| PIZZA BUFFET | environmental violation | 2020 | SC-ENV | $5,000 | ||
| FUJIFILM MANUFACTURING, USA INC | Fujifilm | electrical and electronic equipment | environmental violation | 2012 | SC-ENV | $5,000 |
| METROLINA MEDICAL ASSOCIATES | environmental violation | 2012 | SC-ENV | $5,000 | ||
| ENERGYSOLUTIONS, LLC - BARNWELL PROCESSING FACILITY | environmental violation | 2012 | SC-ENV | $5,000 | ||
| METHODIST OAKS | environmental violation | 2012 | SC-ENV | $5,000 | ||
| FG WILSON (USA) LLC | environmental violation | 2011 | SC-ENV | $5,000 | ||
| SUMINOE TEXTILE OF AMERICA CORPORATION | environmental violation | 2011 | SC-ENV | $5,000 | ||
| DON'S CAR CRUSHING, INC | environmental violation | 2011 | SC-ENV | $5,000 | ||
| COASTAL OIL DBA CARMICHAEL GAS & OIL | environmental violation | 2011 | SC-ENV | $5,000 | ||
| REGENCY HOSPITAL OF GREENVILLE | environmental violation | 2011 | SC-ENV | $5,000 | ||
| CAROLINAS HOSPITAL SYSTEM CEDAR TOWER | environmental violation | 2011 | SC-ENV | $5,000 | ||
| ENERGYSOLUTIONS, LLC - BARNWELL PROCESSING FACILITY | environmental violation | 2011 | SC-ENV | $5,000 | ||
| SCE&G - VC SUMMER NUCLEAR STATION | environmental violation | 2011 | SC-ENV | $5,000 | ||
| SHOWA DENKO CARBON, INC | Showa Denko | chemicals | environmental violation | 2010 | SC-ENV | $5,000 |
| RICHARD M CAMPBELL VETERANS NURSING HOME | environmental violation | 2010 | SC-ENV | $5,000 | ||
| KNIGHTS CONCRETE PRODUCTS, INC | environmental violation | 2010 | SC-ENV | $5,000 | ||
| COASTAL STRUCTURES CORPORATION | environmental violation | 2010 | SC-ENV | $5,000 | ||
| JOHNNY MULLINAX LOGGING | environmental violation | 2010 | SC-ENV | $5,000 | ||
| CAROLINAS RECYCLING GROUP LLC | environmental violation | 2009 | SC-ENV | $5,000 | ||
| MEDINA'S HAULING INC | environmental violation | 2009 | SC-ENV | $5,000 | ||
| MACLEAN POWER YORK LLC | environmental violation | 2009 | SC-ENV | $5,000 | ||
| DARLINGTON VENEER COMPANY | environmental violation | 2009 | SC-ENV | $5,000 | ||
| EARTH PROTECTION SERVICES, INC. | environmental violation | 2008 | SC-ENV | $5,000 | ||
| RIVERSIDE STUMP DUMP, INC. | environmental violation | 2008 | SC-ENV | $5,000 | ||
| INVISTA SARL | Koch Industries | diversified | environmental violation | 2008 | SC-ENV | $5,000 |
| STEVENSON-WEIR, INC | environmental violation | 2008 | SC-ENV | $5,000 | ||
| KOPPERS, INC | Koppers | chemicals | environmental violation | 2008 | SC-ENV | $5,000 |
| AURORA SPECIALTY TEXTILES GROUP INC | environmental violation | 2008 | SC-ENV | $5,000 | ||
| ACTION BUILDERS OF GREER, INC | environmental violation | 2008 | SC-ENV | $5,000 | ||
| ENGINEERED PRODUCTS LLC | environmental violation | 2008 | SC-ENV | $5,000 | ||
| L.H. STOKES & SON INC | environmental violation | 2008 | SC-ENV | $5,000 | ||
| MACK KOLB & RICHARD S LEE DBA MILL POND ESTATES | environmental violation | 2008 | SC-ENV | $5,000 | ||
| SPRINGS GLOBAL US INC | environmental violation | 2008 | SC-ENV | $5,000 | ||
| RUBBER RECOVERY INC | environmental violation | 2008 | SC-ENV | $5,000 | ||
| LANDRY FARMS LLC | environmental violation | 2007 | SC-ENV | $5,000 | ||
| OWENS CORNING COMPOSITE MATERIAL SOLUTIONS LLC | Owens Corning | building materials | environmental violation | 2007 | SC-ENV | $5,000 |
| A-WON, INC | environmental violation | 2007 | SC-ENV | $5,000 | ||
| STUDSVIK PROCESSING FACILITY LLC | environmental violation | 2007 | SC-ENV | $5,000 | ||
| MISS KITTY'S INC | environmental violation | 2007 | SC-ENV | $5,000 | ||
| DELONG EQUIPMENT COMPANY | environmental violation | 2007 | SC-ENV | $5,000 | ||
| JOHNS MANVILLE | Berkshire Hathaway | diversified | environmental violation | 2007 | SC-ENV | $5,000 |
| CUSTOM WORKS PLATING AND POLISHING | environmental violation | 2006 | SC-ENV | $5,000 | ||
| FURMAN UNIVERSITY | environmental violation | 2006 | SC-ENV | $5,000 | ||
| ALFORD AND COMPANY TREE | environmental violation | 2006 | SC-ENV | $5,000 | ||
| CORE MOLDING TECHNOLOGIES INC | Core Molding Technologies | miscellaneous manufacturing | environmental violation | 2006 | SC-ENV | $5,000 |
| MERITOR HEAVY VEHICLE SYSTEMS, LLC | Cummins | miscellaneous manufacturing | environmental violation | 2006 | SC-ENV | $5,000 |
| TILL'S LANDSCAPING & CONSTRUCTION, INC. | environmental violation | 2006 | SC-ENV | $5,000 | ||
| GALEY & LORD, LLC | environmental violation | 2006 | SC-ENV | $5,000 | ||
| LADSON WOOD RECYCLING | environmental violation | 2005 | SC-ENV | $5,000 | ||
| INTERNATIONAL PAPER - EASTOVER MILL | International Paper | paper and packaging | environmental violation | 2005 | SC-ENV | $5,000 |
| GAURDIAN INDUSTRIES CORPORATION | environmental violation | 2005 | SC-ENV | $5,000 | ||
| JOHNNY O. JACKSON BUILDERS, INC. | environmental violation | 2005 | SC-ENV | $5,000 | ||
| SLOAN CONSTRUCTION COMPANY | environmental violation | 2005 | SC-ENV | $5,000 | ||
| KEL CHEMICALS, INC. | environmental violation | 2005 | SC-ENV | $5,000 | ||
| SHARP CONSTRUCTION COMPANY OF SUMTER, INC | environmental violation | 2005 | SC-ENV | $5,000 | ||
| WANDO CONCRETE | environmental violation | 2004 | SC-ENV | $5,000 | ||
| BODE CORPORATION | environmental violation | 2004 | SC-ENV | $5,000 | ||
| CMEG, INC. | environmental violation | 2004 | SC-ENV | $5,000 | ||
| D.R. HORTON/TORREY HOMES | D.R. Horton | construction and engineering | environmental violation | 2004 | SC-ENV | $5,000 |
| AMERICAN FIBERGLASS CORP. | environmental violation | 2004 | SC-ENV | $5,000 | ||
| MCCALL FARMS, INC. | environmental violation | 2004 | SC-ENV | $5,000 | ||
| ASHLEY ACRES MHP | environmental violation | 2004 | SC-ENV | $5,000 | ||
| FORD'S REDI-MIX CONCRETE COMPANY | environmental violation | 2003 | SC-ENV | $5,000 | ||
| CROWN CORK & SEAL COMPANY, INC. | Crown Holdings Inc. | paper and packaging | environmental violation | 2003 | SC-ENV | $5,000 |
| NIPPON CARBIDE INDUSTRIES, INC. | environmental violation | 2003 | SC-ENV | $5,000 | ||
| PAXAR CORPORATION | Avery Dennison | miscellaneous manufacturing | environmental violation | 2003 | SC-ENV | $5,000 |
| INTERNATIONAL MILL SERVICE | environmental violation | 2003 | SC-ENV | $5,000 | ||
| FIELDCREST CANNON, INC. | environmental violation | 2003 | SC-ENV | $5,000 | ||
| CONBRACO INDUSTRIES, INC. | environmental violation | 2003 | SC-ENV | $5,000 | ||
| MACLEAN POWER SYSTEMS YORK | environmental violation | 2003 | SC-ENV | $5,000 | ||
| REA CONSTRUCTION COMPANY | environmental violation | 2003 | SC-ENV | $5,000 | ||
| COLUMBIA FARMS, INC. | environmental violation | 2002 | SC-ENV | $5,000 | ||
| MARLEY ENGINEERED PRODUCTS | SPX Corp. | industrial equipment | environmental violation | 2002 | SC-ENV | $5,000 |
