Employers Cited for Violations - Plain Text List

Employers Cited For Violation of the South Carolina Illegal Aliens and Private Employment Act (Plain Text Format)
All data from the South Carolina Department of Labor, Licensing and Regulation

For a formatted PDF version of this document, visit: http://www.llr.state.sc.us/Immigration/index.asp?file=Cited.htm

Format: Date Company Street Address City State Zip Violation Penalty Status

2/22/2013 A G Burris Jr, DDS, PA 960 Ribaut Rd, Ste 2 Beaufort SC 29902 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year - March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and
documentation of their E-Verification.
10/16/2012 Anderson's Welding Service, 
LLC
340 Anderson Rd Chesnee SC 29323 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year, October 1, 2012 - 
September 30, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification
11/9/2012 Applied Network Consulting 
Group
1200 Woodruff Rd, Ste A-3 Greenville SC 29607 41-8-20 – 
Failure to EVerify three 
new hires.
Probation for one year, November 1, 2012 to 
October 31, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
12/3/2012 Autumn Rain (DBA: Charley's 
Grilled Subs)
2150 Northwoods Blvd, Unit 
FC3
North Charleston SC 29406 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year, December 1, 2012 to 
November 30, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification
3/20/2013 BCBG Max Azria Group, Inc 555 Factory Shops Blvd Gaffney SC 29341 41-8-20 – 
Failure to EVerify 5 
new hires.
Probation for one year: March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
12/3/2012 BM & TK, Inc (DBA: Food 
Mart)
1140 Woodruff Rd, Ste 106 Greenville SC 29607 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year, December 1, 2012 to 
November 30, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification
1/11/2013 Bowen Auto Parts 5471 Jefferson Davis Hwy Beech Island SC 29842 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year - January 1, 2013 to 
December 31, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
3/20/2013 Capital Business Group LLC 2154 N Center St, Ste 204-B North Charleston SC 29406 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year: March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
10/16/2012 Carolina Footcare, LLC 1399 John B White Sr Blvd Spartanburg SC 29306 41-8-20 – 
Failure to EVerify two 
new hires.
Probation for one year, October 1, 2012 - 
September 30, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification
Page 1 of 10Date Company Street Address City State Zip Violation Penalty Status
3/20/2013 Carolina Site Development 
(DBA: Pressleys Recycling)
PO Box 1029 Fort Mill SC 29716 41-8-20 – 
Failure to EVerify 28 
new hires.
Probation for one year: March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
11/9/2012 Carolina Sweet Treats 8287 S Hebron Church Rd Vale NC 28168 41-8-20 – 
Failure to EVerify two 
new hires.
Probation for one year, November 1, 2012 to 
October 31, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
9/21/2012 Cedars Homeowners Assoc, 
Inc
4078 Cedars Pkwy North Charleston SC 29420 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year from September 1, 2012 
to August 31, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification
2/22/2013 Charles P Kelly (DBA: K&K 
Truck Service)
I-85 Exit Frontage Rd Piedmont SC 29673 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year - March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and
documentation of their E-Verification.
12/3/2012 Cherrydale Dental Associates, 
LLC
1008 E Perry Rd Greenville SC 29609 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year, December 1, 2012 to 
November 30, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification
11/9/2012 Clinton Tire Service 614 Musgrove St Clinton SC 29325 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year, November 1, 2012 to 
October 31, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
12/3/2012 CLLL, Inc (DBA: Pita Pit) 3545 Col Vanderhorst Cir Mt Pleasant SC 29466 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year, December 1, 2012 to 
November 30, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification
2/21/2022 Coastal Glass Co Inc 3911 Wesley St Myrtle Beach SC 29579 41-8-20 – 
Failure to EVerify two 
new hires.
Probation for one year - March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and
documentation of their E-Verification.
10/16/2012 Coastal Scuba, LLC 1903 Hwy 17 S North Myrtle Beach SC 29582 41-8-20 – 
Failure to EVerify two 
new hires.
Probation for one year, October 1, 2012 - 
September 30, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification
3/20/2013 Dan Fishner Agency 1044 W Poinsett St Greer SC 29651 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year: March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
Page 2 of 10Date Company Street Address City State Zip Violation Penalty Status
1/11/2013 Drivenow, Inc 587 Hwy 38 South Bennettsville SC 29512 41-8-20 – 
Failure to EVerify 25 
new hires.
Probation for one year - January 1, 2013 to 
December 31, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
2/22/2013 Eagle Transport Corp 300 S Wesleyan Blvd, Ste 202 Rocky Mount NC 27803 41-8-20 – 
Failure to EVerify 15 
new hires.
Probation for one year - March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and
documentation of their E-Verification.
10/16/2012 EmployerReward Solutions, 
Inc (ERS)
181 E Evans St Florence SC 29506 41-8-20 – 
Failure to EVerify two 
new hires.
Probation for one year, October 1, 2012 - 
September 30, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification
12/3/2012 Farmers Heating & Air 
Conditioining
21C Hunter Rd Hilton Head Island SC 29925 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year, December 1, 2012 to 
November 30, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification
9/21/2012 Flying Anchovy #321 LLC 3128 N Main St Anderson SC 29621 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year from September 1, 2012 
to August 31, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification
1/11/2013 Front Roe Restaurants 318 S Main St Greenville SC 29601 41-8-20 – 
Failure to EVerify four 
new hires.
Probation for one year - January 1, 2013 to 
December 31, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
2/4/2013 Ganesh, Inc (DBA: Baymont 
Suites)
2284 Raccoon Rd Manning SC 29102 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year - February 1, 2013 to 
January 31, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
2/22/2013 Genesis & Associates 
Development GR
3050 Whiskey Rd Aiken SC 29803 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year - March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and
documentation of their E-Verification.
2/21/2013 Georges Clearvision LLC 1009 Bells Hwy Walterboro SC 29488 41-8-20 – 
Failure to EVerify two 
new hires.
Probation for one year - March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and
documentation of their E-Verification.
2/21/2022 Greenwood Shrine Club (DBA: 
Macats Bingo)
204 W Highland Ave Anderson SC 29625 41-8-20 – 
Failure to EVerify 7 
new hires.
Probation for one year - March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and
documentation of their E-Verification.
Page 3 of 10Date Company Street Address City State Zip Violation Penalty Status
2/21/2013 Grille 33 Inc 1200 Woodruff Rd, Ste F11 Greenville SC 29607 41-8-20 – 
Failure to EVerify three 
new hires.
Probation for one year - March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and
documentation of their E-Verification.
12/3/2012 Harry Barker, Inc 4275 Arco Lane, Ste B Charleston SC 29418 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year, December 1, 2012 to 
November 30, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification
2/4/2013 Hawkins Blinds & Shutters, LLC 520 Greenwood Rd, Ste A West Columbia SC 29169 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year - February 1, 2013 to 
January 31, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
3/20/2013 Herrington Construction 
Company Inc
1508 French Rd Mullins SC 29574 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year: March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
1/11/2013 IndCom Services 4859 Liberty Hwy Anderson SC 29621 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year - January 1, 2013 to 
December 31, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
12/3/2012 JMP Steel Erectors, LLC 1412 Peniel Rd Walterboro SC 29488 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year, December 1, 2012 to 
November 30, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification
1/11/2013 Jumpin Bean Inflatables, Inc 1746 Knox Ave North Augusta SC 29841 41-8-20 – 
Failure to EVerify three 
new hires.
Probation for one year - January 1, 2013 to 
December 31, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
2/4/2013 Kenneth & Kirby Duncan 
(DBA: Palmetto Exterminating)
208 Liberty Dr Easley SC 29640 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year - February 1, 2013 to 
January 31, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
12/3/2012 Krut Corp (DBA: Food Mart) 1127 Savannah Hwy Charleston SC 29407 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year, December 1, 2012 to 
November 30, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
11/9/2012 La Fogata of Saluda, LLC 412 N Main St Saluda SC 29138 41-8-20 – 
Failure to EVerify three 
new hires.
Probation for one year, November 1, 2012 to 
October 31, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
Page 4 of 10Date Company Street Address City State Zip Violation Penalty Status
1/11/2013 Lake Murray OBGYN, LLC 1404 W Main St, Ste 1 Lexington SC 29072 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year - January 1, 2013 to 
December 31, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
9/21/2012 Lasercare, Inc 658 Bethel School Rd Clover SC 29710 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year from September 1, 2012 
to August 31, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification
10/16/2012 Lauscha Fiber International 105 E Port Ln Summerville SC 29483 41-8-20 – 
Failure to EVerify two 
new hires.
Probation for one year, October 1, 2012 - 
September 30, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification
2/21/2013 Lorraine De Roche (DBA: 
Stanley Steemer)
1235 Broughton Florence SC 29501 41-8-20 – 
Failure to EVerify 5 
new hires.
Probation for one year - March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and
documentation of their E-Verification.
12/3/2012 Lost Dog Café, Inc PO Box 1325 Folly Beach SC 29439 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year, December 1, 2012 to 
November 30, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification
2/4/2013 Machine Solutions, Inc 108 Venture Blvd, Bldg E Spartanburg SC 29306 41-8-20 – 
Failure to EVerify four 
new hires.
Probation for one year - February 1, 2013 to 
January 31, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
11/9/2012 Magnolias Bridal Collections 
of SC
637 D Congaree Rd Greenville SC 29607 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year, November 1, 2012 to 
October 31, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
2/21/2013 Martin Brothers Construction 
Company
5497 S Frontage Rd Gray Court SC 29645 41-8-20 – 
Failure to EVerify 10 
new hires.
Probation for one year - March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and
documentation of their E-Verification.
10/16/2012 Merchant's Credit 
Association, Inc
4126 Clemson Blvd Anderson SC 29621 41-8-20 – 
Failure to EVerify three 
new hires.
Probation for one year, October 1, 2012 - 
September 30, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification
2/21/2013 Michael J Wehman, DMD, PA 801 True St Columbia SC 29209 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year - March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and
documentation of their E-Verification.
Page 5 of 10Date Company Street Address City State Zip Violation Penalty Status
2/21/2022 Mill Rock Construction Inc 14 Mill Rock Dr Greer SC 29651 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year- March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and
documentation of their E-Verification.
3/20/2013 Minyards Auto Coll & 
Wrecker Svc
4123 Hwy 81 South Anderson SC 29624 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year: March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
3/20/2013 Mt Pleasant Wings Inc (DBA: 
Wild Wing Café)
830 Lowcountry Blvd, Ste 200 Mount Pleasant SC 29464 41-8-20 – 
Failure to EVerify 21 
new hires.
Probation for one year: March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
3/20/2013 Old South Carriage Company 
Inc
14 Anson St Charleston SC 29401 41-8-20 – 
Failure to EVerify 13 
new hires.
Probation for one year: March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
1/11/2013 Orion Technology, Inc 7000-A Quest Circle Huntsville AL 35806 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year - January 1, 2013 to 
December 31, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
2/4/2013 Paws & Purrs Animal Clinic, Inc 401 N Alabama Ave Chesnee SC 29323 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year - February 1, 2013 to 
January 31, 2012
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
12/3/2012 Poog Holdings, LLC 1693 Wellford St Mt Pleasant SC 29464 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year, December 1, 2012 to 
November 30, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification
2/21/2013 Premier Roofing LLC 10 Oak Park Dr, Ste 81 Hilton Head Island SC 29926 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year - March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and
documentation of their E-Verification.
2/21/2013 Quality Foods of Greer LL 508 N Main St Greer SC 29650 41-8-20 – 
Failure to EVerify 7 
new hires.
Probation for one year - March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and
documentation of their E-Verification.
1/11/2013 Republic National Distributing 
Co of SC, LLC
410 Foster Brothers Dr West Columbia SC 29172 41-8-20 – 
Failure to EVerify 45 
new hires.
Probation for one year - January 1, 2013 to 
December 31, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
Page 6 of 10Date Company Street Address City State Zip Violation Penalty Status
2/21/2013 Rivers III Inc (DBA: The Noisy 
Oyster Restaurant)
7842 Rivers Ave North Charleston SC 29406 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year - March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and
documentation of their E-Verification.
1/11/2013 Rivers Plumbing and Electric, 
Inc
PO Box 647 Chesterfield SC 29709 41-8-20 – 
Failure to EVerify 26 
new hires.
Probation for one year - January 1, 2013 to 
December 31, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
11/9/2012 S&T Holdings LLC (DBA: 
Jimmy Johns)
51 George St, Unit A Charleston SC 29401 41-8-20 – 
Failure to EVerify 19 
new hires.
Probation for one year, November 1, 2012 to 
October 31, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
12/3/2012 Savannah River Banking 
Company
407 Silver Bluff Rd Aiken SC 29803 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year, December 1, 2012 to 
November 30, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification
11/9/2012 Serena LLC (DBA: Demarco's 
Italian Grill)
1741 Gold Hill Rd Fort Mill SC 29708 41-8-20 – 
Failure to EVerify three 
new hires.
Probation for one year, November 1, 2012 to 
October 31, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
1/11/2013 Shree Aum/DBA: Star Motel 2917 E Palmetto St Florence SC 29506 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year - January 1, 2013 to 
December 31, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
3/20/2013 Silver Bluff Animal Hospital 
LLC
416 Silver Bluff Rd Aiken SC 29803 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year: March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
2/21/2013 Snider Tire, Inc (DBA: Snider 
Fleet Solutions)
200 E Meadowview Rd Greensboro NC 27406 41-8-20 – 
Failure to EVerify two 
new hires.
Probation for one year - March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and
documentation of their E-Verification.
11/9/2012 South Tech Systems, Inc 124 Meat Plant Rd Lexington SC 29073 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one, November 1, 2012 to 
October 31, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
10/16/2012 Southern Advertising 14 Bill Dr Greer SC 29651 41-8-20 – 
Failure to EVerify four 
new hires.
Probation for one year, October 1, 2012 - 
September 30, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification
Page 7 of 10Date Company Street Address City State Zip Violation Penalty Status
3/20/2013 Starmakers Dance Company 
LLC
87 Hickory Hill Dr Inman SC 29349 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year: March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
3/20/2013 Sunoco, Inc 1735 Market St, Ste LL Philadelphia PA 19103 41-8-20 – 
Failure to EVerify 71 
new hires.
Probation for one year: March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
11/9/2012 Sylvan Dell Publishing 612 Johnnie Dobbs Blvd, Ste A-
2
Mt Pleasant SC 29464 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year, Novembe 1, 2012 to 
October 31, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
10/16/2012 Tacy Medical, Inc 2386 Shannon Rd Fernandina Beach FL 32034 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year, October 1, 2012 - 
September 30, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification
12/3/2012 The Archibald Rutledge 
Academy
1011 Cemetary Rd McClellanville SC 29458 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year, December 1, 2012 to 
November 30, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification
2/21/2013 The Reynolds Company 10 Gates St Greenville SC 29611 41-8-20 – 
Failure to EVerify 4 
new hires.
Probation for one year - March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and
documentation of their E-Verification.
2/21/2013 Thomas D Farley (DBA: 
Darrells Automotive & Body 
Shop)
1387 Williams Rd Fort Mill SC 29715 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year - March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and
documentation of their E-Verification.
2/21/2013 Tidewater Ventures LLC (DBA: 
All Seasons Self Storage)
483 Hwy 17 Little River SC 29566 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year - March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and
documentation of their E-Verification.
2/4/2013 Tillbros, Inc (DBA: Raceway) 17 Farringdon Rd Greenville SC 29615 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year - February 1, 2013 to 
January 31, 2012
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
2/4/2013 Tillbros, Inc (DBA: Sleep Inn) 17 Farringdon Dr Greenville SC 29615 41-8-20 – 
Failure to EVerify two 
new hires.
Probation for one year - February 1, 2013 to 
January 31, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
Page 8 of 10Date Company Street Address City State Zip Violation Penalty Status
2/4/2013 Tillbros, Inc (DBA: Sleep Inn) 17 Farringdon Rd Greenville SC 29615 41-8-20 – 
Failure to EVerify two 
new hires.
Probation for one year, February 1, 2013 - 
January 31, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
12/3/2012 Timko Enterprises (DBA: Fast 
Fix Jewelry Repairs)
2150 Northwoods Blvd, Unit F-
34
North Charleston SC 29406 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year, December 1, 2012 to 
November 30, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification
2/22/2013 TL Learning for Performance 
LLC
936 Market St, Ste 101 Fort Mill SC 29708 41-8-20 – 
Failure to EVerify 6 
new hires.
Probation for one year - March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and
documentation of their E-Verification.
3/20/2013 Tri-County Tool Repair 
Center, Inc
1900 Discher St Charleston SC 29405 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year: March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
2/21/2013 Trident Cardiology Associates 3601 Ladson Rd, Ste 100 Ladson SC 29456 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year - March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and
documentation of their E-Verification.
2/22/2013 Universal Products Inc (DBA: 
UPI Inc)
520 Yale Dr Charleston SC 29412 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year - March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and
documentation of their E-Verification.
3/20/2013 Vacation Equipment Rentals 
Inc SC
7905 Moss Creek Rd Myrtle Beach SC 29588 41-8-20 – 
Failure to EVerify 3 
new hires.
Probation for one year: March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
2/22/2013 Vantagepoint Inc 80 Villa Rd Greenville SC 29615 41-8-20 – 
Failure to EVerify 6 
new hires.
Probation for One Year - March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and
documentation of their E-Verification.
10/16/2012 VH Francis, Inc (Meineke Car 
Care)
2366 Dave Lyle Blvd Rock Hill SC 29730 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year, October 1, 2012 - 
September 30, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification
1/11/2013 Vonciel Holloman Catering 1602 Harley Circle Hartsville SC 29550 41-8-20 – 
Failure to EVerify two 
new hires.
Probation for one year - January 1, 2013 to 
December 31, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
Page 9 of 10Date Company Street Address City State Zip Violation Penalty Status
2/21/2013 W.R. Bull, Inc 240 Planters Trace Rd Santee SC 29142 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year - March 1, 2013 to 
February 28, 2014
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and
documentation of their E-Verification.
11/9/2012 Wings Over Spartanburg 
(DBA: Wild Wings Café)
109 W Main St Spartanburg SC 29306 41-8-20 – 
Failure to EVerify 19 
new hires.
Probation for one year, November 1, 2012 to 
October 31, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
11/9/2012 Young Champions Youth of 
America
1310 SE Maynard Rd Cary NC 27511 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year, November 1, 2012 to 
October 31, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
1/11/2013 Young Champions Youth of 
America (Myrtle Beach)
1310 SE Maynard Rd Cary NC 27511 41-8-20 – 
Failure to EVerify one 
new hire.
Probation for one year - January 1, 2013 to 
December 31, 2013
Employer has enrolled in E-Verify and is submitting quarterly 
reports to LLR listing names of employees hired and 
documentation of their E-Verification.
Page 10 of 10