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 |
|---|---|---|---|---|---|---|
| KENNESAW HOTEL PARTNERS, LLC | asbestos violation | 2019 | EPA | $12,177 | ||
| SOUTHERN ALUMINUM FINISHING COMPANY, INC. | environmental violation | 2019 | EPA | $14,902 | ||
| LINSPHOS CHEMICAL, INC. | environmental violation | 2019 | EPA | $19,125 | ||
| PIEDMONT, LLC | hazardous waste violation | 2021 | EPA | $225,000 | ||
| OPTIMA CHEMICAL GROUP L L C | hazardous waste violation | 2020 | EPA | $58,000 | ||
| TRIMAC TRANSPORTATION INC. | hazardous waste violation | 2020 | EPA | $225,000 | ||
| MAREL, INC. | water pollution violation | 2020 | EPA | $150,000 | ||
| PHOENIX CHEMICAL COMPANY, INC. | Arsenal Capital Partners | private equity (including portfolio companies) | water pollution violation | 2019 | EPA | $55,000 |
| HABERSHAM METAL PRODUCTS COMPANY | water pollution violation | 2019 | EPA | $10,000 | ||
| THE MARTIN-BROWER COMPANY | Reyes Holdings | wholesalers | air pollution violation | 2019 | EPA | $101,890 |
| FOXCROFT CONDOMINIUM ASSOCIATES, INC. | asbestos violation | 2019 | EPA | $12,177 | ||
| MORTGAGE LENDERS OF AMERICA, LLC | water pollution violation | 2020 | EPA | $20,000 | ||
| US FOODS, INC. | US Foods Holding | wholesalers | air pollution violation | 2019 | EPA | $90,693 |
| SUNSHINE PLACE FARMS, INC., AND BURTON HEATWOLE | water pollution violation | 2019 | EPA | $28,000 | ||
| FANG CHEMICALS, INC. | environmental violation | 2019 | EPA | $22,479 | ||
| BLUSKY RESTORATION CONTRACTORS | asbestos violation | 2020 | EPA | $5,219 | ||
| W.H. BASS, INC | asbestos violation | 2020 | EPA | $8,602 | ||
| BELLA VISTA OF ROME, LLC | asbestos violation | 2020 | EPA | $6,500 | ||
| RACETRAC PETROLEUM, INC | RaceTrac Petroleum | retailing | asbestos violation | 2020 | EPA | $5,198 |
| TRADITIONS HEALTH AND REHABILITATION CENTER, LLC | asbestos violation | 2021 | EPA | $8,974 | ||
| LEAD FOOT DIESEL PERFORMANCE, LLC | air pollution violation | 2020 | EPA | $17,348 | ||
| UNITED NATURAL FOODS, INC. | United Natural Foods | wholesalers | air pollution violation | 2020 | EPA | $179,146 |
| VULCAN CONSTRUCTION MATERIALS, LLC | Vulcan Materials | building materials | water pollution violation | 2020 | EPA | $68,000 |
| OCEAN PETROLEUM, INC. | water pollution violation | 2020 | EPA | $24,600 | ||
| DAVID MCDONALD ENTERPRISES, INC. | water pollution violation | 2020 | EPA | $24,000 | ||
| SOUTHEAST COOLER CORPORATION | environmental violation | 2020 | EPA | $10,479 | ||
| COLISEUM MEDICAL CENTER, LLC | Piedmont Healthcare | healthcare services | hazardous waste violation | 2021 | EPA | $105,500 |
| AIRGAS SPECIALITY PRODUCTS, INC. | Air Liquide | industrial services | environmental violation | 2020 | EPA | $22,500 |
| FERRO CORPORATION | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2020 | EPA | $16,555 |
| CPAP LIFE LLC | environmental violation | 2021 | EPA | $6,800 | ||
| ECOLAB INC | Ecolab | chemicals | environmental violation | 2021 | EPA | $27,100 |
| US TECHNOLOGY MEDIA, INC. | hazardous waste violation | 2021 | EPA | $66,667 | ||
| OTSUKA CHEMICAL AMERICA, INC | environmental violation | 2021 | EPA | $41,388 | ||
| STEPAN COMPANY | Stepan | chemicals | environmental violation | 2021 | EPA | $8,278 |
| WHITAKER OIL COMPANY | environmental violation | 2021 | EPA | $23,453 | ||
| UNDERGROUND EXCAVATING, INC | asbestos violation | 2022 | EPA | $7,393 | ||
| CALHOUN COMMERCIAL CONSTRUCTION, LLC | asbestos violation | 2022 | EPA | $5,883 | ||
| STERLING ENGINEERING AND FABRICATION, INC. | water pollution violation | 2022 | EPA | $10,000 | ||
| MISSOURI MACHINE AND PLOW, LLC | water pollution violation | 2023 | EPA | $10,000 | ||
| NORTH FULTON METALS, LLC | water pollution violation | 2022 | EPA | $7,500 | ||
| LKQ STORAGE AREA EXPANSION | water pollution violation | 2023 | EPA | $80,000 | ||
| Norfolk Southern Railway Company | Norfolk Southern | railroads | water pollution violation | 2023 | EPA | $77,640 |
| PEAT FUEL COMPANY | water pollution violation | 2023 | EPA | $20,000 | ||
| PCI PROCOATERS, INC | environmental violation | 2022 | EPA | $23,000 | ||
| PRODEW, INC | environmental violation | 2023 | EPA | $9,100 | ||
| AGUAIR LLC | environmental violation | 2023 | EPA | $26,500 | ||
| THE SHERWIN-WILLIAMS CO. | Sherwin-Williams | paints and coatings | hazardous waste violation | 2022 | EPA | $145,000 |
| THE LEWIS CHEMICAL COMPANY | environmental violation | 2022 | EPA | $25,200 | ||
| EMERALD TRANSFORMER PPM LLC | PCB violation | 2022 | EPA | $22,200 | ||
| EMERALD TRANSFORMER PPM LLC | PCB violation | 2022 | EPA | $18,500 | ||
| GEORGIA POWER COMPANY | Southern Company | utilities and power generation | environmental violation | 2023 | EPA | $52,300 |
| DK ENGINE PARTS, LLC | air pollution violation | 2023 | EPA | $150,000 | ||
| ASTRO PRODUCTS INC | environmental violation | 2023 | EPA | $19,800 | ||
| PETSMART HOME OFFICE, INC | BC Partners | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $30,000 |
| REGAL CHEMICAL COMPANY | environmental violation | 2023 | EPA | $65,430 | ||
| SQM NORTH AMERICA CORPORATION | environmental violation | 2023 | EPA | $63,500 | ||
| NYCO AMERICA, LLC | environmental violation | 2023 | EPA | $17,800 | ||
| SACONIX, LLC | environmental violation | 2023 | EPA | $25,200 | ||
| ITALMATCH USA CORPORATION | environmental violation | 2023 | EPA | $69,600 | ||
| CARGILL, INCORPORATED | Cargill | agribusiness | environmental violation | 2023 | EPA | $333,354 |
| Merial, Inc. | environmental violation | 2017 | EPA | $8,251 | ||
| Home Depot, USA, Inc. | Home Depot | retailing | lead violation | 2021 | EPA | $9,609,000 |
| Italmatch USA Corporation | environmental violation | 2021 | EPA | $26,700 | ||
| PARKS TRUCK CENTER INC | air pollution violation | 2022 | EPA | $191,708 | ||
| KES SCIENCE & TECHNOLOGY INC | environmental violation | 2022 | EPA | $21,064 | ||
| The Coca-Cola Company | Coca-Cola Co. | beverages | air pollution violation | 2019 | EPA | $145,000 |
| Roadrunner Transportation System, Inc | Roadrunner Transportation Systems | freight and logistics | air pollution violation | 2020 | EPA | $117,000 |
| ResiPro LLC | environmental violation | 2023 | EPA | $101,443 | ||
| Deutz Corporation | air pollution violation | 2005 | EPA | $18,000 | ||
| Deutz Corporation | air pollution violation | 2005 | EPA | $80,000 | ||
| Nasser Heavy Equipment, Inc. (SB) | air pollution violation | 2006 | EPA | $45,000 | ||
| AGCO Corporation and Perkins Engines Company Ltd | AGCO Corp. | agribusiness | air pollution violation | 2007 | EPA | $95,000 |
| Tomberlin Automotive Group, Inc. (SB) | air pollution violation | 2007 | EPA | $7,214 | ||
| DOOSAN INFRACORE AMERICA CORPORATION | Doosan | diversified | air pollution violation | 2010 | EPA | $325,000 |
| Sunright International of America, Inc. (SB) | air pollution violation | 2010 | EPA | $7,500 | ||
| E-Z-GO Division of Textron Inc. | air pollution violation | 2011 | EPA | $18,000 | ||
| El Sol Trading Inc., d.b.a. Motobravo, Inc. | air pollution violation | 2013 | EPA | $60,000 | ||
| PEACE INDUSTRY GROUP (USA) | air pollution violation | 2016 | EPA | $1,605,582 | ||
| HYUNDAI CONSTRUCTION EQUIPMENT AMERICAS | Hyundai Heavy Industries | heavy equipment | air pollution violation | 2019 | EPA | $47,000,000 |
| DELTA AIR LINES | Delta Air Lines | airlines | air pollution violation | 2000 | EPA | $20,000 |
| HARVEST DRIVEMASTER USA LLC | air pollution violation | 2001 | EPA | $340,000 | ||
| BROWN & WILLIAMSON TOBACCO CORP. | British American Tobacco | tobacco | environmental violation | 2000 | EPA | $5,000 |
| LITHONIA LIGHTING GROUP | environmental violation | 2000 | EPA | $5,000 | ||
| Rhodia, Inc. | Solvay | chemicals | environmental violation | 2004 | EPA | $38,878 |
| Doosan Infracore America Corporation | Doosan | diversified | air pollution violation | 2007 | EPA | $99,000 |
| Kemira Water Solutions | Kemira | chemicals | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $503,110 |
| First Intercontinental Bank | banking violation | 2013 | FDIC | $25,000 | ||
| Synovus Bank | Synovus Financial | financial services | banking violation | 2013 | FDIC | $135,050 |
| Bank of Dade | banking violation | 2013 | FDIC | $20,000 | ||
| Glennville Bank | banking violation | 2013 | FDIC | $10,000 | ||
| Citizens State Bank | banking violation | 2013 | FDIC | $10,000 | ||
| Alma Exchange Bank and Trust | banking violation | 2013 | FDIC | $25,000 | ||
| PrimeSouth Bank | banking violation | 2014 | FDIC | $20,000 | ||
| Bank of Camilla | banking violation | 2014 | FDIC | $10,000 | ||
| First Covenant Bank | banking violation | 2014 | FDIC | $10,000 | ||
| AFB&T | Synovus Financial | financial services | banking violation | 2009 | FDIC | $7,040 |
| UNITED BANK | banking violation | 2009 | FDIC | $8,470 | ||
| CENTURY BANK OF GEORGIA | banking violation | 2008 | FDIC | $5,500 | ||
| DARBY BANK AND TRUST COMPANY | banking violation | 2008 | FDIC | $9,500 | ||
| NORTHWEST GEORGIA BANK | banking violation | 2007 | FDIC | $15,600 | ||
| MAIN STREET BANK | banking violation | 2005 | FDIC | $6,600 |
