| AIMCO | | | asbestos violation | 2008 | GA-ENV | $7,500 |
| Diversified Environmental Management | | | asbestos violation | 2008 | GA-ENV | $10,000 |
| Mitchell-Pryor LLC | | | asbestos violation | 2007 | GA-ENV | $22,500 |
| Durham Construction and Demolition, Inc. | | | asbestos violation | 2007 | GA-ENV | $12,500 |
| JaTech & Associates, Inc | | | asbestos violation | 2006 | GA-ENV | $20,000 |
| Hibernia Enterprises, Inc. | | | asbestos violation | 2005 | GA-ENV | $5,000 |
| Cherry Environmental Servics, Inc. | | | asbestos violation | 2005 | GA-ENV | $8,000 |
| Gold International, Inc. | | | asbestos violation | 2005 | GA-ENV | $5,000 |
| The Mansion On Forsyth Park LP et al. | | | asbestos violation | 2005 | GA-ENV | $5,000 |
| Ace's One Construction, Inc. | | | asbestos violation | 2005 | GA-ENV | $5,000 |
| High Point Construction | | | asbestos violation | 2004 | GA-ENV | $5,000 |
| C&B Fosters, Inc. | | | asbestos violation | 2004 | GA-ENV | $5,000 |
| Jatech & Associates, Inc. | | | asbestos violation | 2002 | GA-ENV | $5,000 |
| Peach State Foundation, Inc. | | | asbestos violation | 2002 | GA-ENV | $5,000 |
| APAC-Georgia, Inc. | | | asbestos violation | 2002 | GA-ENV | $5,000 |
| Cheoah Construction Company, Inc. | | | asbestos violation | 2002 | GA-ENV | $5,000 |
| C.W. Matthews Contracting, Inc. | | | asbestos violation | 2002 | GA-ENV | $5,000 |
| Clifton Construction, Inc. | | | asbestos violation | 2002 | GA-ENV | $19,150 |
| Thompson Building And Wrecking Company | | | asbestos violation | 2001 | GA-ENV | $7,500 |
| H and H of Savannah, Inc. | | | asbestos violation | 2001 | GA-ENV | $5,175 |
| Taylor Row, LLC | | | asbestos violation | 2001 | GA-ENV | $6,025 |
| EC Management Services of Georgia | | | asbestos violation | 2000 | GA-ENV | $8,000 |
| Triangle Construction Co., Inc. | | | asbestos violation | 2000 | GA-ENV | $9,500 |
| Pat Mathis Construction Company, Inc. | | | asbestos violation | 2000 | GA-ENV | $5,000 |
| DPC General Contractors, Inc. | | | asbestos violation | 2000 | GA-ENV | $5,000 |
| CUI of Georgia, Inc. | | | asbestos violation | 2000 | GA-ENV | $24,000 |
| ALDRIDGE, INC. (SB) | | | asbestos violation | 2009 | EPA | $9,023 |
| NORTHSTAR CONSTRUCTION | | | asbestos violation | 2009 | EPA | $8,600 |
| B&M CONSTRUCTION (SB ) | | | asbestos violation | 2009 | EPA | $5,000 |
| INSTAR SERVICES GROUP | | | asbestos violation | 2009 | EPA | $6,324 |
| DAVIS APPLIANCE REPAIR, INC. (SB) | | | asbestos violation | 2009 | EPA | $12,797 |
| JUBOG DEMOLITION AND ENVIRONMENTAL, INC. (SB) | | | asbestos violation | 2009 | EPA | $12,847 |
| SCION HOLDINGS, INC. (SB) | | | asbestos violation | 2010 | EPA | $6,418 |
| PARKER YOUNG CONSTRUCTION, INC. | | | asbestos violation | 2010 | EPA | $13,257 |
| PEACH CONTRACTORS, INC. | | | asbestos violation | 2009 | EPA | $8,834 |
| J.M. WILKERSON CONSTRUCTION COMPANY, INC. | | | asbestos violation | 2010 | EPA | $12,928 |
| FERRELL W. KITCHENS (SB) | | | asbestos violation | 2010 | EPA | $5,716 |
| TACO BELL | Yum Brands | restaurants and foodservice | asbestos violation | 2011 | EPA | $6,374 |
| JHC CORPORATION (SB) | | | asbestos violation | 2010 | EPA | $8,923 |
| M-K REALTY (SB) | | | asbestos violation | 2010 | EPA | $12,039 |
| MINI MALL (PREVIOUSLY A PUTT PUFF GOLF FACILITY) | | | asbestos violation | 2011 | EPA | $8,923 |
| SUMWALT ASSOCIATES, INC. (SB) | | | asbestos violation | 2010 | EPA | $11,606 |
| CTC CONSTRUCTION, LLC (SB) | | | asbestos violation | 2010 | EPA | $12,748 |
| MARJEAN SELBY CONTRACTING, INC. (SB) | | | asbestos violation | 2010 | EPA | $8,923 |
| CAPITAL CONTRACTING SERVICES, LLC (SB) | | | asbestos violation | 2011 | EPA | $6,940 |
| MORGAN CONSTRUCTION COMPANY, INC. | | | asbestos violation | 2011 | EPA | $6,610 |
| CAMPBELL, SUSAN K. | | | asbestos violation | 2012 | EPA | $10,835 |
| SAVREM, LLC (SB) | | | asbestos violation | 2011 | EPA | $8,910 |
| GORMAN CONSTRUCTION, INC./BRANDON PRIMARY CTR (SB) | | | asbestos violation | 2011 | EPA | $18,549 |
| MCDONALD'S USA, LLC | McDonald's | restaurants and foodservice | asbestos violation | 2011 | EPA | $6,373 |
| C.D. MOODY CONSTRUCTION COMPANY, INC. | | | asbestos violation | 2011 | EPA | $6,373 |
| EASTERN EXCAVATING COMPANY, INC. | | | asbestos violation | 2012 | EPA | $7,534 |
| COASTAL RECONSTRUCTION, INC. (SB) | | | asbestos violation | 2012 | EPA | $6,940 |
| RMK PROPERTIES LLC | | | asbestos violation | 2013 | EPA | $16,854 |
| UNION HILL BAPTIST CHURCH (SB) | | | asbestos violation | 2013 | EPA | $6,930 |
| KUSTOM US | | | asbestos violation | 2015 | EPA | $9,940 |
| H&H FOOD SERVICES, LLC | | | asbestos violation | 2015 | EPA | $9,940 |
| STONE CONSTRUCTION, LLC (SB) | | | asbestos violation | 2015 | EPA | $6,930 |
| MAXWELL GRADING AND WELDING, INC. (SB) | | | asbestos violation | 2015 | EPA | $7,280 |
| GEORGIA, RABUN COUNTY | | | asbestos violation | 2015 | EPA | $7,280 |
| BOARD OF REGENTS OF THE UNIV. SYSTEM OF GEORGIA | | | asbestos violation | 2016 | EPA | $10,430 |
| GOLD STAR RESTORATION, LLC | | | asbestos violation | 2016 | EPA | $9,940 |
| EIKON PARTNERS, LLC | | | asbestos violation | 2017 | EPA | $6,930 |
| BRENT SCARBROUGH AND COMPANY, INC. | | | asbestos violation | 2018 | EPA | $7,280 |
| 5370 EUGENIA'S LLC | | | asbestos violation | 2019 | EPA | $10,000 |
| KENNESAW HOTEL PARTNERS, LLC | | | asbestos violation | 2019 | EPA | $12,177 |
| FOXCROFT CONDOMINIUM ASSOCIATES, INC. | | | asbestos violation | 2019 | EPA | $12,177 |
| 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 |
| UNDERGROUND EXCAVATING, INC | | | asbestos violation | 2022 | EPA | $7,393 |
| CALHOUN COMMERCIAL CONSTRUCTION, LLC | | | asbestos violation | 2022 | EPA | $5,883 |
| 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 |
| COLONY BANK WORTH | | | banking violation | 2005 | FDIC | $6,000 |
| UNITED BANK | | | banking violation | 2003 | FDIC | $7,000 |
| Fidelity National Bank | | | banking violation | 2002 | OCC | $50,000 |
| SunTrust Bank | Truist Financial | financial services | banking violation | 2017 | FED | $1,501,000 |
| Jasper Banking Company | | | banking violation | 2012 | FDIC | $6,380 |
| The Coastal Bank | | | banking violation | 2012 | FDIC | $53,550 |
| THE CITIZENS BANK | | | banking violation | 2011 | FDIC | $7,000 |
| CENTURY BANK OF GEORGIA | | | banking violation | 2011 | FDIC | $9,500 |
| MIDTOWN BANK & TRUST COMPANY | | | banking violation | 2011 | FDIC | $6,500 |
| FIRST BANK OF COASTAL GEORGIA | | | banking violation | 2011 | FDIC | $6,500 |
| GREATER ROME BANK | | | banking violation | 2010 | FDIC | $8,000 |
| NORTHWEST GEORGIA BANK | | | banking violation | 2010 | FDIC | $23,485 |
