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 |
---|---|---|---|---|---|---|
PCC CHEMAX, INC. | environmental violation | 2020 | EPA | $22,500 | ||
OLEON AMERICAS, INC. | environmental violation | 2020 | EPA | $17,800 | ||
SEALED AIR CORPORATION | Sealed Air Corp. | paper and packaging | hazardous waste violation | 2022 | EPA | $177,496 |
CHARLESTON STEEL & METAL CO. | environmental violation | 2021 | EPA | $95,000 | ||
PIERCE DIESEL PERFORMANCE | air pollution violation | 2022 | EPA | $29,779 | ||
INTERNATIONAL KNIFE & SAW, INC | environmental violation | 2022 | EPA | $14,290 | ||
MPACT ENVIRONMENTAL SOLUTIONS, LLC | environmental violation | 2023 | EPA | $85,500 | ||
EASLEY CUSTOM PLASTICS, INC (dba WILBERT PLASTIC | hazardous waste violation | 2022 | EPA | $44,100 | ||
SAATI AMERICAS CORPORATION | hazardous waste violation | 2022 | EPA | $52,000 | ||
CENTURY ALUMINUM OF SOUTH CAROLINA, INC | Century Aluminum | metals | environmental violation | 2022 | EPA | $30,000 |
W.H. BRISTOW, INC. | water pollution violation | 2023 | EPA | $9,750 | ||
SOCAR CHEMICAL COMPANY, INC | environmental violation | 2023 | EPA | $33,500 | ||
MANKIEWICZ COATINGS, LLC | environmental violation | 2023 | EPA | $225,000 | ||
ATOTECH USA, LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $46,000 |
Diversey, Inc. | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2022 | EPA | $15,360 |
INTEGRATED ENVIRONMENTAL SERVICES | environmental violation | 2015 | EPA | $87,344 | ||
Coastal Cars Inc. (SB) | air pollution violation | 2007 | EPA | $8,100 | ||
ABRO Distribution Services, LLC (SB) | air pollution violation | 2006 | EPA | $20,000 | ||
Bradley Fannings d/b/a Rims & Things (SB) | air pollution violation | 2007 | EPA | $12,480 | ||
List Company, Inc. (SB) | air pollution violation | 2007 | EPA | $10,700 | ||
Kymco USA dba STR Motorsports, Inc. (SB) | air pollution violation | 2008 | EPA | $10,000 | ||
Hidria USA, Inc. d/b/a Tomos USA (SB) | air pollution violation | 2009 | EPA | $58,000 | ||
Liquid Combustion Technology, LLC (SB) | air pollution violation | 2010 | EPA | $12,900 | ||
OWT Industries, Inc. | air pollution violation | 2011 | EPA | $20,000 | ||
Homelite Consumer Products Inc. | Techtronic Industries | diversified | air pollution violation | 2012 | EPA | $65,000 |
Pleasurecraft Marine Engine Company | air pollution violation | 2016 | EPA | $225,000 | ||
KION North America Corportation | air pollution violation | 2016 | EPA | $200,000 | ||
THE SHAW GROUP | Shaw Group | construction and engineering | environmental violation | 2000 | EPA | $5,000 |
PROCTOR & GAMBLE MANUFACTURING COMPANY | Procter & Gamble | household and personal care products | environmental violation | 2000 | EPA | $5,000 |
NATIONAL STARCH & CHEMICAL | Ingredion | agribusiness | environmental violation | 2000 | EPA | $5,000 |
Great Lakes Chemical Corporation | Lanxess | chemicals | environmental violation | 2004 | EPA | $5,000 |
OWT INDUSTRIES, INC. | air pollution violation | 2004 | EPA | $150,000 | ||
Mid South Foods, LLC | air pollution violation | 2006 | EPA | $9,000 | ||
Fuji Film Manufacturing USA | environmental violation | 2008 | EPA | $26,230 | ||
Amerada Hess Corporation | Hess Corp. | oil and gas | air pollution violation | 2005 | EPA | $36,000 |
HOMELITE CONSUMER PRODUCTS INC. | Techtronic Industries | diversified | air pollution violation | 2006 | EPA | $148,000 |
Eton America, LLC (SB) | air pollution violation | 2007 | EPA | $10,000 | ||
AJK Enterprises, LLC | employment discrimination | 2011 | EEOC | $42,500 | ||
Imperial Investments Greenville, Inc. | employment discrimination | 2012 | EEOC | $90,000 | ||
Ashlan Village, Inc. | employment discrimination | 2012 | EEOC | $40,000 | ||
Kenan Transport, LLC | Kenan Advantage Group | freight and logistics | employment discrimination | 2014 | EEOC | $27,000 |
RockTenn CP, LLC | WestRock | paper and packaging | employment discrimination | 2014 | EEOC | $20,000 |
Atchison Transportation Services, Inc. | employment discrimination | 2014 | EEOC | $85,000 | ||
Carolina Metal Finishing, LLC | employment discrimination | 2015 | EEOC | $40,000 | ||
BMW Manufacturing Co. | BMW | motor vehicles | employment discrimination | 2015 | EEOC | $1,600,000 |
NHC Healthcare/Clinton, LLC | National Healthcare Corp. | healthcare services | employment discrimination | 2016 | EEOC | $50,000 |
Bloom at Belfair | employment discrimination | 2016 | EEOC | $40,000 | ||
DHD Ventures Management Company, Inc., | employment discrimination | 2016 | EEOC | $40,000 | ||
CHESCO Services | employment discrimination | 2009 | EEOC | $80,000 | ||
New Apple, Inc., doing business as Applebee's Grill and Bar | employment discrimination | 2018 | EEOC | $75,000 | ||
J.C. Witherspoon, Jr. Inc. | employment discrimination | 2018 | EEOC | $53,000 | ||
Foothills Child Development Center, Inc. | employment discrimination | 2018 | EEOC | $5,000 | ||
Kaydon Corporation | SKF | industrial equipment | employment discrimination | 2019 | EEOC | $38,000 |
American Pride Waste Solutions, Inc. | employment discrimination | 2019 | EEOC | $32,500 | ||
Keer America Corporation | Keer | miscellaneous manufacturing | employment discrimination | 2019 | EEOC | $32,000 |
McLeod Health, Inc., | McLeod Health | healthcare services | employment discrimination | 2019 | EEOC | $133,000 |
Massey Services, Inc. | employment discrimination | 2019 | EEOC | $63,000 | ||
Medtronic, Inc. | Medtronic | medical equipment and supplies | employment discrimination | 2020 | EEOC | $75,000 |
HM Solutions, Inc. | employment discrimination | 2020 | EEOC | $315,000 | ||
Thompson Construction Group, Inc. | employment discrimination | 2020 | EEOC | $115,000 | ||
Community Loans of America, Inc. | employment discrimination | 2023 | EEOC | $60,000 | ||
Walmart | Walmart | retailing | employment discrimination | 2024 | EEOC | $70,000 |
Midlands Technical College | Clery Act campus security reporting violation | 2014 | ED | $37,500 | ||
South Carolina State University | Clery Act campus security reporting violation | 2017 | ED | $57,500 | ||
MERIT DISTRIBUTION GROUP, LLC | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
SUMINOE TEXTILE OF AMERICA CORP. | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
BLUE RIDGE HEALTH GROUP, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
METGLAS INC | benefit plan administrator violation | 2012 | EBSA | $100,001 | ||
CEM-KAM, INC. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
OAKTREE MEDICAL CENTRE, PC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
SIGNUM, LLC | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
FAURECIA INTERIOR SYSTEMS USA, INC. | Forvia | automotive parts | benefit plan administrator violation | 2010 | EBSA | $50,001 |
HOBBY CONSTRUCTION COMPANY, INC. | benefit plan administrator violation | 2010 | EBSA | $50,001 | ||
ORIENT EXPRESS HOTELS, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
HOBBY CONSTRUCTION COMPANY, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
COVERIGHT SURFACES USA CO. | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
CONSOLIDATED TIRES, INC. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
BRIGGS PLUMBING PRODUCTS, INC | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
BRIGGS PLUMBING PRODUCTS, INC. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
O C A B COMMUNITY ACTION AGENCY | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
KNIGHT TEXTILE CORPORATION | benefit plan administrator violation | 2004 | EBSA | $10,001 | ||
PIEDMONT COMMUNITY ACTIONS, INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
TOLT SOLUTIONS, INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
AGAPE MANAGEMENT SERVICES, INC | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
PIEDMONT COMMUNITY ACTIONS, INC. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
PIEDMONT COMMUNITY ACTIONS, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
PIERBURG US, LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
COMACT EQUIPMENT US INC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
CAFE ENTERPRISES, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
CHARLESTOWNE HOTELS, INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
COROPLAST TAPE CORPORATION | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
BENEDICT COLLEGE | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
BENEDICT COLLEGE | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
A3 COMMUNICATIONS INC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
Spirax Sarco, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Palmetto Beach Hospitality LLC | work visa violations | 2018 | DOJ_RIGHTS | $77,000 | ||
Lexington County Health Services District Inc. d/b/a Lexington Medical Center | Lexington Medical Center | healthcare services | False Claims Act and related | 2016 | DOJ_CIVIL | $17,000,000 |
Williston Rescue Squad Inc. | False Claims Act and related | 2013 | DOJ_CIVIL | $800,000 | ||
Greenville Memorial Hospital | False Claims Act and related | 2011 | DOJ_CIVIL | $1,026,764 | ||
Palmetto Health dba Palmetto Health Baptist Hospital | Prisma Health | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $1,861,083 |
Marion County Medical Center | False Claims Act and related | 2006 | DOJ_CIVIL | $3,750,000 |