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 |
|---|---|---|---|---|---|---|
| GILLETTE COMPANY (THE) | Procter & Gamble | household and personal care products | environmental violation | 2004 | EPA | $5,000 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | environmental violation | 2004 | EPA | $5,000 |
| SEPPALA HOMES, INC. - REID VALLEY SUBDIVISION | water pollution violation | 2004 | EPA | $10,000 | ||
| D.R. HORTON, INC. - TORREY HOMES, REMINGTON SUBDIV | D.R. Horton | construction and engineering | water pollution violation | 2004 | EPA | $14,000 |
| D.R. HORTON, INC.- TORREY HOMES, THE MEADOWS | D.R. Horton | construction and engineering | water pollution violation | 2004 | EPA | $20,000 |
| MARTIN HENRY INVESTMENTS, INC. COUNTRY CHASE SUBD. | water pollution violation | 2004 | EPA | $15,000 | ||
| COLE CREEK TOWN HOMES | water pollution violation | 2005 | EPA | $10,000 | ||
| MARTIN AND NANCY SEPPALA-MOUNTAIN VIEW VALLEY SUBD | water pollution violation | 2004 | EPA | $25,000 | ||
| MEADWESTVACO SOUTH CAROLINA, LLC | WestRock | paper and packaging | environmental violation | 2004 | EPA | $24,255 |
| BURNSTEIN VON SEELEN PRECISION CASTINGS CORP. | environmental violation | 2004 | EPA | $40,060 | ||
| OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | environmental violation | 2005 | EPA | $12,155 |
| SUN CHEMICAL | DIC Corporation | chemicals | PCB violation | 2005 | EPA | $101,088 |
| NICCA USA, INC. (SB) | environmental violation | 2005 | EPA | $50,000 | ||
| THE CIA GROUP, LLC | environmental violation | 2005 | EPA | $5,824 | ||
| CELANESE ACETATE, LLC | Celanese | chemicals | hazardous waste violation | 2005 | EPA | $50,249 |
| MITSUBISHI POLYESTER FILM, INC. | Mitsubishi Chemical | chemicals | hazardous waste violation | 2005 | EPA | $31,195 |
| PACE DEVELOPMENT GROUP, INC. | water pollution violation | 2005 | EPA | $5,000 | ||
| REEDY FALLS SUBDIVISION | water pollution violation | 2005 | EPA | $6,000 | ||
| MACASINAG, ARTURO, DR. | water pollution violation | 2005 | EPA | $7,500 | ||
| SCANA CORPORATION | Dominion Energy | utilities and power generation | water pollution violation | 2005 | EPA | $161,340 |
| 3M COMPANY | 3M Company | miscellaneous manufacturing | environmental violation | 2006 | EPA | $14,780 |
| MITSUBISHI POLYESTER FILM, INC. | Mitsubishi Chemical | chemicals | environmental violation | 2006 | EPA | $7,190 |
| HILTON HEAD LABORATORIES, INC. (SB) | environmental violation | 2005 | EPA | $48,400 | ||
| VEREEN'S STORES, INC. (SB) | environmental violation | 2006 | EPA | $29,733 | ||
| SPRINGS INDUSTRIES, INC. | environmental violation | 2006 | EPA | $104,422 | ||
| GRAND STRAND WATER AND SEWER AUTHORITY | water pollution violation | 2006 | EPA | $18,000 | ||
| SEPPALA HOMES, INC. | water pollution violation | 2006 | EPA | $20,000 | ||
| WHITEHALL PLANTATION | water pollution violation | 2006 | EPA | $25,000 | ||
| CREEKWOOD SUBDIVISION PHASES I & II | water pollution violation | 2006 | EPA | $40,000 | ||
| KENAN TRANSPORT, LLC | Kenan Advantage Group | freight and logistics | water pollution violation | 2006 | EPA | $7,500 |
| NORFOLK SOUTHERN RAILWAY COMPANY | Norfolk Southern | railroads | water pollution violation | 2010 | EPA | $8,067,500 |
| EASLEY CUSTOM PLASTICS, INC. | environmental violation | 2006 | EPA | $18,766 | ||
| CHEMPRO, INC. | environmental violation | 2006 | EPA | $8,810 | ||
| DAYCO PRODUCTS, LLC | environmental violation | 2007 | EPA | $21,037 | ||
| TYSON PREPARED FOODS, INC. | Tyson Foods | food products | environmental violation | 2007 | EPA | $24,882 |
| INVISTA S.A.R.L. | Koch Industries | diversified | environmental violation | 2007 | EPA | $37,630 |
| EASTMAN CHEMICAL COMPANY | Eastman Chemical | chemicals | environmental violation | 2007 | EPA | $6,254 |
| E-Z CLEANERS, LLC (SB) | environmental violation | 2008 | EPA | $10,000 | ||
| HAMMET GROVE (EASTWOOD HOMES SITE) | water pollution violation | 2007 | EPA | $40,000 | ||
| SPINX TRANSPORTATION, INC. | water pollution violation | 2007 | EPA | $27,000 | ||
| ROCHLING AUTOMOTIVE DUNCAN LLP | environmental violation | 2007 | EPA | $19,569 | ||
| FLORENCE CONCRETE PRODUCTS, INC. | environmental violation | 2007 | EPA | $7,190 | ||
| CELANESE CORPORATION | Celanese | chemicals | environmental violation | 2008 | EPA | $6,069 |
| ALUMINUM LADDER COMPANY | environmental violation | 2008 | EPA | $7,190 | ||
| PEPSI COLA OF FLORENCE, LLC | environmental violation | 2008 | EPA | $8,980 | ||
| MILLIKEN & COMPANY, INC. | Milliken | miscellaneous manufacturing | environmental violation | 2008 | EPA | $31,432 |
| HOLLY OAK CHEMICAL, INC. (SB) | environmental violation | 2007 | EPA | $9,350 | ||
| HENDRIX PROPERTIES, LLC (SB) | lead violation | 2008 | EPA | $23,100 | ||
| SENTURY REAGENTS (SB) | hazardous waste violation | 2008 | EPA | $22,000 | ||
| INDUSTRIAL CONTAINER SERVICES, LLC (SB) | hazardous waste violation | 2008 | EPA | $13,335 | ||
| EASLEY COMBINED UTILITIES | water pollution violation | 2008 | EPA | $12,600 | ||
| FOSTER DIXIANA CORPORATION (SB) | water pollution violation | 2008 | EPA | $18,000 | ||
| MINTZ SCRAP IRON AND METAL CO., INC. (SB) | air pollution violation | 2009 | EPA | $7,000 | ||
| BAGGOTT, THOMAS E. (SB) | asbestos violation | 2009 | EPA | $8,224 | ||
| U.S. FOODSERVICE, INC. | US Foods Holding | wholesalers | environmental violation | 2008 | EPA | $10,478 |
| CAROLINA EASTERN MOLONY, INC. (SB) | environmental violation | 2009 | EPA | $13,590 | ||
| BROWN PACKING COMPANY, INC. | environmental violation | 2009 | EPA | $36,849 | ||
| EASTMAN CHEMICAL COMPANY | Eastman Chemical | chemicals | environmental violation | 2009 | EPA | $12,444 |
| ARNO PACKING AND WAREHOUSING COMPANY, LLC (SB) | environmental violation | 2009 | EPA | $13,590 | ||
| ARCELORMITTAL GEORGETOWN, INC. (SB) | Cleveland-Cliffs | mining and minerals | water pollution violation | 2009 | EPA | $8,050 |
| WISE, RUSSELL | water pollution violation | 2010 | EPA | $30,000 | ||
| JW ALUMINUM | air pollution violation | 2017 | EPA | $230,000 | ||
| SCANA CORPORATION | Dominion Energy | utilities and power generation | PCB violation | 2011 | EPA | $28,596 |
| AVX CORPORATION | Kyocera | electrical and electronic equipment | environmental violation | 2010 | EPA | $55,901 |
| CITADEL, THE | hazardous waste violation | 2010 | EPA | $41,000 | ||
| EARL COULSTON/FALLBROOK | water pollution violation | 2010 | EPA | $15,000 | ||
| ATKINSON DEVELOPERS, LLC (SB) | water pollution violation | 2016 | EPA | $157,500 | ||
| STARCHEM, LLC | environmental violation | 2010 | EPA | $5,800 | ||
| BURRIS LOGISTICS | environmental violation | 2011 | EPA | $17,300 | ||
| QUAKER CHEMICAL COMPANY, INC. (SB) | Quaker Houghton | chemicals | environmental violation | 2011 | EPA | $7,500 |
| CUSTOM SYNTHESIS, LLC | environmental violation | 2011 | EPA | $102,712 | ||
| MCCALL'S, INCORPORATED OF JOHNSONVILLE | air pollution violation | 2012 | EPA | $30,000 | ||
| NEW ORLEANS COLD STORAGE AND WAREHOUSE COMPANY LTD | environmental violation | 2012 | EPA | $26,325 | ||
| PEPSI BOTTLING GROUP, LLC | PepsiCo | food products | environmental violation | 2012 | EPA | $34,515 |
| BRADFORD GROVE APARTMENTS (SB) | lead violation | 2011 | EPA | $7,910 | ||
| SUMTER COATINGS, INC. | hazardous waste violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $55,000 | ||
| STRATHMORE PD | water pollution violation | 2012 | EPA | $19,000 | ||
| QUICK PANTRY OF ORANGEBURG, LLC (SB) | hazardous waste violation | 2013 | EPA | $9,120 | ||
| FN MANUFACTURING, LLC | environmental violation | 2013 | EPA | $5,785 | ||
| KOPPERS, INC. | Koppers | chemicals | environmental violation | 2013 | EPA | $6,870 |
| SOUTH CAROLINA ELECTRIC & GAS | Dominion Energy | utilities and power generation | environmental violation | 2013 | EPA | $9,310 |
| FLORALIFE, INC. | environmental violation | 2013 | EPA | $9,200 | ||
| CAROLINA BREEZE APARTMENTS | lead violation | 2013 | EPA | $5,853 | ||
| S & K APARTMENTS, LLC (SB) | lead violation | 2013 | EPA | $6,000 | ||
| BAKER APARTMENTS (SB) | lead violation | 2014 | EPA | $12,000 | ||
| VEREEN'S STORES (SB) | environmental violation | 2013 | EPA | $76,330 | ||
| MEDICAL UNIVERSITY OF SOUTH CAROLINA (MUSC) | hazardous waste violation | 2013 | EPA | $39,600 | ||
| THE C.F. SAUER COMPANY | water pollution violation | 2013 | EPA | $7,000 | ||
| BASS WACCAMAW RIVER RANCH, LLC (SB) | water pollution violation | 2013 | EPA | $37,500 | ||
| NORMANDY CORPORATION (SB) | water pollution violation | 2013 | EPA | $7,000 | ||
| SHRINERS HOSPITALS FOR CHILDREN | water pollution violation | 2013 | EPA | $5,600 | ||
| HARTSVILLE OIL MILL | environmental violation | 2014 | EPA | $58,030 | ||
| OMNI SERVICES, LLC | lead violation | 2015 | EPA | $5,680 | ||
| TRUCAST LLC | hazardous waste violation | 2014 | EPA | $79,000 | ||
| GUARDIAN INDUSTRIES CORPORATION | Koch Industries | diversified | air pollution violation | 2016 | EPA | $22,286 |
| ECKA GRANULES OF AMERICA L.P. (SB) | environmental violation | 2015 | EPA | $36,150 | ||
| CHEMSTATION OF SOUTH CAROLINA | environmental violation | 2016 | EPA | $18,740 | ||
| THE ESAB GROUP, INC. | ESAB Corporation | industrial equipment | environmental violation | 2016 | EPA | $39,620 |
| AMERICA ITALIAN PASTA COMPANY | TreeHouse Foods | food products | environmental violation | 2016 | EPA | $28,230 |
| BASF CORPORATION | BASF | chemicals | environmental violation | 2016 | EPA | $23,010 |
| KALIBURN, INC. | environmental violation | 2016 | EPA | $10,920 |
