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 |
|---|---|---|---|---|---|---|
| KALIBURN, INC. | environmental violation | 2016 | EPA | $10,920 | ||
| PARADISE HOME IMPROVEMENT, LLC | lead violation | 2016 | EPA | $9,940 | ||
| GULBRANDSEN CHEMICALS, INC. (SB) | environmental violation | 2016 | EPA | $143,310 | ||
| LYMAN WAREHOUSE, LLC | PCB violation | 2016 | EPA | $77,000 | ||
| CSX TRANSPORTATION, INC. | CSX | railroads | water pollution violation | 2017 | EPA | $5,000 |
| K. C. INDUSTRIES TRUCKING, L.L.C. | environmental violation | 2017 | EPA | $22,045 | ||
| DEVRO, INC. | environmental violation | 2017 | EPA | $11,505 | ||
| STARCHEM, LLC | environmental violation | 2018 | EPA | $143,310 | ||
| M. DOHMEN USA, INC. | environmental violation | 2017 | EPA | $28,039 | ||
| VALMONT COMPOSITE STRUCTURES | Valmont Industries | metals | hazardous waste violation | 2017 | EPA | $14,000 |
| GIANT CEMENT COMPANY | Elementia | diversified | hazardous waste violation | 2017 | EPA | $13,300 |
| SHRINERS HOSPITALS FOR CHILDREN | water pollution violation | 2017 | EPA | $23,100 | ||
| BOBBY GLOVER SITE | water pollution violation | 2018 | EPA | $125,000 | ||
| SOUTH CAROLINA PUBLIC SERVICE AUTHORITY | environmental violation | 2018 | EPA | $31,832 | ||
| LYMAN WAREHOUSE, LLC | PCB violation | 2018 | EPA | $21,250 | ||
| CAROLINA PRIDE FOODS LLC | environmental violation | 2019 | EPA | $16,874 | ||
| RUDOLF-VENTURE CHEMICAL, INC. | environmental violation | 2019 | EPA | $30,100 | ||
| PATHEON API MANUFACTURING, INC. | hazardous waste violation | 2019 | EPA | $72,600 | ||
| MILLIKEN CHEMICAL DEWEY PLANT | hazardous waste violation | 2019 | EPA | $150,000 | ||
| ARCHER WESTERN CONSTRUCTION, LLC | water pollution violation | 2021 | EPA | $90,500 | ||
| SANDERS BROTHERS CONSTRUCTION COMPANY, INC | water pollution violation | 2021 | EPA | $10,000 | ||
| VAN SMITH COMPANY, INC. | water pollution violation | 2021 | EPA | $40,000 | ||
| VAN SMITH BLOCK COMPANY, LLC | water pollution violation | 2021 | EPA | $20,000 | ||
| MEDENTECH LIMITED | environmental violation | 2020 | EPA | $10,260 | ||
| 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 | ||
| Fenix Air Charter | aviation safety violation | 2021 | FAA | $115,500 | ||
| East Shore Aviation | aviation safety violation | 2021 | FAA | $157,654 | ||
| COMMUNITY FIRSTBANK OF CHARLESTON | banking violation | 2009 | FDIC | $26,840 | ||
| ANDERSON BROTHERS BANK | banking violation | 2008 | FDIC | $11,200 | ||
| THE PEOPLES BANK | banking violation | 2010 | FDIC | $5,500 | ||
| CRESCENT BANK | banking violation | 2010 | FDIC | $5,500 | ||
| T & M Transfer Company Inc | motor vehicle safety violation | 2014 | FMCSA | $44,000 | ||
| Oilmen's Truck Tanks Inc | motor vehicle safety violation | 2014 | FMCSA | $14,710 | ||
| Industrial Transport Services LLC | motor vehicle safety violation | 2012 | FMCSA | $104,736 | ||
| Big Daddy Drayage Sav Inc | motor vehicle safety violation | 2014 | FMCSA | $47,250 | ||
| Buel Inc | motor vehicle safety violation | 2013 | FMCSA | $39,550 | ||
| Destiny Tours | motor vehicle safety violation | 2013 | FMCSA | $37,710 | ||
| Henderson Charters Inc | motor vehicle safety violation | 2014 | FMCSA | $28,520 | ||
| Carolina Chem-Strip of SC | motor vehicle safety violation | 2014 | FMCSA | $28,510 | ||
| SKY LINE BUS LLC | motor vehicle safety violation | 2015 | FMCSA | $27,000 | ||
| Boles Bus Lines Inc | motor vehicle safety violation | 2015 | FMCSA | $26,990 | ||
| Motts Transportation Inc | motor vehicle safety violation | 2014 | FMCSA | $25,000 | ||
| AMERICAS MOVING SERVICES LLC | motor vehicle safety violation | 2013 | FMCSA | $25,000 | ||
| NATIONAL VANLINES INC. | motor vehicle safety violation | 2012 | FMCSA | $25,000 | ||
| ARDS TRUCKING COMPANY INC | motor vehicle safety violation | 2015 | FMCSA | $24,310 | ||
| Campbell Inc | motor vehicle safety violation | 2015 | FMCSA | $22,580 | ||
| VY Express Inc | motor vehicle safety violation | 2014 | FMCSA | $22,390 | ||
| Dons CC Inc | motor vehicle safety violation | 2011 | FMCSA | $22,000 | ||
| Carolina National Transportation LLC | motor vehicle safety violation | 2015 | FMCSA | $21,330 | ||
| Indigo Transportation LLC | motor vehicle safety violation | 2015 | FMCSA | $20,460 | ||
| Global Transportation LLC | motor vehicle safety violation | 2014 | FMCSA | $20,120 | ||
| S R A Track LLC | motor vehicle safety violation | 2012 | FMCSA | $19,240 | ||
| US Services, LLC | motor vehicle safety violation | 2014 | FMCSA | $18,170 | ||
| J Pat Transport, LLC | motor vehicle safety violation | 2014 | FMCSA | $17,480 | ||
| Svetlana Sili | motor vehicle safety violation | 2014 | FMCSA | $15,800 | ||
| Gracie Logistics LLC | motor vehicle safety violation | 2015 | FMCSA | $15,750 | ||
| TXN Intermodal Inc | motor vehicle safety violation | 2014 | FMCSA | $15,730 | ||
| The People's Choice | motor vehicle safety violation | 2015 | FMCSA | $14,490 | ||
| Ben Avery | motor vehicle safety violation | 2015 | FMCSA | $14,300 | ||
| DAT Trading & Sales Co Inc | motor vehicle safety violation | 2013 | FMCSA | $14,030 | ||
| Taylor Pallets & Recycling Inc. | motor vehicle safety violation | 2014 | FMCSA | $13,720 | ||
| Motts Transportation Inc | motor vehicle safety violation | 2014 | FMCSA | $13,660 | ||
| Rotor Blade LLC | motor vehicle safety violation | 2014 | FMCSA | $13,605 | ||
| Pro Trucking LLC | motor vehicle safety violation | 2014 | FMCSA | $13,470 | ||
| Juan Moyaho | motor vehicle safety violation | 2014 | FMCSA | $13,150 |
