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 |
|---|---|---|---|---|---|---|
| Hagemeyer North America Inc. | Sonepar | wholesalers | wage and hour violation | 2004 | WHD | $20,289 |
| McKesson Provider Technologies | McKesson | wholesalers | employment discrimination | 2019 | OFCCP | $225,000 |
| PIGGLY WIGGLY CAROLINA, INC. | C&S Wholesale Grocers | wholesalers | environmental violation | 2003 | SC-ENV | $7,000 |
| Sysco Columbia, LLC | Sysco | wholesalers | environmental violation | 2017 | SC-ENV | $14,000 |
| Brenntag Mid-South, Inc. | Brenntag | wholesalers | environmental violation | 2016 | SC-ENV | $12,000 |
| PIGGLY WIGGLY CAROLINA CO INC | C&S Wholesale Grocers | wholesalers | workplace safety or health violation | 2013 | OSHA | $6,000 |
| U.S. FOODSERVICE, INC. | US Foods Holding | wholesalers | environmental violation | 2008 | EPA | $10,478 |
| WASTE MANAGEMENT OF SC | Waste Management Inc. | waste management and environmental services | environmental violation | 2010 | SC-ENV | $12,800 |
| STERICYCLE, INC | Stericycle | waste management and environmental services | environmental violation | 2010 | SC-ENV | $5,100 |
| LEE COUNTY LANDFILL SC, LLC | Republic Services | waste management and environmental services | environmental violation | 2009 | SC-ENV | $19,200 |
| LEE COUNTY LANDFILL SC LLC | Republic Services | waste management and environmental services | environmental violation | 2009 | SC-ENV | $9,000 |
| WASTE MANAGEMENT OF SOUTH CAROLINA, INC. | Waste Management Inc. | waste management and environmental services | environmental violation | 2008 | SC-ENV | $5,120 |
| WASTE MANAGEMENT OF SOUTH CAROLINA, INC. | Waste Management Inc. | waste management and environmental services | environmental violation | 2008 | SC-ENV | $16,640 |
| WASTE MANAGEMENT OF SOUTH CAROLINA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2007 | SC-ENV | $6,000 |
| WASTE MANAGEMENT OF S.C. | Waste Management Inc. | waste management and environmental services | environmental violation | 2004 | SC-ENV | $8,400 |
| Safety Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2019 | SC-ENV | $13,500 |
| American Zinc Recycling Corp., Inc. | Befesa SA | waste management and environmental services | environmental violation | 2019 | SC-ENV | $12,000 |
| Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2018 | SC-ENV | $9,500 |
| Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2017 | SC-ENV | $9,500 |
| Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2016 | SC-ENV | $5,400 |
| Waste Management of S.C., Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2015 | SC-ENV | $11,800 |
| Lee County Landfill SC LLC | Republic Services | waste management and environmental services | environmental violation | 2013 | SC-ENV | $5,000 |
| Safety Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2022 | SC-ENV | $35,000 |
| Duke Energy | Duke Energy | utilities and power generation | nuclear safety violation | 2004 | NRC | $60,000 |
| South Carolina Electric and Gas | Dominion Energy | utilities and power generation | consumer protection violation | 2004 | SC-AG | $1,400,000 |
| DUKE ENERGY CAROLINAS LLC | Duke Energy | utilities and power generation | environmental violation | 2007 | SC-ENV | $7,268 |
| SOUTH CAROLINA ELECTRIC & GAS | Dominion Energy | utilities and power generation | environmental violation | 2004 | SC-ENV | $12,000 |
| DUKE ENERGY CORPORATION | Duke Energy | utilities and power generation | environmental violation | 2003 | SC-ENV | $6,000 |
| SOUTH CAROLINA ELECTRIC & GAS | Dominion Energy | utilities and power generation | environmental violation | 2002 | SC-ENV | $34,500 |
| Southern Nuclear Operating Company | Southern Company | utilities and power generation | environmental violation | 2014 | SC-ENV | $8,000 |
| Dominion Energy South Carolina Investment Recovery | Dominion Energy | utilities and power generation | environmental violation | 2021 | SC-ENV | $5,250 |
| Total Environmental Solutions, Inc. | South Louisiana Electric Cooperative | utilities and power generation | environmental violation | 2021 | SC-ENV | $5,600 |
| SCE&G | Dominion Energy | utilities and power generation | workplace safety or health violation | 2003 | OSHA | $5,525 |
| AMERIGAS | UGI Corp. | utilities and power generation | workplace safety or health violation | 2005 | OSHA | $5,100 |
| SCANA CORPORATION | Dominion Energy | utilities and power generation | environmental violation | 2005 | EPA | $161,340 |
| SCANA CORPORATION | Dominion Energy | utilities and power generation | environmental violation | 2011 | EPA | $28,596 |
| SOUTH CAROLINA ELECTRIC & GAS | Dominion Energy | utilities and power generation | environmental violation | 2013 | EPA | $9,310 |
| Aaron's, Inc. | Aaron's | retailing | wage and hour violation | 2012 | WHD | $16,681 |
| Dollar Tree, Inc. | Dollar Tree | retailing | wage and hour violation | 2011 | WHD | $5,445 |
| Aetna Health inc. | CVS Health | retailing | insurance violation | 2016 | SC-INS | $135,000 |
| Continental Life Insurance Company of Brentwood, Tennessee | CVS Health | retailing | insurance violation | 2019 | SC-INS | $12,030 |
| GameStop Inc. | GameStop | retailing | insurance violation | 2019 | SC-INS | $35,000 |
| LOWE'S HOME CENTERS, LLC LOWE'S STORE 1986 | Lowe's | retailing | environmental violation | 2020 | SC-ENV | $6,650 |
| LOWE'S HOME CENTERS, LLC LOWE'S STORE 2548 | Lowe's | retailing | environmental violation | 2020 | SC-ENV | $7,200 |
| LOWE'S HOME CENTERS, LLC LOWE'S STORE 385 | Lowe's | retailing | environmental violation | 2020 | SC-ENV | $6,150 |
| BI-LO LLC | Aldi | retailing | environmental violation | 2012 | SC-ENV | $10,000 |
| Walgreens | Walgreens Boots Alliance | retailing | wage and hour violation | 2022 | WHD | $7,402 |
| Lowe's Home Centers, LLC | Lowe's | retailing | environmental violation | 2022 | SC-ENV | $8,500 |
| Circle K Stores, Inc. | Couche-Tard | retailing | environmental violation | 2023 | SC-ENV | $11,700 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2023 | SC-ENV | $7,200 |
| Walmart | Walmart | retailing | employment discrimination | 2024 | EEOC | $70,000 |
| WAL-MART SUPERCENTER, #1164 | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $9,375 |
| DOLLAR GENERAL STORE | Dollar General | retailing | workplace safety or health violation | 2003 | OSHA | $5,440 |
| KROGER ANDERSON BAKERY | Kroger | retailing | workplace safety or health violation | 2005 | OSHA | $7,000 |
| WAL-MART #06-1270 | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $5,550 |
| HARBOR FREIGHT TOOLS WAREHOUSE | Harbor Freight Tools | retailing | workplace safety or health violation | 2008 | OSHA | $10,050 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $8,250 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $14,000 |
| THE KROGER COMPANY BAKERY | Kroger | retailing | environmental violation | 2004 | EPA | $37,985 |
| OSI Restaurant Partners, LLC | Bloomin' Brands | restaurants and foodservice | wage and hour violation | 2010 | WHD | $10,631 |
| Compass Group | Compass Group | restaurants and foodservice | wage and hour violation | 2009 | WHD | $13,143 |
| Chick-Fil-A | Chick-fil-A | restaurants and foodservice | wage and hour violation | 2007 | WHD | $10,000 |
| Norfolk Southern Railway Company | Norfolk Southern | railroads | environmental violation | 2010 | EPA | $4,000,000 |
| Quality Carriers | CSX | railroads | labor relations violation | 2003 | NLRB | $10,000 |
| NORFOLK SOUTHERN RAILWAY COMPANY | Norfolk Southern | railroads | environmental violation | 2010 | EPA | $8,067,500 |
| CSX TRANSPORTATION, INC. | CSX | railroads | environmental violation | 2017 | EPA | $5,000 |
| Staples Contract and Commercial, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | Family and Medical Leave Act | 2015 | WHD | $275,000 |
| Sonic Drive In | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2012 | WHD | $15,453 |
| RGIS Inventory Specialists, LLC | Blackstone | private equity (including portfolio companies) | wage and hour violation | 2006 | WHD | $28,206 |
| ADT LLC d/b/a ADT Security Services | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2016 | NLRB | $11,428 |
| Service Master Company, Inc. d/b/a Service Master Healthcare Management Services | Roark Capital | private equity (including portfolio companies) | labor relations violation | 2000 | NLRB | $10,000 |
| Liberty Life Insurance Company | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2001 | SC-INS | $10,000 |
| SagePoint Financial Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2017 | SC-SEC | $40,000 |
| INTERTAPE POLYMER CORP DBA INTERTAPE POLYMER GROUP | Clearlake Capital | private equity (including portfolio companies) | environmental violation | 2009 | SC-ENV | $8,000 |
| FEDERAL-MOGUL CORP | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2009 | SC-ENV | $6,500 |
| SI Group, Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2019 | SC-ENV | $15,000 |
| Fort Dearborn Company | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2019 | SC-ENV | $7,200 |
| Shutterfly, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2017 | SC-ENV | $8,340 |
| Atotech USA, LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2017 | SC-ENV | $15,000 |
| Sequa Corporation, d.b.a. Precoat Metals | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2017 | SC-ENV | $19,000 |
| Shutterfly, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2016 | SC-ENV | $25,000 |
| Pioneer Metal Finishing, LLC | Aterian Investment Partners | private equity (including portfolio companies) | environmental violation | 2016 | SC-ENV | $14,000 |
| Circor Instrumentation Technologies, Inc. | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2015 | SC-ENV | $25,000 |
| SI Group, Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2021 | SC-ENV | $5,600 |
| Univar Solutions USA, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2021 | SC-ENV | $12,000 |
| Apex Tool Group, LLC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2022 | SC-ENV | $15,000 |
| Plasman SC Inc. | MiddleGround Capital | private equity (including portfolio companies) | environmental violation | 2022 | SC-ENV | $7,500 |
| Jadex Inc. | One Rock Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2023 | WHD | $259,474 |
| Fort Dearborn Company | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2023 | SC-ENV | $7,000 |
| CARLISLE TIRE & WHEEL COMPANY | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $5,550 |
| PIKE ELECTRIC LLC | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $14,502 |
| JADEX | One Rock Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $6,887 |
| 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 |
| Brand Industrial Services Inc. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2005 | MSHA | $13,000 |
| Brand Industrial Services Inc. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2005 | MSHA | $20,500 |
| Brand Industrial Services Inc. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2005 | MSHA | $20,500 |
| Brand Industrial Services Inc. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2005 | MSHA | $13,000 |
| KINDER MORGAN ENERGY PARTNERS, LP | Kinder Morgan | pipelines | environmental violation | 2008 | SC-ENV | $17,600 |
| KINDER MORGAN ENERGY PARTNERS, LP | Kinder Morgan | pipelines | environmental violation | 2008 | SC-ENV | $19,000 |
| KINDER MORGAN BULK TERMINALS, INC. | Kinder Morgan | pipelines | environmental violation | 2006 | SC-ENV | $12,600 |
