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 |
|---|---|---|---|---|---|---|
| Life Care Center Of Columbia | Life Care Centers of America | healthcare services | nursing home violation | 2018 | CMS | $13,744 |
| Life Care Center Of Columbia | Life Care Centers of America | healthcare services | nursing home violation | 2022 | CMS | $10,949 |
| Life Care Center Of Charleston | Life Care Centers of America | healthcare services | nursing home violation | 2023 | CMS | $7,446 |
| Liberty Insurance Underwriters Inc. | Liberty Mutual Insurance | financial services | insurance violation | 2003 | SC-INS | $8,000 |
| Safeco Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2013 | SC-INS | $8,000 |
| 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 |
| Lexington Medical Center | Lexington Medical Center | healthcare services | HHS civil monetary penalties | 2003 | HHSOIG | $99,447 |
| Lennar Carolinas LLC | Lennar | construction and engineering | environmental violation | 2022 | SC-ENV | $5,700 |
| LendingClub Corporation | LendingClub Corp. | financial services | investor protection violation | 2015 | SC-SEC | $150,000 |
| HANES COMPANIES INC | Leggett & Platt | diversified | water pollution violation | 2006 | SC-ENV | $13,400 |
| Lanxess Corporation | Lanxess | chemicals | underground storage tank violation | 2019 | SC-ENV | $10,000 |
| Great Lakes Chemical Corporation | Lanxess | chemicals | environmental violation | 2004 | EPA | $5,000 |
| AVX Corporation | Kyocera | electrical and electronic equipment | wage and hour violation | 2011 | WHD | $92,589 |
| AVX Corporation | Kyocera | electrical and electronic equipment | hazardous waste violation | 2018 | SC-ENV | $7,799 |
| Kyocera AVX Components | Kyocera | electrical and electronic equipment | environmental violation | 2023 | SC-ENV | $13,000 |
| AVX CORPORATION | Kyocera | electrical and electronic equipment | environmental violation | 2000 | EPA | $5,000 |
| AVX CORPORATION | Kyocera | electrical and electronic equipment | environmental violation | 2010 | EPA | $55,901 |
| KROGER ANDERSON BAKERY | Kroger | retailing | workplace safety or health violation | 2005 | OSHA | $7,000 |
| THE KROGER COMPANY BAKERY | Kroger | retailing | environmental violation | 2004 | EPA | $37,985 |
| KRAFT FOODS GROUP INC | Kraft Heinz | food products | workplace safety or health violation | 2014 | OSHA | $5,000 |
| KOPPERS, INC | Koppers | chemicals | hazardous waste violation | 2010 | SC-ENV | $6,859 |
| KOPPERS, INC | Koppers | chemicals | hazardous waste violation | 2008 | SC-ENV | $5,000 |
| KOPPERS, INC | Koppers | chemicals | water pollution violation | 2008 | SC-ENV | $15,400 |
| KOPPERS, INC. | Koppers | chemicals | water pollution violation | 2003 | SC-ENV | $13,600 |
| Koppers, Inc. | Koppers | chemicals | hazardous waste violation | 2019 | SC-ENV | $7,000 |
| KOPPERS, INC. | Koppers | chemicals | environmental violation | 2013 | EPA | $6,870 |
| KOHLER COMPANY | Kohler | building materials | water pollution violation | 2010 | SC-ENV | $9,800 |
| GUARDIAN INDUSTRIES CORP | Koch Industries | diversified | air pollution violation | 2012 | SC-ENV | $6,500 |
| INVISTA SARL | Koch Industries | diversified | hazardous waste violation | 2008 | SC-ENV | $5,000 |
| INVISTA, INC.-MAY PLANT | Koch Industries | diversified | air pollution violation | 2003 | SC-ENV | $6,000 |
| GEORGIA PACIFIC | Koch Industries | diversified | air pollution violation | 2002 | SC-ENV | $5,500 |
| Georgia-Pacific Wood Products, LLC | Koch Industries | diversified | air pollution violation | 2013 | SC-ENV | $5,000 |
| Georgia Pacific Wood Products LLC | Koch Industries | diversified | environmental violation | 2022 | SC-ENV | $6,000 |
| INVISTA S.A.R.L. | Koch Industries | diversified | environmental violation | 2007 | EPA | $37,630 |
| GUARDIAN INDUSTRIES CORPORATION | Koch Industries | diversified | air pollution violation | 2016 | EPA | $22,286 |
| Circor Instrumentation Technologies, Inc. | KKR & Co. | private equity (including portfolio companies) | hazardous waste violation | 2015 | SC-ENV | $25,000 |
| KINDER MORGAN ENERGY PARTNERS, LP | Kinder Morgan | pipelines | water pollution violation | 2008 | SC-ENV | $17,600 |
| KINDER MORGAN ENERGY PARTNERS, LP | Kinder Morgan | pipelines | air pollution violation | 2008 | SC-ENV | $19,000 |
| KINDER MORGAN BULK TERMINALS, INC. | Kinder Morgan | pipelines | water pollution violation | 2006 | SC-ENV | $12,600 |
| KINDER MORGAN BULK TERMINALS, INC. | Kinder Morgan | pipelines | water pollution violation | 2003 | SC-ENV | $9,250 |
| KINDER MORGAN BULK TERMINALS | Kinder Morgan | pipelines | air pollution violation | 2002 | SC-ENV | $12,000 |
| KINDER MORGAN BULK TERMINALS | Kinder Morgan | pipelines | water pollution violation | 2002 | SC-ENV | $20,400 |
| KINDER MORGAN BULK TERMINALS, INC. | Kinder Morgan | pipelines | workplace safety or health violation | 2006 | OSHA | $5,000 |
| KENNAMETAL INDUSTRIES PRODUCTS GROUP (PG), INC. | Kennametal | industrial equipment | environmental violation | 2004 | EPA | $13,022 |
| Kenan Transport, LLC | Kenan Advantage Group | freight and logistics | employment discrimination | 2014 | EEOC | $27,000 |
| KENAN TRANSPORT, LLC | Kenan Advantage Group | freight and logistics | water pollution violation | 2006 | EPA | $7,500 |
| Keer America Corporation | Keer | miscellaneous manufacturing | employment discrimination | 2019 | EEOC | $32,000 |
| KOYO CORPORATION USA-RICHLAND PLANT | JTEKT | automotive parts | workplace safety or health violation | 2004 | OSHA | $5,790 |
| KOYO CORPORATION OF USA | JTEKT | automotive parts | workplace safety or health violation | 2006 | OSHA | $6,370 |
| JOHNSON CONTROLS | Johnson Controls | automotive parts | air pollution violation | 2002 | SC-ENV | $8,000 |
| JOHNSON CONTROLS, INC. | Johnson Controls | automotive parts | workplace safety or health violation | 2004 | OSHA | $7,200 |
| CANFOR SOUTHERN PINE INC | Jim Pattison Group | diversified | workplace safety or health violation | 2022 | OSHA | $15,200 |
| PILGRIM'S PRIDE CORP | JBS | food products | water pollution violation | 2011 | SC-ENV | $16,800 |
| PILGRIMS PRIDE CORPORATION | JBS | food products | water pollution violation | 2008 | SC-ENV | $24,000 |
| Pilgrim's Pride Corporation | JBS | food products | air pollution violation | 2013 | SC-ENV | $7,000 |
| Pilgrim's Pride Corporation | JBS | food products | environmental violation | 2013 | SC-ENV | $11,200 |
| GOLD KIST INC. SC POULTRY DIV. | JBS | food products | workplace safety or health violation | 2000 | OSHA | $5,910 |
| GOLD KIST INC. SC POULTRY DIV. | JBS | food products | workplace safety or health violation | 2005 | OSHA | $8,570 |
| JACOBS FIELD SERVICES OF NORTH AMERICA, INC DBA JACOBS APPLIED TECHNOLOGY, INC | Jacobs Solutions | construction and engineering | hazardous waste violation | 2012 | SC-ENV | $13,000 |
| IAC SPARTANBURG, INC | Invesco | financial services | air pollution violation | 2012 | SC-ENV | $7,000 |
| IAC Spartanburg, Inc. | Invesco | financial services | air pollution violation | 2015 | SC-ENV | $58,000 |
| IAC SPARTANBURG | Invesco | financial services | workplace safety or health violation | 2011 | OSHA | $7,277 |
| Gaylord Container Corporation | International Paper | paper and packaging | labor relations violation | 2002 | NLRB | $5,000 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | air pollution violation | 2011 | SC-ENV | $77,000 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | air pollution violation | 2010 | SC-ENV | $115,000 |
| INTERNATIONAL PAPER - EASTOVER MILL | International Paper | paper and packaging | air pollution violation | 2005 | SC-ENV | $5,000 |
| International Paper Company | International Paper | paper and packaging | air pollution violation | 2014 | SC-ENV | $20,000 |
| INTERNATIONAL PAPER CORP. | International Paper | paper and packaging | workplace safety or health violation | 2000 | OSHA | $6,250 |
| INTERNATIONAL PAPER - SAMPIT LUMBER MILL | International Paper | paper and packaging | workplace safety or health violation | 2006 | OSHA | $5,880 |
| INTERNATIONAL PAPER | International Paper | paper and packaging | workplace safety or health violation | 2010 | OSHA | $26,126 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | environmental violation | 2004 | EPA | $5,000 |
| Weylchem US Inc | International Chemical Investors Group | chemicals | environmental violation | 2013 | EPA | $500,000 |
| WeylChem US Inc. | International Chemical Investors Group | chemicals | air pollution violation | 2018 | SC-ENV | $8,330 |
| WeylChem US Inc. | International Chemical Investors Group | chemicals | air pollution violation | 2018 | SC-ENV | $12,960 |
| WeylChem US, Inc. | International Chemical Investors Group | chemicals | hazardous waste violation | 2017 | SC-ENV | $12,500 |
| WeylChem US Inc. | International Chemical Investors Group | chemicals | air pollution violation | 2015 | SC-ENV | $9,000 |
| WeylChem US, Inc. | International Chemical Investors Group | chemicals | hazardous waste violation | 2013 | SC-ENV | $8,000 |
| Weylchem US, Inc. | International Chemical Investors Group | chemicals | environmental violation | 2022 | SC-ENV | $25,000 |
| Weylchem US Inc. | International Chemical Investors Group | chemicals | environmental violation | 2022 | SC-ENV | $13,500 |
| Leading Edge Aviation Services, Inc. | International Aerospace Coatings | miscellaneous services | labor relations violation | 2007 | NLRB | $10,859 |
| NATIONAL STARCH & CHEMICAL | Ingredion | agribusiness | environmental violation | 2000 | EPA | $5,000 |
| BP, COOPER RIVER DIVISION | Ineos | chemicals | workplace safety or health violation | 2001 | OSHA | $5,625 |
| Buckeye Terminals LLC | IFM Investors | financial services | air pollution violation | 2013 | SC-ENV | $15,000 |
| HP, Inc | HP Inc. | electrical and electronic equipment | wage and hour violation | 2005 | WHD | $5,329 |
| House of Raeford Farms, Inc. | House of Raeford Farms Inc. | food products | environmental violation | 2014 | SC-ENV | $22,600 |
| House of Raeford Farms | House of Raeford Farms Inc. | food products | environmental violation | 2022 | SC-ENV | $8,000 |
| SALISBURY ELECTRICAL SAFETY, LLC | Honeywell International | diversified | hazardous waste violation | 2008 | SC-ENV | $28,080 |
| HONEYWELL NYLON, INC. | Honeywell International | diversified | water pollution violation | 2004 | SC-ENV | $12,600 |
| R2 Technologies, LLC | Hologic | medical equipment and supplies | wage and hour violation | 2007 | WHD | $12,877 |
| LAFARGE BUILDING MATERIALS INC | Holcim Group | building materials | air pollution violation | 2010 | SC-ENV | $6,000 |
| LAFARGE BUILDING MATERIALS INC | Holcim Group | building materials | air pollution violation | 2009 | SC-ENV | $106,000 |
| LAFARGE BUILDING MATERIALS INC | Holcim Group | building materials | air pollution violation | 2008 | SC-ENV | $90,000 |
| HOLCIM US INC | Holcim Group | building materials | air pollution violation | 2008 | SC-ENV | $6,000 |
| LAFARGE BUILDING MATERIALS, INC. | Holcim Group | building materials | air pollution violation | 2006 | SC-ENV | $24,000 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $33,310 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $12,754 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $6,208 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $7,890 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2017 | MSHA | $7,892 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2004 | MSHA | $11,750 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2004 | MSHA | $21,250 |
