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 |
|---|---|---|---|---|---|---|
| Dominion Energy South Carolina Investment Recovery | Dominion Energy | utilities and power generation | environmental violation | 2021 | SC-ENV | $5,250 |
| SCE&G | Dominion Energy | utilities and power generation | workplace safety or health violation | 2003 | OSHA | $5,525 |
| SCANA CORPORATION | Dominion Energy | utilities and power generation | water pollution violation | 2005 | EPA | $161,340 |
| SCANA CORPORATION | Dominion Energy | utilities and power generation | PCB violation | 2011 | EPA | $28,596 |
| SOUTH CAROLINA ELECTRIC & GAS | Dominion Energy | utilities and power generation | environmental violation | 2013 | EPA | $9,310 |
| Dollar Tree, Inc. | Dollar Tree | retailing | wage and hour violation | 2011 | WHD | $5,445 |
| 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 |
| DOLLAR GENERAL STORE | Dollar General | retailing | workplace safety or health violation | 2003 | OSHA | $5,440 |
| SUN CHEMICAL CORPORATION | DIC Corporation | chemicals | air pollution violation | 2007 | SC-ENV | $7,000 |
| Sun Chemical Corporation | DIC Corporation | chemicals | air pollution violation | 2016 | SC-ENV | $20,000 |
| Sun Chemical Corporation | DIC Corporation | chemicals | environmental violation | 2021 | SC-ENV | $5,600 |
| SUN CHEMICAL | DIC Corporation | chemicals | PCB violation | 2005 | EPA | $101,088 |
| Alon, Inc. | Delek | oil and gas | wage and hour violation | 2015 | WHD | $32,229 |
| DAY AND ZIMMERMANN INCORPORATED | Day & Zimmerman | construction and engineering | workplace safety or health violation | 2015 | OSHA | $5,000 |
| Total Renal Care, Inc. | DaVita Inc. | healthcare services | environmental violation | 2014 | SC-ENV | $58,520 |
| Austin Powder Company | Davis Mining & Manufacturing | chemicals | workplace safety or health violation | 2015 | MSHA | $9,882 |
| Austin Powder Company | Davis Mining & Manufacturing | chemicals | workplace safety or health violation | 2017 | MSHA | $10,289 |
| SAUER DANFOSS | Danfoss | industrial equipment | workplace safety or health violation | 2003 | OSHA | $5,110 |
| JOSLYN CLARK CONTROLS INC | Danaher | miscellaneous manufacturing | hazardous waste violation | 2005 | SC-ENV | $18,000 |
| DANA CORPORATION | Dana Inc. | automotive parts | air pollution violation | 2004 | SC-ENV | $17,500 |
| Freightliner Custom Chassis Corporation | Daimler Truck AG | motor vehicles | labor relations violation | 2006 | NLRB | $42,682 |
| Freightliner Custom Chassis Corp., a subsidiary of Freightliner LLC, a subsidiary of Daimler-Chrysler Corporation, Inc. | Daimler Truck AG | motor vehicles | labor relations violation | 2005 | NLRB | $51,513 |
| FREIGHTLINER CUSTOM CHASSIS | Daimler Truck AG | motor vehicles | air pollution violation | 2003 | SC-ENV | $15,000 |
| FREIGHTLINER CUSTOM CHASSIS CORPORATION | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2005 | OSHA | $5,000 |
| D.R. HORTON/TORREY HOMES | D.R. Horton | construction and engineering | water pollution violation | 2004 | SC-ENV | $5,000 |
| 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 |
| 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 |
| MERITOR HEAVY VEHICLE SYSTEMS, LLC | Cummins | miscellaneous manufacturing | air pollution violation | 2006 | SC-ENV | $5,000 |
| CUMMINS INC. | Cummins | miscellaneous manufacturing | air pollution violation | 2002 | SC-ENV | $7,500 |
| Cummins Inc. | Cummins | miscellaneous manufacturing | environmental violation | 2023 | SC-ENV | $5,000 |
| Quality Carriers | CSX | railroads | labor relations violation | 2003 | NLRB | $10,000 |
| CSX TRANSPORTATION, INC. | CSX | railroads | water pollution violation | 2017 | EPA | $5,000 |
| CROWN CORK & SEAL COMPANY, INC. | Crown Holdings Inc. | paper and packaging | air pollution violation | 2003 | SC-ENV | $5,000 |
| CROWN CORK & SEAL | Crown Holdings Inc. | paper and packaging | air pollution violation | 2003 | SC-ENV | $6,500 |
| Circle K Stores, Inc. | Couche-Tard | retailing | environmental violation | 2023 | SC-ENV | $11,700 |
| CORE MOLDING TECHNOLOGIES INC | Core Molding Technologies | miscellaneous manufacturing | air pollution violation | 2007 | SC-ENV | $9,500 |
| CORE MOLDING TECHNOLOGIES INC | Core Molding Technologies | miscellaneous manufacturing | air pollution violation | 2006 | SC-ENV | $5,000 |
| Continental Tire the Americas, LLC | Continental AG | automotive parts | wage and hour violation | 2010 | WHD | $79,110 |
| Wackenhut Services, Inc (WSI) | Constellis | miscellaneous services | wage and hour violation | 2010 | WHD | $7,471 |
| Wackenhut Services, Inc. | Constellis | miscellaneous services | wage and hour violation | 2009 | WHD | $327,630 |
| Centerra, Inc. | Constellis | miscellaneous services | wage and hour violation | 2017 | WHD | $42,935 |
| FORMED FIBER TECHNOLOGIES DBA COLOR FI | ConForm Automotive | automotive parts | workplace safety or health violation | 2014 | OSHA | $6,825 |
| Concentrix Corporation | Concentrix Corporation | business services | wage and hour violation | 2017 | WHD | $99,220 |
| Compass Group | Compass Group | restaurants and foodservice | wage and hour violation | 2009 | WHD | $13,143 |
| CMC Steel South Carolina | Commercial Metals Co. | metals | air pollution violation | 2014 | SC-ENV | $6,500 |
| Conseco Life Insurance Company | CNO Financial | financial services | insurance violation | 2004 | SC-INS | $6,000 |
| ARCELORMITTAL GEORGETOWN INC | Cleveland-Cliffs | mining and minerals | water pollution violation | 2012 | SC-ENV | $6,400 |
| ARCELORMITTAL GEORGETOWN INC | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2012 | OSHA | $11,140 |
| ARCELORMITTAL GEORGETOWN INC | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2012 | OSHA | $8,614 |
| ARCELORMITTAL GEORGETOWN, INC. (SB) | Cleveland-Cliffs | mining and minerals | water pollution violation | 2009 | EPA | $8,050 |
| INTERTAPE POLYMER CORP DBA INTERTAPE POLYMER GROUP | Clearlake Capital | private equity (including portfolio companies) | air pollution violation | 2009 | SC-ENV | $8,000 |
| Safety Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2019 | SC-ENV | $13,500 |
| Safety Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2022 | SC-ENV | $35,000 |
| Fort Dearborn Company | Clayton Dubilier & Rice | private equity (including portfolio companies) | hazardous waste violation | 2019 | SC-ENV | $7,200 |
| Fort Dearborn Company | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2023 | SC-ENV | $7,000 |
| 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 |
| CLARIANT CORPORATION | Clariant | chemicals | water pollution violation | 2007 | SC-ENV | $11,050 |
| CLARIANT CORPORATION | Clariant | chemicals | air pollution violation | 2002 | SC-ENV | $5,000 |
| Regal Entertainment Group | Cineworld | entertainment | wage and hour violation | 2009 | WHD | $5,280 |
| Regal Entertainment Group | Cineworld | entertainment | wage and hour violation | 2008 | WHD | $7,920 |
| Cinemark USA, Inc. | Cinemark | entertainment | wage and hour violation | 2009 | WHD | $5,280 |
| Cigna Insurance Service Company | Cigna | healthcare services | insurance violation | 2006 | SC-INS | $6,000 |
| Chick-Fil-A | Chick-fil-A | restaurants and foodservice | wage and hour violation | 2007 | WHD | $10,000 |
| Century Aluminum of South Carolina, Inc. | Century Aluminum | metals | air pollution violation | 2017 | SC-ENV | $22,000 |
| Century Aluminum of South Carolina, Inc. | Century Aluminum | metals | environmental violation | 2021 | SC-ENV | $22,000 |
| CENTURY ALUMINUM OF SOUTH CAROLINA, INC | Century Aluminum | metals | environmental violation | 2022 | EPA | $30,000 |
| CENTRAL WIRE INDUSTRIES LTD | Central Wire Industries Ltd. | miscellaneous manufacturing | workplace safety or health violation | 2008 | OSHA | $11,625 |
| Centene Corporation | Centene | healthcare services | False Claims Act and related | 2023 | SC-AG | $25,898,071 |
| CEMEX CONSTRUCTION MATERIALS, LP | Cemex | building materials | water pollution violation | 2006 | SC-ENV | $6,400 |
| CELANESE ACETATE, LLC | Celanese | chemicals | hazardous waste violation | 2005 | EPA | $50,249 |
| CELANESE CORPORATION | Celanese | chemicals | environmental violation | 2008 | EPA | $6,069 |
| CATERPILLAR, INC. | Caterpillar Inc. | heavy equipment | air pollution violation | 2004 | SC-ENV | $25,000 |
| CATERPILLAR, INC. | Caterpillar Inc. | heavy equipment | hazardous waste violation | 2002 | SC-ENV | $15,000 |
| CashCall Inc. | CashCall Inc. | financial services | consumer protection violation | 2017 | SC-FIN | $9,650,000 |
| CASCADES HOLDING US INC | Cascades Inc. | paper and packaging | workplace safety or health violation | 2022 | OSHA | $8,000 |
| SSA COOPER, LLC | Carrix | freight and logistics | workplace safety or health violation | 2004 | OSHA | $7,000 |
| CARRIER ENTERPRISE LLC | Carrier Global Corporation | building materials | workplace safety or health violation | 2020 | OSHA | $6,750 |
| Atotech USA, LLC | Carlyle Group | private equity (including portfolio companies) | hazardous waste violation | 2017 | SC-ENV | $15,000 |
| Sequa Corporation, d.b.a. Precoat Metals | Carlyle Group | private equity (including portfolio companies) | air pollution violation | 2017 | SC-ENV | $19,000 |
| ATOTECH USA, LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $46,000 |
| CADDELL CONSTRUCTION CO., INC. | Caddell Construction | construction and engineering | workplace safety or health violation | 2002 | OSHA | $7,000 |
| CADDELL CONSTRUCTION CO. (DE) LLC | Caddell Construction | construction and engineering | workplace safety or health violation | 2023 | OSHA | $5,123 |
| PIGGLY WIGGLY CAROLINA, INC. | C&S Wholesale Grocers | wholesalers | air pollution violation | 2003 | SC-ENV | $7,000 |
| PIGGLY WIGGLY CAROLINA CO INC | C&S Wholesale Grocers | wholesalers | workplace safety or health violation | 2013 | OSHA | $6,000 |
| Johnson Controls Battery Group, Inc. | Brookfield Corporation | diversified | hazardous waste violation | 2018 | SC-ENV | $38,000 |
| Johnson Controls Battery Group, Inc. | Brookfield Corporation | diversified | air pollution violation | 2018 | SC-ENV | $8,500 |
| Johnson Controls Battery Group, Inc. | Brookfield Corporation | diversified | air pollution violation | 2017 | SC-ENV | $7,500 |
| Johnson Controls Battery Group, Inc. | Brookfield Corporation | diversified | hazardous waste violation | 2017 | SC-ENV | $10,000 |
| Johnson Controls Battery Group, Inc. | Brookfield Corporation | diversified | hazardous waste violation | 2016 | SC-ENV | $35,000 |
| Johnson Controls Battery Group, Inc. | Brookfield Corporation | diversified | air pollution violation | 2015 | SC-ENV | $250,000 |
| Johnson Controls Battery Group | Brookfield Corporation | diversified | hazardous waste violation | 2015 | SC-ENV | $15,000 |
| Johnson Controls Battery Group, Inc. | Brookfield Corporation | diversified | hazardous waste violation | 2014 | SC-ENV | $7,700 |
| Clarios, LLC | Brookfield Corporation | diversified | environmental violation | 2021 | SC-ENV | $6,600 |
| Clarios, LLC | Brookfield Corporation | diversified | environmental violation | 2022 | SC-ENV | $12,000 |
| JOHNSON CONTROLS BATTERY GROUP INC | Brookfield Corporation | diversified | workplace safety or health violation | 2016 | OSHA | $5,000 |
