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 |
|---|---|---|---|---|---|---|
| JOHNSON CONTROLS BATTERY GROUP INC | Brookfield Corporation | diversified | workplace safety or health violation | 2016 | OSHA | $5,000 |
| Brookdale Charleston | Brookdale Senior Living | healthcare services | nursing home violation | 2017 | SC-ENV | $6,400 |
| Brenntag Mid-South, Inc. | Brenntag | wholesalers | air pollution violation | 2016 | SC-ENV | $12,000 |
| TravelCenters of America LLC | BP | oil and gas | wage and hour violation | 2011 | WHD | $15,162 |
| St. Francis Hospital - Downtown | Bon Secours Mercy Health | healthcare services | HHS civil monetary penalties | 2015 | HHSOIG | $100,000 |
| St. Francis Hospital, Inc. | Bon Secours Mercy Health | healthcare services | HHS civil monetary penalties | 2004 | HHSOIG | $9,491,191 |
| The Boeing Company | Boeing | aerospace and military contracting | wage and hour violation | 2019 | WHD | $462,859 |
| The Boeing Company | Boeing | aerospace and military contracting | labor relations violation | 2021 | NLRB | $597,169 |
| BMW Manufacturing Co. | BMW | motor vehicles | employment discrimination | 2015 | EEOC | $1,600,000 |
| BMW Manufacturing Company, LLC | BMW | motor vehicles | wage and hour violation | 2006 | WHD | $629,869 |
| BMW MANUFACTURING COMPANY LLC | BMW | motor vehicles | workplace safety or health violation | 2012 | OSHA | $20,900 |
| OSI Restaurant Partners, LLC | Bloomin' Brands | restaurants and foodservice | wage and hour violation | 2010 | WHD | $10,631 |
| RGIS Inventory Specialists, LLC | Blackstone | private equity (including portfolio companies) | wage and hour violation | 2006 | WHD | $28,206 |
| Blackbaud, Inc. | Blackbaud | information technology | wage and hour violation | 2006 | WHD | $133,915 |
| The Earthgrains Company | Bimbo Group | food products | labor relations violation | 2003 | NLRB | $7,607 |
| Duracell - USA | Berkshire Hathaway | diversified | labor relations violation | 2001 | NLRB | $12,564 |
| LUBRIZOL ADVANCED MATERIALS INC | Berkshire Hathaway | diversified | hazardous waste violation | 2020 | SC-ENV | $15,500 |
| ANDERSON HARDWOOD FLOORS, INC | Berkshire Hathaway | diversified | air pollution violation | 2012 | SC-ENV | $9,625 |
| ANDERSON HARDWOOD FLOORS | Berkshire Hathaway | diversified | air pollution violation | 2009 | SC-ENV | $8,000 |
| ANDERSON HARDWOOD FLOORS | Berkshire Hathaway | diversified | hazardous waste violation | 2008 | SC-ENV | $10,020 |
| JOHNS MANVILLE | Berkshire Hathaway | diversified | air pollution violation | 2007 | SC-ENV | $5,000 |
| Lubrizol Advanced Materials, Inc. | Berkshire Hathaway | diversified | environmental violation | 2022 | SC-ENV | $30,000 |
| ANDERSON HARDWOOD FLOORS | Berkshire Hathaway | diversified | workplace safety or health violation | 2009 | OSHA | $8,120 |
| American Zinc Recycling Corp., Inc. | Befesa SA | waste management and environmental services | hazardous waste violation | 2019 | SC-ENV | $12,000 |
| CR BARD, INC. | Becton Dickinson | medical equipment and supplies | water pollution violation | 2003 | SC-ENV | $7,200 |
| C.R.BARD, INC. | Becton Dickinson | medical equipment and supplies | water pollution violation | 2002 | SC-ENV | $14,000 |
| BAYER CORPORATION/WELLFORD PLANT | Bayer | chemicals | hazardous waste violation | 2002 | SC-ENV | $5,700 |
| BASF Corp. | BASF | chemicals | environmental violation | 2022 | SC-ENV | $5,400 |
| BASF CORPORATION | BASF | chemicals | environmental violation | 2016 | EPA | $23,010 |
| Merrill Lynch Life Insurance Company | Bank of America | financial services | insurance violation | 2000 | SC-INS | $5,000 |
| BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | air pollution violation | 2011 | SC-ENV | $11,000 |
| Apex Tool Group, LLC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2022 | SC-ENV | $15,000 |
| AXA Insurance Company | AXA | financial services | insurance violation | 2007 | SC-INS | $8,000 |
| AXA Art Insurance Corporation | AXA | financial services | insurance violation | 2012 | SC-INS | $8,000 |
| PAXAR CORPORATION | Avery Dennison | miscellaneous manufacturing | air pollution violation | 2007 | SC-ENV | $18,000 |
| PAXAR CORPORATION | Avery Dennison | miscellaneous manufacturing | hazardous waste violation | 2003 | SC-ENV | $5,000 |
| PAXAR CORPORATION | Avery Dennison | miscellaneous manufacturing | air pollution violation | 2002 | SC-ENV | $8,000 |
| Auto-Owners Insurance Company | Auto-Owners Insurance | financial services | insurance violation | 2016 | SC-INS | $7,356 |
| ATI ALLVAC | ATI Inc. | metals | workplace safety or health violation | 2012 | OSHA | $5,000 |
| Pioneer Metal Finishing, LLC | Aterian Investment Partners | private equity (including portfolio companies) | hazardous waste violation | 2016 | SC-ENV | $14,000 |
| Sunbelt Rentals, Inc | Ashtead Group PLC | business services | wage and hour violation | 2023 | WHD | $20,479 |
| OTIS SPUNKMEYER, INC | Aryzta | food products | air pollution violation | 2011 | SC-ENV | $8,000 |
| Aryzta LLC | Aryzta | food products | air pollution violation | 2020 | SC-ENV | $14,000 |
| ARR-MAZ CUSTOM CHEMICALS, INC | Arkema | chemicals | water pollution violation | 2007 | SC-ENV | $18,800 |
| ABF FREIGHT SYSTEM INC | ArcBest Corp. | miscellaneous services | workplace safety or health violation | 2019 | OSHA | $6,750 |
| ADT LLC d/b/a ADT Security Services | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2016 | NLRB | $11,428 |
| Liberty Life Insurance Company | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2001 | SC-INS | $10,000 |
| FEDERAL-MOGUL CORP | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2009 | SC-ENV | $6,500 |
| Shutterfly, Inc. | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2017 | SC-ENV | $8,340 |
| Shutterfly, Inc. | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2016 | SC-ENV | $25,000 |
| Univar Solutions USA, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2021 | SC-ENV | $12,000 |
| FLAKEBOARD AMERICA LIMITED | AntarChile | diversified | air pollution violation | 2012 | SC-ENV | $10,000 |
| FLAKEBOARD AMERICA LIMITED | AntarChile | diversified | air pollution violation | 2009 | SC-ENV | $6,000 |
| FLAKEBOARD AMERICAN LTD DBA ARAUCO NORTH AMERICA | AntarChile | diversified | workplace safety or health violation | 2015 | OSHA | $5,025 |
| AnMed Health | AnMed Health | healthcare services | HHS civil monetary penalties | 2017 | HHSOIG | $1,295,000 |
| AnMed Health | AnMed Health | healthcare services | False Claims Act and related | 2017 | USAO | $7,000,000 |
| ANMED HEALTH | AnMed Health | healthcare services | environmental violation | 2011 | SC-ENV | $5,500 |
| AnMed Health | AnMed Health | healthcare services | hazardous waste violation | 2017 | SC-ENV | $13,500 |
| AnMed Health Cannon | AnMed Health | healthcare services | HHS civil monetary penalties | 2022 | HHSOIG | $551,750 |
| Ameriprise Financial Services Inc. | Ameriprise Financial | financial services | investor protection violation | 2018 | SC-SEC | $650,000 |
| National Union Fire Insurance Company of Pittsburgh, PA | American International Group | financial services | insurance violation | 2016 | SC-INS | $90,000 |
| CARLISLE TIRE & WHEEL COMPANY | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $5,550 |
| Ameresco Federal Solutions, Inc. | Ameresco | miscellaneous services | air pollution violation | 2018 | SC-ENV | $24,000 |
| North American Insurance Company | AMERCO | miscellaneous services | insurance violation | 2005 | SC-INS | $8,000 |
| Alsco, Inc. | Alsco | miscellaneous services | labor relations violation | 2010 | NLRB | $8,062 |
| Alorica, Inc. | Alorica | business services | Family and Medical Leave Act | 2019 | WHD | $12,190 |
| Allstate Vehicle and Property Insurance Company | Allstate | financial services | insurance violation | 2018 | SC-INS | $10,000 |
| DAK AMERICAS, LLC | Alfa S.A.B. | diversified | air pollution violation | 2008 | SC-ENV | $7,000 |
| DAK AMERICAS, LLC | Alfa S.A.B. | diversified | air pollution violation | 2006 | SC-ENV | $15,000 |
| DAK Americas LLC | Alfa S.A.B. | diversified | water pollution violation | 2023 | SC-ENV | $7,000 |
| DAK AMERICAS LLC | Alfa S.A.B. | diversified | workplace safety or health violation | 2016 | OSHA | $9,000 |
| DAK AMERICAS LLC | Alfa S.A.B. | diversified | workplace safety or health violation | 2020 | OSHA | $15,000 |
| BI-LO LLC | Aldi | retailing | air pollution violation | 2012 | SC-ENV | $10,000 |
| ALBEMARLE CORPORATION | Albemarle | chemicals | hazardous waste violation | 2010 | SC-ENV | $15,000 |
| ALBEMARLE CORP | Albemarle | chemicals | air pollution violation | 2009 | SC-ENV | $10,000 |
| ALBEMARLE CORPORATION | Albemarle | chemicals | hazardous waste violation | 2006 | SC-ENV | $12,000 |
| ALBEMARLE CORPORATION | Albemarle | chemicals | air pollution violation | 2003 | SC-ENV | $14,000 |
| AkzoNobel Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2022 | SC-ENV | $17,000 |
| Akebono Brake Corporation | Akebono Brake Industry | automotive parts | hazardous waste violation | 2016 | SC-ENV | $7,800 |
| AKEBONO BRAKE CORPORATION | Akebono Brake Industry | automotive parts | workplace safety or health violation | 2016 | OSHA | $6,748 |
| Natives of Afognak, Inc. | Afognak Native Corporation | diversified | wage and hour violation | 2013 | WHD | $31,786 |
| Aaron's, Inc. | Aaron's | retailing | wage and hour violation | 2012 | WHD | $16,681 |
| 3M COMPANY | 3M Company | miscellaneous manufacturing | environmental violation | 2006 | EPA | $14,780 |
| 3D Systems | 3D Systems | miscellaneous manufacturing | labor relations violation | 2020 | NLRB | $17,659 |
| 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 |
