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 |
|---|---|---|---|---|---|---|
| KELMAR INDUSTRIES | air pollution violation | 2004 | SC-ENV | $12,000 | ||
| POLYDECK CORP. | air pollution violation | 2004 | SC-ENV | $9,000 | ||
| SOUTHEASTERN CHEMICAL AND SOLVENT | environmental violation | 2004 | SC-ENV | $16,250 | ||
| ASHLEY ACRES, INC. (ASHLEY ACRES MHP) | water pollution violation | 2004 | SC-ENV | $11,000 | ||
| SOUTHEASTERN SOIL RECOVERY | environmental violation | 2004 | SC-ENV | $14,000 | ||
| VILLAGE AT LAKE WYLIE, LLC | water pollution violation | 2004 | SC-ENV | $7,000 | ||
| SEL PROPERTIES | underground storage tank violation | 2004 | SC-ENV | $6,000 | ||
| COLUMBIA ATHLETIC CLUB | water pollution violation | 2004 | SC-ENV | $5,110 | ||
| TIMM CREEK, LLC | water pollution violation | 2004 | SC-ENV | $6,000 | ||
| JMR ENTERPRISES | underground storage tank violation | 2004 | SC-ENV | $6,600 | ||
| NEW ZION DOG FOOD CTR. | underground storage tank violation | 2004 | SC-ENV | $13,800 | ||
| HERRING ELECTRIC | underground storage tank violation | 2004 | SC-ENV | $6,565 | ||
| DPC GENERAL CONTRACTORS | air pollution violation | 2004 | SC-ENV | $10,000 | ||
| VILLAGE EAST MHP | water pollution violation | 2004 | SC-ENV | $12,000 | ||
| Genesis Community Care Home | nursing home violation | 2004 | SC-ENV | $8,300 | ||
| CONTAINER MAINTENANCE CORPORATION | workplace safety or health violation | 2004 | OSHA | $21,800 | ||
| KIRA INCORPORATED | workplace safety or health violation | 2004 | OSHA | $35,000 | ||
| UNIVERSAL MARITIME SERVICE CORP. | workplace safety or health violation | 2004 | OSHA | $7,000 | ||
| SSA COOPER, LLC | Carrix | freight and logistics | workplace safety or health violation | 2004 | OSHA | $7,000 |
| CNA CONSTRUCTION, INC. | workplace safety or health violation | 2004 | OSHA | $7,080 | ||
| KOYO CORPORATION USA-RICHLAND PLANT | JTEKT | automotive parts | workplace safety or health violation | 2004 | OSHA | $5,790 |
| KISWIRE, INC. | workplace safety or health violation | 2004 | OSHA | $5,000 | ||
| ANDERSON METALS, INC. | workplace safety or health violation | 2004 | OSHA | $6,160 | ||
| SCALISE DEVELOPMENT, INC. | workplace safety or health violation | 2004 | OSHA | $5,190 | ||
| JOSE RODRIQUEZ | workplace safety or health violation | 2004 | OSHA | $9,190 | ||
| UPSTATE CAROLINA MEDICAL CENTER | workplace safety or health violation | 2004 | OSHA | $5,250 | ||
| PINE BLUFF CONSTRUCTION COMPANY | workplace safety or health violation | 2004 | OSHA | $6,050 | ||
| RANDY PIGATE CONSTRUCTION CO., INC. | workplace safety or health violation | 2004 | OSHA | $5,040 | ||
| CAROTELL PAPER BOARD CORP. | workplace safety or health violation | 2004 | OSHA | $14,925 | ||
| PENA CONSTRUCTION | workplace safety or health violation | 2004 | OSHA | $5,850 | ||
| JOHNSON CONTROLS, INC. | Johnson Controls | automotive parts | workplace safety or health violation | 2004 | OSHA | $7,200 |
| TIMKEN-CLINTON PLANT | Timken | industrial equipment | workplace safety or health violation | 2004 | OSHA | $6,050 |
| TEO DULO ANGELES | workplace safety or health violation | 2004 | OSHA | $5,075 | ||
| BLUELINE ROOFING & CONSTRUCTION | workplace safety or health violation | 2004 | OSHA | $5,525 | ||
| RENOSOL CORPORATION | workplace safety or health violation | 2004 | OSHA | $12,225 | ||
| SAMUEL STRAPPING SYSTEMS | workplace safety or health violation | 2004 | OSHA | $5,670 | ||
| AMICK FARMS INC. | workplace safety or health violation | 2004 | OSHA | $11,190 | ||
| ROLLER BEARING COMPANY OF AMERICA | RBC Bearings Inc. | miscellaneous manufacturing | workplace safety or health violation | 2004 | OSHA | $6,240 |
| PALMETTO RECYCLING | environmental violation | 2004 | EPA | $92,345,000 | ||
| CERAMTEC NORTH AMERICA CORPORATION | environmental violation | 2004 | EPA | $38,472 | ||
| KENNAMETAL INDUSTRIES PRODUCTS GROUP (PG), INC. | Kennametal | industrial equipment | environmental violation | 2004 | EPA | $13,022 |
| THE KROGER COMPANY BAKERY | Kroger | retailing | environmental violation | 2004 | EPA | $37,985 |
| THOMAS & HOWARD COMPANY | environmental violation | 2004 | EPA | $28,094 | ||
| NORBORD SOUTH CAROLINA, INC. | West Fraser Timber | building materials | environmental violation | 2004 | EPA | $5,000 |
| GILLETTE COMPANY (THE) | Procter & Gamble | household and personal care products | environmental violation | 2004 | EPA | $5,000 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | environmental violation | 2004 | EPA | $5,000 |
| SEPPALA HOMES, INC. - REID VALLEY SUBDIVISION | water pollution violation | 2004 | EPA | $10,000 | ||
| 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 |
| MARTIN HENRY INVESTMENTS, INC. COUNTRY CHASE SUBD. | water pollution violation | 2004 | EPA | $15,000 | ||
| MARTIN AND NANCY SEPPALA-MOUNTAIN VIEW VALLEY SUBD | water pollution violation | 2004 | EPA | $25,000 | ||
| MEADWESTVACO SOUTH CAROLINA, LLC | WestRock | paper and packaging | environmental violation | 2004 | EPA | $24,255 |
| BURNSTEIN VON SEELEN PRECISION CASTINGS CORP. | environmental violation | 2004 | EPA | $40,060 | ||
| Great Lakes Chemical Corporation | Lanxess | chemicals | environmental violation | 2004 | EPA | $5,000 |
| OWT INDUSTRIES, INC. | air pollution violation | 2004 | EPA | $150,000 | ||
| Thompson Construction Group Inc. | workplace safety or health violation | 2004 | MSHA | $16,400 | ||
| 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 |
| Voorhees College | wage and hour violation | 2003 | WHD | $44,274 | ||
| L & L Contractors, Inc. | wage and hour violation | 2003 | WHD | $31,625 | ||
| Grasshoppers, Inc. | wage and hour violation | 2003 | WHD | $26,933 | ||
| Celico Partnership | wage and hour violation | 2003 | WHD | $49,838 | ||
| Piedmont Industrial Coatings, Inc. | wage and hour violation | 2003 | WHD | $67,317 | ||
| Carson's Steak Wearhouse and Saloon, Inc. | wage and hour violation | 2003 | WHD | $40,444 | ||
| A. B. Rush Transport | wage and hour violation | 2003 | WHD | $23,493 | ||
| Paramount Building Maintenance, Inc. | wage and hour violation | 2003 | WHD | $11,964 | ||
| ATS Intermodal, LLC, a subsidiary of ATS Logistics, Inc. | labor relations violation | 2003 | NLRB | $15,000 | ||
| The Earthgrains Company | Bimbo Group | food products | labor relations violation | 2003 | NLRB | $7,607 |
| Quality Carriers | CSX | railroads | labor relations violation | 2003 | NLRB | $10,000 |
| Kentucky/Tennessee Clay | Groupe Bruxelles Lambert | diversified | labor relations violation | 2003 | NLRB | $40,000 |
| Tidewater Skanska, Inc. | Skanska | construction and engineering | labor relations violation | 2003 | NLRB | $20,000 |
| Columbia Farms | labor relations violation | 2003 | NLRB | $15,385 | ||
| United Parcel Service | United Parcel Service | freight and logistics | labor relations violation | 2003 | NLRB | $6,500 |
| Lexington Medical Center | Lexington Medical Center | healthcare services | HHS civil monetary penalties | 2003 | HHSOIG | $99,447 |
| NationsBanc Insurance Company Inc. | insurance violation | 2003 | SC-INS | $17,000 | ||
| Carolina Benefit Administrators of S.C. Inc. | insurance violation | 2003 | SC-INS | $35,000 | ||
| Midwest Security Life Insurance Company | insurance violation | 2003 | SC-INS | $8,000 | ||
| Liberty Insurance Underwriters Inc. | Liberty Mutual Insurance | financial services | insurance violation | 2003 | SC-INS | $8,000 |
| Dairyland Insurance Company | Sentry Insurance | financial services | insurance violation | 2003 | SC-INS | $5,000 |
| CROWN METRO, INC. | air pollution violation | 2003 | SC-ENV | $16,000 | ||
| SAINT-GOBAIN ABRASIVES | Saint-Gobain | building materials | air pollution violation | 2003 | SC-ENV | $13,125 |
| SCE&G/MCMEEKIN | water pollution violation | 2003 | SC-ENV | $30,000 | ||
| INVISTA, INC.-MAY PLANT | Koch Industries | diversified | air pollution violation | 2003 | SC-ENV | $6,000 |
| B&E ELECTROFORM | air pollution violation | 2003 | SC-ENV | $16,800 | ||
| EASLEY COMBINED UTILITIES/GEO.&GOLD.CRK | water pollution violation | 2003 | SC-ENV | $11,200 | ||
| CR BARD, INC. | Becton Dickinson | medical equipment and supplies | water pollution violation | 2003 | SC-ENV | $7,200 |
| PARKLINE DEVELOPMENT CORPORATION | water pollution violation | 2003 | SC-ENV | $11,200 | ||
| ROMEO RIM, INC PLANT III | hazardous waste violation | 2003 | SC-ENV | $32,200 | ||
| COOPER RIVER CONSTRUCTION | air pollution violation | 2003 | SC-ENV | $6,000 | ||
| NORBORD SOUTH CAROLINA, INC. | West Fraser Timber | building materials | air pollution violation | 2003 | SC-ENV | $76,500 |
| RAZOR COMPONENT SYSTEMS, INC. | air pollution violation | 2003 | SC-ENV | $5,500 | ||
| RAZOR COMPONENT SYSTEMS, INC. | air pollution violation | 2003 | SC-ENV | $5,500 | ||
| FREIGHTLINER CUSTOM CHASSIS | Daimler Truck AG | motor vehicles | air pollution violation | 2003 | SC-ENV | $15,000 |
| ABLE MACHINE-HYDRAULICS | air pollution violation | 2003 | SC-ENV | $8,000 | ||
| CARSONITE INTERNATIONAL CORP | hazardous waste violation | 2003 | SC-ENV | $5,250 | ||
| CARSONITE INTERNATIONAL CORP. | hazardous waste violation | 2003 | SC-ENV | $5,250 | ||
| NAN YA PLASTICS CORP. - AMERICA | Formosa Plastics | chemicals | air pollution violation | 2003 | SC-ENV | $20,000 |
| KOPPERS, INC. | Koppers | chemicals | water pollution violation | 2003 | SC-ENV | $13,600 |
| REEVES BROTHERS, INC. | air pollution violation | 2003 | SC-ENV | $5,800 | ||
| TRANTER RADIATOR PRODUCTS | air pollution violation | 2003 | SC-ENV | $67,500 | ||
| SUPREME CORES OF THE CAROLINAS | air pollution violation | 2003 | SC-ENV | $7,000 |
