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 |
|---|---|---|---|---|---|---|
| BROWN PACKING COMPANY, INC. | environmental violation | 2009 | EPA | $36,849 | ||
| EASTMAN CHEMICAL COMPANY | Eastman Chemical | chemicals | environmental violation | 2009 | EPA | $12,444 |
| ARNO PACKING AND WAREHOUSING COMPANY, LLC (SB) | environmental violation | 2009 | EPA | $13,590 | ||
| AVX CORPORATION | Kyocera | electrical and electronic equipment | environmental violation | 2010 | EPA | $55,901 |
| STARCHEM, LLC | environmental violation | 2010 | EPA | $5,800 | ||
| BURRIS LOGISTICS | environmental violation | 2011 | EPA | $17,300 | ||
| QUAKER CHEMICAL COMPANY, INC. (SB) | Quaker Houghton | chemicals | environmental violation | 2011 | EPA | $7,500 |
| CUSTOM SYNTHESIS, LLC | environmental violation | 2011 | EPA | $102,712 | ||
| NEW ORLEANS COLD STORAGE AND WAREHOUSE COMPANY LTD | environmental violation | 2012 | EPA | $26,325 | ||
| PEPSI BOTTLING GROUP, LLC | PepsiCo | food products | environmental violation | 2012 | EPA | $34,515 |
| FN MANUFACTURING, LLC | environmental violation | 2013 | EPA | $5,785 | ||
| KOPPERS, INC. | Koppers | chemicals | environmental violation | 2013 | EPA | $6,870 |
| SOUTH CAROLINA ELECTRIC & GAS | Dominion Energy | utilities and power generation | environmental violation | 2013 | EPA | $9,310 |
| FLORALIFE, INC. | environmental violation | 2013 | EPA | $9,200 | ||
| VEREEN'S STORES (SB) | environmental violation | 2013 | EPA | $76,330 | ||
| HARTSVILLE OIL MILL | environmental violation | 2014 | EPA | $58,030 | ||
| ECKA GRANULES OF AMERICA L.P. (SB) | environmental violation | 2015 | EPA | $36,150 | ||
| CHEMSTATION OF SOUTH CAROLINA | environmental violation | 2016 | EPA | $18,740 | ||
| THE ESAB GROUP, INC. | ESAB Corporation | industrial equipment | environmental violation | 2016 | EPA | $39,620 |
| AMERICA ITALIAN PASTA COMPANY | TreeHouse Foods | food products | environmental violation | 2016 | EPA | $28,230 |
| BASF CORPORATION | BASF | chemicals | environmental violation | 2016 | EPA | $23,010 |
| KALIBURN, INC. | environmental violation | 2016 | EPA | $10,920 | ||
| GULBRANDSEN CHEMICALS, INC. (SB) | environmental violation | 2016 | EPA | $143,310 | ||
| K. C. INDUSTRIES TRUCKING, L.L.C. | environmental violation | 2017 | EPA | $22,045 | ||
| DEVRO, INC. | environmental violation | 2017 | EPA | $11,505 | ||
| STARCHEM, LLC | environmental violation | 2018 | EPA | $143,310 | ||
| M. DOHMEN USA, INC. | environmental violation | 2017 | EPA | $28,039 | ||
| SOUTH CAROLINA PUBLIC SERVICE AUTHORITY | environmental violation | 2018 | EPA | $31,832 | ||
| CAROLINA PRIDE FOODS LLC | environmental violation | 2019 | EPA | $16,874 | ||
| RUDOLF-VENTURE CHEMICAL, INC. | environmental violation | 2019 | EPA | $30,100 | ||
| MEDENTECH LIMITED | environmental violation | 2020 | EPA | $10,260 | ||
| PCC CHEMAX, INC. | environmental violation | 2020 | EPA | $22,500 | ||
| OLEON AMERICAS, INC. | environmental violation | 2020 | EPA | $17,800 | ||
| CHARLESTON STEEL & METAL CO. | environmental violation | 2021 | EPA | $95,000 | ||
| INTERNATIONAL KNIFE & SAW, INC | environmental violation | 2022 | EPA | $14,290 | ||
| MPACT ENVIRONMENTAL SOLUTIONS, LLC | environmental violation | 2023 | EPA | $85,500 | ||
| CENTURY ALUMINUM OF SOUTH CAROLINA, INC | Century Aluminum | metals | environmental violation | 2022 | EPA | $30,000 |
| SOCAR CHEMICAL COMPANY, INC | environmental violation | 2023 | EPA | $33,500 | ||
| MANKIEWICZ COATINGS, LLC | environmental violation | 2023 | EPA | $225,000 | ||
| 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 |
| INTEGRATED ENVIRONMENTAL SERVICES | environmental violation | 2015 | EPA | $87,344 | ||
| THE SHAW GROUP | Shaw Group | construction and engineering | environmental violation | 2000 | EPA | $5,000 |
| PROCTOR & GAMBLE MANUFACTURING COMPANY | Procter & Gamble | household and personal care products | environmental violation | 2000 | EPA | $5,000 |
| NATIONAL STARCH & CHEMICAL | Ingredion | agribusiness | environmental violation | 2000 | EPA | $5,000 |
| Great Lakes Chemical Corporation | Lanxess | chemicals | environmental violation | 2004 | EPA | $5,000 |
| Fuji Film Manufacturing USA | environmental violation | 2008 | EPA | $26,230 | ||
| 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 |
| Williston Rescue Squad Inc. | False Claims Act and related | 2013 | DOJ_CIVIL | $800,000 | ||
| Greenville Memorial Hospital | False Claims Act and related | 2011 | DOJ_CIVIL | $1,026,764 | ||
| Palmetto Health dba Palmetto Health Baptist Hospital | Prisma Health | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $1,861,083 |
| Marion County Medical Center | False Claims Act and related | 2006 | DOJ_CIVIL | $3,750,000 | ||
| South Carolina State University | False Claims Act and related | 2001 | DOJ_CIVIL | $140,000 | ||
| Family Medicine Centers of South Carolina LLC | False Claims Act and related | 2017 | DOJ_CIVIL | $2,000,000 | ||
| AnMed Health | AnMed Health | healthcare services | False Claims Act and related | 2017 | USAO | $7,000,000 |
| Family Medicine Centers of South Carolina | False Claims Act and related | 2017 | USAO | $1,560,000 | ||
| Neurology Associates of Greenville | False Claims Act and related | 2016 | USAO | $300,000 | ||
| Drayer Physical Therapy Institute | Upstream Rehabilitation | healthcare services | False Claims Act and related | 2016 | USAO | $7,000,000 |
| Spartanburg Regional Health Services District Inc. | False Claims Act and related | 2015 | USAO | $1,725,000 | ||
| Dow Chemical Company | Dow Inc. | chemicals | False Claims Act and related | 2018 | USAO | $479,000 |
| Vital Energy Occupational Therapy and Wellness Center, LLC | False Claims Act and related | 2018 | USAO | $200,000 | ||
| North Greenville University | False Claims Act and related | 2019 | DOJ_CIVIL | $2,500,000 | ||
| Doctors Care, PA and UCI Medical Affiliates of South Carolina, Inc. | False Claims Act and related | 2021 | USAO | $22,500,000 | ||
| Colonial Family Practice, LLC | False Claims Act and related | 2021 | USAO | $1,250,000 | ||
| Alpha Genomix Laboratories, Inc. | False Claims Act and related | 2021 | USAO | $200,000 | ||
| Bon Secours St. Francis Health System et al. | False Claims Act and related | 2023 | USAO | $36,500,000 | ||
| South Carolina Nephrology and Hypertension Center Inc. | False Claims Act and related | 2023 | USAO | $585,540 | ||
| Med First Immediate Care & Family Practice, P.A. | False Claims Act and related | 2023 | USAO | $1,450,000 | ||
| Centene Corporation | Centene | healthcare services | False Claims Act and related | 2023 | SC-AG | $25,898,071 |
| Staples Contract and Commercial, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | Family and Medical Leave Act | 2015 | WHD | $275,000 |
| TB Kawashima, USA, Inc | Family and Medical Leave Act | 2016 | WHD | $15,431 | ||
| Carolinas Community Hospice | Family and Medical Leave Act | 2015 | WHD | $6,345 | ||
| State Line Chrysler Jeep Dodge | Family and Medical Leave Act | 2014 | WHD | $26,200 | ||
| Sunbelt Human Advancement Resources, Inc | Family and Medical Leave Act | 2014 | WHD | $11,000 | ||
| CeramTec North America Corporation | Family and Medical Leave Act | 2014 | WHD | $13,095 | ||
| T & S Brass & Brozne Works, Inc. | Family and Medical Leave Act | 2005 | WHD | $6,241 | ||
| NHE, Inc. | Family and Medical Leave Act | 2017 | WHD | $12,729 | ||
| P & L Developments LLC | Family and Medical Leave Act | 2018 | WHD | $7,212 | ||
| Big M Gaming LLC | Family and Medical Leave Act | 2018 | WHD | $8,972 | ||
| Evicore Healthcare | EviCore Healthcare | information technology | Family and Medical Leave Act | 2018 | WHD | $17,760 |
| Alorica, Inc. | Alorica | business services | Family and Medical Leave Act | 2019 | WHD | $12,190 |
| CareCore National LLC | EviCore Healthcare | information technology | Family and Medical Leave Act | 2018 | WHD | $17,760 |
| Ford Motor Credit Company, LLC | Ford Motor | motor vehicles | Family and Medical Leave Act | 2016 | WHD | $20,000 |
| Giti Tire Manufacturing USA, Ltd. | Giti Tire | automotive parts | Family and Medical Leave Act | 2021 | WHD | $18,095 |
| Anderson Quick Stop | food safety violation | 2020 | SC-ENV | $13,750 | ||
| Quick Stop #2 | food safety violation | 2019 | SC-ENV | $5,000 | ||
| Luce Italian Cucina | food safety violation | 2019 | SC-ENV | $5,000 | ||
| Sumter Coatings Inc. | hazardous waste violation | 2012 | EPA | $55,000 | ||
| LOWE'S HOME CENTERS, LLC LOWE'S STORE 1986 | Lowe's | retailing | hazardous waste violation | 2020 | SC-ENV | $6,650 |
| LOWE'S HOME CENTERS, LLC LOWE'S STORE 2548 | Lowe's | retailing | hazardous waste violation | 2020 | SC-ENV | $7,200 |
| LOWE'S HOME CENTERS, LLC LOWE'S STORE 385 | Lowe's | retailing | hazardous waste violation | 2020 | SC-ENV | $6,150 |
| ETHOSENERGY ACCESSORIES AND COMPONENTS LLC | hazardous waste violation | 2020 | SC-ENV | $15,000 | ||
| INDUSTRIAL SERVICE GROUP | hazardous waste violation | 2020 | SC-ENV | $12,000 | ||
| LUBRIZOL ADVANCED MATERIALS INC | Berkshire Hathaway | diversified | hazardous waste violation | 2020 | SC-ENV | $15,500 |
| GKN AEROSPACE SOUTH CAROLINA INC | Melrose Industries | miscellaneous manufacturing | hazardous waste violation | 2020 | SC-ENV | $6,000 |
| SEM PRODUCTS INC | hazardous waste violation | 2020 | SC-ENV | $12,000 | ||
| MACLEAN POWER YORK, LLC | hazardous waste violation | 2012 | SC-ENV | $15,000 | ||
| CLEANLITES RECYCLING SOUTH, LLC DBA CLEANLITES RECYCLING, INC | hazardous waste violation | 2012 | SC-ENV | $10,000 | ||
| 3R, INC | hazardous waste violation | 2012 | SC-ENV | $10,000 | ||
| GENERAL DYNAMICS LAND SYSTEMS - FORCE PROTECTION, INC | General Dynamics | aerospace and military contracting | hazardous waste violation | 2012 | SC-ENV | $15,000 |
| CLEMSON UNIVERSITY | hazardous waste violation | 2012 | SC-ENV | $50,000 |
