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 |
|---|---|---|---|---|---|---|
| INVISTA SARL | Koch Industries | diversified | environmental violation | 2008 | SC-ENV | $5,000 |
| SOUTHERN DEVELOPMENT GROUP OF THE CAROLINAS, LLC | environmental violation | 2008 | SC-ENV | $5,100 | ||
| STEVENSON-WEIR, INC | environmental violation | 2008 | SC-ENV | $5,000 | ||
| TULEY AND TULEY, INC | environmental violation | 2008 | SC-ENV | $14,000 | ||
| YORK COUNTY AND EAGLE CONSTRUCTION COMPANY INC | environmental violation | 2008 | SC-ENV | $17,600 | ||
| YOUNG BUILDING AND CONSULTING, INC | environmental violation | 2008 | SC-ENV | $14,800 | ||
| MARTIN SEPPALA DBA LAKES A CANAAN DEVELOPMENT | environmental violation | 2008 | SC-ENV | $25,000 | ||
| SEABROOK CLASSICS, INC | environmental violation | 2008 | SC-ENV | $15,600 | ||
| BANKS BROTHERS ASPHALT PAVING | environmental violation | 2008 | SC-ENV | $8,000 | ||
| GREENVILLE-SPARTANBURG AIRPORT COMMISSION AND M&W CLEARING & GRADING INC | environmental violation | 2008 | SC-ENV | $6,000 | ||
| KOPPERS, INC | Koppers | chemicals | environmental violation | 2008 | SC-ENV | $5,000 |
| PYRAMID PROJECT MANAGEMENT LLC | environmental violation | 2008 | SC-ENV | $7,500 | ||
| THE PLAINS LLC | environmental violation | 2008 | SC-ENV | $39,150 | ||
| LOCUST TREE WWTF, INC | environmental violation | 2008 | SC-ENV | $10,050 | ||
| THE SEFA GROUP INC | environmental violation | 2008 | SC-ENV | $45,000 | ||
| CHEROKEE COUNTY AND PALMETTO GRADING AND DRAINAGE INC | environmental violation | 2008 | SC-ENV | $9,351 | ||
| CHAMPION AEROSPACE LLC | environmental violation | 2008 | SC-ENV | $17,500 | ||
| CHESWYCH LLC | environmental violation | 2008 | SC-ENV | $23,783 | ||
| TRANS AMERICA PROPERTIES INC | environmental violation | 2008 | SC-ENV | $5,100 | ||
| AURORA SPECIALTY TEXTILES GROUP INC | environmental violation | 2008 | SC-ENV | $5,000 | ||
| GRANT-ALLENDALE LP | environmental violation | 2008 | SC-ENV | $600,000 | ||
| GRANT-CLAREDON LP | environmental violation | 2008 | SC-ENV | $200,000 | ||
| SPARTAN FILTERING SYSTEMS INC | environmental violation | 2008 | SC-ENV | $12,000 | ||
| KEOWEE RIVER CLUB, LLC | environmental violation | 2008 | SC-ENV | $8,000 | ||
| CONTINENTAL CONTRACTORS INC | environmental violation | 2008 | SC-ENV | $5,500 | ||
| GALEY & LORD LLC | environmental violation | 2008 | SC-ENV | $20,000 | ||
| CROWN METRO CHEMICALS INC | environmental violation | 2008 | SC-ENV | $17,500 | ||
| SUMINOE TEXTILE OF AMERICA CORP | environmental violation | 2008 | SC-ENV | $5,500 | ||
| GIANT CEMENT COMPANY | Elementia | diversified | environmental violation | 2008 | SC-ENV | $34,000 |
| RAM-THREE LTD | environmental violation | 2008 | SC-ENV | $6,000 | ||
| SIEMENS ENERGY AND AUTOMATION INC | Siemens | diversified | environmental violation | 2008 | SC-ENV | $12,500 |
| FRED H WOOD OIL CO INC | environmental violation | 2008 | SC-ENV | $27,080 | ||
| ACTION BUILDERS OF GREER, INC | environmental violation | 2008 | SC-ENV | $5,000 | ||
| ENGINEERED PRODUCTS LLC | environmental violation | 2008 | SC-ENV | $5,000 | ||
| L.H. STOKES & SON INC | environmental violation | 2008 | SC-ENV | $5,000 | ||
| MT DEVELOPMENTS LLC | environmental violation | 2008 | SC-ENV | $6,200 | ||
| SILVER RUN ROAD LLC | environmental violation | 2008 | SC-ENV | $6,800 | ||
| TWH PROPERTIES LLC | environmental violation | 2008 | SC-ENV | $10,900 | ||
| DAUSEY BY-PRODUCTS INC | environmental violation | 2008 | SC-ENV | $11,200 | ||
| QUALITY PLATING INC | environmental violation | 2008 | SC-ENV | $7,500 | ||
| HARRIS STREET LLC | environmental violation | 2008 | SC-ENV | $12,500 | ||
| MACK KOLB & RICHARD S LEE DBA MILL POND ESTATES | environmental violation | 2008 | SC-ENV | $5,000 | ||
| PREFERRED RETAIL STORE DEVELOPERS LLC | environmental violation | 2008 | SC-ENV | $11,900 | ||
| CAMPOBELLO RENTALS LLC | environmental violation | 2008 | SC-ENV | $19,301 | ||
| LAFARGE BUILDING MATERIALS INC | Holcim Group | building materials | environmental violation | 2008 | SC-ENV | $90,000 |
| CONBRACO INDUSTRIES, INC | environmental violation | 2008 | SC-ENV | $18,600 | ||
| OLIVE BRANCH PARTNERS LLC | environmental violation | 2008 | SC-ENV | $96,217 | ||
| ENGINEERED PRODUCTS LLC | environmental violation | 2008 | SC-ENV | $9,440 | ||
| EAST COAST INDUSTRIAL SERVICES INC | environmental violation | 2008 | SC-ENV | $12,000 | ||
| HOLCIM US INC | Holcim Group | building materials | environmental violation | 2008 | SC-ENV | $6,000 |
| FUJIFILM MANUFACTURING USA INC | Fujifilm | electrical and electronic equipment | environmental violation | 2008 | SC-ENV | $7,500 |
| SALISBURY ELECTRICAL SAFETY, LLC | Honeywell International | diversified | environmental violation | 2008 | SC-ENV | $28,080 |
| SPRINGS GLOBAL US INC | environmental violation | 2008 | SC-ENV | $5,000 | ||
| KOPPERS, INC | Koppers | chemicals | environmental violation | 2008 | SC-ENV | $15,400 |
| MT DEVELOPMENTS LLC | environmental violation | 2008 | SC-ENV | $22,740 | ||
| PALMETTO RICHLAND MEMORIAL HOSPITAL | environmental violation | 2008 | SC-ENV | $6,000 | ||
| H&O PROPERTIES | environmental violation | 2008 | SC-ENV | $8,838 | ||
| PAUL GREER EXXON & ECHOLS OIL COMPANY INC | environmental violation | 2008 | SC-ENV | $5,100 | ||
| LANDCRAFT PROPERTIES, INC | environmental violation | 2008 | SC-ENV | $12,800 | ||
| RUBBER RECOVERY INC | environmental violation | 2008 | SC-ENV | $5,000 | ||
| SHIELDS FLEET - AUTO BODY SHOP INC DBA SHIELDS FLEET SERVICES | environmental violation | 2008 | SC-ENV | $10,500 | ||
| BLUE RIDGE RURAL WATER CO INC, HOBBY CONSTRUCTION CO INC | environmental violation | 2008 | SC-ENV | $13,897 | ||
| CB INTEREST LLC | environmental violation | 2008 | SC-ENV | $9,600 | ||
| HARLEY CHEYENNE, LLC | environmental violation | 2008 | SC-ENV | $6,833 | ||
| LAKES OF SUMMERVILLE LLC | environmental violation | 2008 | SC-ENV | $44,995 | ||
| PIEDMONT CONCRETE PRODUCTS INC | environmental violation | 2008 | SC-ENV | $13,126 | ||
| LIFESTYLE CUSTOM HOMES INC | environmental violation | 2008 | SC-ENV | $7,675 | ||
| FOX TRACE LLC | environmental violation | 2008 | SC-ENV | $12,800 | ||
| LAWSON'S BEND LLC | environmental violation | 2008 | SC-ENV | $15,650 | ||
| MJM SOUTH CAROLINA INC | environmental violation | 2008 | SC-ENV | $9,500 | ||
| PROVIDENT HOMES INC | environmental violation | 2008 | SC-ENV | $7,675 | ||
| PULTE HOMES INC | PulteGroup | construction and engineering | environmental violation | 2008 | SC-ENV | $9,800 |
| THE PENTON II LLC | environmental violation | 2008 | SC-ENV | $14,851 | ||
| EVANS PETROLEUM, INC | environmental violation | 2008 | SC-ENV | $24,951 | ||
| NU SOUTH BUILDERS INC | environmental violation | 2008 | SC-ENV | $7,675 | ||
| CAROLINA FOOD & GAS, LLC | environmental violation | 2007 | SC-ENV | $19,000 | ||
| H & O FOODS | environmental violation | 2007 | SC-ENV | $8,400 | ||
| RUSTY ANCHOR PROPERTIES LLC | environmental violation | 2007 | SC-ENV | $8,000 | ||
| REECE MILL DEVELOPERS LLC | environmental violation | 2007 | SC-ENV | $18,478 | ||
| WASTE MANAGEMENT OF SOUTH CAROLINA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2007 | SC-ENV | $6,000 |
| WE3 COMPANY INC | environmental violation | 2007 | SC-ENV | $14,750 | ||
| LANDRY FARMS LLC | environmental violation | 2007 | SC-ENV | $5,000 | ||
| SPRINGFIELD CRESCENT LLC | environmental violation | 2007 | SC-ENV | $15,000 | ||
| CALVIN HALL, INC | environmental violation | 2007 | SC-ENV | $9,608 | ||
| A.P. NEAL CONSTRUCTION INC | environmental violation | 2007 | SC-ENV | $12,760 | ||
| CANE CREEK PARTNERS LLC | environmental violation | 2007 | SC-ENV | $19,400 | ||
| A&R ENVIRONMENTAL INC | environmental violation | 2007 | SC-ENV | $6,400 | ||
| H&E DEVELOPERS LLC | environmental violation | 2007 | SC-ENV | $9,600 | ||
| PORTRAIT HOMES LLC | environmental violation | 2007 | SC-ENV | $12,623 | ||
| BVI DEVELOPMENT CORP | environmental violation | 2007 | SC-ENV | $19,000 | ||
| DALCO INVESTMENT STRATEGIES, INC | environmental violation | 2007 | SC-ENV | $15,120 | ||
| SPARTANBURG OFFICE ASSOCIATES, LLC | environmental violation | 2007 | SC-ENV | $20,000 | ||
| CORE MOLDING TECHNOLOGIES INC | Core Molding Technologies | miscellaneous manufacturing | environmental violation | 2007 | SC-ENV | $9,500 |
| RA-EMS ENVIRONMENTAL INC | environmental violation | 2007 | SC-ENV | $10,000 | ||
| CARMICHAEL ENTERPRISES DBA CARMICHAEL GAS & OIL | environmental violation | 2007 | SC-ENV | $7,900 | ||
| MCCALL FARMS, INC. | environmental violation | 2007 | SC-ENV | $6,000 | ||
| 2BB, LLC | environmental violation | 2007 | SC-ENV | $11,462 | ||
| BAEHR INVESTMENT GROUP LLC | environmental violation | 2007 | SC-ENV | $9,026 | ||
| CATAWBA RIDGE DEVELOPMENT 4400 LLC | environmental violation | 2007 | SC-ENV | $13,450 | ||
| CLARIANT CORPORATION | Clariant | chemicals | environmental violation | 2007 | SC-ENV | $11,050 |
| HIGH HILLS RURAL WATER COMPANY INC | environmental violation | 2007 | SC-ENV | $13,600 |
