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 |
|---|---|---|---|---|---|---|
| THE PEOPLES BANK | banking violation | 2010 | FDIC | $5,500 | ||
| CRESCENT BANK | banking violation | 2010 | FDIC | $5,500 | ||
| Fenix Air Charter | aviation safety violation | 2021 | FAA | $115,500 | ||
| East Shore Aviation | aviation safety violation | 2021 | FAA | $157,654 | ||
| SPE Properties, LLC | asbestos violation | 2019 | SC-ENV | $5,500 | ||
| Demo/Asbestos Specialties | asbestos violation | 2017 | SC-ENV | $10,000 | ||
| Demolition and Environmental Companies LLC | asbestos violation | 2016 | SC-ENV | $20,000 | ||
| Vaishu-Kinu Hardeeville, LLC | asbestos violation | 2016 | SC-ENV | $22,000 | ||
| Humble Concrete Masonry | asbestos violation | 2016 | SC-ENV | $10,000 | ||
| Phillips Recoveries, Inc. | asbestos violation | 2016 | SC-ENV | $18,000 | ||
| Asbestos and Demolition, Inc. | asbestos violation | 2016 | SC-ENV | $20,000 | ||
| Income Property Investments, Inc. | asbestos violation | 2015 | SC-ENV | $15,000 | ||
| Pangel Abatement Contracting, LLC | asbestos violation | 2015 | SC-ENV | $5,500 | ||
| JOMCO Contracting | asbestos violation | 2015 | SC-ENV | $10,500 | ||
| LVI Environmental Services Inc. | asbestos violation | 2014 | SC-ENV | $31,500 | ||
| Southern Environmental Services, Inc. | asbestos violation | 2014 | SC-ENV | $34,000 | ||
| Thompson Building Wrecking Company, Inc. | asbestos violation | 2014 | SC-ENV | $12,000 | ||
| Triple R Abatement, LLC | asbestos violation | 2013 | SC-ENV | $22,000 | ||
| Environmental Service Group | asbestos violation | 2013 | SC-ENV | $7,200 | ||
| Land Services of South Carolina, LLC | asbestos violation | 2013 | SC-ENV | $25,000 | ||
| Maintenance Insulation Company, Inc. | asbestos violation | 2013 | SC-ENV | $10,000 | ||
| Demolition & Asbestos Removal, Inc. | asbestos violation | 2013 | SC-ENV | $12,800 | ||
| M.A.C. Environmental, LLC | asbestos violation | 2013 | SC-ENV | $19,000 | ||
| J.B. Russell & Son Construction Co., Inc. d.b.a. JBR Environmental Services | asbestos violation | 2013 | SC-ENV | $8,000 | ||
| Neo Corporation | asbestos violation | 2013 | SC-ENV | $10,400 | ||
| Travelhome, LLC | asbestos violation | 2013 | SC-ENV | $11,200 | ||
| Belfor Environmental, Inc. | asbestos violation | 2013 | SC-ENV | $12,000 | ||
| BAGGOTT, THOMAS E. (SB) | asbestos violation | 2009 | EPA | $8,224 | ||
| South Carolina Public Service Authority (Santee Cooper) | air pollution violation | 2004 | EPA | $5,800,000 | ||
| ENVIVA PELLETS GREENWOOD LLC | air pollution violation | 2020 | SC-ENV | $13,000 | ||
| NUCOR CORPORATION | Nucor | metals | air pollution violation | 2020 | SC-ENV | $18,500 |
| CONRAD FAFARD, INC | air pollution violation | 2012 | SC-ENV | $10,000 | ||
| SOUTHEASTERN FIBERGLASS PRODUCTS, INC | air pollution violation | 2012 | SC-ENV | $12,000 | ||
| PALMETTOL PAVING CORPORATION | air pollution violation | 2012 | SC-ENV | $6,000 | ||
| TAYLOR PALLETS & RECYCLING, INC | air pollution violation | 2012 | SC-ENV | $6,000 | ||
| FUJIFILM MANUFACTURING, USA INC | Fujifilm | electrical and electronic equipment | air pollution violation | 2012 | SC-ENV | $5,000 |
| GUARDIAN INDUSTRIES CORP | Koch Industries | diversified | air pollution violation | 2012 | SC-ENV | $6,500 |
| AEROACOUSTIC CORPORATION | air pollution violation | 2012 | SC-ENV | $5,600 | ||
| GIANT CEMENT COMPANY | Elementia | diversified | air pollution violation | 2012 | SC-ENV | $5,600 |
| STANDARD MOTOR PRODUCTS, INC | Standard Motor Products | automotive parts | air pollution violation | 2012 | SC-ENV | $6,000 |
| RUBBER RECOVERY, INC | air pollution violation | 2012 | SC-ENV | $12,000 | ||
| SMITH'S SCRAP METAL & PARTS, INC | air pollution violation | 2012 | SC-ENV | $8,000 | ||
| GP ALLENDALE LP | air pollution violation | 2012 | SC-ENV | $38,000 | ||
| CAMTECH CUSTOM PAINT AND FABRICATION, LLC | air pollution violation | 2012 | SC-ENV | $10,000 | ||
| FLAKEBOARD AMERICA LIMITED | AntarChile | diversified | air pollution violation | 2012 | SC-ENV | $10,000 |
| ISOMEDIX OPERATIONS INC, DBA STERIS ISOMEDIX SERVICES | STERIS | medical equipment and supplies | air pollution violation | 2012 | SC-ENV | $20,400 |
| WINTHROP UNIVERSITY | air pollution violation | 2012 | SC-ENV | $10,000 | ||
| BONITZ FLOORING GROUP INC | air pollution violation | 2012 | SC-ENV | $10,000 | ||
| UNIVERSITY OF SOUTH CAROLINA | air pollution violation | 2012 | SC-ENV | $102,000 | ||
| ANDERSON HARDWOOD FLOORS, INC | Berkshire Hathaway | diversified | air pollution violation | 2012 | SC-ENV | $9,625 |
| MAC-GRAY SERVICES, INC | air pollution violation | 2012 | SC-ENV | $11,500 | ||
| IAC SPARTANBURG, INC | Invesco | financial services | air pollution violation | 2012 | SC-ENV | $7,000 |
| BI-LO LLC | Aldi | retailing | air pollution violation | 2012 | SC-ENV | $10,000 |
| CARLISLE FINISHING, LLC | air pollution violation | 2012 | SC-ENV | $12,250 | ||
| RD BRADLEY COMPANY INC | air pollution violation | 2011 | SC-ENV | $10,000 | ||
| AARON INDUSTRIES, INC | air pollution violation | 2011 | SC-ENV | $60,000 | ||
| CARTER EXCAVATING COMPANY, INC | air pollution violation | 2011 | SC-ENV | $6,000 | ||
| CHEROKEE COUNTY CONGENERATION PARTNERS, LLC | air pollution violation | 2011 | SC-ENV | $20,400 | ||
| FG WILSON (USA) LLC | air pollution violation | 2011 | SC-ENV | $5,000 | ||
| FPL FOOD LLC | air pollution violation | 2011 | SC-ENV | $14,400 | ||
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | air pollution violation | 2011 | SC-ENV | $77,000 |
| SANTOLUBES MANUFACTURING LLC DBA BLACKMAN UHLER SPECIALTIES | air pollution violation | 2011 | SC-ENV | $7,800 | ||
| SUMINOE TEXTILE OF AMERICA CORPORATION | air pollution violation | 2011 | SC-ENV | $5,000 | ||
| LINCOLN OIL CO INC DBA LINCOLN ENERGY SOLUTIONS | air pollution violation | 2011 | SC-ENV | $14,000 | ||
| MILLIKEN & COMPANY (PENDLETON PLANT) | Milliken | miscellaneous manufacturing | air pollution violation | 2011 | SC-ENV | $6,800 |
| SOUTH CAROLINA PUBLIC SERVICE AUTHORITY (SANTEE COOPER CROSS GENERATING STATION | air pollution violation | 2011 | SC-ENV | $20,000 | ||
| AMERICAN YUNCHENG GRAVURE CYLINDER, INC | air pollution violation | 2011 | SC-ENV | $18,500 | ||
| ODERMATH (USA) INC | air pollution violation | 2011 | SC-ENV | $9,600 | ||
| REFLECTIVE RECYCLING OF SC LLC | air pollution violation | 2011 | SC-ENV | $14,000 | ||
| MCENTIRE PRODUCE, INC | air pollution violation | 2011 | SC-ENV | $13,500 | ||
| CHESTER WOOD PRODUCTS LLC | air pollution violation | 2011 | SC-ENV | $75,000 | ||
| UNIVERSITY OF SOUTH CAROLINA (BATES WEST DORMITORY) | air pollution violation | 2011 | SC-ENV | $10,000 | ||
| ATLANTIC MARINE CORPS COMMUNITIES, LLC | air pollution violation | 2011 | SC-ENV | $15,000 | ||
| GRANITEVILLE SPECIALTY FABRICS | air pollution violation | 2011 | SC-ENV | $17,500 | ||
| BURNSTEIN VON SEELEN PRECISION CASTINGS CORPORATION | air pollution violation | 2011 | SC-ENV | $10,300 | ||
| GINKGO RESIDENTIAL LLC | air pollution violation | 2011 | SC-ENV | $9,000 | ||
| SEM PRODUCTS, INC | air pollution violation | 2011 | SC-ENV | $14,000 | ||
| BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | air pollution violation | 2011 | SC-ENV | $11,000 |
| OTIS SPUNKMEYER, INC | Aryzta | food products | air pollution violation | 2011 | SC-ENV | $8,000 |
| SEMPER FI CONSTRUCTORS, LLC | air pollution violation | 2011 | SC-ENV | $9,500 | ||
| VETRORESINA LLC | air pollution violation | 2011 | SC-ENV | $16,000 | ||
| TOTAL TREE CARE, INC | air pollution violation | 2011 | SC-ENV | $9,000 | ||
| ELITE CUSTOMS INC | air pollution violation | 2011 | SC-ENV | $6,000 | ||
| SIMPSON LUMBER COMPANY LLC | air pollution violation | 2011 | SC-ENV | $9,000 | ||
| CAROLINA COMPOSITES, LLC | air pollution violation | 2011 | SC-ENV | $10,500 | ||
| LAFARGE BUILDING MATERIALS INC | Holcim Group | building materials | air pollution violation | 2010 | SC-ENV | $6,000 |
| POLYDECK SCREEN CORPORATION | air pollution violation | 2010 | SC-ENV | $13,400 | ||
| SHOWA DENKO CARBON, INC | Showa Denko | chemicals | air pollution violation | 2010 | SC-ENV | $5,000 |
| BANKS CONSTRUCTION COMPANY | air pollution violation | 2010 | SC-ENV | $6,000 | ||
| UNIVERSITY OF SOUTH CAROLINA | air pollution violation | 2010 | SC-ENV | $36,000 | ||
| ELLIS WISE LANDSCAPING, INC | air pollution violation | 2010 | SC-ENV | $5,600 | ||
| TANNER INDUSTRIES, INC | air pollution violation | 2010 | SC-ENV | $91,000 | ||
| SANTOLUBES MANUFACTURING LLC DBA BLACKMAN UHLER SPECIALTIES | air pollution violation | 2010 | SC-ENV | $5,600 | ||
| KNIGHTS CONCRETE PRODUCTS, INC | air pollution violation | 2010 | SC-ENV | $5,000 | ||
| CRICKET GRADING & LANDSCAPING | air pollution violation | 2010 | SC-ENV | $6,000 | ||
| LOCKANY SCRAP METAL, INC | air pollution violation | 2010 | SC-ENV | $7,000 | ||
| TYLER CONSTRUCTION GROUP, INC | air pollution violation | 2010 | SC-ENV | $11,000 | ||
| COASTAL STRUCTURES CORPORATION | air pollution violation | 2010 | SC-ENV | $5,000 | ||
| 3V, INC | air pollution violation | 2010 | SC-ENV | $7,500 | ||
| CMM REALTY, INC | air pollution violation | 2010 | SC-ENV | $7,600 | ||
| SOUTHERN MILLING & LUMBER IND | air pollution violation | 2010 | SC-ENV | $12,800 |
