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 |
---|---|---|---|---|---|---|
Bristol West Insurance Company | Zurich Insurance | financial services | insurance violation | 2011 | SC-INS | $7,500 |
ZF TRANSMISSIONS GRAY COURT LLC | ZF Friedrichshafen | automotive parts | workplace safety or health violation | 2014 | OSHA | $6,938 |
YOKOHAMA INDUSTRIES AMERICAS SOUTH CAROLINA LLC | Yokohama Rubber | automotive parts | workplace safety or health violation | 2014 | OSHA | $7,500 |
Kemet Corporation | Yageo | electrical and electronic equipment | labor relations violation | 2001 | NLRB | $60,000 |
Kemet Electronics Corporation | Yageo | electrical and electronic equipment | hazardous waste violation | 2017 | SC-ENV | $23,000 |
WEYERHAEUSER CO. - BENNETSVILLE MDF | Weyerhaeuser | building materials | air pollution violation | 2003 | SC-ENV | $20,000 |
WEYERHAEUSER COMPANY | Weyerhaeuser | building materials | air pollution violation | 2003 | SC-ENV | $7,500 |
RockTenn CP, LLC | WestRock | paper and packaging | employment discrimination | 2014 | EEOC | $20,000 |
SMURFIT-STONE CONTAINER ENTERPRISES INC | WestRock | paper and packaging | air pollution violation | 2008 | SC-ENV | $20,000 |
STONE CONTAINER CORPORATION | WestRock | paper and packaging | air pollution violation | 2003 | SC-ENV | $7,000 |
KapStone Charleston Kraft LLC | WestRock | paper and packaging | air pollution violation | 2019 | SC-ENV | $27,100 |
KapStone Charleston Kraft LLC | WestRock | paper and packaging | air pollution violation | 2015 | SC-ENV | $40,000 |
RockTenn CP LLC | WestRock | paper and packaging | air pollution violation | 2014 | SC-ENV | $36,000 |
KAPSTONE CHARLESTON KRAFT LLC | WestRock | paper and packaging | workplace safety or health violation | 2017 | OSHA | $5,000 |
MEADWESTVACO SOUTH CAROLINA, LLC | WestRock | paper and packaging | environmental violation | 2004 | EPA | $24,255 |
Wabtec Passenger Transit | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | environmental violation | 2023 | SC-ENV | $9,000 |
NORBORD SOUTH CAROLINA, INC. | West Fraser Timber | building materials | air pollution violation | 2006 | SC-ENV | $14,000 |
NORBORD SOUTH CAROLINA, INC. | West Fraser Timber | building materials | air pollution violation | 2003 | SC-ENV | $76,500 |
NORBORD SOUTH CAROLINA, INC. | West Fraser Timber | building materials | environmental violation | 2004 | EPA | $5,000 |
A.G. Edwards & Sons Inc. | Wells Fargo | financial services | investor protection violation | 2007 | SC-SEC | $575,000 |
WASTE MANAGEMENT OF SC | Waste Management Inc. | waste management and environmental services | water pollution violation | 2010 | SC-ENV | $12,800 |
WASTE MANAGEMENT OF SOUTH CAROLINA, INC. | Waste Management Inc. | waste management and environmental services | environmental violation | 2008 | SC-ENV | $5,120 |
WASTE MANAGEMENT OF SOUTH CAROLINA, INC. | Waste Management Inc. | waste management and environmental services | environmental violation | 2008 | SC-ENV | $16,640 |
WASTE MANAGEMENT OF SOUTH CAROLINA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2007 | SC-ENV | $6,000 |
WASTE MANAGEMENT OF S.C. | Waste Management Inc. | waste management and environmental services | water pollution violation | 2004 | SC-ENV | $8,400 |
Waste Management of S.C., Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2015 | SC-ENV | $11,800 |
Walmart | Walmart | retailing | employment discrimination | 2024 | EEOC | $70,000 |
WAL-MART SUPERCENTER, #1164 | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $9,375 |
WAL-MART #06-1270 | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $5,550 |
Walgreens | Walgreens Boots Alliance | retailing | wage and hour violation | 2022 | WHD | $7,402 |
Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2008 | MSHA | $5,503 |
NATIONAL CEMENT COMPANY | Vicat | building materials | air pollution violation | 2004 | SC-ENV | $15,000 |
Vibra Hospital of Charleston | Vibra Healthcare | healthcare services | environmental violation | 2022 | SC-ENV | $13,900 |
VALMONT COMPOSITE STRUCTURES | Valmont Industries | metals | hazardous waste violation | 2017 | EPA | $14,000 |
USAA Casualty Insurance Co. | USAA | financial services | insurance violation | 2010 | SC-INS | $7,000 |
United Services Automobile Association | USAA | financial services | insurance violation | 2011 | SC-INS | $8,000 |
U.S. FOODSERVICE, INC. | US Foods Holding | wholesalers | environmental violation | 2008 | EPA | $10,478 |
Drayer Physical Therapy Institute | Upstream Rehabilitation | healthcare services | False Claims Act and related | 2016 | USAO | $7,000,000 |
United Parcel Service | United Parcel Service | freight and logistics | labor relations violation | 2008 | NLRB | $10,273 |
United Parcel Service | United Parcel Service | freight and logistics | labor relations violation | 2005 | NLRB | $23,000 |
United Parcel Service | United Parcel Service | freight and logistics | labor relations violation | 2003 | NLRB | $6,500 |
UNITED PARCEL SERVICE INC | United Parcel Service | freight and logistics | workplace safety or health violation | 2022 | OSHA | $9,750 |
AMERIGAS | UGI Corp. | utilities and power generation | workplace safety or health violation | 2005 | OSHA | $5,100 |
U.S. Silica Company | U.S. Silica | mining and minerals | environmental violation | 2022 | SC-ENV | $20,000 |
U S Silica Company | U.S. Silica | mining and minerals | workplace safety or health violation | 2022 | MSHA | $7,285 |
U S Silica Company | U.S. Silica | mining and minerals | workplace safety or health violation | 2014 | MSHA | $5,745 |
U S Silica Company | U.S. Silica | mining and minerals | workplace safety or health violation | 2014 | MSHA | $7,827 |
Tyson Prepared Foods, Inc. | Tyson Foods | food products | air pollution violation | 2017 | SC-ENV | $10,000 |
TYSON PREPARED FOODS, INC. | Tyson Foods | food products | environmental violation | 2007 | EPA | $24,882 |
Branch Banking and Trust Company | Truist Financial | financial services | wage and hour violation | 2011 | WHD | $12,314 |
Branch Banking and Trust Company | Truist Financial | financial services | investor protection violation | 2016 | SC-SEC | $97,500 |
Your People Inc dba Zenefits FTW Insurance Services | TriNet Group | business services | insurance violation | 2016 | SC-INS | $29,500 |
TRELLEBORG WHEEL SYSTEMS AMERICAS INC | Trelleborg | chemicals | workplace safety or health violation | 2023 | OSHA | $30,000 |
AMERICA ITALIAN PASTA COMPANY | TreeHouse Foods | food products | environmental violation | 2016 | EPA | $28,230 |
Standard Fire Insurance Company | Travelers | financial services | insurance violation | 2000 | SC-INS | $10,000 |
Veolia Transportation Services, Inc. | Transdev | miscellaneous services | wage and hour violation | 2011 | WHD | $76,015 |
Veolia Transportatation Services, Inc. | Transdev | miscellaneous services | wage and hour violation | 2011 | WHD | $120,779 |
S&W READY MIX CONCRETE CO INC | Titan Cement International | building materials | air pollution violation | 2007 | SC-ENV | $7,000 |
TIMKEN-CLINTON PLANT | Timken | industrial equipment | workplace safety or health violation | 2004 | OSHA | $6,050 |
ThyssenKrupp Industrial Solutions (USA) | ThyssenKrupp | diversified | workplace safety or health violation | 2016 | MSHA | $10,289 |
TEXTRON, INC | Textron | aerospace and military contracting | water pollution violation | 2010 | SC-ENV | $6,400 |
Homelite Consumer Products Inc. | Techtronic Industries | diversified | air pollution violation | 2012 | EPA | $65,000 |
HOMELITE CONSUMER PRODUCTS INC. | Techtronic Industries | diversified | air pollution violation | 2006 | EPA | $148,000 |
Sysco Columbia, LLC | Sysco | wholesalers | air pollution violation | 2017 | SC-ENV | $14,000 |
OMNOVA Solutions, Inc. | Synthomer | chemicals | environmental violation | 2023 | SC-ENV | $12,050 |
OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | environmental violation | 2005 | EPA | $12,155 |
Staples Contract and Commercial, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | Family and Medical Leave Act | 2015 | WHD | $275,000 |
BUCKHORN MATERIALS LLC | Summit Materials | building materials | air pollution violation | 2009 | SC-ENV | $12,500 |
Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2021 | MSHA | $5,844 |
Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2017 | MSHA | $5,008 |
Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2017 | MSHA | $5,877 |
Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2015 | MSHA | $6,996 |
Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2012 | MSHA | $15,997 |
Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2017 | MSHA | $5,426 |
Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2019 | MSHA | $6,148 |
Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2019 | MSHA | $12,632 |
Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2016 | MSHA | $5,338 |
Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2016 | MSHA | $5,783 |
Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2020 | MSHA | $5,776 |
Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2020 | MSHA | $5,776 |
Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2022 | MSHA | $6,688 |
Buckhorn Materials LLC | Summit Materials | building materials | workplace safety or health violation | 2017 | MSHA | $5,426 |
Buckhorn Materials LLC | Summit Materials | building materials | workplace safety or health violation | 2010 | MSHA | $7,140 |
Buckhorn Materials LLC | Summit Materials | building materials | workplace safety or health violation | 2010 | MSHA | $5,100 |
MORTON INTERNATIONAL, INC. | Stone Canyon Industries | diversified | air pollution violation | 2002 | SC-ENV | $10,000 |
ISOMEDIX OPERATIONS INC, DBA STERIS ISOMEDIX SERVICES | STERIS | medical equipment and supplies | air pollution violation | 2012 | SC-ENV | $20,400 |
ISOMEDIX OPERATIONS, INC. | STERIS | medical equipment and supplies | air pollution violation | 2002 | SC-ENV | $22,400 |
STERICYCLE, INC | Stericycle | waste management and environmental services | environmental violation | 2010 | SC-ENV | $5,100 |
Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2018 | SC-ENV | $9,500 |
Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2017 | SC-ENV | $9,500 |
Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2016 | SC-ENV | $5,400 |
STANDARD MOTOR PRODUCTS, INC | Standard Motor Products | automotive parts | air pollution violation | 2012 | SC-ENV | $6,000 |
GAF MATERIALS CORP | Standard Industries Inc. | building materials | air pollution violation | 2006 | SC-ENV | $12,000 |
MARLEY ENGINEERED PRODUCTS | SPX Technologies | industrial equipment | air pollution violation | 2002 | SC-ENV | $5,000 |
Southern Nuclear Operating Company | Southern Company | utilities and power generation | radioactive waste violation | 2014 | SC-ENV | $8,000 |
Total Environmental Solutions, Inc. | South Louisiana Electric Cooperative | utilities and power generation | environmental violation | 2021 | SC-ENV | $5,600 |
SONOCO PRODUCTS CO | Sonoco Products | paper and packaging | air pollution violation | 2008 | SC-ENV | $8,000 |
Sonoco Products Company | Sonoco Products | paper and packaging | environmental violation | 2015 | SC-ENV | $230,000 |
Sonoco Products Company | Sonoco Products | paper and packaging | environmental violation | 2021 | SC-ENV | $24,840 |
Hagemeyer North America Inc. | Sonepar | wholesalers | wage and hour violation | 2004 | WHD | $20,289 |
RHODIA, INC. | Solvay | chemicals | air pollution violation | 2002 | SC-ENV | $9,500 |