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 |
|---|---|---|---|---|---|---|
| TIGER MANAGEMENT & INVESTMENTS | water pollution violation | 2003 | SC-ENV | $35,000 | ||
| AHO HOMES, LLC | water pollution violation | 2003 | SC-ENV | $11,200 | ||
| DEWEES UTILITY CORPORATION | water pollution violation | 2003 | SC-ENV | $7,000 | ||
| DETYENS SHIPYARD, INC. | water pollution violation | 2003 | SC-ENV | $6,000 | ||
| NEW HOPE DEVELOPERS, INC | water pollution violation | 2003 | SC-ENV | $8,400 | ||
| AUTUM TRACE, LLC | water pollution violation | 2003 | SC-ENV | $8,400 | ||
| HARDEE, A.O. & SON, INC. | water pollution violation | 2003 | SC-ENV | $46,000 | ||
| SOUTH CAROLINA UTILITIES, INC. | water pollution violation | 2003 | SC-ENV | $47,500 | ||
| SCE&G/MCMEEKIN STATION | water pollution violation | 2003 | SC-ENV | $14,000 | ||
| BRIGHTON BEACH, LLC | water pollution violation | 2003 | SC-ENV | $21,500 | ||
| G.J. CREEL & SONS | water pollution violation | 2003 | SC-ENV | $6,800 | ||
| SPECIALTY POLYMERS, INC. | water pollution violation | 2003 | SC-ENV | $54,900 | ||
| GREENVILLE WATER SYSTEM (ADKINS PLT.) | water pollution violation | 2003 | SC-ENV | $9,800 | ||
| CAROLINA UPSTATE PROPERTIES, LLC | water pollution violation | 2003 | SC-ENV | $8,400 | ||
| BUSH RIVER UTILITIES WWTF | water pollution violation | 2003 | SC-ENV | $20,000 | ||
| MIDLANDS UTILITY, INC./BELLEMEADE | water pollution violation | 2003 | SC-ENV | $21,000 | ||
| MIDLANDS UTILITY, INC./RAINTREE ACRES | water pollution violation | 2003 | SC-ENV | $13,200 | ||
| KINDER MORGAN BULK TERMINALS, INC. | Kinder Morgan | pipelines | water pollution violation | 2003 | SC-ENV | $9,250 |
| DONALDSON DEVELOPMENT COMMISSION | water pollution violation | 2003 | SC-ENV | $5,600 | ||
| TIGER MGT. & INVESTMENTS | water pollution violation | 2003 | SC-ENV | $11,200 | ||
| MCCALL FARMS, INC. | water pollution violation | 2003 | SC-ENV | $16,550 | ||
| PINEY GROVE UTILITIES, INC. | water pollution violation | 2002 | SC-ENV | $37,024 | ||
| SOUTHERN ASPHALT COMPANY | water pollution violation | 2002 | SC-ENV | $9,840 | ||
| C.R.BARD, INC. | Becton Dickinson | medical equipment and supplies | water pollution violation | 2002 | SC-ENV | $14,000 |
| GLASSCOCK TRUCKING COMPANY, INC/G&K TANK | water pollution violation | 2002 | SC-ENV | $9,350 | ||
| SPECIALTY POLYMERS, INC. | water pollution violation | 2002 | SC-ENV | $8,000 | ||
| OWENS CORNING/ANDERSON PLANT WWTF | Owens Corning | building materials | water pollution violation | 2002 | SC-ENV | $12,950 |
| TOTAL ENVIRONMENTAL SYSTEMS, INC/FOXWOOD | water pollution violation | 2002 | SC-ENV | $19,600 | ||
| EXIDE CORPORATION/GREER PLANT | water pollution violation | 2002 | SC-ENV | $21,600 | ||
| PRECISION BUILDERS,LLC | water pollution violation | 2002 | SC-ENV | $43,296 | ||
| SPECIALTY INDUSTRIAL PRODUCTS, INC WWTF | water pollution violation | 2002 | SC-ENV | $15,000 | ||
| DAUFUSKIE ISLAND CLUB | water pollution violation | 2002 | SC-ENV | $7,000 | ||
| KINSTON MANOR ASSN & VILLAS | water pollution violation | 2002 | SC-ENV | $12,800 | ||
| WESTERN CAROLINA RSA(PELHAM) | water pollution violation | 2002 | SC-ENV | $8,400 | ||
| BEAUFORT CO. PARKS & LEISURE SERVICES | water pollution violation | 2002 | SC-ENV | $5,000 | ||
| WILSON SEPTIC TANK | water pollution violation | 2002 | SC-ENV | $12,000 | ||
| CAROLINA WATER SERVICE | water pollution violation | 2002 | SC-ENV | $8,400 | ||
| CLARIENT LSM (AMERICA) | water pollution violation | 2002 | SC-ENV | $7,000 | ||
| WHEELER'S RABON PROP | water pollution violation | 2002 | SC-ENV | $5,000 | ||
| KNIGHT'S REDI-MIX, INC. | water pollution violation | 2002 | SC-ENV | $12,800 | ||
| R&V FARMS | water pollution violation | 2002 | SC-ENV | $5,600 | ||
| US UTILITIES,INC, UTILITIES OF SC | water pollution violation | 2002 | SC-ENV | $305,000 | ||
| STUMPHOLE LANDING PWS | water pollution violation | 2002 | SC-ENV | $6,000 | ||
| S.C.DUNN & SONS | water pollution violation | 2002 | SC-ENV | $11,000 | ||
| S.C.DUNN & SONS | water pollution violation | 2002 | SC-ENV | $11,000 | ||
| YOUNGBLOOD DEVELOPMENT CORP. | water pollution violation | 2002 | SC-ENV | $11,200 | ||
| YOUNGBLOOD DEVELOPMENT CORP. | water pollution violation | 2002 | SC-ENV | $11,200 | ||
| SPARTANBURG CO. ENV. SERVICES | water pollution violation | 2002 | SC-ENV | $6,400 | ||
| SPARTANBURG CO. ENV. SERVICES | water pollution violation | 2002 | SC-ENV | $6,400 | ||
| TWIN LAKES MH ESTATES | water pollution violation | 2002 | SC-ENV | $7,000 | ||
| MERIDIAN, LLC/MERIDIAN PLACE SUBDIVISION | water pollution violation | 2002 | SC-ENV | $5,600 | ||
| BENT CREEK PROPERTIES, LLC/BENT CREEK S/D | water pollution violation | 2002 | SC-ENV | $13,600 | ||
| MID SOUTH WATER SYSTEMS, INC./TARA S/D | water pollution violation | 2002 | SC-ENV | $13,600 | ||
| HOPE PLANTATION | water pollution violation | 2002 | SC-ENV | $6,800 | ||
| EASTWOOD ACRES | water pollution violation | 2002 | SC-ENV | $42,000 | ||
| CAROLINA WATER SERVICE | water pollution violation | 2002 | SC-ENV | $5,600 | ||
| AVX CORPORATION/GW TREATMENT FACILITY | water pollution violation | 2002 | SC-ENV | $12,600 | ||
| JEREMY CAY PROPERTY OWNERS' ASSN. | water pollution violation | 2002 | SC-ENV | $5,600 | ||
| KINDER MORGAN BULK TERMINALS | Kinder Morgan | pipelines | water pollution violation | 2002 | SC-ENV | $20,400 |
| WCRSA/GREENVILLE-LAURENS CO.S | water pollution violation | 2002 | SC-ENV | $6,300 | ||
| Blythe Shoals Water Works, Inc. | water pollution violation | 2020 | SC-ENV | $8,000 | ||
| Brays Island Plantation Colony, Inc. | water pollution violation | 2020 | SC-ENV | $8,000 | ||
| Huff's Shady Oak Village | water pollution violation | 2020 | SC-ENV | $8,000 | ||
| Serrus Real Estate and Property Management Facility: Falls at Meehan | water pollution violation | 2020 | SC-ENV | $11,200 | ||
| SK Builders | water pollution violation | 2019 | SC-ENV | $7,125 | ||
| Twin Tigers, LLC | water pollution violation | 2019 | SC-ENV | $6,800 | ||
| Marine LLC and Henley's Construction Company Inc. | water pollution violation | 2019 | SC-ENV | $15,000 | ||
| Palmetto Utilities, Inc. | water pollution violation | 2019 | SC-ENV | $12,000 | ||
| Robert Collins Company, LLC | water pollution violation | 2019 | SC-ENV | $5,600 | ||
| MG Hotel Latta, LLC | water pollution violation | 2018 | SC-ENV | $9,000 | ||
| R.T. Vanderbilt Holding Company, Inc. | water pollution violation | 2016 | SC-ENV | $8,000 | ||
| Omega Homes USA, LLC | water pollution violation | 2015 | SC-ENV | $10,000 | ||
| Andover Properties LLC | water pollution violation | 2023 | SC-ENV | $16,150 | ||
| Sun City Carolina Lakes Community Association | water pollution violation | 2023 | SC-ENV | $7,200 | ||
| DAK Americas LLC | Alfa S.A.B. | diversified | water pollution violation | 2023 | SC-ENV | $7,000 |
| MACALLOY CORP. | water pollution violation | 2001 | EPA | $960,000 | ||
| TRIDENT MEDICAL CENTER | HCA Healthcare | healthcare services | water pollution violation | 2003 | EPA | $5,400 |
| CUMBIE, JOHN R. | water pollution violation | 2011 | EPA | $625,000 | ||
| 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 | ||
| COLE CREEK TOWN HOMES | water pollution violation | 2005 | EPA | $10,000 | ||
| MARTIN AND NANCY SEPPALA-MOUNTAIN VIEW VALLEY SUBD | water pollution violation | 2004 | EPA | $25,000 | ||
| PACE DEVELOPMENT GROUP, INC. | water pollution violation | 2005 | EPA | $5,000 | ||
| REEDY FALLS SUBDIVISION | water pollution violation | 2005 | EPA | $6,000 | ||
| MACASINAG, ARTURO, DR. | water pollution violation | 2005 | EPA | $7,500 | ||
| SCANA CORPORATION | Dominion Energy | utilities and power generation | water pollution violation | 2005 | EPA | $161,340 |
| GRAND STRAND WATER AND SEWER AUTHORITY | water pollution violation | 2006 | EPA | $18,000 | ||
| SEPPALA HOMES, INC. | water pollution violation | 2006 | EPA | $20,000 | ||
| WHITEHALL PLANTATION | water pollution violation | 2006 | EPA | $25,000 | ||
| CREEKWOOD SUBDIVISION PHASES I & II | water pollution violation | 2006 | EPA | $40,000 | ||
| KENAN TRANSPORT, LLC | Kenan Advantage Group | freight and logistics | water pollution violation | 2006 | EPA | $7,500 |
| NORFOLK SOUTHERN RAILWAY COMPANY | Norfolk Southern | railroads | water pollution violation | 2010 | EPA | $8,067,500 |
| HAMMET GROVE (EASTWOOD HOMES SITE) | water pollution violation | 2007 | EPA | $40,000 | ||
| SPINX TRANSPORTATION, INC. | water pollution violation | 2007 | EPA | $27,000 | ||
| EASLEY COMBINED UTILITIES | water pollution violation | 2008 | EPA | $12,600 | ||
| FOSTER DIXIANA CORPORATION (SB) | water pollution violation | 2008 | EPA | $18,000 | ||
| ARCELORMITTAL GEORGETOWN, INC. (SB) | Cleveland-Cliffs | mining and minerals | water pollution violation | 2009 | EPA | $8,050 |
| WISE, RUSSELL | water pollution violation | 2010 | EPA | $30,000 | ||
| EARL COULSTON/FALLBROOK | water pollution violation | 2010 | EPA | $15,000 |
