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 |
|---|---|---|---|---|---|---|
| KINDER MORGAN BULK TERMINALS, INC. | Kinder Morgan | pipelines | water pollution violation | 2006 | SC-ENV | $12,600 |
| KINDER MORGAN BULK TERMINALS, INC. | Kinder Morgan | pipelines | water pollution violation | 2003 | SC-ENV | $9,250 |
| KINDER MORGAN BULK TERMINALS | Kinder Morgan | pipelines | air pollution violation | 2002 | SC-ENV | $12,000 |
| KINDER MORGAN BULK TERMINALS | Kinder Morgan | pipelines | water pollution violation | 2002 | SC-ENV | $20,400 |
| KINDER MORGAN BULK TERMINALS, INC. | Kinder Morgan | pipelines | workplace safety or health violation | 2006 | OSHA | $5,000 |
| PHIBRO-TECH, INC | Phibro Animal Health | pharmaceuticals | hazardous waste violation | 2011 | SC-ENV | $15,000 |
| PHIBRO-TECH | Phibro Animal Health | pharmaceuticals | air pollution violation | 2004 | SC-ENV | $7,500 |
| PHIBRO-TECH, INC. | Phibro Animal Health | pharmaceuticals | workplace safety or health violation | 2000 | OSHA | $10,950 |
| PERRIGO COMPANY OF SOUTH CAROLINA | Perrigo | pharmaceuticals | workplace safety or health violation | 2008 | OSHA | $5,000 |
| RockTenn CP, LLC | WestRock | paper and packaging | employment discrimination | 2014 | EEOC | $20,000 |
| Gaylord Container Corporation | International Paper | paper and packaging | labor relations violation | 2002 | NLRB | $5,000 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | air pollution violation | 2011 | SC-ENV | $77,000 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | air pollution violation | 2010 | SC-ENV | $115,000 |
| SMURFIT-STONE CONTAINER ENTERPRISES INC | WestRock | paper and packaging | air pollution violation | 2008 | SC-ENV | $20,000 |
| SONOCO PRODUCTS CO | Sonoco Products | paper and packaging | air pollution violation | 2008 | SC-ENV | $8,000 |
| INTERNATIONAL PAPER - EASTOVER MILL | International Paper | paper and packaging | air pollution violation | 2005 | SC-ENV | $5,000 |
| STONE CONTAINER CORPORATION | WestRock | paper and packaging | air pollution violation | 2003 | SC-ENV | $7,000 |
| CROWN CORK & SEAL COMPANY, INC. | Crown Holdings Inc. | paper and packaging | air pollution violation | 2003 | SC-ENV | $5,000 |
| CROWN CORK & SEAL | Crown Holdings Inc. | paper and packaging | air pollution violation | 2003 | SC-ENV | $6,500 |
| KapStone Charleston Kraft LLC | WestRock | paper and packaging | air pollution violation | 2019 | SC-ENV | $27,100 |
| Sonoco Products Company | Sonoco Products | paper and packaging | environmental violation | 2015 | SC-ENV | $230,000 |
| 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 |
| International Paper Company | International Paper | paper and packaging | air pollution violation | 2014 | SC-ENV | $20,000 |
| Sonoco Products Company | Sonoco Products | paper and packaging | environmental violation | 2021 | SC-ENV | $24,840 |
| INTERNATIONAL PAPER CORP. | International Paper | paper and packaging | workplace safety or health violation | 2000 | OSHA | $6,250 |
| INTERNATIONAL PAPER - SAMPIT LUMBER MILL | International Paper | paper and packaging | workplace safety or health violation | 2006 | OSHA | $5,880 |
| INTERNATIONAL PAPER | International Paper | paper and packaging | workplace safety or health violation | 2010 | OSHA | $26,126 |
| RESOLUTE FOREST PRODUCTS | Paper Excellence Group | paper and packaging | workplace safety or health violation | 2013 | OSHA | $9,638 |
| SEALED AIR CORPORATION | Sealed Air Corp. | paper and packaging | workplace safety or health violation | 2013 | OSHA | $5,100 |
| RESOLUTE FP US INC | Paper Excellence Group | paper and packaging | workplace safety or health violation | 2014 | OSHA | $6,376 |
| KAPSTONE CHARLESTON KRAFT LLC | WestRock | paper and packaging | workplace safety or health violation | 2017 | OSHA | $5,000 |
| DOMTAR PAPER COMPANY LLC | Paper Excellence Group | paper and packaging | workplace safety or health violation | 2017 | OSHA | $6,000 |
| CASCADES HOLDING US INC | Cascades Inc. | paper and packaging | workplace safety or health violation | 2022 | OSHA | $8,000 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | environmental violation | 2004 | EPA | $5,000 |
| MEADWESTVACO SOUTH CAROLINA, LLC | WestRock | paper and packaging | environmental violation | 2004 | EPA | $24,255 |
| SEALED AIR CORPORATION | Sealed Air Corp. | paper and packaging | hazardous waste violation | 2022 | EPA | $177,496 |
| AkzoNobel Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2022 | SC-ENV | $17,000 |
| TravelCenters of America LLC | BP | oil and gas | wage and hour violation | 2011 | WHD | $15,162 |
| Alon, Inc. | Delek | oil and gas | wage and hour violation | 2015 | WHD | $32,229 |
| PHILLIPS 66 | Phillips 66 | oil and gas | underground storage tank violation | 2002 | SC-ENV | $11,700 |
| Amerada Hess Corporation | Hess Corp. | oil and gas | air pollution violation | 2005 | EPA | $36,000 |
| BMW Manufacturing Co. | BMW | motor vehicles | employment discrimination | 2015 | EEOC | $1,600,000 |
| BMW Manufacturing Company, LLC | BMW | motor vehicles | wage and hour violation | 2006 | WHD | $629,869 |
| Freightliner Custom Chassis Corporation | Daimler Truck AG | motor vehicles | labor relations violation | 2006 | NLRB | $42,682 |
| Freightliner Custom Chassis Corp., a subsidiary of Freightliner LLC, a subsidiary of Daimler-Chrysler Corporation, Inc. | Daimler Truck AG | motor vehicles | labor relations violation | 2005 | NLRB | $51,513 |
| Ford Motor Credit Company, LLC | Ford Motor | motor vehicles | Family and Medical Leave Act | 2016 | WHD | $20,000 |
| FREIGHTLINER CUSTOM CHASSIS | Daimler Truck AG | motor vehicles | air pollution violation | 2003 | SC-ENV | $15,000 |
| FREIGHTLINER CUSTOM CHASSIS CORPORATION | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2005 | OSHA | $5,000 |
| BMW MANUFACTURING COMPANY LLC | BMW | motor vehicles | workplace safety or health violation | 2012 | OSHA | $20,900 |
| MERCEDES-BENZ VANS LLC | Mercedes-Benz Group | motor vehicles | workplace safety or health violation | 2016 | OSHA | $5,000 |
| MERCEDES-BENZ VANS LLC | Mercedes-Benz Group | motor vehicles | workplace safety or health violation | 2021 | OSHA | $9,000 |
| Savannah River Nuclear Solutions | Savannah River Nuclear Solutions LLC | miscellaneous services | employment discrimination | 2015 | OFCCP | $234,895 |
| 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 |
| Wackenhut Services, Inc (WSI) | Constellis | miscellaneous services | wage and hour violation | 2010 | WHD | $7,471 |
| Wackenhut Services, Inc. | Constellis | miscellaneous services | wage and hour violation | 2009 | WHD | $327,630 |
| Savannah River Nuclear Solutions, LLC | Savannah River Nuclear Solutions LLC | miscellaneous services | labor relations violation | 2011 | NLRB | $104,856 |
| Alsco, Inc. | Alsco | miscellaneous services | labor relations violation | 2010 | NLRB | $8,062 |
| Leading Edge Aviation Services, Inc. | International Aerospace Coatings | miscellaneous services | labor relations violation | 2007 | NLRB | $10,859 |
| First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2004 | NLRB | $16,000 |
| First Student & Co. | FirstGroup | miscellaneous services | labor relations violation | 2001 | NLRB | $8,000 |
| Laidlaw Transit, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2000 | NLRB | $5,500 |
| Savannah River Nuclear Solutions Llc | Savannah River Nuclear Solutions LLC | miscellaneous services | motor vehicle safety violation | 2016 | FMCSA | $17,650 |
| Centerra, Inc. | Constellis | miscellaneous services | wage and hour violation | 2017 | WHD | $42,935 |
| North American Insurance Company | AMERCO | miscellaneous services | insurance violation | 2005 | SC-INS | $8,000 |
| Quad Packaging | Quad/Graphics | miscellaneous services | hazardous waste violation | 2019 | SC-ENV | $13,500 |
| Ameresco Federal Solutions, Inc. | Ameresco | miscellaneous services | air pollution violation | 2018 | SC-ENV | $24,000 |
| ABF FREIGHT SYSTEM INC | ArcBest Corp. | miscellaneous services | workplace safety or health violation | 2019 | OSHA | $6,750 |
| Keer America Corporation | Keer | miscellaneous manufacturing | employment discrimination | 2019 | EEOC | $32,000 |
| 3D Systems | 3D Systems | miscellaneous manufacturing | labor relations violation | 2020 | NLRB | $17,659 |
| GKN AEROSPACE SOUTH CAROLINA INC | Melrose Industries | miscellaneous manufacturing | hazardous waste violation | 2020 | SC-ENV | $6,000 |
| MILLIKEN & COMPANY (PENDLETON PLANT) | Milliken | miscellaneous manufacturing | air pollution violation | 2011 | SC-ENV | $6,800 |
| CORE MOLDING TECHNOLOGIES INC | Core Molding Technologies | miscellaneous manufacturing | air pollution violation | 2007 | SC-ENV | $9,500 |
| PAXAR CORPORATION | Avery Dennison | miscellaneous manufacturing | air pollution violation | 2007 | SC-ENV | $18,000 |
| CLARIANT LSM AMERICA INC | Milliken | miscellaneous manufacturing | air pollution violation | 2006 | SC-ENV | $6,000 |
| CORE MOLDING TECHNOLOGIES INC | Core Molding Technologies | miscellaneous manufacturing | air pollution violation | 2006 | SC-ENV | $5,000 |
| MERITOR HEAVY VEHICLE SYSTEMS, LLC | Cummins | miscellaneous manufacturing | air pollution violation | 2006 | SC-ENV | $5,000 |
| JOSLYN CLARK CONTROLS INC | Danaher | miscellaneous manufacturing | hazardous waste violation | 2005 | SC-ENV | $18,000 |
| PAXAR CORPORATION | Avery Dennison | miscellaneous manufacturing | hazardous waste violation | 2003 | SC-ENV | $5,000 |
| PAXAR CORPORATION | Avery Dennison | miscellaneous manufacturing | air pollution violation | 2002 | SC-ENV | $8,000 |
| CUMMINS INC. | Cummins | miscellaneous manufacturing | air pollution violation | 2002 | SC-ENV | $7,500 |
| SPRINGFIELD, LLC | Milliken | miscellaneous manufacturing | air pollution violation | 2002 | SC-ENV | $6,000 |
| GKN Aerospace South Carolina, Inc. | Melrose Industries | miscellaneous manufacturing | environmental violation | 2022 | SC-ENV | $15,000 |
| Cummins Inc. | Cummins | miscellaneous manufacturing | environmental violation | 2023 | SC-ENV | $5,000 |
| ROLLER BEARING COMPANY OF AMERICA | RBC Bearings Inc. | miscellaneous manufacturing | workplace safety or health violation | 2001 | OSHA | $8,478 |
| ROLLER BEARING COMPANY OF AMERICA | RBC Bearings Inc. | miscellaneous manufacturing | workplace safety or health violation | 2004 | OSHA | $6,240 |
| ROLLER BEARING COMPANY OF AMERICA | RBC Bearings Inc. | miscellaneous manufacturing | workplace safety or health violation | 2005 | OSHA | $6,420 |
| CENTRAL WIRE INDUSTRIES LTD | Central Wire Industries Ltd. | miscellaneous manufacturing | workplace safety or health violation | 2008 | OSHA | $11,625 |
| JEFFREY RADER CORPORATION | Hillenbrand | miscellaneous manufacturing | workplace safety or health violation | 2011 | OSHA | $12,975 |
| WIX FILTRATION CORP LLC | Mann+Hummel | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $8,400 |
| 3M COMPANY | 3M Company | miscellaneous manufacturing | environmental violation | 2006 | EPA | $14,780 |
| MILLIKEN & COMPANY, INC. | Milliken | miscellaneous manufacturing | environmental violation | 2008 | EPA | $31,432 |
| EXIDE TECHNOLOGIES | Exide Technologies | miscellaneous energy products and systems | water pollution violation | 2010 | SC-ENV | $8,000 |
| EXIDE TECHNOLOGIES | Exide Technologies | miscellaneous energy products and systems | water pollution violation | 2007 | SC-ENV | $8,000 |
| ARCELORMITTAL GEORGETOWN INC | Cleveland-Cliffs | mining and minerals | water pollution violation | 2012 | SC-ENV | $6,400 |
| PHELPS DODGE HIGH PERF. CONDUCTORS | Freeport-McMoRan | mining and minerals | hazardous waste violation | 2003 | SC-ENV | $14,500 |
| U.S. Silica Company | U.S. Silica | mining and minerals | environmental violation | 2022 | SC-ENV | $20,000 |
| ARCELORMITTAL GEORGETOWN INC | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2012 | OSHA | $11,140 |
| ARCELORMITTAL GEORGETOWN INC | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2012 | OSHA | $8,614 |
| ARCELORMITTAL GEORGETOWN, INC. (SB) | Cleveland-Cliffs | mining and minerals | water pollution violation | 2009 | EPA | $8,050 |
