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 |
---|---|---|---|---|---|---|
NESTLE PREPARED FOODS COMPANY | Nestle | food products | water pollution violation | 2003 | SC-ENV | $5,600 |
Aryzta LLC | Aryzta | food products | air pollution violation | 2020 | SC-ENV | $14,000 |
Perdue Foods LLC | Perdue | food products | air pollution violation | 2018 | SC-ENV | $8,500 |
Tyson Prepared Foods, Inc. | Tyson Foods | food products | air pollution violation | 2017 | SC-ENV | $10,000 |
Ruiz Food Products, Inc. | Ruiz Foods | food products | air pollution violation | 2015 | SC-ENV | $15,000 |
House of Raeford Farms, Inc. | House of Raeford Farms Inc. | food products | environmental violation | 2014 | SC-ENV | $22,600 |
Pilgrim's Pride Corporation | JBS | food products | air pollution violation | 2013 | SC-ENV | $7,000 |
Rich Products Corporation d.b.a. Goglanian Bakeries | Rich Products | food products | air pollution violation | 2013 | SC-ENV | $10,000 |
Pilgrim's Pride Corporation | JBS | food products | environmental violation | 2013 | SC-ENV | $11,200 |
House of Raeford Farms | House of Raeford Farms Inc. | food products | environmental violation | 2022 | SC-ENV | $8,000 |
GOLD KIST INC. SC POULTRY DIV. | JBS | food products | workplace safety or health violation | 2000 | OSHA | $5,910 |
GOLD KIST INC. SC POULTRY DIV. | JBS | food products | workplace safety or health violation | 2005 | OSHA | $8,570 |
KRAFT FOODS GROUP INC | Kraft Heinz | food products | workplace safety or health violation | 2014 | OSHA | $5,000 |
TYSON PREPARED FOODS, INC. | Tyson Foods | food products | environmental violation | 2007 | EPA | $24,882 |
PEPSI BOTTLING GROUP, LLC | PepsiCo | food products | environmental violation | 2012 | EPA | $34,515 |
AMERICA ITALIAN PASTA COMPANY | TreeHouse Foods | food products | environmental violation | 2016 | EPA | $28,230 |
Branch Banking and Trust Company | Truist Financial | financial services | wage and hour violation | 2011 | WHD | $12,314 |
Merrill Lynch Life Insurance Company | Bank of America | financial services | insurance violation | 2000 | SC-INS | $5,000 |
Standard Fire Insurance Company | Travelers | financial services | insurance violation | 2000 | SC-INS | $10,000 |
Liberty Insurance Underwriters Inc. | Liberty Mutual Insurance | financial services | insurance violation | 2003 | SC-INS | $8,000 |
Dairyland Insurance Company | Sentry Insurance | financial services | insurance violation | 2003 | SC-INS | $5,000 |
Conseco Life Insurance Company | CNO Financial | financial services | insurance violation | 2004 | SC-INS | $6,000 |
AXA Insurance Company | AXA | financial services | insurance violation | 2007 | SC-INS | $8,000 |
A.G. Edwards & Sons Inc. | Wells Fargo | financial services | investor protection violation | 2007 | SC-SEC | $575,000 |
USAA Casualty Insurance Co. | USAA | financial services | insurance violation | 2010 | SC-INS | $7,000 |
Morgan Stanley & Co. Inc. | Morgan Stanley | financial services | investor protection violation | 2011 | SC-SEC | $30,000 |
American Family Home Insurance Co. | Munich Re | financial services | insurance violation | 2011 | SC-INS | $9,800 |
United Services Automobile Association | USAA | financial services | insurance violation | 2011 | SC-INS | $8,000 |
Bristol West Insurance Company | Zurich Insurance | financial services | insurance violation | 2011 | SC-INS | $7,500 |
United States Fire Insurance Company | Fairfax Financial Holdings | financial services | insurance violation | 2012 | SC-INS | $10,000 |
AXA Art Insurance Corporation | AXA | financial services | insurance violation | 2012 | SC-INS | $8,000 |
Safeco Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2013 | SC-INS | $8,000 |
LendingClub Corporation | LendingClub Corp. | financial services | investor protection violation | 2015 | SC-SEC | $150,000 |
Oppenheimer & Co. Inc. | Oppenheimer Holdings | financial services | investor protection violation | 2016 | SC-SEC | $175,000 |
National Union Fire Insurance Company of Pittsburgh, PA | American International Group | financial services | insurance violation | 2016 | SC-INS | $90,000 |
Auto-Owners Insurance Company | Auto-Owners Insurance | financial services | insurance violation | 2016 | SC-INS | $7,356 |
Branch Banking and Trust Company | Truist Financial | financial services | investor protection violation | 2016 | SC-SEC | $97,500 |
CashCall Inc. | CashCall Inc. | financial services | consumer protection violation | 2017 | SC-FIN | $9,650,000 |
Allstate Vehicle and Property Insurance Company | Allstate | financial services | insurance violation | 2018 | SC-INS | $10,000 |
Guardian Life Insurance Company of America | Guardian Life Insurance | financial services | insurance violation | 2018 | SC-INS | $10,000 |
Ameriprise Financial Services Inc. | Ameriprise Financial | financial services | investor protection violation | 2018 | SC-SEC | $650,000 |
LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2019 | SC-SEC | $40,000 |
Solium Financial Services LLC | Morgan Stanley | financial services | investor protection violation | 2020 | SC-SEC | $28,007 |
IAC SPARTANBURG, INC | Invesco | financial services | air pollution violation | 2012 | SC-ENV | $7,000 |
IAC Spartanburg, Inc. | Invesco | financial services | air pollution violation | 2015 | SC-ENV | $58,000 |
Buckeye Terminals LLC | IFM Investors | financial services | air pollution violation | 2013 | SC-ENV | $15,000 |
Raymond James & Associates, Inc. | Raymond James Financial | financial services | investor protection violation | 2022 | SC-SEC | $50,000 |
IAC SPARTANBURG | Invesco | financial services | workplace safety or health violation | 2011 | OSHA | $7,277 |
Cinemark USA, Inc. | Cinemark | entertainment | wage and hour violation | 2009 | WHD | $5,280 |
Regal Entertainment Group | Cineworld | entertainment | wage and hour violation | 2009 | WHD | $5,280 |
Regal Entertainment Group | Cineworld | entertainment | wage and hour violation | 2008 | WHD | $7,920 |
AVX Corporation | Kyocera | electrical and electronic equipment | wage and hour violation | 2011 | WHD | $92,589 |
HP, Inc | HP Inc. | electrical and electronic equipment | wage and hour violation | 2005 | WHD | $5,329 |
Kemet Corporation | Yageo | electrical and electronic equipment | labor relations violation | 2001 | NLRB | $60,000 |
FUJIFILM MANUFACTURING, USA INC | Fujifilm | electrical and electronic equipment | air pollution violation | 2012 | SC-ENV | $5,000 |
FUJIFILM MANUFACTURING USA INC | Fujifilm | electrical and electronic equipment | hazardous waste violation | 2008 | SC-ENV | $7,500 |
FUJI PHOTO FILM, INC. | Fujifilm | electrical and electronic equipment | air pollution violation | 2006 | SC-ENV | $6,000 |
AVX Corporation | Kyocera | electrical and electronic equipment | hazardous waste violation | 2018 | SC-ENV | $7,799 |
Kemet Electronics Corporation | Yageo | electrical and electronic equipment | hazardous waste violation | 2017 | SC-ENV | $23,000 |
Kyocera AVX Components | Kyocera | electrical and electronic equipment | environmental violation | 2023 | SC-ENV | $13,000 |
GENERAC POWER SYSTEMS | Generac Holdings | electrical and electronic equipment | workplace safety or health violation | 2022 | OSHA | $10,125 |
AVX CORPORATION | Kyocera | electrical and electronic equipment | environmental violation | 2000 | EPA | $5,000 |
AVX CORPORATION | Kyocera | electrical and electronic equipment | environmental violation | 2010 | EPA | $55,901 |
Natives of Afognak, Inc. | Afognak Native Corporation | diversified | wage and hour violation | 2013 | WHD | $31,786 |
Helena Chemical Company | Marubeni | diversified | wage and hour violation | 2007 | WHD | $5,210 |
Kentucky Tennessee Clay Company | Groupe Bruxelles Lambert | diversified | labor relations violation | 2006 | NLRB | $175,000 |
Kentucky/Tennessee Clay | Groupe Bruxelles Lambert | diversified | labor relations violation | 2003 | NLRB | $40,000 |
Duracell - USA | Berkshire Hathaway | diversified | labor relations violation | 2001 | NLRB | $12,564 |
LUBRIZOL ADVANCED MATERIALS INC | Berkshire Hathaway | diversified | hazardous waste violation | 2020 | SC-ENV | $15,500 |
GUARDIAN INDUSTRIES CORP | Koch Industries | diversified | air pollution violation | 2012 | SC-ENV | $6,500 |
GIANT CEMENT COMPANY | Elementia | diversified | air pollution violation | 2012 | SC-ENV | $5,600 |
FLAKEBOARD AMERICA LIMITED | AntarChile | diversified | air pollution violation | 2012 | SC-ENV | $10,000 |
ANDERSON HARDWOOD FLOORS, INC | Berkshire Hathaway | diversified | air pollution violation | 2012 | SC-ENV | $9,625 |
KENTUCKY-TENNESSEE CLAY CO | Groupe Bruxelles Lambert | diversified | air pollution violation | 2010 | SC-ENV | $6,000 |
ANDERSON HARDWOOD FLOORS | Berkshire Hathaway | diversified | air pollution violation | 2009 | SC-ENV | $8,000 |
FLAKEBOARD AMERICA LIMITED | AntarChile | diversified | air pollution violation | 2009 | SC-ENV | $6,000 |
ANDERSON HARDWOOD FLOORS | Berkshire Hathaway | diversified | hazardous waste violation | 2008 | SC-ENV | $10,020 |
DAK AMERICAS, LLC | Alfa S.A.B. | diversified | air pollution violation | 2008 | SC-ENV | $7,000 |
INVISTA SARL | Koch Industries | diversified | hazardous waste violation | 2008 | SC-ENV | $5,000 |
GIANT CEMENT COMPANY | Elementia | diversified | air pollution violation | 2008 | SC-ENV | $34,000 |
SIEMENS ENERGY AND AUTOMATION INC | Siemens | diversified | hazardous waste violation | 2008 | SC-ENV | $12,500 |
SALISBURY ELECTRICAL SAFETY, LLC | Honeywell International | diversified | hazardous waste violation | 2008 | SC-ENV | $28,080 |
JOHNS MANVILLE | Berkshire Hathaway | diversified | air pollution violation | 2007 | SC-ENV | $5,000 |
DAK AMERICAS, LLC | Alfa S.A.B. | diversified | air pollution violation | 2006 | SC-ENV | $15,000 |
GIANT CEMENT COMPANY | Elementia | diversified | air pollution violation | 2006 | SC-ENV | $36,500 |
HANES COMPANIES INC | Leggett & Platt | diversified | water pollution violation | 2006 | SC-ENV | $13,400 |
GIANT CEMENT COMPANY | Elementia | diversified | air pollution violation | 2005 | SC-ENV | $13,500 |
KENTUCKY-TENNESSEE CLAY CO | Groupe Bruxelles Lambert | diversified | air pollution violation | 2005 | SC-ENV | $12,000 |
GIANT CEMENT CO. | Elementia | diversified | air pollution violation | 2004 | SC-ENV | $10,000 |
GENERAL ELECTRIC GAS TURBINES | General Electric | diversified | air pollution violation | 2004 | SC-ENV | $9,000 |
HONEYWELL NYLON, INC. | Honeywell International | diversified | water pollution violation | 2004 | SC-ENV | $12,600 |
HITACHI ELECTRONIC DEVICES | Hitachi | diversified | air pollution violation | 2004 | SC-ENV | $6,000 |
INVISTA, INC.-MAY PLANT | Koch Industries | diversified | air pollution violation | 2003 | SC-ENV | $6,000 |
MORTON INTERNATIONAL, INC. | Stone Canyon Industries | diversified | air pollution violation | 2002 | SC-ENV | $10,000 |
HERAEUS METAL PROCESSING | Heraeus | diversified | air pollution violation | 2002 | SC-ENV | $15,000 |
HERAEUS METAL PROCESSING | Heraeus | diversified | air pollution violation | 2002 | SC-ENV | $15,000 |
GEORGIA PACIFIC | Koch Industries | diversified | air pollution violation | 2002 | SC-ENV | $5,500 |
GIANT CEMENT COMPANY | Elementia | diversified | air pollution violation | 2002 | SC-ENV | $9,000 |
Giant Cement Company | Elementia | diversified | air pollution violation | 2020 | SC-ENV | $41,600 |
Giant Cement Company | Elementia | diversified | air pollution violation | 2020 | SC-ENV | $41,600 |
Oak-Mitsui Inc. | Mitsui | diversified | hazardous waste violation | 2019 | SC-ENV | $8,200 |