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 |
|---|---|---|---|---|---|---|
| CGD CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $8,600 | ||
| ITEM SOUTHEAST INC | workplace safety or health violation | 2023 | OSHA | $10,000 | ||
| GICS FOODS LLC | workplace safety or health violation | 2023 | OSHA | $12,600 | ||
| TRUMBLE CONSTRUCTION, INC | workplace safety or health violation | 2023 | OSHA | $6,376 | ||
| TRIAD MECHANICAL CONTRACTORS, INC. | workplace safety or health violation | 2023 | OSHA | $6,000 | ||
| HEALTHCARE CO LTD | workplace safety or health violation | 2023 | OSHA | $22,500 | ||
| ASPIRE BAKERIES LLC | workplace safety or health violation | 2023 | OSHA | $21,000 | ||
| DETYENS SHIPYARDS, INC. | workplace safety or health violation | 2023 | OSHA | $55,102 | ||
| ARC3 GASES | workplace safety or health violation | 2023 | OSHA | $7,968 | ||
| U.S. COATINGS INC | workplace safety or health violation | 2023 | OSHA | $5,737 | ||
| PALMETTO CORP OF CONWAY | workplace safety or health violation | 2023 | OSHA | $9,125 | ||
| TRANS TECH OF SC INC | workplace safety or health violation | 2023 | OSHA | $11,880 | ||
| MD MASONRY | workplace safety or health violation | 2023 | OSHA | $9,350 | ||
| CARVER MARITIME, LLC | workplace safety or health violation | 2023 | OSHA | $21,703 | ||
| AURORA TECHNOLOGIES INC | workplace safety or health violation | 2023 | OSHA | $8,375 | ||
| SAMSUNG ELECTRONICS HOME APPLIANCES AMERICA LLC | workplace safety or health violation | 2023 | OSHA | $6,225 | ||
| NSLC DARLINGTON | workplace safety or health violation | 2023 | OSHA | $29,000 | ||
| PEPPERDAM CONSTRUCTION CO INC | workplace safety or health violation | 2023 | OSHA | $10,475 | ||
| CGN STEEL FRAMING - CONSTRUCTION CORP | workplace safety or health violation | 2023 | OSHA | $12,150 | ||
| SHAKESPEARE COMPANY LLC | workplace safety or health violation | 2023 | OSHA | $5,400 | ||
| JC WILKIE CONSTRUCTION | workplace safety or health violation | 2023 | OSHA | $7,650 | ||
| SOUTHEASTERN CONCRETE PRODUCTS | workplace safety or health violation | 2023 | OSHA | $38,200 | ||
| JAL CHEMICALS | workplace safety or health violation | 2023 | OSHA | $9,000 | ||
| BLACK RIVER ELECTRIC COOPERATIVE INC | workplace safety or health violation | 2023 | OSHA | $8,400 | ||
| SMART CHOICE CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $7,300 | ||
| AVENEX COATING TECHNOLOGIES | workplace safety or health violation | 2023 | OSHA | $12,850 | ||
| MACALLOY CORP. | water pollution violation | 2001 | EPA | $960,000 | ||
| BRITELINE EXTRUSIONS, INC. | environmental violation | 2000 | EPA | $98,000 | ||
| CAROLINA CIRCUITS | environmental violation | 2000 | EPA | $5,000 | ||
| TALLEY METALS TECHNOLOGY, INC. | environmental violation | 2000 | EPA | $5,000 | ||
| ATSKO, INC. | environmental violation | 2000 | EPA | $8,250 | ||
| GREENWOOD FABRICATING AND PLATING, INC. | environmental violation | 2000 | EPA | $5,000 | ||
| PALMETTO PAVING CORPORATION | environmental violation | 2001 | EPA | $18,330 | ||
| NORDIC SYNTHESIS, INC. | environmental violation | 2001 | EPA | $33,660 | ||
| MEDICAL UNIVERSITY OF SOUTH CAROINA | hazardous waste violation | 2001 | EPA | $49,999 | ||
| Triangle Ice Company, Inc. | environmental violation | 2002 | EPA | $32,625 | ||
| MORE PLASTICS CO. INC. | environmental violation | 2002 | EPA | $10,000 | ||
| GASTON COPPER RECYCLING COMPANY | hazardous waste violation | 2002 | EPA | $700,000 | ||
| BUCHANAN HEATING OIL AND LP GAS COMPANY | environmental violation | 2001 | EPA | $15,938 | ||
| GREENVILLE JET CENTER | environmental violation | 2002 | EPA | $11,126 | ||
| TAC AIR | environmental violation | 2001 | EPA | $5,526 | ||
| GEORGETOWN ICE COMPANY | environmental violation | 2001 | EPA | $20,750 | ||
| ARNOLD'S POOLS, INC. | environmental violation | 2002 | EPA | $6,313 | ||
| Aiken Chemical Company, Inc. | environmental violation | 2002 | EPA | $15,242 | ||
| Georgetown Landing Marina | environmental violation | 2002 | EPA | $7,209 | ||
| United Resource Recovery | environmental violation | 2002 | EPA | $15,679 | ||
| M. Dohmen USA, Inc. | environmental violation | 2002 | EPA | $15,895 | ||
| Yorkshire Americas, Inc. | environmental violation | 2002 | EPA | $6,600 | ||
| Conbraco Industries, Inc. | hazardous waste violation | 2003 | EPA | $500,000 | ||
| PALMETTO RECYCLING | environmental violation | 2004 | EPA | $92,345,000 | ||
| PALMETTO WELDING SUPPLY | environmental violation | 2002 | EPA | $8,375 | ||
| F & R Asphalt, Inc. | environmental violation | 2003 | EPA | $25,002 | ||
| APAC-Georgia, Inc. | environmental violation | 2003 | EPA | $25,080 | ||
| MILLER OIL COMPANY, INC. | environmental violation | 2003 | EPA | $6,313 | ||
| McCormick Oil Co., Inc. | environmental violation | 2003 | EPA | $8,375 | ||
| J. W. Fooshe, Inc. | environmental violation | 2003 | EPA | $15,939 | ||
| CUMBIE, JOHN R. | water pollution violation | 2011 | EPA | $625,000 | ||
| CERAMTEC NORTH AMERICA CORPORATION | environmental violation | 2004 | EPA | $38,472 | ||
| THOMAS & HOWARD COMPANY | environmental violation | 2004 | EPA | $28,094 | ||
| SEPPALA HOMES, INC. - REID VALLEY SUBDIVISION | water pollution violation | 2004 | EPA | $10,000 | ||
| 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 | ||
| BURNSTEIN VON SEELEN PRECISION CASTINGS CORP. | environmental violation | 2004 | EPA | $40,060 | ||
| NICCA USA, INC. (SB) | environmental violation | 2005 | EPA | $50,000 | ||
| THE CIA GROUP, LLC | environmental violation | 2005 | EPA | $5,824 | ||
| 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 | ||
| HILTON HEAD LABORATORIES, INC. (SB) | environmental violation | 2005 | EPA | $48,400 | ||
| VEREEN'S STORES, INC. (SB) | environmental violation | 2006 | EPA | $29,733 | ||
| SPRINGS INDUSTRIES, INC. | environmental violation | 2006 | EPA | $104,422 | ||
| 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 | ||
| EASLEY CUSTOM PLASTICS, INC. | environmental violation | 2006 | EPA | $18,766 | ||
| CHEMPRO, INC. | environmental violation | 2006 | EPA | $8,810 | ||
| DAYCO PRODUCTS, LLC | environmental violation | 2007 | EPA | $21,037 | ||
| E-Z CLEANERS, LLC (SB) | environmental violation | 2008 | EPA | $10,000 | ||
| HAMMET GROVE (EASTWOOD HOMES SITE) | water pollution violation | 2007 | EPA | $40,000 | ||
| SPINX TRANSPORTATION, INC. | water pollution violation | 2007 | EPA | $27,000 | ||
| ROCHLING AUTOMOTIVE DUNCAN LLP | environmental violation | 2007 | EPA | $19,569 | ||
| FLORENCE CONCRETE PRODUCTS, INC. | environmental violation | 2007 | EPA | $7,190 | ||
| ALUMINUM LADDER COMPANY | environmental violation | 2008 | EPA | $7,190 | ||
| PEPSI COLA OF FLORENCE, LLC | environmental violation | 2008 | EPA | $8,980 | ||
| HOLLY OAK CHEMICAL, INC. (SB) | environmental violation | 2007 | EPA | $9,350 | ||
| HENDRIX PROPERTIES, LLC (SB) | lead violation | 2008 | EPA | $23,100 | ||
| SENTURY REAGENTS (SB) | hazardous waste violation | 2008 | EPA | $22,000 | ||
| INDUSTRIAL CONTAINER SERVICES, LLC (SB) | hazardous waste violation | 2008 | EPA | $13,335 | ||
| EASLEY COMBINED UTILITIES | water pollution violation | 2008 | EPA | $12,600 | ||
| FOSTER DIXIANA CORPORATION (SB) | water pollution violation | 2008 | EPA | $18,000 | ||
| MINTZ SCRAP IRON AND METAL CO., INC. (SB) | air pollution violation | 2009 | EPA | $7,000 | ||
| BAGGOTT, THOMAS E. (SB) | asbestos violation | 2009 | EPA | $8,224 | ||
| CAROLINA EASTERN MOLONY, INC. (SB) | environmental violation | 2009 | EPA | $13,590 | ||
| BROWN PACKING COMPANY, INC. | environmental violation | 2009 | EPA | $36,849 | ||
| ARNO PACKING AND WAREHOUSING COMPANY, LLC (SB) | environmental violation | 2009 | EPA | $13,590 | ||
| WISE, RUSSELL | water pollution violation | 2010 | EPA | $30,000 | ||
| JW ALUMINUM | air pollution violation | 2017 | EPA | $230,000 | ||
| CITADEL, THE | hazardous waste violation | 2010 | EPA | $41,000 | ||
| EARL COULSTON/FALLBROOK | water pollution violation | 2010 | EPA | $15,000 |
