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 |
|---|---|---|---|---|---|---|
| DRC Emergency Services, LLC | air pollution violation | 2015 | SC-ENV | $10,000 | ||
| Southern Disaster Recovery, LLC | air pollution violation | 2015 | SC-ENV | $8,500 | ||
| Crown Casting, LLC | air pollution violation | 2015 | SC-ENV | $24,000 | ||
| CMC Steel South Carolina | Commercial Metals Co. | metals | air pollution violation | 2014 | SC-ENV | $6,500 |
| Cabinet Creations, Inc. | air pollution violation | 2014 | SC-ENV | $5,000 | ||
| Pickens Construction, Inc. | air pollution violation | 2014 | SC-ENV | $9,853 | ||
| King Hickory Furniture Company | air pollution violation | 2014 | SC-ENV | $27,000 | ||
| Avantech, Inc. | air pollution violation | 2014 | SC-ENV | $9,000 | ||
| RockTenn CP LLC | WestRock | paper and packaging | air pollution violation | 2014 | SC-ENV | $36,000 |
| Duraclean of the Carolinas, LLC | air pollution violation | 2014 | SC-ENV | $8,000 | ||
| Granite Contracting, LLC | air pollution violation | 2014 | SC-ENV | $5,000 | ||
| New South Lumber Company Inc. | air pollution violation | 2014 | SC-ENV | $8,000 | ||
| International Paper Company | International Paper | paper and packaging | air pollution violation | 2014 | SC-ENV | $20,000 |
| ITU AbsorbTech, Inc. | air pollution violation | 2014 | SC-ENV | $45,000 | ||
| Carolina Trucking and Demolition Service, Inc. | air pollution violation | 2014 | SC-ENV | $8,000 | ||
| Target Environmental, LLC | air pollution violation | 2014 | SC-ENV | $5,000 | ||
| United Contractors, LLC | air pollution violation | 2014 | SC-ENV | $6,000 | ||
| 3C Inspection | air pollution violation | 2014 | SC-ENV | $9,000 | ||
| Southeastern Fiberglass Products, Inc. | air pollution violation | 2014 | SC-ENV | $9,000 | ||
| Furr Grading & Paving, Inc. | air pollution violation | 2013 | SC-ENV | $6,000 | ||
| Pilgrim's Pride Corporation | JBS | food products | air pollution violation | 2013 | SC-ENV | $7,000 |
| Buckeye Terminals LLC | IFM Investors | financial services | air pollution violation | 2013 | SC-ENV | $15,000 |
| Southern Asphalt, Inc. | air pollution violation | 2013 | SC-ENV | $6,000 | ||
| Rich Products Corporation d.b.a. Goglanian Bakeries | Rich Products | food products | air pollution violation | 2013 | SC-ENV | $10,000 |
| Green Sustainable Solutions, LLC | air pollution violation | 2013 | SC-ENV | $5,000 | ||
| Performance Fibers, Inc. | air pollution violation | 2013 | SC-ENV | $6,000 | ||
| Chester Wood Products LLC | air pollution violation | 2013 | SC-ENV | $16,000 | ||
| Evergreen Biodiesel Production Facility, LLC | air pollution violation | 2013 | SC-ENV | $6,000 | ||
| ConGlobal Industries, Inc. | air pollution violation | 2013 | SC-ENV | $10,000 | ||
| Carolina International Trucks, Inc. | air pollution violation | 2013 | SC-ENV | $6,000 | ||
| Lee County Landfill SC LLC | Republic Services | waste management and environmental services | air pollution violation | 2013 | SC-ENV | $5,000 |
| Alfred H. Knight North America Ltd. | air pollution violation | 2013 | SC-ENV | $6,000 | ||
| Georgia-Pacific Wood Products, LLC | Koch Industries | diversified | air pollution violation | 2013 | SC-ENV | $5,000 |
| Greenville Colorants LLC | air pollution violation | 2013 | SC-ENV | $9,500 | ||
| Wellman Plastics Recycling, LLC | air pollution violation | 2013 | SC-ENV | $7,000 | ||
| Exopack LLC | air pollution violation | 2013 | SC-ENV | $5,000 | ||
| New Indy Containerboard Catawba LLC | air pollution violation | 2022 | EPA | $1,100,000 | ||
| 3V Sigma USA, Inc. | air pollution violation | 2023 | EPA | $3,731,250 | ||
| Takeuchi Manufacturing (US) Limited | air pollution violation | 2023 | SC-ENV | $14,625 | ||
| Victory Boats LLC | air pollution violation | 2023 | SC-ENV | $7,000 | ||
| MINTZ SCRAP IRON AND METAL CO., INC. (SB) | air pollution violation | 2009 | EPA | $7,000 | ||
| JW ALUMINUM | air pollution violation | 2017 | EPA | $230,000 | ||
| MCCALL'S, INCORPORATED OF JOHNSONVILLE | air pollution violation | 2012 | EPA | $30,000 | ||
| GUARDIAN INDUSTRIES CORPORATION | Koch Industries | diversified | air pollution violation | 2016 | EPA | $22,286 |
| PIERCE DIESEL PERFORMANCE | air pollution violation | 2022 | EPA | $29,779 | ||
| Coastal Cars Inc. (SB) | air pollution violation | 2007 | EPA | $8,100 | ||
| ABRO Distribution Services, LLC (SB) | air pollution violation | 2006 | EPA | $20,000 | ||
| Bradley Fannings d/b/a Rims & Things (SB) | air pollution violation | 2007 | EPA | $12,480 | ||
| List Company, Inc. (SB) | air pollution violation | 2007 | EPA | $10,700 | ||
| Kymco USA dba STR Motorsports, Inc. (SB) | air pollution violation | 2008 | EPA | $10,000 | ||
| Hidria USA, Inc. d/b/a Tomos USA (SB) | air pollution violation | 2009 | EPA | $58,000 | ||
| Liquid Combustion Technology, LLC (SB) | air pollution violation | 2010 | EPA | $12,900 | ||
| OWT Industries, Inc. | air pollution violation | 2011 | EPA | $20,000 | ||
| Homelite Consumer Products Inc. | Techtronic Industries | diversified | air pollution violation | 2012 | EPA | $65,000 |
| Pleasurecraft Marine Engine Company | air pollution violation | 2016 | EPA | $225,000 | ||
| KION North America Corportation | air pollution violation | 2016 | EPA | $200,000 | ||
| OWT INDUSTRIES, INC. | air pollution violation | 2004 | EPA | $150,000 | ||
| Mid South Foods, LLC | air pollution violation | 2006 | EPA | $9,000 | ||
| Amerada Hess Corporation | Hess Corp. | oil and gas | air pollution violation | 2005 | EPA | $36,000 |
| HOMELITE CONSUMER PRODUCTS INC. | Techtronic Industries | diversified | air pollution violation | 2006 | EPA | $148,000 |
| Eton America, LLC (SB) | air pollution violation | 2007 | EPA | $10,000 | ||
| SPE Properties, LLC | asbestos violation | 2019 | SC-ENV | $5,500 | ||
| Demo/Asbestos Specialties | asbestos violation | 2017 | SC-ENV | $10,000 | ||
| Demolition and Environmental Companies LLC | asbestos violation | 2016 | SC-ENV | $20,000 | ||
| Vaishu-Kinu Hardeeville, LLC | asbestos violation | 2016 | SC-ENV | $22,000 | ||
| Humble Concrete Masonry | asbestos violation | 2016 | SC-ENV | $10,000 | ||
| Phillips Recoveries, Inc. | asbestos violation | 2016 | SC-ENV | $18,000 | ||
| Asbestos and Demolition, Inc. | asbestos violation | 2016 | SC-ENV | $20,000 | ||
| Income Property Investments, Inc. | asbestos violation | 2015 | SC-ENV | $15,000 | ||
| Pangel Abatement Contracting, LLC | asbestos violation | 2015 | SC-ENV | $5,500 | ||
| JOMCO Contracting | asbestos violation | 2015 | SC-ENV | $10,500 | ||
| LVI Environmental Services Inc. | asbestos violation | 2014 | SC-ENV | $31,500 | ||
| Southern Environmental Services, Inc. | asbestos violation | 2014 | SC-ENV | $34,000 | ||
| Thompson Building Wrecking Company, Inc. | asbestos violation | 2014 | SC-ENV | $12,000 | ||
| Triple R Abatement, LLC | asbestos violation | 2013 | SC-ENV | $22,000 | ||
| Environmental Service Group | asbestos violation | 2013 | SC-ENV | $7,200 | ||
| Land Services of South Carolina, LLC | asbestos violation | 2013 | SC-ENV | $25,000 | ||
| Maintenance Insulation Company, Inc. | asbestos violation | 2013 | SC-ENV | $10,000 | ||
| Demolition & Asbestos Removal, Inc. | asbestos violation | 2013 | SC-ENV | $12,800 | ||
| M.A.C. Environmental, LLC | asbestos violation | 2013 | SC-ENV | $19,000 | ||
| J.B. Russell & Son Construction Co., Inc. d.b.a. JBR Environmental Services | asbestos violation | 2013 | SC-ENV | $8,000 | ||
| Neo Corporation | asbestos violation | 2013 | SC-ENV | $10,400 | ||
| Travelhome, LLC | asbestos violation | 2013 | SC-ENV | $11,200 | ||
| Belfor Environmental, Inc. | asbestos violation | 2013 | SC-ENV | $12,000 | ||
| BAGGOTT, THOMAS E. (SB) | asbestos violation | 2009 | EPA | $8,224 | ||
| Fenix Air Charter | aviation safety violation | 2021 | FAA | $115,500 | ||
| East Shore Aviation | aviation safety violation | 2021 | FAA | $157,654 | ||
| COMMUNITY FIRSTBANK OF CHARLESTON | banking violation | 2009 | FDIC | $26,840 | ||
| ANDERSON BROTHERS BANK | banking violation | 2008 | FDIC | $11,200 | ||
| THE PEOPLES BANK | banking violation | 2010 | FDIC | $5,500 | ||
| CRESCENT BANK | banking violation | 2010 | FDIC | $5,500 | ||
| MERIT DISTRIBUTION GROUP, LLC | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
| SUMINOE TEXTILE OF AMERICA CORP. | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
| BLUE RIDGE HEALTH GROUP, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
| METGLAS INC | benefit plan administrator violation | 2012 | EBSA | $100,001 | ||
| CEM-KAM, INC. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
| OAKTREE MEDICAL CENTRE, PC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
| SIGNUM, LLC | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
| FAURECIA INTERIOR SYSTEMS USA, INC. | Forvia | automotive parts | benefit plan administrator violation | 2010 | EBSA | $50,001 |
| HOBBY CONSTRUCTION COMPANY, INC. | benefit plan administrator violation | 2010 | EBSA | $50,001 | ||
| ORIENT EXPRESS HOTELS, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 |
