| CENTRAL OIL ASPHALT CORPORATION | | | environmental violation | 2004 | EPA | $8,939 |
| THE GOODYEAR TIRE & RUBBER COMPANY | Goodyear Tire & Rubber | automotive parts | environmental violation | 2004 | EPA | $5,000 |
| RSI HOLDING CORPORATION (General Marble) | | | environmental violation | 2004 | EPA | $5,000 |
| GENCORP, INC. (GDX AUTOMOTIVE) | | | environmental violation | 2004 | EPA | $5,000 |
| PRIME COLORS CORPORATION | | | environmental violation | 2004 | EPA | $6,600 |
| CIBA SPECIALTY CHEMICALS CORPORATION | BASF | chemicals | environmental violation | 2003 | EPA | $34,881 |
| PIONEER ECLIPSE CORPORATION | | | environmental violation | 2004 | EPA | $38,720 |
| ROYSTER CLARK, INC. | Nutrien Ltd. | chemicals | hazardous waste violation | 2004 | EPA | $25,885 |
| OVERCASH GRAVEL AND GRADING CO. INC. | | | water pollution violation | 2005 | EPA | $39,500 |
| OVERCASH GRAVEL AND GRADING CO. INC. (SB) | | | water pollution violation | 2005 | EPA | $13,500 |
| CARRIAGE FUEL & SUPPLY | | | water pollution violation | 2004 | EPA | $5,000 |
| LEE TRANSPORT, INC. | | | water pollution violation | 2004 | EPA | $5,000 |
| TIMES OIL CORPORATION | | | water pollution violation | 2004 | EPA | $5,000 |
| WETLANDS (SANDSTONE MINING PROJECT SITE) | | | water pollution violation | 2004 | EPA | $100,000 |
| UNITED ORGANICS CORP | | | hazardous waste violation | 2006 | EPA | $32,759,000 |
| ALDO PRODUCTS COMPANY, INC. (SB) | | | air pollution violation | 2004 | EPA | $24,300 |
| FEATHERLITE, INC. | | | air pollution violation | 2005 | EPA | $22,808 |
| CAROLINA TURKEYS | | | environmental violation | 2004 | EPA | $73,918 |
| BERTELSMANN, INC. | Bertelsmann | media | environmental violation | 2004 | EPA | $5,000 |
| YALE SECURITY, INC. | Assa Abloy | miscellaneous manufacturing | environmental violation | 2005 | EPA | $25,709 |
| CAROLINA POOL MANAGEMENT, INC. (SB) | | | environmental violation | 2005 | EPA | $18,490 |
| VARIETY WHOLESALERS, INC. (SB) | | | environmental violation | 2005 | EPA | $35,640 |
| NEWTON FARM SUPPLY, LLC | | | environmental violation | 2005 | EPA | $8,320 |
| PROGRESSIVE DEVELOPMENT PARTNERS OF SARDIS, LLC | | | water pollution violation | 2005 | EPA | $7,500 |
| RAMEY DEVELOPMENT CORP. - AUTUMN WOODS PHASE 3 | | | water pollution violation | 2005 | EPA | $50,000 |
| REAL ESTATE DEVELOPMENT PARTNERS- FOOD LION/WINECO | | | water pollution violation | 2005 | EPA | $33,000 |
| NORTH STAR INVESTORS, II, LLC - REFLECTION POINTE | | | water pollution violation | 2005 | EPA | $6,500 |
| NORTH STAR INVESTORS, II, LLC - REFLECTION POINTE | | | water pollution violation | 2005 | EPA | $6,500 |
| NORTH STAR INVESTORS, II, LLC (REFLECTION POINTE | | | water pollution violation | 2005 | EPA | $6,000 |
| PALISADES SUBDIVISION PHASE 3 | | | water pollution violation | 2006 | EPA | $16,250 |
| GRAND PALISADES | | | water pollution violation | 2006 | EPA | $16,250 |
| VILLAGES @ MOSS CREEK | | | water pollution violation | 2006 | EPA | $278,757 |
| OIL SPILL (OIL FORT INDUSTRIAL PARK, LLC, & E.J. SULLIVAN) | | | water pollution violation | 2005 | EPA | $5,000 |
| PETROLEUM TRANSPORT COMPANY, INC. | | | water pollution violation | 2005 | EPA | $7,854 |
| EASTWOOD HOMES, INC - CRISMARK | | | water pollution violation | 2011 | EPA | $60,000 |
| SHUFORD MILLS (SB) | | | environmental violation | 2005 | EPA | $16,575 |
| WRIGHT CORPORATION (SB) | | | environmental violation | 2006 | EPA | $31,415 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | environmental violation | 2006 | EPA | $13,000 |
| EQ HOLDING COMPANY, INC | | | hazardous waste violation | 2006 | EPA | $7,500 |
| CHARLOTTE-MECKLENBURG UTILITIES | | | water pollution violation | 2006 | EPA | $75,000 |
| NORTH EAST OIL COMPANY, INC. | | | water pollution violation | 2006 | EPA | $30,929 |
| HOUSE OF RAEFORD FARMS, INC. | House of Raeford Farms Inc. | food products | environmental violation | 2007 | EPA | $19,773 |
| KELLOGG'S SNACKS | Kellanova | food products | environmental violation | 2007 | EPA | $6,223 |
| CAROLINA FUR DRESSING COMPANY (SB) | | | environmental violation | 2007 | EPA | $12,186 |
| BOEHME FILAXTEX, INC. | | | environmental violation | 2007 | EPA | $180,000 |
| CAROLINA BIOLOGICAL SUPPLY COMPANY (SB) | | | environmental violation | 2007 | EPA | $10,900 |
| U.N.X., INCORPORATED (SB) | | | environmental violation | 2007 | EPA | $5,200 |
| ASPEN INVESTMENTS, INC. | | | environmental violation | 2007 | EPA | $85,840 |
| VARIETY WHOLESALERS, INC. (SB) | | | environmental violation | 2007 | EPA | $6,500 |
| COOR FARM SUPPLY SERVICE, INC. (SB) | | | environmental violation | 2007 | EPA | $15,470 |
| H & H PRODUCTS, INC. | | | environmental violation | 2007 | EPA | $10,000 |
| VILLAGE @ PARKSIDE | | | water pollution violation | 2007 | EPA | $25,000 |
| S&S LAND DEVELOPMENT, LLC | | | water pollution violation | 2007 | EPA | $10,000 |
| OIL SPILL (WM OF PIEDMONT) | Waste Management Inc. | waste management and environmental services | water pollution violation | 2007 | EPA | $20,000 |
| LEJEUNE SUPPORT SERVICES, LLC (SB) | | | air pollution violation | 2008 | EPA | $21,447 |
| CAROLINA COLD STORAGE | | | environmental violation | 2008 | EPA | $9,462 |
| P.H.T. INTERNATIONAL, INC. (SB) | | | environmental violation | 2008 | EPA | $5,481 |
| J.D. JACKSON ASSOCIATES (SB) | | | lead violation | 2008 | EPA | $23,100 |
| AMAZON LIGHTS, INC. (SB) | | | environmental violation | 2007 | EPA | $6,906 |
| GOOD HOUSEKEEPER MAINTENANCE SUPPLIES | | | environmental violation | 2008 | EPA | $5,755 |
| BURT'S BEES, INC. | Clorox | household and personal care products | environmental violation | 2008 | EPA | $32,550 |
| SYNGENTA SEEDS, INC. | ChemChina | chemicals | environmental violation | 2008 | EPA | $17,550 |
| JOE L. CLINE D/B/A EAST-WEST CONVENIENCE STORE (SB | | | environmental violation | 2008 | EPA | $8,874 |
| CAMCO MANUFACTURING, INC. (SB) | | | environmental violation | 2008 | EPA | $11,645 |
| WHITE OAK DEVELOPMENT PARTNERS, LLC | | | water pollution violation | 2008 | EPA | $40,000 |
| MITCHINER HILLS SUBDIVISION | | | water pollution violation | 2009 | EPA | $15,000 |
| ACE TRANSPORT, LTD. (SB) | | | water pollution violation | 2008 | EPA | $10,955 |
| HAYWOOD OIL CO., dba BOUNDARY TREE EXXON | | | water pollution violation | 2008 | EPA | $5,500 |
| JFS PROPERTIES, INC. (SB) | | | water pollution violation | 2008 | EPA | $25,000 |
| RELIABLE TANK LINE, LLC | | | water pollution violation | 2008 | EPA | $41,000 |
| CLARIANT CORPORATION | Clariant | chemicals | water pollution violation | 2008 | EPA | $9,000 |
| EMERALD SPECIALTY CHEMICAL, LLC | | | air pollution violation | 2012 | EPA | $125,000 |
| MOCARO DYEING AND FINISHING, INC. | | | environmental violation | 2008 | EPA | $12,428 |
| MILLARD REFRIGERATED SERVICES, INC. | Lineage Logistics | freight and logistics | environmental violation | 2009 | EPA | $22,100 |
| SIEMENS POWER TRANSMISSION AND DISTRIBUTION, INC. | Siemens Energy | utilities and power generation | environmental violation | 2009 | EPA | $95,636 |
| DOLE FRESH VEGETABLES COMPANY | Dole PLC | food products | environmental violation | 2009 | EPA | $36,146 |
| R&D PLASTICS OF HICKORY LTD. (SB) | | | environmental violation | 2009 | EPA | $13,590 |
| CHEMICAL SPECIALTIES, INC. (SB) | | | environmental violation | 2009 | EPA | $303,461 |
| ARYSTA LIFESCIENCE NORTH AMERICA, LLC | UPL Limited | chemicals | environmental violation | 2009 | EPA | $24,960 |
| VESTURE CORPORATION (SB) | | | environmental violation | 2009 | EPA | $7,345 |
| VARIETY WHOLESALERS, INC. | | | environmental violation | 2009 | EPA | $5,525 |
| BIO-COMP, INC. (SB) | | | environmental violation | 2009 | EPA | $11,600 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | environmental violation | 2009 | EPA | $5,265 |
| NORTH CAROLINA CENTRAL UNIVERSITY | | | hazardous waste violation | 2009 | EPA | $77,364 |
| LOUISBURG PLAZA (FRANK-2008-015) | | | water pollution violation | 2009 | EPA | $5,000 |
| HIGHLAND TRAILS COMMERCIAL CENTER (GRANV-2007-014) | | | water pollution violation | 2009 | EPA | $5,000 |
| WENDELL FALLS SF-1 | | | water pollution violation | 2009 | EPA | $7,000 |
| WENDELL FALLS SF-15 | | | water pollution violation | 2009 | EPA | $7,000 |
| WENDELL FALLS PARKWAY | | | water pollution violation | 2009 | EPA | $7,000 |
| STRICKLAND, DONALD F. (SB) | | | hazardous waste violation | 2011 | EPA | $8,520 |
| AIR LIQUIDE INDUSTRIES U.S. LP | Air Liquide | industrial services | environmental violation | 2010 | EPA | $23,014 |
| CHEM-WAY CORPORATION (SB) | | | environmental violation | 2010 | EPA | $12,000 |
| NORFOLK SOUTHERN RAILWAY COMPANY | Norfolk Southern | railroads | environmental violation | 2010 | EPA | $5,755 |
| THE CHEESECAKE FACTORY BAKERY, INC. | Cheesecake Factory | restaurants and foodservice | environmental violation | 2010 | EPA | $26,325 |
| HALIFAX FARM SERVICES, INC. (SB) | | | environmental violation | 2010 | EPA | $11,800 |
| SHIELDS FERTILIZERS COMPANY, INC. | | | environmental violation | 2010 | EPA | $14,780 |
| HALIFAX FERTILIZER COMPANY, INC. | | | environmental violation | 2010 | EPA | $11,800 |
| ARCO REALTY COMPANY (SB) | | | lead violation | 2010 | EPA | $11,720 |
| MYTECH, INC. (SB) | | | environmental violation | 2010 | EPA | $7,990 |
| LA TORTILLERIA, INC. (SB) | | | environmental violation | 2010 | EPA | $6,318 |
| HEXION SPECIALTY CHEMICALS | American Securities LLC | private equity (including portfolio companies) | hazardous waste violation | 2010 | EPA | $84,600 |
