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 |
|---|---|---|---|---|---|---|
| HEXION SPECIALTY CHEMICALS | American Securities LLC | private equity (including portfolio companies) | hazardous waste violation | 2010 | EPA | $84,600 |
| NORTH CAROLINA AGRICULTURAL AND TECHNICAL STATE UN | hazardous waste violation | 2010 | EPA | $39,618 | ||
| EAST CAROLINA UNIVERSITY | hazardous waste violation | 2010 | EPA | $20,550 | ||
| JDG INVESTIMENTS, INC. (SB) | water pollution violation | 2010 | EPA | $5,000 | ||
| SIERRA HEIGHTS SUBDIVISION PHASE 2 | water pollution violation | 2010 | EPA | $5,000 | ||
| BRIDGE OF RUTHERFORD COUNTY, INC. (SB) | water pollution violation | 2010 | EPA | $5,000 | ||
| DUKE ENERGY CAROLINAS, LLC | Duke Energy | utilities and power generation | water pollution violation | 2009 | EPA | $6,240 |
| CAROLINA POWER & LIGHT COMPANY | Duke Energy | utilities and power generation | water pollution violation | 2010 | EPA | $260,250 |
| CAROLINA POWER & LIGHT - WAKE 500KV SUBSTATION | Duke Energy | utilities and power generation | water pollution violation | 2010 | EPA | $52,000 |
| ORMOND'S OLD AND GAS, INC. (SB) | water pollution violation | 2010 | EPA | $10,000 | ||
| MERIDIAN INDUSTRIES, INC. | hazardous waste violation | 2010 | EPA | $900,000 | ||
| CHEMINOVA, INC. | environmental violation | 2010 | EPA | $22,500 | ||
| BARTLETT MILLING COMPANY, L.P. | Savage Companies | diversified | environmental violation | 2011 | EPA | $52,950 |
| CROP PRODUCTION SERVICES (CPS) INC. | Nutrien Ltd. | chemicals | environmental violation | 2010 | EPA | $15,400 |
| PCS PHOSPHATE COMPANY, INC. | Nutrien Ltd. | chemicals | environmental violation | 2011 | EPA | $40,300 |
| JADE TANK LINES, INC. (SB) | environmental violation | 2011 | EPA | $5,525 | ||
| WATER MANAGEMENT SOLUTIONS, LLC | environmental violation | 2011 | EPA | $10,350 | ||
| SARA LEE BAKERY GROUP INC. | Bimbo Group | food products | environmental violation | 2011 | EPA | $23,010 |
| BIG CITY GYROS & PITA, LLC (SB) | environmental violation | 2011 | EPA | $9,600 | ||
| BIOBASED, USA, LLC (SB) | environmental violation | 2011 | EPA | $14,260 | ||
| GRANDVIEW STATION (WALMART) | water pollution violation | 2011 | EPA | $9,000 | ||
| COMPASS POINTE PHASE 2 | water pollution violation | 2011 | EPA | $7,500 | ||
| COMPASS POINTE PHASE 3 | water pollution violation | 2011 | EPA | $6,500 | ||
| CLEARWATER ENTERPRISES, INC. (SB) | water pollution violation | 2011 | EPA | $38,000 | ||
| ARYSTA LIFESCIENCE NORTH AMERICA, LLC (SB) | UPL Limited | chemicals | environmental violation | 2013 | EPA | $26,825 |
| 786 MART | hazardous waste violation | 2012 | EPA | $8,100 | ||
| MILKCO, INC. | Ingles Markets | retailing | environmental violation | 2012 | EPA | $26,325 |
| SOUTHEASTERN CONTAINER, INC. | environmental violation | 2012 | EPA | $11,840 | ||
| FOOD LION, LLC | Ahold Delhaize | retailing | environmental violation | 2012 | EPA | $26,325 |
| COLBOND, INC. | environmental violation | 2012 | EPA | $13,455 | ||
| AMERICAN WATER OPERATIONS AND MAINTENANCE, INC. | American Water Works | utilities and power generation | environmental violation | 2012 | EPA | $30,000 |
| COATINGS AND ADHESIVES CORPORATION (SB) | environmental violation | 2012 | EPA | $6,545 | ||
| MW GROUP LLC (SB) | lead violation | 2014 | EPA | $40,000 | ||
| TRANSFORMER SALVAGE, INC. (SB) | PCB violation | 2012 | EPA | $6,236 | ||
| WALCO INTERNATIONAL, INC. | environmental violation | 2012 | EPA | $8,100 | ||
| FAMILY DOLLAR, INC. | Dollar Tree | retailing | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $602,438 |
| INGLES DISTRIBUTION CENTER | Ingles Markets | retailing | water pollution violation | 2012 | EPA | $6,000 |
| BILTMORE IRON AND METAL CO, INC. (SB) | water pollution violation | 2012 | EPA | $9,000 | ||
| NCSR 1783 UPWARD ROAD | water pollution violation | 2012 | EPA | $15,000 | ||
| CAROLINA TANK LINES | water pollution violation | 2012 | EPA | $28,700 | ||
| ACE TRANSPORT, LLC (SB) | water pollution violation | 2012 | EPA | $6,300 | ||
| CHARLOTTE DOUGLAS INTERNATIONAL AIRPORT | water pollution violation | 2012 | EPA | $70,000 | ||
| COMPASS POINTE (WETLANDS) | water pollution violation | 2012 | EPA | $22,000 | ||
| HEPAC, LLC | environmental violation | 2013 | EPA | $17,290 | ||
| PLASTIFLEX NORTH CAROLINA, LLC | environmental violation | 2013 | EPA | $13,455 | ||
| ACCUMA CORPORATION | environmental violation | 2013 | EPA | $26,325 | ||
| MACK MOLDING COMPANY | environmental violation | 2013 | EPA | $15,978 | ||
| W. T. CHARLOTTE RE, L.L.C. | environmental violation | 2014 | EPA | $59,865 | ||
| REDDY ICE CORPORATION | Stone Canyon Industries | diversified | environmental violation | 2013 | EPA | $34,515 |
| SCHINDLER ELEVATOR CORPORATION | Schindler | miscellaneous manufacturing | environmental violation | 2013 | EPA | $7,735 |
| GILLAM & MASON, INC. | environmental violation | 2013 | EPA | $20,250 | ||
| CLAYTON RESIDENTIAL RENTAL, LLC. (SB) | lead violation | 2013 | EPA | $8,000 | ||
| H. B. FULLER COMPANY | H.B. Fuller | chemicals | environmental violation | 2013 | EPA | $21,675 |
| JOHN KNOWLES AND JOAN KNOWLES (SB) | lead violation | 2013 | EPA | $12,000 | ||
| SUNSET VILLAGE TOWNHOMES | lead violation | 2013 | EPA | $12,000 | ||
| REI MANAGEMENT CORP. (SB) | lead violation | 2013 | EPA | $11,000 | ||
| LA TOTILLERIA, INC. (SB) | environmental violation | 2013 | EPA | $63,557 | ||
| ENCEE CHEMICAL SALES, INC. (SB) | environmental violation | 2014 | EPA | $10,250 | ||
| BOB BARKER COMPANY, INC. (SB) | environmental violation | 2014 | EPA | $7,000 | ||
| PENSKE RACING SOUTH, INC. | hazardous waste violation | 2013 | EPA | $35,000 | ||
| WETLANDS (WINDSOR PARK) | water pollution violation | 2013 | EPA | $11,000 | ||
| GAINSBOROUGH BATHS, LLC | environmental violation | 2014 | EPA | $16,137 | ||
| CREE, INC. | Wolfspeed Inc. | miscellaneous manufacturing | environmental violation | 2014 | EPA | $17,290 |
| PENNCO, INC. | environmental violation | 2014 | EPA | $24,375 | ||
| HBD/THERMOID, INC. | environmental violation | 2014 | EPA | $18,450 | ||
| PERFORMANCE FIBERS, INC. | environmental violation | 2014 | EPA | $5,785 | ||
| LIGGETT VECTOR BRANDS LLC | Vector Group | diversified | environmental violation | 2014 | EPA | $21,560 |
| NASH-FINCH COMPANY | SpartanNash | retailing | environmental violation | 2014 | EPA | $34,168 |
| INSTEEL WIRE PRODUCTS | Insteel Industries | metals | environmental violation | 2014 | EPA | $12,180 |
| PREMIER TRADING COMPANY, LLC | environmental violation | 2014 | EPA | $7,225 | ||
| CHARLOTTE 360 APARTMENT & TOWNHOUSES FORMERLY FORESTBROOK APARTMENT HOMES | environmental violation | 2014 | EPA | $10,900 | ||
| RUDOLF-VENTURE CHEMICAL, INC. | environmental violation | 2014 | EPA | $24,280 | ||
| INSECTSHIELD, LLC. | environmental violation | 2014 | EPA | $7,000 | ||
| RINCON HISPANO (SB) | environmental violation | 2014 | EPA | $7,005 | ||
| MJT AMERICAN, LLC (SB) | environmental violation | 2016 | EPA | $8,000 | ||
| MUMFORD'S RESTORATION, LLC (SB) | hazardous waste violation | 2014 | EPA | $20,000 | ||
| CURTIS TRANSPORT, INC. (SB) | water pollution violation | 2015 | EPA | $15,000 | ||
| CAMPBELL OIL COMPANY | water pollution violation | 2014 | EPA | $5,000 | ||
| NASH JOHNSON & SONS' FARMS, INC. | environmental violation | 2015 | EPA | $65,090 | ||
| AW NORTH CAROLINA, INC. | environmental violation | 2015 | EPA | $33,795 | ||
| MOHICAN MILLS, INC. | environmental violation | 2015 | EPA | $13,455 | ||
| SUIZA DAIRY GROUP, LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2015 | EPA | $11,505 |
| PURE WATER SOLUTIONS, INC. | environmental violation | 2015 | EPA | $11,505 | ||
| CON-WAY FREIGHT, INC. | XPO Logistics | freight and logistics | hazardous waste violation | 2015 | EPA | $59,000 |
| DYSTAR L.P. | environmental violation | 2016 | EPA | $61,875 | ||
| CEKAL SPECIALITIES, INC. (SB) | environmental violation | 2016 | EPA | $36,150 | ||
| DURAFIBER TECHNOLOGIES (DFT), INC. | PCB violation | 2016 | EPA | $39,000 | ||
| DURAFIBER TECHNOLOGIES (DFT), INC. | environmental violation | 2016 | EPA | $33,727 | ||
| SOUTH ATLANTIC PACKAGING CORPORATION | environmental violation | 2016 | EPA | $13,770 | ||
| TRUENORTH TRANSPORT, LLC (VESSEL NORFOLK) | water pollution violation | 2017 | EPA | $8,000 | ||
| NC STATE NATURAL RESOURCES | water pollution violation | 2016 | EPA | $160,000 | ||
| WARD TRANSFORMER | environmental violation | 2016 | EPA | $40,000 | ||
| STEELFAB, INC. | environmental violation | 2017 | EPA | $487,380 | ||
| ARCLIN USA, LLC | environmental violation | 2017 | EPA | $52,366 | ||
| CLARIANT CORPORATION | Clariant | chemicals | environmental violation | 2017 | EPA | $346,715 |
| GRANT EXTERMINATING COMPANY, INC. | environmental violation | 2017 | EPA | $8,460 | ||
| MOUNT OLIVE PICKLE COMPANY, INC. | Mt. Olive Pickle | food products | water pollution violation | 2017 | EPA | $131,856 |
| HALLMAN FOUNDRY | water pollution violation | 2017 | EPA | $72,153 | ||
| RANDOLPH PACKING COMPANY | water pollution violation | 2017 | EPA | $48,000 | ||
| DUNBAR FOODS CORPORATION | water pollution violation | 2017 | EPA | $27,000 | ||
| CARGILL, INC. | Cargill | agribusiness | water pollution violation | 2017 | EPA | $75,500 |
