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 |
|---|---|---|---|---|---|---|
| CARGILL, INC. | Cargill | agribusiness | water pollution violation | 2017 | EPA | $75,500 |
| TOTAL DISTRIBUTION, INC. | environmental violation | 2018 | EPA | $17,290 | ||
| ARCHROMA U.S., INC. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2018 | EPA | $29,325 |
| ARYSTA LIFESCIENCE NORTH AMERICA, LLC | UPL Limited | chemicals | environmental violation | 2019 | EPA | $33,800 |
| ECOFLO, INC. | hazardous waste violation | 2018 | EPA | $25,200 | ||
| SYSCO CHARLOTTE, LLC | Sysco | wholesalers | air pollution violation | 2018 | EPA | $6,100 |
| GORDON FOOD SERVICE, INC. | Gordon Food Service | restaurants and foodservice | environmental violation | 2019 | EPA | $25,275 |
| HEIQ CHEM TEX, INC. | environmental violation | 2019 | EPA | $13,929 | ||
| EAST CAROLINA METAL TREATING, INC. | environmental violation | 2019 | EPA | $62,544 | ||
| DNP IMAGINGCOMM AMERICA CORP. | Dai Nippon Printing | miscellaneous services | hazardous waste violation | 2019 | EPA | $200,000 |
| MEHERRIN AGRICULTURAL & CHEMICAL COMPANY | environmental violation | 2019 | EPA | $8,300 | ||
| HAMMAKER EAST LIMITED | water pollution violation | 2020 | EPA | $5,469 | ||
| VANGUARD CULINARY GROUP, LTD. | environmental violation | 2019 | EPA | $79,900 | ||
| SIPCAM AGRO USA, INC | environmental violation | 2020 | EPA | $11,800 | ||
| CLEARSTREAM TECHNOLOGIES LLC | environmental violation | 2020 | EPA | $7,000 | ||
| METALLIX REFINING, INC. | hazardous waste violation | 2020 | EPA | $33,750 | ||
| INNOSPEC PERFORMANCE CHEMICALS US CO | Innospec | chemicals | hazardous waste violation | 2020 | EPA | $68,000 |
| CREE, INC. | Wolfspeed Inc. | miscellaneous manufacturing | hazardous waste violation | 2020 | EPA | $124,000 |
| CREE, INC. | Wolfspeed Inc. | miscellaneous manufacturing | hazardous waste violation | 2020 | EPA | $133,000 |
| C Con METALS USA, INC. | hazardous waste violation | 2020 | EPA | $62,300 | ||
| LIBERTY SPECIALTY CHEMICALS, INC | environmental violation | 2021 | EPA | $57,372 | ||
| RM COMMERCIAL | PCB violation | 2020 | EPA | $41,300 | ||
| NCB DIESEL AND OFFROAD, INC | air pollution violation | 2021 | EPA | $36,326 | ||
| ISGETT DISTRIBUTORS | water pollution violation | 2022 | EPA | $8,719 | ||
| MILLARD REFRIGERATED SERVICES | Lineage Logistics | freight and logistics | environmental violation | 2021 | EPA | $24,863 |
| Oiles America Corporation | environmental violation | 2021 | EPA | $7,153 | ||
| Villari Foods Group LLC | environmental violation | 2021 | EPA | $37,297 | ||
| ZURN INDUSTRIES, LLC | Zurn Elkay Water Solutions | waste management and environmental services | environmental violation | 2020 | EPA | $202,853 |
| LANXESS CORPORATION | Lanxess | chemicals | hazardous waste violation | 2022 | EPA | $5,000 |
| NORTH CAROLINA STATE UNIVERSITY | hazardous waste violation | 2021 | EPA | $30,000 | ||
| ERWIN PLANT, LLC | PCB violation | 2021 | EPA | $94,900 | ||
| ECOFLO, INC | PCB violation | 2021 | EPA | $7,000 | ||
| Mr. Steve Brackett, President | environmental violation | 2022 | EPA | $18,197 | ||
| Mr. W. Dixon Snukals Associate McGuireWoods LLP 50 | environmental violation | 2022 | EPA | $16,647 | ||
| Kevin G. Desharnais, Dickinson Wright, PLLC | environmental violation | 2022 | EPA | $47,990 | ||
| PLY GEM | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $7,515 |
| HEIQ CHEMTEX, INC | environmental violation | 2023 | EPA | $338,900 | ||
| SONOCO HICKORY | Sonoco Products | paper and packaging | hazardous waste violation | 2022 | EPA | $52,000 |
| KOOKS CUSTOM HEADERS, INC | air pollution violation | 2023 | EPA | $300,000 | ||
| PROTEIN FOR PETS OPCO, LLC D/B/A SUN RIVER SERVICE | environmental violation | 2023 | EPA | $16,740 | ||
| CAST STONE SYSTEMS, INC. | water pollution violation | 2023 | EPA | $20,000 | ||
| MCCOMBS STEEL CO., INC. | environmental violation | 2023 | EPA | $10,000 | ||
| SOUTHERN CAST INC. | environmental violation | 2023 | EPA | $15,000 | ||
| ROSEMARY POWER STATION | environmental violation | 2023 | EPA | $7,738 | ||
| Winston Weaver Co., Inc. | environmental violation | 2023 | EPA | $32,212 | ||
| COASTAL AGROBUSINESS INC-TCS | environmental violation | 2023 | EPA | $29,753 | ||
| AQUIONICS, INC | environmental violation | 2023 | EPA | $23,130 | ||
| AGLOGIC CHEMICAL LLC | environmental violation | 2024 | EPA | $22,000 | ||
| THE UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL | hazardous waste violation | 2023 | EPA | $33,000 | ||
| THE UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL | hazardous waste violation | 2023 | EPA | $42,900 | ||
| THE SHERWIN-WILLIAMS COMPANY | Sherwin-Williams | paints and coatings | environmental violation | 2023 | EPA | $47,500 |
| Starlink Logistics, Inc. f/k/a Aventis CropScience | environmental violation | 2005 | EPA | $19,800 | ||
| Novartis Animal Health US, Inc. | Eli Lilly | pharmaceuticals | environmental violation | 2006 | EPA | $6,500 |
| Family Dollar Services | Dollar Tree | retailing | environmental violation | 2008 | EPA | $13,000 |
| MEY Corporation | environmental violation | 2008 | EPA | $6,500 | ||
| SIPCAM ADVAN | environmental violation | 2010 | EPA | $22,500 | ||
| SIPCAM ADVAN | environmental violation | 2011 | EPA | $22,500 | ||
| CHEMINOVA | environmental violation | 2012 | EPA | $7,500 | ||
| Cheminova Inc. | environmental violation | 2013 | EPA | $15,000 | ||
| MYTECH | environmental violation | 2013 | EPA | $15,000 | ||
| MAKHTESHIM AGAN OF NORTH AMERICA DBA ADAMA | environmental violation | 2017 | EPA | $8,251 | ||
| AMERICAN FIRE TECHNOLOGIES | air pollution violation | 2020 | EPA | $57,397 | ||
| Cryptic Enterprises - Race City Truck & Equipment | air pollution violation | 2022 | EPA | $61,746 | ||
| Makhteshim-Agan of North America, Inc | environmental violation | 2009 | EPA | $8,400 | ||
| Cheminova, Inc. | environmental violation | 2011 | EPA | $15,000 | ||
| CHEMINOVA, INC. | environmental violation | 2011 | EPA | $15,000 | ||
| CHEMINOVA, INC. | environmental violation | 2012 | EPA | $5,800 | ||
| CHEMINOVA, INC. | environmental violation | 2012 | EPA | $7,500 | ||
| Makhtashim Agan of North America | environmental violation | 2012 | EPA | $21,500 | ||
| Rotam North American Inc. | environmental violation | 2014 | EPA | $9,200 | ||
| MAKHTESHIM AGAN OF NORTH AMERICA, INC | environmental violation | 2013 | EPA | $15,000 | ||
| SIPCAM AGRO USA, INC | environmental violation | 2014 | EPA | $6,750 | ||
| MAKHTESHIM AGAN OF NORTH AMERICA | environmental violation | 2014 | EPA | $6,000 | ||
| BASF CORPORATION | BASF | chemicals | environmental violation | 2017 | EPA | $41,040 |
| MAKHTESHIM AGAN OF NORTH AMERICA, INC | environmental violation | 2017 | EPA | $6,748 | ||
| PLANT HEALTH CARE INC | environmental violation | 2018 | EPA | $14,043 | ||
| KENAN TRANSPORT CO | Kenan Advantage Group | freight and logistics | water pollution violation | 2004 | EPA | $36,896 |
| Brendan Deck, Regional General Manager | Nufarm | chemicals | environmental violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $80,000 |
| Vector Tobacco, Inc. | Vector Group | diversified | environmental violation | 2008 | EPA | $65,040 |
| SCT Holdings Inc | air pollution violation | 2019 | EPA | $300,000 | ||
| Arysta LifeScience North America, LLC | UPL Limited | chemicals | environmental violation | 2015 | EPA | $14,700 |
| Makhteshim Agan of North America, Inc. dba Adama | environmental violation | 2017 | EPA | $16,400 | ||
| Ensystex II, Inc. | environmental violation | 2017 | EPA | $15,733 | ||
| Old Dominion Freight Line, Inc. | Old Dominion Freight Line | freight and logistics | air pollution violation | 2018 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $325,000 |
| Atticus LLC | environmental violation | 2018 | EPA | $6,458 | ||
| Atticus, LLC | environmental violation | 2019 | EPA | $19,016 | ||
| Arysta LifeScience North America, LLC | UPL Limited | chemicals | environmental violation | 2020 | EPA | $10,714 |
| Grovpure | environmental violation | 2022 | EPA | $6,526 | ||
| The Ironpeddlers | air pollution violation | 2004 | EPA | $16,000 | ||
| TYM-USA, Inc. | air pollution violation | 2006 | EPA | $62,000 | ||
| Volvo Construction Equipment North America, Inc. | Volvo | motor vehicles | air pollution violation | 2007 | EPA | $187,000 |
| TEREX CRANES WILMINGTON, INC. | Terex | heavy equipment | air pollution violation | 2007 | EPA | $35,000 |
| Dixie Sales Co., Inc. | air pollution violation | 2008 | EPA | $65,000 | ||
| Volvo Construction Equipment AB | Volvo | motor vehicles | air pollution violation | 2013 | EPA | $181,400 |
| Crazy Coolers, LLC (SB) | air pollution violation | 2014 | EPA | $6,500 | ||
| GXI Outdoor Power, LLC. (SB) | air pollution violation | 2015 | EPA | $21,800 | ||
| HUSQVARNA N.A. PRODUCT DEVELOPMENT CENTER | air pollution violation | 2017 | EPA | $2,850,000 | ||
| Spartan Diesel Technologies | air pollution violation | 2018 | EPA | $4,154,805 | ||
| VOLVO TRUCK CORPORATION | Volvo | motor vehicles | air pollution violation | 2012 | EPA | $76,625,640 |
| ATHEY PRODUCTS CORP | air pollution violation | 2000 | EPA | $74,000 | ||
| THE EATON CORPORATION | Eaton | industrial equipment | environmental violation | 2000 | EPA | $5,000 |
