| CAROLINA TURKEYS | | | environmental violation | 2004 | EPA | $73,918 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| EMERALD SPECIALTY CHEMICAL, LLC | | | air pollution violation | 2012 | EPA | $125,000 |
| MOCARO DYEING AND FINISHING, INC. | | | environmental violation | 2008 | EPA | $12,428 |
| R&D PLASTICS OF HICKORY LTD. (SB) | | | environmental violation | 2009 | EPA | $13,590 |
| CHEMICAL SPECIALTIES, INC. (SB) | | | environmental violation | 2009 | EPA | $303,461 |
| 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 |
| 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 |
| CHEM-WAY CORPORATION (SB) | | | environmental violation | 2010 | EPA | $12,000 |
| 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 |
| 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 |
| 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 |
| JADE TANK LINES, INC. (SB) | | | environmental violation | 2011 | EPA | $5,525 |
| WATER MANAGEMENT SOLUTIONS, LLC | | | environmental violation | 2011 | EPA | $10,350 |
| 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 |
| 786 MART | | | hazardous waste violation | 2012 | EPA | $8,100 |
| SOUTHEASTERN CONTAINER, INC. | | | environmental violation | 2012 | EPA | $11,840 |
| COLBOND, INC. | | | environmental violation | 2012 | EPA | $13,455 |
| 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 |
| 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 |
| GILLAM & MASON, INC. | | | environmental violation | 2013 | EPA | $20,250 |
