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 |
|---|---|---|---|---|---|---|
| GILLAM & MASON, INC. | environmental violation | 2013 | EPA | $20,250 | ||
| CLAYTON RESIDENTIAL RENTAL, LLC. (SB) | lead violation | 2013 | EPA | $8,000 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| PURE WATER SOLUTIONS, INC. | environmental violation | 2015 | EPA | $11,505 | ||
| 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 | ||
| GRANT EXTERMINATING COMPANY, INC. | environmental violation | 2017 | EPA | $8,460 | ||
| 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 | ||
| TOTAL DISTRIBUTION, INC. | environmental violation | 2018 | EPA | $17,290 | ||
| ECOFLO, INC. | hazardous waste violation | 2018 | EPA | $25,200 | ||
| HEIQ CHEM TEX, INC. | environmental violation | 2019 | EPA | $13,929 | ||
| EAST CAROLINA METAL TREATING, INC. | environmental violation | 2019 | EPA | $62,544 | ||
| 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 | ||
| 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 | ||
| Oiles America Corporation | environmental violation | 2021 | EPA | $7,153 | ||
| Villari Foods Group LLC | environmental violation | 2021 | EPA | $37,297 | ||
| 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 | ||
| HEIQ CHEMTEX, INC | environmental violation | 2023 | EPA | $338,900 | ||
| 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 | ||
| Starlink Logistics, Inc. f/k/a Aventis CropScience | environmental violation | 2005 | EPA | $19,800 | ||
| 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 | ||
| MAKHTESHIM AGAN OF NORTH AMERICA, INC | environmental violation | 2017 | EPA | $6,748 | ||
| PLANT HEALTH CARE INC | environmental violation | 2018 | EPA | $14,043 | ||
| SCT Holdings Inc | air pollution violation | 2019 | EPA | $300,000 | ||
| Makhteshim Agan of North America, Inc. dba Adama | environmental violation | 2017 | EPA | $16,400 |
