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 |
|---|---|---|---|---|---|---|
| Unilin Flooring, N.V. | Mohawk Industries | housewares and home furnishings | environmental violation | 2023 | NC-ENV | $25,849 |
| DyStar Carolina Chemical Corp. | environmental violation | 2023 | NC-ENV | $23,149 | ||
| Prestige Site Works, LLC | environmental violation | 2023 | NC-ENV | $5,340 | ||
| Canfor Southern Pine | Jim Pattison Group | diversified | environmental violation | 2023 | NC-ENV | $32,915 |
| North Carolina Central University | environmental violation | 2023 | NC-ENV | $6,397 | ||
| Blue Ridge Paper Products LLC | environmental violation | 2023 | NC-ENV | $9,109 | ||
| Ross Dairy Inc | environmental violation | 2023 | NC-ENV | $7,506 | ||
| C Pierce Farms Inc. | environmental violation | 2023 | NC-ENV | $5,343 | ||
| Pilkington North America, Inc. | Nippon Sheet Glass | miscellaneous manufacturing | environmental violation | 2023 | NC-ENV | $12,540 |
| MANN+HUMMEL Purolator Filters LLC | Mann+Hummel | miscellaneous manufacturing | environmental violation | 2023 | NC-ENV | $37,968 |
| Phillip Minton Industries, Inc. | environmental violation | 2023 | NC-ENV | $5,515 | ||
| Jetstream Aviation | environmental violation | 2023 | NC-ENV | $40,095 | ||
| Dystar Limited Partnership | environmental violation | 2023 | NC-ENV | $25,062 | ||
| TROUTMAN LAND INVESTMENTS, INC. | environmental violation | 2002 | EPA | $50,000 | ||
| GOULSTON TECHNOLOGIES, INC. | environmental violation | 2000 | EPA | $38,000 | ||
| ORB INDUSTRIES, INC. | environmental violation | 2001 | EPA | $5,600 | ||
| CHEM-CARE COMPANY, INC. | environmental violation | 2001 | EPA | $10,000 | ||
| Oakwood Homes Corporation | environmental violation | 2002 | EPA | $189,110 | ||
| ATUL AMERICAS, INC. | environmental violation | 2001 | EPA | $90,000 | ||
| P.H.T. INTERNATIONAL, INC. | environmental violation | 2002 | EPA | $6,600 | ||
| Everlight USA, Inc. | environmental violation | 2002 | EPA | $115,000 | ||
| Dystar L.P. | environmental violation | 2002 | EPA | $9,116 | ||
| Colourtex, Inc. | environmental violation | 2002 | EPA | $8,000 | ||
| Southern Resin, Inc. | environmental violation | 2003 | EPA | $45,719 | ||
| Burlington Chemical Company, Inc. | environmental violation | 2003 | EPA | $5,000 | ||
| LORING LABORATORIES, INC. | environmental violation | 2003 | EPA | $5,632 | ||
| 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 | ||
| 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 | ||
| 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 |
| 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 | ||
| CAROLINA COLD STORAGE | environmental violation | 2008 | EPA | $9,462 | ||
| P.H.T. INTERNATIONAL, INC. (SB) | environmental violation | 2008 | EPA | $5,481 | ||
| 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 | ||
| 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 |
| 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 | ||
| MYTECH, INC. (SB) | environmental violation | 2010 | EPA | $7,990 | ||
| LA TORTILLERIA, INC. (SB) | environmental violation | 2010 | EPA | $6,318 | ||
| 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 | ||
| ARYSTA LIFESCIENCE NORTH AMERICA, LLC (SB) | UPL Limited | chemicals | environmental violation | 2013 | EPA | $26,825 |
| 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 | ||
| 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 |
| 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 |
