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 | 2017 | NC-ENV | $7,913 |
| Cle's Stop & Shop | environmental violation | 2017 | NC-ENV | $18,009 | ||
| Reliable Tank Line, LLC | environmental violation | 2017 | NC-ENV | $7,637 | ||
| VAJRA LLC | environmental violation | 2017 | NC-ENV | $13,936 | ||
| Discount Bait & Tackle | environmental violation | 2017 | NC-ENV | $8,865 | ||
| Crown Food Mart | environmental violation | 2017 | NC-ENV | $10,774 | ||
| Electric Glass Fiber America, LLC | environmental violation | 2017 | NC-ENV | $8,208 | ||
| North Carolina Renewable Power - Lumberton, LLC | environmental violation | 2017 | NC-ENV | $11,555 | ||
| Bethel Grocery | environmental violation | 2017 | NC-ENV | $11,114 | ||
| Arauco North America, Inc. | AntarChile | diversified | environmental violation | 2017 | NC-ENV | $67,470 |
| Cumberland Co | environmental violation | 2017 | NC-ENV | $20,545 | ||
| Commscope, Inc. of North Carolina | CommScope | telecommunications | environmental violation | 2017 | NC-ENV | $18,918 |
| Natures Earth Pellets NC, LLC | environmental violation | 2017 | NC-ENV | $9,361 | ||
| Perrit's Convenience Store | environmental violation | 2017 | NC-ENV | $6,982 | ||
| Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2017 | NC-ENV | $32,491 | ||
| Times Oil Corp. | environmental violation | 2017 | NC-ENV | $5,433 | ||
| StarPet Inc. | Indorama Ventures | chemicals | environmental violation | 2017 | NC-ENV | $32,464 |
| W.E. Partners II, LLC | environmental violation | 2017 | NC-ENV | $7,739 | ||
| Tamarac, LLC | environmental violation | 2017 | NC-ENV | $9,995 | ||
| Jordan Lumber & Supply, Co. | environmental violation | 2017 | NC-ENV | $5,753 | ||
| Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2017 | NC-ENV | $5,208 |
| Iron world Manufacturing LLC | environmental violation | 2017 | NC-ENV | $28,103 | ||
| Jackson Park Short Stop | environmental violation | 2017 | NC-ENV | $9,256 | ||
| New Excelsior, Inc. | environmental violation | 2017 | NC-ENV | $14,154 | ||
| Tyson Farms, Inc. | Tyson Foods | food products | environmental violation | 2017 | NC-ENV | $14,253 |
| S&S Septic Tank Pumping | environmental violation | 2017 | NC-ENV | $7,500 | ||
| Quick Quality, Inc. | environmental violation | 2016 | NC-ENV | $15,951 | ||
| Andy's Grocery | environmental violation | 2016 | NC-ENV | $10,790 | ||
| Auto Supreme Car Wash | environmental violation | 2016 | NC-ENV | $9,246 | ||
| Bannertown Edge | environmental violation | 2016 | NC-ENV | $7,482 | ||
| Harold Chavis dba V & H Tire Shop | environmental violation | 2016 | NC-ENV | $25,531 | ||
| Reeves Shackelford dba Shackelford Constr. and Hauling, LLC | environmental violation | 2016 | NC-ENV | $8,016 | ||
| Shree Sai Baba, Inc. | environmental violation | 2016 | NC-ENV | $6,560 | ||
| Brannan Oil Co. & Farm Supply | environmental violation | 2016 | NC-ENV | $7,041 | ||
| Moody Mart | environmental violation | 2016 | NC-ENV | $12,898 | ||
| Taylor Oil Co. of Washington, N.C., Inc. | environmental violation | 2016 | NC-ENV | $22,292 | ||
| Johnson C. Smith University, Inc. | environmental violation | 2016 | NC-ENV | $12,424 | ||
| Deo Automotive Repair LLC | environmental violation | 2016 | NC-ENV | $8,318 | ||
| Shri Sharda Petroleum, L.L.C. | environmental violation | 2016 | NC-ENV | $6,094 | ||
| South Scales Market | environmental violation | 2016 | NC-ENV | $7,015 | ||
| J.L. Scott Trucking and Environmental Services, Inc. | environmental violation | 2016 | NC-ENV | $75,880 | ||
| Gunters II | environmental violation | 2016 | NC-ENV | $10,288 | ||
| Shreya Patel, Inc. | environmental violation | 2016 | NC-ENV | $7,625 | ||
| McNeely Oil Company, Inc. | environmental violation | 2016 | NC-ENV | $11,544 | ||
| T&C's Country Store | environmental violation | 2016 | NC-ENV | $5,582 | ||
| The Alexander L. Blackwood Trust | environmental violation | 2016 | NC-ENV | $5,544 | ||
| Triple A Swine Farm, LLC | environmental violation | 2016 | NC-ENV | $10,337 | ||
| L&N Investment, LLC | environmental violation | 2016 | NC-ENV | $5,226 | ||
| Pinewood Acres MHP | environmental violation | 2016 | NC-ENV | $5,390 | ||
| AAA Hauling of NC Inc. | environmental violation | 2016 | NC-ENV | $12,750 | ||
| Minit Check | environmental violation | 2016 | NC-ENV | $8,698 | ||
| Star LPG Tank Car Storage Facility | environmental violation | 2016 | NC-ENV | $5,161 | ||
| MANN+HUMMEL Purolator Filters LLC | Mann+Hummel | miscellaneous manufacturing | environmental violation | 2016 | NC-ENV | $20,183 |
| Nucor Steel | Nucor | metals | environmental violation | 2016 | NC-ENV | $21,768 |
| Myrick LCID | environmental violation | 2016 | NC-ENV | $12,000 | ||
| B&M Lee Oil Co., Inc. | environmental violation | 2016 | NC-ENV | $5,579 | ||
| J.R. Trader Enterprise, LLC | environmental violation | 2016 | NC-ENV | $10,639 | ||
| Buckeye Fire Equipment Company | environmental violation | 2016 | NC-ENV | $88,607 | ||
| Zander, Inc. | environmental violation | 2016 | NC-ENV | $7,846 | ||
| Scotland-Graham Oil Company, Inc. | environmental violation | 2016 | NC-ENV | $16,042 | ||
| Jordan Lumber & Supply, Co. | environmental violation | 2015 | NC-ENV | $5,252 | ||
| Steve B. Simmons Construction, LLC | environmental violation | 2015 | NC-ENV | $5,295 | ||
| L&TA Enterprises, LLC | environmental violation | 2015 | NC-ENV | $13,342 | ||
| Lick Fork Express | environmental violation | 2015 | NC-ENV | $9,145 | ||
| BAPA Mart | environmental violation | 2015 | NC-ENV | $6,959 | ||
| Gaston County Green Energy Park | environmental violation | 2015 | NC-ENV | $8,427 | ||
| Swift Stop'n | environmental violation | 2015 | NC-ENV | $11,180 | ||
| Riverview General Merchandise | environmental violation | 2015 | NC-ENV | $7,059 | ||
| Smith Convenience Store | environmental violation | 2015 | NC-ENV | $9,196 | ||
| Joe Brown Texaco | environmental violation | 2015 | NC-ENV | $8,771 | ||
| Country Fare Store | environmental violation | 2015 | NC-ENV | $6,404 | ||
| XMC Films, Inc. | environmental violation | 2015 | NC-ENV | $21,842 | ||
| Smithfield Fresh Meats Corp. | WH Group | food products | environmental violation | 2015 | NC-ENV | $5,955 |
| Sprinkle Gas 2 | environmental violation | 2015 | NC-ENV | $5,333 | ||
| Haz-Mat Environmental Services, LLC | environmental violation | 2015 | NC-ENV | $20,758 | ||
| TRK Development, LLC | environmental violation | 2015 | NC-ENV | $13,125 | ||
| GM Nameplate, Inc. | General Motors | motor vehicles | environmental violation | 2015 | NC-ENV | $43,061 |
| 401 Food Mart & Tobacco, Inc. | environmental violation | 2015 | NC-ENV | $7,276 | ||
| RMM&B, LLC | environmental violation | 2015 | NC-ENV | $13,208 | ||
| Sprinkle Gas 1 | environmental violation | 2015 | NC-ENV | $13,135 | ||
| DSF of NC, Inc. | environmental violation | 2015 | NC-ENV | $9,702 | ||
| Kshree, LLC | environmental violation | 2015 | NC-ENV | $5,042 | ||
| MANN+HUMMEL Purolator Filters LLC | Mann+Hummel | miscellaneous manufacturing | environmental violation | 2015 | NC-ENV | $6,420 |
| L&TA Enterprises, LLC | environmental violation | 2015 | NC-ENV | $10,710 | ||
| Gandhi & Associates, LLC | environmental violation | 2015 | NC-ENV | $16,401 | ||
| Hilltop Grocery | environmental violation | 2015 | NC-ENV | $9,660 | ||
| Amra Quick Trip | environmental violation | 2015 | NC-ENV | $11,061 | ||
| Joyners Store | environmental violation | 2015 | NC-ENV | $16,117 | ||
| L&TA Enterprises, LLC | environmental violation | 2015 | NC-ENV | $20,908 | ||
| American Uniform Sales, Inc. | environmental violation | 2015 | NC-ENV | $518,784 | ||
| Premier Builders and Dev. Co., Inc. | environmental violation | 2015 | NC-ENV | $85,995 | ||
| Apex Tool Group, LLC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2015 | NC-ENV | $28,278 |
| DRV Landscaping, Inc. | environmental violation | 2015 | NC-ENV | $10,356 | ||
| BSF Holdings, LLC | environmental violation | 2015 | NC-ENV | $6,541 | ||
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2015 | NC-ENV | $6,035 |
| Parasnath LLC | environmental violation | 2015 | NC-ENV | $8,146 | ||
| Zero Investments, LLC | environmental violation | 2015 | NC-ENV | $14,333 | ||
| Crossroad Convenience | environmental violation | 2015 | NC-ENV | $6,158 | ||
| North Star Logistics, LLC | environmental violation | 2015 | NC-ENV | $24,282 | ||
| P.N.A. Construction Technologies, Inc. | environmental violation | 2015 | NC-ENV | $28,762 | ||
| Carolina Oil Co. | environmental violation | 2014 | NC-ENV | $12,085 |
