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Violation Tracker Individual Record

Company: DAK Americas LLC
Current Parent Company: Alfa S.A.B.
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $7,000
Year: 2023
Date: December 5, 2023
Offense Group: environment-related offenses
Primary Offense: environmental violation
Secondary Offense: Clean Water Act and related
Level of Government: state
Action Type: agency action
Agency: South Carolina Department of Health and Environmental Control
Civil or Criminal Case: civil
Facility State: South Carolina
Facility County: Berkeley
Facility City: Moncks Corner
HQ Country of Current Parent: Mexico
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: diversified
Specific Industry of Current Parent: diversified
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.