| Golden Age Inman | | | nursing home violation | 2020 | CMS | $8,946 |
| Myrtle Beach Manor | | | nursing home violation | 2021 | CMS | $8,875 |
| The Gables Of Pelham Skilled Nursing & Rehab | | | nursing home violation | 2022 | CMS | $8,648 |
| The Ridge Rehabilitation And Healthcare Center, Ll | | | nursing home violation | 2019 | CMS | $8,632 |
| Sumter East Health & Rehabilitation Center | | | nursing home violation | 2018 | CMS | $8,590 |
| L.M.C.- Extended Care | | | nursing home violation | 2023 | CMS | $8,193 |
| Ellen Sagar Nursing Center | | | nursing home violation | 2023 | CMS | $8,193 |
| Woodruff Manor | | | nursing home violation | 2022 | CMS | $8,190 |
| Mountainview Nursing Home | | | nursing home violation | 2021 | CMS | $8,037 |
| Heartland Health Care Center - Greenville East | | | nursing home violation | 2021 | CMS | $8,037 |
| White Oak Estates | | | nursing home violation | 2019 | CMS | $7,963 |
| J F Hawkins Nursing Home | | | nursing home violation | 2020 | CMS | $7,963 |
| Sprenger Healthcare Of Bluffton | | | nursing home violation | 2022 | CMS | $7,901 |
| St George Healthcare Center | | | nursing home violation | 2022 | CMS | $7,901 |
| Lake Moultrie Nursing Home | | | nursing home violation | 2023 | CMS | $7,901 |
| Ridgeland Nursing Center Inc | | | nursing home violation | 2018 | CMS | $7,833 |
| Heartland Health Care Center - Greenville West | | | nursing home violation | 2018 | CMS | $7,803 |
| Ellen Sagar Nursing Center | | | nursing home violation | 2021 | CMS | $7,768 |
| River Falls Rehabilitation And Healthcare Center | | | nursing home violation | 2022 | CMS | $7,497 |
| Lake City Scranton Healthcare Center | | | nursing home violation | 2020 | CMS | $7,488 |
| Sedgewood Manor Health Care Center | | | nursing home violation | 2021 | CMS | $7,488 |
| Nhc Healthcare - Greenwood | National Healthcare Corp. | healthcare services | nursing home violation | 2023 | CMS | $7,446 |
| Linville Court At The Cascades Verdae | | | nursing home violation | 2023 | CMS | $7,446 |
| Lake City Scranton Healthcare Center | | | nursing home violation | 2021 | CMS | $7,407 |
| Woodruff Manor | | | nursing home violation | 2021 | CMS | $7,345 |
| White Oak Manor - York | | | nursing home violation | 2021 | CMS | $7,345 |
| Bayview Manor | | | nursing home violation | 2018 | CMS | $7,293 |
| Laurel Baye Healthcare Blackville | | | nursing home violation | 2019 | CMS | $7,241 |
| Healthcare Center Of Wesley Commons | | | nursing home violation | 2019 | CMS | $7,170 |
| Simpsonville Rehabilitation And Healthcare Center | | | nursing home violation | 2018 | CMS | $7,153 |
| Richard M Campbell Veterans Nursing Home | | | nursing home violation | 2019 | CMS | $7,036 |
| Ridgeway Manor Healthcare Center | | | nursing home violation | 2019 | CMS | $6,837 |
| Dundee Manor, Llc | | | nursing home violation | 2021 | CMS | $6,715 |
| Dundee Manor, Llc | | | nursing home violation | 2019 | CMS | $6,637 |
| Bethea Baptist Healthcare Center | | | nursing home violation | 2019 | CMS | $6,633 |
| Blue Ridge In Brookview House, Llc | | | nursing home violation | 2018 | CMS | $6,500 |
| Sandpiper Rehab & Nursing | | | nursing home violation | 2018 | CMS | $6,500 |
| C M Tucker Jr Nursing Care | | | nursing home violation | 2020 | CMS | $6,500 |
| The Methodist Oaks | | | nursing home violation | 2020 | CMS | $6,500 |
| Heartland Of West Ashley Rehab And Nursing Center | | | nursing home violation | 2019 | CMS | $6,479 |
| Heritage Home Of Florence Inc | | | nursing home violation | 2021 | CMS | $6,458 |
| Ellen Sagar Nursing Center | | | nursing home violation | 2023 | CMS | $6,293 |
| Ridgeway Manor Healthcare Center | | | nursing home violation | 2022 | CMS | $5,244 |
| Blue Ridge In Georgetown | | | nursing home violation | 2022 | CMS | $5,244 |
| Simpsonville Rehabilitation And Healthcare Center | | | nursing home violation | 2021 | CMS | $5,160 |
| Broad Creek Care Center | | | nursing home violation | 2019 | CMS | $5,105 |
| Lakes At Litchfield | | | nursing home violation | 2021 | CMS | $5,073 |
| PRUITTHEALTH- COLUMBIA | Pruitthealth | healthcare services | nursing home violation | 2023 | CMS | $65,345 |
| ST GEORGE HEALTHCARE CENTER | | | nursing home violation | 2023 | CMS | $39,600 |
| HEARTLAND HEALTH CARE CENTER - GREENVILLE EAST | | | nursing home violation | 2023 | CMS | $37,860 |
| EDISTO POST ACUTE | | | nursing home violation | 2023 | CMS | $21,125 |
| SOUTHLAND HEALTH CARE CENTER | | | nursing home violation | 2023 | CMS | $14,335 |
| L.M.C.- EXTENDED CARE | | | nursing home violation | 2023 | CMS | $13,731 |
| CARLYLE SENIOR CARE OF WILLISTON LLC | | | nursing home violation | 2023 | CMS | $12,649 |
| EDISTO POST ACUTE | | | nursing home violation | 2023 | CMS | $12,155 |
| THE METHODIST OAKS | | | nursing home violation | 2023 | CMS | $10,489 |
| SALUDA NURSING CENTER | | | nursing home violation | 2023 | CMS | $10,065 |
| LAKES AT LITCHFIELD | | | nursing home violation | 2023 | CMS | $5,244 |
| Woodruff Manor | | | nursing home violation | 2023 | CMS | $17,905 |
| Musc Health Mullins Nursing Home | | | nursing home violation | 2023 | CMS | $15,485 |
| The Methodist Oaks | | | nursing home violation | 2023 | CMS | $13,287 |
| Richard M Campbell Veterans Nursing Home | | | nursing home violation | 2023 | CMS | $8,193 |
| The Retreat At Brightwater | | | nursing home violation | 2023 | CMS | $7,342 |
| Calhoun Convalescent Center | | | nursing home violation | 2023 | CMS | $60,570 |
| Rehab Center Of Cheraw | Fundamental Healthcare | healthcare services | nursing home violation | 2023 | CMS | $58,510 |
| L.M.C.- Extended Care | | | nursing home violation | 2023 | CMS | $23,989 |
| Kershawhealth Karesh Long Term Care | | | nursing home violation | 2023 | CMS | $19,460 |
| Sandpiper Post Acute | | | nursing home violation | 2023 | CMS | $17,210 |
| Magnolia Manor - Rock Hill | Fundamental Healthcare | healthcare services | nursing home violation | 2023 | CMS | $15,593 |
| Pruitthealth- Bamberg | Pruitthealth | healthcare services | nursing home violation | 2023 | CMS | $14,521 |
| C M Tucker Jr Nursing Care Center Roddey Pavilio | | | nursing home violation | 2023 | CMS | $12,605 |
| White Oak Manor - Rock Hill | | | nursing home violation | 2023 | CMS | $11,455 |
| Veteran Village | | | nursing home violation | 2023 | CMS | $10,489 |
| Life Care Center Of Charleston | Life Care Centers of America | healthcare services | nursing home violation | 2023 | CMS | $7,446 |
| Wesley Commons Health And Rehabilitation Center | | | nursing home violation | 2023 | CMS | $22,340 |
| Fleetwood Post-Acute | | | nursing home violation | 2023 | CMS | $22,340 |
| Lila Doyle Post Acute | | | nursing home violation | 2023 | CMS | $14,335 |
| The Lodge At Wellmore- Tega Cay | | | nursing home violation | 2023 | CMS | $14,335 |
| Skylyn Nursing And Rehabilitation Center | | | nursing home violation | 2023 | CMS | $13,636 |
| Oaks Healthcare | | | nursing home violation | 2023 | CMS | $13,636 |
| Blue Ridge Of Sumter | | | nursing home violation | 2023 | CMS | $12,775 |
| Oak Harbor Healthcare | | | nursing home violation | 2023 | CMS | $12,155 |
| The Palms At Florence | | | nursing home violation | 2023 | CMS | $12,155 |
| Magnolia Manor - Greenwood | Fundamental Healthcare | healthcare services | nursing home violation | 2023 | CMS | $6,095 |
| Savitz Drug Store, Inc. | | | Controlled Substances Act violation | 2023 | DEA | $275,000 |
| Lexington County Health Services District Inc. d/b/a Lexington Medical Center | Lexington Medical Center | healthcare services | False Claims Act and related | 2016 | DOJ_CIVIL | $17,000,000 |
| Williston Rescue Squad Inc. | | | False Claims Act and related | 2013 | DOJ_CIVIL | $800,000 |
| Greenville Memorial Hospital | | | False Claims Act and related | 2011 | DOJ_CIVIL | $1,026,764 |
| Palmetto Health dba Palmetto Health Baptist Hospital | Prisma Health | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $1,861,083 |
| Marion County Medical Center | | | False Claims Act and related | 2006 | DOJ_CIVIL | $3,750,000 |
| South Carolina State University | | | False Claims Act and related | 2001 | DOJ_CIVIL | $140,000 |
| Family Medicine Centers of South Carolina LLC | | | False Claims Act and related | 2017 | DOJ_CIVIL | $2,000,000 |
| North Greenville University | | | False Claims Act and related | 2019 | DOJ_CIVIL | $2,500,000 |
| Palmetto Beach Hospitality LLC | | | work visa violations | 2018 | DOJ_RIGHTS | $77,000 |
| MERIT DISTRIBUTION GROUP, LLC | | | benefit plan administrator violation | 2016 | EBSA | $10,001 |
| SUMINOE TEXTILE OF AMERICA CORP. | | | benefit plan administrator violation | 2013 | EBSA | $10,001 |
| BLUE RIDGE HEALTH GROUP, INC. | | | benefit plan administrator violation | 2012 | EBSA | $10,001 |
| METGLAS INC | | | benefit plan administrator violation | 2012 | EBSA | $100,001 |
| CEM-KAM, INC. | | | benefit plan administrator violation | 2011 | EBSA | $10,001 |
| OAKTREE MEDICAL CENTRE, PC | | | benefit plan administrator violation | 2011 | EBSA | $10,001 |
| SIGNUM, LLC | | | benefit plan administrator violation | 2010 | EBSA | $10,001 |
