| Ard Trucking Co. Inc. | | | wage and hour violation | 2023 | WHD | $51,386 |
| Lear Capital | | | investor protection violation | 2023 | SC-AG | $5,500,000 |
| C & B Express, LLC | | | motor vehicle safety violation | 2023 | FMCSA | $6,960 |
| Nrs Trucking LLC | | | motor vehicle safety violation | 2023 | FMCSA | $6,190 |
| Shogun Express, LLC | | | motor vehicle safety violation | 2023 | FMCSA | $6,170 |
| A-1 Fence Company Inc. | | | motor vehicle safety violation | 2023 | FMCSA | $6,000 |
| Ddc Logistics LLC | | | motor vehicle safety violation | 2023 | FMCSA | $8,800 |
| Hawkins Towing Inc | | | motor vehicle safety violation | 2023 | FMCSA | $15,876 |
| Hitech Powersystems | | | motor vehicle safety violation | 2023 | FMCSA | $14,530 |
| Atticus Franchise Group LLC | | | wage and hour violation | 2023 | WHD | $25,000 |
| Boom Inc. | | | wage and hour violation | 2023 | WHD | $36,012 |
| Diversified Medical Healthcare, Inc. | | | wage and hour violation | 2023 | WHD | $875,116 |
| Country Boy Store | | | environmental violation | 2023 | SC-ENV | $5,250 |
| Lucky Ninety Nine | | | environmental violation | 2023 | SC-ENV | $7,200 |
| Rudra Ganesh, LLC | | | environmental violation | 2023 | SC-ENV | $28,600 |
| Sel Properties, LLC | | | environmental violation | 2023 | SC-ENV | $5,035 |
| China Jushi USA | | | environmental violation | 2023 | SC-ENV | $57,000 |
| First Quality Printing and Packaging, LLC | | | environmental violation | 2023 | SC-ENV | $9,000 |
| China Jushi USA Corporation | | | environmental violation | 2023 | SC-ENV | $410,000 |
| Corley Construction, LLC dba Fairfield Road Recycling | | | environmental violation | 2023 | SC-ENV | $20,500 |
| SK Builders Inc. | | | environmental violation | 2023 | SC-ENV | $16,125 |
| Terry R Lee Contracting Company Inc. | | | environmental violation | 2023 | SC-ENV | $9,000 |
| Forestbrook Grocery | | | environmental violation | 2023 | SC-ENV | $19,475 |
| Bob White's El Cheapo | | | environmental violation | 2023 | SC-ENV | $32,500 |
| Green Man, LLC | | | environmental violation | 2023 | SC-ENV | $7,950 |
| City Service | | | environmental violation | 2023 | SC-ENV | $49,875 |
| Head-Lee Landscape Materials, Inc. | | | environmental violation | 2023 | SC-ENV | $5,000 |
| Ham's Grill & Grocery | | | environmental violation | 2023 | SC-ENV | $28,600 |
| MM Patel Investments, LLC | | | environmental violation | 2023 | SC-ENV | $5,100 |
| Pavan Parth, LLC | | | environmental violation | 2023 | SC-ENV | $5,030 |
| Sandhu Properties, LLC | | | environmental violation | 2023 | SC-ENV | $6,750 |
| Sandhu Properties, LLC | | | environmental violation | 2023 | SC-ENV | $11,849 |
| Sandhu Properties, LLC | | | environmental violation | 2023 | SC-ENV | $12,725 |
| Sandhu Properties, LLC | | | environmental violation | 2023 | SC-ENV | $15,258 |
| Parth's, Inc. | | | environmental violation | 2023 | SC-ENV | $8,375 |
| Basic Wealth Advisors, Inc. and Basic Financial Services, Inc. | | | investor protection violation | 2023 | SC-SEC | $10,000 |
| Plutus Financial, Inc. dba Abra and Plutus Lending, LLC and Abra Boost, LLC | | | investor protection violation | 2023 | SC-SEC | $32,800 |
| Personal Care Inc. | | | HHS civil monetary penalties | 2023 | HHSOIG | $255,042 |
| Hill Plumbing and Electric Co. Inc. and Love Plumbing Electrical and Air LLC | | | wage and hour violation | 2023 | WHD | $120,545 |
| South Carolina Nephrology and Hypertension Center Inc. | | | False Claims Act and related | 2023 | USAO | $585,540 |
| Prince George Healthcare Center | | | nursing home violation | 2018 | CMS | $391,352 |
| Heartland Of West Ashley | | | nursing home violation | 2022 | CMS | $302,770 |
| Cheraw Healthcare | | | nursing home violation | 2023 | CMS | $285,600 |
| Veterans Victory House | | | nursing home violation | 2018 | CMS | $260,746 |
| Heartland Health And Rehabilitation Care Center-Ha | | | nursing home violation | 2018 | CMS | $234,192 |
| Veterans Victory House | | | nursing home violation | 2022 | CMS | $212,480 |
| Commander Nursing Center | | | nursing home violation | 2019 | CMS | $168,305 |
| Musc Health Mullins Nursing Home | | | nursing home violation | 2022 | CMS | $156,135 |
| Bayview Manor | | | nursing home violation | 2022 | CMS | $154,411 |
| Skylyn Nursing And Rehabilitation Center | | | nursing home violation | 2021 | CMS | $142,515 |
| Inman Healthcare | | | nursing home violation | 2018 | CMS | $133,494 |
| Calhoun Convalescent Center | | | nursing home violation | 2023 | CMS | $128,110 |
| Martha Franks Baptist Retirement Center | | | nursing home violation | 2018 | CMS | $127,706 |
| Carlyle Senior Care Of Aiken | | | nursing home violation | 2021 | CMS | $124,242 |
| Golden Age Inman | | | nursing home violation | 2018 | CMS | $122,915 |
| Viviant Healthcare Of Hanahan | | | nursing home violation | 2023 | CMS | $111,339 |
| Commander Nursing Center | | | nursing home violation | 2018 | CMS | $101,618 |
| C M Tucker Jr Nursing Care Center Roddey Pavilio | | | nursing home violation | 2018 | CMS | $96,512 |
| Viviant Healthcare Of Charleston | | | nursing home violation | 2023 | CMS | $96,476 |
| Millennium Post Acute Rehabilitation | | | nursing home violation | 2018 | CMS | $89,317 |
| Martha Franks Baptist Retirement Center | | | nursing home violation | 2023 | CMS | $84,708 |
| Mountainview Nursing Home | | | nursing home violation | 2018 | CMS | $84,000 |
| Skylyn Nursing And Rehabilitation Center | | | nursing home violation | 2019 | CMS | $75,592 |
| Ridgeland Nursing Center Inc | | | nursing home violation | 2022 | CMS | $64,745 |
| Patewood Rehabilitation & Healthcare Center | | | nursing home violation | 2021 | CMS | $61,331 |
| Brian Center Nursing Care - St Andrews | | | nursing home violation | 2021 | CMS | $58,536 |
| The Retreat At Brightwater | | | nursing home violation | 2022 | CMS | $57,825 |
| Opus Post Acute Rehabilitation | | | nursing home violation | 2018 | CMS | $50,657 |
| Bayview Manor | | | nursing home violation | 2022 | CMS | $50,219 |
| Reese's Community Care Home | | | nursing home violation | 2012 | SC-ENV | $49,000 |
| The Place At Pepper Hill | | | nursing home violation | 2018 | CMS | $47,934 |
| Poinsett Rehabilitation And Healthcare Center | | | nursing home violation | 2022 | CMS | $46,695 |
| Courtlyn House | | | nursing home violation | 2012 | SC-ENV | $46,600 |
| Bishopville Manor | | | nursing home violation | 2013 | SC-ENV | $44,500 |
| Bowles Community Care Home | | | nursing home violation | 2012 | SC-ENV | $43,800 |
| Conway Manor | | | nursing home violation | 2019 | CMS | $43,700 |
| Greenville Post Acute | | | nursing home violation | 2022 | CMS | $39,530 |
| Carriage House Senior Living of Florence | | | nursing home violation | 2021 | SC-ENV | $39,400 |
| Simpsonville Rehabilitation And Healthcare Center | | | nursing home violation | 2022 | CMS | $37,538 |
| Dr Ronald E Mcnair Nursing & Rehabilitation Center | | | nursing home violation | 2021 | CMS | $37,532 |
| Sandpiper Post Acute | | | nursing home violation | 2021 | CMS | $36,881 |
| Riverdale Residential Care Facility | | | nursing home violation | 2008 | SC-ENV | $36,500 |
| Friendship Community Care Home | | | nursing home violation | 2012 | SC-ENV | $36,500 |
| Friendship Community Care Home | | | nursing home violation | 2013 | SC-ENV | $36,500 |
| Conway Manor | | | nursing home violation | 2018 | CMS | $36,498 |
| Linville Court At The Cascades Verdae | | | nursing home violation | 2019 | CMS | $36,454 |
| Musc Health Chester Nursing Center | | | nursing home violation | 2019 | CMS | $35,500 |
| Heartland Health Care Center - Union | | | nursing home violation | 2021 | CMS | $35,360 |
| Laurel Baye Healthcare Blackville | | | nursing home violation | 2021 | CMS | $34,964 |
| Presbyterian Communities Of South Carolina-Summerv | | | nursing home violation | 2019 | CMS | $32,875 |
| Calhoun Convalescent Center | | | nursing home violation | 2023 | CMS | $32,040 |
| Cheraw Manor | | | nursing home violation | 2006 | SC-ENV | $32,000 |
| Reid's Residential Care Facility | | | nursing home violation | 2014 | SC-ENV | $31,500 |
| Carlyle Senior Care Of Florence | | | nursing home violation | 2022 | CMS | $31,005 |
| Blue Ridge In Georgetown | | | nursing home violation | 2021 | CMS | $30,873 |
| Viviant Healthcare Of Hanahan | | | nursing home violation | 2022 | CMS | $30,600 |
| Saluda Nursing Center | | | nursing home violation | 2019 | CMS | $27,811 |
| Ridgeland Nursing Center Inc | | | nursing home violation | 2021 | CMS | $27,593 |
| Blue Ridge In Georgetown | | | nursing home violation | 2018 | CMS | $27,255 |
| Magnolias of Gaffney Assisted Living Community | | | nursing home violation | 2017 | SC-ENV | $25,700 |
| Brian Center Nursing Care - St Andrews | | | nursing home violation | 2019 | CMS | $25,400 |
