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 |
|---|---|---|---|---|---|---|
| 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 | ||
| Wildwood Downs Nursing Center | nursing home violation | 2008 | SC-ENV | $6,390 | ||
| Peachtree Manor Residential Care | nursing home violation | 2007 | SC-ENV | $6,325 | ||
| Ellen Sagar Nursing Center | nursing home violation | 2023 | CMS | $6,293 | ||
| Bridgeway Community Residential Care | nursing home violation | 2006 | SC-ENV | $6,250 | ||
| Oakleaf Village at Thornblade | nursing home violation | 2017 | SC-ENV | $6,100 | ||
| Sweetgrass Village Assisted Living Community | nursing home violation | 2017 | SC-ENV | $6,100 | ||
| Bostick's Adult Residential Care Facility | nursing home violation | 2005 | SC-ENV | $6,000 | ||
| Oliver's Care Home | nursing home violation | 2014 | SC-ENV | $6,000 | ||
| Bran De Ana's Residential Care | nursing home violation | 2009 | SC-ENV | $5,900 | ||
| Whitten Center-Campus | nursing home violation | 2021 | SC-ENV | $5,700 | ||
| Park Place Assisted Living & Memory Care Community | nursing home violation | 2008 | SC-ENV | $5,500 | ||
| Gene's Residential Care Facility #2 | nursing home violation | 2014 | SC-ENV | $5,500 | ||
| Ehrhardt Residential Care, Inc. | nursing home violation | 2006 | SC-ENV | $5,400 | ||
| 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 | ||
| Blake at Woodcreek Farms | nursing home violation | 2021 | SC-ENV | $5,100 | ||
| Lakes At Litchfield | nursing home violation | 2021 | CMS | $5,073 | ||
| Jordan Care Center | nursing home violation | 2006 | SC-ENV | $5,000 | ||
| Riley's Residential Care Home | nursing home violation | 2008 | SC-ENV | $5,000 | ||
| Bellwood Manor | nursing home violation | 2010 | SC-ENV | $5,000 | ||
| Magnolias of Summerville | nursing home violation | 2012 | SC-ENV | $5,000 | ||
| Cedar Acres Retirement Community | nursing home violation | 2014 | SC-ENV | $5,000 | ||
| Cedar Acres Retirement Community | nursing home violation | 2015 | SC-ENV | $5,000 | ||
| Marlboro Adult Care, Inc. | nursing home violation | 2016 | SC-ENV | $5,000 | ||
| Open Hands Nursing Agency, LLC | nursing home violation | 2016 | SC-ENV | $5,000 | ||
| All Types of Care | nursing home violation | 2017 | SC-ENV | $5,000 | ||
| B&B Assisted Living | nursing home violation | 2018 | SC-ENV | $5,000 | ||
| Rebound Behavioral Health | nursing home violation | 2018 | SC-ENV | $5,000 | ||
| Carriage House Senior Living of Florence | nursing home violation | 2020 | SC-ENV | $5,000 | ||
| Legacy at Southpointe | nursing home violation | 2020 | SC-ENV | $5,000 | ||
| Affinity Caregivers of SC, LLC | nursing home violation | 2021 | SC-ENV | $5,000 | ||
| Benton House of Bluffton | nursing home violation | 2021 | SC-ENV | $5,000 | ||
| Waterstone on Augusta | nursing home violation | 2021 | SC-ENV | $5,000 | ||
| Carriage House Senior Living of Sumter | nursing home violation | 2021 | SC-ENV | $5,000 | ||
| Dalton's CMC Residential Care Facility | nursing home violation | 2023 | SC-ENV | $5,000 | ||
| Fountain Inn Community Residence | nursing home violation | 2023 | SC-ENV | $5,000 | ||
| Palmetto Pines Behavioral Health | nursing home violation | 2023 | SC-ENV | $5,000 | ||
| Community Loans of America, Inc. | employment discrimination | 2023 | EEOC | $60,000 | ||
| Giribaldi Restaurant LLC et al. | wage and hour violation | 2023 | WHD | $391,935 | ||
| Bishop Insurance & Financial Services, Inc. and Atlantic Coast Wealth Fund III, LLC and Atlantic Coast Wealth Advisors, LLC | investor protection violation | 2023 | SC-SEC | $100,000 | ||
| Upstate Law Group LLC | consumer protection violation | 2021 | SC-FIN | $725,000 | ||
| Community Funeral Home | consumer protection violation | 2019 | SC-FIN | $72,535 | ||
| Goodies & Gifts Pawn | consumer protection violation | 2018 | SC-FIN | $9,000 | ||
| Gaston Jewelry and Pawn Office, Inc. | consumer protection violation | 2016 | SC-FIN | $10,000 | ||
| Fast Friendly Cash Today Pawn Shop | consumer protection violation | 2016 | SC-FIN | $15,000 | ||
| Cremation Society of South Carolina, Inc. | consumer protection violation | 2015 | SC-FIN | $86,500 | ||
| Broadstep Academy | nursing home violation | 2023 | SC-ENV | $8,000 | ||
| ARC ATMTPSC001, LLC | environmental violation | 2023 | SC-ENV | $5,700 | ||
| Midlands Orthopedics & Neurosurgery Blanding Street | environmental violation | 2023 | SC-ENV | $5,200 | ||
| Athena Corporation | environmental violation | 2023 | SC-ENV | $10,500 | ||
| Rogers Group, Inc. | environmental violation | 2023 | SC-ENV | $36,000 | ||
| Santee Cooper | environmental violation | 2023 | SC-ENV | $18,000 | ||
| Western Green | environmental violation | 2023 | SC-ENV | $10,800 | ||
| Gateway Services USA, LLC dba Agape Pet Services | environmental violation | 2023 | SC-ENV | $9,750 | ||
| Pacific Industrial Development Corporation | environmental violation | 2023 | SC-ENV | $12,000 | ||
| South Carolina Public Service Authority | environmental violation | 2023 | SC-ENV | $99,000 | ||
| Hayan, LLC | environmental violation | 2023 | SC-ENV | $7,200 | ||
| Reeves Construction Company LLC | environmental violation | 2023 | SC-ENV | $5,400 | ||
| Good Shepherd Pet Services Inc. | environmental violation | 2023 | SC-ENV | $19,000 | ||
| VALTIR, LLC | environmental violation | 2023 | SC-ENV | $13,000 | ||
| Longleaf Packaging, LLC | environmental violation | 2023 | SC-ENV | $14,000 | ||
| 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 | ||
| Apella Health Management | wage and hour violation | 2023 | WHD | $139,975 | ||
| American Concrete And Construction LLC | motor vehicle safety violation | 2023 | FMCSA | $31,752 | ||
| Palmetto Diesel Towing & Recovery, LLC | motor vehicle safety violation | 2023 | FMCSA | $22,680 | ||
| Mainocean Port Services LLC | motor vehicle safety violation | 2023 | FMCSA | $11,680 | ||
| Pinaquel Group, LLC | motor vehicle safety violation | 2023 | FMCSA | $10,360 | ||
| T&D Logging | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| Stier Supply Company | motor vehicle safety violation | 2023 | FMCSA | $8,230 | ||
| Hlh Transport, LLC | motor vehicle safety violation | 2023 | FMCSA | $7,700 | ||
| Med First Immediate Care & Family Practice, P.A. | False Claims Act and related | 2023 | USAO | $1,450,000 | ||
| Reliance Hotels LLC | wage and hour violation | 2023 | WHD | $7,895 | ||
| I Spy Bargains LLC | wage and hour violation | 2023 | WHD | $10,926 | ||
| Spartanburg Regional Healthcare System | wage and hour violation | 2023 | WHD | $139,975 | ||
| Morgan Corp | labor relations violation | 2023 | NLRB | $75,531 | ||
| BAMF, INC. d/b/a Kudzu Staffing | labor relations violation | 2020 | NLRB | $10,900 | ||
| 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 |
