| J.A.D.E. One, LLC | | | wage and hour violation | 2002 | WHD | $9,446 |
| Branton's Stores, Inc. | | | wage and hour violation | 2002 | WHD | $14,466 |
| Carolina Fresh Foods | | | wage and hour violation | 2001 | WHD | $5,375 |
| Dennis Doxilly-FLC | | | wage and hour violation | 2000 | WHD | $6,000 |
| McLeod Medical Center | | | HHS civil monetary penalties | 2016 | HHSOIG | $20,000 |
| Council of Co-Owners of Deercreek Horizontal Property | | | labor relations violation | 2016 | NLRB | $12,091 |
| Herndon Chevrolet | | | labor relations violation | 2016 | NLRB | $24,384 |
| Agape Hospice of the Low Country, Inc. d/b/a Agape Hospice-Bennettsville | | | labor relations violation | 2016 | NLRB | $8,000 |
| Teamsters Local 509 (ABC Studios) | | | labor relations violation | 2015 | NLRB | $68,440 |
| Palmetto Prince George Operating, LLC d/b/a Prince George Healthcare Center | | | labor relations violation | 2015 | NLRB | $15,430 |
| STAGETECH PRODUCTIONS, LLC | | | labor relations violation | 2013 | NLRB | $5,043 |
| Goer Manufacturing | | | labor relations violation | 2013 | NLRB | $161,192 |
| International Longshoremen's Association, Local 1422 (SC Stevedoring Association) | | | labor relations violation | 2012 | NLRB | $6,572 |
| The Residences at Park Place, a Division of Medical Services of America, Inc. | | | labor relations violation | 2011 | NLRB | $19,730 |
| Davis & Floyd Inc. | | | labor relations violation | 2011 | NLRB | $11,144 |
| Lexington Precision | | | labor relations violation | 2010 | NLRB | $12,000 |
| Air Experts Inc., d/b/a Acosta Mechanical | | | labor relations violation | 2010 | NLRB | $35,000 |
| Primary Care of Aiken | | | labor relations violation | 2010 | NLRB | $6,534 |
| Stone & Webster | | | labor relations violation | 2009 | NLRB | $10,000 |
| C & CTrucking | | | labor relations violation | 2009 | NLRB | $6,382 |
| Columbia Sussex Corp. d/b/a Hilton Head Marriott Beach & Golf Resort | | | labor relations violation | 2009 | NLRB | $15,000 |
| Alpha Associates | | | labor relations violation | 2008 | NLRB | $361,789 |
| Datwyler Rubber and Plastics, Inc. | | | labor relations violation | 2007 | NLRB | $27,485 |
| Laurel Baye Healthcare Center Blackville | | | labor relations violation | 2007 | NLRB | $6,000 |
| IBC-Florence | | | labor relations violation | 2006 | NLRB | $90,000 |
| Wachesaw Plantation | | | labor relations violation | 2006 | NLRB | $7,948 |
| Melrose Club, Inc., d/b/a Daufuskie Island Club and Resort, Inc. | | | labor relations violation | 2006 | NLRB | $5,518,645 |
| Performance Friction Corporation | | | labor relations violation | 2005 | NLRB | $111,677 |
| William Lawrence, Darnell Price, James Simon, Clifton S. Key, and Joe Davis, Individually and as partners d/b/a Aiken Underground Utility Services | | | labor relations violation | 2004 | NLRB | $10,000 |
| Daufuskie Island Club, Inc. d/b/a Daufuskie Island Club and Resort, Inc. | | | labor relations violation | 2004 | NLRB | $528,027 |
| Yuasa, Inc. | | | labor relations violation | 2004 | NLRB | $3,396,176 |
| ATS Intermodal, LLC, a subsidiary of ATS Logistics, Inc. | | | labor relations violation | 2003 | NLRB | $15,000 |
| Columbia Farms | | | labor relations violation | 2003 | NLRB | $15,385 |
| Northern Tool & Equipment Company | | | labor relations violation | 2002 | NLRB | $5,200 |
| Eldeco, Inc. | | | labor relations violation | 2002 | NLRB | $166,590 |
| American Fiber & Finishing, Inc. | | | labor relations violation | 2002 | NLRB | $40,000 |
| Pirelli Cables and Systems LLC, previously know as Pirellie Cable Corporation | | | labor relations violation | 2001 | NLRB | $8,000 |
| Primesouth, Inc | | | labor relations violation | 2001 | NLRB | $14,400 |
| Pirelli Cable Corporation | | | labor relations violation | 2001 | NLRB | $1,571,539 |
| Atlantic Trucking Company | | | labor relations violation | 2001 | NLRB | $15,000 |
| Waggoners Trucking | | | labor relations violation | 2001 | NLRB | $15,600 |
| Peddinghaus Corporation of S.C. | | | labor relations violation | 2000 | NLRB | $15,419 |
| Utilities Construction Co. Inc. of South Carolina | | | labor relations violation | 2000 | NLRB | $12,000 |
| International Brotherhood of Teamsters, Local 509 | | | labor relations violation | 2000 | NLRB | $24,915 |
| HBS National Corporation | | | labor relations violation | 2000 | NLRB | $34,200 |
| South Carolina Oxide, A Division of Omni Oxide, LLC | | | labor relations violation | 2000 | NLRB | $10,200 |
| ILA Local 1422 | | | labor relations violation | 2000 | NLRB | $29,688 |
| 3V, Inc. | | | labor relations violation | 2000 | NLRB | $30,000 |
| Stoney Marine International, Limited | | | tax violations | 2017 | ATTTB | $10,000 |
| Hilton Head Medical Center & Clinics | | | HHS civil monetary penalties | 2002 | HHSOIG | $17,000 |
| Spartanburg Regional Healthcare System | | | HHS civil monetary penalties | 2008 | HHSOIG | $780,000 |
| NHE, Inc. | | | Family and Medical Leave Act | 2017 | WHD | $12,729 |
| Comfort Care Providers LLC | | | wage and hour violation | 2017 | WHD | $8,948 |
| CSSC Associates, LLC | | | wage and hour violation | 2017 | WHD | $7,072 |
| Ganesh 82, LLC | | | wage and hour violation | 2017 | WHD | $8,684 |
| Barr-Price Funeral Home, Inc | | | wage and hour violation | 2017 | WHD | $7,300 |
| Quality Towing, Inc. | | | wage and hour violation | 2017 | WHD | $11,067 |
| Walhalla 3 Amigos LLC | | | wage and hour violation | 2017 | WHD | $13,594 |
| San Jose NO. 2 of Florence, INC. | | | wage and hour violation | 2017 | WHD | $7,540 |
| KJR GROUP, LLC | | | wage and hour violation | 2017 | WHD | $10,035 |
| The Brittingham Group, LLP | | | wage and hour violation | 2017 | WHD | $8,757 |
| Next Generation Child Development Center | | | wage and hour violation | 2016 | WHD | $7,732 |
| Okatie Ale House, Inc | | | wage and hour violation | 2016 | WHD | $89,727 |
| Yogi of Orangeburg, LLC | | | wage and hour violation | 2016 | WHD | $14,930 |
| Family Medicine Centers of South Carolina LLC | | | False Claims Act and related | 2017 | DOJ_CIVIL | $2,000,000 |
| Family Medicine Centers of South Carolina | | | False Claims Act and related | 2017 | USAO | $1,560,000 |
| Neurology Associates of Greenville | | | False Claims Act and related | 2016 | USAO | $300,000 |
| Spartanburg Regional Health Services District Inc. | | | False Claims Act and related | 2015 | USAO | $1,725,000 |
| PIEDMONT COMMUNITY ACTIONS, INC. | | | benefit plan administrator violation | 2017 | EBSA | $10,001 |
| TOLT SOLUTIONS, INC. | | | benefit plan administrator violation | 2017 | EBSA | $10,001 |
| ROCK HILL POST ACUTE CARE CENTER | | | nursing home violation | 2016 | CMS | $5,000 |
| LAKE CITY SCRANTON HEALTHCARE CENTER | | | nursing home violation | 2016 | CMS | $5,062 |
| C M TUCKER NURSING CARE CENTER / RODDEY | | | nursing home violation | 2016 | CMS | $5,063 |
| DUNDEE MANOR, LLC | | | nursing home violation | 2016 | CMS | $5,200 |
| ELLEN SAGAR NURSING CENTER | | | nursing home violation | 2015 | CMS | $5,460 |
| MAGNOLIA PLACE - GREENVILLE | | | nursing home violation | 2016 | CMS | $5,850 |
| SUNNY ACRES NURSING HOME | | | nursing home violation | 2015 | CMS | $6,500 |
| SANDPIPER REHAB & NURSING | | | nursing home violation | 2015 | CMS | $6,500 |
| SALUDA NURSING CENTER | | | nursing home violation | 2016 | CMS | $6,500 |
| ALPHA HEALTH & REHAB OF GREER, LLC | | | nursing home violation | 2017 | CMS | $6,632 |
| WOODRUFF MANOR, LLC | | | nursing home violation | 2015 | CMS | $6,760 |
| HEARTLAND HEALTH AND REHABILITATION CARE CENTER-HA | | | nursing home violation | 2017 | CMS | $6,826 |
| KERSHAWHEALTH KARESH LONG TERM CARE | | | nursing home violation | 2017 | CMS | $6,894 |
| RIDGELAND NURSING CENTER INC | | | nursing home violation | 2017 | CMS | $7,160 |
| OPUS POST ACUTE REHABILITATION | | | nursing home violation | 2017 | CMS | $7,222 |
| FAITH HEALTHCARE CENTER | | | nursing home violation | 2017 | CMS | $7,335 |
| ELLEN SAGAR NURSING CENTER | | | nursing home violation | 2016 | CMS | $7,410 |
| JOHN EDWARD HARTER NURSING CENTER | | | nursing home violation | 2016 | CMS | $8,000 |
| C M TUCKER NURSING CARE CENTER / RODDEY | | | nursing home violation | 2017 | CMS | $8,528 |
| LAUREL BAYE HEALTHCARE BLACKVILLE | | | nursing home violation | 2015 | CMS | $9,068 |
| MILLENNIUM POST ACUTE REHABILITATION | | | nursing home violation | 2017 | CMS | $9,308 |
| GREENWOOD TRANSITIONAL REHABILITATION UNIT | | | nursing home violation | 2017 | CMS | $9,750 |
| HERITAGE HOME OF FLORENCE INC | | | nursing home violation | 2016 | CMS | $9,848 |
| C M TUCKER JR NURSING CARE | | | nursing home violation | 2015 | CMS | $12,350 |
| PRINCE GEORGE HEALTHCARE CENTER | | | nursing home violation | 2015 | CMS | $13,000 |
| FAITH HEALTHCARE CENTER | | | nursing home violation | 2015 | CMS | $13,390 |
| THE METHODIST OAKS | | | nursing home violation | 2017 | CMS | $13,408 |
| L.M.C.- EXTENDED CARE | | | nursing home violation | 2017 | CMS | $13,627 |
| WOODRUFF MANOR, LLC | | | nursing home violation | 2017 | CMS | $13,627 |
| C M TUCKER NURSING CARE CENTER / RODDEY | | | nursing home violation | 2017 | CMS | $13,629 |
| HEARTLAND HEALTH AND REHABILITATION CARE CENTER-HA | | | nursing home violation | 2017 | CMS | $20,106 |
