| 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 |
| Cheraw Healthcare | | | nursing home violation | 2023 | CMS | $285,600 |
| Calhoun Convalescent Center | | | nursing home violation | 2023 | CMS | $128,110 |
| Viviant Healthcare Of Hanahan | | | nursing home violation | 2023 | CMS | $111,339 |
| Viviant Healthcare Of Charleston | | | nursing home violation | 2023 | CMS | $96,476 |
| Martha Franks Baptist Retirement Center | | | nursing home violation | 2023 | CMS | $84,708 |
| Calhoun Convalescent Center | | | nursing home violation | 2023 | CMS | $32,040 |
| Magnolia Manor - Spartanburg | Fundamental Healthcare | healthcare services | nursing home violation | 2023 | CMS | $24,315 |
| Pruitthealth- Rock Hill | Pruitthealth | healthcare services | nursing home violation | 2023 | CMS | $23,989 |
| Magnolia Manor - Inman | Fundamental Healthcare | healthcare services | nursing home violation | 2023 | CMS | $23,490 |
| Pruitthealth- North Augusta | Pruitthealth | healthcare services | nursing home violation | 2023 | CMS | $19,460 |
| St George Healthcare Center | | | nursing home violation | 2023 | CMS | $19,040 |
| Rolling Green Village | | | nursing home violation | 2023 | CMS | $15,593 |
| Ridgeland Nursing Center Inc | | | nursing home violation | 2023 | CMS | $15,269 |
| Dowdy's Community Care Home #2 | | | nursing home violation | 2023 | SC-ENV | $14,000 |
| C M Tucker Jr Nursing Care | | | nursing home violation | 2023 | CMS | $13,397 |
| Still Hopes Episcopal Retirement Community | | | nursing home violation | 2023 | CMS | $12,649 |
| Magnolia Place - Spartanburg | Fundamental Healthcare | healthcare services | nursing home violation | 2023 | CMS | $12,600 |
| Pruitthealth- Walterboro | Pruitthealth | healthcare services | nursing home violation | 2023 | CMS | $11,934 |
| Promedica Skilled Nursing And Reh- Greenville West | | | nursing home violation | 2023 | CMS | $9,318 |
| L.M.C.- Extended Care | | | nursing home violation | 2023 | CMS | $8,193 |
| Ellen Sagar Nursing Center | | | nursing home violation | 2023 | CMS | $8,193 |
| Lake Moultrie Nursing Home | | | nursing home violation | 2023 | CMS | $7,901 |
| 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 |
| Ellen Sagar Nursing Center | | | nursing home violation | 2023 | CMS | $6,293 |
| 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 |
| Broadstep Academy | | | nursing home violation | 2023 | SC-ENV | $8,000 |
| Fort Dearborn Company | Clayton Dubilier & Rice | private equity (including portfolio companies) | environmental violation | 2023 | SC-ENV | $7,000 |
| ARC ATMTPSC001, LLC | | | environmental violation | 2023 | SC-ENV | $5,700 |
| Circle K Stores, Inc. | Couche-Tard | retailing | environmental violation | 2023 | SC-ENV | $11,700 |
| DSM Nutritional Products, LLC | Royal DSM | chemicals | environmental violation | 2023 | SC-ENV | $11,500 |
| 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 |
| Kyocera AVX Components | Kyocera | electrical and electronic equipment | environmental violation | 2023 | SC-ENV | $13,000 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | 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 |
| OMNOVA Solutions, Inc. | Synthomer | chemicals | environmental violation | 2023 | SC-ENV | $12,050 |
| 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 |
| 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 |
| 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 |
| Centene Corporation | Centene | healthcare services | False Claims Act and related | 2023 | SC-AG | $25,898,071 |
| 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 |
| Spirax Sarco, Inc. | | | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Toll Solutions, LLC | | | hazardous waste violation | 2023 | SC-ENV | $25,500 |
| Andover Properties LLC | | | water pollution violation | 2023 | SC-ENV | $16,150 |
| Self Regional Healthcare | | | hazardous waste violation | 2023 | SC-ENV | $15,000 |
