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 |