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 |