PALMETTO RECYCLING | | | environmental violation | 2004 | EPA | $92,345,000 |
Bon Secours St. Francis Health System et al. | | | False Claims Act and related | 2023 | USAO | $36,500,000 |
Centene Corporation | Centene | healthcare services | False Claims Act and related | 2023 | SC-AG | $25,898,071 |
Doctors Care, PA and UCI Medical Affiliates of South Carolina, Inc. | | | False Claims Act and related | 2021 | USAO | $22,500,000 |
Lexington County Health Services District Inc. d/b/a Lexington Medical Center | Lexington Medical Center | healthcare services | False Claims Act and related | 2016 | DOJ_CIVIL | $17,000,000 |
GPB Capital Holdings, LLC et al. | | | investor protection violation | 2021 | SC-INS | $10,200,000 |
CashCall Inc. | CashCall Inc. | financial services | consumer protection violation | 2017 | SC-FIN | $9,650,000 |
St. Francis Hospital, Inc. | Bon Secours Mercy Health | healthcare services | HHS civil monetary penalties | 2004 | HHSOIG | $9,491,191 |
NORFOLK SOUTHERN RAILWAY COMPANY | Norfolk Southern | railroads | environmental violation | 2010 | EPA | $8,067,500 |
AnMed Health | AnMed Health | healthcare services | False Claims Act and related | 2017 | USAO | $7,000,000 |
Drayer Physical Therapy Institute | Upstream Rehabilitation | healthcare services | False Claims Act and related | 2016 | USAO | $7,000,000 |
South Carolina Public Service Authority (Santee Cooper) | | | environmental violation | 2004 | EPA | $5,800,000 |
Melrose Club, Inc., d/b/a Daufuskie Island Club and Resort, Inc. | | | labor relations violation | 2006 | NLRB | $5,518,645 |
Lear Capital | | | investor protection violation | 2023 | SC-AG | $5,500,000 |
PINEY GROVE UTILITIES | | | environmental violation | 2005 | SC-ENV | $4,305,132 |
Norfolk Southern Railway Company | Norfolk Southern | railroads | environmental violation | 2010 | EPA | $4,000,000 |
Marion County Medical Center | | | False Claims Act and related | 2006 | DOJ_CIVIL | $3,750,000 |
3V Sigma USA, Inc. | | | environmental violation | 2023 | EPA | $3,731,250 |
Yuasa, Inc. | | | labor relations violation | 2004 | NLRB | $3,396,176 |
North Greenville University | | | False Claims Act and related | 2019 | DOJ_CIVIL | $2,500,000 |
Vital Care EMS, Inc. | | | HHS civil monetary penalties | 2020 | HHSOIG | $2,213,516 |
Family Medicine Centers of South Carolina LLC | | | False Claims Act and related | 2017 | DOJ_CIVIL | $2,000,000 |
Palmetto Health dba Palmetto Health Baptist Hospital | Prisma Health | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $1,861,083 |
Spartanburg Regional Health Services District Inc. | | | False Claims Act and related | 2015 | USAO | $1,725,000 |
D2 Government Solutions LLC | | | wage and hour violation | 2021 | WHD | $1,705,441 |
BMW Manufacturing Co. | BMW | motor vehicles | employment discrimination | 2015 | EEOC | $1,600,000 |
Pirelli Cable Corporation | | | labor relations violation | 2001 | NLRB | $1,571,539 |
Family Medicine Centers of South Carolina | | | False Claims Act and related | 2017 | USAO | $1,560,000 |
Med First Immediate Care & Family Practice, P.A. | | | False Claims Act and related | 2023 | USAO | $1,450,000 |
South Carolina Electric and Gas | Dominion Energy | utilities and power generation | consumer protection violation | 2004 | SC-AG | $1,400,000 |
AnMed Health | AnMed Health | healthcare services | HHS civil monetary penalties | 2017 | HHSOIG | $1,295,000 |
Colonial Family Practice, LLC | | | False Claims Act and related | 2021 | USAO | $1,250,000 |
TeamStaff Government Solutions, Inc. | | | wage and hour violation | 2008 | WHD | $1,109,795 |
New Indy Catawba, LLC | | | environmental violation | 2021 | EPA | $1,100,000 |
New Indy Containerboard Catawba LLC | | | environmental violation | 2022 | EPA | $1,100,000 |
Greenville Memorial Hospital | | | False Claims Act and related | 2011 | DOJ_CIVIL | $1,026,764 |
Buyers Sources | | | consumer protection violation | 2002 | SC-AG | $1,000,000 |
MACALLOY CORP. | | | environmental violation | 2001 | EPA | $960,000 |
Diversified Medical Healthcare, Inc. | | | wage and hour violation | 2023 | WHD | $875,116 |
Williston Rescue Squad Inc. | | | False Claims Act and related | 2013 | DOJ_CIVIL | $800,000 |
Spartanburg Regional Healthcare System | | | HHS civil monetary penalties | 2008 | HHSOIG | $780,000 |
Upstate Law Group LLC | | | consumer protection violation | 2021 | SC-FIN | $725,000 |
GASTON COPPER RECYCLING COMPANY | | | environmental violation | 2002 | EPA | $700,000 |
Ameriprise Financial Services Inc. | Ameriprise Financial | financial services | investor protection violation | 2018 | SC-SEC | $650,000 |
Centaurus Financial Inc. | | | investor protection violation | 2023 | SC-AG | $650,000 |
Mantei & Associates, LLC aka Cola Wealth Advisors | | | investor protection violation | 2023 | SC-SEC | $650,000 |
BMW Manufacturing Company, LLC | BMW | motor vehicles | wage and hour violation | 2006 | WHD | $629,869 |
CUMBIE, JOHN R. | | | environmental violation | 2011 | EPA | $625,000 |
167 Raw King Street LLC | | | wage and hour violation | 2022 | WHD | $624,017 |
GRANT-ALLENDALE LP | | | environmental violation | 2008 | SC-ENV | $600,000 |
The Boeing Company | Boeing | aerospace and military contracting | labor relations violation | 2021 | NLRB | $597,169 |
South Carolina Nephrology and Hypertension Center Inc. | | | False Claims Act and related | 2023 | USAO | $585,540 |
A.G. Edwards & Sons Inc. | Wells Fargo | financial services | investor protection violation | 2007 | SC-SEC | $575,000 |
Tipsy Holding II LLC dba Tipsy Taco | | | wage and hour violation | 2023 | WHD | $567,079 |
AnMed Health Cannon | AnMed Health | healthcare services | HHS civil monetary penalties | 2022 | HHSOIG | $551,750 |
Daufuskie Island Club, Inc. d/b/a Daufuskie Island Club and Resort, Inc. | | | labor relations violation | 2004 | NLRB | $528,027 |
Weylchem US Inc | International Chemical Investors Group | chemicals | environmental violation | 2013 | EPA | $500,000 |
Conbraco Industries, Inc. | | | environmental violation | 2003 | EPA | $500,000 |
Dow Chemical Company | Dow Inc. | chemicals | False Claims Act and related | 2018 | USAO | $479,000 |
The Boeing Company | Boeing | aerospace and military contracting | wage and hour violation | 2019 | WHD | $462,859 |
Los Arcos Mexican Restaurant | | | wage and hour violation | 2016 | WHD | $459,130 |
China Jushi USA Corporation | | | environmental violation | 2023 | SC-ENV | $410,000 |
Giribaldi Restaurant LLC et al. | | | wage and hour violation | 2023 | WHD | $391,935 |
Prince George Healthcare Center | | | nursing home violation | 2018 | CMS | $391,352 |
Alpha Associates | | | labor relations violation | 2008 | NLRB | $361,789 |
Carolina Plating Works, Inc. | | | environmental violation | 2020 | SC-ENV | $353,486 |
Carolina Plating Works, Inc. | | | environmental violation | 2020 | SC-ENV | $353,486 |
Senor Tequila Inc. | | | wage and hour violation | 2018 | WHD | $331,884 |
Wackenhut Services, Inc. | Constellis | miscellaneous services | wage and hour violation | 2009 | WHD | $327,630 |
HONORAGE NURSING CENTER | | | nursing home violation | 2017 | CMS | $319,133 |
HM Solutions, Inc. | | | employment discrimination | 2020 | EEOC | $315,000 |
US UTILITIES,INC, UTILITIES OF SC | | | environmental violation | 2002 | SC-ENV | $305,000 |
Heartland Of West Ashley | | | nursing home violation | 2022 | CMS | $302,770 |
Neurology Associates of Greenville | | | False Claims Act and related | 2016 | USAO | $300,000 |
Legend Securities Inc. | | | investor protection violation | 2016 | SC-SEC | $300,000 |
Effex Management Solutions, Inc. | | | wage and hour violation | 2015 | WHD | $293,758 |
Cheraw Healthcare | | | nursing home violation | 2023 | CMS | $285,600 |
Staples Contract and Commercial, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | Family and Medical Leave Act | 2015 | WHD | $275,000 |
Savitz Drug Store, Inc. | | | Controlled Substances Act violation | 2023 | DEA | $275,000 |
RIVERSIDE HEALTH AND REHAB | Fundamental Healthcare | healthcare services | nursing home violation | 2015 | CMS | $271,408 |
MAGNOLIA MANOR - GREENVILLE | Fundamental Healthcare | healthcare services | nursing home violation | 2016 | CMS | $271,263 |
ORANGEBURG REHABILITATION AND HEALTHCARE CENTER | | | nursing home violation | 2015 | CMS | $265,790 |
Veterans Victory House | | | nursing home violation | 2018 | CMS | $260,746 |
RIVERSIDE HEALTH AND REHAB | Fundamental Healthcare | healthcare services | nursing home violation | 2017 | CMS | $260,364 |
Jadex Inc. | One Rock Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2023 | WHD | $259,474 |
Personal Care Inc. | | | HHS civil monetary penalties | 2023 | HHSOIG | $255,042 |
Happy China Buffet Inc. | | | wage and hour violation | 2023 | WHD | $251,594 |
Johnson Controls Battery Group, Inc. | Brookfield Corporation | diversified | environmental violation | 2015 | SC-ENV | $250,000 |
COMPASS POST ACUTE REHABILITATION | | | nursing home violation | 2016 | CMS | $249,422 |
Los Amigos Meican Restaurants, Inc. | | | wage and hour violation | 2008 | WHD | $240,783 |
BLUE RIDGE IN THE FIELDS, LLC | | | nursing home violation | 2015 | CMS | $240,386 |
Tire Centers, LLC | | | wage and hour violation | 2004 | WHD | $239,862 |
Savannah River Nuclear Solutions | Savannah River Nuclear Solutions LLC | miscellaneous services | employment discrimination | 2015 | OFCCP | $234,895 |
Poncho's, Inc. | | | wage and hour violation | 2011 | WHD | $234,600 |
Heartland Health And Rehabilitation Care Center-Ha | | | nursing home violation | 2018 | CMS | $234,192 |
LMD and Assc, LLC | | | wage and hour violation | 2018 | WHD | $234,008 |
Sonoco Products Company | Sonoco Products | paper and packaging | environmental violation | 2015 | SC-ENV | $230,000 |
JW ALUMINUM | | | environmental violation | 2017 | EPA | $230,000 |
Blue Cross Blue Shield of South Carolina | | | employment discrimination | 2021 | OFCCP | $226,484 |
McKesson Provider Technologies | McKesson | wholesalers | employment discrimination | 2019 | OFCCP | $225,000 |
MANKIEWICZ COATINGS, LLC | | | environmental violation | 2023 | EPA | $225,000 |