| MANKIEWICZ COATINGS, LLC | | | environmental violation | 2023 | EPA | $225,000 |
| Pleasurecraft Marine Engine Company | | | environmental violation | 2016 | EPA | $225,000 |
| GRAND STRAND REHAB AND NURSING CENTER, LLC | | | nursing home violation | 2016 | CMS | $221,910 |
| MedTrust Medical Transport LLC | | | wage and hour violation | 2019 | WHD | $212,493 |
| Medtrust Medical Transport, LLC | | | wage and hour violation | 2018 | WHD | $212,493 |
| Veterans Victory House | | | nursing home violation | 2022 | CMS | $212,480 |
| San Jose Retaurante Mexicano #3, Inc. | | | wage and hour violation | 2011 | WHD | $211,772 |
| Southeastern Protective Services, Inc. | | | wage and hour violation | 2009 | WHD | $206,429 |
| WILDEWOOD DOWNS NURSING AND REHABILITATION CENTER | | | nursing home violation | 2016 | CMS | $204,620 |
| HOSANNA HEALTH AND REHAB OF PIEDMONT | | | nursing home violation | 2016 | CMS | $200,000 |
| Vital Energy Occupational Therapy and Wellness Center, LLC | | | False Claims Act and related | 2018 | USAO | $200,000 |
| GRANT-CLAREDON LP | | | environmental violation | 2008 | SC-ENV | $200,000 |
| Fx Trader Stock | | | investor protection violation | 2021 | SC-INS | $200,000 |
| Alpha Genomix Laboratories, Inc. | | | False Claims Act and related | 2021 | USAO | $200,000 |
| KION North America Corportation | | | environmental violation | 2016 | EPA | $200,000 |
| LAKE EMORY POST ACUTE CARE | Fundamental Healthcare | healthcare services | nursing home violation | 2017 | CMS | $198,615 |
| Express King of SC, Inc. | | | wage and hour violation | 2010 | WHD | $197,953 |
| Health First Rapid Care Inc. | | | wage and hour violation | 2016 | WHD | $190,193 |
| La Carreta of Folly Inc. | | | wage and hour violation | 2018 | WHD | $190,000 |
| Southern Estates Investments, LLC, dba Palmetto Moonshine | | | tax violations | 2019 | ATTTB | $185,000 |
| Nye's Pharmacy | | | Controlled Substances Act violation | 2019 | USAO | $185,000 |
| C M TUCKER NURSING CARE CENTER / RODDEY | | | nursing home violation | 2015 | CMS | $183,235 |
| MOUNT PLEASANT MANOR | | | nursing home violation | 2015 | CMS | $179,693 |
| Carolina Insulation Contractors, Inc. | | | wage and hour violation | 2012 | WHD | $179,597 |
| Poncho's, Inc. | | | wage and hour violation | 2011 | WHD | $179,480 |
| SEALED AIR CORPORATION | Sealed Air Corp. | paper and packaging | environmental violation | 2022 | EPA | $177,496 |
| Los Amigos of Seneca, Inc. | | | wage and hour violation | 2008 | WHD | $176,424 |
| Kentucky Tennessee Clay Company | Groupe Bruxelles Lambert | diversified | labor relations violation | 2006 | NLRB | $175,000 |
| Oppenheimer & Co. Inc. | Oppenheimer Holdings | financial services | investor protection violation | 2016 | SC-SEC | $175,000 |
| EL Mexicano II, Inc. | | | wage and hour violation | 2013 | WHD | $174,801 |
| Life Care Center Of Hilton Head | Life Care Centers of America | healthcare services | nursing home violation | 2018 | CMS | $172,299 |
| PRINCE GEORGE HEALTHCARE CENTER | | | nursing home violation | 2017 | CMS | $171,430 |
| San Jose Restaurante Mexicano #18, Inc. | | | wage and hour violation | 2011 | WHD | $170,666 |
| Heritage Medical Partners, LLC | | | HHS civil monetary penalties | 2013 | HHSOIG | $170,260 |
| Commander Nursing Center | | | nursing home violation | 2019 | CMS | $168,305 |
| Eldeco, Inc. | | | labor relations violation | 2002 | NLRB | $166,590 |
| Condor Health Anderson | Portopiccolo Group LLC | healthcare services | nursing home violation | 2019 | CMS | $161,928 |
| SCANA CORPORATION | Dominion Energy | utilities and power generation | environmental violation | 2005 | EPA | $161,340 |
| Goer Manufacturing | | | labor relations violation | 2013 | NLRB | $161,192 |
| East Shore Aviation | | | aviation safety violation | 2021 | FAA | $157,654 |
| ATKINSON DEVELOPERS, LLC (SB) | | | environmental violation | 2016 | EPA | $157,500 |
| Monarch Company, LLC | | | wage and hour violation | 2018 | WHD | $156,347 |
| Monarch Co. | | | wage and hour violation | 2019 | WHD | $156,346 |
| Palmetto Primary Care Physicians, LLC | | | wage and hour violation | 2014 | WHD | $156,329 |
| Musc Health Mullins Nursing Home | | | nursing home violation | 2022 | CMS | $156,135 |
| Bayview Manor | | | nursing home violation | 2022 | CMS | $154,411 |
| Hang Lung Inc. | | | wage and hour violation | 2022 | WHD | $154,033 |
| MILLENNIUM POST ACUTE REHABILITATION | | | nursing home violation | 2016 | CMS | $153,906 |
| La Carreta, Inc. | | | wage and hour violation | 2011 | WHD | $153,792 |
| Colony Tire Corp. | | | wage and hour violation | 2021 | WHD | $152,109 |
| San Jose Restaurante Mexicano #20, Inc. | | | wage and hour violation | 2011 | WHD | $151,396 |
| Slammin Sam, LLC | | | wage and hour violation | 2013 | WHD | $150,721 |
| LendingClub Corporation | LendingClub Corp. | financial services | investor protection violation | 2015 | SC-SEC | $150,000 |
| MILLIKEN CHEMICAL DEWEY PLANT | | | environmental violation | 2019 | EPA | $150,000 |
| OWT INDUSTRIES, INC. | | | environmental violation | 2004 | EPA | $150,000 |
| Pruitthealth- Aiken | Pruitthealth | healthcare services | nursing home violation | 2021 | CMS | $149,854 |
| Guadalajara Main LLC | | | wage and hour violation | 2012 | WHD | $148,435 |
| HOMELITE CONSUMER PRODUCTS INC. | Techtronic Industries | diversified | environmental violation | 2006 | EPA | $148,000 |
| THE RIDGE REHABILITATION AND HEALTHCARE CENTER, LL | | | nursing home violation | 2017 | CMS | $147,964 |
| Los Arcos, Inc. | | | wage and hour violation | 2015 | WHD | $146,702 |
| GULBRANDSEN CHEMICALS, INC. (SB) | | | environmental violation | 2016 | EPA | $143,310 |
| STARCHEM, LLC | | | environmental violation | 2018 | EPA | $143,310 |
| Skylyn Nursing And Rehabilitation Center | | | nursing home violation | 2021 | CMS | $142,515 |
| South Carolina State University | | | False Claims Act and related | 2001 | DOJ_CIVIL | $140,000 |
| Apella Health Management | | | wage and hour violation | 2023 | WHD | $139,975 |
| Spartanburg Regional Healthcare System | | | wage and hour violation | 2023 | WHD | $139,975 |
| FBi Construction, Inc. | | | wage and hour violation | 2012 | WHD | $138,432 |
| La Fogata Mexican Restaurant, Inc. | | | wage and hour violation | 2010 | WHD | $137,812 |
| D&T Steel Fabricators, Inc. | | | wage and hour violation | 2009 | WHD | $136,586 |
| PRUITTHEALTH-ORANGEBURG | Pruitthealth | healthcare services | nursing home violation | 2016 | CMS | $136,495 |
| Manale Landscaping LLC | | | wage and hour violation | 2013 | WHD | $136,046 |
| Tega Cay Water Service, Inc. | | | environmental violation | 2014 | SC-ENV | $136,000 |
| C M TUCKER NURSING CARE CENTER / RODDEY | | | nursing home violation | 2016 | CMS | $135,525 |
| Aetna Health inc. | CVS Health | retailing | insurance violation | 2016 | SC-INS | $135,000 |
| Mastermind Limited Partnership, LLP | | | wage and hour violation | 2018 | WHD | $134,763 |
| Blackbaud, Inc. | Blackbaud | information technology | wage and hour violation | 2006 | WHD | $133,915 |
| Festiva Development Group, LLC | | | wage and hour violation | 2010 | WHD | $133,584 |
| Inman Healthcare | | | nursing home violation | 2018 | CMS | $133,494 |
| McLeod Health, Inc., | McLeod Health | healthcare services | employment discrimination | 2019 | EEOC | $133,000 |
| Monterrey Mexican Restaurant of Spartanburg | | | wage and hour violation | 2012 | WHD | $130,607 |
| CarePro Medical One | | | wage and hour violation | 2007 | WHD | $130,323 |
| New-Indy Catawba, LLC | | | environmental violation | 2022 | SC-ENV | $129,360 |
| Calhoun Convalescent Center | | | nursing home violation | 2023 | CMS | $128,110 |
| Martha Franks Baptist Retirement Center | | | nursing home violation | 2018 | CMS | $127,706 |
| PRINCE GEORGE HEALTHCARE CENTER | | | nursing home violation | 2016 | CMS | $126,100 |
| American Equity Investment Life Insurance Company | | | insurance violation | 2019 | SC-INS | $125,000 |
| BOBBY GLOVER SITE | | | environmental violation | 2018 | EPA | $125,000 |
| Carlyle Senior Care Of Aiken | | | nursing home violation | 2021 | CMS | $124,242 |
| HEALTHCARE CO LTD | | | workplace safety or health violation | 2022 | OSHA | $124,110 |
| J.D. Johnson & Sons Inc | | | wage and hour violation | 2017 | WHD | $123,380 |
| La Hacienda Restaurante Mexican Charleston II | | | wage and hour violation | 2014 | WHD | $123,089 |
| Golden Age Inman | | | nursing home violation | 2018 | CMS | $122,915 |
| Agape Rehabilitation of Conway | | | wage and hour violation | 2015 | WHD | $121,962 |
| Guadalajara, Inc. | | | wage and hour violation | 2012 | WHD | $121,900 |
| Veolia Transportatation Services, Inc. | Transdev | miscellaneous services | wage and hour violation | 2011 | WHD | $120,779 |
| Hill Plumbing and Electric Co. Inc. and Love Plumbing Electrical and Air LLC | | | wage and hour violation | 2023 | WHD | $120,545 |
| Attentive Angels Home Care LLC | | | wage and hour violation | 2022 | WHD | $120,321 |
| Grinding Specialist LLC | | | wage and hour violation | 2016 | WHD | $117,599 |
| Jimmie's Tree Service, Inc. | | | wage and hour violation | 2015 | WHD | $117,443 |
| Pruitthealth- Columbia | Pruitthealth | healthcare services | nursing home violation | 2022 | CMS | $115,890 |
| Fenix Air Charter | | | aviation safety violation | 2021 | FAA | $115,500 |
