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The Official Web Site of the State of South Carolina

Our complaint system is currently down as of December 2, 2022. We apologize for the inconvenience. Department staff is available to assist with any questions at (800) 922-1594 (toll-free in SC) or 803-734-4200 8:30 a.m. until 5 p.m. Monday through Friday, excluding State holidays. You can also email general questions to scdca@scconsumer.gov.

Security Breach Notices

A business must let South Carolina residents know when their personal information is breached.  When the breach affects more than 1,000 residents, the business must give the Department a copy of the notice sent to those residents.  Below is a list of notices received since 2015. 

NOTE: If a business does not know the number of residents affected by a breach, the "Affected SC Residents" field will be blank.  Also, if a business reports a breach affecting less than 1,000 residents, they can choose whether to give the Department a copy of the breach notice.  If not, the "Organization Name" will not link to the notice.

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Security Breach Page Graphic

 

 

 


 

 

 


 

Security Breach Notices

Breach notices updated through 11/18/2022.

 
Organization Name Date Reported Affected SC Residents
Connexin Software, Inc. 11/14/2022 41,156
Duke Energy Carolinas, LLC 11/11/2022 4
Convergent Outsourcing, Inc. 11/9/2022 8,507
Ethos Group, Inc. 11/2/2022 3,369
Pathward, N.A. 11/1/2022 1,679
Beyond 79 10/31/2022 1,543
Human Technologies, Inc. 10/25/2022 1,090
Vivendi Ticketing US LLC 10/24/2022 2,956
United Healthcare 10/10/2022 1,212
32 Bar Blues, LLC 10/6/2022 1,113
focusIT, Inc. 10/3/2022 2,408
M.C. Dean, Inc. 9/14/2022 1,536
U-Haul International, Inc. 9/9/2022 36,165
CORE Cashless LLC 9/9/2022 45
Upstate Carolina Radiology, P.A. 9/9/2022 1,327
Wilson's Gun Shop, Inc. 9/7/2022 1,906
North Carolina Board of Physical Therapy Examiners 9/6/2022 1,516
Genesis Health Care, Inc. 9/2/2022 3,862
Nelnet Servicing, LLC 8/26/2022 45,925
Homestead Hospice & Palliative Care 8/26/2022 1,497
Community Loan Servicing, LLC 8/22/2022 3,401
Sturm, Ruger & Company, Inc. 8/18/2022 3,031
Hanesbrands, Inc. 8/17/2022 1,511
Warner Norcross & Judd, LLP 8/16/2022 1,518
R. R. Donnelley & Sons Company 8/8/2022 1,506
Molecular Pathology Laboratory Network, Inc. 8/4/2022 1,743
A. Duda & Sons, Inc. 8/3/2022  
Behavioral Health Group Holdings, LLC 8/1/2022 2,563
One TouchPoint, Inc. 7/28/2022 86,907
Lincare Holdings, Inc. 7/18/2022 53,358
Afni, Inc. 7/12/2022 4,443
Carolina Behavioral Health Alliance, LLC 7/5/2022 6,775
Professional Finance Company, Inc. 7/1/2022 38,696
Benefit Plan Administrators, Inc.  6/29/2022 2,841
Stokes Regional Eye Centers 6/17/2022 259,527
Augusta University Medical Center 6/14/2022 11,181
PracticeMax 6/10/2022 3,079
90 Degree Benefits, Inc. 6/9/2022 1,792
Northeastern Technical College 6/9/2022 20,195
Choice Health Insurance, LLC 6/8/2022 1,855
MUSC Health Alliance 6/7/2022 3,685
Texas Tech University Health Sciences Center 6/6/2022 537
Lower LLC 5/31/2022 4,466
Aon, Corporation PLC 5/26/2022 2,105
Elephant Insurance Services, LLC 5/25/2022 1,453
C.R. England, Inc. 5/23/2022 4,753
Creative Hospice Care, Inc. d/b/a Homestead Hospice & Palliative Care 5/23/2022 1,798
D & H Company 5/20/2022 3,652
Inglis Foundation 5/20/2022 1
Fredette, Sankowski, Woodcock & Co. 5/18/2022 4
Parker-Hannifin Corporation 5/12/2022 1,440
Texas Department of Insurance 4/20/2022 104
Medscan Laboratory, Inc. - Adaptive Health Integrations 4/19/2022 1,404
AUTOPAY Direct, Inc. 4/14/2022 2,636
Pingora Loan Servicing, LLC 4/8/2022 17,895
Dial America Marketing, Inc. 4/6/2022 13,178
Horizon Actuarial Services, LLC 3/23/2022 4,484
Lakeview Loan Servicing, LLC 3/21/2022 45,418
Waterfront Employers - ILA Welfare Fund 3/17/2022 1,149
Marker Group, Inc. 3/14/2022 1,788
American Financial Resources Inc. 3/11/2022 5,525
Monongalia Health System, Inc. 2/28/2022 9
Creative Services, Inc. 2/24/2022 1,246
Extend Fertility 2/16/2022 7
National Math & Science Initiative (NMSI) 2/8/2022 1,899
KMG Prestige, Inc. 2/7/2022 1
Farmers Telephone Cooperative, Inc. 1/31/2022 7,636
Morley Companies Inc. 1/27/2022 2,234
Girl Scouts of Connecticut 1/26/2022 1
CTH Rentals, LLC 1/26/2022 27,725
South Carolina Department of Natural Resources (DNR) 1/26/2022 1,243
Penn LLC - d/b/a PulseTV 1/25/2022 3,148
Startek, Inc. 1/24/2022 1,281
South Carolina Public Employee Benefit (PEBA) 1/24/2022 1,006
Snider Tire, Inc. 1/21/2022 1,159
Medical Review Institute of America 1/10/2022 2,388
Ravkoo 1/4/2022 2,589
North Broward Hospital 1/4/2022 2,802
SI Group 12/29/2021 353
Skate Warehouse, LLP 12/16/2021 2,420
Running Warehouse, LLC 12/16/2021 7,461
Tennis Warehouse, LLC 12/16/2021 9,913
Tackle Warehouse, LLC 12/16/2021 10,072
DNA Diagnostics Center, Inc. 12/15/2021 1,649
Pawn America Minnesota, LLC 12/14/2021 305
Payday America, Inc. 12/14/2021 5
PAL Card Minnesota, LLC 12/14/2021 1,174
TTEC Services Corporation 12/13/2021 1,726
BioPlus Specialty Pharmacy Services, LLC 12/13/2021 8,760
Astoria Company LLC 11/22/2021 24,005
South Carolina Legal Services 11/17/2021 500
Mowery Clinic 11/9/2021 26
Strategic Benefits Advisors, Inc. 11/8/2021 1,732
Columbia College of South Carolina 11/4/2021 4,189
Sumter County, South Carolina 11/2/2021 2,241
J.B. Hunt Transport, Inc. 10/20/2021 4,061
World Travel Holdings 10/18/2021 1,158
Timios, Inc. 10/11/2021 1,167
ReproSource Fertility Diagnostics, Inc. 10/8/2021 1,788
Drs. Kelley & McDowell PA 10/6/2021 6,204
Clayco Corporation 9/30/2021    1
Lachman Consultant Services, Inc. 9/22/2021 15
AmGUARD Insurance Company 9/8/2021 6
T-Mobile 8/31/2021  
SmartStart Employment Screening, Inc. 8/25/2021 4,465
Arch Insurance Company 8/17/2021 950
Continental Casualty Company 8/17/2021 57
Greenwich Insurance Company 8/17/2021 379
Destination Maternity 8/13/2021 1,236
St. Joseph's/Candler 8/11/2021 100,993
Ibex Global Solutions, Inc. 8/6/2021 4,868
Ski Bromley, LLC 8/5/2021 1
North American Specialty Corporation & Westport Insurance Corporation 8/4/2021 11
WSSC Water 8/2/2021  
Spiezle Group, Inc. 7/30/2021 13
Transform SR Holding Management, LLC 7/27/2021  
SN Servicing Corporation 7/26/2021 3,179
Safety National Casualty Corporation & Safety First Insurance Company 7/21/2021 1,348
Davaco, LP 7/19/2021 152
Arthur J. Gallagher & Co. 7/19/2021 14,638
Shared Alliance Insurance 7/8/2021 6,099
South Carolina Methodist Conference Credit Union 7/6/2021 1,308
United Healthcare 7/2/2021 1,244
Marsh McLennan 6/30/2021 1,090
Maximus, Inc. 6/26/2021 2,452
Made in Oregon 6/23/2021 34
Herff Jones 6/21/2021 17,709
New Fed Mortgage 6/18/2021 11
Vista Title and Escrow 6/18/2021 1
Volkswagen Group of America, Inc. 6/10/2021 22,212
Progrexion ASG, Inc. 6/8/2021 363
Intermountain Farmers Association 6/3/2021 1
20/20 Eye Care Network, Inc. 5/28/2021 1,823
USA Waste-Management Resources, LLC 5/28/2021 3,530
Accucom Corporation 5/27/2021 5,132
Benefit Resources and Planning 5/19/2021 2,210
Penobscot Community Health Center 5/19/2021 1
CaptureRx 5/18/2021 247
Atkins & Associates Insurance LLC 5/14/2021 1,307
Austin Taylor Insurance Agency, Inc. 5/14/2021 3,326
Insurance Consulting Services, LLC 5/14/2021 10,045
Wil Plyler Insurance Agency LLC 5/14/2021 1,117
Pinsurance Corp 5/14/2021 3,328
CareSouth Carolina 5/14/2021 68,247
Phillip Galyen, PC 5/14/2021  
Jeff Clark Insurance Agency LLC 5/14/2021 4,157
Insurance Plus Real Estate 5/14/2021 3,757
John Lovsin Agency LLC 5/14/2021 2,104
Nathan Grant & Associates 5/14/2021 1,355
The Hoylen Agency Inc 5/14/2021 10,752
Hodge Ethridge Insurance and Financial Services 5/14/2021 1,179
Metro Auto Insurance 5/14/2021 1,408
Harold R. Wyatt Inc. 5/14/2021 4,568
Hemly Insurance Group, LLC dba Heaton Insurance Agency 5/14/2021 4,325
Auto Town Insurance 5/14/2021 3,062
Aspen Education Group, Inc. 5/11/2021 1,060
Dodds, Hennessy, & Stith, LLC 4/19/2021 11,285
On Q Financial 4/19/2021 14,818
Blade HQ, LLC 4/19/2021 1,334
American Anesthesiology, Inc. 4/12/2021 14,138
American Sentinel College of Nursing & Health Sciences at Post University 3/31/2021 2
BioTel Heart 3/26/2021 830
Florence-Darlington Technical College 3/25/2021 1,250
PCS Revenue Control Systems 3/24/2021 3,953
National Wildlife Federation 3/24/2021 1,255
Infinity Insurance Company 3/17/2021 2,921
Automation Personnel Services 3/17/2021 26,083
Pan-American Life Insurance Group 3/16/2021 105
Holliday Ingram, LLC 3/9/2021 1,631
McLeod Occupational Health, LLC 3/8/2021 15,738
Sandhills Medical Foundation, Inc. 3/5/2021 38,751
American Armed Forces Mutual Aid Association 3/5/2021 4,908
Hammond School 3/2/2021 1,743
Ally Align Health, Inc. 3/1/2021 4,026
Jim 'N Nick's Bar-B-Q 2/26/2021 1,944
Humana Inc. 2/23/2021 1,609
The Kroger Co. 2/22/2021 33,900
Emerson Equity, LLC 2/12/2021 2
Brotherhood's Relief and Compensation Fund 2/2/2021 1,286
Honey Baked Ham Company, LLC 2/2/2021 4,708
Warehouse Services, Inc. 2/2/2021 2,066
EyeMed Vision Care LLC 1/27/2021 219,518
National Western Life Insurance Company 1/14/2021 14,427
National Board for Certified Counselors, Inc. 1/13/2021 8,521
Roper St. Francis Healthcare 1/11/2021 9,839
ROMWE 12/30/2020 102,148
Dickey's Barbecue Pit 12/30/2020  
Thrive Upstate 12/28/2020 2,700
Paysafe Group Holdings Limited 12/16/2020 1,383
AFTRA Retirement Fund 12/16/2020 1,786
Ascind Clinical LLC 11/3/2020 514
Sam's Club 10/29/2020 5,652
Carnival Corporation 10/20/2020 5,801
Georgia Southern University 10/13/2020 6,488
Excalibur Youth Services, LLC 10/9/2020 1,349
Specialized Alternatives for Family & Youth of SC 9/18/2020 2,695
Greenville Technical College 9/18/2020  
Medical University of South Carolina 9/16/2020 85,897
University of South Carolina Upstate Foundations 9/14/2020 5,201
Warner Music Group 9/2/2020 1,109
Westcor Land Title Insurance Company 9/1/2020 1,030
Jane Goodall Institute 9/1/2020 1,082
Heifer Project International 8/28/2020 4,026
Arbiter Sports, LLC 8/28/2020 8,052
University of South Carolina 8/21/2020 1,994
Filters Fast, LLC 8/14/2020 5,295
Prisma Health 7/23/2020 30,079
Morgan Stanley 7/10/2020 162,124
Morgan Stanley 7/10/2020 1,086
Steel Partners Holdings LP 6/29/2020 3,628
DAK Americas, LLC 6/5/2020 1,802
List Industries 6/2/2020 3
Magellan Health Inc. 5/12/2020 5,416
Volusion, LLC 4/21/2020 12,358
The Krystal Company 3/19/2020 8,155
Avalon Health Care Management, Inc. 3/16/2020 10
Woods & Woods, LLC 3/11/2020 1,377
Racine County, Wisconsin 3/9/2020 2
Carnival Corporation & PLC 3/6/2020 2,181
Otis R. Bowen Center for Human Services 3/6/2020 1
Conway Hospital, Inc. d/b/a Conway Medical Center 2/27/2020 30,087
Automatic Data Processing, Inc 2/20/2020 74
The City of Sioux City, Iowa 2/6/2020 1
AmeriHealth Caritas Family of Companies 1/20/2020 5,563
Hanna Andersson, LLC 1/15/2020 2,039
Quaker Steak & Lube of South Carolina, LLC 1/13/2020 1,000
Landry's 1/6/2020  
Jambav Inc. 12/23/2019 59,332
Wawa Inc. 12/23/2019  
Choice Hotels International, Inc. 12/3/2019 2,006
On The Border 12/2/2019  
Ivy Rehab Network 11/26/2019 2,494
Cajun Operating Company dba Church's Chicken 11/25/2019  
Solara Medical Supplies, LLC 11/21/2019 188
Collins Aerospace 11/20/2019 4
Prisma Health - Midlands 11/1/2019 14,197
Auto Approve, LLC 11/1/2019 2,654
DoorDash, Inc. 10/28/2019 258
Eye Buy Direct, Inc. 10/25/2019 9,098
Art.com 10/11/2019 13
Capital One, N.A. 10/3/2019 2,371
McAlister's Corporation, Moe's Stores LLC, Schlotzsky's Stores LLC 10/3/2019  
Amateur Athletic Union 9/17/2019 2,989
CafePress Inc. 9/17/2019 187,238
Corporate Creations 8/29/2019 2
Russell Stover Chocolates, LLC 8/29/2019  
Charleston County Human Resources 8/22/2019 824
Sprint Corporation 8/9/2019 34
EatStreet, Inc. 8/6/2019 23
Mansfield Energy Corp. 8/5/2019 20
Trusted Tours & Attractions, LLC 7/30/2019 1,080
C&S Wholesale Grocers, Inc. 7/17/2019 1,002
Laboratory Corporation of America Holdings 7/15/2019 366,110
Dominion Dental Services, Inc., Dominion National Insurance Company, & Dominion Dental Services USA 6/25/2019 3,439
The Georgia Institute of Technology 6/11/2019 33,458
Retrieval-Masters Creditors Bureau, Inc 6/7/2019 94,643
Mediant Communications Inc. 5/31/2019 2,698
Drury Hotels Company, LLC 5/28/2019 102
Oklahoma Department of Securities 5/17/2019 1,392
Coinmama 4/15/2019 3,941
Coastal Ridge Real Estate Partners 4/8/2019 53
Key West Hotels, LLC 4/4/2019 95
Palmetto Health 4/2/2019 2,260
Earl Enterprises 4/1/2019  
ABM Industries Incorporated 3/18/2019 4,868
The Hartford 3/18/2019 1
St. Francis Physician Services (SFPS) 3/5/2019 30,044
Butzel Long 3/4/2019 254
Image-I-Nation Technologies, Inc. 2/4/2019 3,991
Huddle House, Inc. 2/1/2019  
Bel USA, LLC 1/4/2019 1,188
Titan Manufacturing and Distributing, Inc. 12/10/2018 1,002
Marriott International, Inc. 12/3/2018  
Dunkin Brands, Inc. 11/28/2018 1,714
Atrium Health f/k/a Carolinas HealthCare System 11/27/2018 101,966
Thesy, LLC 11/26/2018 4,163
Owen J. Roberts School District 11/26/2018 3
HealthEquity, Inc. 11/19/2018 1,616
Newegg, Inc. 11/19/2018 2,098
LPL Financial, LLC 11/19/2018 3,006
Stein Mart, Inc. 11/14/2018 15
Title Nine Sports, Inc. 11/13/2018 993
Unified Trust Company, N.A. 11/13/2018 1,946
Banker's Life and Casualty Company 10/26/2018 33,672
Ransom Memorial Hospital 10/19/2018 1
Shein 10/15/2018 18,371
Buehler's Fresh Food 10/15/2018 3
North American Risk Services, Inc. 10/9/2018 1,050
Performance Food Group, Inc. (PFG) 9/21/2018 548
Movement Mortgage, LLC 9/4/2018 5,570
Augusta University 9/4/2018 31,505
Richard Owen Nursery, Inc. d/b/a Dutch Gardens USA 9/4/2018 183
Cheddar's Scratch Kitchen 8/28/2018 7,648
CNG Financial Corporation, Inc. 8/28/2018 14,359
TradeMotion 7/30/2018 1,013
ComplyRight, Inc. 7/24/2018 8,418
Heacock Insurance Group, LLC and Heacock Payroll, LLC 7/24/2018 80
International Mission Board 7/16/2018 7,783
North Colonie Central School District (NCCSD) 7/2/2018 1
Elmcroft Senior Living, Inc. 6/27/2018 1,037
Thomas Chandler Thomas & Hinshaw, LLP 6/26/2018 34
Captiva MVP Restaurant Partners, LLP (PDQ) 6/25/2018 91,296
GreatBanc Trust Company 6/19/2018 160
Transamerica 6/1/2018 1,048
Employee Benefits Corporation 5/25/2018 1
Lexington County School District One 5/22/2018 5,949
Brinker International 5/21/2018  
University of Toledo 5/21/2018 24
Sears Holdings 5/18/2018 1,193
TaskRabbit, Inc. 5/18/2018 19,019
Global University 5/15/2018 1,162
Farmgirl Flowers, Inc. 5/14/2018 2
Hudson's Bay Company (HBC) 5/3/2018  
Delta Air Lines, Inc. 4/18/2018 12,575
Best Buy, Inc. 4/17/2018 4,716
Orbitz 3/28/2018 2,530
Presti & Naegle 3/23/2018 3
SC Commission on Higher Education 3/18/2018 3,200
Wofford College 3/5/2018 1
Trident Technical College 3/5/2018 1
FastHealth Corporation 2/28/2018 6,307
University of Wisconsin-Superior Alumni Association 2/26/2018 11
OneMain Financial 2/12/2018 58
Guaranteed Rate, Inc. 1/16/2018 1,068
Deli Management, Inc. d/b/a Jason's Deli, Inc. 1/16/2018 90,984
Forever 21, Inc. 1/3/2018  
TIO Networks USA, Inc. 12/28/2017 97,343
Uber Technologies, Inc. 11/28/2017 5,163
Gallagher NAC 11/20/2017 5,598
Tween Brands, Inc. 11/8/2017 2,631
Shop-Rite Supermarkets, Inc. 11/1/2017 1
Cheddar's, Inc. 10/13/2017  
FlexShopper, LLC 10/6/2017 4,094
Sonic 10/5/2017  
Aptos, Inc./Century Martial Art Supply, LLC 9/29/2017 25
W.W. Grainger, Inc. 9/22/2017 2,158
ABB, Inc. 9/12/2017 1,967
Home Point Financial Corporation 9/12/2017 1,241
Equifax, Inc. 9/12/2017 2,419,033
Advanced Financial Services, Inc. & Accu-Pay Payroll and Bookkeeping Services, Inc. 9/6/2017 1
Wooster-Ashland Regional Council of Governments (WARCOG) 8/14/2017 105
Value Eyecare Network, Inc. d/b/a 39dollarglasses.com 7/26/2017 1,477
Avanti Markets, Inc. 7/25/2017  
Apartment Management Consultants, LLC (AMC) 7/24/2017  
Keller Williams Realty, Inc. 7/21/2017 6,289
Sunbelt Rentals, Inc. 7/21/2017 1
SportsMem, Inc. 7/20/2017 381
SBE ENT Holdings, LLC 7/18/2017 69
Peachtree Neurological Clinic, P.C. 7/10/2017 971
Aptos, Inc./Kayser-Roth 7/5/2017 1,325
Washington State University 6/12/2017 1,866
GameStop, Inc. 6/7/2017 18,016
BMO Harris Bank 5/31/2017 103
Chipotle Mexican Grill, Inc. 5/30/2017  
Hill Country Memorial Hospital 5/22/2017 3
Decker Car Wash, LLC d/b/a Cactus Car Wash 5/22/2017 2,579
Brooks Brothers 5/17/2017  
Greenwood School District 50 5/2/2017 2,963
Wash Wizard, LLC 4/24/2017 7,796
Best American Hospitality 4/21/2017 8,165
Delta Career Education Corporation 4/17/2017 13,020
InterContinental Hotels Group Company 4/17/2017 15,757
Aptos/Tempur-Pedic 4/10/2017 3,250
PenServ Plan Services 4/3/2017 2,271
Easy Breathe, Inc. 3/31/2017 1,419
Lexington Medical Center 3/14/2017 21,632
Arby's Restaurant Group, Inc. (ARG) 3/13/2017  
Wall Titus, LLC 3/13/2017 3
prAna 3/9/2017 3,051
Lexington 2 Schools 3/2/2017 1,479
Aptos, Inc./Atlantic Cigar 2/28/2017 477
JoFit 2/27/2017 86
Aptos, Inc./Abbott Stores 2/27/2017 1,031
Evanson Asset Management 2/17/2017 2
DBM Global, Inc 2/1/2017 59
Dixon Hughes Goodman LLP 1/25/2017 1,351
Spiraledge, Inc. 1/17/2017 5,418
Brandywine Pediatrics 12/29/2016 25
Island Hotel Company - Atlantis Paradise Island 11/28/2016  
Michigan State University 11/28/2016 1,780
Madison Square Garden Company 11/23/2016  
Habitat for Humanity - Michigan Fund 11/17/2016  
Vera Bradley, Inc. 10/20/2016 109
Rainbow Children's Clinic 10/12/2016 1
Thomasville Eye Center 10/4/2016 4
Active Outdoors 9/21/2016 2,978
Wheeler and Egger, CPAs, LLC 9/12/2016 3
Gray Television, Inc. d/b/a Gray 9/7/2016 95
Kimpton Hotels and Restaurants 9/1/2016 833
Jerry's Artarama N.C. Inc. 9/1/2016 384
Nourse Farms, Inc. 8/31/2016 36
Eddie Bauer, LLC 8/19/2016 9,780
Bon Secours Health System, Inc. 8/15/2016 104,662
NLU Products, LLC 7/28/2016 1,231
Cici Enterprises, LP 7/25/2016  
KRT CPAs, P.C. 7/16/2016 182
Omni Hotel and Resorts 7/13/2016 435
Wendy's 7/7/2016  
Hard Rock Hotel and Casino Las Vegas 6/28/2016  
Empathia 6/10/2016 1,138
Acer Service Corporation 6/9/2016 452
Washington Elementary School District 6/3/2016 1
O'Charley's 5/23/2016 40,590
Medical Colleagues of Texas, LLP 5/16/2016 41
doTERRA International, LLC 5/12/2016 9,737
21st Century Oncology 4/28/2016 97,842
AIM, Inc. 4/27/2016 1,143
Odyssey Logistics & Technology Corporation 4/25/2016 64
Schwaab, Inc. 4/14/2016 1,028
Armstrong Backus & Co., LLP 3/31/2016 1
Automatic Data Processing (ADP) 3/28/2016 4
Advance Auto Parts 3/17/2016 3,067
Bailey's Inc. 3/14/2016 2,380
The Eye Institute of Corpus Christi 3/1/2016 10
Starwood Hotels & Resorts Worldwide, Inc. 2/4/2016  
Landry's, Inc. 2/1/2016 411
Centene Corporation 2/1/2016  
YapStone, Inc. 1/25/2016 2,896
Hyatt Hotels Corporation 1/19/2016 5
MaineGeneral Medical Center 1/19/2016 160
JB Autosports, Inc. 1/19/2016 44
HSBC Bank USA 1/14/2016 2,271
Hilton Worldwide, Inc. 12/3/2015 2,173
Intuit Inc. 11/30/2015 3
Intuit Inc. 11/18/2015 73
OsteoMed 11/6/2015 5
Service Systems Associates, Inc. 10/19/2015  
Scottrade 10/14/2015 69,057
Schwab Retirement Plan Services, Inc. 10/7/2015 72
Costco 9/25/2015 1,498
ReverbNation 9/17/2015 4
CVS Pharmacy, Inc/PNI Digital Media 9/14/2015 5,840
Olympia Hotel Management, LLC 9/14/2015 8
The Lifetime Healthcare Companies 9/11/2015 27,253
Web.com Group, Inc. 8/24/2015 1,088
SterlingBackcheck 8/3/2015 1,661
Latex Construction Company 7/20/2015 10
Automotive Recovery Services. Inc. d/b/a Vehicle Donation Processing Center 7/7/2015 1,195
Trustmark Mutual Holding Company 6/29/2015 63
Sally Beauty Holdings, Inc. 6/26/2015 29,942
Medical Informatics Engineering d/b/a NoMoreClipboard 6/24/2015 10,778
Montefiore Health System/University Hospital for Albert Einstein College of Medicine 6/22/2015 6
Beacon Health System 6/2/2015 343
Copart, Inc 5/28/2015 1,216
Associated Dentists 5/20/2015 4
Blair & Associates, LLC 5/18/2015 3
Hough, Gelfand & Associates, CPA 5/4/2015 1
Hard Rock Hotel & Casino Las Vegas 5/4/2015  
HSBC Finance Corporation 4/13/2015 1,337
Equifax 4/6/2015 23
Auburn University 4/6/2015 6,457
Shell Vacations Club (SVC-West) 3/23/2015 51
Premera Blue Cross/Academe, Inc. f/k/a Life Wise Health Plan of Arizona, Inc. 3/19/2015  
Anthem 3/6/2015 461,769
Bulk Reef Supply, Inc. 3/4/2015 211
CP Franchising, LLC d/b/a Cruise Planners 3/4/2015 3,314
TD Bank, N.A. 3/3/2015 2
Park 'N Fly 1/20/2015 738
Oppenheimer Funds Services 1/20/2015 102