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The Official Web Site of the State of South Carolina

You can file a complaint and submit applications for licensing online. Filings you do not wish to make or that are not available online can be submitted via mail for processing. 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 2/4/2025.

 
Organization NameDate ReportedAffected SC Residents
Community Health Center Inc.2/3/20251,749
Berman & Rabin, P.A.1/29/20252,811
PowerSchool1/28/2025494,476
Wolf Halderstein Adler Freeman & Herz LLP1/17/202515,318
Lexington School District Four1/10/202515,894
Lancaster County School District1/9/202552,402
Aiken Housing Authority1/9/20253,171
OneBlood, Inc1/9/20251,530
Medusind, Inc.1/8/20252,492
Doxim, Inc12/30/20241,636
Akumin, Inc.12/27/202411,863
Norwex USA, Inc.12/23/2024 
Ascension Health12/19,20244,979
Byte Federal12/13/20241,626
Center for Vein Restoration, LLC12/12/20246,207
Keesal, Young & Logan12/2/20241,464
OnePoint Patient Care11/25/20241,623
Walsworth Publishing Company11/22/20241,044
Bojangles Restaurants, Inc.11/20/202432,721
RBN and Associates, Inc.11/15/20242,326
American Neighborhood Mortgage - d/b/a Annie Mac11/15/20246,218
Set Forth, Inc.11/8/202423,515
SelectBlinds10/31/20241,872
TD Bank10/29/2024 
Autobell Car Wash, LLC10/28/20243,210
Landmark Admin, LLC10/24/202436,611
Adams Home Realty, Inc.10/21/2024811
The City of Columbus, Ohio10/18/2024106
Form I-9 Compliance10/17/20243,514
Totally Promotional 10/17/20241,124
Complex Legal Services, Inc.10/15/2024225
Fidelity Investments LLC 10/14/2024903
Kershaw County School District10/10/20248,802
Bon Secours Mercy Health, Inc10/10/20248,696
Find Great People10/2/202411,143
MEMC, LLC10/8/20241,485
CF Medical9/30/202411,199
Aiken Electric Co-op, Inc.9/30/20244,604
National Public Data9/30/20248,051
Octapharma9/20/20242,114
Slim CD, Inc.9/9/20243,396
Avis Rent A Car System, LLC9/5/20243,708
Young Consulting8/27/20244,566
Evening Post Publishing, Inc.8/9/20249,934
Blue Ridge Rural Water Company, Inc. 8/9/202416,220
JJE Capital Holdings, LLC8/9/20241,580
Change Healthcare, Inc.8/5/2024 
Gunster, Yoakley & Stewart, PA8/1/20243,358
HealthEquity, Inc.7/26/202475,034
WebTPA Employer Services, LLC7/22/202462,138
Barrett Eye Care7/22/20241
MarineMax, Inc.7/16/20242,147
Rite Aid Corporation7/15/202433,685
The Medibase Group, Inc.7/11/202444,958
Advance Stores Company, Inc.7/11/202464,107
Ardagh Glass Inc.7/9/2024 
FPL Food, LLC7/9/20241,703
Evolve Bank & Trust7/8/2024362,896
JK Private Wealth, LLC7/5/20244
SouthCoast Health7/5/202432,835
Cencora, Inc7/3/2024 
Ticketmaster, LLC6/28/20241,000
Infosys McCamish Systems, LLC6/27/202457,778
The Neiman Marcus Group, LLC6/24/20241,702
LivaNova USA, Inc.6/24/20241,695
Panera, LLC6/14/20242,036
Welltok, Inc6/14/2024135,359
Landmark Admin, LLC6/12/2024 
Frontier Communications Parent, Inc.6/12/20247,534
Teachers Insurance and Annuity Association of America6/10/202427,017
The American Bar Association6/10/202428,021
Navis & Company, LLC6/6/20242,090
My Daily Choice, Inc.6/6/20241,667
Dropbox, Inc.6/4/20246,724
Nan Ya Plastics Corporation, America5/29/20241,348
Victoria Eye Center5/29/202410
Pruitt Health, Inc.5/31/20245,217
TRC Staffing Services, Inc.5/28/20248,880
A & A Services5/24/202417,543
Welltok, Inc5/24/2024 
The Lash Group, LLC5/24/2024256,890
SouthState Bank5/24/2024844,672
Dermatologists & Dermatologic Surgeons P.A5/23/20241,199
Stretto Inc5/21/2024 
True Homes, LLC5/14/20245,794
State of Maine5/7/20241,873
J.P. Morgan5/6/20249,479
Cooper Creek Partners, LLC5/2/20241
United Seating and Mobility, LLC5/1/202410,627
Ernst & Young LLP4/30/20243,037
Financial Business and Consumer Solutions, Inc.4/26/2024125,056
Berry, Dunn, McNeil & Parker, LLC 4/26/20246,942
Cleveland Brothers Equipment Company4/23/202422
Prudential Insurance Company of America4/23/202433,456
Bauknight Pietras & Stromer PA4/17/20241,138
Transamerica Life Insurance Company4/11/20241,913
ESO Solutions, Inc. 4/9/20247,965
AT&T Inc. 4/9/20241,060,051
Greylock McKinnon & Associates "GMA"4/5/20241,820
Q Financial, LLC4/3/202419,974
Spartanburg Rehabilitation Institute4/2/20244,335
Midlands Regional Rehabilitation Hospital, LLC4/2/20242,200
Greenwood Regional Rehabilitation Hospital4/2/20245,980
University System of Georgia4/1/20249,100
George & George Attorneys at Law, LLC4/1/20243
U.S. Vision, Inc. 3/21/20248,997
Biltmore Company, Inc.3/15/20241,028
Nations Direct Mortgage, LLC3/15/20241,371
Gerson Lehrman Group3/12/20241,487
Talent Launch, LLC3/4/20241,401
TAG Urgent Care Support Services, LLC2/29/20241,118
Houser, LLP2/29/20245,255
Aspen Dental Management, Inc. 2/28/20241,631
LoanDepot.com, LLC.2/23/2024284,791
Golden Corral Corporation2/20/20242,363
Lexington Health, Inc.2/20/20241,942
University of South Carolina Salkehatchie2/20/20242,413
Bank of America, N.A.2/15/20241,039
CGM, Inc.2/15/20241,412
Navvis & Company, LLC2/13/20241,432
Bankers Life and Casuality2/12/20241,134
Trinity Universal Insurance Company2/12/2024197
Planet Home Lending2/9/20243,846
City of Clemson, SC2/8/202420,255
Healix Infusion Therapy, LLC2/7/20241,463
National Advisors Holdings, Inc.2/5/2024301
TRISTAR Insurance Company 2/2/20241,488
First Financial Security, Inc.1/23/2024718
Jason's Deli Management, Inc.1/22/20241,881
Atlantic Bay Mortgage Group, LLC.1/12/20243,036
Academy Mortgage Corporation1/8/20243,594
Fallon Ambulance Services12/29/20231,783
Sharonview Federal Credit Union12/28/20234,594
AGY Holding Corp.12/21/20232,024
Vi Senior Living12/21/20231,765
ESO Solutions Inc. 12/20/20231,706
LoanCare, LLC. 12/20/202328,929
Richland School District One12/18/20234,353
ZOLL Medical Corporation12/18/2023177
Nationstar Mortgage LLC. 12/18/2023228,259
Delta Dental of California and Affiliates Company12/14/202333,030
Dentegra Insurance Company12/14/20233,556
Norton Healthcare12/8/20233,674
Aetna Life Insurance11/30/20235,202
United Wholesale Mortgage, LLC. 11/30/2023 
Henry Schein, Inc.11/28/20232,921
Midwest Gaming & Entertainment, LLC. 11/28/20231,836
Zeroed-In Technologies, LLC.11/28/202351,968
Kyocera AVX Components11/27/20231,844
Charles Lea Center11/27/20232,286
Pinal County Superintendent's Office11/27/202323
International Paper Company11/22/20233,123
Hejaz Shrine Circus11/21/20239
Enstar, Inc.11/21/20231,274
Gerber Life Insurance Company11/17/202365
Systems East, Inc.11/17/202310,598
Medical Eye Services11/15/20233,018
State of Maine11/14/20231,425
Perry Johnson & Associates11/6/2023115,890
Hilb Group Operating Company, LLC.11/3/20236,254
Resource Seven Inc.10/30/2023250
NASCO10/30/202313,513
Progressive Leasing10/24/20234,436
BHI Energy Specialty Services, LLC.10/19/20236,329
Chartis Group10/19/202310
Revival Animal Health19/19/20231,332
Westat, Inc.10/16/202310,282
Caesars Entertainment, Inc.10/12/2023605,618
Flagstar Bank10/6/20231,643
LCS Financial Services10/6/20231,713
MGM Resorts International10/6/2023123,350
Builders Mutual Insurance Company10/2/20232,601
Financial Institution Service Corporation9/29/20239,870
Francesca’s Acquisition LLC   9/26/20231,161
U.S. Waffle, Inc. 9/26/20232,558
National Student Clearinghouse9/22/20232,696
Unum Group9/19/202310,527
Radius Global Solutions9/18/20231,781
Upstream RollCo, LLC.9/18/202321,295
MassMutual Ascend Life Insurance Company9/15/202316,094
Aetna Life Insurance Company9/13/20234,916
Honeywell International, Inc. 9/13/20232,240
Orrick Herrington Sutcliffe LLP9/7/20232,297
Delaware Life Insurance Company9/6/20239,940
Vivendi Ticketing US, LLC.9/6/20231,428
CBIZ, Inc.9/5/20231,190
HCA Healthcare8/31/2023322,000
Nassaul Life and Annuity Company8/31/20232,815
Forever 218/30/20234,659
Loyal American Life Insurance Company8/30/20232,600
Thirty One Gifts, LLC8/30/20231,431
Gaston College8/29/20235,496
Maximus, Inc.8/29/202377,405
Ernst & Young LLP8/28/20232,514
PurFoods Holdings, LLC8/25/202343,819
NTT Data Americas, Inc.8/25/20234,485
Continental General Insurance Company8/24/20231,433
New York Life Insurance Company8/24/20231,589
Oak Ridge Associated Universities8/24/20231,433
SOVOS Complaince, LLC8/24/202363
Loren D. Stark Company8/23/20231,522
Sun Life8/23/20234,971
Advance America8/22/202379,763
Global Atlantic Financial Group, LLC8/21/202314,913
Hospitality Staffing Solutions, LLC8/18/20232,304
EP Global Production Solutions, LLC8/15/20231,742
Gerber Childrenswear, LLC8/15/20231,020
Hub International Limited8/14/202313,597
Colorado Department of Health Care Policy and Financing8/14/20233,683
Tift Regional Health System, Inc.8/14/2023356
EMS Management and Consultants Inc. 8/11/20237,352
American National Insurance Company8/9/202324,478
Hartford Life and Accident Insurance Company8/4/202322,363
Transamerica Life Insurance Company8/4/20234,636
Lumico Life Insurance Company8/1/202310,343
Progressive Casualty Insurance Company8/1/202310,157
Humana7/31/202317,660
Spartanburg County7/31/202312,209
Clear Spring Life and Annuity Company7/28/20231,367
Fidelity & Guaranty Life Insurance Company7/28/202313,854
Genworth North American Corporation7/28/202360,743
CitiTrends, Inc.7/27/202314,381
Corebridge Financial, Inc.7/27/2023123,957
Family Vision of Anderson7/27/202353,861
Talcott Resolution LIfe Insurance Company7/27/202311,675
Teachers Insurance and Annuity Association of America7/27/202313,854
Jackson National Life Insurance Company7/27/202362,929
Ob Hospitalist Group7/26/20235
Athene Annuity and Life Insurance7/25/20233,023
Milliman Solutions, LLC7/22/202345,938
Pension Benefit Information, LLC7/12/20234,298
Reventics, LLC7/12/202377,883
CommerceV37/5/20235,001
Imagine360, LLC7/3/20232,485
Nucor7/3/20231,330
Wilton Reassurance Company6/26/202315,557
Harvard Pilgrim Health Care6/16/202310,208
Allen Tate Mortgage Partners, LLC6/16/202377
PharMerica Corporation6/9/202342,064
Intellihartx, LLC6/8/20231,802
Mercer University5/26/20231,182
Managed Care of North America, Inc.5/26/20231,612
Apria Healthcare, LLC5/23/202316,003
NCB Management Services, Inc.5/23/202331,484
DISH Network, LLC5/22/20238,449
Performance Friction Corporation5/19/20231,111
Sysco Corporation5/17/20231,503
NextGen Healthcare, Inc.5/4/202316,407
Brightline, Inc.4/19/202320
NationsBenefits Holdings, LLC4/13/202333,221
Yum! Brands, Inc.4/13/20233,303
90 Degree Benefits, Inc.4/10/20231,303
Kline & Specter, P.C.4/10/202320
Bank of America, N.A.4/4/20239,357
Svanaco, Inc. dba  AmericanEagle.com3/30/2023103
TMX Finance LLC3/30/2023382,586
Goodwill Industries of the Southern Piedmont, Inc.3/24/20234,687
Independent Living Systems, LLC3/15/20232,818
CHSPSC, LLC3/13/2023657
Zoll Medical Corporation3/10/20237,052
Chick-fil-A3/3/20232,801
Hatch Bank2/28/20232,975
1st Franklin Financial Corporation2/22/2023147,192
Pepsi Bottling Ventures LLC2/10/20231,048
Healthmark Health2/7/20231,693
Cardiovascular Associates2/3/20232,037
Aaron's, LLC1/30/20231,764
Bay Bridge Administrators, LLC1/3/20231,093
BetMGM, LLC12/22/20221,852
Steel River Systems, LLC12/22/20222,621
KEMET Electronics Corporation12/14/20221,670
H.R. Allen, Inc.12/14/20221,585
Sequoia Benefits and Insurance Services LLC, d/b/a Sequoia Consulting Group, Sequoia One PEO, LLC12/9/20222,930
Snap Finance LLC | Snap RTO LLC12/5/20222,863
Century Aluminum Company11/22/20222,916
Connexin Software, Inc.11/14/202241,156
Duke Energy Carolinas, LLC11/11/20224
Convergent Outsourcing, Inc.11/9/20228,507
Ethos Group, Inc.11/2/20223,369
Pathward, N.A.11/1/20221,679
Beyond 7910/31/20221,543
Human Technologies, Inc.10/25/20221,097
Vivendi Ticketing US LLC10/24/20222,956
United Healthcare10/10/20221,212
32 Bar Blues, LLC10/6/20221,113
focusIT, Inc.10/3/20222,408
M.C. Dean, Inc.9/14/20221,536
U-Haul International, Inc.9/9/202236,165
CORE Cashless LLC9/9/202245
Upstate Carolina Radiology, P.A.9/9/20221,327
Wilson's Gun Shop, Inc.9/7/20221,906
North Carolina Board of Physical Therapy Examiners9/6/20221,516
Genesis Health Care, Inc.9/2/20223,862
Nelnet Servicing, LLC8/26/202245,925
Homestead Hospice & Palliative Care8/26/20221,497
Community Loan Servicing, LLC8/22/20223,401
Sturm, Ruger & Company, Inc.8/18/20223,031
Hanesbrands, Inc.8/17/20224,603
Warner Norcross & Judd, LLP8/16/20221,565
R. R. Donnelley & Sons Company8/8/20221,506
Molecular Pathology Laboratory Network, Inc.8/4/20221,743
A. Duda & Sons, Inc.8/3/2022 
Behavioral Health Group Holdings, LLC8/1/20222,563
One TouchPoint, Inc.7/28/202286,907
Lincare Holdings, Inc.7/18/202253,358
Afni, Inc.7/12/20224,443
Carolina Behavioral Health Alliance, LLC7/5/20226,775
Professional Finance Company, Inc.7/1/202238,696
Benefit Plan Administrators, Inc. 6/29/20222,841
Stokes Regional Eye Centers6/17/2022259,527
Augusta University Medical Center6/14/202211,181
PracticeMax6/10/20223,079
90 Degree Benefits, Inc.6/9/20221,792
Northeastern Technical College6/9/202220,195
Choice Health Insurance, LLC6/8/20221,855
MUSC Health Alliance6/7/20223,685
Texas Tech University Health Sciences Center6/6/2022537
Lower LLC5/31/20224,499
Aon, Corporation PLC5/26/20222,105
Elephant Insurance Services, LLC5/25/20221,463
C.R. England, Inc.5/23/20224,753
Creative Hospice Care, Inc. d/b/a Homestead Hospice & Palliative Care5/23/20221,798
D & H Company5/20/20223,652
Inglis Foundation5/20/20221
Fredette, Sankowski, Woodcock & Co.5/18/20224
Parker-Hannifin Corporation5/12/20221,440
Texas Department of Insurance4/20/2022104
Medscan Laboratory, Inc. - Adaptive Health Integrations4/19/20221,404
AUTOPAY Direct, Inc.4/14/20222,636
Pingora Loan Servicing, LLC4/8/202220,361
Dial America Marketing, Inc.4/6/202213,178
Horizon Actuarial Services, LLC3/23/202210,270
Lakeview Loan Servicing, LLC3/21/202268,444
Waterfront Employers - ILA Welfare Fund3/17/20221,149
Marker Group, Inc.3/14/20221,788
American Financial Resources Inc.3/11/20225,525
Monongalia Health System, Inc.2/28/20229
Creative Services, Inc.2/24/20221,246
Extend Fertility2/16/20227
National Math & Science Initiative (NMSI)2/8/20221,899
KMG Prestige, Inc.2/7/20221
Farmers Telephone Cooperative, Inc.1/31/20227,636
Morley Companies Inc.1/27/20222,234
Girl Scouts of Connecticut1/26/20221
CTH Rentals, LLC1/26/202227,725
South Carolina Department of Natural Resources (DNR)1/26/20221,243
Penn LLC - d/b/a PulseTV1/25/20223,642
Startek, Inc.1/24/20221,281
South Carolina Public Employee Benefit (PEBA)1/24/20221,006
Snider Tire, Inc.1/21/20221,159
Medical Review Institute of America1/10/20222,382
Ravkoo1/4/20222,589
North Broward Hospital1/4/20222,802
SI Group12/29/2021353
Skate Warehouse, LLP12/16/20212,420
Running Warehouse, LLC12/16/20217,461
Tennis Warehouse, LLC12/16/20219,913
Tackle Warehouse, LLC12/16/202110,072
DNA Diagnostics Center, Inc.12/15/20211,649
Pawn America Minnesota, LLC12/14/2021305
Payday America, Inc.12/14/20215
PAL Card Minnesota, LLC12/14/20211,174
TTEC Services Corporation12/13/20211,726
BioPlus Specialty Pharmacy Services, LLC12/13/20218,760
Astoria Company LLC11/22/202124,005
South Carolina Legal Services11/17/2021500
Mowery Clinic11/9/202126
Strategic Benefits Advisors, Inc.11/8/20211,732
Columbia College of South Carolina11/4/20214,189
Sumter County, South Carolina11/2/20212,241
J.B. Hunt Transport, Inc.10/20/20214,061
World Travel Holdings10/18/20211,158
Timios, Inc.10/11/20211,167
ReproSource Fertility Diagnostics, Inc.10/8/20211,788
Drs. Kelley & McDowell PA10/6/20216,204
Clayco Corporation9/30/2021   1
Lachman Consultant Services, Inc.9/22/202115
AmGUARD Insurance Company9/8/20216
T-Mobile8/31/2021 
SmartStart Employment Screening, Inc.8/25/20214,465
Arch Insurance Company8/17/2021950
Continental Casualty Company8/17/202157
Greenwich Insurance Company8/17/2021379
Destination Maternity8/13/20211,236
St. Joseph's/Candler8/11/2021100,993
Ibex Global Solutions, Inc.8/6/20214,868
Ski Bromley, LLC8/5/20211
North American Specialty Corporation & Westport Insurance Corporation8/4/202111
WSSC Water8/2/2021 
Spiezle Group, Inc.7/30/202113
Transform SR Holding Management, LLC7/27/2021 
SN Servicing Corporation7/26/20213,179
Safety National Casualty Corporation & Safety First Insurance Company7/21/20211,348
Davaco, LP7/19/2021152
Arthur J. Gallagher & Co.7/19/202114,638
Shared Alliance Insurance7/8/20216,099
South Carolina Methodist Conference Credit Union7/6/20211,308
United Healthcare7/2/20211,244
Marsh McLennan6/30/20211,090
Maximus, Inc.6/26/20212,452
Made in Oregon6/23/202134
Herff Jones6/21/202117,709
New Fed Mortgage6/18/202111
Vista Title and Escrow6/18/20211
Volkswagen Group of America, Inc.6/10/202122,212
Progrexion ASG, Inc.6/8/2021363
Intermountain Farmers Association6/3/20211
20/20 Eye Care Network, Inc.5/28/20211,823
USA Waste-Management Resources, LLC5/28/20213,530
Accucom Corporation5/27/20215,132
Benefit Resources and Planning5/19/20212,210
Penobscot Community Health Center5/19/20211
CaptureRx5/18/2021247
Atkins & Associates Insurance LLC5/14/20211,307
Austin Taylor Insurance Agency, Inc.5/14/20213,326
Insurance Consulting Services, LLC5/14/202110,045
Wil Plyler Insurance Agency LLC5/14/20211,117
Pinsurance Corp5/14/20213,328
CareSouth Carolina5/14/202168,247
Phillip Galyen, PC5/14/2021 
Jeff Clark Insurance Agency LLC5/14/20214,157
Insurance Plus Real Estate5/14/20213,757
John Lovsin Agency LLC5/14/20212,104
Nathan Grant & Associates5/14/20211,355
The Hoylen Agency Inc5/14/202110,752
Hodge Ethridge Insurance and Financial Services5/14/20211,179
Metro Auto Insurance5/14/20211,408
Harold R. Wyatt Inc.5/14/20214,568
Hemly Insurance Group, LLC dba Heaton Insurance Agency5/14/20214,325
Auto Town Insurance5/14/20213,062
Aspen Education Group, Inc.5/11/20211,060
Dodds, Hennessy, & Stith, LLC4/19/202111,285
On Q Financial4/19/202114,818
Blade HQ, LLC4/19/20211,334
American Anesthesiology, Inc.4/12/202114,138
American Sentinel College of Nursing & Health Sciences at Post University3/31/20212
BioTel Heart3/26/2021830
Florence-Darlington Technical College3/25/20211,250
PCS Revenue Control Systems3/24/20213,953
National Wildlife Federation3/24/20211,255
Infinity Insurance Company3/17/20212,921
Automation Personnel Services3/17/202126,083
Pan-American Life Insurance Group3/16/2021105
Holliday Ingram, LLC3/9/20211,631
McLeod Occupational Health, LLC3/8/202115,738
Sandhills Medical Foundation, Inc.3/5/202138,751
American Armed Forces Mutual Aid Association3/5/20214,908
Hammond School3/2/20211,743
Ally Align Health, Inc.3/1/20214,026
Jim 'N Nick's Bar-B-Q2/26/20211,944
Humana Inc.2/23/20211,609
The Kroger Co.2/22/202133,900
Emerson Equity, LLC2/12/20212
Brotherhood's Relief and Compensation Fund2/2/20211,286
Honey Baked Ham Company, LLC2/2/20214,708
Warehouse Services, Inc.2/2/20212,066
EyeMed Vision Care LLC1/27/2021219,518
National Western Life Insurance Company1/14/202114,427
National Board for Certified Counselors, Inc.1/13/20218,521
Roper St. Francis Healthcare1/11/20219,839
ROMWE12/30/2020102,148
Dickey's Barbecue Pit12/30/2020 
Thrive Upstate12/28/20202,700
Paysafe Group Holdings Limited12/16/20201,383
AFTRA Retirement Fund12/16/20201,786
Ascind Clinical LLC11/3/2020514
Sam's Club10/29/20205,652
Carnival Corporation10/20/20205,801
Georgia Southern University10/13/20206,488
Excalibur Youth Services, LLC10/9/20201,349
Specialized Alternatives for Family & Youth of SC9/18/20202,695
Greenville Technical College9/18/2020 
Medical University of South Carolina9/16/202085,897
University of South Carolina Upstate Foundations9/14/20205,201
Warner Music Group9/2/20201,109
Westcor Land Title Insurance Company9/1/20201,030
Jane Goodall Institute9/1/20201,082
Heifer Project International8/28/20204,026
Arbiter Sports, LLC8/28/20208,052
University of South Carolina8/21/20201,994
Filters Fast, LLC8/14/20205,295
Prisma Health7/23/202030,079
Morgan Stanley7/10/2020162,124
Morgan Stanley7/10/20201,086
Steel Partners Holdings LP6/29/20203,628
DAK Americas, LLC6/5/20201,802
List Industries6/2/20203
Magellan Health Inc.5/12/20205,416
Volusion, LLC4/21/202012,358
The Krystal Company3/19/20208,155
Avalon Health Care Management, Inc.3/16/202010
Woods & Woods, LLC3/11/20201,377
Racine County, Wisconsin3/9/20202
Carnival Corporation & PLC3/6/20202,181
Otis R. Bowen Center for Human Services3/6/20201
Conway Hospital, Inc. d/b/a Conway Medical Center2/27/202030,087
Automatic Data Processing, Inc2/20/202074
The City of Sioux City, Iowa2/6/20201
AmeriHealth Caritas Family of Companies1/20/20205,563
Hanna Andersson, LLC1/15/20202,039
Quaker Steak & Lube of South Carolina, LLC1/13/20201,000
Landry's1/6/2020 
Jambav Inc.12/23/201959,332
Wawa Inc.12/23/2019 
Choice Hotels International, Inc.12/3/20192,006
On The Border12/2/2019 
Ivy Rehab Network11/26/20192,494
Cajun Operating Company dba Church's Chicken11/25/2019 
Solara Medical Supplies, LLC11/21/2019188
Collins Aerospace11/20/20194
Prisma Health - Midlands11/1/201914,197
Auto Approve, LLC11/1/20192,654
DoorDash, Inc.10/28/2019258
Eye Buy Direct, Inc.10/25/20199,098
Art.com10/11/201913
Capital One, N.A.10/3/20192,371
McAlister's Corporation, Moe's Stores LLC, Schlotzsky's Stores LLC10/3/2019 
Amateur Athletic Union9/17/20192,989
CafePress Inc.9/17/2019187,238
Corporate Creations8/29/20192
Russell Stover Chocolates, LLC8/29/2019 
Charleston County Human Resources8/22/2019824
Sprint Corporation8/9/201934
EatStreet, Inc.8/6/201923
Mansfield Energy Corp.8/5/201920
Trusted Tours & Attractions, LLC7/30/20191,080
C&S Wholesale Grocers, Inc.7/17/20191,002
Laboratory Corporation of America Holdings7/15/2019366,110
Dominion Dental Services, Inc., Dominion National Insurance Company, & Dominion Dental Services USA6/25/20193,439
The Georgia Institute of Technology6/11/201933,458
Retrieval-Masters Creditors Bureau, Inc6/7/201994,643
Mediant Communications Inc.5/31/20192,698
Drury Hotels Company, LLC5/28/2019102
Oklahoma Department of Securities5/17/20191,392
Coinmama4/15/20193,941
Coastal Ridge Real Estate Partners4/8/201953
Key West Hotels, LLC4/4/201995
Palmetto Health4/2/20192,260
Earl Enterprises4/1/2019 
ABM Industries Incorporated3/18/20194,868
The Hartford3/18/20191
St. Francis Physician Services (SFPS)3/5/201930,044
Butzel Long3/4/2019254
Image-I-Nation Technologies, Inc.2/4/20193,991
Huddle House, Inc.2/1/2019 
Bel USA, LLC1/4/20191,188
Titan Manufacturing and Distributing, Inc.12/10/20181,002
Marriott International, Inc.12/3/2018 
Dunkin Brands, Inc.11/28/20181,714
Atrium Health f/k/a Carolinas HealthCare System11/27/2018101,966
Thesy, LLC11/26/20184,163
Owen J. Roberts School District11/26/20183
HealthEquity, Inc.11/19/20181,616
Newegg, Inc.11/19/20182,098
LPL Financial, LLC11/19/20183,006
Stein Mart, Inc.11/14/201815
Title Nine Sports, Inc.11/13/2018993
Unified Trust Company, N.A.11/13/20181,946
Banker's Life and Casualty Company10/26/201833,672
Ransom Memorial Hospital10/19/20181
Shein10/15/201818,371
Buehler's Fresh Food10/15/20183
North American Risk Services, Inc.10/9/20181,050
Performance Food Group, Inc. (PFG)9/21/2018548
Movement Mortgage, LLC9/4/20185,570
Augusta University9/4/201831,505
Richard Owen Nursery, Inc. d/b/a Dutch Gardens USA9/4/2018183
Cheddar's Scratch Kitchen8/28/20187,648
CNG Financial Corporation, Inc.8/28/201814,359
TradeMotion7/30/20181,013
ComplyRight, Inc.7/24/20188,418
Heacock Insurance Group, LLC and Heacock Payroll, LLC7/24/201880
International Mission Board7/16/20187,783
North Colonie Central School District (NCCSD)7/2/20181
Elmcroft Senior Living, Inc.6/27/20181,037
Thomas Chandler Thomas & Hinshaw, LLP6/26/201834
Captiva MVP Restaurant Partners, LLP (PDQ)6/25/201891,296
GreatBanc Trust Company6/19/2018160
Transamerica6/1/20181,048
Employee Benefits Corporation5/25/20181
Lexington County School District One5/22/20185,949
Brinker International5/21/2018 
University of Toledo5/21/201824
Sears Holdings5/18/20181,193
TaskRabbit, Inc.5/18/201819,019
Global University5/15/20181,162
Farmgirl Flowers, Inc.5/14/20182
Hudson's Bay Company (HBC)5/3/2018 
Delta Air Lines, Inc.4/18/201812,575
Best Buy, Inc.4/17/20184,716
Orbitz3/28/20182,530
Presti & Naegle3/23/20183
SC Commission on Higher Education3/18/20183,200
Wofford College3/5/20181
Trident Technical College3/5/20181
FastHealth Corporation2/28/20186,307
University of Wisconsin-Superior Alumni Association2/26/201811
OneMain Financial2/12/201858
Guaranteed Rate, Inc.1/16/20181,068
Deli Management, Inc. d/b/a Jason's Deli, Inc.1/16/201890,984
Forever 21, Inc.1/3/2018 
TIO Networks USA, Inc.12/28/201797,343
Uber Technologies, Inc.11/28/20175,163
Gallagher NAC11/20/20175,598
Tween Brands, Inc.11/8/20172,631
Shop-Rite Supermarkets, Inc.11/1/20171
Cheddar's, Inc.10/13/2017 
FlexShopper, LLC10/6/20174,094
Sonic10/5/2017 
Aptos, Inc./Century Martial Art Supply, LLC9/29/201725
W.W. Grainger, Inc.9/22/20172,158
ABB, Inc.9/12/20171,967
Home Point Financial Corporation9/12/20171,241
Equifax, Inc.9/12/20172,419,033
Advanced Financial Services, Inc. & Accu-Pay Payroll and Bookkeeping Services, Inc.9/6/20171
Wooster-Ashland Regional Council of Governments (WARCOG)8/14/2017105
Value Eyecare Network, Inc. d/b/a 39dollarglasses.com7/26/20171,477
Avanti Markets, Inc.7/25/2017 
Apartment Management Consultants, LLC (AMC)7/24/2017 
Keller Williams Realty, Inc.7/21/20176,289
Sunbelt Rentals, Inc.7/21/20171
SportsMem, Inc.7/20/2017381
SBE ENT Holdings, LLC7/18/201769
Peachtree Neurological Clinic, P.C.7/10/2017971
Aptos, Inc./Kayser-Roth7/5/20171,325
Washington State University6/12/20171,866
GameStop, Inc.6/7/201718,016
BMO Harris Bank5/31/2017103
Chipotle Mexican Grill, Inc.5/30/2017 
Hill Country Memorial Hospital5/22/20173
Decker Car Wash, LLC d/b/a Cactus Car Wash5/22/20172,579
Brooks Brothers5/17/2017 
Greenwood School District 505/2/20172,963
Wash Wizard, LLC4/24/20177,796
Best American Hospitality4/21/20178,165
Delta Career Education Corporation4/17/201713,020
InterContinental Hotels Group Company4/17/201715,757
Aptos/Tempur-Pedic4/10/20173,250
PenServ Plan Services4/3/20172,271
Easy Breathe, Inc.3/31/20171,419
Lexington Medical Center3/14/201721,632
Arby's Restaurant Group, Inc. (ARG)3/13/2017 
Wall Titus, LLC3/13/20173
prAna3/9/20173,051
Lexington 2 Schools3/2/20171,479
Aptos, Inc./Atlantic Cigar2/28/2017477
JoFit2/27/201786
Aptos, Inc./Abbott Stores2/27/20171,031
Evanson Asset Management2/17/20172
DBM Global, Inc2/1/201759
Dixon Hughes Goodman LLP1/25/20171,351
Spiraledge, Inc.1/17/20175,418
Brandywine Pediatrics12/29/201625
Island Hotel Company - Atlantis Paradise Island11/28/2016 
Michigan State University11/28/20161,780
Madison Square Garden Company11/23/2016 
Habitat for Humanity - Michigan Fund11/17/2016 
Vera Bradley, Inc.10/20/2016109
Rainbow Children's Clinic10/12/20161
Thomasville Eye Center10/4/20164
Active Outdoors9/21/20162,978
Wheeler and Egger, CPAs, LLC9/12/20163
Gray Television, Inc. d/b/a Gray9/7/201695
Kimpton Hotels and Restaurants9/1/2016833
Jerry's Artarama N.C. Inc.9/1/2016384
Nourse Farms, Inc.8/31/201636
Eddie Bauer, LLC8/19/20169,780
Bon Secours Health System, Inc.8/15/2016104,662
NLU Products, LLC7/28/20161,231
Cici Enterprises, LP7/25/2016 
KRT CPAs, P.C.7/16/2016182
Omni Hotel and Resorts7/13/2016435
Wendy's7/7/2016 
Hard Rock Hotel and Casino Las Vegas6/28/2016 
Empathia6/10/20161,138
Acer Service Corporation6/9/2016452
Washington Elementary School District6/3/20161
O'Charley's5/23/201640,590
Medical Colleagues of Texas, LLP5/16/201641
doTERRA International, LLC5/12/20169,737
21st Century Oncology4/28/201697,842
AIM, Inc.4/27/20161,143
Odyssey Logistics & Technology Corporation4/25/201664
Schwaab, Inc.4/14/20161,028
Armstrong Backus & Co., LLP3/31/20161
Automatic Data Processing (ADP)3/28/20164
Advance Auto Parts3/17/20163,067
Bailey's Inc.3/14/20162,380
The Eye Institute of Corpus Christi3/1/201610
Starwood Hotels & Resorts Worldwide, Inc.2/4/2016 
Landry's, Inc.2/1/2016411
Centene Corporation2/1/2016 
YapStone, Inc.1/25/20162,896
Hyatt Hotels Corporation1/19/20165
MaineGeneral Medical Center1/19/2016160
JB Autosports, Inc.1/19/201644
HSBC Bank USA1/14/20162,271
Hilton Worldwide, Inc.12/3/20152,173
Intuit Inc.11/30/20153
Intuit Inc.11/18/201573
OsteoMed11/6/20155
Service Systems Associates, Inc.10/19/2015 
Scottrade10/14/201569,057
Schwab Retirement Plan Services, Inc.10/7/201572
Costco9/25/20151,498
ReverbNation9/17/20154
CVS Pharmacy, Inc/PNI Digital Media9/14/20155,840
Olympia Hotel Management, LLC9/14/20158
The Lifetime Healthcare Companies9/11/201527,253
Web.com Group, Inc.8/24/20151,088
SterlingBackcheck8/3/20151,661
Latex Construction Company7/20/201510
Automotive Recovery Services. Inc. d/b/a Vehicle Donation Processing Center7/7/20151,195
Trustmark Mutual Holding Company6/29/201563
Sally Beauty Holdings, Inc.6/26/201529,942
Medical Informatics Engineering d/b/a NoMoreClipboard6/24/201510,778
Montefiore Health System/University Hospital for Albert Einstein College of Medicine6/22/20156
Beacon Health System6/2/2015343
Copart, Inc5/28/20151,216
Associated Dentists5/20/20154
Blair & Associates, LLC5/18/20153
Hough, Gelfand & Associates, CPA5/4/20151
Hard Rock Hotel & Casino Las Vegas5/4/2015 
HSBC Finance Corporation4/13/20151,337
Equifax4/6/201523
Auburn University4/6/20156,457
Shell Vacations Club (SVC-West)3/23/201551
Premera Blue Cross/Academe, Inc. f/k/a Life Wise Health Plan of Arizona, Inc.3/19/2015 
Anthem3/6/2015461,769
Bulk Reef Supply, Inc.3/4/2015211
CP Franchising, LLC d/b/a Cruise Planners3/4/20153,314
TD Bank, N.A.3/3/20152
Park 'N Fly1/20/2015738
Oppenheimer Funds Services1/20/2015102