South Carolina Code of Laws
Chapter 11 - Licensing And Regulation Of Continuing Care Retirement Communities
Section 37-11-100. Disciplinary actions; sanctions; assessment of costs.

(A) For the purposes of this section, "conviction" includes a plea of guilty or nolo contendere or a finding of guilt.
(B) The department may take disciplinary action against a licensee or an operator for violation of a provision of this chapter or a regulation promulgated pursuant to this chapter.
(C) Upon finding that a licensee, operator, or person who manages the community on a day-to-day basis has violated one or more provisions of this section, the department may:
(1) deny an application for a license;
(2) revoke, restrict, suspend, or refuse to renew a license;
(3) impose an administrative penalty in an amount not less than one thousand dollars for each violation, but not more than ten thousand dollars;
(4) issue a reprimand;
(5) issue a cease and desist order; or
(6) place the licensee, operator, or person who manages the community on a day-to-day basis on probation for a period and subject to conditions and restrictions that the department specifies.
(D) A disciplinary action, denial of an application for a new or renewal license, license revocation, or license suspension must occur subject to the Administrative Procedures Act, with notice to, and an opportunity for a hearing by, the affected applicant, licensee, or operator. A contested hearing pursuant to this section must be held before the Administrative Law Court.
(E) A licensee, operator, or person who manages the community on a day-to-day basis who is found to be engaged in unlawful conduct may be assessed the reasonable costs necessary to the investigation, disciplinary proceeding, court proceeding, or other action to enforce the provisions of this chapter.
HISTORY: 1989 Act No. 97, Section 1; 2005 Act No. 128, Section 20, eff July 1, 2005; 2008 Act No. 244, Section 1, eff May 27, 2008.

Editor's Note
2005 Act No. 128, Section 27, provides as follows:
"This act takes effect on July 1, 2005, and applies to all licensing and administrative hearings involving the South Carolina Department of Consumer Affairs."

Structure South Carolina Code of Laws

South Carolina Code of Laws

Title 37 - Consumer Protection Code

Chapter 11 - Licensing And Regulation Of Continuing Care Retirement Communities

Section 37-11-10. Short title.

Section 37-11-20. Definitions.

Section 37-11-30. Licensing of continuing care retirement community.

Section 37-11-35. Continuing care retirement community contracts and agreements.

Section 37-11-40. Determination of financial responsibility of applicant for license.

Section 37-11-50. Preliminary licenses.

Section 37-11-60. Disclosure requirements; retirement community complaint system.

Section 37-11-70. Itemized billing requirements.

Section 37-11-80. Regulations; examination of affairs of retirement community and health care providers; communities and providers to submit books and records.

Section 37-11-90. Certain entrance fees or reservation deposits to be placed in escrow account; release of funds; exemptions from provisions of this section.

Section 37-11-95. Approval required prior to declaring or distributing dividend or similar distribution.

Section 37-11-100. Disciplinary actions; sanctions; assessment of costs.

Section 37-11-105. Financial plan in case of insolvency or danger of insolvency; penalty for failure to implement approved plan.

Section 37-11-120. Injunctions; criminal penalties.

Section 37-11-125. Enforcement actions.

Section 37-11-130. Waiver of certain requirements for certain retirement communities.

Section 37-11-135. Exemptions; letter of nonapplicability.

Section 37-11-137. Retention and use of funds.

Section 37-11-140. Effective date of chapter; exceptions.