Huff Thomas & Company

1300 Steeple Ridge Rd
Irmo, SC 29063

Huff Thomas & Company was a contract regulatory insurance examination company owned by Robert E. Huff and Cecil Thomas until its closure in 2013. The company engaged in corrupt practices, including paying bribes and kickbacks to state insurance regulators, and soliciting payoffs from insurance companies to cover up violations. After facing legal consequences, the company filed for bankruptcy and shut down.

The Thomas Consulting Group, started by Cecil Thomas and his son Brandon Thomas, operated as a fly-by-night company selling fake government financial examination reports. The company was based in Irmo, South Carolina, and engaged in fraudulent activities. The corrupt practices within the insurance industry were facilitated by the adoption of a fake professional standards organization called SOFE, which issued certifications to insiders without proper qualifications.

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United StatesSouth CarolinaIrmoHuff Thomas & Company