Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| GenOn Chalk Point | NRG Energy | utilities and power generation | air pollution violation | 2020 | MD-ENV | $75,000 |
| Harwood Landfill, Inc. | water pollution violation | 2013 | MD-ENV | $75,000 | ||
| W.M. Davis Inc. | environmental violation | 2012 | MD-ENV | $75,000 | ||
| SCHMIDT BAKING COMPANY | air pollution violation | 2010 | MD-ENV | $75,000 | ||
| MIRANT-CHALK POINT | air pollution violation | 2006 | MD-ENV | $75,000 | ||
| MIRANT-DICKERSON | air pollution violation | 2002 | MD-ENV | $75,000 | ||
| National Spine & Pain Centers, LLC | employment discrimination | 2021 | EEOC | $75,000 | ||
| Plug N Go Electrix, LLC | investor protection violation | 2021 | MD-SEC | $75,000 | ||
| Maryland Puppies Online, LLC | consumer protection violation | 2022 | MD-AG | $75,000 | ||
| Charm City Puppies, Inc. | consumer protection violation | 2023 | MD-AG | $75,000 | ||
| Charm City Puppies, Inc. | consumer protection violation | 2023 | MD-AG | $75,000 | ||
| Osage Pacific Advisors, Inc. | investor protection violation | 2022 | MD-SEC | $75,000 | ||
| JOSE FLORES | workplace safety or health violation | 2021 | OSHA | $75,000 | ||
| COSMED, GROUP, INC | environmental violation | 2005 | EPA | $75,000 | ||
| MARVIN GONZALEZ ORTIZ | workplace safety or health violation | 2019 | OSHA | $74,800 | ||
| JRP Management Resources, Inc. | wage and hour violation | 2012 | WHD | $74,716 | ||
| SANCTUARY AT HOLY CROSS | nursing home violation | 2016 | CMS | $74,700 | ||
| Prime Assistance Team, Inc. | consumer protection violation | 2019 | MD-FIN | $74,465 | ||
| Kone, Inc | Kone | construction and engineering | wage and hour violation | 2013 | WHD | $74,401 |
| VD CONSTRUCTION SERVICES LLC | workplace safety or health violation | 2021 | OSHA | $74,400 | ||
| Heritage Coal & Natural Resources LLC | workplace safety or health violation | 2009 | MSHA | $74,295 | ||
| Monarch Manufacturing (A division of Arkay Industries) | labor relations violation | 2006 | NLRB | $74,226 | ||
| JOSE VIDAL CRUZ SARAVIA | workplace safety or health violation | 2022 | OSHA | $74,200 | ||
| Bay Country Professional Concrete | employment discrimination | 2020 | EEOC | $74,000 | ||
| The Phoenix Edge, LLC and Phoenix Edge Group, LLC and Solomon Phoenix Group | consumer protection violation | 2013 | MD-FIN | $74,000 | ||
| COMPOSITE & METAL PRODUCTS USA, INC | environmental violation | 2016 | EPA | $74,000 | ||
| Contemporary Family Services Inc. | wage and hour violation | 2018 | WHD | $73,638 | ||
| DANIEL CATALAN | workplace safety or health violation | 2021 | OSHA | $73,600 | ||
| Layhill Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $73,320 | ||
| A C & T Co., Inc. | motor vehicle safety violation | 2017 | FMCSA | $73,000 | ||
| Mooreland Corporation | wage and hour violation | 2006 | WHD | $72,875 | ||
| Law Office of Brett Margolin, P.C. and National Modification Corp. | consumer protection violation | 2013 | MD-FIN | $72,802 | ||
| Wal-Mart Stores East, L.P. | Walmart | retailing | employment discrimination | 2014 | EEOC | $72,500 |
| Tradesmen International, Inc. | labor relations violation | 2008 | NLRB | $72,500 | ||
| 1st American Law Center, Inc. et al. | consumer protection violation | 2013 | MD-FIN | $72,385 | ||
| Solution Processing, LLC, Legal Loan Bailout, and Legal Loan Settlement, LLC | consumer protection violation | 2011 | MD-FIN | $72,100 | ||
| Quadra Pay Land, LLC and Eavenson Family LP | investor protection violation | 2006 | MD-SEC | $72,000 | ||
| CSX TRANSPORTATION, INC. | CSX | railroads | workplace safety or health violation | 2022 | OSHA | $71,902 |
| Peace Healthcare At Lions Center | nursing home violation | 2020 | CMS | $71,791 | ||
| Jeanne Bussard Center, Inc. | wage and hour violation | 2012 | WHD | $71,537 | ||
| USPROTECT Corporation | wage and hour violation | 2008 | WHD | $71,458 | ||
| Normbelle Transport LTD | wage and hour violation | 2018 | WHD | $71,361 | ||
| Capitol Expressways, Inc. | wage and hour violation | 2013 | WHD | $71,260 | ||
| Litton Loan Servicing | Ocwen Financial | financial services | consumer protection violation | 2010 | MD-FIN | $71,000 |
| Saxon Mortgage Services | Ocwen Financial | financial services | consumer protection violation | 2010 | MD-FIN | $71,000 |
| TKC, A Joint Venture, et al | labor relations violation | 2005 | NLRB | $70,980 | ||
| Patapsco Health And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2018 | CMS | $70,723 |
| ALB CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $70,400 | ||
| Pritchcett's Transportation Co. Inc. | wage and hour violation | 2012 | WHD | $70,368 | ||
| HI-TECH COLOR, INC. | environmental violation | 2016 | EPA | $70,176 | ||
| SAIC-Frederick, Inc. | Leidos | information technology | wage and hour violation | 2009 | WHD | $70,168 |
| Jos. A Bank Mfg. Co., Inc. D/B/A Hampstead Distribution Centers & Hampstead National Tailoring Service | Tailored Brands Inc. | retailing | labor relations violation | 2009 | NLRB | $70,000 |
| Volvo Group North America, LLC | Volvo | motor vehicles | employment discrimination | 2018 | EEOC | $70,000 |
| Progressive Direct Insurance Co. | Progressive | financial services | insurance violation | 2018 | MD-INS | $70,000 |
| LIFOAM INDUSTRIES | One Rock Capital Partners | private equity (including portfolio companies) | air pollution violation | 2016 | MD-ENV | $70,000 |
| University of Maryland Upper Chesapeake Health | environmental violation | 2015 | MD-ENV | $70,000 | ||
| The Lane Construction Corporation | environmental violation | 2012 | MD-ENV | $70,000 | ||
| CONSTELLATION-GOULD ST | air pollution violation | 2003 | MD-ENV | $70,000 | ||
| Pleasant View Nursing Home | nursing home violation | 2020 | MD-DOH | $70,000 | ||
| St. Agnes Healthcare, Inc. | False Claims Act and related | 2018 | USAO | $69,906 | ||
| INDEPENDENT CAN COMPANY | environmental violation | 2017 | EPA | $69,804 | ||
| Complete Care At Heritage Llc | nursing home violation | 2023 | CMS | $69,787 | ||
| Library Systems & Services, LLC | wage and hour violation | 2017 | WHD | $69,652 | ||
| Forest Haven Nursing And Rehabilitation Ctr | nursing home violation | 2019 | CMS | $69,518 | ||
| Melwood, Inc. | wage and hour violation | 2016 | WHD | $69,393 | ||
| Excell Management Corporation | wage and hour violation | 2011 | WHD | $69,148 | ||
| Daniel G. Falk & Associates, P.C. | investor protection violation | 2005 | MD-SEC | $68,800 | ||
| Gunther Refuse Service, Inc. | wage and hour violation | 2003 | WHD | $68,750 | ||
| Pro Temp Services, Inc | wage and hour violation | 2015 | WHD | $68,484 | ||
| Carolina Rebar & Post Tension Placement, Inc | wage and hour violation | 2011 | WHD | $68,227 | ||
| Discount Tree Service, Inc. | wage and hour violation | 2013 | WHD | $68,065 | ||
| PERDUE GRAIN AND OILSEED LLC | Perdue | food products | workplace safety or health violation | 2009 | OSHA | $67,950 |
| Evergreen Lending, LLC dba The Credit Advisory | consumer protection violation | 2013 | MD-FIN | $67,881 | ||
| Aria & Associates, Inc. dba American Loan Assistance | consumer protection violation | 2012 | MD-FIN | $67,567 | ||
| Trumbull Insurance Co. | Hartford Financial Services | financial services | insurance violation | 2017 | MD-INS | $67,500 |
| Travelers Casualty and Surety Co. | Travelers | financial services | insurance violation | 2018 | MD-INS | $67,500 |
| USAA General Indemnity Co. et al. | USAA | financial services | insurance violation | 2020 | MD-INS | $67,500 |
| Vera's White Sands Beach Club, LLC | water pollution violation | 2018 | MD-ENV | $67,500 | ||
| US Protect Corporation | wage and hour violation | 2008 | WHD | $67,415 | ||
| Complete Care At Annapolis | Complete Care Management | healthcare services | nursing home violation | 2021 | CMS | $67,408 |
| PChange, LLC | wage and hour violation | 2018 | WHD | $67,282 | ||
| Hand Master Construction, Inc. | wage and hour violation | 2016 | WHD | $67,259 | ||
| JCM Associates, Inc. | labor relations violation | 2005 | NLRB | $67,130 | ||
| TekSystems, Inc. | wage and hour violation | 2011 | WHD | $66,833 | ||
| The Nursing And Rehab Center At Stadium Place | nursing home violation | 2023 | CMS | $66,638 | ||
| 1st Choice, LLC | wage and hour violation | 2012 | WHD | $66,612 | ||
| Optimum Choice, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $66,600 |
| Eagle Van Lines, Inc. | wage and hour violation | 2014 | WHD | $66,469 | ||
| Nestle Dreyer's Ice Cream Company | Froneri | food products | labor relations violation | 2016 | NLRB | $66,400 |
| MARCO T. ALVAREZ | workplace safety or health violation | 2018 | OSHA | $66,400 | ||
| Ipsil, Inc. | wage and hour violation | 2006 | WHD | $66,375 | ||
| Encore NG Services, Inc. | wage and hour violation | 2014 | WHD | $66,002 | ||
| Kenny's Sub Shop | wage and hour violation | 2016 | WHD | $65,936 | ||
| RUB & DAN CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $65,600 | ||
| THOMAS BARNES | workplace safety or health violation | 2016 | OSHA | $65,200 | ||
| VD CONSTRUCTION SERVICES LLC | workplace safety or health violation | 2021 | OSHA | $65,100 | ||
| US Protect Corporation | wage and hour violation | 2008 | WHD | $65,061 | ||
| Comcast Communications | Comcast | telecommunications | labor relations violation | 2005 | NLRB | $65,000 |
| Sauers Installation, Inc. | wage and hour violation | 2015 | WHD | $65,000 | ||
| K3 Enterprises, Inc. | investor protection violation | 2010 | MD-SEC | $65,000 | ||
| Home Preservation Group LLC fka Effective Marketing LLC | consumer protection violation | 2012 | MD-FIN | $65,000 |
