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  |
|---|---|---|---|---|---|---|
| EVER CONTRACTORS, INC. | workplace safety or health violation | 2021 | OSHA | $47,200 | ||
| ARJ Construction Company Inc | workplace safety or health violation | 2014 | MSHA | $47,200 | ||
| Argus Construction, LLC | labor relations violation | 2014 | NLRB | $47,146 | ||
| Doc's Downtown Grille, LLC | wage and hour violation | 2015 | WHD | $47,103 | ||
| Allegis, Inc. | Allegis Group | business services | wage and hour violation | 2013 | WHD | $47,064 |
| EM Texture Construction Svc. Inc | wage and hour violation | 2018 | WHD | $47,060 | ||
| City Wide Construction Group, LLC | wage and hour violation | 2017 | WHD | $47,004 | ||
| Villages of Laurel Associates, LLC | lead violation | 2020 | MD-ENV | $47,000 | ||
| TEETLE, INC. | workplace safety or health violation | 2022 | OSHA | $47,000 | ||
| ENA Hotels, LLC | wage and hour violation | 2017 | WHD | $46,989 | ||
| University of Maryland Medical System Corp | environmental violation | 2002 | EPA | $46,976 | ||
| Technologies Services Information, Inc. | wage and hour violation | 2007 | WHD | $46,844 | ||
| Shady Grove Nursing And Rehabilitation Center | nursing home violation | 2019 | CMS | $46,839 | ||
| DEVLIN MANOR NURSING AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $46,582 | ||
| Island Painting Company LLC | wage and hour violation | 2003 | WHD | $46,560 | ||
| Platform Construction, LLC | wage and hour violation | 2023 | WHD | $46,534 | ||
| LAFARGE NORTH AMERICA | Holcim Group | building materials | air pollution violation | 2009 | MD-ENV | $46,500 |
| Frederick Truck & Auto Accessories, Inc. dba Trick | environmental violation | 2017 | EPA | $46,441 | ||
| INAY BROTHER'S CONSTRUCTION, LLC | workplace safety or health violation | 2019 | OSHA | $46,400 | ||
| Healthcare Resource Network, LLC | wage and hour violation | 2013 | WHD | $46,292 | ||
| Vision Technologies, Inc. | wage and hour violation | 2017 | WHD | $46,243 | ||
| NEW FACES, INC. | workplace safety or health violation | 2000 | OSHA | $46,000 | ||
| Home Care Alliance Group | consumer protection violation | 2013 | MD-FIN | $45,940 | ||
| USAA General Indemnity Company et al. | USAA | financial services | insurance violation | 2023 | MD-INS | $45,900 |
| Asplundh Tree Expert Co. | Asplundh Tree Expert | miscellaneous services | wage and hour violation | 2010 | WHD | $45,745 |
| Sojourner-Douglas College | wage and hour violation | 2015 | WHD | $45,661 | ||
| Gold Hat Inc. | wage and hour violation | 2012 | WHD | $45,612 | ||
| CATALINA CONSTRUCTION, L.L.C. | workplace safety or health violation | 2021 | OSHA | $45,600 | ||
| FREDERICK HEALTH & REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $45,598 |
| Supreme Airport Shuttle, LLC | labor relations violation | 2018 | NLRB | $45,346 | ||
| Ridgewell's Inc. | labor relations violation | 2003 | NLRB | $45,135 | ||
| Phoenix Color Corp. | hazardous waste violation | 2014 | EPA | $45,000 | ||
| Baltimore Cable Access Corporation | employment discrimination | 2000 | EEOC | $45,000 | ||
| McDaniel College | Clery Act campus security reporting violation | 2016 | ED | $45,000 | ||
| Seaworthy Insurance Co. | insurance violation | 2015 | MD-INS | $45,000 | ||
| Turo Inc. | insurance violation | 2019 | MD-INS | $45,000 | ||
| World Recycling Company et al. | water pollution violation | 2018 | MD-ENV | $45,000 | ||
| Pepco Holdings | Exelon | utilities and power generation | environmental violation | 2016 | MD-ENV | $45,000 |
| Hill Property, Inc. and KSH Properties, LLC | lead violation | 2013 | MD-ENV | $45,000 | ||
| RIV Construction Group | environmental violation | 2012 | MD-ENV | $45,000 | ||
| Bradley/Nason JV LLC | environmental violation | 2012 | MD-ENV | $45,000 | ||
| Weeks Marine | environmental violation | 2010 | MD-ENV | $45,000 | ||
| AMERICAN SUGAR REFINING | ASR Group | food products | air pollution violation | 2007 | MD-ENV | $45,000 |
| BALTIMORE SPICE | air pollution violation | 2005 | MD-ENV | $45,000 | ||
| Greyhound Lines Inc. | employment discrimination | 2021 | EEOC | $45,000 | ||
| Holcim Cement | Holcim Group | building materials | air pollution violation | 2022 | MD-ENV | $45,000 |
| Four Technologies, Inc. | consumer protection violation | 2024 | MD-FIN | $45,000 | ||
| PHOENIX COLOR CORP | environmental violation | 2013 | EPA | $45,000 | ||
| Maryland Performance Diesel, LLC | environmental violation | 2018 | EPA | $45,000 | ||
| Smith Bus Service, Inc. | wage and hour violation | 2004 | WHD | $44,952 | ||
| LNM Corporation | wage and hour violation | 2001 | WHD | $44,931 | ||
| ERICK AND CHRIS CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $44,700 | ||
| Potomac Abatement, Inc. | wage and hour violation | 2014 | WHD | $44,667 | ||
| Harley Davidson of Maryland, Inc. | wage and hour violation | 2006 | WHD | $44,414 | ||
| Global Dynamics, LLC | wage and hour violation | 2018 | WHD | $44,201 | ||
| Sabree, Inc. | wage and hour violation | 2016 | WHD | $44,059 | ||
| Symtech Corporation | wage and hour violation | 2004 | WHD | $43,980 | ||
| Presidential Bank, FSB | banking violation | 2012 | OCC | $43,890 | ||
| ALB CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $43,800 | ||
| I-TREE EXPERTS CO. | workplace safety or health violation | 2022 | OSHA | $43,800 | ||
| Bergemeister-Bell, Inc. | labor relations violation | 2002 | NLRB | $43,750 | ||
| Lighting Maintenance | wage and hour violation | 2017 | WHD | $43,737 | ||
| Safeway | Albertsons Companies | retailing | environmental violation | 2005 | MD-ENV | $43,600 |
| Schrader's LLC | wage and hour violation | 2011 | WHD | $43,437 | ||
| Autumn Lake Healthcare At Spa Creek | Autumn Lake Healthcare | healthcare services | nursing home violation | 2018 | CMS | $43,417 |
| Apex Health Management, LLC | wage and hour violation | 2010 | WHD | $43,250 | ||
| GENUINE PARTS COMPANY | Genuine Parts | wholesalers | environmental violation | 2009 | EPA | $43,000 |
| Home Freedom Partners, LLC dba Home Freedom Capital et al. | consumer protection violation | 2012 | MD-FIN | $42,980 | ||
| KELLY FOODS CORPORATION | workplace safety or health violation | 2008 | OSHA | $42,900 | ||
| Honeywell International | Honeywell International | diversified | wage and hour violation | 2004 | WHD | $42,889 |
| Beacon Associates Inc | wage and hour violation | 2011 | WHD | $42,843 | ||
| KEMIRA WATER SOLUTIONS | Kemira | chemicals | air pollution violation | 2014 | MD-ENV | $42,500 |
| CM Heating and Cooling Mechanical Serv Inc. | wage and hour violation | 2021 | WHD | $42,251 | ||
| STORM OIL, LLC | environmental violation | 2019 | EPA | $42,237 | ||
| POWERCON CORPORATION (SB) | environmental violation | 2015 | EPA | $42,156 | ||
| J. K. TILE CO., INC | wage and hour violation | 2014 | WHD | $42,120 | ||
| APMI Group Inc | wage and hour violation | 2016 | WHD | $42,094 | ||
| Amber Enterprises, Inc. | wage and hour violation | 2009 | WHD | $42,043 | ||
| Benevolent Home Health Care | wage and hour violation | 2010 | WHD | $42,009 | ||
| Winebrenner Transfer, Inc. | employment discrimination | 2014 | EEOC | $42,000 | ||
| W&T Travel Services, LLC | labor relations violation | 2010 | NLRB | $42,000 | ||
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2014 | MD-INS | $42,000 |
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2014 | MD-INS | $42,000 |
| Group Hospitalization & Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2014 | MD-INS | $42,000 |
| Guarantee Trust Life Insurance Company | insurance violation | 2021 | MD-INS | $42,000 | ||
| MOON NURSERIES, INC (SB) | environmental violation | 2013 | EPA | $42,000 | ||
| The ARC of Southern Maryland | wage and hour violation | 2013 | WHD | $41,981 | ||
| V.L.C. CONSTRUCTION INC. | workplace safety or health violation | 2020 | OSHA | $41,800 | ||
| Rite Way Duct Cleaning Services | wage and hour violation | 2015 | WHD | $41,525 | ||
| J. Aguinaldo Group, Inc. | wage and hour violation | 2008 | WHD | $41,488 | ||
| Brandywine Auto Parts, LLC | wage and hour violation | 2016 | WHD | $41,463 | ||
| Global Consulting Services | wage and hour violation | 2016 | WHD | $41,447 | ||
| Unique Construction And Development | wage and hour violation | 2020 | WHD | $41,435 | ||
| Estes Environmental Inc. | wage and hour violation | 2006 | WHD | $41,213 | ||
| The ARC of Prince George's County | wage and hour violation | 2008 | WHD | $41,133 | ||
| AUTUMN LAKE HEALTHCARE AT SOUTH HAVEN | Autumn Lake Healthcare | healthcare services | nursing home violation | 2023 | CMS | $41,080 |
| Park School of Baltimore, Inc. | employment discrimination | 2019 | EEOC | $41,000 | ||
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $41,000 |
| Anne Arundel Medical Center | Luminis Health | healthcare services | environmental violation | 2017 | MD-ENV | $41,000 |
| BITUMAR | air pollution violation | 2007 | MD-ENV | $41,000 | ||
| RUB & DAN CONSTRUCTION, L.L.C. | workplace safety or health violation | 2020 | OSHA | $41,000 |
