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  |
|---|---|---|---|---|---|---|
| RUB & DAN CONSTRUCTION, L.L.C. | workplace safety or health violation | 2020 | OSHA | $41,000 | ||
| Glotech, Inc. | wage and hour violation | 2023 | WHD | $40,889 | ||
| Gunthers Transport LLC | motor vehicle safety violation | 2012 | FMCSA | $40,690 | ||
| Priority Construction Corporation | work visa violations | 2021 | DOJ_RIGHTS | $40,600 | ||
| Worcester Eisenbrandt, Inc. | wage and hour violation | 2015 | WHD | $40,516 | ||
| TERUMO MEDICAL | Terumo | medical equipment and supplies | air pollution violation | 2005 | MD-ENV | $40,500 |
| RUB & DAN CONSTRUCTION, L.L.C. | workplace safety or health violation | 2021 | OSHA | $40,400 | ||
| Chimes District of Columbia, Inc. | wage and hour violation | 2014 | WHD | $40,223 | ||
| Lockheed Martin Corporation | Lockheed Martin | aerospace and military contracting | wage and hour violation | 2012 | WHD | $40,167 |
| Harford Car Care Inc | wage and hour violation | 2010 | WHD | $40,110 | ||
| Allegis Group, Inc. | Allegis Group | business services | wage and hour violation | 2012 | WHD | $40,058 |
| WVO LLC | oil spill | 2010 | EPA | $40,000 | ||
| Comcast Cablevision of MD, Inc. | Comcast | telecommunications | labor relations violation | 2005 | NLRB | $40,000 |
| Michel Distribution Services | labor relations violation | 2002 | NLRB | $40,000 | ||
| HBW Properties, Inc. | environmental violation | 2018 | EPA | $40,000 | ||
| M&R Consulting, LLC | employment discrimination | 2018 | EEOC | $40,000 | ||
| BJ's Wholesale Club, Inc. | BJ's Wholesale Club Holdings | retailing | consumer protection violation | 2010 | MD-AG | $40,000 |
| Nations Trust First Initiatives | investor protection violation | 2004 | MD-SEC | $40,000 | ||
| Checkmake Financial, Inc. | investor protection violation | 2006 | MD-SEC | $40,000 | ||
| American River Capital, Inc. et al. | investor protection violation | 2009 | MD-SEC | $40,000 | ||
| Allstate Insurance Co. and Allstate Indemnity Co. | Allstate | financial services | insurance violation | 2011 | MD-INS | $40,000 |
| Allstate Insurance Co. and Allstate Indemnity Co. | Allstate | financial services | insurance violation | 2011 | MD-INS | $40,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $40,000 |
| Connecticut General Life Insurance Co. | Cigna | healthcare services | insurance violation | 2013 | MD-INS | $40,000 |
| Retro Wall Street Advisors et al. | investor protection violation | 2015 | MD-SEC | $40,000 | ||
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2016 | MD-INS | $40,000 |
| Mongolian Gold Standard, LLC | investor protection violation | 2018 | MD-SEC | $40,000 | ||
| Capitol Title Insurance Agency, Inc. | insurance violation | 2019 | MD-INS | $40,000 | ||
| Ebix Health Administration Exchange, Inc. | insurance violation | 2019 | MD-INS | $40,000 | ||
| AllStar Appliance Repairs, LLC | consumer protection violation | 2020 | MD-AG | $40,000 | ||
| Envision Medical Solutions, LLC | insurance violation | 2020 | MD-INS | $40,000 | ||
| DoodyCalls | employment discrimination | 2020 | EEOC | $40,000 | ||
| National Spine and Pain Center | environmental violation | 2019 | MD-ENV | $40,000 | ||
| BP PRODUCTS NORTH AMERICA | BP | oil and gas | air pollution violation | 2013 | MD-ENV | $40,000 |
| Kuzzens, Inc. | environmental violation | 2013 | MD-ENV | $40,000 | ||
| AMCOR PACKAGING | Amcor | paper and packaging | air pollution violation | 2013 | MD-ENV | $40,000 |
| LIFOAM INDUSTRIES | One Rock Capital Partners | private equity (including portfolio companies) | air pollution violation | 2012 | MD-ENV | $40,000 |
| CURTIS BAY ENERGY | air pollution violation | 2012 | MD-ENV | $40,000 | ||
| American Sugar Refining, Inc. | ASR Group | food products | water pollution violation | 2011 | MD-ENV | $40,000 |
| MOUNT SAINT MARY'S UNIVERSITY | air pollution violation | 2010 | MD-ENV | $40,000 | ||
| DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2010 | MD-ENV | $40,000 |
| WASHINGTON COUNTY HOSPITAL | air pollution violation | 2006 | MD-ENV | $40,000 | ||
| JOHNS HOPKINS HOSPITAL | Johns Hopkins Medicine | healthcare services | air pollution violation | 2002 | MD-ENV | $40,000 |
| The Johns Hopkins Hospital | Johns Hopkins Medicine | healthcare services | environmental violation | 2002 | MD-ENV | $40,000 |
| Tire Masters Inc. | solid waste violation | 2001 | MD-ENV | $40,000 | ||
| CONDEA VISTA | Sasol | chemicals | air pollution violation | 2001 | MD-ENV | $40,000 |
| RED STAR YEAST | air pollution violation | 2000 | MD-ENV | $40,000 | ||
| XOOM Energy Maryland, LLC | consumer protection violation | 2016 | MD-PSC | $40,000 | ||
| New Tobacco King | tax violations | 2022 | ATTTB | $40,000 | ||
| Optimum Choice, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2022 | MD-INS | $40,000 |
| Layhill Nursing and Rehabilitation Center | nursing home violation | 2021 | MD-DOH | $40,000 | ||
| FLORES CONSTRUCTION, LLC | workplace safety or health violation | 2019 | OSHA | $40,000 | ||
| GILBERTO GARCIA MORAN | workplace safety or health violation | 2022 | OSHA | $40,000 | ||
| Tri-Star Mining Inc | workplace safety or health violation | 2007 | MSHA | $40,000 | ||
| Tri-Star Mining Inc | workplace safety or health violation | 2007 | MSHA | $40,000 | ||
| Mariner Distribution, Inc. | motor vehicle safety violation | 2012 | FMCSA | $39,890 | ||
| Kandel & Associates, P.A. | False Claims Act and related | 2023 | USAO | $39,828 | ||
| DPI Specialty Foods Mid Atlantic, Inc. | wage and hour violation | 2017 | WHD | $39,824 | ||
| ACI Drywall Inc | wage and hour violation | 2015 | WHD | $39,804 | ||
| Aramark at Towson State University | Aramark | restaurants and foodservice | labor relations violation | 2011 | NLRB | $39,746 |
| National Payment Relief, LLC and NPR Capital, LLC | consumer protection violation | 2015 | MD-FIN | $39,600 | ||
| Simpson Strong-Tie Company, Inc. | Simpson Manufacturing | miscellaneous manufacturing | hazardous waste violation | 2014 | EPA | $39,400 |
| REO CONTRACTOR LLC | workplace safety or health violation | 2021 | OSHA | $39,400 | ||
| USProtect Corporation | wage and hour violation | 2008 | WHD | $39,340 | ||
| Raine & Son, LLC | wage and hour violation | 2009 | WHD | $39,302 | ||
| Sea Cap Incorporated | motor vehicle safety violation | 2013 | FMCSA | $39,280 | ||
| Hyatt Regency Baltimore | Hyatt Hotels | hotels | labor relations violation | 2013 | NLRB | $39,216 |
| Knight Protective Service, Inc. | wage and hour violation | 2009 | WHD | $39,135 | ||
| POLYONE DESIGNED STRUCTURES | Arsenal Capital Partners | private equity (including portfolio companies) | air pollution violation | 2016 | MD-ENV | $39,000 |
| Purple Line Transit Constructors, LLC | water pollution violation | 2020 | MD-ENV | $39,000 | ||
| Oyster Harbor Citizens Association | water pollution violation | 2023 | MD-ENV | $39,000 | ||
| Sea Wall Coverings Inc. | wage and hour violation | 2012 | WHD | $38,964 | ||
| Synvest, Inc. | investor protection violation | 2005 | MD-SEC | $38,924 | ||
| Sunland Optical Co., Inc. | wage and hour violation | 2013 | WHD | $38,917 | ||
| Federal Loan Modification Law Center, American Law Firm Management, Inc., and Anz & Associates | consumer protection violation | 2011 | MD-FIN | $38,886 | ||
| MAFI Inc. | environmental violation | 2019 | MD-ENV | $38,865 | ||
| NV HOMES | workplace safety or health violation | 2005 | OSHA | $38,800 | ||
| Pleasant View Nsg Home | nursing home violation | 2020 | CMS | $38,795 | ||
| Alarcon & Associates P.C. aka Attorneys Legal Network et al. | consumer protection violation | 2013 | MD-FIN | $38,765 | ||
| Professional Restaurant Group, Inc. | wage and hour violation | 2013 | WHD | $38,764 | ||
| Senor Tequila's of Maryland, Inc. | wage and hour violation | 2018 | WHD | $38,592 | ||
| RFN ENTERPRISE, INC | environmental violation | 2018 | EPA | $38,520 | ||
| Progressive Specialty Insurance Company | Progressive | financial services | insurance violation | 2023 | MD-INS | $38,500 |
| Autumn Lake Healthcare At Perring Parkway | Autumn Lake Healthcare | healthcare services | nursing home violation | 2019 | CMS | $38,467 |
| Chimes District of Columbia, Inc. | wage and hour violation | 2017 | WHD | $38,456 | ||
| Master Security | wage and hour violation | 2011 | WHD | $38,227 | ||
| Hagerstown Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2019 | CMS | $38,038 |
| Nipcam Services of Delmarva, LLC | labor relations violation | 2013 | NLRB | $38,010 | ||
| Dependable Health Services Inc. | employment discrimination | 2017 | EEOC | $38,000 | ||
| CMFG Life Insurance Co. | CUNA Mutual | financial services | insurance violation | 2016 | MD-INS | $38,000 |
| V.O.B. Limited Partnership | environmental violation | 2013 | MD-ENV | $38,000 | ||
| Adnet Systems, Inc. | wage and hour violation | 2003 | WHD | $37,963 | ||
| USProtect Corporation | wage and hour violation | 2008 | WHD | $37,921 | ||
| Trojan Horse Ltd, Inc. | wage and hour violation | 2010 | WHD | $37,920 | ||
| Phantom Ventures Inc. dba Direct Services-Financial Counseling Group.com | consumer protection violation | 2022 | MD-FIN | $37,840 | ||
| Excell Management, Inc. | labor relations violation | 2004 | NLRB | $37,800 | ||
| Genworth Life Insurance Co. | Genworth Financial | financial services | insurance violation | 2016 | MD-INS | $37,800 |
| ELEODORO HERRARTE ALBIZURIS | workplace safety or health violation | 2019 | OSHA | $37,800 | ||
| Unified Van Lines | motor vehicle safety violation | 2018 | FMCSA | $37,750 | ||
| Supreme Consulting, LLC | consumer protection violation | 2012 | MD-FIN | $37,730 | ||
| Baywood Holdings LLC. | wage and hour violation | 2011 | WHD | $37,696 |
