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  |
|---|---|---|---|---|---|---|
| Baywood Holdings LLC. | wage and hour violation | 2011 | WHD | $37,696 | ||
| Consumer Attorney Services, P.A. and McCann Law Group, LLP | consumer protection violation | 2016 | MD-FIN | $37,638 | ||
| Graham Staffing Services, Inc. | wage and hour violation | 2003 | WHD | $37,623 | ||
| American Woodmark Corporation | American Woodmark | building materials | labor relations violation | 2007 | NLRB | $37,500 |
| Solutions Planning Group, Inc. | investor protection violation | 2005 | MD-SEC | $37,500 | ||
| Optimum Choice, Inc. et al. | insurance violation | 2013 | MD-INS | $37,500 | ||
| Blackhawk, Incorporated | labor relations violation | 2006 | NLRB | $37,462 | ||
| CLOVERLAND FARMS DAIRY | environmental violation | 2019 | EPA | $37,408 | ||
| GMRI, Inc. d/b/a The Capital Grille | Darden Restaurants | restaurants and foodservice | labor relations violation | 2016 | NLRB | $37,125 |
| Goel Services Inc | wage and hour violation | 2023 | WHD | $36,970 | ||
| Rite Aid Corporation | Rite Aid | retailing | labor relations violation | 2003 | NLRB | $36,935 |
| Alliant Techsystems Operations LLC | Northrop Grumman | aerospace and military contracting | hazardous waste violation | 2020 | EPA | $36,920 |
| RPM Construction Corporation | wage and hour violation | 2005 | WHD | $36,871 | ||
| Knight Protective Services | wage and hour violation | 2004 | WHD | $36,840 | ||
| UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $36,800 |
| UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $36,800 |
| Hills- Carnes | environmental violation | 2010 | MD-ENV | $36,800 | ||
| V.L.C. CONSTRUCTION INC. | workplace safety or health violation | 2022 | OSHA | $36,800 | ||
| ERICK AND CHRIS CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $36,800 | ||
| Opportunity Builders, Inc | wage and hour violation | 2019 | WHD | $36,596 | ||
| US Protect Corporation | wage and hour violation | 2008 | WHD | $36,567 | ||
| Mid Atlantic Professionals, Inc | wage and hour violation | 2014 | WHD | $36,509 | ||
| Delvon Bullock | motor vehicle safety violation | 2019 | FMCSA | $36,450 | ||
| First Metropolitan Facilities, Inc. | wage and hour violation | 2008 | WHD | $36,409 | ||
| A&H Chambersburg Restaurant Inc. | wage and hour violation | 2014 | WHD | $36,345 | ||
| Sodexo Management Inc. | Sodexo | restaurants and foodservice | wage and hour violation | 2019 | WHD | $36,303 |
| JOSE ANTONIO ORTEZ-BENITEZ | workplace safety or health violation | 2022 | OSHA | $36,300 | ||
| Harbor Park Estates, Inc. | wage and hour violation | 2022 | WHD | $36,296 | ||
| FutureCare Irvington, LLC | HHS civil monetary penalties | 2008 | HHSOIG | $36,290 | ||
| YAMA Japanese Restraurant Corp. | wage and hour violation | 2013 | WHD | $36,211 | ||
| Lockheed Martin Operations Support Inc. | Lockheed Martin | aerospace and military contracting | wage and hour violation | 2009 | WHD | $36,182 |
| Alpha Van Lines, Inc. | motor vehicle safety violation | 2010 | FMCSA | $36,100 | ||
| P & S Metro, Inc. | wage and hour violation | 2010 | WHD | $36,036 | ||
| Inspried Care LLC | wage and hour violation | 2022 | WHD | $36,024 | ||
| Eze Trash Company | environmental violation | 2012 | MD-AG | $36,000 | ||
| FILTEC | air pollution violation | 2014 | MD-ENV | $36,000 | ||
| SUNOCO, LLC | Energy Transfer | pipelines | underground storage tank violation | 2022 | MD-ENV | $36,000 |
| DEBAUFRE BAKERIES INC | workplace safety or health violation | 2011 | OSHA | $36,000 | ||
| L P Fleming Jr Trucking Incorporated | motor vehicle safety violation | 2014 | FMCSA | $35,900 | ||
| Scarlett Place Residential Condominium, Inc. and Brodie Management, Inc. | discriminatory practices (non-employment) | 2022 | HUD | $35,743 | ||
| Himadri Inc. | wage and hour violation | 2012 | WHD | $35,696 | ||
| TW & Company Inc. | wage and hour violation | 2012 | WHD | $35,410 | ||
| Melwood Horticultural Training Center, Inc. | wage and hour violation | 2016 | WHD | $35,217 | ||
| W.E.M. CONTRACTING, INC. | workplace safety or health violation | 2007 | OSHA | $35,200 | ||
| Darling Ingredients | Darling Ingredients | food products | water pollution violation | 2023 | MD-ENV | $35,174 |
| Braga Construction Co., Inc. | labor relations violation | 2009 | NLRB | $35,100 | ||
| Primus Solutions, Inc | wage and hour violation | 2013 | WHD | $35,064 | ||
| Autumn Lake Healthcare At South Haven | Autumn Lake Healthcare | healthcare services | nursing home violation | 2020 | CMS | $35,025 |
| Axiom Staffing Group, Inc. | employment discrimination | 2010 | EEOC | $35,000 | ||
| Toys R Us, Inc. | employment discrimination | 2013 | EEOC | $35,000 | ||
| Comcast Communications | Comcast | telecommunications | labor relations violation | 2005 | NLRB | $35,000 |
| R.C. Associate (D.B.A.) R.A. Clark Fire Protection | labor relations violation | 2005 | NLRB | $35,000 | ||
| Cumberland Concrete Corporation | environmental violation | 2010 | MD-AG | $35,000 | ||
| Infinity Financial Investment Corp. and Wallstreet-Analysis Investments | investor protection violation | 2006 | MD-SEC | $35,000 | ||
| Morgan Stanley & Co. Inc. | Morgan Stanley | financial services | investor protection violation | 2008 | MD-SEC | $35,000 |
| ABCSP Inc. | investor protection violation | 2010 | MD-SEC | $35,000 | ||
| Meritplan Insurance Co. and Balboa Insurance Co. | insurance violation | 2014 | MD-INS | $35,000 | ||
| Hartford Casualty Insurance Co. et al. | Hartford Financial Services | financial services | insurance violation | 2014 | MD-INS | $35,000 |
| Brethren Mutual Insurance Co. | insurance violation | 2014 | MD-INS | $35,000 | ||
| Life Of The South Insurance Co. | insurance violation | 2014 | MD-INS | $35,000 | ||
| Symetra Life Insurance Co. | Sumitomo Group | diversified | insurance violation | 2015 | MD-INS | $35,000 |
| Unum Life Insurance Company of America | Unum | financial services | insurance violation | 2015 | MD-INS | $35,000 |
| The Calvary Group, LLC | investor protection violation | 2019 | MD-SEC | $35,000 | ||
| DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2020 | MD-ENV | $35,000 |
| Rockhill Sand & Gravel | mining environmental violation | 2018 | MD-ENV | $35,000 | ||
| D.B. Custom Marble & Granite Inc. | water pollution violation | 2018 | MD-ENV | $35,000 | ||
| SMS Developers, Limited Liability Company | lead violation | 2016 | MD-ENV | $35,000 | ||
| DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2015 | MD-ENV | $35,000 |
| THE RECYCLING CENTER | air pollution violation | 2015 | MD-ENV | $35,000 | ||
| EASTMAN SPECIALTIES | Eastman Chemical | chemicals | air pollution violation | 2014 | MD-ENV | $35,000 |
| Bennett Construction, Inc. | environmental violation | 2013 | MD-ENV | $35,000 | ||
| R. PAUL SMITH POWER STATION | air pollution violation | 2012 | MD-ENV | $35,000 | ||
| Allegheny Energy Company | FirstEnergy | utilities and power generation | air pollution violation | 2012 | MD-ENV | $35,000 |
| Dimensions Health Corporation | environmental violation | 2012 | MD-ENV | $35,000 | ||
| Potomac Disposal Inc. | water pollution violation | 2012 | MD-ENV | $35,000 | ||
| AMERICAN YEAST CORP. | air pollution violation | 2011 | MD-ENV | $35,000 | ||
| Mountaire Farms of Delaware, Inc. | Mountaire Corporation | food products | environmental violation | 2011 | MD-ENV | $35,000 |
| White Construction Inc. and Synergics Roth Rock Energy LLC | environmental violation | 2011 | MD-ENV | $35,000 | ||
| MACK TRUCKS | Volvo | motor vehicles | air pollution violation | 2011 | MD-ENV | $35,000 |
| Associated Technical Processors, Inc. | hazardous waste violation | 2011 | MD-ENV | $35,000 | ||
| BP PRODUCTS NORTH AMERICA | BP | oil and gas | air pollution violation | 2010 | MD-ENV | $35,000 |
| PHOENIX COLOR | air pollution violation | 2003 | MD-ENV | $35,000 | ||
| Triple Crown Corp. | environmental violation | 2021 | MD-ENV | $35,000 | ||
| Forestville Health & Rehabilitation Center | Communicare Health | healthcare services | nursing home violation | 2021 | MD-DOH | $35,000 |
| Vidhi Alexandria, LLC | water pollution violation | 2023 | MD-ENV | $35,000 | ||
| SIX L'S PACKING CO INC | workplace safety or health violation | 2008 | OSHA | $35,000 | ||
| ARJ Construction Company Inc | workplace safety or health violation | 2013 | MSHA | $35,000 | ||
| Lorien Bulle Rock | nursing home violation | 2022 | CMS | $34,951 | ||
| THREE MEN AND A TRUCK, LLC | motor vehicle safety violation | 2009 | FMCSA | $34,880 | ||
| DOMINO SUGAR CORPORATION | ASR Group | food products | workplace safety or health violation | 2000 | OSHA | $34,800 |
| LEN CONTRACTORS, INC. | workplace safety or health violation | 2020 | OSHA | $34,800 | ||
| AMADOR FRAMING LLC | workplace safety or health violation | 2024 | OSHA | $34,800 | ||
| Direct Movers, Inc. | motor vehicle safety violation | 2014 | FMCSA | $34,790 | ||
| New Direction Utilities, Inc. | wage and hour violation | 2013 | WHD | $34,773 | ||
| Baltimore Waterproofing, Inc. | wage and hour violation | 2019 | WHD | $34,750 | ||
| L P FLEMING JR TRUCKING INCORPORATED | motor vehicle safety violation | 2007 | FMCSA | $34,650 | ||
| TEETLE INC. | workplace safety or health violation | 2020 | OSHA | $34,600 | ||
| Mac Business Solutions, Inc. | wage and hour violation | 2015 | WHD | $34,538 | ||
| GQ Security Services Inc. | wage and hour violation | 2018 | WHD | $34,529 | ||
| CHASKIS ENTERPRISE LLC | motor vehicle safety violation | 2009 | FMCSA | $34,520 | ||
| Credit Services, LLC | consumer protection violation | 2011 | MD-FIN | $34,487 |
