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  |
|---|---|---|---|---|---|---|
| Credit Services, LLC | consumer protection violation | 2011 | MD-FIN | $34,487 | ||
| Felipe Transportation LLC | motor vehicle safety violation | 2013 | FMCSA | $34,270 | ||
| Vascular Specialty Services, Inc. | HHS civil monetary penalties | 2009 | HHSOIG | $34,182 | ||
| Phillips Welding Repairs & Steel Fabrication | wage and hour violation | 2012 | WHD | $34,171 | ||
| Elect Group, LLC | consumer protection violation | 2014 | MD-FIN | $34,170 | ||
| Day-Debut Mechanical Inc. | wage and hour violation | 2024 | WHD | $34,142 | ||
| MD Shamin Operating, LLC | wage and hour violation | 2013 | WHD | $34,116 | ||
| Schindler Elevator Corportation | Schindler | miscellaneous manufacturing | wage and hour violation | 2013 | WHD | $34,081 |
| COMPLETE ENHANCEMENT, LLC. | workplace safety or health violation | 2019 | OSHA | $34,000 | ||
| MAUDINY CHAVARRIA CAMBARA | workplace safety or health violation | 2021 | OSHA | $34,000 | ||
| Khizar, Inc. | wage and hour violation | 2013 | WHD | $33,993 | ||
| BALTIMORE AUTO RECYLING, INC (SB) | environmental violation | 2011 | EPA | $33,991 | ||
| IMOSS, Inc. | wage and hour violation | 2018 | WHD | $33,929 | ||
| Russell Hall Seafood, Inc. | wage and hour violation | 2010 | WHD | $33,910 | ||
| Ayub Inc. | wage and hour violation | 2017 | WHD | $33,805 | ||
| BRAGUNIER MASONRY CONTRACTORS, INC. | workplace safety or health violation | 2019 | OSHA | $33,775 | ||
| SFMS, LLC | wage and hour violation | 2017 | WHD | $33,677 | ||
| THOMAS GRIFFIN JR. | workplace safety or health violation | 2019 | OSHA | $33,600 | ||
| GARCIA CARPENTER LLC | workplace safety or health violation | 2021 | OSHA | $33,600 | ||
| MAUDINY CHAVARRIA CAMBARA | workplace safety or health violation | 2020 | OSHA | $33,575 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $33,575 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $33,575 |
| TW & Company, Inc. | wage and hour violation | 2004 | WHD | $33,561 | ||
| Frontline Security Services, LLC | wage and hour violation | 2016 | WHD | $33,538 | ||
| Wicomico Correctional Medical Services LLC | wage and hour violation | 2007 | WHD | $33,528 | ||
| AA US Enterprises, LLC | consumer protection violation | 2015 | MD-FIN | $33,500 | ||
| American Electronic Warfare Associates, Incorporated | labor relations violation | 2017 | NLRB | $33,460 | ||
| Control Tec, Inc. | wage and hour violation | 2016 | WHD | $33,399 | ||
| Micro Solutions Inc. | wage and hour violation | 2005 | WHD | $33,385 | ||
| Jeanne Bussard Center, Inc. | wage and hour violation | 2012 | WHD | $33,384 | ||
| LOCUST POINT TERMINAL CORP. | motor vehicle safety violation | 2005 | FMCSA | $33,370 | ||
| VELASQUEZ CONTRACTOR INC. | workplace safety or health violation | 2022 | OSHA | $33,300 | ||
| Beautify Professional Cleaning Services,Inc | wage and hour violation | 2006 | WHD | $33,235 | ||
| Adventure Information Technologies, Inc. | wage and hour violation | 2016 | WHD | $33,181 | ||
| 168 Bus Inc | motor vehicle safety violation | 2014 | FMCSA | $33,060 | ||
| Household Life Insurance Co. | insurance violation | 2010 | MD-INS | $33,000 | ||
| Nationwide General Insurance Co. et al. | Nationwide | financial services | insurance violation | 2018 | MD-INS | $33,000 |
| Mar-Chek, Inc. | wage and hour violation | 2005 | WHD | $32,890 | ||
| USProtect Corporation | wage and hour violation | 2008 | WHD | $32,854 | ||
| Fairhaven | nursing home violation | 2020 | CMS | $32,851 | ||
| 1st Choice Management, Inc. | wage and hour violation | 2008 | WHD | $32,685 | ||
| ELMER OMAR CHAVEZ | workplace safety or health violation | 2021 | OSHA | $32,550 | ||
| Allstate Insurance Co. | Allstate | financial services | insurance violation | 2018 | MD-INS | $32,500 |
| Schmidt Baking Distribution, LLC | investor protection violation | 2019 | MD-SEC | $32,500 | ||
| AMCOR / STEVENS FLEXIBLE PACKAGING | air pollution violation | 2002 | MD-ENV | $32,500 | ||
| Kevin Dockett Sr Trucking Inc | motor vehicle safety violation | 2013 | FMCSA | $32,450 | ||
| United Healthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2014 | MD-INS | $32,400 |
| Revis Engineering Inc. | wage and hour violation | 2006 | WHD | $32,327 | ||
| American General Life Insurance Company | American International Group | financial services | insurance violation | 2021 | MD-INS | $32,250 |
| Park Manor Nursing Home, Inc. | labor relations violation | 2000 | NLRB | $32,163 | ||
| A & G Electric, LLC | wage and hour violation | 2014 | WHD | $32,109 | ||
| PCC Construction Components, Inc. | wage and hour violation | 2005 | WHD | $32,101 | ||
| Yalateefu, Inc. | wage and hour violation | 2023 | WHD | $32,084 | ||
| C. Stanley Tarbutton Sr. | wage and hour violation | 2015 | WHD | $32,000 | ||
| GOD'S BLESSING CARPENTRY LLC | workplace safety or health violation | 2022 | OSHA | $32,000 | ||
| Tiffin Athletic Mats Inc | motor vehicle safety violation | 2019 | FMCSA | $31,900 | ||
| Amazing Security and Investigations | wage and hour violation | 2011 | WHD | $31,846 | ||
| BYRON ESTUARDO TORRES MILIAN | workplace safety or health violation | 2022 | OSHA | $31,800 | ||
| Coventry Health Care of Delaware, Inc. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $31,750 |
| Master Security Company LLC | wage and hour violation | 2010 | WHD | $31,749 | ||
| G&I Contracting, INC | wage and hour violation | 2015 | WHD | $31,722 | ||
| CONTINENTAL REALTY CORPORATION | environmental violation | 2008 | EPA | $31,717 | ||
| A&A CONSTRUCTIONS, LLC | workplace safety or health violation | 2018 | OSHA | $31,700 | ||
| Muvico Theaters Inc. | wage and hour violation | 2008 | WHD | $31,680 | ||
| KR Contracting, Inc. | wage and hour violation | 2023 | WHD | $31,634 | ||
| East Coast Underground | labor relations violation | 2016 | NLRB | $31,603 | ||
| CARLOS CARPENTRY | workplace safety or health violation | 2004 | OSHA | $31,600 | ||
| HOWARD ROE DBA HOWARD ROES MASONRY | workplace safety or health violation | 2010 | OSHA | $31,600 | ||
| VANEGAS, GERSON G | workplace safety or health violation | 2024 | OSHA | $31,600 | ||
| THOMAS BARNES | workplace safety or health violation | 2021 | OSHA | $31,537 | ||
| UnitedHealthcare of the Mid-Atlantic, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $31,500 |
| Anthony & Associates, Inc. | labor relations violation | 2019 | NLRB | $31,458 | ||
| Ten Ren's Tea Time Inc. | wage and hour violation | 2018 | WHD | $31,410 | ||
| GARCIA CARPENTER LLC | workplace safety or health violation | 2021 | OSHA | $31,325 | ||
| THOMAS BARNES | workplace safety or health violation | 2014 | OSHA | $31,300 | ||
| ACW, Inc. | wage and hour violation | 2017 | WHD | $31,258 | ||
| USProtect Corporation | wage and hour violation | 2007 | WHD | $31,254 | ||
| BEL PRE HEALTH & REHABILITATION CENTER | Communicare Health | healthcare services | nursing home violation | 2016 | CMS | $31,224 |
| JC Electrical Services LLC | wage and hour violation | 2021 | WHD | $31,224 | ||
| Mnvironmental Maintenance | wage and hour violation | 2010 | WHD | $31,113 | ||
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2016 | MD-INS | $31,100 |
| OMAR RAMIREZ CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $31,080 | ||
| Tidelands Caribbean Hotel and Suites | wage and hour violation | 2012 | WHD | $31,065 | ||
| Ardmore Enterprises Inc. | wage and hour violation | 2010 | WHD | $31,057 | ||
| Home Relief Assistance, Inc. | consumer protection violation | 2013 | MD-FIN | $31,050 | ||
| Jh Transportation Inc | motor vehicle safety violation | 2024 | FMCSA | $31,020 | ||
| Formel D USA | labor relations violation | 2016 | NLRB | $31,000 | ||
| Martin's Catering | labor relations violation | 2010 | NLRB | $31,000 | ||
| Sinai Hospital | labor relations violation | 2005 | NLRB | $31,000 | ||
| Protocall Communications, Inc. | employment discrimination | 2019 | EEOC | $31,000 | ||
| Bayly Crossing, LLC | consumer protection violation | 2007 | MD-AG | $31,000 | ||
| Reliamax Surety Co. | insurance violation | 2014 | MD-INS | $31,000 | ||
| Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2019 | MD-INS | $31,000 |
| Applied Technical Services, Inc. Reciprocity | environmental violation | 2008 | MD-ENV | $31,000 | ||
| MORTGAGEHELPNOW | consumer protection violation | 2021 | MD-FIN | $31,000 | ||
| MR. ROOTER | workplace safety or health violation | 2000 | OSHA | $31,000 | ||
| THOMAS BARNES DBA SUPERIOR FRAMING | workplace safety or health violation | 2012 | OSHA | $31,000 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $30,993 |
| CONCRETE GENERAL INC | workplace safety or health violation | 2013 | OSHA | $30,975 | ||
| Fairview, Inc. | wage and hour violation | 2002 | WHD | $30,937 | ||
| THOMAS BARNES | workplace safety or health violation | 2016 | OSHA | $30,900 |
