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  |
|---|---|---|---|---|---|---|
| THOMAS BARNES | workplace safety or health violation | 2016 | OSHA | $30,900 | ||
| VENEGAS CONTRACTING, LLC | workplace safety or health violation | 2023 | OSHA | $30,880 | ||
| GILBERTO GARCIA MORAN | workplace safety or health violation | 2020 | OSHA | $30,800 | ||
| Unity Disposal and Recycling, LLC | labor relations violation | 2014 | NLRB | $30,585 | ||
| Brewhouse Concepts, LLC | wage and hour violation | 2010 | WHD | $30,430 | ||
| The Arc of Prince George's County, Inc. | wage and hour violation | 2010 | WHD | $30,420 | ||
| Priority Engineering Services | wage and hour violation | 2014 | WHD | $30,413 | ||
| B and D Taylor, Inc. | wage and hour violation | 2009 | WHD | $30,402 | ||
| ZULETAS'S CARPENTRY | workplace safety or health violation | 2019 | OSHA | $30,400 | ||
| The American Neighborhood Housing Foundation, Inc. | consumer protection violation | 2013 | MD-FIN | $30,375 | ||
| American Fire Protection, Inc. | wage and hour violation | 2016 | WHD | $30,312 | ||
| THOMAS BARNES DBA TOMMY HOMEBUILDER | workplace safety or health violation | 2011 | OSHA | $30,300 | ||
| JOSE BALMORE LAZO | workplace safety or health violation | 2021 | OSHA | $30,300 | ||
| EVER CONTRACTORS, INCORPORATED | workplace safety or health violation | 2019 | OSHA | $30,200 | ||
| All County Security Agency, Inc. | wage and hour violation | 2012 | WHD | $30,188 | ||
| Franklin Group Homes, Inc. | wage and hour violation | 2008 | WHD | $30,172 | ||
| Capitol Hill Building Maintenance, Inc. | wage and hour violation | 2006 | WHD | $30,150 | ||
| Cardiac Associates, P.C. | Cardiac Associates, P.C. | healthcare services | False Claims Act and related | 2019 | MD-AG | $30,143 |
| Turning Point Solutions, LLC | consumer protection violation | 2013 | MD-FIN | $30,143 | ||
| Fogels Well Drilling, LLC | wage and hour violation | 2008 | WHD | $30,114 | ||
| P & W EXCAVATING, INC | workplace safety or health violation | 2000 | OSHA | $30,100 | ||
| LANCASTER FOODS LLC | workplace safety or health violation | 2010 | OSHA | $30,074 | ||
| Oracle Transcription Company, Inc. | employment discrimination | 2010 | EEOC | $30,000 | ||
| East Coast Underground | labor relations violation | 2016 | NLRB | $30,000 | ||
| Elite Orthopaedic & Musculoskeletal Center | labor relations violation | 2012 | NLRB | $30,000 | ||
| Rowen Concrete, Inc. | labor relations violation | 2010 | NLRB | $30,000 | ||
| American Automatic Sprinkler | labor relations violation | 2008 | NLRB | $30,000 | ||
| North American Telecommunications, Inc. | labor relations violation | 2000 | NLRB | $30,000 | ||
| Ballenger Group | consumer protection violation | 2005 | MD-AG | $30,000 | ||
| Ocean International Marketing BV and Churchill Associates, Ltd. | investor protection violation | 2004 | MD-SEC | $30,000 | ||
| Sterling Advance Marketing, Inc. | investor protection violation | 2004 | MD-SEC | $30,000 | ||
| Dr. eBill.com, Inc. | investor protection violation | 2006 | MD-SEC | $30,000 | ||
| On The Mark Construction Co. | investor protection violation | 2009 | MD-SEC | $30,000 | ||
| Zurich American Insurance Co. et al. | Zurich Insurance | financial services | insurance violation | 2011 | MD-INS | $30,000 |
| Commonwealth Land Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2011 | MD-INS | $30,000 |
| Commonwealth Land Title Insurance Co. et al. | Fidelity National Financial | financial services | insurance violation | 2011 | MD-INS | $30,000 |
| Word Professional Institute | investor protection violation | 2011 | MD-SEC | $30,000 | ||
| Commonwealth Land Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2011 | MD-INS | $30,000 |
| PASCO Community Development Foundation, Inc. | investor protection violation | 2011 | MD-SEC | $30,000 | ||
| KFK Enterprises.org et al. | investor protection violation | 2012 | MD-SEC | $30,000 | ||
| Old Dominion Insurance Co. | insurance violation | 2012 | MD-INS | $30,000 | ||
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $30,000 |
| Westminster American Insurance Co. | insurance violation | 2014 | MD-INS | $30,000 | ||
| U.S. Equity Solutions, LLC et al. | consumer protection violation | 2015 | MD-FIN | $30,000 | ||
| Inspired Capital Management | investor protection violation | 2015 | MD-SEC | $30,000 | ||
| Optimum Choice, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2020 | MD-INS | $30,000 |
| UnitedHealthcare of the Mid-Atlantic, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2020 | MD-INS | $30,000 |
| LIFOAM INDUSTRIES | One Rock Capital Partners | private equity (including portfolio companies) | air pollution violation | 2019 | MD-ENV | $30,000 |
| K Hovanian | Hovnanian Enterprises | construction and engineering | environmental violation | 2018 | MD-ENV | $30,000 |
| LEHIGH CEMENT | Heidelberg Materials | building materials | air pollution violation | 2017 | MD-ENV | $30,000 |
| York Building Products Company, Inc. | mining environmental violation | 2016 | MD-ENV | $30,000 | ||
| STONE INDUSTRIAL DIVISION | air pollution violation | 2014 | MD-ENV | $30,000 | ||
| Precision Products Group | air pollution violation | 2014 | MD-ENV | $30,000 | ||
| Birdlawn, LLC and Dirt Plus, Inc. | environmental violation | 2014 | MD-ENV | $30,000 | ||
| SHERWIN WILLIAMS | Sherwin-Williams | paints and coatings | air pollution violation | 2012 | MD-ENV | $30,000 |
| P&J Contracting Company, Inc. | solid waste violation | 2012 | MD-ENV | $30,000 | ||
| Fairfax Cardiac Imaging, LLC | environmental violation | 2012 | MD-ENV | $30,000 | ||
| Hanover Foods Corporation | Hanover Foods | food products | water pollution violation | 2011 | MD-ENV | $30,000 |
| R. PAUL SMITH POWER STATION | air pollution violation | 2011 | MD-ENV | $30,000 | ||
| Allegheny Energy | FirstEnergy | utilities and power generation | air pollution violation | 2011 | MD-ENV | $30,000 |
| SUNOCO TERMINAL | Energy Transfer | pipelines | air pollution violation | 2009 | MD-ENV | $30,000 |
| Greenbelt Surgery Center, Inc. | environmental violation | 2008 | MD-ENV | $30,000 | ||
| SPARTECH FCH | air pollution violation | 2007 | MD-ENV | $30,000 | ||
| DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2006 | MD-ENV | $30,000 |
| SASOL NORTH AMERICA | Sasol | chemicals | air pollution violation | 2005 | MD-ENV | $30,000 |
| CLEAN HARBORS OF BALTIMORE | Clean Harbors Inc. | waste management and environmental services | air pollution violation | 2004 | MD-ENV | $30,000 |
| CLEAN HARBORS OF BALTIMORE | Clean Harbors Inc. | waste management and environmental services | air pollution violation | 2002 | MD-ENV | $30,000 |
| Alliance For Shared Health | insurance violation | 2021 | MD-INS | $30,000 | ||
| CECO Utilities, Inc. | environmental violation | 2022 | MD-AG | $30,000 | ||
| Bluegrass Materials Company, LLC | environmental violation | 2021 | MD-ENV | $30,000 | ||
| Serenity Investments, LLC et al | consumer protection violation | 2022 | MD-AG | $30,000 | ||
| AmeriGuard Security Services, Inc. | labor relations violation | 2021 | NLRB | $30,000 | ||
| Culta, LLC | cannabis violation | 2022 | MD-MCA | $30,000 | ||
| Farmalogics Health and Welness, LLC | cannabis violation | 2023 | MD-MCA | $30,000 | ||
| ALLEN FAMILY FOODS INC | workplace safety or health violation | 2009 | OSHA | $30,000 | ||
| ALLEN FAMILY FOODS INC | workplace safety or health violation | 2009 | OSHA | $30,000 | ||
| A&A METAL FINISHING CO | environmental violation | 2002 | EPA | $30,000 | ||
| CONCRETE PIPE & PRECAST, LLC | environmental violation | 2021 | EPA | $30,000 | ||
| 930 PORT STREET, INC. | environmental violation | 2021 | EPA | $30,000 | ||
| MD DEPT. OF PUBLIC SAFETY AND CORRECTIONAL SERVICE | environmental violation | 2023 | EPA | $30,000 | ||
| Austin Powder Company | Davis Mining & Manufacturing | chemicals | workplace safety or health violation | 2009 | MSHA | $30,000 |
| MARCO T. ALVAREZ | workplace safety or health violation | 2018 | OSHA | $29,800 | ||
| SPS Consulting, LLC | wage and hour violation | 2009 | WHD | $29,758 | ||
| Equity Recovery Services, LLC and The Malone Financial Group, LLC | consumer protection violation | 2015 | MD-FIN | $29,700 | ||
| WALLACE INTEGRATED | air pollution violation | 2000 | MD-ENV | $29,500 | ||
| ACM TECHNOLOGIES, INC. | environmental violation | 2017 | EPA | $29,493 | ||
| Sunshine On The Go Nursing, Inc. | wage and hour violation | 2012 | WHD | $29,477 | ||
| VILLAGE CONCRETE, INC. | workplace safety or health violation | 2019 | OSHA | $29,430 | ||
| Sungwon Catonsville, LLC | wage and hour violation | 2018 | WHD | $29,415 | ||
| ABNER ESTRADA | workplace safety or health violation | 2017 | OSHA | $29,400 | ||
| MAUDINY CHAVARRIA CAMBARA | workplace safety or health violation | 2021 | OSHA | $29,400 | ||
| American Millwork Group, Inc. | wage and hour violation | 2015 | WHD | $29,271 | ||
| Thomas J Angelozzi, Inc. | motor vehicle safety violation | 2016 | FMCSA | $29,270 | ||
| FIRST AMERICAN VAN LINES, INC. | motor vehicle safety violation | 2007 | FMCSA | $29,200 | ||
| WILLIAM WOMACK D/B/A WOMACK COMPANY | workplace safety or health violation | 2005 | OSHA | $29,200 | ||
| SILVESTRE LANDEROS | workplace safety or health violation | 2018 | OSHA | $29,200 | ||
| MARVIN GONZALEZ ORTIZ | workplace safety or health violation | 2018 | OSHA | $29,200 | ||
| VICTOR CERON | workplace safety or health violation | 2022 | OSHA | $29,200 | ||
| TOP NOTCH MOVING LLC | motor vehicle safety violation | 2013 | FMCSA | $29,180 | ||
| THOMAS BARNES | workplace safety or health violation | 2018 | OSHA | $29,100 | ||
| S & S Enterprises | wage and hour violation | 2012 | WHD | $29,060 |
