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  |
|---|---|---|---|---|---|---|
| S & S Enterprises | wage and hour violation | 2012 | WHD | $29,060 | ||
| NSR Solutions, Inc. | wage and hour violation | 2013 | WHD | $29,017 | ||
| JOSE R VALENCIA | motor vehicle safety violation | 2009 | FMCSA | $29,000 | ||
| Tradesmen International, Inc. | labor relations violation | 2008 | NLRB | $29,000 | ||
| PLYMOUTH TUBE | air pollution violation | 2019 | MD-ENV | $29,000 | ||
| CANAM STEEL | air pollution violation | 2011 | MD-ENV | $29,000 | ||
| USProtect corporation | wage and hour violation | 2008 | WHD | $28,924 | ||
| Ari's Pizza and Wings, LLC | wage and hour violation | 2016 | WHD | $28,874 | ||
| US Protect | wage and hour violation | 2008 | WHD | $28,806 | ||
| Mortgage Modification Law Group and The Law Offices of Patrick G. Drury and Associates, P.C. | consumer protection violation | 2013 | MD-FIN | $28,800 | ||
| ERICK AND CHRIS CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $28,800 | ||
| Mid-Atlantic, LLC | wage and hour violation | 2011 | WHD | $28,765 | ||
| Prosper Marketplace, Inc. | Prosper Marketplace | financial services | investor protection violation | 2009 | MD-SEC | $28,706 |
| S & F CONSTRUCTION, LLC | workplace safety or health violation | 2019 | OSHA | $28,687 | ||
| USProtect Corporation | wage and hour violation | 2008 | WHD | $28,654 | ||
| B/A Products Co. | wage and hour violation | 2019 | WHD | $28,636 | ||
| Annapolis Foot and Ankle Center | False Claims Act and related | 2015 | MD-AG | $28,483 | ||
| Sysco Eastern Maryland, LLC | Sysco | wholesalers | employment discrimination | 2019 | OFCCP | $28,458 |
| VASQUEZ BARRIENTOS LLC | workplace safety or health violation | 2021 | OSHA | $28,400 | ||
| Sj And Son Construction And Trucking LLC | motor vehicle safety violation | 2024 | FMCSA | $28,350 | ||
| MARVIN GENERAL CONTRACTING LLC | workplace safety or health violation | 2020 | OSHA | $28,350 | ||
| Ravenwood Nursing Home, Inc. | HHS civil monetary penalties | 2009 | HHSOIG | $28,252 | ||
| American Security Programs, Inc. | labor relations violation | 2021 | NLRB | $28,220 | ||
| Exit Mortgage, LLC | consumer protection violation | 2012 | MD-FIN | $28,180 | ||
| FLAT RATE MOVING & STORAGE, INC. | motor vehicle safety violation | 2010 | FMCSA | $28,100 | ||
| Air Land and Sea Shipping and Moving | motor vehicle safety violation | 2010 | FMCSA | $28,000 | ||
| CML Fire Protection LLC | labor relations violation | 2007 | NLRB | $28,000 | ||
| B&G Building Maintenance | labor relations violation | 2006 | NLRB | $28,000 | ||
| Tero Tek | labor relations violation | 2006 | NLRB | $28,000 | ||
| Rite Aid | Rite Aid | retailing | labor relations violation | 2003 | NLRB | $28,000 |
| The Park School of Baltimore | water pollution violation | 2011 | MD-ENV | $28,000 | ||
| GENON-CHALK POINT | NRG Energy | utilities and power generation | air pollution violation | 2011 | MD-ENV | $28,000 |
| VOLVO POWERTRAIN (MACK TRUCKS) | Volvo | motor vehicles | air pollution violation | 2008 | MD-ENV | $28,000 |
| DAVIS CONCRETE | air pollution violation | 2002 | MD-ENV | $28,000 | ||
| Farmalogics Health and Wellness, LLC and Durjaya, LLC | cannabis violation | 2023 | MD-MCA | $28,000 | ||
| WPN Recycling Company, LLC | water pollution violation | 2023 | MD-ENV | $28,000 | ||
| TOBIAS FLORES | workplace safety or health violation | 2019 | OSHA | $28,000 | ||
| GRT CONSTRUCTION, INCORPORATED | workplace safety or health violation | 2021 | OSHA | $28,000 | ||
| EVER CONTRACTORS, INC. | workplace safety or health violation | 2021 | OSHA | $28,000 | ||
| TEETLE, INC. | workplace safety or health violation | 2022 | OSHA | $28,000 | ||
| Lafarge Mid-Atlantic, LLC | Holcim Group | building materials | workplace safety or health violation | 2011 | MSHA | $27,990 |
| Associates Plumbing, Inc. | wage and hour violation | 2014 | WHD | $27,928 | ||
| Zbest Limousine Service Inc | motor vehicle safety violation | 2014 | FMCSA | $27,920 | ||
| ARJ Construction Company Inc | workplace safety or health violation | 2014 | MSHA | $27,900 | ||
| Heritage Coal & Natural Resources LLC | workplace safety or health violation | 2009 | MSHA | $27,900 | ||
| Aunt Hattie's Place, Inc. | wage and hour violation | 2010 | WHD | $27,872 | ||
| Wackenhut Services, Inc. | Constellis | miscellaneous services | wage and hour violation | 2006 | WHD | $27,833 |
| Arcola Health And Rehabilitation Center | nursing home violation | 2019 | CMS | $27,811 | ||
| Peoples First Financial, Inc. et al. | consumer protection violation | 2014 | MD-FIN | $27,800 | ||
| OSBELDO RUANO PEREZ | workplace safety or health violation | 2019 | OSHA | $27,800 | ||
| HENRY CARDONA LLC | workplace safety or health violation | 2020 | OSHA | $27,700 | ||
| Chartland Corporation | wage and hour violation | 2006 | WHD | $27,665 | ||
| SB Construction Group, LLC | wage and hour violation | 2014 | WHD | $27,623 | ||
| VD CONSTRUCTION SERVICES LLC | workplace safety or health violation | 2021 | OSHA | $27,600 | ||
| Financial Casualty & Surety, Inc. | insurance violation | 2020 | MD-INS | $27,500 | ||
| Park View LLC | wage and hour violation | 2012 | WHD | $27,499 | ||
| Los Toltecos of Frederick Inc. | wage and hour violation | 2018 | WHD | $27,495 | ||
| EVER CONTRACTORS INC. | workplace safety or health violation | 2018 | OSHA | $27,475 | ||
| Civil Construction Company, LLC | wage and hour violation | 2010 | WHD | $27,435 | ||
| SHORT HOP MOVING, INC. | motor vehicle safety violation | 2015 | FMCSA | $27,400 | ||
| SHORT HOP MOVING, INC. | motor vehicle safety violation | 2010 | FMCSA | $27,400 | ||
| MD-Individual Practice Association, Inc. | insurance violation | 2015 | MD-INS | $27,400 | ||
| OPTIMA MOVING LLC | motor vehicle safety violation | 2012 | FMCSA | $27,380 | ||
| United Home Solutions et al. | consumer protection violation | 2013 | MD-FIN | $27,331 | ||
| Northern Virginia Staffing, LLC | wage and hour violation | 2013 | WHD | $27,300 | ||
| A-One Moving Llc | motor vehicle safety violation | 2015 | FMCSA | $27,250 | ||
| Atlantic Contracting and Material Company Inc | wage and hour violation | 2011 | WHD | $27,230 | ||
| American Protective Management Service LLC | wage and hour violation | 2006 | WHD | $27,146 | ||
| Health Care for Women, PA | wage and hour violation | 2007 | WHD | $27,103 | ||
| Mooreland Corporation | wage and hour violation | 2006 | WHD | $27,060 | ||
| Safeway, Inc. | Albertsons Companies | retailing | employment discrimination | 2016 | EEOC | $27,000 |
| Kaiser Permanente | Kaiser Permanente | healthcare services | labor relations violation | 2008 | NLRB | $27,000 |
| Loan Modification Group, et al. | consumer protection violation | 2012 | MD-FIN | $27,000 | ||
| Platinum Resolutions Group, LLC and Enrico Corp. | consumer protection violation | 2017 | MD-FIN | $27,000 | ||
| SYNAGRO-PATAPSCO PELLETIZER | Goldman Sachs | financial services | air pollution violation | 2008 | MD-ENV | $27,000 |
| TERUMO CARDIOVASCULAR | Terumo | medical equipment and supplies | air pollution violation | 2005 | MD-ENV | $27,000 |
| Epping Forest, Inc. | environmental violation | 2021 | MD-ENV | $27,000 | ||
| Manor Care Health Services - Rossville | nursing home violation | 2020 | MD-DOH | $27,000 | ||
| Southern Maryland Relief, LLC | cannabis violation | 2022 | MD-MCA | $27,000 | ||
| American Yeast | air pollution violation | 2023 | MD-ENV | $27,000 | ||
| GRADE-A EXCAVATING, INC. | workplace safety or health violation | 2000 | OSHA | $27,000 | ||
| CARLOS REYES VILLATORO DBA REYES SIDING LLC | workplace safety or health violation | 2013 | OSHA | $27,000 | ||
| BAMBERGER CLEANING & SUPPLY CO INC | environmental violation | 2001 | EPA | $27,000 | ||
| We Help U Move Inc | motor vehicle safety violation | 2010 | FMCSA | $26,990 | ||
| Big Town Carry Out | wage and hour violation | 2011 | WHD | $26,903 | ||
| Wall Works USA Inc | wage and hour violation | 2014 | WHD | $26,865 | ||
| ALLEN FAMILY FOODS INC | workplace safety or health violation | 2005 | OSHA | $26,850 | ||
| Masters Security Company, LLC. | wage and hour violation | 2016 | WHD | $26,829 | ||
| Best Aquatic Pool Management LLC | wage and hour violation | 2011 | WHD | $26,804 | ||
| ACK CONSTRUCTION INC. | workplace safety or health violation | 2018 | OSHA | $26,800 | ||
| HECTOR MAYEN | workplace safety or health violation | 2019 | OSHA | $26,800 | ||
| PILITA CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $26,800 | ||
| Royal System Services Corp | wage and hour violation | 2010 | WHD | $26,784 | ||
| CB Flooring, LLC | wage and hour violation | 2019 | WHD | $26,717 | ||
| New America Financial Corporation | wage and hour violation | 2010 | WHD | $26,689 | ||
| Valley Trucking | labor relations violation | 2005 | NLRB | $26,656 | ||
| Trojan Horse LTD, Inc. | wage and hour violation | 2008 | WHD | $26,633 | ||
| JOSE BALMORE LAZO | workplace safety or health violation | 2021 | OSHA | $26,600 | ||
| LEONARDO PEREZ MANZANARES | workplace safety or health violation | 2023 | OSHA | $26,580 | ||
| Mooreland Corporation | wage and hour violation | 2006 | WHD | $26,565 | ||
| GUY F. ATKINSON CONSTRUCTION, LLC | workplace safety or health violation | 2018 | OSHA | $26,520 |
