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  |
|---|---|---|---|---|---|---|
| Grinnell Fire Protection Systems Company | Johnson Controls | automotive parts | labor relations violation | 2005 | NLRB | $1,000,000 |
| Americle Healthcare, Inc | False Claims Act and related | 2014 | MD-AG | $1,000,000 | ||
| AT&T | AT&T | telecommunications | consumer protection violation | 2013 | MD-AG | $1,000,000 |
| NRG Chalk Point LLC | NRG Energy | utilities and power generation | environmental violation | 2016 | MD-AG | $1,000,000 |
| Smart Development/Premiere Homes, L.C. | consumer protection violation | 2008 | MD-AG | $1,000,000 | ||
| Diversified Marketing Consultants, Inc. et al. | investor protection violation | 2012 | MD-SEC | $1,000,000 | ||
| Strudwick & Associates, Inc. | investor protection violation | 2020 | MD-SEC | $1,000,000 | ||
| Constellation Power Source Generation, Inc. and BBSS, Inc. | Constellation Energy Corporation | utilities and power generation | water pollution violation | 2007 | MD-ENV | $1,000,000 |
| ST Services | environmental violation | 2002 | MD-ENV | $1,000,000 | ||
| Potomac Electric Power Company | Exelon | utilities and power generation | utility service violation | 2011 | MD-PSC | $1,000,000 |
| Chance Development, LLC | investor protection violation | 2022 | MD-SEC | $1,000,000 | ||
| Curtis Bay Energy, LP | hazardous waste violation | 2023 | MD-AG | $1,000,000 | ||
| BOJ & Sons Construction | consumer protection violation | 2024 | MD-AG | $1,000,000 | ||
| Encore Capital Group Inc., Midland Credit Management, Inc. and Midland Funding LLC | Encore Capital Group | financial services | consumer protection violation | 2009 | MD-AG | $998,000 |
| Gonzaga Interventional Pain Management | False Claims Act and related | 2022 | USAO | $980,000 | ||
| Gordon & Company Ltd. | investor protection violation | 2009 | MD-SEC | $975,000 | ||
| WMS Solutions LLC | employment discrimination | 2020 | OFCCP | $960,905 | ||
| PEPCO | Exelon | utilities and power generation | environmental violation | 2002 | MD-ENV | $950,000 |
| International Health Care Consultants Inc. | wage and hour violation | 2022 | WHD | $950,000 | ||
| Wells Fargo | Wells Fargo | financial services | mortgage abuses | 2012 | MD-AG | $940,056 |
| Star Medical Supply, Inc. | False Claims Act and related | 2023 | MD-AG | $932,000 | ||
| Drug City Pharmacy Inc. | Controlled Substances Act violation | 2016 | USAO | $900,000 | ||
| Phydea Equity Fund, LLC | investor protection violation | 2008 | MD-SEC | $890,000 | ||
| Frederick Oncology and Hematology Associates, P.C. | False Claims Act and related | 2023 | USAO | $850,949 | ||
| Global Bullion Exchange, LLC | investor protection violation | 2010 | MD-SEC | $825,000 | ||
| TANANA OIL STATION #409 | environmental violation | 2010 | EPA | $814,000 | ||
| GNH, LLC | False Claims Act and related | 2018 | USAO | $811,153 | ||
| Leedom, Inc. t/a ModularHomeExpress.com Contracting Company | consumer protection violation | 2008 | MD-AG | $809,000 | ||
| Johns Hopkins University | Johns Hopkins Medicine | healthcare services | False Claims Act and related | 2003 | HHSOIG | $800,000 |
| M.A.C. Investments, Inc. and M.A.C. Investment Sales, Inc. | investor protection violation | 2005 | MD-SEC | $800,000 | ||
| Manganaro Midatlantic, LLC | wage and hour violation | 2011 | WHD | $795,873 | ||
| Good Samaritan Hospital | MedStar Health | healthcare services | False Claims Act and related | 2012 | USAO | $793,548 |
| BRINTON WOODS HEALTH & REHAB CTR OF PIKESVILLE | nursing home violation | 2016 | CMS | $788,696 | ||
| CalvertHealth Medical Center Inc. | HHS civil monetary penalties | 2021 | HHSOIG | $775,307 | ||
| Lockheed Martin Global Telecommunications | Lockheed Martin | aerospace and military contracting | employment discrimination | 2008 | EEOC | $773,000 |
| Nationstar Mortgage LLC | Mr. Cooper Group | financial services | consumer protection violation | 2018 | MD-AG | $760,000 |
| USProtect Corporation | wage and hour violation | 2012 | WHD | $758,235 | ||
| Frederick County | False Claims Act and related | 2016 | USAO | $750,000 | ||
| Maryland General Hospital | False Claims Act and related | 2013 | USAO | $750,000 | ||
| Foundation Health Services, Inc. | False Claims Act and related | 2014 | MD-AG | $750,000 | ||
| Washington Gas Light Company | AltaGas | utilities and power generation | utility safety violation | 2020 | MD-PSC | $750,000 |
| Costa Playa Uno, LLC | investor protection violation | 2020 | MD-SEC | $725,000 | ||
| Lockheed Martin Operations Support, Inc. | Lockheed Martin | aerospace and military contracting | wage and hour violation | 2009 | WHD | $723,686 |
| Medassurant, Inc. | wage and hour violation | 2010 | WHD | $714,588 | ||
| US PROTECT Corporation | wage and hour violation | 2008 | WHD | $709,147 | ||
| Clark Turner Homes, LLC | consumer protection violation | 2020 | MD-AG | $706,606 | ||
| Engineering Systems Solutions Inc. | False Claims Act and related | 2012 | USAO | $702,000 | ||
| Lockheed Martin Corporation | Lockheed Martin | aerospace and military contracting | employment discrimination | 2020 | OFCCP | $700,000 |
| HOLCIM (US), INC. | Holcim Group | building materials | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $700,000 |
| U.S. Rental Network, LLC, a/k/a Caruso Publishing, LLC | consumer protection violation | 2008 | MD-AG | $697,334 | ||
| Sunshine Financial Group, LLC | consumer protection violation | 2011 | MD-FIN | $684,838 | ||
| Westwood Design Build, Inc. | consumer protection violation | 2009 | MD-AG | $683,888 | ||
| Heinz Rockwell Dunn LLC | consumer protection violation | 2015 | MD-FIN | $680,400 | ||
| CENTRAL CHEMICAL (HAGERSTOWN) | environmental violation | 2019 | EPA | $676,000 | ||
| Butler Classic Homes, LLC et al. | investor protection violation | 2009 | MD-SEC | $675,000 | ||
| Knight Protective Service, Inc. | wage and hour violation | 2006 | WHD | $670,708 | ||
| New Century Homes of Carolina, Inc. | investor protection violation | 2011 | MD-SEC | $660,000 | ||
| Verso Corporation | BillerudKorsnas | paper and packaging | water pollution violation | 2021 | MD-AG | $650,000 |
| Coastal International Security, Inc. | wage and hour violation | 2016 | WHD | $647,371 | ||
| Paul Hall Center for Maritime Training and Education and Seafarers International | employment discrimination | 2005 | EEOC | $625,000 | ||
| Annuity Sold, LLC | consumer protection violation | 2018 | MD-AG | $625,000 | ||
| JLR Group et al. | investor protection violation | 2008 | MD-SEC | $625,000 | ||
| BALLENGER CREEK CENTER | nursing home violation | 2016 | CMS | $624,658 | ||
| Global Pacific Investments, LLC | investor protection violation | 2009 | MD-SEC | $616,000 | ||
| National Credit Adjusters, LLC | consumer protection violation | 2017 | MD-FIN | $610,922 | ||
| OPOP, LLC | False Claims Act and related | 2018 | USAO | $608,365 | ||
| Young Adult Institute | False Claims Act and related | 2017 | MD-AG | $606,190 | ||
| CWI of Maryland, Inc. et al. | labor relations violation | 2000 | NLRB | $600,000 | ||
| Two Farms Inc. | environmental violation | 2013 | MD-ENV | $600,000 | ||
| Tri-Gas & Oil Co., Inc. | environmental violation | 2024 | MD-AG | $600,000 | ||
| MANORCARE HEALTH SERVICES - RUXTON | ProMedica | healthcare services | nursing home violation | 2017 | CMS | $597,392 |
| G.D. III, Inc. | investor protection violation | 2021 | MD-SEC | $589,434 | ||
| SEMI USA Corporation | wage and hour violation | 2014 | WHD | $588,412 | ||
| Carr-Lowery Glass Company | labor relations violation | 2003 | NLRB | $577,370 | ||
| Sherwin Williams Company | Sherwin-Williams | paints and coatings | hazardous waste violation | 2011 | EPA | $570,000 |
| Debtscape, Inc. | consumer protection violation | 2005 | MD-AG | $570,000 | ||
| SHERWIN-WILLIAMS, CO | Sherwin-Williams | paints and coatings | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $570,000 |
| National Lawsuit Funding, LLC | consumer protection violation | 2012 | MD-FIN | $563,388 | ||
| Frontline Security Services, LLC | wage and hour violation | 2016 | WHD | $563,033 | ||
| SMART ONE ENERGY, LLC | consumer protection violation | 2019 | MD-PSC | $561,000 | ||
| Phoenix Home Remodeling Group, LLC | consumer protection violation | 2023 | MD-AG | $553,301 | ||
| SFE Energy | consumer protection violation | 2024 | MD-PSC | $550,000 | ||
| Best Offer Moving Company, LLC | consumer protection violation | 2016 | MD-AG | $549,226 | ||
| BROWN STATION ROAD | environmental violation | 2004 | EPA | $541,600 | ||
| Valley Proteins | Darling Ingredients | food products | environmental violation | 2022 | MD-AG | $540,000 |
| Frontline Security Services, LLC | wage and hour violation | 2016 | WHD | $538,331 | ||
| McDaniels Homes | consumer protection violation | 2010 | MD-AG | $535,830 | ||
| HMW LLC | wage and hour violation | 2021 | WHD | $531,173 | ||
| Atlantic Bay Homes | consumer protection violation | 2016 | MD-AG | $524,185 | ||
| ALLEN FAMILY FOODS INC | workplace safety or health violation | 2009 | OSHA | $521,000 | ||
| CigTec Tobacco, LLC | tobacco litigation | 2005 | MD-AG | $520,657 | ||
| Horizon Vascular Specialists | False Claims Act and related | 2018 | USAO | $518,479 | ||
| Blue Sky Films | consumer protection violation | 2017 | MD-AG | $517,398 | ||
| Deise Custom Homes, LLC | consumer protection violation | 2010 | MD-AG | $514,000 | ||
| Motir, Inc. | wage and hour violation | 2012 | WHD | $509,472 | ||
| BSJ Partners, LLC | environmental violation | 2011 | MD-AG | $500,000 | ||
| Living Sans Frontieres, Inc. | False Claims Act and related | 2018 | MD-AG | $500,000 | ||
| Capital Investment Group, Inc. | investor protection violation | 2016 | MD-SEC | $500,000 | ||
| Mezcal Inc. | wage and hour violation | 2021 | WHD | $499,258 | ||
| LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2019 | MD-SEC | $499,000 |
| USProtect Corporation | wage and hour violation | 2006 | WHD | $495,260 |
