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  |
|---|---|---|---|---|---|---|
| GUY F. ATKINSON CONSTRUCTION, LLC | workplace safety or health violation | 2018 | OSHA | $26,520 | ||
| Coventry Health Care of Delaware, Inc. | CVS Health | retailing | insurance violation | 2011 | MD-INS | $26,500 |
| FMC CORP | FMC Corp. | chemicals | environmental violation | 2004 | EPA | $26,500 |
| AUDIN MARROQUIN ESTRADA | workplace safety or health violation | 2018 | OSHA | $26,400 | ||
| Robey Inc. | labor relations violation | 2013 | NLRB | $26,382 | ||
| Sodexo Management Inc. | Sodexo | restaurants and foodservice | wage and hour violation | 2018 | WHD | $26,373 |
| First Priority Tours Inc | motor vehicle safety violation | 2011 | FMCSA | $26,350 | ||
| SAFEWAY, INC | Albertsons Companies | retailing | environmental violation | 2004 | EPA | $26,310 |
| IMS Environmental Services | wage and hour violation | 2005 | WHD | $26,288 | ||
| Culligan Fireprotection, Inc. | labor relations violation | 2002 | NLRB | $26,287 | ||
| Chapel Hill Nursing Center | nursing home violation | 2020 | CMS | $26,276 | ||
| Razzano & Fohner, Inc. | labor relations violation | 2005 | NLRB | $26,223 | ||
| Osprey Property Company-CH East Apartments, LLC | water pollution violation | 2023 | MD-ENV | $26,223 | ||
| View Systems Inc | wage and hour violation | 2002 | WHD | $26,214 | ||
| RODRIGO MARQUES GARCIA | workplace safety or health violation | 2021 | OSHA | $26,200 | ||
| Baltimore Gas & Electric | Exelon | utilities and power generation | labor relations violation | 2001 | NLRB | $26,187 |
| Horizon Vascular Specialists | False Claims Act and related | 2019 | MD-AG | $26,113 | ||
| Winkler Pool Management, Inc. | wage and hour violation | 2009 | WHD | $26,109 | ||
| Pro Nails Spa and Salon | wage and hour violation | 2012 | WHD | $26,091 | ||
| Mai's Cafe LLC | wage and hour violation | 2014 | WHD | $26,075 | ||
| Manganaro Midatlantic, LLC | wage and hour violation | 2010 | WHD | $26,065 | ||
| State Farm Fire and Casualty Co. | State Farm Insurance | financial services | insurance violation | 2015 | MD-INS | $26,020 |
| SA Solutions, Inc. | wage and hour violation | 2018 | WHD | $26,013 | ||
| CBS Electric Co., Inc. | wage and hour violation | 2008 | WHD | $26,012 | ||
| Interactive Marketing Services, Inc. | labor relations violation | 2001 | NLRB | $26,000 | ||
| Service Employees International Union, Local 500 | labor relations violation | 2000 | NLRB | $26,000 | ||
| The Ryan Co. | labor relations violation | 2000 | NLRB | $26,000 | ||
| Gratis Group International Trust | consumer protection violation | 2013 | MD-FIN | $26,000 | ||
| THE ANDERSON COMPANY | air pollution violation | 2009 | MD-ENV | $26,000 | ||
| Aurora Financial Group, Inc. | consumer protection violation | 2020 | MD-FIN | $26,000 | ||
| Hagerstown Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $26,000 |
| Cadia Healthcare - Annapolis | nursing home violation | 2021 | MD-DOH | $26,000 | ||
| GOD'S BLESSING CARPENTRY LLC | workplace safety or health violation | 2021 | OSHA | $26,000 | ||
| RUB & DAN CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $26,000 | ||
| EYN CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $26,000 | ||
| JAMES GOSWELL D/B/A AMERICAN AUTO /TRUCK PARTS(SB) | environmental violation | 2009 | EPA | $26,000 | ||
| Donald L Smith Junior | motor vehicle safety violation | 2011 | FMCSA | $25,940 | ||
| Teltek Systems, Inc. | wage and hour violation | 2015 | WHD | $25,903 | ||
| CHESAPEAKE CENTER, INC | wage and hour violation | 2007 | WHD | $25,867 | ||
| Rise Up Management Company | wage and hour violation | 2015 | WHD | $25,856 | ||
| ARJ Construction Company Inc | workplace safety or health violation | 2015 | MSHA | $25,800 | ||
| GenOn MD Ash Management, LLC | NRG Energy | utilities and power generation | environmental violation | 2021 | MD-ENV | $25,750 |
| Siege Enterprises, LLC | wage and hour violation | 2018 | WHD | $25,737 | ||
| S&H Restaurant Company, Inc. | wage and hour violation | 2011 | WHD | $25,729 | ||
| Premier Financial Center | consumer protection violation | 2014 | MD-FIN | $25,670 | ||
| AJG, LLC | workplace safety or health violation | 2020 | OSHA | $25,650 | ||
| Doolbar Electrical Contracting Services LLC | wage and hour violation | 2021 | WHD | $25,640 | ||
| Melwood Horticultural Training Center, Inc. | wage and hour violation | 2016 | WHD | $25,626 | ||
| Penn Mutual Life Insurance Co. | Penn Mutual | financial services | insurance violation | 2017 | MD-INS | $25,600 |
| NERIS LOPEZ | workplace safety or health violation | 2021 | OSHA | $25,600 | ||
| Winfield Educational Services , LLC | wage and hour violation | 2014 | WHD | $25,580 | ||
| Paul Francis & Company, LLC | wage and hour violation | 2022 | WHD | $25,520 | ||
| TAYLOR OIL COMPANY, INC (SB) | environmental violation | 2011 | EPA | $25,516 | ||
| Intercounty Constructors | environmental violation | 2010 | MD-ENV | $25,500 | ||
| Laurel Adjustment Bureau, Inc. | wage and hour violation | 2004 | WHD | $25,431 | ||
| Bids & Diversified Services, Inc. | wage and hour violation | 2006 | WHD | $25,403 | ||
| Precision Thermoforming and Packaging, Inc. d/b/a PTP industries, Inc. | labor relations violation | 2003 | NLRB | $25,402 | ||
| We Help U Move | motor vehicle safety violation | 2012 | FMCSA | $25,400 | ||
| Gunthers Transport LLC | motor vehicle safety violation | 2011 | FMCSA | $25,380 | ||
| Tek Systems, Inc. | wage and hour violation | 2013 | WHD | $25,317 | ||
| R V Carey's Plumbing & Heating | wage and hour violation | 2011 | WHD | $25,307 | ||
| USProtect | wage and hour violation | 2008 | WHD | $25,290 | ||
| Alexander Jones | motor vehicle safety violation | 2013 | FMCSA | $25,280 | ||
| Dillon's Bus Service | environmental violation | 2022 | MD-ENV | $25,173 | ||
| Garcete Construction Company, Inc. | wage and hour violation | 2006 | WHD | $25,130 | ||
| WILLIAM'S & SONS CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $25,100 | ||
| We Help U Move Inc | motor vehicle safety violation | 2014 | FMCSA | $25,000 | ||
| Gary Anderson | motor vehicle safety violation | 2014 | FMCSA | $25,000 | ||
| Tiger Travel Inc | motor vehicle safety violation | 2013 | FMCSA | $25,000 | ||
| Easy Movers Inc | motor vehicle safety violation | 2013 | FMCSA | $25,000 | ||
| Jim Snowden Jr | motor vehicle safety violation | 2015 | FMCSA | $25,000 | ||
| Jim Snowden Jr | motor vehicle safety violation | 2012 | FMCSA | $25,000 | ||
| Flat Rate Van Lines, LLC | motor vehicle safety violation | 2012 | FMCSA | $25,000 | ||
| Suburban Solutions Moving And Transport Llc | motor vehicle safety violation | 2012 | FMCSA | $25,000 | ||
| Green Line Moving LLC | motor vehicle safety violation | 2012 | FMCSA | $25,000 | ||
| D H Moving & Storage Inc | motor vehicle safety violation | 2010 | FMCSA | $25,000 | ||
| Morningside House | employment discrimination | 2012 | EEOC | $25,000 | ||
| Greystar Management Services, LP | employment discrimination | 2014 | EEOC | $25,000 | ||
| Rinnier Development Company | employment discrimination | 2015 | EEOC | $25,000 | ||
| National Federation of the Blind | employment discrimination | 2016 | EEOC | $25,000 | ||
| MPI Labels of Baltimore, Inc. | labor relations violation | 2011 | NLRB | $25,000 | ||
| Upper Chesapeake Health | labor relations violation | 2002 | NLRB | $25,000 | ||
| Chesapeake Window & Building, Inc. | privacy violation | 2005 | MD-AG | $25,000 | ||
| National Awards Service Advisory, LLC | consumer protection violation | 2010 | MD-AG | $25,000 | ||
| Washington Home Remodelers | consumer protection violation | 2013 | MD-AG | $25,000 | ||
| PH Company, Inc. d/b/a Gleamol Cleaning | hazardous waste violation | 2019 | MD-AG | $25,000 | ||
| Hands On, LLC | labor relations violation | 2018 | NLRB | $25,000 | ||
| Financial Sources, Inc. | investor protection violation | 2005 | MD-SEC | $25,000 | ||
| Medwell Group, Inc. | investor protection violation | 2006 | MD-SEC | $25,000 | ||
| Financial Sources, Inc. | investor protection violation | 2007 | MD-SEC | $25,000 | ||
| Credit Solution and Financial Services, Inc. | investor protection violation | 2008 | MD-SEC | $25,000 | ||
| Telkonet, Inc. and Telkonet Communications, Inc. | investor protection violation | 2008 | MD-SEC | $25,000 | ||
| WEI Mortgage Corp. | investor protection violation | 2010 | MD-SEC | $25,000 | ||
| American Medical and Life Insurance Co. | insurance violation | 2010 | MD-INS | $25,000 | ||
| Federal Insurance Co. et al. | Chubb Limited | financial services | insurance violation | 2011 | MD-INS | $25,000 |
| Fidelity National Property & Casualty Insurance Co. | insurance violation | 2011 | MD-INS | $25,000 | ||
| The Endowment TEI Fund, L.P. | investor protection violation | 2011 | MD-SEC | $25,000 | ||
| L3 Investments Corp. | investor protection violation | 2012 | MD-SEC | $25,000 | ||
| Global Gold, LLC | investor protection violation | 2012 | MD-SEC | $25,000 | ||
| VipBinary.com et al. | investor protection violation | 2012 | MD-SEC | $25,000 | ||
| Inter Reef Ltd. dba Profitable Sunrise | investor protection violation | 2013 | MD-SEC | $25,000 |
