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  |
|---|---|---|---|---|---|---|
| Inter Reef Ltd. dba Profitable Sunrise | investor protection violation | 2013 | MD-SEC | $25,000 | ||
| Giordano Asset Management, LLC and Harbor Investment Solutions, LLC | investor protection violation | 2013 | MD-SEC | $25,000 | ||
| Alms and Associates, Inc. | investor protection violation | 2013 | MD-SEC | $25,000 | ||
| Alliance Mortgage Protection, LLC aka Save Your Home Mortgage Protection, LLC | consumer protection violation | 2014 | MD-FIN | $25,000 | ||
| United States Life Insurance Company In the City of New York | American International Group | financial services | insurance violation | 2014 | MD-INS | $25,000 |
| Time Insurance Co. | Haven Holdings | financial services | insurance violation | 2014 | MD-INS | $25,000 |
| Central United Life Insurance Co. | insurance violation | 2015 | MD-INS | $25,000 | ||
| Federal Insurance Co. et al. | Chubb Limited | financial services | insurance violation | 2015 | MD-INS | $25,000 |
| American Security Insurance Co. et al. | Assurant | financial services | insurance violation | 2017 | MD-INS | $25,000 |
| Allstate Indemnity Co. | Allstate | financial services | insurance violation | 2017 | MD-INS | $25,000 |
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2018 | MD-INS | $25,000 |
| CIGNA Health and Life Insurance Company | Cigna | healthcare services | insurance violation | 2019 | MD-INS | $25,000 |
| Ticketmaster, LLC | Live Nation Entertainment | entertainment | consumer protection violation | 2020 | MD-AG | $25,000 |
| WAZ Investments LLC et al. | lead violation | 2017 | MD-ENV | $25,000 | ||
| AMERICAN YEAST CORP. | air pollution violation | 2016 | MD-ENV | $25,000 | ||
| Shore Sand and Gravel, LLC | mining environmental violation | 2015 | MD-ENV | $25,000 | ||
| Runner-Up Properties, LLC | environmental violation | 2013 | MD-ENV | $25,000 | ||
| The Dolben Company, LLC | water pollution violation | 2013 | MD-ENV | $25,000 | ||
| Carter Paving | environmental violation | 2013 | MD-ENV | $25,000 | ||
| SMITHSBURG CREMATORY | air pollution violation | 2013 | MD-ENV | $25,000 | ||
| Tough Mudder, LLC | environmental violation | 2013 | MD-ENV | $25,000 | ||
| Old Fields School | water pollution violation | 2013 | MD-ENV | $25,000 | ||
| Treuth Holding Company, Inc. | environmental violation | 2012 | MD-ENV | $25,000 | ||
| Mainlining Services, Inc. | water pollution violation | 2012 | MD-ENV | $25,000 | ||
| C&D Development, LLC | environmental violation | 2012 | MD-ENV | $25,000 | ||
| PCM Services, Inc. | water pollution violation | 2012 | MD-ENV | $25,000 | ||
| Landsman, LLC | water pollution violation | 2011 | MD-ENV | $25,000 | ||
| EASTALCO HAWKINS POINT PIER | air pollution violation | 2010 | MD-ENV | $25,000 | ||
| AIR PRODUCTS & CHEMICALS | Air Products & Chemicals | chemicals | air pollution violation | 2009 | MD-ENV | $25,000 |
| PANDA BRANDYWINE | air pollution violation | 2007 | MD-ENV | $25,000 | ||
| BALTIMORE SPICE | air pollution violation | 2003 | MD-ENV | $25,000 | ||
| RHODIA | Solvay | chemicals | air pollution violation | 2000 | MD-ENV | $25,000 |
| 10 Petro, Inc. t/a Park Heights Crown | underground storage tank violation | 2020 | MD-ENV | $25,000 | ||
| Design and Integration, Inc. | employment discrimination | 2021 | EEOC | $25,000 | ||
| Sitaram Hospitality, LLC | environmental violation | 2021 | MD-AG | $25,000 | ||
| Potomac Edison Company | FirstEnergy | utilities and power generation | consumer protection violation | 2017 | MD-PSC | $25,000 |
| York Building Products Company, Inc. | environmental violation | 2022 | MD-ENV | $25,000 | ||
| Locust Thicket Investors, LLC | environmental violation | 2022 | MD-ENV | $25,000 | ||
| State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | insurance violation | 2023 | MD-INS | $25,000 |
| CUSTOM-PAK, INC. | workplace safety or health violation | 2008 | OSHA | $25,000 | ||
| KELLY FOODS CORPORATION | workplace safety or health violation | 2011 | OSHA | $25,000 | ||
| INO VELASQUEZ | workplace safety or health violation | 2020 | OSHA | $25,000 | ||
| EVER CONTRACTORS, INC. | workplace safety or health violation | 2021 | OSHA | $25,000 | ||
| AXALTO, INC | environmental violation | 2004 | EPA | $25,000 | ||
| CHARLES COUNTY, MARYLAND | environmental violation | 2015 | EPA | $25,000 | ||
| CAPITAL ELECTRO-CIRCUITS, INC. | environmental violation | 2016 | EPA | $25,000 | ||
| SHELL OIL COMPANY | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2000 | EPA | $25,000 |
| Safehouse 911, LLC dba Safehouse Your House 911 et al. | consumer protection violation | 2012 | MD-FIN | $24,970 | ||
| Hudson Group d/b/a Airport Management Services | labor relations violation | 2010 | NLRB | $24,968 | ||
| Eagle Technologies, Inc. | wage and hour violation | 2004 | WHD | $24,934 | ||
| Star View Plaza LLC | environmental violation | 2011 | MD-ENV | $24,850 | ||
| Breeze Way Farms LLC | wage and hour violation | 2015 | WHD | $24,800 | ||
| ASB GENERAL CONTRACTING, L.L.C. | workplace safety or health violation | 2023 | OSHA | $24,800 | ||
| National Associates, Inc | wage and hour violation | 2018 | WHD | $24,792 | ||
| WEO CARPENTRY LLC | workplace safety or health violation | 2020 | OSHA | $24,780 | ||
| Academy of the Holy Cross | wage and hour violation | 2005 | WHD | $24,748 | ||
| Ernest Lee Tile Contractors, Inc. | labor relations violation | 2001 | NLRB | $24,726 | ||
| Butler Medical Transport, LLC | wage and hour violation | 2007 | WHD | $24,720 | ||
| Salazar Group | wage and hour violation | 2014 | WHD | $24,715 | ||
| K&K Tires, Inc. | wage and hour violation | 2013 | WHD | $24,710 | ||
| Aetna Health Management, LLC | CVS Health | retailing | insurance violation | 2019 | MD-INS | $24,700 |
| BALTIMORE GALVANIZING CO., INC. | workplace safety or health violation | 2008 | OSHA | $24,664 | ||
| Khushi Inc. | wage and hour violation | 2017 | WHD | $24,660 | ||
| Baltimore Waterproofing, Inc. | wage and hour violation | 2019 | WHD | $24,659 | ||
| GEICO General Insurance Co. | Berkshire Hathaway | diversified | insurance violation | 2016 | MD-INS | $24,647 |
| J-N-D Company, Inc. | wage and hour violation | 2009 | WHD | $24,623 | ||
| Done Deal General Construction&Electrical Inc | wage and hour violation | 2016 | WHD | $24,622 | ||
| Arrington & Soistman, Inc. | wage and hour violation | 2004 | WHD | $24,599 | ||
| KBTA, Inc. | wage and hour violation | 2008 | WHD | $24,585 | ||
| SIGNATURE HEALTHCARE AT MALLARD BAY | Signature Healthcare | healthcare services | workplace safety or health violation | 2008 | OSHA | $24,551 |
| First Metropolitan Facilities, Inc. (Auth II) | wage and hour violation | 2008 | WHD | $24,543 | ||
| Mentor4, Inc. | wage and hour violation | 2006 | WHD | $24,540 | ||
| D & D Enterprises Incorporated | motor vehicle safety violation | 2011 | FMCSA | $24,510 | ||
| Precision Infrastructure, Inc. | labor relations violation | 2006 | NLRB | $24,485 | ||
| ALL STATES CONSTRUCTION CO INC | workplace safety or health violation | 2013 | OSHA | $24,435 | ||
| MWR Investigations, Inc | wage and hour violation | 2013 | WHD | $24,416 | ||
| JLI CONTRACTING, LLC | workplace safety or health violation | 2006 | OSHA | $24,400 | ||
| PEDRO GONCALVES | workplace safety or health violation | 2017 | OSHA | $24,400 | ||
| TEETLE, INC. | workplace safety or health violation | 2020 | OSHA | $24,400 | ||
| PILITA CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $24,400 | ||
| NRC CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $24,400 | ||
| OMNI EXCAVATORS INC | motor vehicle safety violation | 2012 | FMCSA | $24,390 | ||
| Ellicott City Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2019 | CMS | $24,325 |
| Westminster Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2021 | CMS | $24,258 |
| C&S Wholesale Grocers, Inc | C&S Wholesale Grocers | wholesalers | environmental violation | 2003 | EPA | $24,201 |
| KARON MASONRY, INC. | workplace safety or health violation | 2003 | OSHA | $24,104 | ||
| National Frieght Staffing LLC | wage and hour violation | 2010 | WHD | $24,074 | ||
| D D & S Express, Inc. | motor vehicle safety violation | 2011 | FMCSA | $24,070 | ||
| Central Atlantic Toyota Distributors | labor relations violation | 2004 | NLRB | $24,045 | ||
| AES Electrical, Inc. | wage and hour violation | 2016 | WHD | $24,008 | ||
| Southeastern Paragon | labor relations violation | 2007 | NLRB | $24,000 | ||
| Yello Hill Farm, LLP | wage and hour violation | 2015 | WHD | $24,000 | ||
| Federal Modification Group, WJE Enterprises, Inc., and Distressed Property Experts LLC | consumer protection violation | 2012 | MD-FIN | $24,000 | ||
| American Home Servicing Center dba National Servicing Center | consumer protection violation | 2018 | MD-FIN | $24,000 | ||
| AUTOMATED GRAPHICS SYSTEMS | air pollution violation | 2014 | MD-ENV | $24,000 | ||
| CANAM STEEL | air pollution violation | 2002 | MD-ENV | $24,000 | ||
| W.L.GORE | W.L. Gore | miscellaneous manufacturing | air pollution violation | 2000 | MD-ENV | $24,000 |
| VICTOR CERON | workplace safety or health violation | 2016 | OSHA | $24,000 | ||
| GARCIA CARPENTER LLC | workplace safety or health violation | 2020 | OSHA | $24,000 | ||
| ODI CONSTRUCTION, LIMITED LIABILITY COMPANY | workplace safety or health violation | 2024 | OSHA | $24,000 | ||
| USProtect Corporation | wage and hour violation | 2008 | WHD | $23,966 |
