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  |
|---|---|---|---|---|---|---|
| USProtect Corporation | wage and hour violation | 2008 | WHD | $23,966 | ||
| Sandpiper Frederick LLC. | wage and hour violation | 2017 | WHD | $23,942 | ||
| Lafarge Mid-Atlantic, LLC | Holcim Group | building materials | workplace safety or health violation | 2011 | MSHA | $23,940 |
| Lafarge Mid-Atlantic, LLC | Holcim Group | building materials | workplace safety or health violation | 2011 | MSHA | $23,940 |
| Sun Ventures Contracting Inc | wage and hour violation | 2012 | WHD | $23,905 | ||
| State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | insurance violation | 2019 | MD-INS | $23,863 |
| Access Limousine Service, Inc. | motor vehicle safety violation | 2011 | FMCSA | $23,860 | ||
| Aquasafe Pool Management, Inc. | wage and hour violation | 2014 | WHD | $23,852 | ||
| Jeanne Bussard, Inc. | wage and hour violation | 2012 | WHD | $23,849 | ||
| US Protect | wage and hour violation | 2008 | WHD | $23,802 | ||
| CARLOS REYES VILLATORO DBA REYES SIDING LLC | workplace safety or health violation | 2012 | OSHA | $23,800 | ||
| FREDERICK CICHORZ DBA NEW FACES MASONRY | workplace safety or health violation | 2013 | OSHA | $23,800 | ||
| Norbeck Technologies, Inc. | wage and hour violation | 2013 | WHD | $23,764 | ||
| DELTA TRANSPORT, INC. | motor vehicle safety violation | 2009 | FMCSA | $23,730 | ||
| RUDY ARAGON | workplace safety or health violation | 2015 | OSHA | $23,700 | ||
| VILLAGOMEZ CONTRACTOR, LLC | workplace safety or health violation | 2014 | OSHA | $23,600 | ||
| PEDRO GONCALVES | workplace safety or health violation | 2017 | OSHA | $23,600 | ||
| VD CONSTRUCTION SERVICES LLC | workplace safety or health violation | 2020 | OSHA | $23,600 | ||
| SAMUEL ROSALES GALEANA | workplace safety or health violation | 2023 | OSHA | $23,600 | ||
| Shaw Electric LLC | wage and hour violation | 2014 | WHD | $23,552 | ||
| JENNIFERMAKER, LLC | labor relations violation | 2021 | NLRB | $23,537 | ||
| EBED Community Improvement, Inc. | wage and hour violation | 2006 | WHD | $23,523 | ||
| Stronghold Security, LLc | wage and hour violation | 2009 | WHD | $23,514 | ||
| Autumn Lake Healthcare At Parkville | Autumn Lake Healthcare | healthcare services | nursing home violation | 2022 | CMS | $23,485 |
| Vaughan Corporation | wage and hour violation | 2003 | WHD | $23,476 | ||
| ALL STATES CONSTRUCTION CO INC | workplace safety or health violation | 2012 | OSHA | $23,460 | ||
| US Protect | wage and hour violation | 2008 | WHD | $23,453 | ||
| JOSE VIDAL CRUZ SARAVIA | workplace safety or health violation | 2023 | OSHA | $23,400 | ||
| ATI Inc. | wage and hour violation | 2020 | WHD | $23,379 | ||
| IRON FABRICATION SERVICES, INC. | workplace safety or health violation | 2014 | OSHA | $23,375 | ||
| CAMBRIDGE INC | workplace safety or health violation | 2010 | OSHA | $23,360 | ||
| City Sightseeing Washington DC Inc | motor vehicle safety violation | 2015 | FMCSA | $23,320 | ||
| UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $23,300 |
| Chartland Corporation | wage and hour violation | 2006 | WHD | $23,265 | ||
| Kingdom Security Services, Inc. | wage and hour violation | 2014 | WHD | $23,255 | ||
| Elm Street Development | water pollution violation | 2020 | MD-ENV | $23,255 | ||
| USProtect Corporation | wage and hour violation | 2008 | WHD | $23,250 | ||
| VENEGAS CONTRACTING, LLC | workplace safety or health violation | 2019 | OSHA | $23,200 | ||
| OST TRUCKING COMPANY INC. | motor vehicle safety violation | 2005 | FMCSA | $23,160 | ||
| ENVIRONMENTAL LABORATORIES, INC | environmental violation | 2001 | EPA | $23,156 | ||
| DORCUS CONSTRUCTION COMPANY, INC. | environmental violation | 2023 | EPA | $23,118 | ||
| Manufacturing Engineering Systems, Inc. | wage and hour violation | 2017 | WHD | $23,106 | ||
| Alliance Network | consumer protection violation | 2016 | MD-FIN | $23,100 | ||
| Atomic Fire Protection, LLC | wage and hour violation | 2016 | WHD | $23,098 | ||
| Jackson Federal Mortgage Corporation dba Jackson Federal Foreclosure Relief et al. | consumer protection violation | 2011 | MD-FIN | $23,092 | ||
| Star Light Facilities Maintenance, LLC | wage and hour violation | 2007 | WHD | $23,057 | ||
| A M CONCRETE CORP | workplace safety or health violation | 2011 | OSHA | $23,045 | ||
| Waste Management, Inc. | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2006 | WHD | $23,025 |
| Iron World Manufacturing | motor vehicle safety violation | 2021 | FMCSA | $23,010 | ||
| CENVEO-BALTIMORE | Cenveo | miscellaneous services | air pollution violation | 2010 | MD-ENV | $23,000 |
| PILLSBURY | air pollution violation | 2002 | MD-ENV | $23,000 | ||
| Highland View Academy | water pollution violation | 2023 | MD-ENV | $23,000 | ||
| GREAT LAKES DREDGE AND DOCK COMPANY LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $23,000 |
| VICTOR CUSTOM FRAMING, INC. | workplace safety or health violation | 2020 | OSHA | $23,000 | ||
| SAN JUDAS CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $23,000 | ||
| UNIFORMED SERVICES UNIVERSITY OF HEALTH SCIENCES | environmental violation | 2016 | EPA | $23,000 | ||
| AAI CORPORATION | Textron | aerospace and military contracting | environmental violation | 2017 | EPA | $23,000 |
| Meadow Park Rehabilitation And Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2021 | CMS | $22,997 |
| Cossentino Contracting Company Inc. | labor relations violation | 2008 | NLRB | $22,988 | ||
| Destiny Management Services, LLC | wage and hour violation | 2023 | WHD | $22,932 | ||
| Atlee Hill Health And Rehab Center | nursing home violation | 2023 | CMS | $22,905 | ||
| Honeywell Technology Solutions Inc. | Honeywell International | diversified | wage and hour violation | 2015 | WHD | $22,870 |
| Collington Services, LLC | labor relations violation | 2013 | NLRB | $22,833 | ||
| IAP WORLD SERVICES, INC. | IAP Worldwide Services | miscellaneous services | wage and hour violation | 2016 | WHD | $22,831 |
| W&T Travel Services | labor relations violation | 2017 | NLRB | $22,787 | ||
| Comcast Montgomery Cable | Comcast | telecommunications | labor relations violation | 2004 | NLRB | $22,773 |
| Mariner Distribution Inc | motor vehicle safety violation | 2014 | FMCSA | $22,770 | ||
| Aarsand Mgmt. LLC | wage and hour violation | 2005 | WHD | $22,770 | ||
| JS CONTRACTING INC | workplace safety or health violation | 2012 | OSHA | $22,700 | ||
| Germantown Lotte, LLC | wage and hour violation | 2018 | WHD | $22,681 | ||
| ISE AMERICA, INC. | workplace safety or health violation | 2006 | OSHA | $22,650 | ||
| Skyhawk Logistics Inc. | wage and hour violation | 2016 | WHD | $22,649 | ||
| Bunky's Charter Boats,Inc. | wage and hour violation | 2001 | WHD | $22,600 | ||
| Allstate Professional Movers, Inc. | wage and hour violation | 2006 | WHD | $22,582 | ||
| US Protect | wage and hour violation | 2008 | WHD | $22,567 | ||
| C2 Professional Services, LLC | wage and hour violation | 2011 | WHD | $22,545 | ||
| Magic HealthPlus Corp | wage and hour violation | 2017 | WHD | $22,544 | ||
| Curtis Bay Medical Waste Services, LLC | environmental violation | 2021 | MD-ENV | $22,510 | ||
| Sodexo Management, Inc. | Sodexo | restaurants and foodservice | wage and hour violation | 2015 | WHD | $22,505 |
| Rock Tops Fabrication LLC. | wage and hour violation | 2010 | WHD | $22,502 | ||
| Annapolis Internal Medicine | employment discrimination | 2014 | EEOC | $22,500 | ||
| Selective Wrecking and Abatement, LLC | labor relations violation | 2018 | NLRB | $22,500 | ||
| AIG Property Casualty Co. | American International Group | financial services | insurance violation | 2015 | MD-INS | $22,500 |
| Progressive Specialty Insurance Co. | Progressive | financial services | insurance violation | 2016 | MD-INS | $22,500 |
| LANEY MATERIALS | air pollution violation | 2009 | MD-ENV | $22,500 | ||
| SWEETHEART CUP | air pollution violation | 2002 | MD-ENV | $22,500 | ||
| LEHIGH CEMENT | Heidelberg Materials | building materials | air pollution violation | 2002 | MD-ENV | $22,500 |
| TECHFLOW MISSION SUPPORT, LLC | workplace safety or health violation | 2022 | OSHA | $22,500 | ||
| Maryland Mechanical Systems, Inc. | wage and hour violation | 2014 | WHD | $22,495 | ||
| Corporate Office Properties Trust | Corporate Office Properties Trust | real estate | wage and hour violation | 2008 | WHD | $22,492 |
| Universal Building Maintenance, Inc. | wage and hour violation | 2008 | WHD | $22,471 | ||
| Eastern Performance Accessories, Inc. | wage and hour violation | 2011 | WHD | $22,439 | ||
| Transportes Zuleta Inc | motor vehicle safety violation | 2014 | FMCSA | $22,420 | ||
| SHEPHERD ELECTRIC COMPANY INCORPORATED | workplace safety or health violation | 2011 | OSHA | $22,400 | ||
| MARCO T. ALVAREZ | workplace safety or health violation | 2018 | OSHA | $22,400 | ||
| VENEGAS CONTRACTING, LLC | workplace safety or health violation | 2021 | OSHA | $22,400 | ||
| LB&B Associates Inc. | wage and hour violation | 2015 | WHD | $22,394 | ||
| International Sound Corporation | wage and hour violation | 2018 | WHD | $22,390 | ||
| America's Pride Medical Transcriptions | wage and hour violation | 2012 | WHD | $22,368 | ||
| PORTS AMERICA CHESAPEAKE, LLC | Brookfield Corporation | diversified | workplace safety or health violation | 2022 | OSHA | $22,324 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2019 | MD-INS | $22,300 |
