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  |
|---|---|---|---|---|---|---|
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2019 | MD-INS | $22,300 |
| Anchor Bay East Marina, LLC | wage and hour violation | 2004 | WHD | $22,204 | ||
| JOSE A AMAYA | workplace safety or health violation | 2021 | OSHA | $22,200 | ||
| GOD'S BLESSING CARPENTRY LLC | workplace safety or health violation | 2021 | OSHA | $22,200 | ||
| Boykin Transport Llc | motor vehicle safety violation | 2010 | FMCSA | $22,160 | ||
| USProtect Corporation | wage and hour violation | 2008 | WHD | $22,102 | ||
| HMI Insulation | wage and hour violation | 2010 | WHD | $22,089 | ||
| Brooks & Brooks Services, Inc. | wage and hour violation | 2001 | WHD | $22,040 | ||
| James Hamilton Trucking LLC | motor vehicle safety violation | 2014 | FMCSA | $22,030 | ||
| TopMulch, Inc. | wage and hour violation | 2004 | WHD | $22,000 | ||
| AMBEC, Inc. | labor relations violation | 2000 | NLRB | $22,000 | ||
| Volume Services America/Convention Center | labor relations violation | 2000 | NLRB | $22,000 | ||
| Ridgewells Caterers | labor relations violation | 2000 | NLRB | $22,000 | ||
| Toll Brothers, Inc. | Toll Brothers | construction and engineering | water pollution violation | 2012 | MD-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,000 |
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $22,000 |
| Provident Law Group, Inc. | consumer protection violation | 2013 | MD-FIN | $22,000 | ||
| Agency Insurance Company of Maryland, Inc. | insurance violation | 2015 | MD-INS | $22,000 | ||
| Guarantee Trust Life Insurance Co | insurance violation | 2020 | MD-INS | $22,000 | ||
| INSL-X PRODUCTS | air pollution violation | 2002 | MD-ENV | $22,000 | ||
| ABNER ESTRADA | workplace safety or health violation | 2016 | OSHA | $22,000 | ||
| ANDRES ANTONIO PUZ INAY | workplace safety or health violation | 2018 | OSHA | $22,000 | ||
| RODRIGO MARQUES GARCIA | workplace safety or health violation | 2021 | OSHA | $22,000 | ||
| LOIDA FLORICELDA ROJAS MARROQUIN | workplace safety or health violation | 2023 | OSHA | $22,000 | ||
| Cecil Bank | banking violation | 2010 | FED | $21,945 | ||
| Carter Anderson LLC and C&A Financial | consumer protection violation | 2012 | MD-FIN | $21,885 | ||
| Kutti Tech, Inc. | wage and hour violation | 2006 | WHD | $21,825 | ||
| ABILIO SANTOS | workplace safety or health violation | 2019 | OSHA | $21,800 | ||
| CINTAS | Cintas | business services | labor relations violation | 2016 | NLRB | $21,791 |
| THE STANDARD REGISTER COMPANY, INC. | workplace safety or health violation | 2006 | OSHA | $21,775 | ||
| Lafarge Mid-Atlantic, LLC | Holcim Group | building materials | workplace safety or health violation | 2011 | MSHA | $21,770 |
| Athelas Institute, Inc. | wage and hour violation | 2014 | WHD | $21,759 | ||
| KEITH L. TRUXON | motor vehicle safety violation | 2004 | FMCSA | $21,750 | ||
| USProtect Corporation | wage and hour violation | 2008 | WHD | $21,714 | ||
| Quality Production Construction Inc. | wage and hour violation | 2017 | WHD | $21,712 | ||
| MASONS EXTREME HOME CONSTRUCTION LLC | workplace safety or health violation | 2011 | OSHA | $21,700 | ||
| E.M.S. TECHNOLOGIES, INC | wage and hour violation | 2011 | WHD | $21,678 | ||
| CREAFILL FIBERS CORP | workplace safety or health violation | 2011 | OSHA | $21,655 | ||
| STANLEY HUTCHISON JR DBA HUTCHISON SUPPLY & BLDRS | workplace safety or health violation | 2010 | OSHA | $21,525 | ||
| USProtect Corporation | wage and hour violation | 2008 | WHD | $21,519 | ||
| USProtect Corporation | wage and hour violation | 2008 | WHD | $21,502 | ||
| Chick-Fil-A, Inc., and W.H. Bass, Inc. | Chick-fil-A | restaurants and foodservice | water pollution violation | 2011 | MD-ENV | $21,500 |
| UNILEVER | Unilever | food products | air pollution violation | 2003 | MD-ENV | $21,500 |
| UNITY DISPOSAL & RECYCLING, LLC | workplace safety or health violation | 2022 | OSHA | $21,464 | ||
| John Wallop | motor vehicle safety violation | 2018 | FMCSA | $21,420 | ||
| Normbelle Transport, LTD | wage and hour violation | 2013 | WHD | $21,405 | ||
| CONCRETE GENERAL, INC. | workplace safety or health violation | 2019 | OSHA | $21,400 | ||
| JOSE MONTERROSO DBA MONTERROSO S CUSTOM FRAMING | workplace safety or health violation | 2007 | OSHA | $21,300 | ||
| Health Care for Women, P.A. | wage and hour violation | 2006 | WHD | $21,230 | ||
| W&T Travel Services | labor relations violation | 2012 | NLRB | $21,225 | ||
| USA Relocation, Inc. | motor vehicle safety violation | 2014 | FMCSA | $21,200 | ||
| S Freedman & Sons Inc | motor vehicle safety violation | 2016 | FMCSA | $21,200 | ||
| V.L.C. CONSTRUCTION INC. | workplace safety or health violation | 2020 | OSHA | $21,200 | ||
| RENE CONTRACTOR LLC | workplace safety or health violation | 2021 | OSHA | $21,200 | ||
| COLOSSAL BUILDERS, INC. | environmental violation | 2015 | EPA | $21,196 | ||
| Clearwater Sprinkler System, Inc. | labor relations violation | 2005 | NLRB | $21,184 | ||
| Albertson Companies | wage and hour violation | 2018 | WHD | $21,180 | ||
| VILLAGE MARINE SERVICE CORP. | workplace safety or health violation | 2007 | OSHA | $21,175 | ||
| JD Logistics Inc | motor vehicle safety violation | 2014 | FMCSA | $21,130 | ||
| THE LIONS CENTER FOR REHAB AND EXT CARE | nursing home violation | 2015 | CMS | $21,125 | ||
| Columbia Sussex d/b/a Sheraton Baltimore City Center Hotel | labor relations violation | 2009 | NLRB | $21,123 | ||
| Ledo Pizza and Pasta | wage and hour violation | 2011 | WHD | $21,090 | ||
| Computer Resources, Inc. | wage and hour violation | 2015 | WHD | $21,084 | ||
| Med-Care Transportation, LLC | wage and hour violation | 2023 | WHD | $21,034 | ||
| OMAR RAMIREZ CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $21,012 | ||
| Collingswood Rehabilitation and Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2021 | MD-DOH | $21,000 |
| GREAT LAKES DREDGE AND DOCK COMPANY, LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | workplace safety or health violation | 2012 | OSHA | $21,000 |
| FLORES CONSTRUCTION, LLC | workplace safety or health violation | 2018 | OSHA | $21,000 | ||
| JVR CONSTRUCTION LLC | workplace safety or health violation | 2018 | OSHA | $21,000 | ||
| JOSE MENDEZ | workplace safety or health violation | 2021 | OSHA | $21,000 | ||
| VICTOR MANUEL CERON | workplace safety or health violation | 2022 | OSHA | $21,000 | ||
| CHESAPEAKE SHIPBUILDING CORP | workplace safety or health violation | 2022 | OSHA | $21,000 | ||
| CLENDENIN BROTHERS, INCORPORATED | workplace safety or health violation | 2023 | OSHA | $21,000 | ||
| Rippons Bros. Seafood, Inc. | wage and hour violation | 2010 | WHD | $20,998 | ||
| Homesafe America Inc. and United Legal Solutions Incorporated | consumer protection violation | 2013 | MD-FIN | $20,995 | ||
| CARPIO CARPENTRY LLC | workplace safety or health violation | 2021 | OSHA | $20,985 | ||
| Berman's Towing, Inc. | wage and hour violation | 2004 | WHD | $20,943 | ||
| Evergreen Legal Services dba E.L.S. Marketing, Inc. | consumer protection violation | 2018 | MD-FIN | $20,940 | ||
| GOD'S BLESSING CARPENTRY LLC | workplace safety or health violation | 2022 | OSHA | $20,912 | ||
| CLF, Inc. | wage and hour violation | 2008 | WHD | $20,906 | ||
| ECE WEATHERGUARD, INC. | workplace safety or health violation | 2011 | OSHA | $20,850 | ||
| EVER CONTRACTORS, INC. | workplace safety or health violation | 2021 | OSHA | $20,825 | ||
| MAMSI Life and Health Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $20,800 |
| J AND D FRAMING CONSTRUCTION LLC | workplace safety or health violation | 2018 | OSHA | $20,800 | ||
| M & J CARPENTRY SERVICES, INC. | workplace safety or health violation | 2020 | OSHA | $20,800 | ||
| JOSE FLORES | workplace safety or health violation | 2020 | OSHA | $20,800 | ||
| M. Luis Construction Company, Inc. | wage and hour violation | 2013 | WHD | $20,782 | ||
| RIDGELL OIL CO INC | motor vehicle safety violation | 2008 | FMCSA | $20,750 | ||
| L & C Electric, Inc | labor relations violation | 2004 | NLRB | $20,745 | ||
| Prudential Investments, LLC | investor protection violation | 2009 | MD-SEC | $20,712 | ||
| Scott Key Center | wage and hour violation | 2010 | WHD | $20,652 | ||
| Aramark at Baltimore Convention Center | Aramark | restaurants and foodservice | labor relations violation | 2011 | NLRB | $20,620 |
| IT WORKS! dba Volanno | labor relations violation | 2023 | NLRB | $20,565 | ||
| Overlea Health And Rehabilitation Center | nursing home violation | 2018 | CMS | $20,505 | ||
| UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2017 | MD-INS | $20,500 |
| SUPPORT TERMINAL-SALISBURY | air pollution violation | 2003 | MD-ENV | $20,500 | ||
| STATE LINE STONE VENEER INC | workplace safety or health violation | 2013 | OSHA | $20,500 | ||
| Autumn Lake Healthcare At Catonsville | Autumn Lake Healthcare | healthcare services | nursing home violation | 2021 | CMS | $20,436 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2019 | MSHA | $20,416 |
| Hercules Fence of Maryland, LLC | wage and hour violation | 2016 | WHD | $20,406 | ||
| Ground Loop, Inc. | wage and hour violation | 2011 | WHD | $20,402 | ||
| The Travelers Indemnity Company of America et al. | Travelers | financial services | insurance violation | 2014 | MD-INS | $20,400 |
