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  |
|---|---|---|---|---|---|---|
| The Travelers Indemnity Company of America et al. | Travelers | financial services | insurance violation | 2014 | MD-INS | $20,400 |
| CIGNA Health and Life Insurance Company | Cigna | healthcare services | insurance violation | 2021 | MD-INS | $20,400 |
| JULIO BARCO BENOVIDEZ | workplace safety or health violation | 2019 | OSHA | $20,400 | ||
| RENE CONTRACTOR LLC | workplace safety or health violation | 2020 | OSHA | $20,400 | ||
| GARCIA CARPENTER LLC | workplace safety or health violation | 2021 | OSHA | $20,400 | ||
| BAAM LLC | workplace safety or health violation | 2023 | OSHA | $20,400 | ||
| BAY COLONY MASONRY CO., INC. | workplace safety or health violation | 2007 | OSHA | $20,362 | ||
| ACP Mid Atlantic LLP | labor relations violation | 2006 | NLRB | $20,340 | ||
| Devshiv, LLC | wage and hour violation | 2023 | WHD | $20,322 | ||
| Columbia Sussex Corporation d/b/a Sheraton Baltimore City Center | labor relations violation | 2010 | NLRB | $20,300 | ||
| TSI/ Exterior Wall Systems, Inc | wage and hour violation | 2017 | WHD | $20,275 | ||
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2018 | MD-INS | $20,250 |
| Butler Medical Transport, LLC | labor relations violation | 2022 | NLRB | $20,237 | ||
| Bare Feet Enterprise, Inc. | wage and hour violation | 2004 | WHD | $20,207 | ||
| OMAR RAMIREZ CONSTRUCTION LLC | workplace safety or health violation | 2019 | OSHA | $20,200 | ||
| CHRISTOPHER JOSEPH JORDAN SR. | workplace safety or health violation | 2021 | OSHA | $20,200 | ||
| MG CARPENTRY SERVICES LLC | workplace safety or health violation | 2022 | OSHA | $20,200 | ||
| NWJ MANAGEMENT, INC. | workplace safety or health violation | 2001 | OSHA | $20,150 | ||
| GERSON VANEGAS | workplace safety or health violation | 2021 | OSHA | $20,100 | ||
| John C. Grimberg Co., Inc. | environmental violation | 2020 | MD-ENV | $20,057 | ||
| Omega Van Lines, Inc. | motor vehicle safety violation | 2010 | FMCSA | $20,000 | ||
| Innershore Enterprises, Inc. | employment discrimination | 2010 | EEOC | $20,000 | ||
| Wolf Fire Protection, Inc. | labor relations violation | 2011 | NLRB | $20,000 | ||
| MPI Labels of Baltimore, Inc. | labor relations violation | 2011 | NLRB | $20,000 | ||
| Shuttle Express, Inc. d/b/a SuperShuttle Express | labor relations violation | 2011 | NLRB | $20,000 | ||
| DMT Trucking, Inc. | labor relations violation | 2006 | NLRB | $20,000 | ||
| GEO Specialty Chemicals | Arsenal Capital Partners | private equity (including portfolio companies) | labor relations violation | 2000 | NLRB | $20,000 |
| Cumberland Concrete Corporation | environmental violation | 2014 | MD-AG | $20,000 | ||
| MAP, LLC | privacy violation | 2010 | MD-AG | $20,000 | ||
| Rite Aid of Maryland, Inc. | Rite Aid | retailing | False Claims Act and related | 2014 | MD-AG | $20,000 |
| Team Velocity, Inc. | consumer protection violation | 2007 | MD-AG | $20,000 | ||
| Mid Atlantic Water | consumer protection violation | 2020 | MD-AG | $20,000 | ||
| Mid-Atlantic Estate Planning, Inc. | investor protection violation | 2004 | MD-SEC | $20,000 | ||
| Winning Mortgages, LLC | investor protection violation | 2007 | MD-SEC | $20,000 | ||
| American High Technology Center, Inc. and Kalimantan Mining, LLC | investor protection violation | 2007 | MD-SEC | $20,000 | ||
| Celebration Financial, Inc. and Funding Advisors, Inc. | investor protection violation | 2009 | MD-SEC | $20,000 | ||
| Rodney International | investor protection violation | 2010 | MD-SEC | $20,000 | ||
| 100 Miles, LLC | investor protection violation | 2010 | MD-SEC | $20,000 | ||
| Titan Indemnity Co. and Victoria Fire and Casualty Co. | Nationwide | financial services | insurance violation | 2011 | MD-INS | $20,000 |
| SaveMtg.com, LLC dba SaveMtg.com | consumer protection violation | 2011 | MD-FIN | $20,000 | ||
| Homesite Insurance Company of the Midwest | American Family Insurance | financial services | insurance violation | 2013 | MD-INS | $20,000 |
| Electric Insurance Co. | insurance violation | 2014 | MD-INS | $20,000 | ||
| EBN Marketing, LLC | investor protection violation | 2014 | MD-SEC | $20,000 | ||
| Dream Marketing and SEO, Inc. | investor protection violation | 2014 | MD-SEC | $20,000 | ||
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2015 | MD-INS | $20,000 |
| National Union Fire Insurance Company of Pittsburgh, PA | American International Group | financial services | insurance violation | 2015 | MD-INS | $20,000 |
| Harford Mutual Insurance Co. | insurance violation | 2015 | MD-INS | $20,000 | ||
| Essentia Insurance Co. | insurance violation | 2015 | MD-INS | $20,000 | ||
| Aurora Investment Management Group, LLC | investor protection violation | 2015 | MD-SEC | $20,000 | ||
| NGM Insurance Co. | insurance violation | 2015 | MD-INS | $20,000 | ||
| Law Office of Greg S. Friedman | investor protection violation | 2015 | MD-SEC | $20,000 | ||
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2015 | MD-INS | $20,000 |
| Continental Casualty Co. | Loews Corp. | diversified | insurance violation | 2015 | MD-INS | $20,000 |
| Famous Characters, LLC | investor protection violation | 2016 | MD-SEC | $20,000 | ||
| Allied Property And Casualty Insurance Co. et al. | Nationwide | financial services | insurance violation | 2016 | MD-INS | $20,000 |
| Premier Marketing Solutions, LLC | investor protection violation | 2018 | MD-SEC | $20,000 | ||
| Columbia Financial Advisors LLC | investor protection violation | 2018 | MD-SEC | $20,000 | ||
| CSAA Affinity Insurance Co. | insurance violation | 2018 | MD-INS | $20,000 | ||
| Crum & Forster Indemnity Co. | Fairfax Financial Holdings | financial services | insurance violation | 2018 | MD-INS | $20,000 |
| Alpha Dental Programs, Inc. | insurance violation | 2019 | MD-INS | $20,000 | ||
| National Union Fire Insurance Company of Pittsburgh, Pennsylvania et al. | American International Group | financial services | insurance violation | 2020 | MD-INS | $20,000 |
| Community Assistance Center | consumer protection violation | 2020 | MD-FIN | $20,000 | ||
| Title Resources Guaranty Co | insurance violation | 2020 | MD-INS | $20,000 | ||
| CURTIS BAY ENERGY | air pollution violation | 2020 | MD-ENV | $20,000 | ||
| Cunningham Excavating, Inc. | solid waste violation | 2019 | MD-ENV | $20,000 | ||
| Carleton East Operating Company, LLC, and Bluestone Management Services Limited | lead violation | 2019 | MD-ENV | $20,000 | ||
| RAVEN POWER FORT SMALLWOOD | air pollution violation | 2017 | MD-ENV | $20,000 | ||
| OAK LANDFILL GAS TO ENERGY | air pollution violation | 2015 | MD-ENV | $20,000 | ||
| DC MATERIALS | air pollution violation | 2014 | MD-ENV | $20,000 | ||
| Charlotte Hall Investment Properties | environmental violation | 2014 | MD-ENV | $20,000 | ||
| Construction Trades Services, Inc. | environmental violation | 2012 | MD-ENV | $20,000 | ||
| Pond's Edge Associates, Inc. | environmental violation | 2012 | MD-ENV | $20,000 | ||
| J. A. Scheibel, Inc. | environmental violation | 2012 | MD-ENV | $20,000 | ||
| Jim's Air Compressor Inc. | water pollution violation | 2012 | MD-ENV | $20,000 | ||
| Jim's Air Compressor, Inc. | water pollution violation | 2012 | MD-ENV | $20,000 | ||
| TDFG, Inc. (Conrad's Crabs) | water pollution violation | 2012 | MD-ENV | $20,000 | ||
| Irishtown Farms, LLLP | environmental violation | 2012 | MD-ENV | $20,000 | ||
| E.P. Henry Corporation | environmental violation | 2011 | MD-ENV | $20,000 | ||
| Kim Engineering | environmental violation | 2010 | MD-ENV | $20,000 | ||
| Frederick Regional Cancer Therapy | environmental violation | 2010 | MD-ENV | $20,000 | ||
| P & J CONTRACTING | air pollution violation | 2010 | MD-ENV | $20,000 | ||
| St. Agnes Healthcare | environmental violation | 2009 | MD-ENV | $20,000 | ||
| MIRANT-MORGANTOWN | air pollution violation | 2009 | MD-ENV | $20,000 | ||
| John R. Marsh Cancer Center (Washington Co. Hosp) | environmental violation | 2008 | MD-ENV | $20,000 | ||
| NPI | environmental violation | 2008 | MD-ENV | $20,000 | ||
| Anne Arundel Medical Center | Luminis Health | healthcare services | environmental violation | 2008 | MD-ENV | $20,000 |
| LAFARGE NORTH AMERICA | Holcim Group | building materials | air pollution violation | 2008 | MD-ENV | $20,000 |
| ALLEGHENY ENERGY | FirstEnergy | utilities and power generation | air pollution violation | 2006 | MD-ENV | $20,000 |
| FRANKLIN SQUARE HOSPITAL | air pollution violation | 2005 | MD-ENV | $20,000 | ||
| MIKE DAVIDSON | air pollution violation | 2005 | MD-ENV | $20,000 | ||
| LAFARGE BUILDING MATERIALS | Holcim Group | building materials | air pollution violation | 2005 | MD-ENV | $20,000 |
| MIRANT-CHALK POINT #4 | air pollution violation | 2003 | MD-ENV | $20,000 | ||
| VAC PAC | air pollution violation | 2001 | MD-ENV | $20,000 | ||
| Holy Cross Hospital | environmental violation | 2001 | MD-ENV | $20,000 | ||
| 9201 Guilford Road Properties, LLC | water pollution violation | 2020 | MD-ENV | $20,000 | ||
| Standard Security Life Insurance Company of New York | insurance violation | 2021 | MD-INS | $20,000 | ||
| Shore Sand & Gravel, LLC | environmental violation | 2021 | MD-ENV | $20,000 | ||
| Pheasant Ridge MHC, LLC and Lakeshore Management, Inc. | environmental violation | 2022 | MD-ENV | $20,000 | ||
| UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2022 | MD-INS | $20,000 |
| HH Medstar Health Inc. | HHS civil monetary penalties | 2023 | HHSOIG | $20,000 | ||
| Anchorage Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2021 | MD-DOH | $20,000 |
