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  |
|---|---|---|---|---|---|---|
| All Around Underground Inc | wage and hour violation | 2011 | WHD | $18,637 | ||
| JVR CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $18,600 | ||
| US Protect | wage and hour violation | 2008 | WHD | $18,579 | ||
| Richard J. Feldman, M.D. and Associates | wage and hour violation | 2008 | WHD | $18,501 | ||
| 2946033 CANADA, Inc. dba The Mad Science Group | investor protection violation | 2013 | MD-SEC | $18,500 | ||
| PIKE ELECTRIC, INC | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $18,500 |
| American Nurses Association | wage and hour violation | 2008 | WHD | $18,493 | ||
| Green Hill Golf, LLC | wage and hour violation | 2015 | WHD | $18,486 | ||
| The Rigley Group, Inc. | consumer protection violation | 2014 | MD-FIN | $18,485 | ||
| Lockheed Martin Services, Inc. | Lockheed Martin | aerospace and military contracting | wage and hour violation | 2009 | WHD | $18,458 |
| Eveready Drywall, Inc. | wage and hour violation | 2012 | WHD | $18,424 | ||
| CHRISTOPHER JOSEPH JORDAN SR. | workplace safety or health violation | 2021 | OSHA | $18,400 | ||
| ELKIN FRAMING, INC. | workplace safety or health violation | 2022 | OSHA | $18,400 | ||
| Communications of America | motor vehicle safety violation | 2014 | FMCSA | $18,380 | ||
| Nation's Choice Financial Solutions, LLC | consumer protection violation | 2011 | MD-FIN | $18,350 | ||
| Netcom Technologies Inc. | wage and hour violation | 2019 | WHD | $18,317 | ||
| Ideal Real Estate Solutions and Law Offices of Gregory Alan Baker Inc. et al. | consumer protection violation | 2013 | MD-FIN | $18,300 | ||
| S & F CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $18,300 | ||
| WLR Automotive Group, Inc. | environmental violation | 2018 | MD-ENV | $18,285 | ||
| Legal Eagle Financial, Inc. et al. | consumer protection violation | 2013 | MD-FIN | $18,236 | ||
| Sysco Food Services of Baltimore, Inc. | Sysco | wholesalers | labor relations violation | 2005 | NLRB | $18,220 |
| ABF Freight System, Inc. | ArcBest Corp. | miscellaneous services | water pollution violation | 2023 | MD-ENV | $18,214 |
| St. Mary's Ryken High School | environmental violation | 2011 | MD-ENV | $18,200 | ||
| ROBERTO GARCIA | workplace safety or health violation | 2018 | OSHA | $18,200 | ||
| ASB GENERAL CONTRACTING, L.L.C. | workplace safety or health violation | 2023 | OSHA | $18,200 | ||
| The Arc of Baltimore, Inc. | wage and hour violation | 2011 | WHD | $18,197 | ||
| University of Maryland Medical System | Family and Medical Leave Act | 2007 | WHD | $18,189 | ||
| E. House Executive Security Professionals, In | wage and hour violation | 2016 | WHD | $18,173 | ||
| RICHARD F. KLINE, INC. | workplace safety or health violation | 2005 | OSHA | $18,150 | ||
| ABR CONSTRUCTION INC | workplace safety or health violation | 2008 | OSHA | $18,150 | ||
| PUJA, LLC | wage and hour violation | 2011 | WHD | $18,119 | ||
| LONG CONTRACTING | workplace safety or health violation | 2004 | OSHA | $18,100 | ||
| DIXON VALVE & COUPLING COMPANY | workplace safety or health violation | 2008 | OSHA | $18,100 | ||
| REDDY ICE LLC | Stone Canyon Industries | diversified | workplace safety or health violation | 2020 | OSHA | $18,100 |
| RICKY CASTRO | workplace safety or health violation | 2021 | OSHA | $18,100 | ||
| Surefire Home Retention | consumer protection violation | 2013 | MD-FIN | $18,050 | ||
| Larriland Farms Inc | wage and hour violation | 2011 | WHD | $18,032 | ||
| Circuit City Firedog MSO | labor relations violation | 2008 | NLRB | $18,000 | ||
| Dixie Printing & Packaging Corporation | labor relations violation | 2003 | NLRB | $18,000 | ||
| The Law Offices of B. Diego Hellewell, dba National Financial Rescue Group et al. | consumer protection violation | 2013 | MD-FIN | $18,000 | ||
| Allstate Indemnity Co. et al. | Allstate | financial services | insurance violation | 2013 | MD-INS | $18,000 |
| Stewart Title Guaranty Co. | Stewart Information Services | financial services | insurance violation | 2014 | MD-INS | $18,000 |
| National Union Fire Insurance Company of Pittsburgh, PA | American International Group | financial services | insurance violation | 2016 | MD-INS | $18,000 |
| Progressive Select Insurance Co. | Progressive | financial services | insurance violation | 2016 | MD-INS | $18,000 |
| Nationwide Affinity Insurance Company of America | insurance violation | 2016 | MD-INS | $18,000 | ||
| Allstate Insurance Co. | Allstate | financial services | insurance violation | 2017 | MD-INS | $18,000 |
| St. Agnes Healthcare, Inc. | environmental violation | 2016 | MD-ENV | $18,000 | ||
| BITUMAR USA | air pollution violation | 2013 | MD-ENV | $18,000 | ||
| COVANTA POWER | EQT AB | private equity (including portfolio companies) | air pollution violation | 2003 | MD-ENV | $18,000 |
| Peace Healthcare at Lions Center | nursing home violation | 2022 | MD-DOH | $18,000 | ||
| Holcim Cement | Holcim Group | building materials | air pollution violation | 2023 | MD-ENV | $18,000 |
| PAUL M JONES LUMBER COMPANY INC | workplace safety or health violation | 2009 | OSHA | $18,000 | ||
| KARON MASONRY OF MD, INC. | workplace safety or health violation | 2010 | OSHA | $18,000 | ||
| MASTER CARPENTRY INC. | workplace safety or health violation | 2018 | OSHA | $18,000 | ||
| HDR CONCRETE LLC | workplace safety or health violation | 2020 | OSHA | $18,000 | ||
| G & A FRAMING LLC | workplace safety or health violation | 2021 | OSHA | $18,000 | ||
| TNEMEC COMPANY, INC | environmental violation | 2019 | EPA | $18,000 | ||
| Allstate Insurance Co. | Allstate | financial services | insurance violation | 2013 | MD-INS | $17,954 |
| CR Restaurant, Inc. | wage and hour violation | 2011 | WHD | $17,926 | ||
| First Metropolitan Facility, Inc. | wage and hour violation | 2008 | WHD | $17,910 | ||
| US Protect DJMS DJMS 68 08 T001 Erie | wage and hour violation | 2008 | WHD | $17,879 | ||
| Tiffin Athletic Mats, Incorporated | wage and hour violation | 2006 | WHD | $17,856 | ||
| L & E BUSTAMANTE CONCRETE CO. INC. | motor vehicle safety violation | 2007 | FMCSA | $17,850 | ||
| ALLEN FAMILY FOODS INC | workplace safety or health violation | 2010 | OSHA | $17,850 | ||
| JAIME MARAVILLA DBA J & M CONSTRUCTION | workplace safety or health violation | 2010 | OSHA | $17,850 | ||
| Chartland Corporation | wage and hour violation | 2006 | WHD | $17,820 | ||
| Fidelity Engineering Corporation | wage and hour violation | 2017 | WHD | $17,810 | ||
| LOLO ROOFING, LLC | workplace safety or health violation | 2021 | OSHA | $17,800 | ||
| REYNALDO MEJIA GAUARRETE | workplace safety or health violation | 2021 | OSHA | $17,800 | ||
| ARJ Construction Company Inc | workplace safety or health violation | 2008 | MSHA | $17,800 | ||
| ARJ Construction Company Inc | workplace safety or health violation | 2014 | MSHA | $17,800 | ||
| K&K Adams Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $17,780 | ||
| Care Source, LLC | wage and hour violation | 2011 | WHD | $17,762 | ||
| Port Transportation Inc | motor vehicle safety violation | 2015 | FMCSA | $17,750 | ||
| United Law Group, Inc. | consumer protection violation | 2012 | MD-FIN | $17,750 | ||
| Bengal M Corporation | wage and hour violation | 2010 | WHD | $17,728 | ||
| USProtect Corporation | wage and hour violation | 2008 | WHD | $17,714 | ||
| Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | environmental violation | 2011 | MD-ENV | $17,700 |
| DIAGEO NORTH AMERICA | Diageo | beverages | environmental violation | 2008 | MD-ENV | $17,700 |
| MAXIMA CONSTRUCTION INCORPORATED | workplace safety or health violation | 2008 | OSHA | $17,700 | ||
| MUNOZ GENERAL CONTRACTOR LLC | workplace safety or health violation | 2023 | OSHA | $17,700 | ||
| MMG Holdings LLC | consumer protection violation | 2013 | MD-FIN | $17,695 | ||
| BUILT WELL ROOFING, LLC | workplace safety or health violation | 2020 | OSHA | $17,675 | ||
| Heaven's Place Recovery Center, LLC | wage and hour violation | 2023 | WHD | $17,661 | ||
| US Protect | wage and hour violation | 2008 | WHD | $17,656 | ||
| NEREIDA VELAZQUEZ | workplace safety or health violation | 2006 | OSHA | $17,650 | ||
| Grill Kabob of Montgomery, Inc. | wage and hour violation | 2015 | WHD | $17,649 | ||
| Washrite Inc. | wage and hour violation | 2012 | WHD | $17,628 | ||
| Wagshal's Market & Delicatessen, LLC | wage and hour violation | 2003 | WHD | $17,620 | ||
| J & J LOGISTICS INCORPORATED | motor vehicle safety violation | 2004 | FMCSA | $17,600 | ||
| AP CONSTRUCTION LLC | workplace safety or health violation | 2009 | OSHA | $17,600 | ||
| GENNIS MARROQUIN | workplace safety or health violation | 2020 | OSHA | $17,600 | ||
| G & I CONTRACTORS, INC. | workplace safety or health violation | 2020 | OSHA | $17,600 | ||
| ERICK AND CHRIS CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $17,600 | ||
| Fairfield Truck & Tank Center, Inc. | motor vehicle safety violation | 2019 | FMCSA | $17,590 | ||
| Pig and Rooster Smokehouse, LLC | wage and hour violation | 2018 | WHD | $17,581 | ||
| COWAN SYSTEMS, LLC | motor vehicle safety violation | 2006 | FMCSA | $17,570 | ||
| Hana Oriental Supermarket, Inc. | wage and hour violation | 2018 | WHD | $17,570 | ||
| Cadenas-Aycock, Inc. | wage and hour violation | 2005 | WHD | $17,541 | ||
| WW Contractors, Inc. | wage and hour violation | 2017 | WHD | $17,532 | ||
| C.W. Wright Construction Company, LLC. | labor relations violation | 2016 | NLRB | $17,500 |
