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  |
|---|---|---|---|---|---|---|
| ARJ Construction Company Inc | workplace safety or health violation | 2008 | MSHA | $16,400 | ||
| ARJ Construction Company Inc | workplace safety or health violation | 2014 | MSHA | $16,400 | ||
| LARRY KEHNE MASONRY, INC | workplace safety or health violation | 2006 | OSHA | $16,387 | ||
| EDWIN LOPEZ | workplace safety or health violation | 2020 | OSHA | $16,387 | ||
| Valbin Corporation | wage and hour violation | 2017 | WHD | $16,380 | ||
| SLM Trans, Inc. | wage and hour violation | 2008 | WHD | $16,327 | ||
| Valbin Corporation | wage and hour violation | 2015 | WHD | $16,319 | ||
| BFJV | wage and hour violation | 2016 | WHD | $16,307 | ||
| Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2015 | MD-INS | $16,300 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2019 | MD-INS | $16,300 |
| JOSE ANTONIO ORTEZ-BENITEZ | workplace safety or health violation | 2021 | OSHA | $16,300 | ||
| Moon Group Inc. | wage and hour violation | 2016 | WHD | $16,298 | ||
| Hd Travel Inc | motor vehicle safety violation | 2018 | FMCSA | $16,280 | ||
| CALLAHAN PIPELINE, INC. | workplace safety or health violation | 2007 | OSHA | $16,275 | ||
| Tech USA, LLC. | wage and hour violation | 2013 | WHD | $16,261 | ||
| Homewood Center | nursing home violation | 2021 | MD-DOH | $16,250 | ||
| VICTOR ANIBAL ZULETA BATRES | workplace safety or health violation | 2020 | OSHA | $16,250 | ||
| GARCIA CARPENTER LLC | workplace safety or health violation | 2019 | OSHA | $16,200 | ||
| Future Care Irvington | nursing home violation | 2022 | CMS | $16,180 | ||
| STANDARD SUPPLIES, INC. | workplace safety or health violation | 2009 | OSHA | $16,165 | ||
| Delaware Elevator, Inc. | wage and hour violation | 2013 | WHD | $16,130 | ||
| MID-ATLANTIC PETROLEUM TRANSPORT, LLC. | motor vehicle safety violation | 2009 | FMCSA | $16,100 | ||
| Lafayette Life Insurance Co. | insurance violation | 2016 | MD-INS | $16,100 | ||
| GARCIA CARPENTER, LLC | workplace safety or health violation | 2019 | OSHA | $16,100 | ||
| MARIO GUERRA | workplace safety or health violation | 2007 | OSHA | $16,075 | ||
| Omega Construction and Remodeling, Inc. | wage and hour violation | 2006 | WHD | $16,039 | ||
| PIEDMONT AIRLINES INC | American Airlines | airlines | workplace safety or health violation | 2010 | OSHA | $16,020 |
| Wesley Home | labor relations violation | 2007 | NLRB | $16,000 | ||
| GSE Systems | labor relations violation | 2000 | NLRB | $16,000 | ||
| Darryl Adamson | motor vehicle safety violation | 2016 | FMCSA | $16,000 | ||
| Barristers Inc. | consumer protection violation | 2013 | MD-FIN | $16,000 | ||
| Choice National Loan Consulting, LLC | consumer protection violation | 2013 | MD-FIN | $16,000 | ||
| HHHunt | environmental violation | 2015 | MD-ENV | $16,000 | ||
| McLean Construction Company | environmental violation | 2012 | MD-ENV | $16,000 | ||
| Cherry Hill Construction | environmental violation | 2010 | MD-ENV | $16,000 | ||
| Curtis Bay Energy | environmental violation | 2022 | MD-ENV | $16,000 | ||
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $16,000 |
| Bel Pre Health & Rehabilitation Center | Communicare Health | healthcare services | nursing home violation | 2022 | MD-DOH | $16,000 |
| Long Shot's LLC and BetFred Sports (Maryland) LLC | gambling industry violation | 2023 | MD-LGCA | $16,000 | ||
| WEISMAN ELECTRIC CO INC | workplace safety or health violation | 2011 | OSHA | $16,000 | ||
| GISCHEL MACHINE CO INC | workplace safety or health violation | 2013 | OSHA | $16,000 | ||
| JOSEPH SMITH & SONS, INC. | workplace safety or health violation | 2015 | OSHA | $16,000 | ||
| EVERGLAZE, LLC | workplace safety or health violation | 2023 | OSHA | $16,000 | ||
| RIGOBERTO CALLEJAS?ROMERO | workplace safety or health violation | 2024 | OSHA | $16,000 | ||
| Robinson Mechanical | labor relations violation | 2005 | NLRB | $15,981 | ||
| Federal Loan Modification Law Center, American Law Firm Management, Inc., and Anz & Associates | consumer protection violation | 2012 | MD-FIN | $15,980 | ||
| ACCESS WORLD USA, LLC. | workplace safety or health violation | 2018 | OSHA | $15,978 | ||
| RTW Enterprises, Inc. | wage and hour violation | 2006 | WHD | $15,974 | ||
| LM International Inc | wage and hour violation | 2014 | WHD | $15,925 | ||
| Insight Technology Solutions, Inc. | Insight Enterprises | wholesalers | wage and hour violation | 2006 | WHD | $15,906 |
| Heritage Coal & Natural Resources LLC | workplace safety or health violation | 2008 | MSHA | $15,900 | ||
| Candlelight Cove, LLC | wage and hour violation | 2013 | WHD | $15,873 | ||
| Kd Elite Transportation Inc | motor vehicle safety violation | 2023 | FMCSA | $15,870 | ||
| DVML, Inc. | wage and hour violation | 2006 | WHD | $15,865 | ||
| Sunbelt Fidelity Corporation, LLC | consumer protection violation | 2016 | MD-FIN | $15,847 | ||
| Klien's of Jasksonville, Inc. | wage and hour violation | 2008 | WHD | $15,840 | ||
| US Protect, Inc. | wage and hour violation | 2007 | WHD | $15,820 | ||
| 1st Choince Inc | wage and hour violation | 2010 | WHD | $15,813 | ||
| EASTERN MASONRY COMPANY | workplace safety or health violation | 2003 | OSHA | $15,800 | ||
| MARYLAND TREE EXPERTS INC | workplace safety or health violation | 2019 | OSHA | $15,800 | ||
| NIDIA ROSIBEL CATALAN ALVARNDO | workplace safety or health violation | 2020 | OSHA | $15,800 | ||
| BLUE SEAL FEEDS | workplace safety or health violation | 2010 | OSHA | $15,795 | ||
| Alliance Relocation Systems Inc | motor vehicle safety violation | 2018 | FMCSA | $15,780 | ||
| Kilby Cream, Inc. | wage and hour violation | 2014 | WHD | $15,775 | ||
| Aramis Construction, Inc. | wage and hour violation | 2012 | WHD | $15,768 | ||
| Worcester Eisenbrandt, Inc. | wage and hour violation | 2013 | WHD | $15,734 | ||
| Roofing and Sustainable Systems, Inc. | wage and hour violation | 2017 | WHD | $15,712 | ||
| First Metropolitan Facilities, Inc. | wage and hour violation | 2008 | WHD | $15,709 | ||
| YILBER OBANDO | workplace safety or health violation | 2010 | OSHA | $15,687 | ||
| FREDERICK P WINNER LTD | workplace safety or health violation | 2013 | OSHA | $15,675 | ||
| Quantell, Inc | wage and hour violation | 2006 | WHD | $15,655 | ||
| TravelCenters of America | BP | oil and gas | water pollution violation | 2023 | MD-ENV | $15,636 |
| DaVita | DaVita Inc. | healthcare services | Family and Medical Leave Act | 2006 | WHD | $15,625 |
| Site Maintenance Inc | motor vehicle safety violation | 2011 | FMCSA | $15,600 | ||
| V.L.C. CONSTRUCTION INC. | workplace safety or health violation | 2018 | OSHA | $15,600 | ||
| Autumn Lake Healthcare At Patuxent River | Autumn Lake Healthcare | healthcare services | nursing home violation | 2022 | CMS | $15,593 |
| Fairhaven | nursing home violation | 2022 | CMS | $15,593 | ||
| Autumn Lake Healthcare Post-Acute Care Center | Autumn Lake Healthcare | healthcare services | nursing home violation | 2023 | CMS | $15,593 |
| Heidelberg Materials US Cement LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2007 | MSHA | $15,570 |
| USA Relocation Inc | motor vehicle safety violation | 2013 | FMCSA | $15,500 | ||
| Prodigy Law Group, Inc. | consumer protection violation | 2011 | MD-FIN | $15,500 | ||
| JB Dental | environmental violation | 2015 | MD-ENV | $15,500 | ||
| Wm F Stewart LLC | motor vehicle safety violation | 2023 | FMCSA | $15,500 | ||
| ERICK AND CHRIS CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $15,500 | ||
| Help Modify Now, Inc. and Help Modify Now Debt Solutions, Inc. | consumer protection violation | 2014 | MD-FIN | $15,485 | ||
| Uneeda Disposal & Recycling Inc | motor vehicle safety violation | 2016 | FMCSA | $15,460 | ||
| GERMAN FRANCO CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $15,460 | ||
| WORLD DEPOT INC. | workplace safety or health violation | 2020 | OSHA | $15,450 | ||
| USProtect Corporation | wage and hour violation | 2008 | WHD | $15,441 | ||
| ADVENT INDUSTRIES, LLC | workplace safety or health violation | 2021 | OSHA | $15,440 | ||
| DHL & Kandersteg | labor relations violation | 2008 | NLRB | $15,411 | ||
| Convergence Marketing Inc. | wage and hour violation | 2012 | WHD | $15,410 | ||
| Summit Legal Group, P.A. | consumer protection violation | 2013 | MD-FIN | $15,409 | ||
| A B R CONSTRUCTION LLC | workplace safety or health violation | 2006 | OSHA | $15,400 | ||
| MICHAEL CRISPINO | workplace safety or health violation | 2022 | OSHA | $15,400 | ||
| Highland Turf Inc | motor vehicle safety violation | 2010 | FMCSA | $15,390 | ||
| Camz Corp | motor vehicle safety violation | 2017 | FMCSA | $15,390 | ||
| The Nursing And Rehab Center At Stadium Place | nursing home violation | 2020 | CMS | $15,365 | ||
| Goodwill Industries of Monacacy Valley, Inc. | wage and hour violation | 2016 | WHD | $15,356 | ||
| Williamsport Nursing Home | nursing home violation | 2022 | CMS | $15,347 | ||
| Mooreland Corporation | wage and hour violation | 2006 | WHD | $15,345 |
