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  |
|---|---|---|---|---|---|---|
| Mooreland Corporation | wage and hour violation | 2006 | WHD | $15,345 | ||
| Karen's of Calvert Florist, Inc. | wage and hour violation | 2007 | WHD | $15,339 | ||
| TEETLE, INC. | workplace safety or health violation | 2020 | OSHA | $15,336 | ||
| Edgewood Management | wage and hour violation | 2004 | WHD | $15,306 | ||
| CaremarkPCS Health L.L.C. | CVS Health | retailing | insurance violation | 2011 | MD-INS | $15,300 |
| Privilege Underwriters Reciprocal Exchange | Tokio Marine | financial services | insurance violation | 2019 | MD-INS | $15,300 |
| Next Day Staffing Services LLC | wage and hour violation | 2011 | WHD | $15,299 | ||
| Beazer Homes USA, Inc. | Beazer Homes USA | construction and engineering | water pollution violation | 2011 | MD-ENV | $15,289 |
| Rule 4 , LLC | wage and hour violation | 2010 | WHD | $15,220 | ||
| Reinforced Plastic Skylight Company | wage and hour violation | 2015 | WHD | $15,208 | ||
| Crown MD Online Gaming LLC dba DraftKings | DraftKings Inc. | entertainment | gambling industry violation | 2023 | MD-LGCA | $15,200 |
| SALVADOR FLORES FERNANDEZ | workplace safety or health violation | 2017 | OSHA | $15,200 | ||
| FILADELFO ODONEZ LEMUS | workplace safety or health violation | 2017 | OSHA | $15,200 | ||
| HARVIEW ROOFING & HOME IMPROVEMENT, INC. | workplace safety or health violation | 2020 | OSHA | $15,200 | ||
| VELASQUEZ CONTRACTOR INC. | workplace safety or health violation | 2021 | OSHA | $15,200 | ||
| C.C.L. CARPENTRY, LLC | workplace safety or health violation | 2023 | OSHA | $15,200 | ||
| ABLE CONTRACTORS SERVICES, INC. | workplace safety or health violation | 2023 | OSHA | $15,200 | ||
| DEJANA TRUCK & UTILITY EQUIPMENT COMPANY, LLC | Douglas Dynamics Inc. | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $15,200 |
| Reema Consulting Services, Inc. | wage and hour violation | 2013 | WHD | $15,162 | ||
| PERFECT PAINTERS AND MORE, INC. | environmental violation | 2018 | EPA | $15,160 | ||
| HIGH PRECISION CONSTRUCTION, LLC | workplace safety or health violation | 2017 | OSHA | $15,150 | ||
| CRUZ QUALITY FRAMING, LLC | workplace safety or health violation | 2020 | OSHA | $15,150 | ||
| Anish, LLC | wage and hour violation | 2010 | WHD | $15,139 | ||
| Larry W Wagner | motor vehicle safety violation | 2013 | FMCSA | $15,130 | ||
| FABRICATORS STEEL AND MANUFACTURING CORPORATION | workplace safety or health violation | 2001 | OSHA | $15,125 | ||
| Larry W Wagner | motor vehicle safety violation | 2010 | FMCSA | $15,120 | ||
| Auer Electric | labor relations violation | 2010 | NLRB | $15,109 | ||
| GARCIA CARPENTER LLC | workplace safety or health violation | 2018 | OSHA | $15,100 | ||
| JOHAN & GONZALEZ MASONRY, INC. | workplace safety or health violation | 2005 | OSHA | $15,050 | ||
| LEONIDAS HERRERA | workplace safety or health violation | 2017 | OSHA | $15,050 | ||
| James Hamilton Trucking Llc | motor vehicle safety violation | 2019 | FMCSA | $15,040 | ||
| Deans Trucking Llc | motor vehicle safety violation | 2019 | FMCSA | $15,040 | ||
| Mesfin A Meharena | motor vehicle safety violation | 2020 | FMCSA | $15,040 | ||
| Exceed Corporation, Inc | wage and hour violation | 2008 | WHD | $15,012 | ||
| ARJ Construction Company Inc | workplace safety or health violation | 2014 | MSHA | $15,009 | ||
| ARJ Construction Company Inc | workplace safety or health violation | 2014 | MSHA | $15,009 | ||
| MV Transportation | MV Transportation | miscellaneous services | labor relations violation | 2010 | NLRB | $15,000 |
| Superior Steel Erectors, Inc. | labor relations violation | 2005 | NLRB | $15,000 | ||
| E & B Erectors, Inc. | labor relations violation | 2005 | NLRB | $15,000 | ||
| Mayflower Textile Services | labor relations violation | 2005 | NLRB | $15,000 | ||
| Rite Aid Corporation | Rite Aid | retailing | labor relations violation | 2004 | NLRB | $15,000 |
| American Equity Property Management | consumer protection violation | 2013 | MD-AG | $15,000 | ||
| Converge Services Group, L.L.C. dba SureDeposit | consumer protection violation | 2005 | MD-AG | $15,000 | ||
| Bryan and Sons | labor relations violation | 2018 | NLRB | $15,000 | ||
| 2nd Ave., LLC, dba 2nd Ave. Value Stores | labor relations violation | 2018 | NLRB | $15,000 | ||
| Lawstar, Inc. | investor protection violation | 2004 | MD-SEC | $15,000 | ||
| Van On State, LLC | investor protection violation | 2005 | MD-SEC | $15,000 | ||
| E-Commerce Network.com, LLC and Wealth Systems, Inc. | investor protection violation | 2005 | MD-SEC | $15,000 | ||
| My Plan Management group, LLC | investor protection violation | 2005 | MD-SEC | $15,000 | ||
| Principal Investors Fund, Inc. | investor protection violation | 2008 | MD-SEC | $15,000 | ||
| KH Funding Co. | investor protection violation | 2008 | MD-SEC | $15,000 | ||
| SCDC Management Company, LLC | investor protection violation | 2010 | MD-SEC | $15,000 | ||
| National Foundation for Debt Management, Inc. | consumer protection violation | 2011 | MD-FIN | $15,000 | ||
| First American Title Insurance Co. | First American Financial | financial services | insurance violation | 2011 | MD-INS | $15,000 |
| Federal Insurance Co. et al. | Chubb Limited | financial services | insurance violation | 2011 | MD-INS | $15,000 |
| Liberty Mutual Fire Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2011 | MD-INS | $15,000 |
| Liberty Mutual Fire Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2011 | MD-INS | $15,000 |
| Title Resources Guaranty Co. | insurance violation | 2012 | MD-INS | $15,000 | ||
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $15,000 |
| Bankers Life and Casualty Co. | CNO Financial | financial services | insurance violation | 2012 | MD-INS | $15,000 |
| American Progressive Life and Health Insurance Company of New York | Centene | healthcare services | insurance violation | 2013 | MD-INS | $15,000 |
| JEI Self-Learning Systems, Inc. | investor protection violation | 2013 | MD-SEC | $15,000 | ||
| OneBeacon American Insurance Co. | insurance violation | 2013 | MD-INS | $15,000 | ||
| State Farm Mutual Automobile Insurance Co. | State Farm Insurance | financial services | insurance violation | 2013 | MD-INS | $15,000 |
| RBC Capital Market LLC | investor protection violation | 2015 | MD-SEC | $15,000 | ||
| Firstline National Insurance Co. | insurance violation | 2015 | MD-INS | $15,000 | ||
| Hartford Accident and Indemnity Co. et al. | Hartford Financial Services | financial services | insurance violation | 2015 | MD-INS | $15,000 |
| Nationwide General Insurance Co. | Nationwide | financial services | insurance violation | 2016 | MD-INS | $15,000 |
| Oh S Trading LLC, trading as Pratt Liquor & Convenience | consumer protection violation | 2016 | MD-FIN | $15,000 | ||
| Liberty Mutual Fire Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2016 | MD-INS | $15,000 |
| Optimum Choice, Inc. and MD-Individual Practice Association, Inc. | insurance violation | 2017 | MD-INS | $15,000 | ||
| Daekyo America, Inc. | investor protection violation | 2018 | MD-SEC | $15,000 | ||
| The Baltimore Land Trust Development Group, LP | investor protection violation | 2019 | MD-SEC | $15,000 | ||
| Sound Investment Equity, LLC | investor protection violation | 2019 | MD-SEC | $15,000 | ||
| Peninsula Indemnity Co. | insurance violation | 2020 | MD-INS | $15,000 | ||
| Cracker Barrel Old Country Store | Cracker Barrel Old Country Store | restaurants and foodservice | employment discrimination | 2021 | EEOC | $15,000 |
| Woodland Springs, L.P. | lead violation | 2019 | MD-ENV | $15,000 | ||
| 10 S. Market St. LLC et al. | lead violation | 2017 | MD-ENV | $15,000 | ||
| Geoconcepts Engineering, Inc. | environmental violation | 2016 | MD-ENV | $15,000 | ||
| Eden Wood Preserving LLC | water pollution violation | 2016 | MD-ENV | $15,000 | ||
| Institute of Bioscience and Biotechnology Research | hazardous waste violation | 2016 | MD-ENV | $15,000 | ||
| Marlborough Revitalization 2013, LP | lead violation | 2015 | MD-ENV | $15,000 | ||
| BASF CORPORATION | BASF | chemicals | air pollution violation | 2015 | MD-ENV | $15,000 |
| J.C. Discount Tire and John R. Pasquinelli Enterprises, Inc. | underground storage tank violation | 2013 | MD-ENV | $15,000 | ||
| Hog Neck Golf Course | water pollution violation | 2013 | MD-ENV | $15,000 | ||
| P & J Construction, Inc. | environmental violation | 2013 | MD-ENV | $15,000 | ||
| Zachair, LTD. | mining environmental violation | 2012 | MD-ENV | $15,000 | ||
| C.A. Bean, Inc. | environmental violation | 2012 | MD-ENV | $15,000 | ||
| Western Acceptance Facility | environmental violation | 2012 | MD-ENV | $15,000 | ||
| GBMC Healthcare Inc. | radioactive waste violation | 2012 | MD-ENV | $15,000 | ||
| 1837 Seventh Street NW, LLC | water pollution violation | 2012 | MD-ENV | $15,000 | ||
| Bearing Construction | environmental violation | 2012 | MD-ENV | $15,000 | ||
| Lawrence Farms, LLC | environmental violation | 2012 | MD-ENV | $15,000 | ||
| Allegany Aggregates, Inc. | environmental violation | 2011 | MD-ENV | $15,000 | ||
| Oxon Terrace Apartments, Inc., and Oxon Park Apartments, Inc. | lead violation | 2011 | MD-ENV | $15,000 | ||
| Weeks Marine | environmental violation | 2010 | MD-ENV | $15,000 | ||
| GAMSE LITHOGRAPHING | air pollution violation | 2009 | MD-ENV | $15,000 | ||
| H & S BAKERY | air pollution violation | 2009 | MD-ENV | $15,000 | ||
| PANDA BRANDYWINE | air pollution violation | 2008 | MD-ENV | $15,000 | ||
| FMC CORPORATION | FMC Corp. | chemicals | air pollution violation | 2005 | MD-ENV | $15,000 |
| Westchester Apartments, LLC and Baybrook Park, LLC | lead violation | 2003 | MD-ENV | $15,000 |
