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  |
|---|---|---|---|---|---|---|
| Westchester Apartments, LLC and Baybrook Park, LLC | lead violation | 2003 | MD-ENV | $15,000 | ||
| Apex Tank Lines and Apex Petroleum Corporation | environmental violation | 2021 | MD-ENV | $15,000 | ||
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $15,000 |
| Falls RX, LLC d/b/a Ultra Care Pharmacy Baltimore | Controlled Substances Act violation | 2022 | USAO | $15,000 | ||
| RED, LLC | environmental violation | 2022 | MD-ENV | $15,000 | ||
| Dominion Dental Services, Inc. | insurance violation | 2022 | MD-INS | $15,000 | ||
| Pharmaceutics International, Inc. | environmental violation | 2022 | MD-ENV | $15,000 | ||
| BK Lobster, Inc. | consumer protection violation | 2023 | MD-SEC | $15,000 | ||
| Autumn Lake Healthcare at Pikesville | Autumn Lake Healthcare | healthcare services | nursing home violation | 2021 | MD-DOH | $15,000 |
| UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2023 | MD-INS | $15,000 |
| Farmalogics Health and Wellness LLC | cannabis violation | 2021 | MD-MCA | $15,000 | ||
| East Coast Contractors | asbestos violation | 2023 | MD-ENV | $15,000 | ||
| Camz Corporation | water pollution violation | 2023 | MD-ENV | $15,000 | ||
| Robin Dale Land, LLC | mining environmental violation | 2023 | MD-ENV | $15,000 | ||
| York Building Products Company, Inc. | mining environmental violation | 2022 | MD-ENV | $15,000 | ||
| Pilot Travel Centers, LLC | Pilot Corporation | retailing | underground storage tank violation | 2023 | MD-ENV | $15,000 |
| Giles Engineering Associates, Inc. | environmental violation | 2023 | MD-ENV | $15,000 | ||
| Shore Health System, Inc. dba University of Maryland Shore Regional Cancer Center | environmental violation | 2022 | MD-ENV | $15,000 | ||
| Mochinut, Inc. | consumer protection violation | 2024 | MD-SEC | $15,000 | ||
| CHESTERTOWN FOODS, INC. | workplace safety or health violation | 2007 | OSHA | $15,000 | ||
| MIGUEL ANGEL SILVA | workplace safety or health violation | 2021 | OSHA | $15,000 | ||
| CHRISTOPHER JOSEPH JORDAN SR. | workplace safety or health violation | 2021 | OSHA | $15,000 | ||
| RENE CONTRACTOR LLC | workplace safety or health violation | 2022 | OSHA | $15,000 | ||
| REPUBLIC TECHNOLOGIES INTERNATIONAL, LLC | environmental violation | 2000 | EPA | $15,000 | ||
| CYTEC ENGINEERED MATERIALS, INC | Solvay | chemicals | environmental violation | 2016 | EPA | $15,000 |
| Baltimore Motorsports, Inc. | environmental violation | 2016 | EPA | $15,000 | ||
| S W Barrick & Sons | workplace safety or health violation | 2011 | MSHA | $15,000 | ||
| Off the Hook Restaurant LLC | wage and hour violation | 2015 | WHD | $14,945 | ||
| Ricci Tan and Charbel Fahed | wage and hour violation | 2011 | WHD | $14,940 | ||
| Three Mules Welding Supply Inc | motor vehicle safety violation | 2020 | FMCSA | $14,940 | ||
| P FLANIGAN & SONS, INCORPORATED | workplace safety or health violation | 2006 | OSHA | $14,925 | ||
| Worcester Eisenbrandt, Inc. | wage and hour violation | 2014 | WHD | $14,918 | ||
| REO CONTRACTOR LLC | workplace safety or health violation | 2018 | OSHA | $14,900 | ||
| CLINTON HEALTHCARE CENTER | Communicare Health | healthcare services | nursing home violation | 2023 | CMS | $14,892 |
| Hearn-Kirkwood | labor relations violation | 2000 | NLRB | $14,883 | ||
| Allied Fire Protection, Inc. | wage and hour violation | 2017 | WHD | $14,873 | ||
| SEVERSTAL INTERNATIONAL | workplace safety or health violation | 2008 | OSHA | $14,850 | ||
| Thompson Hospitality at Coppin State University | labor relations violation | 2010 | NLRB | $14,833 | ||
| VICTOR CUSTOM FRAMING, INC. | workplace safety or health violation | 2019 | OSHA | $14,812 | ||
| Home Ownership Protection Education Alliance, Inc. dba H.O.P.E Alliance, Law & Associates, LLC | consumer protection violation | 2012 | MD-FIN | $14,800 | ||
| PARKLAND CONSTRUCTION, INC. | workplace safety or health violation | 2019 | OSHA | $14,800 | ||
| ALB CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $14,800 | ||
| Sagepoint Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $14,773 | ||
| THE CARTER-JONES LUMBER COMPANY | workplace safety or health violation | 2021 | OSHA | $14,770 | ||
| Smith Fire Protection LLC | labor relations violation | 2023 | NLRB | $14,767 | ||
| USProtect Corporation | wage and hour violation | 2008 | WHD | $14,759 | ||
| Mechanical & Electrical Contractors, Inc. | labor relations violation | 2002 | NLRB | $14,750 | ||
| Mechanical & Electrical Contractors, Inc. | labor relations violation | 2002 | NLRB | $14,750 | ||
| Charm City Relief Partners, LLC | cannabis violation | 2023 | MD-MCA | $14,750 | ||
| Aerotek -Sandy | Allegis Group | business services | wage and hour violation | 2013 | WHD | $14,738 |
| Oaw Trucking Llc | motor vehicle safety violation | 2017 | FMCSA | $14,730 | ||
| CHARLES HOLDEN | motor vehicle safety violation | 2008 | FMCSA | $14,720 | ||
| CitiRoof Corporation | wage and hour violation | 2020 | WHD | $14,720 | ||
| Champion Windows, Inc | wage and hour violation | 2011 | WHD | $14,717 | ||
| G A Transport Inc | motor vehicle safety violation | 2018 | FMCSA | $14,700 | ||
| GREG'S MARINE CONSTRUCTION, INC. | workplace safety or health violation | 2010 | OSHA | $14,700 | ||
| ARJ Construction Company Inc | workplace safety or health violation | 2010 | MSHA | $14,700 | ||
| JW & SONS EXTERIORS INC | workplace safety or health violation | 2013 | OSHA | $14,675 | ||
| Ad Fast Transport LLC | motor vehicle safety violation | 2022 | FMCSA | $14,670 | ||
| Light Towing Llc | motor vehicle safety violation | 2022 | FMCSA | $14,660 | ||
| Rhea Incorporated | wage and hour violation | 2011 | WHD | $14,659 | ||
| The Wilburn Company | wage and hour violation | 2013 | WHD | $14,643 | ||
| Makro Services | labor relations violation | 2007 | NLRB | $14,632 | ||
| Kuehne & Nagel | Kuehne & Nagel | freight and logistics | labor relations violation | 2007 | NLRB | $14,616 |
| ZOPPO CONSTRUCTION INC | workplace safety or health violation | 2003 | OSHA | $14,600 | ||
| FMV CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $14,600 | ||
| GARCIA HOME REMODELATION, LLC | workplace safety or health violation | 2023 | OSHA | $14,600 | ||
| Ple Towing Inc | motor vehicle safety violation | 2019 | FMCSA | $14,570 | ||
| AIRECO SUPPLY, INC. | motor vehicle safety violation | 2009 | FMCSA | $14,550 | ||
| LAI INTERNATIONAL INC | workplace safety or health violation | 2012 | OSHA | $14,550 | ||
| CRAFT-MART INC | workplace safety or health violation | 2010 | OSHA | $14,535 | ||
| Melwood, Inc. | wage and hour violation | 2016 | WHD | $14,526 | ||
| LOPEZ SIDING LLC | workplace safety or health violation | 2021 | OSHA | $14,525 | ||
| ALGER OIL, INC. | motor vehicle safety violation | 2009 | FMCSA | $14,520 | ||
| East Of The Bay Llc | motor vehicle safety violation | 2016 | FMCSA | $14,520 | ||
| Complete Care At Hyattsville | Complete Care Management | healthcare services | nursing home violation | 2021 | CMS | $14,508 |
| Shady Grove Nursing And Rehabilitation Center | nursing home violation | 2020 | CMS | $14,508 | ||
| Crescent Cities Nursing & Rehabilitation Center | nursing home violation | 2021 | CMS | $14,508 | ||
| Elite People Protective Services Inc. | wage and hour violation | 2014 | WHD | $14,502 | ||
| JOSE RUBEN COREAS | motor vehicle safety violation | 2009 | FMCSA | $14,500 | ||
| Tradesmen International, Inc. | labor relations violation | 2008 | NLRB | $14,500 | ||
| United Parcel Service | United Parcel Service | freight and logistics | labor relations violation | 2004 | NLRB | $14,500 |
| JOHNS HOPKINS HOSPITAL | Johns Hopkins Medicine | healthcare services | air pollution violation | 2005 | MD-ENV | $14,500 |
| RICKMAN MANAGEMENT, LLC | workplace safety or health violation | 2003 | OSHA | $14,500 | ||
| COASTAL SUPPLY CO, INC. | workplace safety or health violation | 2007 | OSHA | $14,500 | ||
| USProtect Corporation | wage and hour violation | 2008 | WHD | $14,464 | ||
| West Coast Mushrooms, LLC | wage and hour violation | 2012 | WHD | $14,452 | ||
| NMRC, Inc. dba National Mortgage Relief Center | consumer protection violation | 2013 | MD-FIN | $14,440 | ||
| Lynn Wholesale Flooring | wage and hour violation | 2013 | WHD | $14,433 | ||
| Virgil Contracting Inc. | wage and hour violation | 2018 | WHD | $14,429 | ||
| Sharper Financial Consulting, LLC | consumer protection violation | 2019 | MD-FIN | $14,400 | ||
| OSWALD MASONRY CO., INC. | workplace safety or health violation | 2001 | OSHA | $14,400 | ||
| HARPER MASONRY, INC. | workplace safety or health violation | 2004 | OSHA | $14,400 | ||
| RUB & DAN CONSTRUCTION, L.L.C. | workplace safety or health violation | 2019 | OSHA | $14,400 | ||
| MASTER CARPENTRY INC. | workplace safety or health violation | 2019 | OSHA | $14,400 | ||
| MARVIN G. RAMOS CRUZ | workplace safety or health violation | 2020 | OSHA | $14,400 | ||
| JOSE PEREIRA | workplace safety or health violation | 2023 | OSHA | $14,400 | ||
| TNT Lewis, Inc. | wage and hour violation | 2018 | WHD | $14,394 | ||
| CFocus Software, Incorporated | wage and hour violation | 2016 | WHD | $14,347 | ||
| Charlestown Community Inc | nursing home violation | 2023 | CMS | $14,330 | ||
| Harmony Hall, Inc. | labor relations violation | 2013 | NLRB | $14,319 |
