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  |
|---|---|---|---|---|---|---|
| Harmony Hall, Inc. | labor relations violation | 2013 | NLRB | $14,319 | ||
| CHAMPION REALTY, INC | environmental violation | 2011 | EPA | $14,306 | ||
| MAUDINY CHAVARRIA CAMBARA | workplace safety or health violation | 2019 | OSHA | $14,300 | ||
| HOMEWOOD CARPENTRY LIMITED LIABILITY COMPANY | workplace safety or health violation | 2019 | OSHA | $14,300 | ||
| Cytec Engineered Material, Inc | Solvay | chemicals | environmental violation | 2003 | EPA | $14,300 |
| Proctor & Gamble, Co. | Procter & Gamble | household and personal care products | environmental violation | 2016 | EPA | $14,300 |
| Bigger Trucking Inc | motor vehicle safety violation | 2018 | FMCSA | $14,290 | ||
| Leonard Jaigobin | motor vehicle safety violation | 2018 | FMCSA | $14,290 | ||
| City Wide Core Drilling, Inc. t/a City Wide Drilling and its alter ego/ single employer Leed Service | labor relations violation | 2012 | NLRB | $14,282 | ||
| Dynamite Security and Investigations, Inc. | wage and hour violation | 2005 | WHD | $14,265 | ||
| United Transportation, Inc. | labor relations violation | 2003 | NLRB | $14,259 | ||
| Discount Dry Cleaners, LLC | environmental violation | 2012 | MD-AG | $14,251 | ||
| Edgewater Four Wheel Drive, Inc. dba Trick Trucks | environmental violation | 2017 | EPA | $14,247 | ||
| GUNTHERS TRANSPORT, LLC | motor vehicle safety violation | 2009 | FMCSA | $14,240 | ||
| Auto Supreme Inc. | wage and hour violation | 2017 | WHD | $14,200 | ||
| DELMARVA SITE DEVELOPEMENT, INC. | workplace safety or health violation | 2004 | OSHA | $14,200 | ||
| EDNA CARPENTRY LLC | workplace safety or health violation | 2019 | OSHA | $14,200 | ||
| EXTERIOR CONSTRUCTION SERVICES, LLC | workplace safety or health violation | 2020 | OSHA | $14,200 | ||
| Osvaldo Trucking Inc | motor vehicle safety violation | 2017 | FMCSA | $14,190 | ||
| LINDSTROM CORPORATION | workplace safety or health violation | 2023 | OSHA | $14,140 | ||
| Evergreen Secuiryt Inc | wage and hour violation | 2011 | WHD | $14,130 | ||
| World Duty Free America | labor relations violation | 2002 | NLRB | $14,100 | ||
| Wm F Stewart Llc | motor vehicle safety violation | 2017 | FMCSA | $14,100 | ||
| Coast to Coast Mortgage LLC | consumer protection violation | 2013 | MD-FIN | $14,100 | ||
| Bankers Life and Casualty Co. | CNO Financial | financial services | insurance violation | 2018 | MD-INS | $14,100 |
| V.L.C. CONSTRUCTION INC. | workplace safety or health violation | 2017 | OSHA | $14,100 | ||
| RIGOBERTO CALLEJAS?ROMERO | workplace safety or health violation | 2022 | OSHA | $14,100 | ||
| POTOMAC SUNOCO | environmental violation | 2010 | EPA | $14,046 | ||
| First Metropolitan Facilities, Inc. | wage and hour violation | 2008 | WHD | $14,029 | ||
| BURNOPP TRUCKING INC. | motor vehicle safety violation | 2006 | FMCSA | $14,010 | ||
| Shir Sudha Devi LLC | wage and hour violation | 2005 | WHD | $14,002 | ||
| Benz Enterprise Inc | motor vehicle safety violation | 2014 | FMCSA | $14,000 | ||
| Atlantic General Hospital | labor relations violation | 2001 | NLRB | $14,000 | ||
| Cancer Society of America, Inc., dba USA Cancer Foundation, Inc. | consumer protection violation | 2018 | MD-AG | $14,000 | ||
| Gerber Life Insurance Co. | Western & Southern Financial Group | financial services | insurance violation | 2013 | MD-INS | $14,000 |
| Bluehedge Group, Inc | lead violation | 2020 | MD-ENV | $14,000 | ||
| STV, Inc. | environmental violation | 2012 | MD-ENV | $14,000 | ||
| Baltimore Washington Medical Center | environmental violation | 2011 | MD-ENV | $14,000 | ||
| Lakelands at Easton, LLC | environmental violation | 2011 | MD-ENV | $14,000 | ||
| BALTIMORE MARINE INDUSTRIES | air pollution violation | 2002 | MD-ENV | $14,000 | ||
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $14,000 |
| Riverboat on the Potomac LLC and PointsBet Maryland LLC | gambling industry violation | 2023 | MD-LGCA | $14,000 | ||
| Schmidt Baking | air pollution violation | 2023 | MD-ENV | $14,000 | ||
| ACCSS Inc. dba Eden Quick Stop | underground storage tank violation | 2022 | MD-ENV | $14,000 | ||
| M. T. LANEY COMPANY, INC. | workplace safety or health violation | 2006 | OSHA | $14,000 | ||
| JOSE RUIZ | workplace safety or health violation | 2017 | OSHA | $14,000 | ||
| EVER CONTRACTORS, INC. | workplace safety or health violation | 2020 | OSHA | $14,000 | ||
| LOPEZ SIDING LLC | workplace safety or health violation | 2022 | OSHA | $14,000 | ||
| Glen Burnie Health And Rehabilitation Center | nursing home violation | 2019 | CMS | $13,990 | ||
| The USMAC Law Group, A Professional Corporation | consumer protection violation | 2011 | MD-FIN | $13,985 | ||
| Central Chemical Corporation | labor relations violation | 2004 | NLRB | $13,977 | ||
| S&A Electrical Tech Services, LLC | wage and hour violation | 2021 | WHD | $13,975 | ||
| GABLE SIGNS & GRAPHICS INC | workplace safety or health violation | 2014 | OSHA | $13,965 | ||
| Melwood, Inc. | wage and hour violation | 2016 | WHD | $13,963 | ||
| MARINER DISTRIBUTION INC. | motor vehicle safety violation | 2004 | FMCSA | $13,940 | ||
| USProtect Corporation | wage and hour violation | 2008 | WHD | $13,934 | ||
| Med-Care Transportation, LLC | wage and hour violation | 2023 | WHD | $13,933 | ||
| Autumn Lake Healthcare At Oakview | Autumn Lake Healthcare | healthcare services | nursing home violation | 2020 | CMS | $13,926 |
| NRC CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $13,900 | ||
| Clear Vision Financial | consumer protection violation | 2014 | MD-FIN | $13,885 | ||
| All About Town, Inc. | wage and hour violation | 2014 | WHD | $13,884 | ||
| PCM Services, Inc. | wage and hour violation | 2015 | WHD | $13,874 | ||
| ATLAS CONTAINER CORPORATION | workplace safety or health violation | 2016 | OSHA | $13,862 | ||
| Harvey's Corporation | wage and hour violation | 2011 | WHD | $13,860 | ||
| Bry's Lawncare and Landscaping, LLC | environmental violation | 2022 | MD-ENV | $13,857 | ||
| CHI Center, Inc | wage and hour violation | 2006 | WHD | $13,827 | ||
| Brittain Inc | motor vehicle safety violation | 2015 | FMCSA | $13,810 | ||
| Better Life Better Credit and Haven Reality Centers, LLC | consumer protection violation | 2013 | MD-FIN | $13,810 | ||
| ROGER MORENO DBA MORENO CARPENTRY | workplace safety or health violation | 2010 | OSHA | $13,800 | ||
| PENNISULA REGIONAL MEDICAL CENTER | environmental violation | 2010 | EPA | $13,800 | ||
| Charlotte Hall Veterans Home | nursing home violation | 2018 | CMS | $13,790 | ||
| GALWAY BAY CORPORATION | workplace safety or health violation | 2012 | OSHA | $13,775 | ||
| Osprey Property Company-Radio Drive, LLC | water pollution violation | 2023 | MD-ENV | $13,770 | ||
| Carriage House Inn, Inc. | wage and hour violation | 2006 | WHD | $13,766 | ||
| K MART CORPORATION | Sears | retailing | workplace safety or health violation | 2008 | OSHA | $13,750 |
| Promedica Skilled Nsg & Rehab (Wheaton) | nursing home violation | 2020 | CMS | $13,738 | ||
| MADISON WAREHOUSE CORPORATION | workplace safety or health violation | 2011 | OSHA | $13,720 | ||
| EGIDE USA, INC. | workplace safety or health violation | 2007 | OSHA | $13,710 | ||
| MARSH CONSTRUCTION | workplace safety or health violation | 2002 | OSHA | $13,700 | ||
| Two Farms Inc. | water pollution violation | 2023 | MD-ENV | $13,696 | ||
| Factory Outlet Furniture Company | wage and hour violation | 2013 | WHD | $13,687 | ||
| JOSE MENDEZ | workplace safety or health violation | 2021 | OSHA | $13,675 | ||
| Fairland Center | Genesis HealthCare | healthcare services | nursing home violation | 2019 | CMS | $13,673 |
| O'Bara & Brehm Transfer Inc | motor vehicle safety violation | 2016 | FMCSA | $13,670 | ||
| Doolbar Electrical Contracting Services LLC | wage and hour violation | 2021 | WHD | $13,670 | ||
| Golden Rule Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2016 | MD-INS | $13,650 |
| G & J CONSTRUCTION, LLC | workplace safety or health violation | 2018 | OSHA | $13,649 | ||
| Wayne Jirsa Transportation | wage and hour violation | 2005 | WHD | $13,647 | ||
| Community Care Assisted Living, LLC | wage and hour violation | 2013 | WHD | $13,636 | ||
| MANOR CARE HEALTH SERVICES - HYATTSVILLE | ProMedica | healthcare services | nursing home violation | 2017 | CMS | $13,627 |
| Northwest Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2018 | CMS | $13,627 |
| Peak Healthcare At Caton Manor | nursing home violation | 2018 | CMS | $13,627 | ||
| SILVESTRE LANDEROS | workplace safety or health violation | 2019 | OSHA | $13,625 | ||
| Cash Flow Capital, LLC | investor protection violation | 2012 | MD-SEC | $13,610 | ||
| Home Depot, Inc. | Home Depot | retailing | labor relations violation | 2007 | NLRB | $13,607 |
| A.G.R. CONSTRUCTION, LLC | workplace safety or health violation | 2019 | OSHA | $13,600 | ||
| DONALD ESTRADA | workplace safety or health violation | 2021 | OSHA | $13,600 | ||
| M & M COMPLETE RENOVATIONS, INC. | workplace safety or health violation | 2021 | OSHA | $13,600 | ||
| JOSE VIDAL CRUZ SARAVIA | workplace safety or health violation | 2023 | OSHA | $13,600 | ||
| Promedica Skilled Nursing & Rehab (Roland Park) | nursing home violation | 2018 | CMS | $13,588 | ||
| Grant's Trucking Inc | motor vehicle safety violation | 2015 | FMCSA | $13,580 |
