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  |
|---|---|---|---|---|---|---|
| Grant's Trucking Inc | motor vehicle safety violation | 2015 | FMCSA | $13,580 | ||
| MIGUEL ANGEL SILVA | workplace safety or health violation | 2021 | OSHA | $13,575 | ||
| THE CLOSET FACTORY | workplace safety or health violation | 2009 | OSHA | $13,550 | ||
| MAACO AUTO PAINTING AND BODYWORKS | Roark Capital | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $13,548 |
| LESAFFRE YEAST CORPORATION | workplace safety or health violation | 2003 | OSHA | $13,540 | ||
| Tai Phat Wholesalers | motor vehicle safety violation | 2023 | FMCSA | $13,530 | ||
| Autumn Lake Healthcare At Parkville | Autumn Lake Healthcare | healthcare services | nursing home violation | 2020 | CMS | $13,507 |
| Promedica Skilled Nursing & Rehab (Rossville) | nursing home violation | 2020 | CMS | $13,507 | ||
| Dixie Land Oil Co, LLC | motor vehicle safety violation | 2020 | FMCSA | $13,500 | ||
| C&F Properties, LLC | lead violation | 2011 | MD-ENV | $13,500 | ||
| Page Technologies | asbestos violation | 2010 | MD-ENV | $13,500 | ||
| LifeShield National Insurance Co. | insurance violation | 2021 | MD-INS | $13,500 | ||
| THE PEPSI-COLA BOTTLING COMPANY OF SALISBURY, MARY | workplace safety or health violation | 2004 | OSHA | $13,500 | ||
| B&G FOODS NORTH AMERICA INC | B&G Foods | food products | workplace safety or health violation | 2012 | OSHA | $13,470 |
| The Baltimore Sun | labor relations violation | 2003 | NLRB | $13,440 | ||
| Spartan Surfaces | motor vehicle safety violation | 2021 | FMCSA | $13,430 | ||
| ISAIAS AREVALO ARREAZA | workplace safety or health violation | 2017 | OSHA | $13,412 | ||
| J & J LOGISTICS INC. | motor vehicle safety violation | 2005 | FMCSA | $13,410 | ||
| Wealth Management Institute, Ltd. | investor protection violation | 2005 | MD-SEC | $13,406 | ||
| Benz Enterprise, Inc. | motor vehicle safety violation | 2013 | FMCSA | $13,400 | ||
| OFL CONTRACTOR INC | workplace safety or health violation | 2013 | OSHA | $13,400 | ||
| MARCO T. ALVAREZ | workplace safety or health violation | 2018 | OSHA | $13,400 | ||
| LEONCITO CONSTRUCTION INC. | workplace safety or health violation | 2021 | OSHA | $13,400 | ||
| HERBER EDUARDO CORTEZ CABRERA | workplace safety or health violation | 2022 | OSHA | $13,400 | ||
| CAMELOT LOGISTICS, INC. | motor vehicle safety violation | 2005 | FMCSA | $13,380 | ||
| Deckman LLC | environmental violation | 2021 | MD-ENV | $13,370 | ||
| Mike Mechanical Services LLC | wage and hour violation | 2013 | WHD | $13,343 | ||
| HOLLY POULTRY INC | motor vehicle safety violation | 2010 | FMCSA | $13,340 | ||
| Manor View Farm Inc. | wage and hour violation | 2018 | WHD | $13,337 | ||
| King Pallet, Inc. | wage and hour violation | 2005 | WHD | $13,330 | ||
| Integrity Recycling Inc | motor vehicle safety violation | 2019 | FMCSA | $13,330 | ||
| Allstar Utility Company | motor vehicle safety violation | 2014 | FMCSA | $13,320 | ||
| AMERICAN YEAST SALES CORPORATION | workplace safety or health violation | 2010 | OSHA | $13,300 | ||
| Captain Billy's Crab House, Inc. | wage and hour violation | 2019 | WHD | $13,293 | ||
| KEVIN BUTLER DBA BUTLER MANAGEMENT LLC | workplace safety or health violation | 2012 | OSHA | $13,275 | ||
| Heidelberg Materials US Cement LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2008 | MSHA | $13,268 |
| Heidelberg Materials US Cement LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2008 | MSHA | $13,268 |
| Lafarge Mid Atlantic, LLC | Holcim Group | building materials | workplace safety or health violation | 2012 | MSHA | $13,268 |
| Charlestown Community Inc | nursing home violation | 2019 | CMS | $13,267 | ||
| KEY HARBOR LLC | workplace safety or health violation | 2019 | OSHA | $13,260 | ||
| North Arundel Health and Rehabilitation Center | nursing home violation | 2021 | MD-DOH | $13,250 | ||
| JOHAN CONSTRUCTION, INC. | workplace safety or health violation | 2011 | OSHA | $13,250 | ||
| The Advance Dental Care, LLC | wage and hour violation | 2007 | WHD | $13,240 | ||
| Larosiliere Dental Associates, PA | wage and hour violation | 2011 | WHD | $13,231 | ||
| Infinite Computer Solutions, Inc. | wage and hour violation | 2007 | WHD | $13,215 | ||
| Clarksburg Subway, LLC | wage and hour violation | 2011 | WHD | $13,207 | ||
| The Baltimore Zoo | labor relations violation | 2004 | NLRB | $13,200 | ||
| Lincoln Life Assurance Company of Boston | Lincoln National | financial services | insurance violation | 2016 | MD-INS | $13,200 |
| Universal Trade Solutions, Inc. | water pollution violation | 2016 | MD-ENV | $13,200 | ||
| ISAIAS AREVALO ARREAZA | workplace safety or health violation | 2018 | OSHA | $13,200 | ||
| VICTOR CUSTOM FRAMING, INC. | workplace safety or health violation | 2019 | OSHA | $13,200 | ||
| PILITA CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $13,200 | ||
| ERICK AND CHRIS CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $13,200 | ||
| JOSE S AMAYA | workplace safety or health violation | 2023 | OSHA | $13,200 | ||
| ODI CONSTRUCTION, LIMITED LIABILITY COMPANY | workplace safety or health violation | 2023 | OSHA | $13,200 | ||
| RHD Gaithersburg, LLC | wage and hour violation | 2005 | WHD | $13,180 | ||
| ROLL-OFF EXPRESS, INC. | motor vehicle safety violation | 2005 | FMCSA | $13,160 | ||
| Knight Protective Services Inc. | wage and hour violation | 2009 | WHD | $13,150 | ||
| SDR Restaurants, Inc. | wage and hour violation | 2011 | WHD | $13,125 | ||
| Offenbacher Aquatics, Inc. | wage and hour violation | 2005 | WHD | $13,120 | ||
| 14 Aguilar Contractor Corporation | wage and hour violation | 2023 | WHD | $13,118 | ||
| Shahzad Inc. | wage and hour violation | 2012 | WHD | $13,110 | ||
| CHESAPEAKE SPICE COMPANY, LLC | workplace safety or health violation | 2009 | OSHA | $13,110 | ||
| Greater Annapolis Medical Group | wage and hour violation | 2014 | WHD | $13,100 | ||
| Home Retention Solutions & Management, LLC | consumer protection violation | 2014 | MD-FIN | $13,100 | ||
| DENNIS RAYNOR DBA COLEMAN'S HOME IMPROVEMENT LLC | workplace safety or health violation | 2012 | OSHA | $13,100 | ||
| ARROYO PAOLO R & | workplace safety or health violation | 2012 | OSHA | $13,100 | ||
| D & V CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $13,100 | ||
| ALMEGA MANUFACTURING CORPORATION | workplace safety or health violation | 2006 | OSHA | $13,086 | ||
| SUMMIT PARK HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $13,068 |
| JOANN STORES, INC., D/B/A JOANN, ETC. | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $13,050 |
| Property Management People, INC | wage and hour violation | 2010 | WHD | $13,038 | ||
| US Protect Corporation | wage and hour violation | 2008 | WHD | $13,025 | ||
| Patriot Mortgage Solutions, LLC and L.N. Loan Servicing | consumer protection violation | 2014 | MD-FIN | $13,000 | ||
| Group Hospitalization & Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2014 | MD-INS | $13,000 |
| William D. Goodrich, Attorney, Inc. et al. | consumer protection violation | 2015 | MD-FIN | $13,000 | ||
| Lifoam Industries | One Rock Capital Partners | private equity (including portfolio companies) | environmental violation | 2022 | MD-ENV | $13,000 |
| Complete Care At Hagerstown | Complete Care Management | healthcare services | nursing home violation | 2021 | CMS | $13,000 |
| Julia Manor Nursing And Rehabilitation Center | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | CMS | $13,000 |
| SEVEN B. CARPENTRY, INC. | workplace safety or health violation | 2003 | OSHA | $13,000 | ||
| LOFTUS MASONRY INCORPORATED | workplace safety or health violation | 2010 | OSHA | $13,000 | ||
| COVINGTON MACHINE AND WELDING INC | workplace safety or health violation | 2014 | OSHA | $13,000 | ||
| ANTONIO VELAZQUEZ | workplace safety or health violation | 2021 | OSHA | $13,000 | ||
| FINAL CUT LANDSCAPING LLC | workplace safety or health violation | 2022 | OSHA | $13,000 | ||
| E&R ROOFING AND CONSTRUCTION INC | workplace safety or health violation | 2022 | OSHA | $13,000 | ||
| DAYCON PRODUCTS COMPANY, INC | environmental violation | 2009 | EPA | $13,000 | ||
| Hudson News | labor relations violation | 2005 | NLRB | $12,991 | ||
| ARJ Construction Company Inc | workplace safety or health violation | 2011 | MSHA | $12,975 | ||
| US Protect | wage and hour violation | 2008 | WHD | $12,949 | ||
| AllWorld Language Consultants Inc. | wage and hour violation | 2010 | WHD | $12,931 | ||
| Newbridge Wireless, LLC | wage and hour violation | 2012 | WHD | $12,922 | ||
| THE NURSING AND REHAB CENTER AT STADIUM PLACE | nursing home violation | 2016 | CMS | $12,911 | ||
| GRT CONSTRUCTION, INCORPORATED | workplace safety or health violation | 2018 | OSHA | $12,900 | ||
| Maryland Energy Resources, LLC | workplace safety or health violation | 2015 | MSHA | $12,900 | ||
| Lions Brother Company, Inc. | labor relations violation | 2010 | NLRB | $12,894 | ||
| Aarow Equipment & Services, Inc. | labor relations violation | 2016 | NLRB | $12,882 | ||
| International Brotherhood of Electrical Worker, Local 26 | labor relations violation | 2009 | NLRB | $12,875 | ||
| The Newtron Group, Inc. d/b/a Newtron, Inc. | labor relations violation | 2009 | NLRB | $12,875 | ||
| ST JOSEPH'S MINISTRIES | nursing home violation | 2015 | CMS | $12,870 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $12,855 |
| NCM DEMOLITION AND REMEDIATION LP | workplace safety or health violation | 2011 | OSHA | $12,840 |
