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  |
|---|---|---|---|---|---|---|
| NCM DEMOLITION AND REMEDIATION LP | workplace safety or health violation | 2011 | OSHA | $12,840 | ||
| J L EDWARDS ENTERPRISES, LLC | workplace safety or health violation | 2017 | OSHA | $12,837 | ||
| SALVADOR FERNANDEZ | workplace safety or health violation | 2018 | OSHA | $12,837 | ||
| Hebrew Home Of Greater Washington | nursing home violation | 2018 | CMS | $12,808 | ||
| Conmed Healthcare Management, Inc. | Family and Medical Leave Act | 2012 | WHD | $12,800 | ||
| PRINCESS ROYALE HOTEL | workplace safety or health violation | 2003 | OSHA | $12,800 | ||
| FRAMING SYSTEMS LLC | workplace safety or health violation | 2014 | OSHA | $12,800 | ||
| INO VELASQUEZ | workplace safety or health violation | 2019 | OSHA | $12,800 | ||
| JULIO BARCO BENOVIDEZ | workplace safety or health violation | 2019 | OSHA | $12,800 | ||
| Ideal Holdings, Inc. and JMP Financial Group, LLC | consumer protection violation | 2014 | MD-FIN | $12,796 | ||
| Chesapeake Shores | Signature Healthcare | healthcare services | nursing home violation | 2021 | MD-DOH | $12,750 |
| ALL IN 1 EROSION CONTROL, LLC | workplace safety or health violation | 2021 | OSHA | $12,750 | ||
| Celebree Learning Centers, Inc. | wage and hour violation | 2005 | WHD | $12,714 | ||
| Aledak Metalworks Inc | motor vehicle safety violation | 2018 | FMCSA | $12,710 | ||
| Allied Environmental Services, Inc. | wage and hour violation | 2015 | WHD | $12,698 | ||
| J Gibson Mcilvain Company | motor vehicle safety violation | 2017 | FMCSA | $12,670 | ||
| Ledo Pizza | wage and hour violation | 2011 | WHD | $12,669 | ||
| UNITED EXTERIORS, INC. | workplace safety or health violation | 2019 | OSHA | $12,660 | ||
| Quality Transport LLC | motor vehicle safety violation | 2014 | FMCSA | $12,650 | ||
| ACECO, LLC | labor relations violation | 2003 | NLRB | $12,620 | ||
| ABMSI (Applied Business Mgmt Solutions inc) | wage and hour violation | 2010 | WHD | $12,617 | ||
| USProtect Corporation | wage and hour violation | 2008 | WHD | $12,616 | ||
| Homeowners Financial Mitigation Inc. | consumer protection violation | 2012 | MD-FIN | $12,600 | ||
| Joseph Smith & Sons, Inc. | environmental violation | 2014 | MD-ENV | $12,600 | ||
| Hagerstown Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2023 | CMS | $12,600 |
| ERIC LIZANDRO GONZALES | workplace safety or health violation | 2019 | OSHA | $12,600 | ||
| CATALINA CONSTRUCTION, L.L.C. | workplace safety or health violation | 2022 | OSHA | $12,600 | ||
| WILLIAM JAMES BUTTS SR. | workplace safety or health violation | 2023 | OSHA | $12,600 | ||
| ALESSANDRO CAMPOS | workplace safety or health violation | 2023 | OSHA | $12,600 | ||
| Whitestone Group, Inc. | labor relations violation | 2009 | NLRB | $12,599 | ||
| Kaiser Permanente Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | labor relations violation | 2004 | NLRB | $12,576 |
| VISTA MANAGEMENT CO INC | wage and hour violation | 2005 | WHD | $12,572 | ||
| Your Mortgage Lender | consumer protection violation | 2011 | MD-FIN | $12,565 | ||
| US National Legal Solutions, dba USNLS | consumer protection violation | 2013 | MD-FIN | $12,560 | ||
| Pasadena Investment Corporation | wage and hour violation | 2007 | WHD | $12,540 | ||
| Synergy International | labor relations violation | 2008 | NLRB | $12,538 | ||
| Paige Industrial Services, Inc. | labor relations violation | 2011 | NLRB | $12,500 | ||
| Multiservice Joint Venture, Inc. | labor relations violation | 2005 | NLRB | $12,500 | ||
| Holiday International Security, Inc. | labor relations violation | 2003 | NLRB | $12,500 | ||
| HomeFix Corporation | privacy violation | 2015 | MD-AG | $12,500 | ||
| Hartford Life and Accident Insurance Co. | Hartford Financial Services | financial services | insurance violation | 2011 | MD-INS | $12,500 |
| Summit Law Center | consumer protection violation | 2013 | MD-FIN | $12,500 | ||
| Life Of The South Insurance Co. | insurance violation | 2013 | MD-INS | $12,500 | ||
| Group Hospitalization & Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2013 | MD-INS | $12,500 |
| Group Hospitalization & Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2013 | MD-INS | $12,500 |
| National Relief Group, Inc. | consumer protection violation | 2013 | MD-FIN | $12,500 | ||
| BELLE GROVE | air pollution violation | 2004 | MD-ENV | $12,500 | ||
| PATUXENT ROCK | air pollution violation | 2004 | MD-ENV | $12,500 | ||
| DARLING INTERNATIONAL | Darling Ingredients | food products | air pollution violation | 2003 | MD-ENV | $12,500 |
| Amalgamated Life Insurance Co. | insurance violation | 2021 | MD-INS | $12,500 | ||
| Layhill Nursing and Rehabilitation Center | nursing home violation | 2021 | MD-DOH | $12,500 | ||
| WESTERN INDUSTRIAL MACHINING, INC. | workplace safety or health violation | 2019 | OSHA | $12,500 | ||
| THE J. F. JOHNSON LUMBER COMPANY LLC | workplace safety or health violation | 2011 | OSHA | $12,480 | ||
| United Corrosion Control, LLC. | wage and hour violation | 2014 | WHD | $12,471 | ||
| SOLO CUP COMPANY | Dart Container | paper and packaging | workplace safety or health violation | 2009 | OSHA | $12,470 |
| LUIS HERRERA | workplace safety or health violation | 2021 | OSHA | $12,450 | ||
| R MALATAK CARPENTRY INC | workplace safety or health violation | 2012 | OSHA | $12,426 | ||
| Data Solutions and Tecnology Incorporated | wage and hour violation | 2012 | WHD | $12,413 | ||
| MILLVILLE LUMBER CO INC | workplace safety or health violation | 2008 | OSHA | $12,400 | ||
| BERNAR LOPEZ CARPENTRY LLC | workplace safety or health violation | 2019 | OSHA | $12,400 | ||
| HENRY OXLAJ CARDONA | workplace safety or health violation | 2021 | OSHA | $12,400 | ||
| REYES REMODELING, LLC. | workplace safety or health violation | 2022 | OSHA | $12,400 | ||
| MARLON & ESTEFANI CONSTRUCTION LLC | workplace safety or health violation | 2024 | OSHA | $12,400 | ||
| ELMER GUEVARA ARGUETA | workplace safety or health violation | 2024 | OSHA | $12,400 | ||
| Pandurangdada Corp. | wage and hour violation | 2011 | WHD | $12,398 | ||
| CENTURY CONTRACTING CORPORATION | workplace safety or health violation | 2001 | OSHA | $12,375 | ||
| Medassurant Inc. | wage and hour violation | 2010 | WHD | $12,360 | ||
| LAFARGE NORTH AMERICA, INC. AND ITS SUCCESSOR, HOLCIM (US) INC. | Holcim Group | building materials | workplace safety or health violation | 2022 | OSHA | $12,355 |
| RAY AND SON S CONCRETE LLC | workplace safety or health violation | 2013 | OSHA | $12,350 | ||
| Diversified Services Group | labor relations violation | 2008 | NLRB | $12,342 | ||
| Autumn Lake Healthcare At Baltimore Washington | Autumn Lake Healthcare | healthcare services | nursing home violation | 2021 | CMS | $12,331 |
| Benett's | wage and hour violation | 2018 | WHD | $12,323 | ||
| BURNOPP TRUCKING INC. | motor vehicle safety violation | 2006 | FMCSA | $12,320 | ||
| Sonitrol Management Inc. | Family and Medical Leave Act | 2005 | WHD | $12,312 | ||
| LITTLETON & SONS CONSTRUCTION, INC | workplace safety or health violation | 2015 | OSHA | $12,300 | ||
| FMV CONSTRUCTION LLC | workplace safety or health violation | 2024 | OSHA | $12,300 | ||
| Kimco Facility Services, LLC | labor relations violation | 2019 | NLRB | $12,294 | ||
| L.O.R CONTRACTORS LLC | workplace safety or health violation | 2019 | OSHA | $12,250 | ||
| FRESH 2, LLC T/A Bowery Farming | water pollution violation | 2023 | MD-ENV | $12,229 | ||
| M & J CLASSICS, INC | workplace safety or health violation | 2005 | OSHA | $12,214 | ||
| Original Moving and Storage Inc | motor vehicle safety violation | 2013 | FMCSA | $12,200 | ||
| Original Moving and Storage Inc | motor vehicle safety violation | 2011 | FMCSA | $12,200 | ||
| OptumRX, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2016 | MD-INS | $12,200 |
| RENE OMAR MARROQUIN DBA OMAR CUSTOM PAINT | workplace safety or health violation | 2007 | OSHA | $12,200 | ||
| A. G. R. CONSTRUCTION, LLC | workplace safety or health violation | 2018 | OSHA | $12,200 | ||
| T. B. Passyn | wage and hour violation | 2003 | WHD | $12,190 | ||
| H.R.D., Inc. | wage and hour violation | 2009 | WHD | $12,185 | ||
| Oldcastle APG | CRH PLC | building materials | water pollution violation | 2023 | MD-ENV | $12,182 |
| Brundage-Bone & Blanchet Llc | motor vehicle safety violation | 2015 | FMCSA | $12,180 | ||
| HERNANDEZ HOME REMODELING SERVICES LLC | workplace safety or health violation | 2021 | OSHA | $12,180 | ||
| RG PROSIDING INC | workplace safety or health violation | 2023 | OSHA | $12,180 | ||
| RIVERS CONSTRUCTION GROUP, LTD. | workplace safety or health violation | 2019 | OSHA | $12,175 | ||
| DIAMOND COMIC DISTRIBUTOR INC | workplace safety or health violation | 2010 | OSHA | $12,159 | ||
| Neiswanger Management Services, LLC | labor relations violation | 2010 | NLRB | $12,144 | ||
| ANDRES SANCHEZ MALAGON | motor vehicle safety violation | 2013 | FMCSA | $12,140 | ||
| St. John Properties, Inc. | environmental violation | 2021 | MD-ENV | $12,133 | ||
| Excutive Technology Solutions, LLC | wage and hour violation | 2011 | WHD | $12,126 | ||
| Chartland Corporation | wage and hour violation | 2006 | WHD | $12,100 | ||
| Cannery Village, LLC | water pollution violation | 2017 | MD-ENV | $12,100 | ||
| NEREIDA VELAZQUEZ | workplace safety or health violation | 2005 | OSHA | $12,100 | ||
| HARDWOOD MILLS INC | workplace safety or health violation | 2010 | OSHA | $12,100 |
