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  |
|---|---|---|---|---|---|---|
| HARDWOOD MILLS INC | workplace safety or health violation | 2010 | OSHA | $12,100 | ||
| CONSERVIT INC. | workplace safety or health violation | 2018 | OSHA | $12,100 | ||
| Termin Trucking Llc | motor vehicle safety violation | 2017 | FMCSA | $12,090 | ||
| DOVE POINTE | wage and hour violation | 2011 | WHD | $12,076 | ||
| L.O.R CONTRACTORS LLC | workplace safety or health violation | 2018 | OSHA | $12,075 | ||
| Lineal Industries, Inc. dba | wage and hour violation | 2013 | WHD | $12,070 | ||
| Silver Trucking Co LLC | motor vehicle safety violation | 2021 | FMCSA | $12,060 | ||
| Baltimore Tank Lines Inc | motor vehicle safety violation | 2022 | FMCSA | $12,060 | ||
| A&A CONSTRUCTIONS, LLC | workplace safety or health violation | 2018 | OSHA | $12,050 | ||
| Community Concrete Restoration, Inc. | wage and hour violation | 2005 | WHD | $12,042 | ||
| Cole Roofing Company Inc | motor vehicle safety violation | 2012 | FMCSA | $12,030 | ||
| Karen's of Calvert Florist, Inc. | wage and hour violation | 2008 | WHD | $12,028 | ||
| Owings Mills Corporate Shuttle Inc | motor vehicle safety violation | 2014 | FMCSA | $12,020 | ||
| IRON WORLD MANUFACTURING LLC | workplace safety or health violation | 2023 | OSHA | $12,015 | ||
| R.J. Houle Mechanical Contractors | labor relations violation | 2006 | NLRB | $12,001 | ||
| Oscar Arnulfo Martinez Daboub | motor vehicle safety violation | 2013 | FMCSA | $12,000 | ||
| Steve Geyers Transportation Inc | motor vehicle safety violation | 2014 | FMCSA | $12,000 | ||
| Olympic News and Gifts | labor relations violation | 2010 | NLRB | $12,000 | ||
| W.R. Grace | Standard Industries Inc. | building materials | labor relations violation | 2005 | NLRB | $12,000 |
| Trans Health Inc. - Fort Washington | labor relations violation | 2004 | NLRB | $12,000 | ||
| Allied Systems, Ltd. | labor relations violation | 2001 | NLRB | $12,000 | ||
| Turner Transportation Group Inc | motor vehicle safety violation | 2016 | FMCSA | $12,000 | ||
| Wings Landing Farms, LLC | wage and hour violation | 2015 | WHD | $12,000 | ||
| Loan Modification Grou and MBM Group, LLC dba MBM Group | consumer protection violation | 2011 | MD-FIN | $12,000 | ||
| P.N. Financial, Inc. | consumer protection violation | 2015 | MD-FIN | $12,000 | ||
| Federal Insurance Co. et al. | Chubb Limited | financial services | insurance violation | 2016 | MD-INS | $12,000 |
| McJilton and Associates, Inc. | insurance violation | 2019 | MD-INS | $12,000 | ||
| IHC Speciality Benefits Inc. | insurance violation | 2019 | MD-INS | $12,000 | ||
| Park Terrace, Inc. | lead violation | 2017 | MD-ENV | $12,000 | ||
| A. I. Petroleum Testing & Inspection, LLC | underground storage tank violation | 2015 | MD-ENV | $12,000 | ||
| POTTS & CALLAHAN | air pollution violation | 2015 | MD-ENV | $12,000 | ||
| Dege, LLC | lead violation | 2014 | MD-ENV | $12,000 | ||
| Delmarva Power and Light Company | Exelon | utilities and power generation | environmental violation | 2013 | MD-ENV | $12,000 |
| ICC Constructors | environmental violation | 2012 | MD-ENV | $12,000 | ||
| IMERYS | Groupe Bruxelles Lambert | diversified | air pollution violation | 2012 | MD-ENV | $12,000 |
| Reliable Contracting Company, Inc. | environmental violation | 2012 | MD-ENV | $12,000 | ||
| Lewis Contractors | environmental violation | 2011 | MD-ENV | $12,000 | ||
| Anne Arundel Medical Center | Luminis Health | healthcare services | environmental violation | 2010 | MD-ENV | $12,000 |
| NORTHWEST HOSPITAL | air pollution violation | 2005 | MD-ENV | $12,000 | ||
| AIR PRODUCTS POLYMERS | air pollution violation | 2004 | MD-ENV | $12,000 | ||
| Cromwell Center | nursing home violation | 2021 | MD-DOH | $12,000 | ||
| Crescent Cities Nursing & Rehabilitation Center | nursing home violation | 2021 | MD-DOH | $12,000 | ||
| Green Leaf Medical LLC | cannabis violation | 2021 | MD-MCA | $12,000 | ||
| Jhon'S Towing & Repair Services LLC | motor vehicle safety violation | 2023 | FMCSA | $12,000 | ||
| MARRIOTT INTERNATIONAL INC DBA ASPEN WYE RIVER C | Marriott International | hotels | workplace safety or health violation | 2008 | OSHA | $12,000 |
| MERRELL BUILDING ENTERPRISES INC | workplace safety or health violation | 2009 | OSHA | $12,000 | ||
| ALL STATES CONSTRUCTION CO INC | workplace safety or health violation | 2012 | OSHA | $12,000 | ||
| MT.SAVAGE SPECIALTY REFRACTORIES CO INC | workplace safety or health violation | 2011 | OSHA | $12,000 | ||
| JJR CONSTRUCTION, LLC | workplace safety or health violation | 2019 | OSHA | $12,000 | ||
| REO CONTRACTOR LLC | workplace safety or health violation | 2019 | OSHA | $12,000 | ||
| ISRAEL PEDROZA-RODRIGUEZ | workplace safety or health violation | 2024 | OSHA | $12,000 | ||
| CLOUSE TRUCKING INC | workplace safety or health violation | 2012 | OSHA | $11,997 | ||
| Starline Communication LLP | motor vehicle safety violation | 2013 | FMCSA | $11,990 | ||
| Genes Limousine Service Inc | motor vehicle safety violation | 2015 | FMCSA | $11,980 | ||
| Pamex Food Inc | motor vehicle safety violation | 2021 | FMCSA | $11,970 | ||
| ARJ Construction Company Inc | workplace safety or health violation | 2011 | MSHA | $11,968 | ||
| Knight Protective Service, Inc. | wage and hour violation | 2009 | WHD | $11,963 | ||
| MACK TRUCKS INC | Volvo | motor vehicles | workplace safety or health violation | 2014 | OSHA | $11,950 |
| SUNNY SLOPE CONSTRUCTION, LLC | workplace safety or health violation | 2017 | OSHA | $11,950 | ||
| Westminster Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2019 | CMS | $11,944 |
| RC MASONRY INC | workplace safety or health violation | 2010 | OSHA | $11,937 | ||
| Facilities Services Management, Inc. | wage and hour violation | 2009 | WHD | $11,934 | ||
| HANOVER FOODS CORPORATION | Hanover Foods | food products | workplace safety or health violation | 2008 | OSHA | $11,934 |
| DEL MONTE FRESH PRODUCE COMPANY | Fresh Del Monte Produce | food products | workplace safety or health violation | 2002 | OSHA | $11,925 |
| White Oak Rehabilitation And Nursing Center | nursing home violation | 2023 | CMS | $11,921 | ||
| JD Logistics Inc | motor vehicle safety violation | 2014 | FMCSA | $11,920 | ||
| Gasmart of Frederick, Inc. | wage and hour violation | 2008 | WHD | $11,913 | ||
| Holly Hill Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2021 | CMS | $11,908 |
| Jeffrey A. Smith Law Group aka JAS Law Group aka JAS Legal Team | consumer protection violation | 2015 | MD-FIN | $11,900 | ||
| RAUL ESCOBAR | workplace safety or health violation | 2015 | OSHA | $11,900 | ||
| CleanNet USA, Inc. | CleanNet USA | business services | wage and hour violation | 2010 | WHD | $11,888 |
| Kaiser Transportation Inc | motor vehicle safety violation | 2014 | FMCSA | $11,880 | ||
| Bow-Tie Cinemas, LLC | wage and hour violation | 2008 | WHD | $11,880 | ||
| JLI CONTRACTING, L.L.C. | workplace safety or health violation | 2003 | OSHA | $11,875 | ||
| C & E Investment Corp. | wage and hour violation | 2007 | WHD | $11,867 | ||
| Mid-Atlantic Furniture Distributors | motor vehicle safety violation | 2014 | FMCSA | $11,864 | ||
| Cross State Moving LLC | motor vehicle safety violation | 2014 | FMCSA | $11,850 | ||
| A & S TRUCKING SERVICE, INC. | motor vehicle safety violation | 2005 | FMCSA | $11,850 | ||
| CACI SYSTEMS, INC. | workplace safety or health violation | 2009 | OSHA | $11,850 | ||
| EVER CONTRACTORS INC. | workplace safety or health violation | 2014 | OSHA | $11,850 | ||
| BMC Enterprises | wage and hour violation | 2004 | WHD | $11,844 | ||
| CARLOS PANAMENO | workplace safety or health violation | 2021 | OSHA | $11,830 | ||
| COMFORT MASTERS HEATING & COOLING, INC. | workplace safety or health violation | 2006 | OSHA | $11,825 | ||
| Data Solutions & Technology, Inc. | wage and hour violation | 2020 | WHD | $11,810 | ||
| USProtect Corporation | wage and hour violation | 2008 | WHD | $11,808 | ||
| Hagerstown Metal Fabricators, Inc. | labor relations violation | 2000 | NLRB | $11,800 | ||
| Transamerica Premier Life Insurance Co. | Aegon | financial services | insurance violation | 2015 | MD-INS | $11,800 |
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2016 | MD-INS | $11,800 |
| ABNER ESTRADA | workplace safety or health violation | 2016 | OSHA | $11,800 | ||
| MID-ATLANTIC BAKING COMPANY, LLC | workplace safety or health violation | 2020 | OSHA | $11,800 | ||
| JVR CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $11,800 | ||
| JJ GONZALEZ ROOFING, LLC | workplace safety or health violation | 2023 | OSHA | $11,800 | ||
| G&E Concrete | motor vehicle safety violation | 2018 | FMCSA | $11,790 | ||
| MSS Enterprises, Inc. | wage and hour violation | 2012 | WHD | $11,750 | ||
| Martorana Legal Services LLC | consumer protection violation | 2012 | MD-FIN | $11,750 | ||
| MILESTONE TARANT, LLC | workplace safety or health violation | 2008 | OSHA | $11,750 | ||
| ALL STATES CONSTRUCTION CO INC | workplace safety or health violation | 2008 | OSHA | $11,735 | ||
| Prosoft Associates, Inc. | wage and hour violation | 2004 | WHD | $11,729 | ||
| National Delivery Systems Inc | motor vehicle safety violation | 2017 | FMCSA | $11,700 | ||
| JOHNSON CONSTRUCTION | workplace safety or health violation | 2000 | OSHA | $11,700 | ||
| EFS STRUCTURES | workplace safety or health violation | 2012 | OSHA | $11,700 |
