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  |
|---|---|---|---|---|---|---|
| Citizens Care Center | nursing home violation | 2018 | CMS | $11,053 | ||
| Grant'S Trucking Inc | motor vehicle safety violation | 2018 | FMCSA | $11,050 | ||
| WOOD PRODUCTS, INC. | workplace safety or health violation | 2010 | OSHA | $11,050 | ||
| Ceriello Fine Foods | wage and hour violation | 2012 | WHD | $11,045 | ||
| Ever Mejia Sorto | motor vehicle safety violation | 2015 | FMCSA | $11,040 | ||
| JLI CONTRACTING, LLC | workplace safety or health violation | 2006 | OSHA | $11,024 | ||
| Global Trading Unlimited Inc | motor vehicle safety violation | 2016 | FMCSA | $11,010 | ||
| Access Limousine Service Inc | motor vehicle safety violation | 2013 | FMCSA | $11,000 | ||
| L & L Construction Associates, Inc. | labor relations violation | 2002 | NLRB | $11,000 | ||
| Coast to Coast Home Solutions, LLC | consumer protection violation | 2013 | MD-FIN | $11,000 | ||
| Medco Health, LLC | insurance violation | 2013 | MD-INS | $11,000 | ||
| Bravo Health Mid-Atlantic, Inc. | Cigna | healthcare services | insurance violation | 2017 | MD-INS | $11,000 |
| Simpson Mill LLC | environmental violation | 2013 | MD-ENV | $11,000 | ||
| Greystar Development and Construction, L.P. | environmental violation | 2013 | MD-ENV | $11,000 | ||
| Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $11,000 |
| GreenLabs, Inc. | cannabis violation | 2019 | MD-MCA | $11,000 | ||
| Middle River Air Systems | air pollution violation | 2023 | MD-ENV | $11,000 | ||
| CANADA DRY DISTRIBUTING CO OF WILMINGTON | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2008 | OSHA | $11,000 |
| BUILDING CONCEPTS OF AMERICA INC | workplace safety or health violation | 2014 | OSHA | $11,000 | ||
| DAIRY MAID DAIRY, LLC | workplace safety or health violation | 2016 | OSHA | $11,000 | ||
| PAUL NICHOLSON | workplace safety or health violation | 2017 | OSHA | $11,000 | ||
| OSBELDO RUANO PEREZ | workplace safety or health violation | 2019 | OSHA | $11,000 | ||
| HERNANDEZ HOME REMODELING SERVICES LLC | workplace safety or health violation | 2020 | OSHA | $11,000 | ||
| VICTOR MANUEL CERON | workplace safety or health violation | 2022 | OSHA | $11,000 | ||
| ALB CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $11,000 | ||
| JOSE VIDAL CRUZ SARAVIA | workplace safety or health violation | 2022 | OSHA | $11,000 | ||
| LEN THE PLUMBER, LLC | workplace safety or health violation | 2023 | OSHA | $11,000 | ||
| ODI CONSTRUCTION, LIMITED LIABILITY COMPANY | workplace safety or health violation | 2023 | OSHA | $11,000 | ||
| AVENTIS CROP SCIENCE USA, LP | Bayer | chemicals | environmental violation | 2000 | EPA | $11,000 |
| CASHWELL, LOUIS W | environmental violation | 2003 | EPA | $11,000 | ||
| INFRA-METALS COMPANY | workplace safety or health violation | 2007 | OSHA | $10,985 | ||
| Imerys Carbonates USA, Inc. | Groupe Bruxelles Lambert | diversified | workplace safety or health violation | 2016 | MSHA | $10,984 |
| Reybb Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $10,980 | ||
| Kevin Dockett Sr Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $10,980 | ||
| Midwest, Inc. | labor relations violation | 2013 | NLRB | $10,978 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $10,953 |
| Imerys Carbonates USA, Inc. | Groupe Bruxelles Lambert | diversified | workplace safety or health violation | 2020 | MSHA | $10,953 |
| Grind Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $10,950 | ||
| USA TREE SERVICE INC | workplace safety or health violation | 2023 | OSHA | $10,944 | ||
| Canyon Contracting, Inc. | wage and hour violation | 2017 | WHD | $10,943 | ||
| M T M Ventures Inc | motor vehicle safety violation | 2017 | FMCSA | $10,940 | ||
| Commercial Contractors Group, Inc | wage and hour violation | 2010 | WHD | $10,932 | ||
| Tek Systems, Inc. | wage and hour violation | 2012 | WHD | $10,920 | ||
| Ourisman Honda of Laurel | water pollution violation | 2017 | MD-ENV | $10,920 | ||
| POTOMAC GERMAN AUTO INC TA CRAZY RAYS | workplace safety or health violation | 2014 | OSHA | $10,900 | ||
| GUSTAVO ROJAS | workplace safety or health violation | 2023 | OSHA | $10,900 | ||
| National Lutheran Home for the Aged | labor relations violation | 2002 | NLRB | $10,891 | ||
| Bethesda Health And Rehabilitation | nursing home violation | 2019 | CMS | $10,884 | ||
| DANIEL FERRELL MASONRY, L.L.C. | workplace safety or health violation | 2005 | OSHA | $10,880 | ||
| DYNCORP INTERNATIONAL, LLC | Amentum Government Services Holdings LLC | miscellaneous services | workplace safety or health violation | 2010 | OSHA | $10,875 |
| TAYLOR FARMS MARYLAND INC | workplace safety or health violation | 2011 | OSHA | $10,875 | ||
| INO VELASQUEZ | workplace safety or health violation | 2017 | OSHA | $10,875 | ||
| Precision Concrete Construction, Inc. | labor relations violation | 2003 | NLRB | $10,869 | ||
| Knight Protective Service, Inc. | wage and hour violation | 2010 | WHD | $10,866 | ||
| Genes Limousine Service Inc | motor vehicle safety violation | 2014 | FMCSA | $10,860 | ||
| Tobar Construction Inc | motor vehicle safety violation | 2015 | FMCSA | $10,860 | ||
| NEW FACES MASONRY | workplace safety or health violation | 2008 | OSHA | $10,850 | ||
| WOOD CARPENTRY LLC | workplace safety or health violation | 2015 | OSHA | $10,850 | ||
| JOSEPH CARTWRIGHT DBA T-4, INC. | workplace safety or health violation | 2014 | OSHA | $10,837 | ||
| Global Trading Unlimited Inc | motor vehicle safety violation | 2016 | FMCSA | $10,830 | ||
| MJM ENTERPRISES, INC., D/B/A BALTIMORE PAINT AUTHO | environmental violation | 2017 | EPA | $10,825 | ||
| Trader's | wage and hour violation | 2006 | WHD | $10,816 | ||
| Manufacturing Engineering Systems, Inc. | wage and hour violation | 2005 | WHD | $10,803 | ||
| Bettinger West Interiors, Inc. | wage and hour violation | 2020 | WHD | $10,802 | ||
| Acoway Logistics LLC | motor vehicle safety violation | 2022 | FMCSA | $10,800 | ||
| Mjh Transport Co | motor vehicle safety violation | 2023 | FMCSA | $10,800 | ||
| PERINI CONSTRUCTION, INCORPORATED | Tutor Perini | construction and engineering | workplace safety or health violation | 2002 | OSHA | $10,800 |
| D.N.G. CARPENTRY, LLC | workplace safety or health violation | 2005 | OSHA | $10,800 | ||
| MARS SUPER MARKETS, INCORPORATED | workplace safety or health violation | 2008 | OSHA | $10,800 | ||
| DORSEY FAMILY BUILDERS & WESLEY'S WALK | workplace safety or health violation | 2009 | OSHA | $10,800 | ||
| ISAIAS AREVALO ARREAZA | workplace safety or health violation | 2018 | OSHA | $10,800 | ||
| JOSE URIAS | workplace safety or health violation | 2018 | OSHA | $10,800 | ||
| RENE MEJIA CASTILLO | workplace safety or health violation | 2018 | OSHA | $10,800 | ||
| RUB & DAN CONSTRUCTION, L.L.C. | workplace safety or health violation | 2019 | OSHA | $10,800 | ||
| MACHINING TECHNOLOGIES INC | workplace safety or health violation | 2009 | OSHA | $10,790 | ||
| Colonial Penn Life Insurance Co. | insurance violation | 2013 | MD-INS | $10,750 | ||
| Ryland Homes | Lennar | construction and engineering | environmental violation | 2013 | MD-ENV | $10,750 |
| CIRCUIT CITY STORES, INC. | workplace safety or health violation | 2005 | OSHA | $10,750 | ||
| FLYING DOG BREWERY LLLP | workplace safety or health violation | 2009 | OSHA | $10,750 | ||
| EDGAR ROOFING SERVICES LLC | workplace safety or health violation | 2021 | OSHA | $10,750 | ||
| Manganaro Midatlantic, LLC | wage and hour violation | 2010 | WHD | $10,743 | ||
| Airport 2000, LLC | labor relations violation | 2006 | NLRB | $10,726 | ||
| RIDGE ENGINEERING, INC. | workplace safety or health violation | 2019 | OSHA | $10,710 | ||
| Heritage Coal & Natural Resources LLC | workplace safety or health violation | 2009 | MSHA | $10,705 | ||
| OWENS CORNING TRUMBULL ASPHALT | Owens Corning | building materials | air pollution violation | 2004 | MD-ENV | $10,700 |
| JMC TREE SERVICE LLC | workplace safety or health violation | 2021 | OSHA | $10,700 | ||
| Avalos Transportation | motor vehicle safety violation | 2019 | FMCSA | $10,660 | ||
| Credence Law Group, Inc. | consumer protection violation | 2017 | MD-FIN | $10,651 | ||
| JOSE SELVIN GONZALEZ | workplace safety or health violation | 2021 | OSHA | $10,650 | ||
| Hope Alliance Foundation Corp, Real Estate Loan Negotiation Services L.L.C. | consumer protection violation | 2012 | MD-FIN | $10,608 | ||
| JOSEPH CARTWRIGHT DBA T-4 INC | workplace safety or health violation | 2012 | OSHA | $10,600 | ||
| ELITE SIDING GUTTER ROOFING, LLC | workplace safety or health violation | 2019 | OSHA | $10,600 | ||
| CONCE CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $10,600 | ||
| ANGEL BENITEZ | workplace safety or health violation | 2022 | OSHA | $10,600 | ||
| MG CARPENTRY SERVICES LLC | workplace safety or health violation | 2022 | OSHA | $10,600 | ||
| P.A.L. BROTHERS ROOFING AND GUTTERS LLC | workplace safety or health violation | 2023 | OSHA | $10,600 | ||
| OSMAR NOE FLORES ULLOA | workplace safety or health violation | 2020 | OSHA | $10,587 | ||
| World Duty Free Group LLC, N.A. | labor relations violation | 2016 | NLRB | $10,586 | ||
| RIVERS CONSTRUCTION GROUP, LTD. | workplace safety or health violation | 2022 | OSHA | $10,584 | ||
| MEAPEA Building Harmony | consumer protection violation | 2015 | MD-FIN | $10,580 | ||
| Allsource Financial Management, LLC | investor protection violation | 2015 | MD-SEC | $10,578 |
