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  |
|---|---|---|---|---|---|---|
| Allsource Financial Management, LLC | investor protection violation | 2015 | MD-SEC | $10,578 | ||
| Starting Gate Shell Inc | motor vehicle safety violation | 2015 | FMCSA | $10,570 | ||
| Collingswood Rehabilitation And Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2022 | CMS | $10,565 |
| Acme Paper & Supply Co | motor vehicle safety violation | 2017 | FMCSA | $10,560 | ||
| GASMART of Frederick, Inc. | wage and hour violation | 2007 | WHD | $10,555 | ||
| Robert Dixon | motor vehicle safety violation | 2014 | FMCSA | $10,540 | ||
| GENERAL MILLS OPERATIONS, INC. | General Mills | food products | workplace safety or health violation | 2007 | OSHA | $10,539 |
| Woodpoint Bar & Grill, Inc. | wage and hour violation | 2006 | WHD | $10,536 | ||
| Roch Bros., Inc. | wage and hour violation | 2014 | WHD | $10,516 | ||
| MILLER AUTO PARTS & SUPPLY COMPANY, INC. | workplace safety or health violation | 2011 | OSHA | $10,515 | ||
| Professional Bartenders & Servers, Inc. | wage and hour violation | 2012 | WHD | $10,507 | ||
| PHELPS TRUCKING INC. | motor vehicle safety violation | 2008 | FMCSA | $10,500 | ||
| Stillwater Property and Casualty Insurance Co. | insurance violation | 2015 | MD-INS | $10,500 | ||
| CIGNA Health and Life Insurance Co. | Cigna | healthcare services | insurance violation | 2016 | MD-INS | $10,500 |
| National Guardian Life Insurance Co. | insurance violation | 2016 | MD-INS | $10,500 | ||
| JBD, LLC | environmental violation | 2012 | MD-ENV | $10,500 | ||
| TNEMEC | air pollution violation | 2002 | MD-ENV | $10,500 | ||
| LOCKE INSULATORS INC | workplace safety or health violation | 2008 | OSHA | $10,500 | ||
| TAYLOR FARMS MARYLAND INC | workplace safety or health violation | 2011 | OSHA | $10,500 | ||
| SEVEN OAKS LANDSCAPING INC | workplace safety or health violation | 2013 | OSHA | $10,500 | ||
| BELTWAY CUSTOM CULTURED MARBLE, INC. | workplace safety or health violation | 2017 | OSHA | $10,500 | ||
| BARKAN MANAGEMENT, LLC | workplace safety or health violation | 2020 | OSHA | $10,500 | ||
| Choice 1 Mortgage Relief, LLC | consumer protection violation | 2015 | MD-FIN | $10,495 | ||
| Rossville Rehabilitation And Healthcare Center | nursing home violation | 2023 | CMS | $10,489 | ||
| Roland Park Rehabilitation And Healthcare Center | nursing home violation | 2023 | CMS | $10,489 | ||
| USProtect Corporation | wage and hour violation | 2008 | WHD | $10,486 | ||
| Baywoods Of Annapolis | nursing home violation | 2019 | CMS | $10,475 | ||
| BLOCH & GUGGENHEIMER, INC. | B&G Foods | food products | workplace safety or health violation | 2010 | OSHA | $10,475 |
| DEL MONTE FRESH PRODUCE N.A., INC. | Fresh Del Monte Produce | food products | workplace safety or health violation | 2018 | OSHA | $10,475 |
| COCA-COLA REFRESHMENTS USA INC | Coca-Cola Co. | beverages | workplace safety or health violation | 2012 | OSHA | $10,460 |
| TELLIGENT MASONRY, LLC. | workplace safety or health violation | 2021 | OSHA | $10,450 | ||
| Heidelberg Materials US Cement LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2007 | MSHA | $10,437 |
| Correct Rx Pharmacy Services, Inc. | Family and Medical Leave Act | 2010 | WHD | $10,436 | ||
| M & A Trucking LLC | motor vehicle safety violation | 2024 | FMCSA | $10,430 | ||
| Ta Long Trucking LLC | motor vehicle safety violation | 2024 | FMCSA | $10,430 | ||
| Tarah Perrella, Inc. | wage and hour violation | 2019 | WHD | $10,429 | ||
| LilyBlue, LLC | wage and hour violation | 2014 | WHD | $10,423 | ||
| Argyle Land Company, Inc. | wage and hour violation | 2004 | WHD | $10,417 | ||
| Oaw Trucking Llc | motor vehicle safety violation | 2018 | FMCSA | $10,400 | ||
| Penn Mutual Life Insurance Co. | Penn Mutual | financial services | insurance violation | 2015 | MD-INS | $10,400 |
| Retirement Asset Protection Corp. and Oracle Financial Group | insurance violation | 2019 | MD-INS | $10,400 | ||
| Century Engineering | environmental violation | 2010 | MD-ENV | $10,400 | ||
| I V CARPENTRY, INC. | workplace safety or health violation | 2011 | OSHA | $10,400 | ||
| CARLOS R. REYES-VILLATORO DBA REYES SIDING LLC | workplace safety or health violation | 2012 | OSHA | $10,400 | ||
| MARCOS MONGE | workplace safety or health violation | 2014 | OSHA | $10,400 | ||
| GALEANO CONSTRUCTION LLC | workplace safety or health violation | 2017 | OSHA | $10,400 | ||
| L.O.R CONTRACTORS LLC | workplace safety or health violation | 2019 | OSHA | $10,400 | ||
| REO CONTRACTOR LLC | workplace safety or health violation | 2019 | OSHA | $10,400 | ||
| HARVIEW ROOFING & HOME IMPROVEMENT, INC. | workplace safety or health violation | 2021 | OSHA | $10,400 | ||
| JY RENOVATIONS LLC | workplace safety or health violation | 2022 | OSHA | $10,400 | ||
| EVEN'S EXTERIOR, LLC | workplace safety or health violation | 2023 | OSHA | $10,400 | ||
| KENT CO-OPERATIVE, INC | environmental violation | 2009 | EPA | $10,400 | ||
| CONCRETE GENERAL, INC. | workplace safety or health violation | 2003 | OSHA | $10,380 | ||
| CUMBERLAND VALLEY FABRICATORS, INC. | workplace safety or health violation | 2008 | OSHA | $10,375 | ||
| ASSURANCE TECHNOLOGY CORPORATION | workplace safety or health violation | 2021 | OSHA | $10,360 | ||
| PBE Carderock, Inc. | labor relations violation | 2018 | NLRB | $10,353 | ||
| SEVEN (K) LTD LLC | workplace safety or health violation | 2000 | OSHA | $10,350 | ||
| GCL CONSTRUCTION, LLC. | workplace safety or health violation | 2005 | OSHA | $10,350 | ||
| GILBERTO RUIZ | workplace safety or health violation | 2017 | OSHA | $10,350 | ||
| Aspen Hill General and Cosmetic Dentistry | wage and hour violation | 2010 | WHD | $10,349 | ||
| PHELPS & PHELPS CONSULTING, LLC | wage and hour violation | 2015 | WHD | $10,346 | ||
| Motir Services, Inc. | wage and hour violation | 2012 | WHD | $10,334 | ||
| COFFEY LUMBER COMPANY, INC. | workplace safety or health violation | 2005 | OSHA | $10,325 | ||
| VANGEL PAPER INC | workplace safety or health violation | 2014 | OSHA | $10,325 | ||
| Guardian Fire Protection | labor relations violation | 2004 | NLRB | $10,324 | ||
| A-1 Mart, Inc. | wage and hour violation | 2011 | WHD | $10,323 | ||
| Dc Nation Incorporated | motor vehicle safety violation | 2024 | FMCSA | $10,320 | ||
| Lawrence E. Hayes, Sr | motor vehicle safety violation | 2013 | FMCSA | $10,300 | ||
| JUSTIN CLAY D.B.A. J CLAY PLUMBING | workplace safety or health violation | 2009 | OSHA | $10,300 | ||
| PILITA CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $10,300 | ||
| Alice Byrd Tawes Nursing Home | nursing home violation | 2019 | CMS | $10,286 | ||
| USProtect Corporation | wage and hour violation | 2008 | WHD | $10,284 | ||
| Guyes' Limousine Service Inc | motor vehicle safety violation | 2017 | FMCSA | $10,280 | ||
| Karoly Transport Inc | motor vehicle safety violation | 2017 | FMCSA | $10,280 | ||
| TAYLOR FARMS MARYLAND INC | workplace safety or health violation | 2011 | OSHA | $10,280 | ||
| PATAPSCO VALLEY CENTER | nursing home violation | 2017 | CMS | $10,273 | ||
| Mountain City Center For Rehabilitation & Nursing | nursing home violation | 2018 | CMS | $10,273 | ||
| Fairland Center | Genesis HealthCare | healthcare services | nursing home violation | 2018 | CMS | $10,273 |
| The Spine Center | labor relations violation | 2008 | NLRB | $10,271 | ||
| The Ravens Grouop, Inc. | wage and hour violation | 2012 | WHD | $10,267 | ||
| Allan Myers-MD, Inc. | environmental violation | 2015 | MD-ENV | $10,250 | ||
| Brooke Grove Rehab. & Nsg Ctr | nursing home violation | 2021 | MD-DOH | $10,250 | ||
| KINGS SIDING & CONSTRUCTION, LLC | workplace safety or health violation | 2019 | OSHA | $10,250 | ||
| AMERICAN PAVING FABRICS, INC. | motor vehicle safety violation | 2007 | FMCSA | $10,230 | ||
| Karen's of Calvert Florist, Inc. | wage and hour violation | 2007 | WHD | $10,230 | ||
| K Purnell Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $10,230 | ||
| ModPro Loan Modification and 800Settle, Inc., dba Formentera, Inc. | consumer protection violation | 2016 | MD-FIN | $10,225 | ||
| Nayaa, LLC | wage and hour violation | 2010 | WHD | $10,221 | ||
| MDS FRAMING LLC | workplace safety or health violation | 2014 | OSHA | $10,200 | ||
| GREGORY LANG | workplace safety or health violation | 2021 | OSHA | $10,200 | ||
| PEDRO ANDRADE | workplace safety or health violation | 2021 | OSHA | $10,200 | ||
| ALB CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $10,200 | ||
| CS1 REMODELING, LLC | workplace safety or health violation | 2023 | OSHA | $10,190 | ||
| Gray Optometrists, P. A. | wage and hour violation | 2017 | WHD | $10,180 | ||
| SPARKEE AWNINGS, INC. | workplace safety or health violation | 2016 | OSHA | $10,175 | ||
| Prometric, Inc. | labor relations violation | 2015 | NLRB | $10,173 | ||
| YLS LOGISTIC CENTER, INC. | motor vehicle safety violation | 2007 | FMCSA | $10,170 | ||
| PIEDMONT AIRLINES INC | American Airlines | airlines | workplace safety or health violation | 2010 | OSHA | $10,165 |
| EDNA CARPENTRY LLC | workplace safety or health violation | 2020 | OSHA | $10,162 | ||
| Dennett Road Manor | nursing home violation | 2019 | CMS | $10,143 | ||
| WILBUR CARBAUGH JR | workplace safety or health violation | 2024 | OSHA | $10,140 |
