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  |
|---|---|---|---|---|---|---|
| CHA Enterprises Inc. | cannabis violation | 2019 | MD-MCA | $9,500 | ||
| K-MART | Sears | retailing | workplace safety or health violation | 2006 | OSHA | $9,500 |
| CARE ENVIRONMENTAL CORPORATION | workplace safety or health violation | 2007 | OSHA | $9,500 | ||
| SOLO CUP OPERATING CORPORATION | Dart Container | paper and packaging | workplace safety or health violation | 2008 | OSHA | $9,500 |
| PROBUILD EAST LLC | Builders FirstSource | wholesalers | workplace safety or health violation | 2008 | OSHA | $9,500 |
| ALLARD NAZARIAN GROUP INC TA GRANITE STATE | workplace safety or health violation | 2013 | OSHA | $9,500 | ||
| ESTRADA CONTRACTING, INC. | workplace safety or health violation | 2021 | OSHA | $9,500 | ||
| Maryland Turf Catering | labor relations violation | 2010 | NLRB | $9,495 | ||
| Royal Fidelity Incorporated | consumer protection violation | 2013 | MD-FIN | $9,485 | ||
| Mary LLC | wage and hour violation | 2011 | WHD | $9,452 | ||
| Dansville Hauling Corp | motor vehicle safety violation | 2012 | FMCSA | $9,450 | ||
| LEN BAYLIN INC DBA CARS CARS CARS | motor vehicle safety violation | 2004 | FMCSA | $9,450 | ||
| WELLS & ASSOCIATES, INC. | workplace safety or health violation | 2003 | OSHA | $9,450 | ||
| ALL STATES CONSTRUCTION CO., INC. | workplace safety or health violation | 2012 | OSHA | $9,450 | ||
| IPIC-GOLD CLASS ENTERTAINMENT, LLC | workplace safety or health violation | 2018 | OSHA | $9,450 | ||
| Alley Cat Allies, Inc. | labor relations violation | 2019 | NLRB | $9,440 | ||
| ARJ Construction Company Inc | workplace safety or health violation | 2013 | MSHA | $9,437 | ||
| Atlantic Credit and Finance, Inc. | Encore Capital Group | financial services | wage and hour violation | 2006 | WHD | $9,422 |
| Trieschmans Lennys Towing | motor vehicle safety violation | 2022 | FMCSA | $9,400 | ||
| MAUDINY CHAVARRIA CAMBARA | workplace safety or health violation | 2021 | OSHA | $9,400 | ||
| LEON J CARPENTRY LLC | workplace safety or health violation | 2021 | OSHA | $9,400 | ||
| KYB CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $9,400 | ||
| ELMER OMAR CHAVEZ | workplace safety or health violation | 2021 | OSHA | $9,400 | ||
| JOSE ROMERO | workplace safety or health violation | 2023 | OSHA | $9,400 | ||
| Silver Cab of P.G., Inc. | wage and hour violation | 2009 | WHD | $9,397 | ||
| Honeywell International, Inc. | Honeywell International | diversified | labor relations violation | 2008 | NLRB | $9,394 |
| M&L Express LLC | motor vehicle safety violation | 2023 | FMCSA | $9,390 | ||
| Witty Movers And Delivery | motor vehicle safety violation | 2023 | FMCSA | $9,380 | ||
| CARLOS GARCIA | workplace safety or health violation | 2015 | OSHA | $9,375 | ||
| PATRICIA KAY WATTS | workplace safety or health violation | 2019 | OSHA | $9,362 | ||
| Autumn Lake Healthcare At Spa Creek | Autumn Lake Healthcare | healthcare services | nursing home violation | 2020 | CMS | $9,360 |
| The Village At Rockville | nursing home violation | 2019 | CMS | $9,360 | ||
| Hebrew Home Of Greater Washington | nursing home violation | 2019 | CMS | $9,360 | ||
| INTERSTATE CORRPACK LLC TA INTERSTATE CONTAINER | workplace safety or health violation | 2012 | OSHA | $9,360 | ||
| Mar-Chek, Inc. | wage and hour violation | 2005 | WHD | $9,350 | ||
| Sunshine Acres, Inc. | wage and hour violation | 2006 | WHD | $9,340 | ||
| B & B Towing & Recovery, Inc. | wage and hour violation | 2006 | WHD | $9,335 | ||
| Gulliver's Movers Inc | motor vehicle safety violation | 2012 | FMCSA | $9,330 | ||
| LGR CARPENTRY INC | workplace safety or health violation | 2006 | OSHA | $9,325 | ||
| GEORGE & LYNCH INC | workplace safety or health violation | 2008 | OSHA | $9,324 | ||
| A-Quality Mechanical Insulation, Inc | wage and hour violation | 2020 | WHD | $9,321 | ||
| Home Delivery Enterprises Inc | motor vehicle safety violation | 2013 | FMCSA | $9,320 | ||
| S. FREEDMAN & SONS, INC. | motor vehicle safety violation | 2009 | FMCSA | $9,310 | ||
| F & M CARPENTRY LLC | workplace safety or health violation | 2021 | OSHA | $9,310 | ||
| ASB GENERAL CONTRACTING, LLC | workplace safety or health violation | 2023 | OSHA | $9,310 | ||
| Bel-Air Seasons Pizza & Restaurant Inc | wage and hour violation | 2011 | WHD | $9,306 | ||
| ALCORE | workplace safety or health violation | 2002 | OSHA | $9,300 | ||
| MARIO ALVIZO | workplace safety or health violation | 2021 | OSHA | $9,300 | ||
| COATING APPLICATION, LLC | workplace safety or health violation | 2021 | OSHA | $9,300 | ||
| GILBERT & SONS TRANSPORT, INC. | motor vehicle safety violation | 2009 | FMCSA | $9,290 | ||
| Cornerstone Concessions, LLC | wage and hour violation | 2010 | WHD | $9,284 | ||
| Regency Cab | wage and hour violation | 2007 | WHD | $9,283 | ||
| Donald B.Taylor SR. | motor vehicle safety violation | 2015 | FMCSA | $9,280 | ||
| Glotfelty Enterprises, Inc. | wage and hour violation | 2020 | WHD | $9,266 | ||
| Consolidated Construction Services, Inc. | wage and hour violation | 2008 | WHD | $9,257 | ||
| TISHCON CORP. | workplace safety or health violation | 2003 | OSHA | $9,250 | ||
| JOSEPH K. EADES II | workplace safety or health violation | 2022 | OSHA | $9,250 | ||
| Aarsand Managment, LLC | wage and hour violation | 2005 | WHD | $9,240 | ||
| Corbin Transport Inc | motor vehicle safety violation | 2016 | FMCSA | $9,240 | ||
| COLQUIT CARRUTHERS HOLDING, LLC | environmental violation | 2009 | EPA | $9,233 | ||
| Dowd Contracting Corp. | wage and hour violation | 2019 | WHD | $9,232 | ||
| JOSEPH M. ZIMMER, INC. | workplace safety or health violation | 2007 | OSHA | $9,230 | ||
| Bel Air Health And Rehabilitation Center | nursing home violation | 2018 | CMS | $9,224 | ||
| MCDANIEL COLLEGE, INC | workplace safety or health violation | 2016 | OSHA | $9,223 | ||
| GORDON L HOLLINGSWORTH, INC. | motor vehicle safety violation | 2009 | FMCSA | $9,220 | ||
| Ab Construction Inc | motor vehicle safety violation | 2016 | FMCSA | $9,220 | ||
| Gold Line Inc | motor vehicle safety violation | 2016 | FMCSA | $9,220 | ||
| Kenley T Hubble Llc | motor vehicle safety violation | 2015 | FMCSA | $9,220 | ||
| L & K Trucking | motor vehicle safety violation | 2015 | FMCSA | $9,220 | ||
| CONGOLEUM CORPORATION | workplace safety or health violation | 2000 | OSHA | $9,200 | ||
| REO CONTRACTOR LLC | workplace safety or health violation | 2018 | OSHA | $9,200 | ||
| MAUDINY CHAVARRIA CAMBARA | workplace safety or health violation | 2019 | OSHA | $9,200 | ||
| STINEBAUGH MASONRY LLC | workplace safety or health violation | 2020 | OSHA | $9,200 | ||
| ALB CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $9,200 | ||
| IKER CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $9,200 | ||
| MMM CARPENTRY, LLC | workplace safety or health violation | 2023 | OSHA | $9,200 | ||
| ROLANDO GENERAL CONTRACTORS, LLC | workplace safety or health violation | 2023 | OSHA | $9,200 | ||
| DAVID MENDEZ | workplace safety or health violation | 2024 | OSHA | $9,200 | ||
| AMERICAN COMPUTER DEVELOPMENT INCORPORATED(SB) | environmental violation | 2010 | EPA | $9,200 | ||
| Datakey MT, Inc. | wage and hour violation | 2007 | WHD | $9,198 | ||
| ADELL PLASTICS, INC. | workplace safety or health violation | 2016 | OSHA | $9,195 | ||
| Largo Nursing And Rehabiliation Center | nursing home violation | 2022 | CMS | $9,191 | ||
| SOUTHERN STATES FREDERICK COOPERATIVE INCORPORATED | Southern States Cooperative | retailing | workplace safety or health violation | 2011 | OSHA | $9,190 |
| Asbestos Specialists, Inc. | wage and hour violation | 2012 | WHD | $9,183 | ||
| US Protect Corporation | wage and hour violation | 2008 | WHD | $9,175 | ||
| Upholstery Restoration & Select Fabrics, Inc. | wage and hour violation | 2005 | WHD | $9,172 | ||
| USProtect Corporation | wage and hour violation | 2008 | WHD | $9,163 | ||
| Kelly Generator & Equipment | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| Rockdale Towing LLC | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| SALVADOR FLORES FERNANDEZ | workplace safety or health violation | 2017 | OSHA | $9,150 | ||
| RENE OLIVA CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $9,150 | ||
| LOIDA FLORICELDA ROJAS MARROQUIN | workplace safety or health violation | 2023 | OSHA | $9,150 | ||
| Management and Administrative Support, LLC | wage and hour violation | 2015 | WHD | $9,149 | ||
| MRP Associates, Inc. | wage and hour violation | 2006 | WHD | $9,131 | ||
| Chartland Corporation | wage and hour violation | 2006 | WHD | $9,130 | ||
| KEYSTONE FURNITURE MANUFACTURING, INC. | workplace safety or health violation | 2004 | OSHA | $9,125 | ||
| ARJ Construction Company Inc | workplace safety or health violation | 2010 | MSHA | $9,122 | ||
| A-Team Solutions LLC | wage and hour violation | 2021 | WHD | $9,118 | ||
| Coastal International Security Inc. | labor relations violation | 2018 | NLRB | $9,111 | ||
| TRANS-TECH, INC. | Skyworks Solutions | electrical and electronic equipment | workplace safety or health violation | 2005 | OSHA | $9,105 |
| TRI-GAS & OIL CO INC | workplace safety or health violation | 2005 | OSHA | $9,100 |
