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  |
|---|---|---|---|---|---|---|
| TRI-GAS & OIL CO INC | workplace safety or health violation | 2005 | OSHA | $9,100 | ||
| CASTILLO'S FRAMING, INC. | workplace safety or health violation | 2016 | OSHA | $9,100 | ||
| NELSON PRECAST PRODUCTS, LLC | workplace safety or health violation | 2017 | OSHA | $9,100 | ||
| Essroc Cement | Summit Materials | building materials | workplace safety or health violation | 2005 | MSHA | $9,100 |
| PMC PROPERTY GROUP INC | workplace safety or health violation | 2013 | OSHA | $9,099 | ||
| Orchard Hill Rehabilitation And Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2020 | CMS | $9,081 |
| Future Care Capital Region | nursing home violation | 2021 | CMS | $9,081 | ||
| VENEGAS CONTRACTING, LLC | workplace safety or health violation | 2018 | OSHA | $9,080 | ||
| A-1 Credit Solutions et al. | consumer protection violation | 2011 | MD-FIN | $9,050 | ||
| VICTOR ARROYO | workplace safety or health violation | 2014 | OSHA | $9,050 | ||
| A Y B CONSTRUCTION Y FRAMING, INC. | workplace safety or health violation | 2019 | OSHA | $9,050 | ||
| RUBIO FRAMING, LLC. | workplace safety or health violation | 2022 | OSHA | $9,050 | ||
| TRINITY REMODELING INC. | workplace safety or health violation | 2023 | OSHA | $9,050 | ||
| PJK FOOD SERVICE CORPORATION DBA KENNY PRODUCE COM | workplace safety or health violation | 2012 | OSHA | $9,045 | ||
| IVY STEEL & WIRE | workplace safety or health violation | 2000 | OSHA | $9,040 | ||
| ASC ENGINEERED SOLUTIONS, LLC | workplace safety or health violation | 2021 | OSHA | $9,033 | ||
| J P Wathen's Plumbing Inc. | wage and hour violation | 2013 | WHD | $9,022 | ||
| Montebello Brands, Inc. | tax violations | 2002 | ATTTB | $9,000 | ||
| WHITE MARSH TRANSPORT INC. | motor vehicle safety violation | 2008 | FMCSA | $9,000 | ||
| Gali Service Industries | labor relations violation | 2013 | NLRB | $9,000 | ||
| Columbia Sussex Corporation d/b/a Sheraton Baltimore City Center | labor relations violation | 2011 | NLRB | $9,000 | ||
| Chesapeake Mechanical, Inc. | labor relations violation | 2010 | NLRB | $9,000 | ||
| Americom | labor relations violation | 2002 | NLRB | $9,000 | ||
| Monumental Life Insurance Co. | Aegon | financial services | insurance violation | 2011 | MD-INS | $9,000 |
| USAA Life Insurance Co. | USAA | financial services | insurance violation | 2014 | MD-INS | $9,000 |
| CIGNA Health and Life Insurance Co. | Cigna | healthcare services | insurance violation | 2015 | MD-INS | $9,000 |
| Pacific Life Insurance Co. | Pacific Life | financial services | insurance violation | 2017 | MD-INS | $9,000 |
| Lititz Mutual Insurance Co. | insurance violation | 2018 | MD-INS | $9,000 | ||
| Fortress Insurance Co. | insurance violation | 2018 | MD-INS | $9,000 | ||
| WESTLAND PRINTERS | air pollution violation | 2018 | MD-ENV | $9,000 | ||
| Dedicated Imaging of Baltimore | environmental violation | 2014 | MD-ENV | $9,000 | ||
| Greenland Beach Yacht Basin, Inc. | water pollution violation | 2014 | MD-ENV | $9,000 | ||
| Hillside Nominee, Inc. | lead violation | 2014 | MD-ENV | $9,000 | ||
| Matos Builders | asbestos violation | 2011 | MD-ENV | $9,000 | ||
| SCHMIDT BAKING | air pollution violation | 2005 | MD-ENV | $9,000 | ||
| S & S GRAPHICS | air pollution violation | 2004 | MD-ENV | $9,000 | ||
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $9,000 |
| Laurelwood Care Center at Elkton | Communicare Health | healthcare services | nursing home violation | 2020 | MD-DOH | $9,000 |
| RANDOM HOUSE, INC. | Bertelsmann | media | workplace safety or health violation | 2001 | OSHA | $9,000 |
| PETER PAN BUS LINES, INC | workplace safety or health violation | 2007 | OSHA | $9,000 | ||
| SCHULTZ & SON SALVAGE INC | workplace safety or health violation | 2009 | OSHA | $9,000 | ||
| AM VAN INC | workplace safety or health violation | 2009 | OSHA | $9,000 | ||
| REPUBLIC NATIONAL DISTRIBUTING COMPANY LLC | Republic National Distributing | wholesalers | workplace safety or health violation | 2010 | OSHA | $9,000 |
| DAVID T. SCHULTE MASONRY, INC. | workplace safety or health violation | 2010 | OSHA | $9,000 | ||
| INAY BROTHER'S CONSTRUCTION, LLC | workplace safety or health violation | 2016 | OSHA | $9,000 | ||
| GARCIA CARPENTER LLC | workplace safety or health violation | 2018 | OSHA | $9,000 | ||
| KINSLEY CONSTRUCTION, INC. | workplace safety or health violation | 2018 | OSHA | $9,000 | ||
| N S L SIDING, LLC | workplace safety or health violation | 2019 | OSHA | $9,000 | ||
| RICARDO CHAVEZ | workplace safety or health violation | 2019 | OSHA | $9,000 | ||
| LEN THE PLUMBER, LLC | workplace safety or health violation | 2021 | OSHA | $9,000 | ||
| C&C REMODELING, LLC | workplace safety or health violation | 2021 | OSHA | $9,000 | ||
| I-TREE EXPERTS CO. | workplace safety or health violation | 2022 | OSHA | $9,000 | ||
| OC Wireless, Inc. | wage and hour violation | 2007 | WHD | $8,989 | ||
| Curtis Engine & Equipment Company Inc. | wage and hour violation | 2012 | WHD | $8,972 | ||
| Rhee Bros., Inc. | motor vehicle safety violation | 2011 | FMCSA | $8,970 | ||
| EAGLE GUTTER MD LLC | workplace safety or health violation | 2019 | OSHA | $8,962 | ||
| GARCIA TELLO CARPENTRY LLC | workplace safety or health violation | 2013 | OSHA | $8,961 | ||
| DAYCON PRODUCTS INC | motor vehicle safety violation | 2008 | FMCSA | $8,960 | ||
| SANTOS CONSTRUCTION, INC. | workplace safety or health violation | 2019 | OSHA | $8,950 | ||
| CL GRANITE & MARBLE LLC | workplace safety or health violation | 2023 | OSHA | $8,950 | ||
| CONCRETE GENERAL, INC. | workplace safety or health violation | 2001 | OSHA | $8,943 | ||
| Pizza Zone of Chevy Chase | wage and hour violation | 2018 | WHD | $8,942 | ||
| Home Guardian Solutions dba Home Guardian Management Solutions, LLC | consumer protection violation | 2016 | MD-FIN | $8,940 | ||
| ATSALIS BROTHERS PAINTING CO | workplace safety or health violation | 2012 | OSHA | $8,939 | ||
| Standard Register Company | labor relations violation | 2007 | NLRB | $8,919 | ||
| Little Sue-Su, Inc | motor vehicle safety violation | 2010 | FMCSA | $8,910 | ||
| Desmond Star Inc | motor vehicle safety violation | 2010 | FMCSA | $8,910 | ||
| WENDELL CARTER | motor vehicle safety violation | 2008 | FMCSA | $8,910 | ||
| Ezenius Inc. | wage and hour violation | 2015 | WHD | $8,907 | ||
| A C & T Co., Inc. | motor vehicle safety violation | 2013 | FMCSA | $8,900 | ||
| Warner Graham LLLP | motor vehicle safety violation | 2013 | FMCSA | $8,900 | ||
| Warner Graham LLLP | motor vehicle safety violation | 2012 | FMCSA | $8,900 | ||
| Sungwon, Inc. | wage and hour violation | 2018 | WHD | $8,899 | ||
| Essroc Cement | Summit Materials | building materials | workplace safety or health violation | 2008 | MSHA | $8,893 |
| Heidelberg Materials US Cement LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2008 | MSHA | $8,893 |
| ARJ Construction Company Inc | workplace safety or health violation | 2013 | MSHA | $8,893 | ||
| Hannan Auto And Towing Llc | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| K & T Utilities Llc | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| Stuart Contractors LLC | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| Triangle Quality Foods LLC | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| Accela Worldwide Solutions Inc | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| Athene Annuity and Life Co. | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2021 | MD-INS | $8,880 |
| EYN CONSTRUCTION LLC | workplace safety or health violation | 2018 | OSHA | $8,875 | ||
| AUTUMN CONTRACTING, INC. | workplace safety or health violation | 2017 | OSHA | $8,873 | ||
| 1463 W.B. Inc., d/b/a/ US Gas | environmental violation | 2006 | EPA | $8,871 | ||
| SAM GENERAL SERVICES, LLC | workplace safety or health violation | 2018 | OSHA | $8,857 | ||
| Waynesboro Construction | environmental violation | 2011 | MD-ENV | $8,850 | ||
| The Best Rate Relocation Systems LLC | motor vehicle safety violation | 2022 | FMCSA | $8,850 | ||
| BETHESDA IRON WORKS, INC. | workplace safety or health violation | 2008 | OSHA | $8,850 | ||
| PJ'S ROOFING, INC. | workplace safety or health violation | 2018 | OSHA | $8,850 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $8,839 |
| Gibraltar Construction Co Inc | wage and hour violation | 2011 | WHD | $8,832 | ||
| M & R Drywall & Metal Stud, Inc. | labor relations violation | 2003 | NLRB | $8,830 | ||
| BARR INTERNATIONAL, INC. | workplace safety or health violation | 2011 | OSHA | $8,830 | ||
| GDA CARPENTRY INC. | workplace safety or health violation | 2021 | OSHA | $8,824 | ||
| EASTERN FOREST PRODUCTS, INC. | motor vehicle safety violation | 2010 | FMCSA | $8,820 | ||
| DKY CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $8,810 | ||
| POST NEWSWEEK MEDIA INC | workplace safety or health violation | 2011 | OSHA | $8,805 | ||
| TROJAN HORSE, LTD. | motor vehicle safety violation | 2010 | FMCSA | $8,800 | ||
| ALCORE | workplace safety or health violation | 2007 | OSHA | $8,800 | ||
| LORTON CONTRACTING COMPANY, INC. | workplace safety or health violation | 2008 | OSHA | $8,800 |
