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  |
|---|---|---|---|---|---|---|
| CAIN MASONRY, INC. | workplace safety or health violation | 2007 | OSHA | $8,500 | ||
| NEXT DAY BLINDS CORPORATION | workplace safety or health violation | 2008 | OSHA | $8,500 | ||
| MILTON HEARD | workplace safety or health violation | 2010 | OSHA | $8,500 | ||
| G L GENERAL CONSTRUCTION INC | workplace safety or health violation | 2021 | OSHA | $8,500 | ||
| S & S Enterprises, Inc. | wage and hour violation | 2012 | WHD | $8,492 | ||
| Gunthers Transport LLC | motor vehicle safety violation | 2012 | FMCSA | $8,480 | ||
| THE CHEESECAKE FACTORY | Cheesecake Factory | restaurants and foodservice | workplace safety or health violation | 2004 | OSHA | $8,425 |
| Port Transportation Inc | motor vehicle safety violation | 2015 | FMCSA | $8,420 | ||
| Franklin & Oscar Transport LLC | motor vehicle safety violation | 2024 | FMCSA | $8,420 | ||
| Melwood Horticultural, Inc. | wage and hour violation | 2016 | WHD | $8,416 | ||
| Intasest Technologies Corporation | wage and hour violation | 2013 | WHD | $8,415 | ||
| Mar-Chek, Inc. | wage and hour violation | 2005 | WHD | $8,415 | ||
| WOMACK ENTERPRISES, INC. | motor vehicle safety violation | 2009 | FMCSA | $8,400 | ||
| Coventry Health Care of Delaware, Inc. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $8,400 |
| CTI Consultants | environmental violation | 2010 | MD-ENV | $8,400 | ||
| JJID, INC. | workplace safety or health violation | 2003 | OSHA | $8,400 | ||
| G & V CONSTRUCTION | workplace safety or health violation | 2007 | OSHA | $8,400 | ||
| A. O. M CONSTRUCTION, LLC | workplace safety or health violation | 2015 | OSHA | $8,400 | ||
| REYES & SON PAINTING, LLC | workplace safety or health violation | 2016 | OSHA | $8,400 | ||
| V.L.C. CONSTRUCTION INC. | workplace safety or health violation | 2017 | OSHA | $8,400 | ||
| A&A CONSTRUCTIONS, LLC | workplace safety or health violation | 2018 | OSHA | $8,400 | ||
| ABS CONSTRUCTION'S INC. | workplace safety or health violation | 2019 | OSHA | $8,400 | ||
| DMD CONSTRUCTION, LLC | workplace safety or health violation | 2019 | OSHA | $8,400 | ||
| J AND D FRAMING CONSTRUCTION LLC | workplace safety or health violation | 2019 | OSHA | $8,400 | ||
| B TORRES CONSTRUCTION, L.L.C. | workplace safety or health violation | 2019 | OSHA | $8,400 | ||
| RF RIDGE CONSTRUCTION LLC | workplace safety or health violation | 2019 | OSHA | $8,400 | ||
| TONY'S HOME IMPROVEMENT, LLC | workplace safety or health violation | 2020 | OSHA | $8,400 | ||
| ARMANDO GARCIA | workplace safety or health violation | 2020 | OSHA | $8,400 | ||
| GEORGE'S CONSTRUCTION SERVICES, LLC | workplace safety or health violation | 2020 | OSHA | $8,400 | ||
| LUNA GENERAL CONTRACTOR LLC | workplace safety or health violation | 2021 | OSHA | $8,400 | ||
| EDIN RENE ESTRADA | workplace safety or health violation | 2022 | OSHA | $8,400 | ||
| MERCADO CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $8,400 | ||
| CARLOS EDMUNDO UMANZOR DIAZ | workplace safety or health violation | 2022 | OSHA | $8,400 | ||
| S.A.M. REMODELING LLC | workplace safety or health violation | 2023 | OSHA | $8,400 | ||
| Bay Area Receivables, Inc. | wage and hour violation | 2008 | WHD | $8,386 | ||
| VENEGAS CONTRACTING, LLC | workplace safety or health violation | 2024 | OSHA | $8,385 | ||
| RODRIGO MARQUES GARCIA | workplace safety or health violation | 2019 | OSHA | $8,375 | ||
| NORMBELLE TRANSPORT LIMITED | motor vehicle safety violation | 2008 | FMCSA | $8,360 | ||
| 110 Water St. Series 274 LLC | wage and hour violation | 2011 | WHD | $8,355 | ||
| Ellicott Transport Inc | motor vehicle safety violation | 2014 | FMCSA | $8,350 | ||
| TROJAN HORSE LTD, INC. | motor vehicle safety violation | 2009 | FMCSA | $8,350 | ||
| T I T L Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $8,350 | ||
| CHESAPEAKE BUILDING COMPONENTS INC | workplace safety or health violation | 2000 | OSHA | $8,350 | ||
| SAILING SPECIALTY PARTNERS, INC. | workplace safety or health violation | 2022 | OSHA | $8,350 | ||
| C. F. MASONRY SPECIALISTS, INC. | workplace safety or health violation | 2004 | OSHA | $8,349 | ||
| Live Green Landscape Associates, LLC | wage and hour violation | 2012 | WHD | $8,340 | ||
| Global Sciences & Technologies, Inc | wage and hour violation | 2014 | WHD | $8,338 | ||
| Make A Great Individual | wage and hour violation | 2005 | WHD | $8,333 | ||
| AMERICAS ROOFING & HOME IMPROVEMENT LLC | workplace safety or health violation | 2022 | OSHA | $8,316 | ||
| BENDER SHIRER AUTOMOTIVE INC TA BILLY BENDER | workplace safety or health violation | 2014 | OSHA | $8,305 | ||
| Banner Life Insurance Co. | Legal & General Group PLC | financial services | insurance violation | 2011 | MD-INS | $8,300 |
| Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2017 | MD-INS | $8,300 |
| NATIONAL ROOFING CO., INC. | workplace safety or health violation | 2000 | OSHA | $8,300 | ||
| RICHARD B. STINE, INC. | workplace safety or health violation | 2006 | OSHA | $8,300 | ||
| EASTERN SHORE BUILDING AND DRYWALL, INC. | workplace safety or health violation | 2006 | OSHA | $8,300 | ||
| SELVIN M CARDONA | workplace safety or health violation | 2017 | OSHA | $8,300 | ||
| VENEGAS CONTRACTING, LLC | workplace safety or health violation | 2018 | OSHA | $8,300 | ||
| MITCHELL CONTRACTING, INC. | workplace safety or health violation | 2023 | OSHA | $8,300 | ||
| HARRY A. POOLE SR. CONTRACTOR, INC. | workplace safety or health violation | 2005 | OSHA | $8,290 | ||
| HARVARD CUSTOM MANUFACTURING INC | workplace safety or health violation | 2008 | OSHA | $8,287 | ||
| RMN CONSTRUCTION INC. | workplace safety or health violation | 2022 | OSHA | $8,280 | ||
| Vorbeck Materials | environmental violation | 2022 | EPA | $8,277 | ||
| TARTAN TERMINAL, INC. | workplace safety or health violation | 2015 | OSHA | $8,260 | ||
| EKLUND'S, INC. | workplace safety or health violation | 2021 | OSHA | $8,260 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2017 | MSHA | $8,260 |
| Montgomery Cemeteries, LLC | wage and hour violation | 2008 | WHD | $8,257 | ||
| CANAM STEEL CORPORATION | workplace safety or health violation | 2013 | OSHA | $8,255 | ||
| Kenneth W Rantz Jr | motor vehicle safety violation | 2013 | FMCSA | $8,250 | ||
| U.S. Mitigators, LLC | consumer protection violation | 2011 | MD-FIN | $8,250 | ||
| Integris Support Services | consumer protection violation | 2016 | MD-FIN | $8,250 | ||
| Hyattsville Nursing and Rehabilitation Center Llc | nursing home violation | 2021 | MD-DOH | $8,250 | ||
| HECTOR MASONRY, INC. | workplace safety or health violation | 2001 | OSHA | $8,250 | ||
| CRAFTSMAN PRESS | workplace safety or health violation | 2003 | OSHA | $8,250 | ||
| CAMPBELL & NOLAN ASSOCIATES, INC. | workplace safety or health violation | 2004 | OSHA | $8,250 | ||
| THE HOME REMODELING COMPANY | workplace safety or health violation | 2006 | OSHA | $8,250 | ||
| R.A. CONSTRUCTION, INC. | workplace safety or health violation | 2014 | OSHA | $8,250 | ||
| I-TREE EXPERTS CO. | workplace safety or health violation | 2022 | OSHA | $8,250 | ||
| Mid-Atlantic Baking Co, LLC | wage and hour violation | 2008 | WHD | $8,241 | ||
| Justin Holder; Battlefield Automotive, LLC, and En | environmental violation | 2018 | EPA | $8,241 | ||
| Darryl Adamson | motor vehicle safety violation | 2015 | FMCSA | $8,240 | ||
| JS CONTRACTING, INC. | workplace safety or health violation | 2020 | OSHA | $8,237 | ||
| Curtis Bay Energy Inc | motor vehicle safety violation | 2015 | FMCSA | $8,230 | ||
| Executive Technology Solutions, LLC | wage and hour violation | 2012 | WHD | $8,229 | ||
| C&T Equipment Co. Inc. | wage and hour violation | 2016 | WHD | $8,227 | ||
| KidsCo Jr LLC | wage and hour violation | 2010 | WHD | $8,221 | ||
| TOWN & COUNTRY ROOFING & SIDING INC | workplace safety or health violation | 2010 | OSHA | $8,221 | ||
| WASHINGTON AIR COMPRESSOR RENTAL CO. | workplace safety or health violation | 2004 | OSHA | $8,220 | ||
| Trinity Protection Services | wage and hour violation | 2006 | WHD | $8,219 | ||
| ZBEST LIMOUSINE SERVICE, INC. | motor vehicle safety violation | 2010 | FMCSA | $8,210 | ||
| FAIRFAX CONCRETE PRODUCTS, INC. | workplace safety or health violation | 2022 | OSHA | $8,210 | ||
| ARJ Construction Company Inc | workplace safety or health violation | 2010 | MSHA | $8,209 | ||
| UPS GROUND FREIGHT INC | TFI International | freight and logistics | workplace safety or health violation | 2009 | OSHA | $8,205 |
| GO-GLASS CORPORATION | workplace safety or health violation | 2010 | OSHA | $8,205 | ||
| Jackson National Life Insurance Co. | Jackson Financial | financial services | insurance violation | 2015 | MD-INS | $8,200 |
| ALCOA EASTALCO WORKS | Alcoa | metals | workplace safety or health violation | 2004 | OSHA | $8,200 |
| PETCO ANIMAL SUPPLIES STORES, INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $8,200 |
| NORRIS E TAYLOR CONTRACTORS INC | workplace safety or health violation | 2009 | OSHA | $8,200 | ||
| OSBELDO RUANO PEREZ | workplace safety or health violation | 2017 | OSHA | $8,200 | ||
| J L EDWARDS ENTERPRISES, LLC | workplace safety or health violation | 2019 | OSHA | $8,200 | ||
| VICTOR MANUEL CERON | workplace safety or health violation | 2020 | OSHA | $8,200 | ||
| ERICK AND CHRIS CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $8,200 |
