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  |
|---|---|---|---|---|---|---|
| JB HOME SOLUTIONS LLC | workplace safety or health violation | 2017 | OSHA | $7,725 | ||
| CAMERON INSULATION, LLC | workplace safety or health violation | 2018 | OSHA | $7,725 | ||
| FRANCISCO BENITEZ | workplace safety or health violation | 2018 | OSHA | $7,725 | ||
| V.L.C. CONSTRUCTION INC. | workplace safety or health violation | 2022 | OSHA | $7,725 | ||
| FREDIS MENDEZ | workplace safety or health violation | 2017 | OSHA | $7,724 | ||
| D.M. Bowman, Inc. | wage and hour violation | 2005 | WHD | $7,720 | ||
| Industrial Rebar Placement Company, LLC | wage and hour violation | 2010 | WHD | $7,711 | ||
| TOM FULLER DBA REBEL CONTRACTORS INC | workplace safety or health violation | 2014 | OSHA | $7,710 | ||
| Total Contracting, Inc. | wage and hour violation | 2016 | WHD | $7,705 | ||
| Kobe Japanese Steakhouse | wage and hour violation | 2014 | WHD | $7,702 | ||
| Home Start Services aka Homestart Services | consumer protection violation | 2012 | MD-FIN | $7,700 | ||
| CHESAPEAKE SHIPBUILDING | workplace safety or health violation | 2008 | OSHA | $7,700 | ||
| ENANIN CONTRACTOR INC | workplace safety or health violation | 2015 | OSHA | $7,700 | ||
| OASIS MARINA LLC | workplace safety or health violation | 2020 | OSHA | $7,700 | ||
| LGS BUILDERS, INC. | workplace safety or health violation | 2022 | OSHA | $7,700 | ||
| A & D WELL, INC. | workplace safety or health violation | 2008 | MSHA | $7,700 | ||
| Clinton Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $7,699 |
| South River Healthcare Center | nursing home violation | 2018 | CMS | $7,699 | ||
| The Village At Rockville | nursing home violation | 2019 | CMS | $7,699 | ||
| ELKIN FRAMING, INC. | workplace safety or health violation | 2021 | OSHA | $7,699 | ||
| CURTIS BAY ENERGY, INC. | workplace safety or health violation | 2022 | OSHA | $7,695 | ||
| JOHN MUCHAI | motor vehicle safety violation | 2011 | FMCSA | $7,690 | ||
| FLEET TRANSIT INC. | motor vehicle safety violation | 2007 | FMCSA | $7,680 | ||
| QUALITY CONSTRUCTION CONTRACTOR, INC. | workplace safety or health violation | 2014 | OSHA | $7,680 | ||
| COCKEYS ENTERPRISES, INC. | workplace safety or health violation | 2008 | OSHA | $7,675 | ||
| G L GENERAL CONSTRUCTION INC | workplace safety or health violation | 2021 | OSHA | $7,675 | ||
| Levindale Hebrew Ger Ctr & Hsp | nursing home violation | 2018 | CMS | $7,673 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $7,667 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $7,667 |
| TCP RELIABLE MANUFACTURING, INC. | workplace safety or health violation | 2021 | OSHA | $7,665 | ||
| R&P Contractors, Llc | motor vehicle safety violation | 2018 | FMCSA | $7,660 | ||
| Treasure'S Trucking Llc | motor vehicle safety violation | 2018 | FMCSA | $7,660 | ||
| State Wide Septic Inc | motor vehicle safety violation | 2018 | FMCSA | $7,660 | ||
| A & B Trucking | motor vehicle safety violation | 2018 | FMCSA | $7,660 | ||
| PESSOA CONSTRUCTION COMPANY | workplace safety or health violation | 2014 | OSHA | $7,656 | ||
| MCT CHARTER TOURS INC. | motor vehicle safety violation | 2006 | FMCSA | $7,650 | ||
| BARTON-MALOW COMPANY | workplace safety or health violation | 2007 | OSHA | $7,650 | ||
| BERETTA USA CORP | Beretta | miscellaneous manufacturing | workplace safety or health violation | 2010 | OSHA | $7,650 |
| ROBSON ALVES DA SILVA DBA RDR CONTRACTORS, INC. | workplace safety or health violation | 2011 | OSHA | $7,650 | ||
| ISAIAS AREVALO ARREAZA | workplace safety or health violation | 2018 | OSHA | $7,650 | ||
| CHESAPEAKE GRANITE & MARBLE LLC | workplace safety or health violation | 2021 | OSHA | $7,650 | ||
| American Limousines, Inc. | motor vehicle safety violation | 2012 | FMCSA | $7,640 | ||
| LOWE'S | Lowe's | retailing | workplace safety or health violation | 2007 | OSHA | $7,640 |
| NAVARROS CONSTRUCTION INC. | workplace safety or health violation | 2019 | OSHA | $7,640 | ||
| JTR Finishing Construction | wage and hour violation | 2012 | WHD | $7,628 | ||
| Baltimore Imaging Center | environmental violation | 2009 | MD-ENV | $7,625 | ||
| ARV CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $7,625 | ||
| M. Luis Construction Company, Inc. | wage and hour violation | 2005 | WHD | $7,618 | ||
| Potomac Valley Rehabilitation And Healthcare | nursing home violation | 2020 | CMS | $7,615 | ||
| MID-ATLANTIC PETROLEUM TRANSPORT LLC | motor vehicle safety violation | 2007 | FMCSA | $7,600 | ||
| Symetra Life Insurance Co. | Sumitomo Group | diversified | insurance violation | 2021 | MD-INS | $7,600 |
| BATESON CONSTRUCTION, INC. | workplace safety or health violation | 2001 | OSHA | $7,600 | ||
| CARLOS ALBERTO BONILLA | workplace safety or health violation | 2001 | OSHA | $7,600 | ||
| CELESTE INDUSTRIES CORPORATION | Illinois Tool Works | industrial equipment | workplace safety or health violation | 2007 | OSHA | $7,600 |
| KOSKI ENTERPRISES, INC | workplace safety or health violation | 2007 | OSHA | $7,600 | ||
| ROMERO CONSTRUCTION LLC | workplace safety or health violation | 2008 | OSHA | $7,600 | ||
| SILVESTRE LANDEROS | workplace safety or health violation | 2018 | OSHA | $7,600 | ||
| STRONG ARM CONSTRUCTION LLC | workplace safety or health violation | 2018 | OSHA | $7,600 | ||
| A. G. R. CONSTRUCTION, LLC | workplace safety or health violation | 2018 | OSHA | $7,600 | ||
| SANCHEZ ROOFING & REMODELING LLC | workplace safety or health violation | 2018 | OSHA | $7,600 | ||
| GEORGETOWN PAPER STOCK OF ROCKVILLE, INC. | workplace safety or health violation | 2018 | OSHA | $7,600 | ||
| CANALES SERVICE LLC | workplace safety or health violation | 2019 | OSHA | $7,600 | ||
| GEORGE'S CONSTRUCTION SERVICES, LLC | workplace safety or health violation | 2020 | OSHA | $7,600 | ||
| VASQUEZ BARRIENTOS LLC | workplace safety or health violation | 2020 | OSHA | $7,600 | ||
| TONY'S HOME IMPROVEMENT, LLC | workplace safety or health violation | 2021 | OSHA | $7,600 | ||
| CARLOS CABALLERO | workplace safety or health violation | 2023 | OSHA | $7,600 | ||
| ARMANDO GARCIA DBA MARIA TEREZA ACOSTA | workplace safety or health violation | 2013 | OSHA | $7,580 | ||
| Holcim - MAR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2012 | MSHA | $7,578 |
| ARJ Construction Company Inc | workplace safety or health violation | 2009 | MSHA | $7,578 | ||
| ROJAS ROOFING SERVICES, LLC | workplace safety or health violation | 2021 | OSHA | $7,575 | ||
| Michael Edmonds DBA CFA at Annapolis Mall | wage and hour violation | 2008 | WHD | $7,574 | ||
| Roland Park Place | nursing home violation | 2019 | CMS | $7,566 | ||
| AT GENERAL CONTRACTORS, INC. | workplace safety or health violation | 2020 | OSHA | $7,560 | ||
| ESSEX ROOFERS, INC. | workplace safety or health violation | 2021 | OSHA | $7,560 | ||
| GAMSE LITHOGRAPHING COMPANY, INCORPORATED OF DELAWARE | workplace safety or health violation | 2022 | OSHA | $7,560 | ||
| SOLAR ENERGY WORLD, LLC | workplace safety or health violation | 2022 | OSHA | $7,560 | ||
| REPUBLIC NATIONAL DISTRIBUTING COMPANY LLC | Republic National Distributing | wholesalers | workplace safety or health violation | 2011 | OSHA | $7,555 |
| A J G INC | workplace safety or health violation | 2005 | OSHA | $7,550 | ||
| DELAWARE EXPRESS CO., INC. | workplace safety or health violation | 2009 | OSHA | $7,550 | ||
| NEW SOUTH ELECTRICAL CONSTRUCTORS INC | workplace safety or health violation | 2012 | OSHA | $7,550 | ||
| ARUNDEL RECYCLING CENTER INC | workplace safety or health violation | 2014 | OSHA | $7,548 | ||
| Solomons Nursing And Rehab Center | nursing home violation | 2018 | CMS | $7,543 | ||
| Angel Systems Inc. | wage and hour violation | 2018 | WHD | $7,540 | ||
| Ds Pipe & Steel Supply Llc | motor vehicle safety violation | 2022 | FMCSA | $7,540 | ||
| J.A. Motor Cars, Inc. | wage and hour violation | 2010 | WHD | $7,539 | ||
| CHOPTANK TRANSPORT, INC. | workplace safety or health violation | 2017 | OSHA | $7,525 | ||
| National Elevator Industry Educational Program (NEIEP) | labor relations violation | 2011 | NLRB | $7,523 | ||
| TOYS "R" US, INC. | workplace safety or health violation | 2005 | OSHA | $7,522 | ||
| Prime Tours & Travel, Inc. | motor vehicle safety violation | 2017 | FMCSA | $7,520 | ||
| Career Technical Academy and Consulting LLC | wage and hour violation | 2016 | WHD | $7,519 | ||
| Basements Systems USA Inc | motor vehicle safety violation | 2014 | FMCSA | $7,510 | ||
| Ruchman and Associates, Inc | wage and hour violation | 2014 | WHD | $7,503 | ||
| Dolchin Pratt, LLC d/b/a Jimmy John's Gourmet Sandwiches, Dolchin McHenry Row, LLC d/b/a Jimmy John' | labor relations violation | 2016 | NLRB | $7,500 | ||
| United Autoworkers Aerospace, Agricultural Implement Workers of America, Local 239 | labor relations violation | 2004 | NLRB | $7,500 | ||
| USF Red Star | Yellow Corporation | freight and logistics | labor relations violation | 2001 | NLRB | $7,500 |
| Old Republic National Title Insurance Co. | Old Republic International | financial services | insurance violation | 2011 | MD-INS | $7,500 |
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2011 | MD-INS | $7,500 |
| Deak Reynolds Co. | investor protection violation | 2014 | MD-SEC | $7,500 | ||
| Encompass Home and Auto Insurance Co. | Allstate | financial services | insurance violation | 2014 | MD-INS | $7,500 |
| Firemen's Insurance Company of Washington DC | insurance violation | 2014 | MD-INS | $7,500 | ||
| Philadelphia Indemnity Insurance Co. | Tokio Marine | financial services | insurance violation | 2014 | MD-INS | $7,500 |
