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  |
|---|---|---|---|---|---|---|
| Philadelphia Indemnity Insurance Co. | Tokio Marine | financial services | insurance violation | 2014 | MD-INS | $7,500 |
| GEICO Casualty Co. et al. | Berkshire Hathaway | diversified | insurance violation | 2015 | MD-INS | $7,500 |
| Redrhino, Inc. | investor protection violation | 2016 | MD-SEC | $7,500 | ||
| Amica Mutual Insurance Co. | Amica Mutual Insurance | financial services | insurance violation | 2016 | MD-INS | $7,500 |
| Optimum Choice, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2016 | MD-INS | $7,500 |
| Standard Fire Insurance Co. et al. | Travelers | financial services | insurance violation | 2016 | MD-INS | $7,500 |
| United States Fire Insurance Co. | Fairfax Financial Holdings | financial services | insurance violation | 2018 | MD-INS | $7,500 |
| HARFORD RRF | air pollution violation | 2015 | MD-ENV | $7,500 | ||
| Braddock Construction LLC | environmental violation | 2012 | MD-ENV | $7,500 | ||
| Baldus-Mohler Joint Venture | environmental violation | 2012 | MD-ENV | $7,500 | ||
| Corinthian Contractors, Inc. | environmental violation | 2011 | MD-ENV | $7,500 | ||
| Johns Hopkins Medical Institution | Johns Hopkins Medicine | healthcare services | environmental violation | 2009 | MD-ENV | $7,500 |
| E2CR, Inc. | environmental violation | 2008 | MD-ENV | $7,500 | ||
| A&I, Inc. | asbestos violation | 2007 | MD-ENV | $7,500 | ||
| MERCY MEDICAL CENTER | air pollution violation | 2005 | MD-ENV | $7,500 | ||
| CALVERT CLIFFS NUCLEAR POWER | Constellation Energy Corporation | utilities and power generation | air pollution violation | 2005 | MD-ENV | $7,500 |
| OCEAN CITY SERVICE OIL | air pollution violation | 2002 | MD-ENV | $7,500 | ||
| UNITED ENERGY COAL | air pollution violation | 2002 | MD-ENV | $7,500 | ||
| Autumn Lake Healthcare at Bridgepark | Autumn Lake Healthcare | healthcare services | nursing home violation | 2021 | MD-DOH | $7,500 |
| Westminster Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2021 | MD-DOH | $7,500 |
| Fayette Health and Rehabilitation Center | Communicare Health | healthcare services | nursing home violation | 2021 | MD-DOH | $7,500 |
| Homewood at Williamsport Md | nursing home violation | 2021 | MD-DOH | $7,500 | ||
| Solomons Nursing Center | nursing home violation | 2021 | MD-DOH | $7,500 | ||
| Calvert Manor Center for Rehabilitation and Healthcare | nursing home violation | 2021 | MD-DOH | $7,500 | ||
| Lorien Mays Chapel | nursing home violation | 2021 | MD-DOH | $7,500 | ||
| Adelphi Nursing and Rehabilitation Center Llc | nursing home violation | 2021 | MD-DOH | $7,500 | ||
| Homewood Center | nursing home violation | 2021 | MD-DOH | $7,500 | ||
| Curio Cultivation, LLC | cannabis violation | 2023 | MD-MCA | $7,500 | ||
| GEICO Casualty Company | Berkshire Hathaway | diversified | insurance violation | 2024 | MD-INS | $7,500 |
| Relive Franchising, LLC | consumer protection violation | 2024 | MD-SEC | $7,500 | ||
| MARYLAND CORK COMPANY, INC. | workplace safety or health violation | 2000 | OSHA | $7,500 | ||
| HARTGE YACHT YARD, INC. | workplace safety or health violation | 2002 | OSHA | $7,500 | ||
| HANDCRAFT CONSTRUCTION, INC. | workplace safety or health violation | 2003 | OSHA | $7,500 | ||
| WASHINGTON HOMES, INC. | Hovnanian Enterprises | construction and engineering | workplace safety or health violation | 2003 | OSHA | $7,500 |
| INTERSTATE CORRPACK LLC TA INTERSTATE CONTAINER | workplace safety or health violation | 2007 | OSHA | $7,500 | ||
| P & J CONTRACTING COMPANY, INC. | workplace safety or health violation | 2008 | OSHA | $7,500 | ||
| UNISITE DESIGN INC | workplace safety or health violation | 2013 | OSHA | $7,500 | ||
| GEORGE MOEHRLE MASONRY, INC. | workplace safety or health violation | 2014 | OSHA | $7,500 | ||
| MARRIOTT HOTEL SERVICES, INC. | Marriott International | hotels | workplace safety or health violation | 2023 | OSHA | $7,500 |
| CURTIS BAY ENERGY, INC | workplace safety or health violation | 2023 | OSHA | $7,500 | ||
| Travel Centers of America | BP | oil and gas | environmental violation | 2002 | EPA | $7,500 |
| BRADLEY HILLS PRESBYTERIAN CHURCH | environmental violation | 2011 | EPA | $7,500 | ||
| NEW DAWN MANUFACTURING | environmental violation | 2014 | EPA | $7,500 | ||
| DECONSTRUCTION SERVICES LLC | workplace safety or health violation | 2013 | OSHA | $7,490 | ||
| First Atlantic Debt Solutions, Inc. fka Saverio Enterprises, Inc. | consumer protection violation | 2013 | MD-FIN | $7,483 | ||
| DREAM TOURS, INC. | motor vehicle safety violation | 2008 | FMCSA | $7,480 | ||
| CARROLL MASONRY, L.L.C. | workplace safety or health violation | 2000 | OSHA | $7,475 | ||
| ALEJANDRO VARGAS | workplace safety or health violation | 2012 | OSHA | $7,475 | ||
| QUAKER CITY MOTOR PARTS DBA COLONIAL AUTO SUPPLY | workplace safety or health violation | 2012 | OSHA | $7,475 | ||
| RTW Enterprises, Inc. | wage and hour violation | 2006 | WHD | $7,471 | ||
| Dutch's at Silver Tree LLC | wage and hour violation | 2013 | WHD | $7,454 | ||
| EM CONSTRUCTION, LLC | workplace safety or health violation | 2007 | OSHA | $7,450 | ||
| EVER CONTRACTORS, INC. | workplace safety or health violation | 2015 | OSHA | $7,450 | ||
| CRYSTAL EDGERTON | workplace safety or health violation | 2017 | OSHA | $7,450 | ||
| ALBERTO GENERAL CONSTRUCTION | workplace safety or health violation | 2021 | OSHA | $7,440 | ||
| Julia Manor Nursing And Rehabilitation Center | Fundamental Healthcare | healthcare services | nursing home violation | 2018 | CMS | $7,433 |
| Sagepoint Nursing And Rehabilitation Center | nursing home violation | 2018 | CMS | $7,413 | ||
| General Concrete Co., Inc. | motor vehicle safety violation | 2011 | FMCSA | $7,410 | ||
| American Infrastructure | environmental violation | 2010 | MD-ENV | $7,400 | ||
| CARROLL MASONRY, L.L.C. | workplace safety or health violation | 2005 | OSHA | $7,400 | ||
| JAIME ARTURO CHAVEZ | workplace safety or health violation | 2004 | OSHA | $7,400 | ||
| GARY THOMAS DBA GARY THOMAS CONSTRUCTION INC | workplace safety or health violation | 2008 | OSHA | $7,400 | ||
| JOSE SANCHEZ LLC | workplace safety or health violation | 2010 | OSHA | $7,400 | ||
| MASTER CARPENTRY INC. | workplace safety or health violation | 2018 | OSHA | $7,400 | ||
| A Y B CONSTRUCTION Y FRAMING, INC. | workplace safety or health violation | 2018 | OSHA | $7,400 | ||
| WASTE MANAGEMENT OF MARYLAND, INC. | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2020 | OSHA | $7,400 |
| WATTS CRANE LLC | workplace safety or health violation | 2022 | OSHA | $7,400 | ||
| Flippo Construction Company, Inc. | wage and hour violation | 2020 | WHD | $7,390 | ||
| MID-ATLANTIC MASONRY, INC. | workplace safety or health violation | 2022 | OSHA | $7,390 | ||
| JW & Sons, Inc. | wage and hour violation | 2011 | WHD | $7,388 | ||
| Benz Enterprise, Inc. | motor vehicle safety violation | 2010 | FMCSA | $7,380 | ||
| FLYING DOG BREWERY LLLP | workplace safety or health violation | 2012 | OSHA | $7,380 | ||
| PLEASANTS CONSTRUCTION, INC | workplace safety or health violation | 2007 | OSHA | $7,379 | ||
| THE A J SACKETT & SONS COMPANY | workplace safety or health violation | 2012 | OSHA | $7,375 | ||
| KAREEN M CHAVES-ROQUE | workplace safety or health violation | 2021 | OSHA | $7,375 | ||
| SDR Restaurants, Inc. | wage and hour violation | 2006 | WHD | $7,370 | ||
| Ventura Transportation Inc | motor vehicle safety violation | 2016 | FMCSA | $7,370 | ||
| Robert Senkbeil | motor vehicle safety violation | 2018 | FMCSA | $7,360 | ||
| RICK & SONS ROOFING LLC | workplace safety or health violation | 2023 | OSHA | $7,360 | ||
| The ROI Companies | wage and hour violation | 2017 | WHD | $7,358 | ||
| ST VERONICA'S ROMAN CATHOLIC CONGREGATION, INC. ST VERONICA'S HEAD START | labor relations violation | 2013 | NLRB | $7,354 | ||
| Senate Asphalt | wage and hour violation | 2015 | WHD | $7,350 | ||
| TUNG WAN COMPANY, INC. | workplace safety or health violation | 2001 | OSHA | $7,350 | ||
| FAMOUS BUILDINGS, INC | workplace safety or health violation | 2007 | OSHA | $7,350 | ||
| FLAGSHIP, INC. T/A FLAGSHIP CARWASH CENTER | workplace safety or health violation | 2011 | OSHA | $7,350 | ||
| BATES TRUCKING COMPANY INCORPORATED | workplace safety or health violation | 2012 | OSHA | $7,350 | ||
| BREEDEN MECHANICAL, INC. | workplace safety or health violation | 2014 | OSHA | $7,350 | ||
| MARJORIE ROOFING, LLC | workplace safety or health violation | 2018 | OSHA | $7,350 | ||
| ELMER SANCHEZ JUAREZ | workplace safety or health violation | 2019 | OSHA | $7,350 | ||
| EZ FRAMING, LLC | workplace safety or health violation | 2019 | OSHA | $7,349 | ||
| Caffes-Steele Inc | wage and hour violation | 2020 | WHD | $7,345 | ||
| Autumn Lake Healthcare At Oak Manor | Autumn Lake Healthcare | healthcare services | nursing home violation | 2021 | CMS | $7,345 |
| Autumn Lake Healthcare At Riverview | Autumn Lake Healthcare | healthcare services | nursing home violation | 2021 | CMS | $7,345 |
| Autumn Lake Healthcare At Chesapeake Woods | Autumn Lake Healthcare | healthcare services | nursing home violation | 2021 | CMS | $7,345 |
| Cumberland Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $7,345 |
| Future Care Northpoint | nursing home violation | 2021 | CMS | $7,345 | ||
| Potomac Abatement, Inc. | wage and hour violation | 2018 | WHD | $7,342 | ||
| Carriage Hill Bethesda | nursing home violation | 2022 | CMS | $7,342 | ||
| PROMEDICA SKILLED NURSING & REHAB (ROLAND PARK) | nursing home violation | 2023 | CMS | $7,342 | ||
| Solomons Nursing And Rehab Center | nursing home violation | 2023 | CMS | $7,342 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $7,341 |
