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  |
|---|---|---|---|---|---|---|
| Progress Environmental LLC | labor relations violation | 2010 | NLRB | $7,125 | ||
| PARTS AUTHORITY, LLC | workplace safety or health violation | 2022 | OSHA | $7,125 | ||
| ODI CONSTRUCTION, LIMITED LIABILITY COMPANY | workplace safety or health violation | 2023 | OSHA | $7,125 | ||
| Ev Transstate Llc | motor vehicle safety violation | 2018 | FMCSA | $7,110 | ||
| GENERAL MACHINE SHOP, INC. | workplace safety or health violation | 2018 | OSHA | $7,107 | ||
| Camden View, Inc | wage and hour violation | 2012 | WHD | $7,101 | ||
| 4020 North Point, LLC | environmental violation | 2013 | MD-ENV | $7,100 | ||
| D. L. CONCRETE | workplace safety or health violation | 2004 | OSHA | $7,100 | ||
| FREE SPIRITED CONTRACTOR INC | workplace safety or health violation | 2006 | OSHA | $7,100 | ||
| DANIEL BAKER | workplace safety or health violation | 2011 | OSHA | $7,100 | ||
| SOLIS CONSTRUCTION AND BUILDER LLC | workplace safety or health violation | 2021 | OSHA | $7,100 | ||
| The Loan Modification Team, LLC fka Entrust USA, LLC | consumer protection violation | 2012 | MD-FIN | $7,097 | ||
| Vision Health Care, Inc. | wage and hour violation | 2007 | WHD | $7,094 | ||
| SHELTON HINES CONTRACTORS, LLC | workplace safety or health violation | 2018 | OSHA | $7,087 | ||
| TW & Company, Inc. | wage and hour violation | 2010 | WHD | $7,080 | ||
| Ports America Baltimore, Inc. | Brookfield Corporation | diversified | labor relations violation | 2007 | NLRB | $7,080 |
| DIAMOND DETAIL, INC. | workplace safety or health violation | 2014 | OSHA | $7,080 | ||
| J L EDWARDS ENTERPRISES, LLC | workplace safety or health violation | 2021 | OSHA | $7,075 | ||
| RG PROSIDING INC | workplace safety or health violation | 2022 | OSHA | $7,074 | ||
| HUMBERTO GUZMAN | motor vehicle safety violation | 2009 | FMCSA | $7,070 | ||
| SSS CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $7,056 | ||
| Mar Range Services, LLC | wage and hour violation | 2015 | WHD | $7,052 | ||
| MIGUEL A ARGUELLO | motor vehicle safety violation | 2009 | FMCSA | $7,050 | ||
| JAMES L MILEY | motor vehicle safety violation | 2009 | FMCSA | $7,050 | ||
| DIONICIO SUAREZ | workplace safety or health violation | 2007 | OSHA | $7,050 | ||
| LUIS MEDRANO | workplace safety or health violation | 2010 | OSHA | $7,050 | ||
| SOMERSET PAVING & MARINE INC | workplace safety or health violation | 2013 | OSHA | $7,050 | ||
| MARTIN R. VELASQUEZ | workplace safety or health violation | 2018 | OSHA | $7,050 | ||
| Potomac Construction Company Inc | motor vehicle safety violation | 2014 | FMCSA | $7,040 | ||
| PARKLAND CONSTRUCTION, INC. | workplace safety or health violation | 2019 | OSHA | $7,037 | ||
| SUPREME KITCHEN & BATH, LLC | workplace safety or health violation | 2020 | OSHA | $7,035 | ||
| US Protect | wage and hour violation | 2008 | WHD | $7,027 | ||
| BALTIMORE DRYWALL, INC. | workplace safety or health violation | 2007 | OSHA | $7,025 | ||
| REGENCY FURNITURE | workplace safety or health violation | 2009 | OSHA | $7,025 | ||
| MOBERN LIGHTING COMPANY | workplace safety or health violation | 2010 | OSHA | $7,025 | ||
| D.G. CARPENTRY LLC | workplace safety or health violation | 2020 | OSHA | $7,025 | ||
| DAI HING FAT CORP. | motor vehicle safety violation | 2006 | FMCSA | $7,020 | ||
| Foster Trucking Inc. | motor vehicle safety violation | 2024 | FMCSA | $7,020 | ||
| PERFECT FIT WINDOW FASHIONS, INC. | workplace safety or health violation | 2017 | OSHA | $7,005 | ||
| THE COLUMBIA BANK | Fulton Financial | financial services | banking violation | 2002 | FDIC | $7,000 |
| FIRST MARINER BANK | banking violation | 2002 | FDIC | $7,000 | ||
| Power Services Inc. | labor relations violation | 2010 | NLRB | $7,000 | ||
| Hann & Hann, Inc. | labor relations violation | 2008 | NLRB | $7,000 | ||
| Shuckers Drywall & Plastering | labor relations violation | 2002 | NLRB | $7,000 | ||
| Kim Engineering, Inc. | nuclear safety violation | 2017 | NRC | $7,000 | ||
| American General Life and Accident Insurance Co. | American International Group | financial services | insurance violation | 2011 | MD-INS | $7,000 |
| Erie Family Life Insurance Co. | insurance violation | 2011 | MD-INS | $7,000 | ||
| Golden Rule Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2013 | MD-INS | $7,000 |
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2015 | MD-INS | $7,000 |
| Ogan Financial Group, Inc. dba True Wealth Management | investor protection violation | 2015 | MD-SEC | $7,000 | ||
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2019 | MD-INS | $7,000 |
| National Link, LP | insurance violation | 2019 | MD-INS | $7,000 | ||
| Mid-Atlantic Neurosurgical Assoc. | environmental violation | 2019 | MD-ENV | $7,000 | ||
| New World Construction | asbestos violation | 2018 | MD-ENV | $7,000 | ||
| Bayside Farms | environmental violation | 2014 | MD-ENV | $7,000 | ||
| DB Aster, LLC | environmental violation | 2014 | MD-ENV | $7,000 | ||
| Guyer Brothers Inc. | environmental violation | 2013 | MD-ENV | $7,000 | ||
| Kibler Construction Company, Inc. | environmental violation | 2013 | MD-ENV | $7,000 | ||
| Progress Environmental | asbestos violation | 2012 | MD-ENV | $7,000 | ||
| Saint Charles Associates Limited Partnership | environmental violation | 2012 | MD-ENV | $7,000 | ||
| SHERWIN-WILLIAMS | Sherwin-Williams | paints and coatings | air pollution violation | 2003 | MD-ENV | $7,000 |
| PLYMOUTH TUBE | air pollution violation | 2002 | MD-ENV | $7,000 | ||
| Ace American Insurance Co. and Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2021 | MD-INS | $7,000 |
| Chesapeake Shores | Signature Healthcare | healthcare services | nursing home violation | 2021 | MD-DOH | $7,000 |
| Hippocratic Growth, LLC | cannabis violation | 2021 | MD-MCA | $7,000 | ||
| SIMKINS INDUSTRIES, INC. | workplace safety or health violation | 2002 | OSHA | $7,000 | ||
| USFILTER | workplace safety or health violation | 2002 | OSHA | $7,000 | ||
| L F JENNINGS, INC | workplace safety or health violation | 2003 | OSHA | $7,000 | ||
| WILLIAMS STEEL ERECTION COMPANY, INC | workplace safety or health violation | 2004 | OSHA | $7,000 | ||
| OFFENBACHER AQUATICS, INC. | workplace safety or health violation | 2004 | OSHA | $7,000 | ||
| CRS ROOFING SERVICES | workplace safety or health violation | 2005 | OSHA | $7,000 | ||
| EMPLOYMENT CONTROL, INC. | workplace safety or health violation | 2005 | OSHA | $7,000 | ||
| SEAL CAULKING & WATERPROOFING, LLC | workplace safety or health violation | 2006 | OSHA | $7,000 | ||
| DAVID PUCKETT | workplace safety or health violation | 2006 | OSHA | $7,000 | ||
| JOHAN & GONZALEZ MASONRY, INC. | workplace safety or health violation | 2006 | OSHA | $7,000 | ||
| MD HOMES, LLC | workplace safety or health violation | 2007 | OSHA | $7,000 | ||
| RYAN HOMES, INC. | NVR | construction and engineering | workplace safety or health violation | 2007 | OSHA | $7,000 |
| EASTERN SHORE FOREST PRODUCTS INC | workplace safety or health violation | 2008 | OSHA | $7,000 | ||
| M.C. DEAN, INC | workplace safety or health violation | 2009 | OSHA | $7,000 | ||
| ELKTON SUPPLY CO INC DBA AMERICAN HOME & HARDWARE | workplace safety or health violation | 2009 | OSHA | $7,000 | ||
| TESSA STRUCTURES LLC | workplace safety or health violation | 2009 | OSHA | $7,000 | ||
| TITAN INDUSTRIAL SERVICES, INC. | workplace safety or health violation | 2010 | OSHA | $7,000 | ||
| GLAESER PAINTING CONTRACTORS, INC. | workplace safety or health violation | 2010 | OSHA | $7,000 | ||
| DAN HORSEMAN DBA HORSEMAN BUILDERS | workplace safety or health violation | 2011 | OSHA | $7,000 | ||
| INTEGRATED ELECTRICAL SERVICES (IES), INC | workplace safety or health violation | 2011 | OSHA | $7,000 | ||
| METROPOLITAN FIRE PROTECTION INC | workplace safety or health violation | 2012 | OSHA | $7,000 | ||
| T-4 INC | workplace safety or health violation | 2012 | OSHA | $7,000 | ||
| JAIRO RAMIREZ RUBIO DBA RUBIO FRAMING | workplace safety or health violation | 2013 | OSHA | $7,000 | ||
| DARREN P MULLEN DBA BRUNSWICK AUTO REPAIR INC | workplace safety or health violation | 2013 | OSHA | $7,000 | ||
| CHOPPER DDS INC | workplace safety or health violation | 2013 | OSHA | $7,000 | ||
| SERVICE MANAGEMENT SYSTEMS INC | SMS Holdings | miscellaneous services | workplace safety or health violation | 2013 | OSHA | $7,000 |
| RAMSEY MASONRY COMPANY INC | workplace safety or health violation | 2013 | OSHA | $7,000 | ||
| OMAR ESTRADA DBA M3 CONTRACTING | workplace safety or health violation | 2014 | OSHA | $7,000 | ||
| PORTS AMERICA CHESAPEAKE, LLC | Brookfield Corporation | diversified | workplace safety or health violation | 2012 | OSHA | $7,000 |
| JOSE FRIAS | workplace safety or health violation | 2014 | OSHA | $7,000 | ||
| VENEGAS CONTRACTING, LLC | workplace safety or health violation | 2018 | OSHA | $7,000 | ||
| EMERSON RODRIGUEZ | workplace safety or health violation | 2018 | OSHA | $7,000 | ||
| VERSO LUKE LLC | BillerudKorsnas | paper and packaging | workplace safety or health violation | 2018 | OSHA | $7,000 |
| PATRICIA KAY WATTS | workplace safety or health violation | 2018 | OSHA | $7,000 | ||
| STERLING GUTTERS LLC | workplace safety or health violation | 2018 | OSHA | $7,000 | ||
| FFR CONTRACTOR LLC | workplace safety or health violation | 2018 | OSHA | $7,000 |
