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  |
|---|---|---|---|---|---|---|
| Canada Dry Potomac Corp | Keurig Dr Pepper Inc. | beverages | motor vehicle safety violation | 2012 | FMCSA | $6,750 |
| Freedom Life Insurance Company of America | UnitedHealth Group | healthcare services | insurance violation | 2019 | MD-INS | $6,750 |
| Northwest Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2021 | MD-DOH | $6,750 |
| Peak Healthcare at the Pines | nursing home violation | 2021 | MD-DOH | $6,750 | ||
| SELLMORE INDUSTRIES OF MARYLAND INC. | workplace safety or health violation | 2008 | OSHA | $6,750 | ||
| KEY J CONSTRUCTION, INC. | workplace safety or health violation | 2011 | OSHA | $6,750 | ||
| ALEMAN CONSTRUCTION, LLC | workplace safety or health violation | 2015 | OSHA | $6,750 | ||
| CORDOBA ENTERPRISES, LLC | workplace safety or health violation | 2020 | OSHA | $6,750 | ||
| JOSE MANUEL DIAZ JURADO | workplace safety or health violation | 2020 | OSHA | $6,750 | ||
| TRAILER-N-TRACTOR, INC. | workplace safety or health violation | 2022 | OSHA | $6,750 | ||
| TG CONTRACTORS INC | workplace safety or health violation | 2023 | OSHA | $6,750 | ||
| MONRO, INC. | Monro Inc. | miscellaneous services | workplace safety or health violation | 2024 | OSHA | $6,750 |
| E&R ROOFING AND CONSTRUCTION INC | workplace safety or health violation | 2023 | OSHA | $6,741 | ||
| NEW WORLD CONSTRUCTION, INC. | workplace safety or health violation | 2017 | OSHA | $6,737 | ||
| K W Ocean City LLC | wage and hour violation | 2008 | WHD | $6,735 | ||
| LUKE PAPER COMPANY | BillerudKorsnas | paper and packaging | workplace safety or health violation | 2009 | OSHA | $6,735 |
| Thorpe International, Inc. | wage and hour violation | 2008 | WHD | $6,734 | ||
| ARTELYE INC. | workplace safety or health violation | 2010 | OSHA | $6,722 | ||
| Multi Service Joint Venture | labor relations violation | 2004 | NLRB | $6,720 | ||
| Bw Tour Usa Llc | motor vehicle safety violation | 2016 | FMCSA | $6,720 | ||
| Guerra Transportation LLC | motor vehicle safety violation | 2021 | FMCSA | $6,720 | ||
| W E M INC TA REDMONDS AUTO PARTS | workplace safety or health violation | 2014 | OSHA | $6,720 | ||
| SALVADOR SANCHEZ | workplace safety or health violation | 2020 | OSHA | $6,720 | ||
| PAQUIN DESIGN/BUILD, INC. | environmental violation | 2016 | EPA | $6,720 | ||
| CARLOS FUENTES | workplace safety or health violation | 2017 | OSHA | $6,710 | ||
| Chris Washburn's Boat Yard, Inc. | labor relations violation | 2017 | NLRB | $6,708 | ||
| Becker Morgan Group, Inc. | wage and hour violation | 2006 | WHD | $6,702 | ||
| Peters Financial Planning Corp. | investor protection violation | 2009 | MD-SEC | $6,700 | ||
| DONALD ESTRADA | workplace safety or health violation | 2020 | OSHA | $6,700 | ||
| Kingstowne Commercial, LP | environmental violation | 2002 | EPA | $6,700 | ||
| Imerys Carbonates USA, Inc. | Groupe Bruxelles Lambert | diversified | workplace safety or health violation | 2016 | MSHA | $6,700 |
| WEO CARPENTRY LLC | workplace safety or health violation | 2018 | OSHA | $6,696 | ||
| INVALIS MONROY | workplace safety or health violation | 2023 | OSHA | $6,696 | ||
| SEALTITE APPLICATORS, INC. | workplace safety or health violation | 2007 | OSHA | $6,690 | ||
| JOSEPH SMITH & SONS, INC. | workplace safety or health violation | 2004 | OSHA | $6,688 | ||
| LORO FAST CONSTRUCTION LLC | workplace safety or health violation | 2016 | OSHA | $6,687 | ||
| JY RENOVATIONS LLC | workplace safety or health violation | 2022 | OSHA | $6,687 | ||
| METRO PAVING CORPORATION | motor vehicle safety violation | 2008 | FMCSA | $6,680 | ||
| METRO GOLF CART RENTALS SALES & SERVICE LLC | motor vehicle safety violation | 2007 | FMCSA | $6,680 | ||
| Delvon Bullock | motor vehicle safety violation | 2019 | FMCSA | $6,680 | ||
| BLACK & DECKER (U.S.) INC. | Stanley Black & Decker | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $6,675 |
| Pessoa Construction Company, Inc. | wage and hour violation | 2007 | WHD | $6,665 | ||
| Mid-Atlantic Furniture Distributors | motor vehicle safety violation | 2012 | FMCSA | $6,650 | ||
| Homeowner Alliance Foundation, Inc. dba Home Owner Alliance Foundation | consumer protection violation | 2012 | MD-FIN | $6,650 | ||
| QUESTAR BUILDERS, INC. | workplace safety or health violation | 2005 | OSHA | $6,650 | ||
| STANCO CORPORATION | workplace safety or health violation | 2008 | OSHA | $6,650 | ||
| L P CONTRACTORS INC | workplace safety or health violation | 2010 | OSHA | $6,650 | ||
| SOJOURNER-DOUGLASS COLLEGE | workplace safety or health violation | 2010 | OSHA | $6,650 | ||
| CC Brown Law LLC | consumer protection violation | 2012 | MD-FIN | $6,649 | ||
| OVERFLO WAREHOUSE, LLC | workplace safety or health violation | 2009 | OSHA | $6,649 | ||
| Key Lime Transportation, Inc | wage and hour violation | 2016 | WHD | $6,648 | ||
| WM RECYCLE AMERICA LLC | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2011 | OSHA | $6,645 |
| THE RUKERT TERMINALS CORPORATION | workplace safety or health violation | 2016 | OSHA | $6,642 | ||
| M & O EXTERIOR APPLICATORS, INC | workplace safety or health violation | 2003 | OSHA | $6,640 | ||
| LAZO LANDSCAPING CORPORATION | workplace safety or health violation | 2021 | OSHA | $6,636 | ||
| Northampton Manor Nursing And Rehabilitation Cente | Fundamental Healthcare | healthcare services | nursing home violation | 2019 | CMS | $6,633 |
| HUB LABELS, INC. | workplace safety or health violation | 2009 | OSHA | $6,625 | ||
| Temps Now, Inc. | wage and hour violation | 2013 | WHD | $6,619 | ||
| Aeroseal Contracting Corp. | wage and hour violation | 2013 | WHD | $6,617 | ||
| MILLARD MALL SERVICES, INC. | workplace safety or health violation | 2018 | OSHA | $6,615 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $6,612 |
| USA Movers Express Inc. | motor vehicle safety violation | 2014 | FMCSA | $6,600 | ||
| Joseph W Edelen Jr | motor vehicle safety violation | 2013 | FMCSA | $6,600 | ||
| Mutual of Omaha Insurance Co. | Mutual of Omaha | financial services | insurance violation | 2018 | MD-INS | $6,600 |
| M.P. Zink Construction, Inc. | environmental violation | 2011 | MD-ENV | $6,600 | ||
| NELSON T. NOLES | workplace safety or health violation | 2002 | OSHA | $6,600 | ||
| BRAGUNIER MASONY CONTRACTORS INC | workplace safety or health violation | 2008 | OSHA | $6,600 | ||
| CARROLL MASONRY, LLC | workplace safety or health violation | 2008 | OSHA | $6,600 | ||
| G E S EXPOSITION SERVICES INC | Viad | business services | workplace safety or health violation | 2009 | OSHA | $6,600 |
| DAVID A BRAMBLE INC | workplace safety or health violation | 2013 | OSHA | $6,600 | ||
| DONALD C LITTLETON JR DBA LITTLETON & SONS CONS | workplace safety or health violation | 2013 | OSHA | $6,600 | ||
| DELMARVA ROOFING AND COATING, INC. | workplace safety or health violation | 2014 | OSHA | $6,600 | ||
| MARELCO, INC. AND ITS SUCCESSORS AND ASSIGNS | workplace safety or health violation | 2015 | OSHA | $6,600 | ||
| SALVADOR FLORES FERNANDEZ | workplace safety or health violation | 2017 | OSHA | $6,600 | ||
| KM CONSTRUCTION CORP | workplace safety or health violation | 2018 | OSHA | $6,600 | ||
| ELMOR HERNANDEZ | workplace safety or health violation | 2019 | OSHA | $6,600 | ||
| PILITA CONSTRUCTION LLC | workplace safety or health violation | 2019 | OSHA | $6,600 | ||
| GYC CONTRACTING, INC. | workplace safety or health violation | 2021 | OSHA | $6,600 | ||
| BLUE HOUSE CONSTRUCTION, L.L.C. | workplace safety or health violation | 2021 | OSHA | $6,600 | ||
| ALEXANDER ESTU RUANO ALCANTARA | workplace safety or health violation | 2021 | OSHA | $6,600 | ||
| GYC CONTRACTING, INC. | workplace safety or health violation | 2022 | OSHA | $6,600 | ||
| Farmer's Oil, Inc | environmental violation | 2003 | EPA | $6,600 | ||
| Heidelberg Materials US Cement LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2006 | MSHA | $6,600 |
| Greenpoint Capital | consumer protection violation | 2015 | MD-FIN | $6,598 | ||
| CONCRETE SUPPLY COMPANY, LLC | workplace safety or health violation | 2014 | OSHA | $6,594 | ||
| K Purnell Transport Llc | motor vehicle safety violation | 2019 | FMCSA | $6,590 | ||
| K Purnell Transport Llc | motor vehicle safety violation | 2019 | FMCSA | $6,590 | ||
| SEPLIC, Inc. | wage and hour violation | 2005 | WHD | $6,588 | ||
| LOCKHEED MARTIN ASPEN SYSTEMS CORPORATION | Lockheed Martin | aerospace and military contracting | workplace safety or health violation | 2009 | OSHA | $6,588 |
| Chags Health Information Technology, LLC | wage and hour violation | 2016 | WHD | $6,586 | ||
| Waverly Farm, LLC | work visa violations | 2018 | WHD | $6,565 | ||
| HADLEY FARMS, INC | workplace safety or health violation | 2011 | OSHA | $6,565 | ||
| SIEMENS VAI SERVICES | workplace safety or health violation | 2009 | OSHA | $6,564 | ||
| Spirit Tours And Travel Corp | motor vehicle safety violation | 2010 | FMCSA | $6,560 | ||
| JOSE G. ALBERTO | motor vehicle safety violation | 2010 | FMCSA | $6,550 | ||
| SHAWN E MARSHALL | motor vehicle safety violation | 2011 | FMCSA | $6,550 | ||
| Advanced Entertainment Technologies, Inc. | motor vehicle safety violation | 2014 | FMCSA | $6,550 | ||
| HARKINS BUILDERS, INC. | workplace safety or health violation | 2000 | OSHA | $6,550 | ||
| SOUTHERN BUILDERS, INC. | workplace safety or health violation | 2007 | OSHA | $6,550 | ||
| WASHINGTON WOODWORKING COMPANY, LLC | workplace safety or health violation | 2021 | OSHA | $6,550 | ||
| Hunan Manor Restaurant, Inc. | wage and hour violation | 2008 | WHD | $6,547 |
