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  |
|---|---|---|---|---|---|---|
| RUB & DAN CONSTRUCTION, LLC | workplace safety or health violation | 2019 | OSHA | $6,142 | ||
| Terra Greenhouses, LLC | motor vehicle safety violation | 2013 | FMCSA | $6,140 | ||
| DNK Contracting, Inc. | motor vehicle safety violation | 2014 | FMCSA | $6,140 | ||
| ARTELYE, INC. | workplace safety or health violation | 2022 | OSHA | $6,133 | ||
| PRIVATE JOHN INC | workplace safety or health violation | 2002 | OSHA | $6,125 | ||
| JAMES VITO, INC. | workplace safety or health violation | 2004 | OSHA | $6,125 | ||
| TEOFILO SANTOS DBA TW MASONRY CONTRACTORS | workplace safety or health violation | 2012 | OSHA | $6,125 | ||
| FERMIN IXPATAC SALVATIERRA | workplace safety or health violation | 2017 | OSHA | $6,125 | ||
| THE DONALD H. SHAW WELDING & IRON WORKS, INC. | workplace safety or health violation | 2018 | OSHA | $6,125 | ||
| WESTROCK CONVERTING, LLC | WestRock | paper and packaging | workplace safety or health violation | 2020 | OSHA | $6,125 |
| JOSE FELIPE GIRON | workplace safety or health violation | 2022 | OSHA | $6,125 | ||
| VR CARPENTRY, L.L.C. | workplace safety or health violation | 2003 | OSHA | $6,124 | ||
| Fescum Inc | wage and hour violation | 2017 | WHD | $6,120 | ||
| ARJ Construction Company Inc | workplace safety or health violation | 2010 | MSHA | $6,115 | ||
| MPE LLC | wage and hour violation | 2011 | WHD | $6,112 | ||
| PARKLAND CONSTRUCTION, INC. | workplace safety or health violation | 2019 | OSHA | $6,112 | ||
| PORTS AMERICA CHESAPEAKE, LLC. | Brookfield Corporation | diversified | workplace safety or health violation | 2017 | OSHA | $6,111 |
| Haven Nursing Home, Inc | wage and hour violation | 2006 | WHD | $6,106 | ||
| United Healthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $6,100 |
| Elm Street Development | environmental violation | 2012 | MD-ENV | $6,100 | ||
| CHEVRON-SOUTH MAIN STREET | air pollution violation | 2007 | MD-ENV | $6,100 | ||
| Herman Lee White | motor vehicle safety violation | 2023 | FMCSA | $6,100 | ||
| MCFEE MASONRY CO, INC | workplace safety or health violation | 2003 | OSHA | $6,100 | ||
| FLOYD PETERSON | workplace safety or health violation | 2013 | OSHA | $6,100 | ||
| EYN CONSTRUCTION LLC | workplace safety or health violation | 2019 | OSHA | $6,100 | ||
| RUBI CONSTRUCTION LLC | workplace safety or health violation | 2019 | OSHA | $6,100 | ||
| LUIS ALBERTO GARCIA BRIONES | workplace safety or health violation | 2022 | OSHA | $6,100 | ||
| HERBER EDUARDO CORTEZ CABRERA | workplace safety or health violation | 2023 | OSHA | $6,100 | ||
| ARJ Construction Company | workplace safety or health violation | 2015 | MSHA | $6,100 | ||
| DORCHESTER LUMBER CO INC | workplace safety or health violation | 2008 | OSHA | $6,097 | ||
| BEST BUILDING COMPONENTS LLC | workplace safety or health violation | 2010 | OSHA | $6,075 | ||
| ROBERT R BOWEN DBA BOWEN'S CONSTRUCTION | workplace safety or health violation | 2012 | OSHA | $6,075 | ||
| COLE ROOFING COMPANY, INC. | workplace safety or health violation | 2000 | OSHA | $6,068 | ||
| National Foreclosure Consultant Group, LLC and Velahos & Associates, LLC | consumer protection violation | 2012 | MD-FIN | $6,065 | ||
| TURNBULL, LLC | workplace safety or health violation | 2008 | OSHA | $6,065 | ||
| Kevin Dockett Sr Trucking Inc | motor vehicle safety violation | 2010 | FMCSA | $6,060 | ||
| C and A Service, Inc. | motor vehicle safety violation | 2012 | FMCSA | $6,060 | ||
| Platinum Tours Transportation, LLC | motor vehicle safety violation | 2012 | FMCSA | $6,050 | ||
| CAMBREX BIO SCIENCE WALKERSVILLE, INC | Lonza | chemicals | motor vehicle safety violation | 2006 | FMCSA | $6,050 |
| Triad Isotopes, Inc. | radioactive waste violation | 2013 | MD-ENV | $6,050 | ||
| A M CONTRACTORS INC | workplace safety or health violation | 2012 | OSHA | $6,050 | ||
| OSCAR PINEDA DBA P & P CONSTRUCTION LLC | workplace safety or health violation | 2012 | OSHA | $6,050 | ||
| FREIGHLINER OF HAGERSTOWN | workplace safety or health violation | 2006 | OSHA | $6,049 | ||
| BENITEZ HOME SERVICE LLC | workplace safety or health violation | 2021 | OSHA | $6,048 | ||
| MIRANDA BROTHERS CONTRACTING, INC | workplace safety or health violation | 2023 | OSHA | $6,048 | ||
| RINGER ENTERPRISES, INC. | motor vehicle safety violation | 2008 | FMCSA | $6,040 | ||
| GST AUTOLEATHER, INC. | workplace safety or health violation | 2004 | OSHA | $6,040 | ||
| EDEN USED AUTO PARTS, INC. | workplace safety or health violation | 2011 | OSHA | $6,040 | ||
| Kokosing Industrial, Inc. | wage and hour violation | 2022 | WHD | $6,039 | ||
| MMM CARPENTRY, LLC | workplace safety or health violation | 2023 | OSHA | $6,036 | ||
| GRAY'S A & D TRUCKING LLC | motor vehicle safety violation | 2008 | FMCSA | $6,030 | ||
| Construction Services And Supply | motor vehicle safety violation | 2021 | FMCSA | $6,030 | ||
| George R Ruhl & Son Inc | motor vehicle safety violation | 2021 | FMCSA | $6,030 | ||
| 123 Ez Demo & Hauling Services LLC | motor vehicle safety violation | 2021 | FMCSA | $6,030 | ||
| King's Service LLC | motor vehicle safety violation | 2021 | FMCSA | $6,030 | ||
| Sea Cap Incorporated | motor vehicle safety violation | 2021 | FMCSA | $6,030 | ||
| Trans Transportation Services Llc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Morton'S Towing & Recovery Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Antonio'S Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Normbelle Transport Limted | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Mid-Atlantic Security Agency, LLC | wage and hour violation | 2018 | WHD | $6,029 | ||
| THE P T O'MALLEY LUMBER COMPANY, INC | workplace safety or health violation | 2006 | OSHA | $6,025 | ||
| ACCENT METAL SERVICES, INC. | workplace safety or health violation | 2010 | OSHA | $6,025 | ||
| TYCOS CR CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $6,025 | ||
| Civil Construction, LLC | wage and hour violation | 2013 | WHD | $6,024 | ||
| LINEMARK PRINTING, INC. | workplace safety or health violation | 2021 | OSHA | $6,020 | ||
| BWI Super Shuttle | labor relations violation | 2000 | NLRB | $6,017 | ||
| G & R Farms Inc | motor vehicle safety violation | 2016 | FMCSA | $6,010 | ||
| Metro Test and Balance | wage and hour violation | 2016 | WHD | $6,001 | ||
| HESS TRUCKING COMPANY | motor vehicle safety violation | 2009 | FMCSA | $6,000 | ||
| ALAN C STALLINGS | motor vehicle safety violation | 2009 | FMCSA | $6,000 | ||
| Pyramid Insulation | labor relations violation | 2001 | NLRB | $6,000 | ||
| Clearview Nursing Home and CollectAssure, Inc. | consumer protection violation | 2007 | MD-AG | $6,000 | ||
| MAMSI Life and Health Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2012 | MD-INS | $6,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $6,000 |
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2013 | MD-INS | $6,000 |
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2014 | MD-INS | $6,000 |
| Hallmark National Insurance Co. | insurance violation | 2015 | MD-INS | $6,000 | ||
| Companion Properties Group, LLC aka CPG Loss Mitigation et al. | consumer protection violation | 2019 | MD-FIN | $6,000 | ||
| Medical Protective Company | Berkshire Hathaway | diversified | insurance violation | 2019 | MD-INS | $6,000 |
| Miles of Smiles Dental (Sammy Noumbissi, DDS | environmental violation | 2018 | MD-ENV | $6,000 | ||
| American Equity Holdings Operations, LLC | lead violation | 2014 | MD-ENV | $6,000 | ||
| Hagerstown Dental Center | environmental violation | 2014 | MD-ENV | $6,000 | ||
| RETRO | asbestos violation | 2013 | MD-ENV | $6,000 | ||
| HP Bennett, LLC et al. | lead violation | 2013 | MD-ENV | $6,000 | ||
| Adams-Robinson Enterprises, Inc. | environmental violation | 2013 | MD-ENV | $6,000 | ||
| New Hampshire Animal Hospital | environmental violation | 2013 | MD-ENV | $6,000 | ||
| Graham Construction Company, Inc. | environmental violation | 2013 | MD-ENV | $6,000 | ||
| GAF MATERIALS | Standard Industries Inc. | building materials | air pollution violation | 2012 | MD-ENV | $6,000 |
| Bayland Inc. | environmental violation | 2012 | MD-ENV | $6,000 | ||
| Kinsley Construction | environmental violation | 2011 | MD-ENV | $6,000 | ||
| Michaels & Hamam, DDS | environmental violation | 2011 | MD-ENV | $6,000 | ||
| Neurocare Associates, PA | environmental violation | 2011 | MD-ENV | $6,000 | ||
| Heartland Dental Care | environmental violation | 2011 | MD-ENV | $6,000 | ||
| ASI | asbestos violation | 2010 | MD-ENV | $6,000 | ||
| P. Flanigan and Sons, Inc. | environmental violation | 2010 | MD-ENV | $6,000 | ||
| Greater Maryland Dental Partners | environmental violation | 2010 | MD-ENV | $6,000 | ||
| Peninsula Regional Medical Center | Tidalhealth, Inc. | healthcare services | environmental violation | 2006 | MD-ENV | $6,000 |
| Johns Hopkins Medical Institution | Johns Hopkins Medicine | healthcare services | environmental violation | 2005 | MD-ENV | $6,000 |
| W.L. GORE-ELK MILLS I | air pollution violation | 2002 | MD-ENV | $6,000 | ||
| GAITHERSBURG RECYCLING | air pollution violation | 2001 | MD-ENV | $6,000 |
