Hartford Accident and Indemnity Co. et al. | Hartford Financial Services | financial services | insurance violation | 2011 | MD-INS | $125,000 |
Metropolitan Life Insurance Co. | MetLife | financial services | insurance violation | 2011 | MD-INS | $125,000 |
Nationwide Affinity Insurance Company of America | | | insurance violation | 2018 | MD-INS | $125,000 |
EASTALCO ALUMINUM | | | air pollution violation | 2002 | MD-ENV | $125,000 |
ForwardGro LLC | | | cannabis violation | 2018 | MD-MCA | $125,000 |
Culta, LLC | | | cannabis violation | 2021 | MD-MCA | $125,000 |
Fuji Mountain Steakhouse Inc | | | wage and hour violation | 2016 | WHD | $124,975 |
Meadow Park Rehabilitation And Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2021 | CMS | $124,049 |
HAMMONDS LANE CENTER | | | nursing home violation | 2023 | CMS | $123,490 |
Manganaro Midatlantic LLC | | | wage and hour violation | 2012 | WHD | $123,342 |
Stewart Title Guaranty Company | Stewart Information Services | financial services | insurance violation | 2022 | MD-INS | $123,105 |
St. Agnes Healthcare | | | False Claims Act and related | 2017 | USAO | $122,928 |
Richardson's Chicken Farm Inc | | | wage and hour violation | 2018 | WHD | $122,857 |
APS Events | | | labor relations violation | 2011 | NLRB | $122,315 |
ECS Mid-Atlantic, LLC | | | environmental violation | 2011 | MD-ENV | $122,000 |
Severna Park Center | | | nursing home violation | 2020 | MD-DOH | $121,250 |
RUB & DAN CONSTRUCTION, LLC | | | workplace safety or health violation | 2021 | OSHA | $121,000 |
Autumn Lake Healthcare At Parkville | Autumn Lake Healthcare | healthcare services | nursing home violation | 2021 | CMS | $120,715 |
Quality Telecommunication Services, Inc. | | | wage and hour violation | 2004 | WHD | $120,056 |
Anchor Mortgage, LLC | | | investor protection violation | 2009 | MD-SEC | $120,000 |
SPAW, LLC et al. | | | lead violation | 2010 | MD-ENV | $120,000 |
Greene Street Pharmacy | | | Controlled Substances Act violation | 2023 | DOJ_CIVIL | $120,000 |
Beckman's Greene Street Pharmacy, Inc. | | | Controlled Substances Act violation | 2023 | DEA | $120,000 |
Peak Healthcare at Chestertown | | | nursing home violation | 2020 | MD-DOH | $120,000 |
UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2023 | MD-INS | $120,000 |
Ruchman and Associates, Inc. | | | wage and hour violation | 2014 | WHD | $119,505 |
Frontline Security Services, LLC | | | wage and hour violation | 2016 | WHD | $119,473 |
Johns Hopkins Wilmer Eye Institute | Johns Hopkins Medicine | healthcare services | employment discrimination | 2018 | OFCCP | $119,000 |
Gill Grilling Company, LLC | | | wage and hour violation | 2019 | WHD | $117,794 |
Coalition Solutions Integrated, Inc. | | | wage and hour violation | 2018 | WHD | $117,039 |
Heritage Harbour Health and Rehabilitation Center | | | nursing home violation | 2021 | MD-DOH | $117,000 |
ST. ELIZABETH REHAB. & NSG. CE | | | nursing home violation | 2017 | CMS | $116,870 |
Potomac Valley Rehabilitation And Healthcare | | | nursing home violation | 2020 | CMS | $116,808 |
Security One Source, LLC. | | | wage and hour violation | 2017 | WHD | $116,648 |
Frontline Security Services, LLC | | | wage and hour violation | 2016 | WHD | $116,587 |
Eagle One Contracting, Inc. | | | wage and hour violation | 2007 | WHD | $116,250 |
TEK Systems, Inc. | | | wage and hour violation | 2013 | WHD | $116,133 |
J.M. Clayton Company, Inc. | | | wage and hour violation | 2011 | WHD | $115,839 |
RUB & DAN CONSTRUCTION, LLC | | | workplace safety or health violation | 2021 | OSHA | $115,800 |
2315 St. Paul Street, LLC | | | asbestos violation | 2010 | MD-AG | $115,500 |
Administaff Inc. | | | employment discrimination | 2010 | EEOC | $115,000 |
University of Baltimore | | | employment discrimination | 2018 | DOJ_RIGHTS | $115,000 |
HomeServe | Brookfield Corporation | diversified | consumer protection violation | 2015 | MD-AG | $115,000 |
Jones Junction, LLC | | | consumer protection violation | 2014 | MD-AG | $115,000 |
CSX Transportation | CSX | railroads | air pollution violation | 2022 | MD-ENV | $115,000 |
Clean Advantage Corporation | | | wage and hour violation | 2012 | WHD | $114,828 |
Coalition Solutions Integrated, Inc. | | | wage and hour violation | 2018 | WHD | $113,635 |
Westminster Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2019 | CMS | $113,157 |
US Protect - USDOJ - CA | | | wage and hour violation | 2008 | WHD | $113,123 |
PATAPSCO VALLEY CENTER | | | nursing home violation | 2015 | CMS | $113,068 |
Pessoa Construction Company | | | labor relations violation | 2016 | NLRB | $113,000 |
Frontline Security Services, LLC | | | wage and hour violation | 2016 | WHD | $112,946 |
Greenskeeper Landscaping & Lawn Management | | | wage and hour violation | 2014 | WHD | $112,686 |
Holcim Cement | Holcim Group | building materials | air pollution violation | 2023 | MD-ENV | $112,500 |
US Protect | | | wage and hour violation | 2008 | WHD | $112,484 |
Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $111,900 |
Tri-State Home & Health Services, Inc. | | | wage and hour violation | 2007 | WHD | $111,592 |
Sagepoint Nursing And Rehabilitation Center | | | nursing home violation | 2020 | CMS | $111,510 |
American States Preferred Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2021 | MD-INS | $111,176 |
Kris-Leigh Catered Living of Severna Park, LLC | | | nursing home violation | 2017 | MD-AG | $110,000 |
NRG MD Ash Management LLC | | | water pollution violation | 2017 | MD-ENV | $110,000 |
Holcim Cement | Holcim Group | building materials | environmental violation | 2022 | MD-ENV | $110,000 |
Ravenwood Nursing Care Center | | | nursing home violation | 2019 | CMS | $109,915 |
ALLEN FAMILY FOODS INC | | | workplace safety or health violation | 2009 | OSHA | $109,750 |
Hubbard Lighting and Power Systems, Inc. | | | wage and hour violation | 2012 | WHD | $109,014 |
International Association of Machinists | | | labor relations violation | 2006 | NLRB | $108,930 |
Smith Haynes & Watson, LLC | | | consumer protection violation | 2011 | MD-FIN | $108,595 |
Cadia Healthcare - Wheaton | | | nursing home violation | 2019 | CMS | $108,531 |
Humana Dental Insurance Co. | Humana | healthcare services | insurance violation | 2014 | MD-INS | $108,300 |
Federal Express Corporation | FedEx | freight and logistics | employment discrimination | 2006 | EEOC | $108,000 |
Manganaro Midatlantic LLC | | | wage and hour violation | 2013 | WHD | $107,574 |
HRD, Inc. | | | wage and hour violation | 2006 | WHD | $107,490 |
Maryland General Hospital, Inc. d/b/a UM Medical Center Midtown Campus | | | HHS civil monetary penalties | 2020 | HHSOIG | $106,965 |
Forest Lake, LLC | | | employment discrimination | 2010 | EEOC | $106,500 |
Manganaro Corporation, Maryland | | | labor relations violation | 2005 | NLRB | $106,011 |
Kmart Corporation | Sears | retailing | consumer protection violation | 2018 | MD-AG | $105,500 |
Dominion Dental Services, Inc. | | | insurance violation | 2018 | MD-INS | $105,200 |
Associated Estates Realty Corporation | | | consumer protection violation | 2007 | MD-AG | $105,000 |
Raven Power LLC | | | environmental violation | 2020 | EPA | $105,000 |
C. P. CRANE | | | air pollution violation | 2018 | MD-ENV | $105,000 |
Lindsay Ford and Lindsay Ford Management Company | | | employment discrimination | 2022 | EEOC | $105,000 |
St. Agnes Healthcare Inc. | | | HHS civil monetary penalties | 2023 | HHSOIG | $104,942 |
FOGLES SEPTIC CLEAN INC. | | | environmental violation | 2007 | EPA | $104,823 |
Layhill Nursing And Rehabilitation Center | | | nursing home violation | 2020 | CMS | $104,468 |
Teksystems Inc | | | wage and hour violation | 2017 | WHD | $104,064 |
Gold Hat II, Inc | | | wage and hour violation | 2012 | WHD | $103,959 |
123 Fix My Loan, LLC and Allegiant Investments, LLC | | | consumer protection violation | 2013 | MD-FIN | $103,891 |
ELITE SHEET METAL WORKS, INC. | | | wage and hour violation | 2018 | WHD | $103,308 |
First Vehicle Services, Inc. | | | wage and hour violation | 2005 | WHD | $103,070 |
Amber Enterprise, Inc. | | | wage and hour violation | 2016 | WHD | $102,522 |
Kmart Corporation | Sears | retailing | employment discrimination | 2015 | EEOC | $102,048 |
Greenlight Energy, Inc. | | | consumer protection violation | 2023 | MD-PSC | $102,000 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2023 | MD-INS | $102,000 |
THE MUSHROOM COMPANY | | | environmental violation | 2012 | EPA | $101,468 |
AIR PRODUCTS & CHEMICAL, INC | Air Products & Chemicals | chemicals | environmental violation | 2011 | EPA | $101,339 |
Lifestyle Valu, LLC | | | wage and hour violation | 2016 | WHD | $101,330 |
ANNAPOLIS JEWELRY & LOAN, INC. | | | benefit plan administrator violation | 2017 | EBSA | $101,000 |
POLE TO WIN AMERICA INC | | | benefit plan administrator violation | 2020 | EBSA | $101,000 |
POLE TO WIN AMERICA INC | | | benefit plan administrator violation | 2020 | EBSA | $101,000 |
Charlotte Hall Veterans Home | | | nursing home violation | 2022 | CMS | $100,389 |
CashCall, Inc. and Western Sky Financial, LLC et al. | CashCall Inc. | financial services | payday lending violation | 2014 | MD-FIN | $100,018 |