The Bluffs Rehabilitation And Healthcare Center | Nexion Health | healthcare services | nursing home violation | 2020 | CMS | $10,144 |
Midwestern Healthcare Center | Nexion Health | healthcare services | nursing home violation | 2021 | CMS | $10,057 |
Hampden Hills Post Acute | Nexion Health | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Cornerstone Rehabilitation And Healthcare Center | Nexion Health | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Hampden Hills Post Acute | Nexion Health | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
Green Valley Healthcare And Rehabilitation Center | Nexion Health | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
Woodlands Rehabilitation And Healthcare Center | Nexion Health | healthcare services | nursing home violation | 2022 | CMS | $9,341 |
Lone Star Ranch Rehabilitation And Healthcare Center | Nexion Health | healthcare services | nursing home violation | 2018 | CMS | $8,775 |
Pierremont Healthcare Center | Nexion Health | healthcare services | nursing home violation | 2018 | CMS | $8,518 |
Duncanville Healthcare And Rehabilitation Center | Nexion Health | healthcare services | nursing home violation | 2019 | CMS | $8,262 |
Ridgecrest Healthcare And Rehabilitation Center | Nexion Health | healthcare services | nursing home violation | 2021 | CMS | $8,037 |
Lone Star Ranch Rehabilitation And Healthcare Center | Nexion Health | healthcare services | nursing home violation | 2022 | CMS | $7,445 |
Meadowview Health & Rehab Center | Nexion Health | healthcare services | nursing home violation | 2022 | CMS | $7,443 |
Many Healthcare And Rehabilitation Center | Nexion Health | healthcare services | nursing home violation | 2022 | CMS | $7,432 |
Lone Star Ranch Rehabilitation And Healthcare Center | Nexion Health | healthcare services | nursing home violation | 2019 | CMS | $7,296 |
Cedar Ridge Rehabilitation And Healthcare Center | Nexion Health | healthcare services | nursing home violation | 2019 | CMS | $7,296 |
Columbia Rehabilitation And Healthcare Center | Nexion Health | healthcare services | nursing home violation | 2018 | CMS | $7,150 |
Hampden Hills Post Acute | Nexion Health | healthcare services | nursing home violation | 2022 | CMS | $5,870 |
Cornerstone Rehabilitation And Healthcare Center | Nexion Health | healthcare services | nursing home violation | 2020 | CMS | $5,000 |
Midwestern Healthcare Center | Nexion Health | healthcare services | nursing home violation | 2020 | CMS | $5,000 |
Cross Timbers Rehabilitation And Healthcare Center | Nexion Health | healthcare services | nursing home violation | 2022 | CMS | $5,000 |
North Star Ranch Rehabilitation And Health Care Center | Nexion Health | healthcare services | nursing home violation | 2022 | CMS | $5,000 |
Duncanville Healthcare And Rehabilitation Center | Nexion Health | healthcare services | nursing home violation | 2023 | CMS | $37,365 |
Cedar Ridge Rehabilitation And Healthcare Center | Nexion Health | healthcare services | nursing home violation | 2019 | TX-DHHS | $26,000 |
Green Valley Healthcare And Rehabilitation Center | Nexion Health | healthcare services | nursing home violation | 2023 | CMS | $18,038 |
Green Valley Healthcare And Rehabilitation Center | Nexion Health | healthcare services | nursing home violation | 2023 | CMS | $15,000 |
North Star Ranch Rehabilitation And Health Care Ce | Nexion Health | healthcare services | nursing home violation | 2019 | CMS | $7,157 |
DUNCANVILLE HEALTHCARE AND REHABILITATION CENTER | Nexion Health | healthcare services | nursing home violation | 2023 | CMS | $24,875 |
PIERREMONT HEALTHCARE CENTER | Nexion Health | healthcare services | nursing home violation | 2023 | CMS | $9,311 |
Cedar Ridge Rehabilitation And Healthcare Center | Nexion Health | healthcare services | nursing home violation | 2023 | CMS | $20,610 |
Duncanville Healthcare And Rehabilitation Center | Nexion Health | healthcare services | nursing home violation | 2023 | CMS | $17,190 |
Many Healthcare And Rehabilitation Center | Nexion Health | healthcare services | nursing home violation | 2023 | CMS | $11,450 |
NEXION HEALTH AT GRENADA, INC. | Nexion Health | healthcare services | workplace safety or health violation | 2020 | OSHA | $11,897 |
Cornerstone Rehabilitation And Healthcare Center | Nexion Health | healthcare services | nursing home violation | 2023 | CMS | $138,030 |
Green Valley Healthcare And Rehabilitation Center | Nexion Health | healthcare services | nursing home violation | 2023 | CMS | $55,487 |
The Bluffs Rehabilitation And Healthcare Center | Nexion Health | healthcare services | nursing home violation | 2023 | CMS | $12,155 |
New Day Financial LLC dba New Day USA | New Day Financial LLC | financial services | consumer protection violation | 2015 | NY-DFS | $1,000,000 |
New Day Financial LLC | New Day Financial LLC | financial services | consumer protection violation | 2011 | PA-BKG | $57,500 |
New Day Financial, LLC d/b/a NewDay USA | New Day Financial LLC | financial services | consumer protection violation | 2015 | WA-FIN | $120,000 |
New Day Financial, LLC d/b/a NewDay USA | New Day Financial LLC | financial services | investor protection violation | 2015 | MULTI-FIN | $5,160,000 |
MedStar Health, Inc. | MedStar Health | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $5,000,000 |
Washington Hospital Center | MedStar Health | healthcare services | labor relations violation | 2003 | NLRB | $13,507 |
MedStar Health Visiting Nurse Association, Inc., | MedStar Health | healthcare services | HHS civil monetary penalties | 2005 | HHSOIG | $1,360,000 |
Good Samaritan Hospital | MedStar Health | healthcare services | False Claims Act and related | 2012 | USAO | $793,548 |
Medstar Health | MedStar Health | healthcare services | wage and hour violation | 2018 | private lawsuit-federal | $600,000 |
MEDSTAR HEALTH INC | MedStar Health | healthcare services | aviation safety violation | 2015 | FAA | $135,000 |
MedStar Health Inc. | MedStar Health | healthcare services | False Claims Act and related | 2019 | DOJ_CIVIL | $35,000,000 |
Good Samaritan Hospital of Maryland, Inc. | MedStar Health | healthcare services | False Claims Act and related | 2012 | MD-AG | $213,464 |
Medstar Health, Inc. | MedStar Health | healthcare services | aviation safety violation | 2014 | FAA | $168,000 |
MedStar Good Samaritan Hospital | MedStar Health | healthcare services | employment discrimination | 2020 | EEOC | $195,000 |
Medstar Washington Hospital Center | MedStar Health | healthcare services | hazardous waste violation | 2015 | DC-ENV | $5,000 |
MedStar Health Inc. | MedStar Health | healthcare services | discriminatory practices (non-employment) | 2024 | DOJ_RIGHTS | $440,000 |
HARBOR HOSPITAL, INC. | MedStar Health | healthcare services | workplace safety or health violation | 2010 | OSHA | $5,100 |
MEDSTAR HEALTH WASHINGTON HOSPITAL CENTER | MedStar Health | healthcare services | workplace safety or health violation | 2013 | OSHA | $6,000 |
MEDSTAR HEALTH WASHINGTON HOSPITAL CENTER | MedStar Health | healthcare services | workplace safety or health violation | 2016 | OSHA | $12,675 |
MEDSTAR GEORGETOWN MEDICAL CENTER | MedStar Health | healthcare services | workplace safety or health violation | 2019 | OSHA | $5,371 |
MEDSTAR WASHINGTON HOSPITAL CENTER | MedStar Health | healthcare services | workplace safety or health violation | 2021 | OSHA | $17,945 |
MEDSTAR GEORGETOWN UNIVERSITY HOSPITAL | MedStar Health | healthcare services | workplace safety or health violation | 2022 | OSHA | $11,965 |
WASHINGTON HOSPITAL CENTER CORPORATION | MedStar Health | healthcare services | hazardous waste violation | 2008 | EPA | $12,175 |
Medifast Inc. | Medifast Inc. | miscellaneous services | consumer protection violation | 2012 | FTC | $3,700,000 |
Medifast Inc. | Medifast Inc. | miscellaneous services | accounting fraud or deficiencies | 2013 | SEC | $200,000 |
McCormick & Company | McCormick | food products | labor relations violation | 2005 | NLRB | $58,000 |
McCormick & Company Inc. | McCormick | food products | consumer protection violation | 2022 | private lawsuit-federal | $3,000,000 |
McCormick & Company, Inc. | McCormick | food products | consumer protection violation | 2020 | private lawsuit-federal | $2,500,000 |
MCCORMICK & COMPANY, INC. | McCormick | food products | workplace safety or health violation | 2013 | OSHA | $15,000 |
MOJAVE FOODS | McCormick | food products | workplace safety or health violation | 2018 | OSHA | $18,150 |
Maxim Healthcare Services Inc. | Maxim Healthcare Services | miscellaneous services | False Claims Act and related | 2011 | DOJ_CIVIL | $150,000,000 |
Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous services | employment discrimination | 2011 | EEOC | $160,000 |
Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous services | employment discrimination | 2014 | EEOC | $75,000 |
Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2011 | WHD | $6,049 |
Maxim Helathcare Services, Inc | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2010 | WHD | $9,507 |
Maxim Health Care Services, Inc. | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2010 | WHD | $14,849 |
Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2009 | WHD | $25,453 |
Maxim Healthcare Services | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2009 | WHD | $38,124 |
Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2008 | WHD | $84,600 |
Maxim Healthcare Services Incorporated | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2006 | WHD | $229,438 |
Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2006 | WHD | $37,741 |
Maxim Healthcare Services | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2006 | WHD | $253,447 |
Maxim Healthcare Services Inc. | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2006 | WHD | $13,051 |
Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2005 | WHD | $5,687 |
Maxim Healthcare Service, Inc. | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2005 | WHD | $23,872 |
Maxim HealthCare Services, Inc. | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2005 | WHD | $5,029 |
Maxim Health Care Services, Inc. | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2005 | WHD | $36,657 |
Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2005 | WHD | $305,638 |
Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2005 | WHD | $34,431 |
Maxim Healthcare Servicec, Inc. | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2005 | WHD | $33,126 |
Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2005 | WHD | $218,529 |
Maxim Health Care Services | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2005 | WHD | $9,182 |
Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2004 | WHD | $12,824 |
Maxim Healthcare Services, Inc. d/b/a Maxim Staffing Solutions | Maxim Healthcare Services | miscellaneous services | labor relations violation | 2015 | NLRB | $14,600 |
Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous services | labor relations violation | 2003 | NLRB | $10,000 |
Maxim Healthcare Services | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $1,575,000 |
Maxim Healthcare Services | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $12,300,000 |
Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous services | False Claims Act and related | 2011 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,514,199 |
Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous services | employment discrimination | 2004 | EEOC | $75,000 |
Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2017 | WHD | $6,449 |
Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2016 | WHD | $11,396 |
Maxim Healthcare Services Inc. | Maxim Healthcare Services | miscellaneous services | employment screening violation | 2019 | private lawsuit-federal | $1,200,000 |
MAXIM HEALTHCARE SERVICES, INC. | Maxim Healthcare Services | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $6,300 |
Marriott International | Marriott International | hotels | discriminatory practices (non-employment) | 2002 | DOJ_RIGHTS | $115,000 |
Marriott International | Marriott International | hotels | telecommunications violation | 2014 | FCC | $600,000 |