Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2000 | USAO | $5,000,000 |
Johns Hopkins Bayview Medical Center, Inc. | Johns Hopkins Medicine | healthcare services | False Claims Act and related | 2009 | USAO | $2,750,000 |
Johns Hopkins Bayview Medical Center, Inc. | Johns Hopkins Medicine | healthcare services | False Claims Act and related | 2004 | USAO | $2,600,000 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2003 | USAO | $7,100,000 |
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular Institute | Washington Cardiovascular Institute | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $750,000 |
Johns Hopkins Health System | Johns Hopkins Medicine | healthcare services | False Claims Act and related | 2023 | DOJ_CIVIL | $5,000,000 |
Aerotek, Inc. | Allegis Group | business services | Family and Medical Leave Act | 2015 | WHD | $12,622 |
Aerotek, Inc. | Allegis Group | business services | Family and Medical Leave Act | 2014 | WHD | $6,240 |
Defense Support Services, LLC | Amentum Government Services Holdings LLC | miscellaneous services | Family and Medical Leave Act | 2010 | WHD | $10,671 |
Lockheed Martin Corporation | Lockheed Martin | aerospace and military contracting | Family and Medical Leave Act | 2005 | WHD | $8,276 |
Lockheed Martin Corporation | Lockheed Martin | aerospace and military contracting | Family and Medical Leave Act | 2023 | WHD | $56,634 |
Medstar Washington Hospital Center | MedStar Health | healthcare services | hazardous waste violation | 2015 | DC-ENV | $5,000 |
Lockheed Martin Aeronautics Company | Lockheed Martin | aerospace and military contracting | hazardous waste violation | 2018 | GA-ENV | $7,000 |
Lockheed Martin Aeronautics Company | Lockheed Martin | aerospace and military contracting | hazardous waste violation | 2016 | GA-ENV | $10,500 |
Peninsula Regional Medical Center | Tidalhealth, Inc. | healthcare services | hazardous waste violation | 2017 | MD-ENV | $10,000 |
ESAB Welding and Cutting Products, Inc. | ESAB Corporation | industrial equipment | hazardous waste violation | 2018 | SC-ENV | $5,000 |
ESAB Welding and Cutting Products | ESAB Corporation | industrial equipment | hazardous waste violation | 2016 | SC-ENV | $26,000 |
Ritz-Carlton Hotel Company | Marriott International | hotels | hazardous waste violation | 2022 | CA-MULTI | $535,000 |
Perdue Farms Inc. | Perdue | food products | hazardous waste violation | 2022 | MD-ENV | $10,000 |
WASHINGTON HOSPITAL CENTER CORPORATION | MedStar Health | healthcare services | hazardous waste violation | 2008 | EPA | $12,175 |
MARYVIEW HOSPITAL | Bon Secours Mercy Health | healthcare services | hazardous waste violation | 2012 | EPA | $42,360 |
JOHNS HOPKINS UNIVERSITY APPLIED PHYSICS LABORATOR | Johns Hopkins University | miscellaneous services | hazardous waste violation | 2019 | EPA | $29,380 |
LOCKHEED MARTIN CORP (PADUCAH GASEOUS & DIFFUSION PLANT | Lockheed Martin | aerospace and military contracting | hazardous waste violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000 |
Washington Group International | Amentum Government Services Holdings LLC | miscellaneous services | hazardous waste violation | 2004 | EPA | $135,102 |
The Ritz-Carlton Hotel Company, L.L.C. | Marriott International | hotels | hazardous waste violation | 2016 | EPA | $141,979 |
Lockheed Martin Corporation | Lockheed Martin | aerospace and military contracting | hazardous waste violation | 2020 | EPA | $14,000 |
St. Francis Hospital - Downtown | Bon Secours Mercy Health | healthcare services | HHS civil monetary penalties | 2015 | HHSOIG | $100,000 |
MedStar Health Visiting Nurse Association, Inc., | MedStar Health | healthcare services | HHS civil monetary penalties | 2005 | HHSOIG | $1,360,000 |
St. Francis Hospital, Inc. | Bon Secours Mercy Health | healthcare services | HHS civil monetary penalties | 2004 | HHSOIG | $9,491,191 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2000 | DC-DISB | $10,000 |
Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2010 | MD-INS | $5,500 |
Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2010 | MD-INS | $50,000 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2011 | MD-INS | $125,000 |
Group Hospitalization & Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2011 | MD-INS | $75,000 |
Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2011 | MD-INS | $5,500 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2011 | MD-INS | $7,500 |
Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2011 | MD-INS | $6,500 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2011 | MD-INS | $150,000 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $6,168,545 |
Group Hospitalization & Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $6,500 |
Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $22,000 |
Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $5,000 |
Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $164,000 |
Group Hospitalization & Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $83,200 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $130,700 |
Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $5,000 |
Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $5,000 |
Group Hospitalization & Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $5,300 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $7,800 |
Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $8,750 |
Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $30,000 |
Group Hospitalization & Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2013 | MD-INS | $12,500 |
Group Hospitalization & Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2013 | MD-INS | $5,000 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2013 | MD-INS | $5,000 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2013 | MD-INS | $5,000 |
Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2013 | MD-INS | $5,000 |
Group Hospitalization & Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2013 | MD-INS | $12,500 |
Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2013 | MD-INS | $8,000 |
Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2013 | MD-INS | $48,950 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2013 | MD-INS | $6,000 |
Group Hospitalization & Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2014 | MD-INS | $13,000 |
Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2014 | MD-INS | $6,000 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2014 | MD-INS | $42,000 |
Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2014 | MD-INS | $42,000 |
Group Hospitalization & Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2014 | MD-INS | $42,000 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2014 | MD-INS | $5,500 |
Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2015 | MD-INS | $20,000 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2015 | MD-INS | $7,000 |
Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2015 | MD-INS | $20,000 |
Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2016 | MD-INS | $40,000 |
Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2016 | MD-INS | $31,100 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2016 | MD-INS | $11,800 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2018 | MD-INS | $20,250 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2018 | MD-INS | $25,000 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2018 | MD-INS | $5,000 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2019 | MD-INS | $7,000 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2001 | VA-INS | $12,000 |
CAREFIRST BLUE CHOICE INC | CareFirst of Maryland | healthcare services | insurance violation | 2001 | VA-INS | $12,000 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2003 | VA-INS | $15,000 |
CAREFIRST BLUECHOICE, INC. | CareFirst of Maryland | healthcare services | insurance violation | 2004 | VA-INS | $118,000 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2007 | VA-INS | $15,000 |
CAREFIRST BLUECHOICE, INC. | CareFirst of Maryland | healthcare services | insurance violation | 2007 | VA-INS | $120,000 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2008 | VA-INS | $10,000 |
CAREFIRST BLUECHOICE, INC. | CareFirst of Maryland | healthcare services | insurance violation | 2008 | VA-INS | $5,000 |
CAREFIRST BLUECHOICE, INC. | CareFirst of Maryland | healthcare services | insurance violation | 2011 | VA-INS | $20,000 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | VA-INS | $53,000 |
Carefirst Bluechoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2020 | VA-INS | $90,600 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2020 | VA-INS | $36,250 |
Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $60,000 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $10,000 |
Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $9,000 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $5,000 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $14,000 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $16,000 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $11,000 |
Starwood Hotel & Resorts Worldwide, Inc. | Marriott International | hotels | investor protection violation | 2014 | SEC | $75,000 |
New Day Financial, LLC d/b/a NewDay USA | New Day Financial LLC | financial services | investor protection violation | 2015 | MULTI-FIN | $5,160,000 |
Precigen, Inc. | Precigen | agribusiness | investor protection violation | 2020 | SEC | $2,500,000 |
Under Armour Inc. | Under Armour | apparel | investor protection violation | 2021 | SEC | $9,000,000 |
DynCorp International, LLC | Amentum Government Services Holdings LLC | miscellaneous services | kickbacks and bribery | 2020 | USAO | $1,500,000 |
Aerotek, Inc. and Vaughn Industries, LLC | Allegis Group | business services | labor relations violation | 2017 | NLRB | $9,289 |