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 |
|---|---|---|---|---|---|---|
| Coventry Health Care of Delaware, Inc. | CVS Health | retailing | insurance violation | 2011 | MD-INS | $26,500 |
| CaremarkPCS Health L.L.C. | CVS Health | retailing | insurance violation | 2011 | MD-INS | $15,300 |
| Coventry Health Care of Delaware, Inc. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $5,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $15,000 |
| Coventry Health Care of Delaware, Inc. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $31,750 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $6,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $5,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $40,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $5,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $5,500 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $5,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $41,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2014 | MD-INS | $8,000 |
| Coventry HealthCare of Delaware, Inc. | CVS Health | retailing | insurance violation | 2014 | MD-INS | $265,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2014 | MD-INS | $75,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $111,900 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $100,000 |
| Coventry Health Care of Delaware, Inc. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $8,400 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $200,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2018 | MD-INS | $10,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2019 | MD-INS | $22,300 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2019 | MD-INS | $16,300 |
| Aetna Health Management, LLC | CVS Health | retailing | insurance violation | 2019 | MD-INS | $24,700 |
| Safeway | Albertsons Companies | retailing | environmental violation | 2005 | MD-ENV | $43,600 |
| Dolgencorp, LLC | Dollar General | retailing | employment discrimination | 2021 | EEOC | $50,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $15,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2022 | MD-INS | $50,000 |
| Aetna Health and Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $50,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $50,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $5,000 |
| CarMax, Inc. | CarMax | retailing | consumer protection violation | 2023 | MD-AG | $240,000 |
| Walmart | Walmart | retailing | off-label or unapproved promotion of medical products | 2024 | MD-AG | $55,473,855 |
| Walgreens | Walgreens Boots Alliance | retailing | off-label or unapproved promotion of medical products | 2024 | MD-AG | $74,763,583 |
| Pilot Travel Centers, LLC | Pilot Corporation | retailing | underground storage tank violation | 2023 | MD-ENV | $15,000 |
| LOWE'S | Lowe's | retailing | workplace safety or health violation | 2004 | OSHA | $8,000 |
| HOME DEPOT U.S.A., INC. | Home Depot | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2004 | OSHA | $6,400 |
| K-MART | Sears | retailing | workplace safety or health violation | 2006 | OSHA | $9,500 |
| LOWE'S | Lowe's | retailing | workplace safety or health violation | 2007 | OSHA | $7,640 |
| LOWE'S HOME CENTERS INC | Lowe's | retailing | workplace safety or health violation | 2008 | OSHA | $5,040 |
| K MART CORPORATION | Sears | retailing | workplace safety or health violation | 2008 | OSHA | $13,750 |
| THE HOME DEPOT USA, INC. | Home Depot | retailing | workplace safety or health violation | 2009 | OSHA | $7,200 |
| 84 LUMBER COMPANY, LP, STORE: #0922 | 84 Lumber | retailing | workplace safety or health violation | 2010 | OSHA | $5,300 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2011 | OSHA | $5,460 |
| SOUTHERN STATES FREDERICK COOPERATIVE INCORPORATED | Southern States Cooperative | retailing | workplace safety or health violation | 2011 | OSHA | $9,190 |
| SOUTHERN STATES COOPERATIVE, INCORPORATED | Southern States Cooperative | retailing | workplace safety or health violation | 2016 | OSHA | $8,787 |
| FAMILY DOLLAR STORES OF MARYLAND, LLC | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $6,000 |
| SAFEWAY, INC | Albertsons Companies | retailing | environmental violation | 2004 | EPA | $26,310 |
| Denny's, Inc. | Denny's Corp. | restaurants and foodservice | employment discrimination | 2011 | EEOC | $1,300,000 |
| McCormick & Schmick's Seafood Restaurant, Inc. | Landry's | restaurants and foodservice | employment discrimination | 2013 | EEOC | $47,814 |
| McCormick & Schmick's Seafood Restaurants Inc. | Landry's | restaurants and foodservice | employment discrimination | 2014 | EEOC | $1,300,000 |
| Sodexo Management, Inc. | Sodexo | restaurants and foodservice | wage and hour violation | 2015 | WHD | $22,505 |
| Sodexho Management, Inc. | Sodexo | restaurants and foodservice | wage and hour violation | 2005 | WHD | $9,777 |
| Sodexho Inc. | Sodexo | restaurants and foodservice | wage and hour violation | 2004 | WHD | $7,139 |
| GMRI, Inc. d/b/a The Capital Grille | Darden Restaurants | restaurants and foodservice | labor relations violation | 2016 | NLRB | $37,125 |
| Aramark-Camden Yards | Aramark | restaurants and foodservice | labor relations violation | 2011 | NLRB | $162,048 |
| Aramark at John Hopkins | Aramark | restaurants and foodservice | labor relations violation | 2011 | NLRB | $60,918 |
| Aramark at Towson State University | Aramark | restaurants and foodservice | labor relations violation | 2011 | NLRB | $39,746 |
| Aramark at Baltimore Convention Center | Aramark | restaurants and foodservice | labor relations violation | 2011 | NLRB | $20,620 |
| Aramark at Peabody Institute | Aramark | restaurants and foodservice | labor relations violation | 2011 | NLRB | $6,391 |
| Chartwells, a Division of Compass Group USA at University of Maryland Baltimore County | Compass Group | restaurants and foodservice | labor relations violation | 2010 | NLRB | $56,680 |
| Sodexo Management Inc. | Sodexo | restaurants and foodservice | wage and hour violation | 2018 | WHD | $26,373 |
| Brinker International, Inc. et al. | Brinker International | restaurants and foodservice | employment discrimination | 2004 | EEOC | $283,000 |
| Performance Food Group d/b/a Carroll County Foods, Inc. | Performance Food Group | restaurants and foodservice | employment discrimination | 2004 | EEOC | $350,000 |
| Sodexo Management Inc. | Sodexo | restaurants and foodservice | wage and hour violation | 2019 | WHD | $36,303 |
| Sodexo Managment Inc. | Sodexo | restaurants and foodservice | wage and hour violation | 2018 | WHD | $19,930 |
| Sodexo Management Inc | Sodexo | restaurants and foodservice | wage and hour violation | 2017 | WHD | $164,678 |
| Cracker Barrel Old Country Store | Cracker Barrel Old Country Store | restaurants and foodservice | employment discrimination | 2021 | EEOC | $15,000 |
| Chick-Fil-A, Inc., and W.H. Bass, Inc. | Chick-fil-A | restaurants and foodservice | water pollution violation | 2011 | MD-ENV | $21,500 |
| ARAMARK MANAGEMENT SERVICES LIMITED PARTNERSHIP | Aramark | restaurants and foodservice | workplace safety or health violation | 2004 | OSHA | $8,500 |
| THE CHEESECAKE FACTORY | Cheesecake Factory | restaurants and foodservice | workplace safety or health violation | 2004 | OSHA | $8,425 |
| PERFORMANCE FOOD GROUP INC T A PERFORMANCE FOODS | Performance Food Group | restaurants and foodservice | workplace safety or health violation | 2013 | OSHA | $9,825 |
| THE CHEESECAKE FACTORY RESTAURANTS, INC. | Cheesecake Factory | restaurants and foodservice | workplace safety or health violation | 2022 | OSHA | $8,550 |
| DOMINO'S PIZZA, LLC | Domino's Pizza Inc. | restaurants and foodservice | environmental violation | 2008 | EPA | $86,000 |
| Corporate Office Properties Trust | Corporate Office Properties Trust | real estate | wage and hour violation | 2008 | WHD | $22,492 |
| Equity Residential Properties Management Corp. | Equity Residential | real estate | consumer protection violation | 2005 | MD-AG | $384,000 |
| Corporate Office Properties Trust | Corporate Office Properties Trust | real estate | environmental violation | 2012 | MD-ENV | $9,700 |
| Maryland Live! Casino | Gaming and Leisure Properties | real estate | gambling violation | 2020 | MD-LGCA | $10,000 |
| Norfolk Southern Railway Corporation | Norfolk Southern | railroads | employment discrimination | 2011 | EEOC | $60,000 |
| CSX Transportation | CSX | railroads | air pollution violation | 2022 | MD-ENV | $115,000 |
| CSX TRANSPORTATION, INC. | CSX | railroads | workplace safety or health violation | 2022 | OSHA | $71,902 |
| CSX Transportation, Inc | CSX | railroads | water pollution violation | 2003 | EPA | $8,640 |
| Cushman & Wakefield | TPG Capital | private equity (including portfolio companies) | employment discrimination | 2017 | EEOC | $100,000 |
| Life Time Fitness, Inc. | Leonard Green & Partners | private equity (including portfolio companies) | employment discrimination | 2017 | EEOC | $86,000 |
| GEO Specialty Chemicals | Arsenal Capital Partners | private equity (including portfolio companies) | labor relations violation | 2000 | NLRB | $20,000 |
| Forethought Life Insurance Co. | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2016 | MD-INS | $10,000 |
| Accordia Life and Annuity Co. | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2018 | MD-INS | $48,600 |
| LIFOAM INDUSTRIES | One Rock Capital Partners | private equity (including portfolio companies) | air pollution violation | 2019 | MD-ENV | $30,000 |
| Chesapeake Urology | Audax Group | private equity (including portfolio companies) | environmental violation | 2019 | MD-ENV | $10,000 |
| POLYONE DESIGNED STRUCTURES | Arsenal Capital Partners | private equity (including portfolio companies) | air pollution violation | 2016 | MD-ENV | $39,000 |
| LIFOAM INDUSTRIES | One Rock Capital Partners | private equity (including portfolio companies) | air pollution violation | 2016 | MD-ENV | $70,000 |
| Insituform Technologies, Inc. | New Mountain Capital | private equity (including portfolio companies) | environmental violation | 2013 | MD-ENV | $10,000 |
| LIFOAM INDUSTRIES | One Rock Capital Partners | private equity (including portfolio companies) | air pollution violation | 2012 | MD-ENV | $40,000 |
| SPARTECH | Arsenal Capital Partners | private equity (including portfolio companies) | air pollution violation | 2010 | MD-ENV | $60,000 |
| COVANTA POWER | EQT AB | private equity (including portfolio companies) | air pollution violation | 2003 | MD-ENV | $18,000 |
| MAACO | Roark Capital | private equity (including portfolio companies) | air pollution violation | 2003 | MD-ENV | $5,000 |
| Athene Annuity and Life Co. | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2021 | MD-INS | $8,880 |
| Accordia Life and Annuity Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2021 | MD-INS | $131,350 |
| Lifoam Industries | One Rock Capital Partners | private equity (including portfolio companies) | environmental violation | 2022 | MD-ENV | $13,000 |
| MAACO AUTO PAINTING AND BODYWORKS | Roark Capital | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $13,548 |
| JOANN STORES, INC., D/B/A JOANN, ETC. | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $13,050 |
