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 |
---|---|---|---|---|---|---|
Zurich American Insurance Co. et al. | Zurich Insurance | financial services | insurance violation | 2011 | MD-INS | $30,000 |
Zurich American Insurance Co. | Zurich Insurance | financial services | insurance violation | 2011 | MD-INS | $125,000 |
Foremost Insurance Company Grand Rapids, Michigan | Zurich Insurance | financial services | insurance violation | 2014 | MD-INS | $10,000 |
Empire Fire and Marine Insurance Co. et al. | Zurich Insurance | financial services | insurance violation | 2015 | MD-INS | $8,000 |
USF Red Star | Yellow Corporation | freight and logistics | labor relations violation | 2001 | NLRB | $7,500 |
USF RED STAR, INC. | Yellow Corporation | freight and logistics | workplace safety or health violation | 2002 | OSHA | $10,000 |
XPO Last Mile, Inc. | XPO Logistics | freight and logistics | employment discrimination | 2018 | EEOC | $94,541 |
Whiting-Turner Contracting Company | Whiting-Turner | construction and engineering | environmental violation | 2013 | MD-ENV | $5,000 |
Whiting-Turner Contracting Company | Whiting-Turner | construction and engineering | environmental violation | 2012 | MD-ENV | $5,600 |
Whiting-Turner Contracting Company | Whiting-Turner | construction and engineering | environmental violation | 2011 | MD-ENV | $6,300 |
THE WHITING-TURNER CONTRACTING CO. | Whiting-Turner | construction and engineering | workplace safety or health violation | 2002 | OSHA | $5,100 |
THE WHITING-TURNER CONTRACTING COMPANY | Whiting-Turner | construction and engineering | workplace safety or health violation | 2013 | OSHA | $11,125 |
WESTROCK CONVERTING, LLC | WestRock | paper and packaging | workplace safety or health violation | 2020 | OSHA | $6,125 |
Gerber Life Insurance Co. | Western & Southern Financial Group | financial services | insurance violation | 2011 | MD-INS | $5,000 |
Gerber Life Insurance Co. | Western & Southern Financial Group | financial services | insurance violation | 2013 | MD-INS | $14,000 |
Gerber Life Insurance Co. | Western & Southern Financial Group | financial services | insurance violation | 2017 | MD-INS | $8,000 |
Westat, Inc | Westat | miscellaneous services | wage and hour violation | 2015 | WHD | $4,257,054 |
Wachovia Capital Markets, LLC | Wells Fargo | financial services | investor protection violation | 2007 | MD-AG | $402,386 |
Wells Fargo | Wells Fargo | financial services | mortgage abuses | 2012 | MD-AG | $940,056 |
Wells Fargo Bank | Wells Fargo | financial services | mortgage abuses | 2015 | MD-AG | $13,800,000 |
Wachovia Securities, LLC | Wells Fargo | financial services | investor protection violation | 2008 | MD-SEC | $50,000 |
Wells Fargo Advisors LLC | Wells Fargo | financial services | investor protection violation | 2012 | MD-SEC | $50,000 |
Wells Fargo & Co. | Wells Fargo | financial services | investor protection violation | 2020 | MD-AG | $20,000,000 |
Waste Management, Inc. | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2006 | WHD | $23,025 |
Waste Management Disposal Services of Maryland, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2011 | MD-ENV | $10,000 |
WM RECYCLE AMERICA LLC | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2011 | OSHA | $6,645 |
WASTE MANAGEMENT OF MARYLAND, INC. | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2020 | OSHA | $7,400 |
Wal-Mart Stores East, L.P. | Walmart | retailing | employment discrimination | 2014 | EEOC | $72,500 |
Wal-Mart Stores East, LP | Walmart | retailing | employment discrimination | 2015 | EEOC | $75,000 |
Wal-Mart Stores | Walmart | retailing | employment discrimination | 2008 | EEOC | $250,000 |
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 |
W.L.GORE | W.L. Gore | miscellaneous manufacturing | air pollution violation | 2000 | MD-ENV | $24,000 |
Volvo Group North America, LLC | Volvo | motor vehicles | employment discrimination | 2018 | EEOC | $70,000 |
MACK TRUCKS | Volvo | motor vehicles | air pollution violation | 2011 | MD-ENV | $50,000 |
MACK TRUCKS | Volvo | motor vehicles | air pollution violation | 2011 | MD-ENV | $35,000 |
VOLVO POWERTRAIN (MACK TRUCKS) | Volvo | motor vehicles | air pollution violation | 2008 | MD-ENV | $28,000 |
MACK TRUCKS INC | Volvo | motor vehicles | workplace safety or health violation | 2014 | OSHA | $11,950 |
MACK TRUCKS INCORPORATED HAGERSTOWN OPERATIONS | Volvo | motor vehicles | air pollution violation | 2008 | EPA | $13,300,000 |
Volkswagen AG | Volkswagen | motor vehicles | air pollution violation | 2018 | MD-AG | $33,500,000 |
Voest-Alpine Services and Technologies | Voestalpine | metals | labor relations violation | 2007 | NLRB | $49,000 |
G E S EXPOSITION SERVICES INC | Viad | business services | workplace safety or health violation | 2009 | OSHA | $6,600 |
Bell Atlantic of Maryland, Inc. | Verizon Communications | telecommunications | labor relations violation | 2003 | NLRB | $150,000 |
Verizon | Verizon Communications | telecommunications | consumer protection violation | 2014 | MD-AG | $1,700,000 |
Verizon MD, Inc. | Verizon Communications | telecommunications | environmental violation | 2010 | MD-ENV | $6,300 |
Veritiv Operating Company | Veritiv | wholesalers | labor relations violation | 2023 | NLRB | $154,922 |
USAA Life Insurance Co. | USAA | financial services | insurance violation | 2014 | MD-INS | $9,000 |
USAA Casualty Insurance Co. et al. | USAA | financial services | insurance violation | 2014 | MD-INS | $5,000 |
USAA General Indemnity Co. et al. | USAA | financial services | insurance violation | 2020 | MD-INS | $67,500 |
USAA General Indemnity Company et al. | USAA | financial services | insurance violation | 2023 | MD-INS | $45,900 |
U S FOODSERVICE INC | US Foods Holding | wholesalers | workplace safety or health violation | 2002 | OSHA | $6,800 |
Unum Life Insurance Company of America | Unum | financial services | insurance violation | 2012 | MD-INS | $19,000 |
Unum Life Insurance Company of America | Unum | financial services | insurance violation | 2015 | MD-INS | $35,000 |
MAMSI Life and Health Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2012 | MD-INS | $6,000 |
Golden Rule Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2013 | MD-INS | $7,000 |
Optimum Choice, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2014 | MD-INS | $5,000 |
United Healthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2014 | MD-INS | $32,400 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $36,800 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $140,000 |
MAMSI Life and Health Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $20,800 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $36,800 |
Optimum Choice, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $66,600 |
UnitedHealthcare of the Mid-Atlantic, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $31,500 |
United Healthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $6,100 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $23,300 |
Golden Rule Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2016 | MD-INS | $13,650 |
United Healthcare of the Mid-Atlantic, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2016 | MD-INS | $8,000 |
United Healthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2016 | MD-INS | $64,500 |
Optimum Choice, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2016 | MD-INS | $7,500 |
OptumRX, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2016 | MD-INS | $12,200 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2017 | MD-INS | $20,500 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2018 | MD-INS | $5,000 |
UnitedHealthcare of the Mid-Atlantic, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | MD-INS | $9,750 |
Freedom Life Insurance Company of America | UnitedHealth Group | healthcare services | insurance violation | 2019 | MD-INS | $6,750 |
UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2019 | MD-INS | $5,500 |
OptumRx, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2019 | MD-INS | $48,400 |
Optimum Choice, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2020 | MD-INS | $30,000 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2020 | MD-INS | $62,500 |
UnitedHealthcare of the Mid-Atlantic, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2020 | MD-INS | $30,000 |
Freedom Life Insurance Company of America | UnitedHealth Group | healthcare services | insurance violation | 2022 | MD-INS | $5,400 |
UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2022 | MD-INS | $20,000 |
Optimum Choice, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2022 | MD-INS | $40,000 |
OptumRx, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2022 | MD-INS | $5,000 |
UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2023 | MD-INS | $15,000 |
UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2023 | MD-INS | $10,000 |
UnitedHealthcare Insurance Company et al. | UnitedHealth Group | healthcare services | insurance violation | 2023 | MD-INS | $350,000 |
UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2023 | MD-INS | $120,000 |
United Parcel Service | United Parcel Service | freight and logistics | labor relations violation | 2004 | NLRB | $14,500 |
UNILEVER | Unilever | food products | air pollution violation | 2003 | MD-ENV | $21,500 |
UNILEVER | Unilever | food products | workplace safety or health violation | 2006 | OSHA | $5,400 |
CONOPCO INC TA UNILEVER MANUFACTURING (US) INC | Unilever | food products | workplace safety or health violation | 2014 | OSHA | $6,212 |
CONOPCO, INC. d/b/a UNILEVER ICE CREAM | Unilever | food products | environmental violation | 2008 | EPA | $19,028 |
UNDER ARMOUR, INC. | Under Armour | apparel | benefit plan administrator violation | 2022 | EBSA | $50,001 |
PERINI CONSTRUCTION, INCORPORATED | Tutor Perini | construction and engineering | workplace safety or health violation | 2002 | OSHA | $10,800 |
Tronox, LLC | Tronox | chemicals | water pollution violation | 2022 | MD-ENV | $10,000 |
ANN'S HOUSE OF NUTS INC | TreeHouse Foods | food products | workplace safety or health violation | 2000 | OSHA | $5,458 |
Travelers Casualty and Surety Company of America | Travelers | financial services | insurance violation | 2011 | MD-INS | $5,000 |
Phoenix Insurance Co. and Travelers Property Casualty Company of America | Travelers | financial services | insurance violation | 2013 | MD-INS | $50,000 |
The Travelers Indemnity Company of America et al. | Travelers | financial services | insurance violation | 2014 | MD-INS | $55,000 |
The Travelers Indemnity Company of America et al. | Travelers | financial services | insurance violation | 2014 | MD-INS | $20,400 |
The Standard Fire Insurance Co. | Travelers | financial services | insurance violation | 2015 | MD-INS | $8,000 |