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 |
---|---|---|---|---|---|---|
The Standard Fire Insurance Co. | Travelers | financial services | insurance violation | 2015 | MD-INS | $8,000 |
The Standard Fire Insurance Co. | Travelers | financial services | insurance violation | 2015 | MD-INS | $10,000 |
Standard Fire Insurance Co. et al. | Travelers | financial services | insurance violation | 2016 | MD-INS | $7,500 |
Travelers Commercial Insurance Co. et al. | Travelers | financial services | insurance violation | 2017 | MD-INS | $10,000 |
Travelers Casualty and Surety Co. | Travelers | financial services | insurance violation | 2018 | MD-INS | $67,500 |
Cushman & Wakefield | TPG Capital | private equity (including portfolio companies) | employment discrimination | 2017 | EEOC | $100,000 |
Toll Brothers, Inc. | Toll Brothers | construction and engineering | water pollution violation | 2012 | MD-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,000 |
Philadelphia Indemnity Insurance Co. | Tokio Marine | financial services | insurance violation | 2014 | MD-INS | $7,500 |
Safety National Casualty Corp. | Tokio Marine | financial services | insurance violation | 2017 | MD-INS | $5,000 |
Privilege Underwriters Reciprocal Exchange | Tokio Marine | financial services | insurance violation | 2019 | MD-INS | $15,300 |
DICO INCORPORATED | Titan International | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $5,250 |
Peninsula Regional Medical Center | Tidalhealth, Inc. | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,900,000 |
Peninsula Regional Medical Center | Tidalhealth, Inc. | healthcare services | False Claims Act and related | 2011 | USAO | $1,800,000 |
Peninsula Regional Medical Center | Tidalhealth, Inc. | healthcare services | hazardous waste violation | 2017 | MD-ENV | $10,000 |
Peninsula Regional Medical Center | Tidalhealth, Inc. | healthcare services | environmental violation | 2006 | MD-ENV | $6,000 |
Peninsula Regional Medical Center | Tidalhealth, Inc. | healthcare services | environmental violation | 2001 | MD-ENV | $8,000 |
Thrivent Financial For Lutherans | Thrivent Financial | financial services | insurance violation | 2012 | MD-INS | $8,000 |
Red Lobster Restaurants LLC | Thai Union Group | food products | employment discrimination | 2015 | EEOC | $160,000 |
UPS GROUND FREIGHT INC | TFI International | freight and logistics | workplace safety or health violation | 2009 | OSHA | $8,205 |
AAI CORPORATION | Textron | aerospace and military contracting | hazardous waste violation | 2017 | EPA | $23,000 |
Teva | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2024 | MD-AG | $70,281,867 |
TERUMO CARDIOVASCULAR | Terumo | medical equipment and supplies | air pollution violation | 2005 | MD-ENV | $27,000 |
TERUMO MEDICAL | Terumo | medical equipment and supplies | air pollution violation | 2005 | MD-ENV | $40,500 |
TERUMO CARDIOVASCULAR SYSTEMS CORPORATION | Terumo | medical equipment and supplies | workplace safety or health violation | 2019 | OSHA | $5,850 |
Jos. A Bank Mfg. Co., Inc. D/B/A Hampstead Distribution Centers & Hampstead National Tailoring Service | Tailored Brands Inc. | retailing | labor relations violation | 2009 | NLRB | $70,000 |
Sysco Food Services of Baltimore, Inc. | Sysco | wholesalers | labor relations violation | 2005 | NLRB | $18,220 |
Sysco Eastern Maryland, LLC | Sysco | wholesalers | employment discrimination | 2019 | OFCCP | $28,458 |
Sysco Baltimore, LLC | Sysco | wholesalers | employment discrimination | 2019 | OFCCP | $64,111 |
PEPSI BOTTLING VENTURES LLC | Suntory | beverages | workplace safety or health violation | 2008 | OSHA | $5,553 |
PEPSI BOTTLING VENTURES LLC | Suntory | beverages | workplace safety or health violation | 2008 | OSHA | $5,230 |
VIVINT SOLAR DEVELOPER LLC | Sunrun Inc. | utilities and power generation | workplace safety or health violation | 2018 | OSHA | $5,940 |
VIVINT SOLAR DEVELOPER LLC | Sunrun Inc. | utilities and power generation | workplace safety or health violation | 2019 | OSHA | $7,200 |
ESSROC CEMENT | Summit Materials | building materials | air pollution violation | 2009 | MD-ENV | $340,000 |
ESSROC CEMENT | Summit Materials | building materials | air pollution violation | 2008 | MD-ENV | $100,000 |
Essroc Cement | Summit Materials | building materials | workplace safety or health violation | 2008 | MSHA | $19,793 |
Essroc Cement | Summit Materials | building materials | workplace safety or health violation | 2008 | MSHA | $8,893 |
Essroc Cement | Summit Materials | building materials | workplace safety or health violation | 2008 | MSHA | $6,458 |
Essroc Cement | Summit Materials | building materials | workplace safety or health violation | 2005 | MSHA | $7,000 |
Essroc Cement | Summit Materials | building materials | workplace safety or health violation | 2007 | MSHA | $5,080 |
Essroc Cement | Summit Materials | building materials | workplace safety or health violation | 2007 | MSHA | $6,996 |
Essroc Cement | Summit Materials | building materials | workplace safety or health violation | 2007 | MSHA | $6,458 |
Essroc Cement | Summit Materials | building materials | workplace safety or health violation | 2004 | MSHA | $6,000 |
Essroc Cement | Summit Materials | building materials | workplace safety or health violation | 2005 | MSHA | $9,100 |
Essroc Cement | Summit Materials | building materials | workplace safety or health violation | 2005 | MSHA | $5,500 |
Essroc Cement | Summit Materials | building materials | workplace safety or health violation | 2006 | MSHA | $5,300 |
Symetra Life Insurance Co. | Sumitomo Group | diversified | insurance violation | 2015 | MD-INS | $35,000 |
Symetra Life Insurance Co. | Sumitomo Group | diversified | insurance violation | 2021 | MD-INS | $7,600 |
Sumitomo Chemical Company, Ltd. ( Sumitomo ) | Sumitomo Group | diversified | environmental violation | 2016 | EPA | $7,150 |
STULZ AIR TECHNOLOGY SYSTEMS, INC | Stulz | automotive parts | workplace safety or health violation | 2018 | OSHA | $47,600 |
REDDY ICE LLC | Stone Canyon Industries | diversified | workplace safety or health violation | 2020 | OSHA | $18,100 |
Stewart Title Guaranty Co. | Stewart Information Services | financial services | insurance violation | 2014 | MD-INS | $18,000 |
Stewart Title Guaranty Company | Stewart Information Services | financial services | insurance violation | 2022 | MD-INS | $123,105 |
State Farm Mutual Automobile Insurance Co. et al. | State Farm Insurance | financial services | insurance violation | 2011 | MD-INS | $10,000 |
State Farm Mutual Automobile Insurance Co. | State Farm Insurance | financial services | insurance violation | 2013 | MD-INS | $15,000 |
State Farm Fire and Casualty Co. | State Farm Insurance | financial services | insurance violation | 2015 | MD-INS | $26,020 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | insurance violation | 2019 | MD-INS | $23,863 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | insurance violation | 2023 | MD-INS | $25,000 |
Stanley Black & Decker Inc. | Stanley Black & Decker | miscellaneous manufacturing | employment discrimination | 2019 | EEOC | $140,000 |
BLACK & DECKER (U.S.) INC. | Stanley Black & Decker | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $6,675 |
W.R. Grace | Standard Industries Inc. | building materials | labor relations violation | 2005 | NLRB | $12,000 |
GAF Materials Corporation | Standard Industries Inc. | building materials | labor relations violation | 2005 | NLRB | $144,817 |
GAF MATERIALS | Standard Industries Inc. | building materials | air pollution violation | 2012 | MD-ENV | $6,000 |
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 |
CYTEC | Solvay | chemicals | air pollution violation | 2006 | MD-ENV | $8,500 |
RHODIA | Solvay | chemicals | air pollution violation | 2000 | MD-ENV | $25,000 |
Cytec Engineered Material, Inc | Solvay | chemicals | hazardous waste violation | 2003 | EPA | $14,300 |
CYTEC ENGINEERED MATERIALS, INC | Solvay | chemicals | hazardous waste violation | 2016 | EPA | $15,000 |
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 |
Sodexo Management Inc. | Sodexo | restaurants and foodservice | wage and hour violation | 2018 | WHD | $26,373 |
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 |
Snapchat, Inc. | Snap Inc. | information technology | privacy violation | 2014 | MD-AG | $100,000 |
SERVICE MANAGEMENT SYSTEMS INC | SMS Holdings | miscellaneous services | workplace safety or health violation | 2013 | OSHA | $7,000 |
Smiths Detection, Inc. | Smiths Group | diversified | labor relations violation | 2006 | NLRB | $16,434 |
Osiris Therapeutics | Smith & Nephew | medical equipment and supplies | accounting fraud or deficiencies | 2017 | SEC | $1,500,000 |
TRANS-TECH, INC. | Skyworks Solutions | electrical and electronic equipment | workplace safety or health violation | 2005 | OSHA | $9,105 |
KAYDON RING & SEAL | SKF | industrial equipment | air pollution violation | 2002 | MD-ENV | $50,000 |
Six Flags America, LP | Six Flags Entertainment | entertainment | water pollution violation | 2011 | MD-ENV | $100,000 |
MRA Systems, Inc. | Singapore Technologies Engineering | diversified | employment discrimination | 2010 | EEOC | $130,000 |
Sinclair Broadcast Group | Sinclair Broadcast Group | media | employment discrimination | 2023 | EEOC | $85,000 |
Simpson Strong-Tie Company, Inc. | Simpson Manufacturing | miscellaneous manufacturing | hazardous waste violation | 2014 | EPA | $39,400 |
Chesapeake Shores | Signature Healthcare | healthcare services | nursing home violation | 2021 | MD-DOH | $12,750 |
Chesapeake Shores | Signature Healthcare | healthcare services | nursing home violation | 2021 | MD-DOH | $7,000 |
Chesapeake Shores Nursing Center | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
SIGNATURE HEALTHCARE AT MALLARD BAY | Signature Healthcare | healthcare services | workplace safety or health violation | 2008 | OSHA | $24,551 |
Sherwin Williams Company | Sherwin-Williams | paints and coatings | hazardous waste violation | 2011 | EPA | $570,000 |
SHERWIN WILLIAMS | Sherwin-Williams | paints and coatings | air pollution violation | 2012 | MD-ENV | $30,000 |
SHERWIN-WILLIAMS | Sherwin-Williams | paints and coatings | air pollution violation | 2003 | MD-ENV | $7,000 |
SHERWIN-WILLIAMS, CO | Sherwin-Williams | paints and coatings | hazardous waste violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $570,000 |
Selective Insurance Company of South Carolina et al. | Selective Insurance Group | financial services | insurance violation | 2016 | MD-INS | $8,000 |
Kmart Corporation | Sears | retailing | employment discrimination | 2015 | EEOC | $102,048 |
Kmart Corporation | Sears | retailing | consumer protection violation | 2018 | MD-AG | $105,500 |
K-MART | Sears | retailing | workplace safety or health violation | 2006 | OSHA | $9,500 |
K MART CORPORATION | Sears | retailing | workplace safety or health violation | 2008 | OSHA | $13,750 |
Schindler Elevator Corportation | Schindler | miscellaneous manufacturing | wage and hour violation | 2013 | WHD | $34,081 |
SUMMIT PARK HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $13,068 |
FREDERICK HEALTH & REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $45,598 |