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 |
---|---|---|---|---|---|---|
FREDERICK HEALTH & REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $45,598 |
BEL AIR HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $62,600 |
MOTIVA ENTERPRISES, LLC (SB) | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2008 | EPA | $8,061 |
SHELL OIL COMPANY | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | air pollution violation | 2000 | EPA | $25,000 |
SASOL NORTH AMERICA | Sasol | chemicals | air pollution violation | 2005 | MD-ENV | $30,000 |
CONDEA VISTA | Sasol | chemicals | air pollution violation | 2001 | MD-ENV | $40,000 |
Saputo Cheese, USA, Inc. | Saputo | food products | water pollution violation | 2011 | MD-ENV | $10,000 |
SAPUTO CHEESE USA, INC. | Saputo | food products | workplace safety or health violation | 2008 | OSHA | $5,600 |
MORNINGSTAR FOODS, LLC. | Saputo | food products | workplace safety or health violation | 2009 | OSHA | $5,465 |
RUST-OLEUM CORPORATION | RPM International | chemicals | workplace safety or health violation | 2007 | OSHA | $9,789 |
RUST-OLEUM CORPORATION | RPM International | chemicals | workplace safety or health violation | 2010 | OSHA | $8,685 |
RUST-OLEUM CORPORATION | RPM International | chemicals | hazardous waste violation | 2009 | EPA | $147,306 |
RUST-OLEUM CORPORATION | RPM International | chemicals | environmental violation | 2019 | EPA | $133,676 |
Royal Caribbean Cruise Ltd. | Royal Caribbean Cruises | entertainment | consumer protection violation | 2024 | MD-AG | $1,400,000 |
MAACO | Roark Capital | private equity (including portfolio companies) | air pollution violation | 2003 | MD-ENV | $5,000 |
MAACO AUTO PAINTING AND BODYWORKS | Roark Capital | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $13,548 |
Rite Aid | Rite Aid | retailing | employment discrimination | 2012 | EEOC | $250,000 |
Rite Aid | Rite Aid | retailing | labor relations violation | 2007 | NLRB | $8,534 |
Rite Aid Corporation | Rite Aid | retailing | labor relations violation | 2004 | NLRB | $15,000 |
Rite Aid | Rite Aid | retailing | labor relations violation | 2003 | NLRB | $28,000 |
Rite Aid Corporation | Rite Aid | retailing | labor relations violation | 2003 | NLRB | $36,935 |
Rite Aid of Maryland, Inc. | Rite Aid | retailing | False Claims Act and related | 2014 | MD-AG | $20,000 |
Browning-Ferris, Inc. | Republic Services | waste management and environmental services | employment discrimination | 2003 | EEOC | $194,000 |
REPUBLIC NATIONAL DISTRIBUTING COMPANY LLC | Republic National Distributing | wholesalers | workplace safety or health violation | 2010 | OSHA | $9,000 |
REPUBLIC NATIONAL DISTRIBUTING COMPANY LLC | Republic National Distributing | wholesalers | workplace safety or health violation | 2011 | OSHA | $7,555 |
Randstad US, LP | Randstad | business services | employment discrimination | 2012 | EEOC | $60,000 |
Randstad, US, LP | Randstad | business services | employment discrimination | 2016 | EEOC | $50,000 |
Underground Construction Inc. | Quanta Services | construction and engineering | environmental violation | 2012 | MD-ENV | $6,500 |
Praetorian Insurance Co. and Redland Insurance Co. | QBE Insurance | financial services | insurance violation | 2011 | MD-INS | $10,000 |
Praetorian Insurance Co. and Stonington Insurance Co. | QBE Insurance | financial services | insurance violation | 2013 | MD-INS | $10,000 |
QBE Insurance Co. and Praetorian Insurance Co. | QBE Insurance | financial services | insurance violation | 2017 | MD-INS | $10,000 |
Praetorian Insurance Company | QBE Insurance | financial services | insurance violation | 2019 | MD-INS | $5,920 |
CENTEX HOMES | PulteGroup | construction and engineering | workplace safety or health violation | 2003 | OSHA | $5,200 |
The Prudential Insurance Company of America | Prudential Financial | financial services | insurance violation | 2011 | MD-INS | $75,000 |
Prosper Marketplace, Inc. | Prosper Marketplace | financial services | investor protection violation | 2009 | MD-SEC | $28,706 |
MANOR CARE HEALTH SERVICES - HYATTSVILLE | ProMedica | healthcare services | nursing home violation | 2017 | CMS | $13,627 |
MANORCARE HEALTH SERVICES - ROSSVILLE | ProMedica | healthcare services | nursing home violation | 2015 | CMS | $240,305 |
MANORCARE HEALTH SERVICES - WOODBRIDGE VALLEY | ProMedica | healthcare services | nursing home violation | 2015 | CMS | $381,000 |
MANORCARE HEALTH SERVICES - ADELPHI | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $435,500 |
MANORCARE HEALTH SERVICES - RUXTON | ProMedica | healthcare services | nursing home violation | 2017 | CMS | $597,392 |
Progressive Select Insurance Co. | Progressive | financial services | insurance violation | 2016 | MD-INS | $18,000 |
Progressive Specialty Insurance Co. | Progressive | financial services | insurance violation | 2016 | MD-INS | $22,500 |
Progressive Classic Insurance Co. et al. | Progressive | financial services | insurance violation | 2016 | MD-INS | $17,500 |
Progressive Direct Insurance Co. | Progressive | financial services | insurance violation | 2018 | MD-INS | $70,000 |
Progressive Casualty Insurance Co. | Progressive | financial services | insurance violation | 2018 | MD-INS | $81,520 |
Progressive Specialty Insurance Company | Progressive | financial services | insurance violation | 2023 | MD-INS | $38,500 |
Proctor & Gamble, Co. | Procter & Gamble | household and personal care products | environmental violation | 2016 | EPA | $14,300 |
Patapsco Health And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2018 | CMS | $70,723 |
Patapsco Health And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $5,107 |
Plastipak Packaging, Inc. | Plastipak | paper and packaging | employment discrimination | 2018 | EEOC | $90,000 |
Pilot Travel Centers, LLC | Pilot Corporation | retailing | underground storage tank violation | 2023 | MD-ENV | $15,000 |
Performance Food Group d/b/a Carroll County Foods, Inc. | Performance Food Group | restaurants and foodservice | employment discrimination | 2004 | EEOC | $350,000 |
PERFORMANCE FOOD GROUP INC T A PERFORMANCE FOODS | Performance Food Group | restaurants and foodservice | workplace safety or health violation | 2013 | OSHA | $9,825 |
Perdue Inc | Perdue | food products | motor vehicle safety violation | 2010 | FMCSA | $8,550 |
PERDUE FARMS | Perdue | food products | air pollution violation | 2007 | MD-ENV | $17,000 |
Perdue Farms Inc. | Perdue | food products | hazardous waste violation | 2022 | MD-ENV | $10,000 |
PERDUE INCORPORATED | Perdue | food products | workplace safety or health violation | 2008 | OSHA | $5,100 |
PERDUE FARMS INCORPORATED | Perdue | food products | workplace safety or health violation | 2009 | OSHA | $17,050 |
PERDUE GRAIN AND OILSEED LLC | Perdue | food products | workplace safety or health violation | 2009 | OSHA | $67,950 |
PERDUE FOODS LLC | Perdue | food products | workplace safety or health violation | 2016 | OSHA | $7,250 |
Frito-Lay, Inc. | PepsiCo | food products | labor relations violation | 2005 | NLRB | $19,000 |
THE PEPSI BOTTLING GROUP, INC. | PepsiCo | food products | workplace safety or health violation | 2000 | OSHA | $5,200 |
Penn Mutual Life Insurance Co. | Penn Mutual | financial services | insurance violation | 2015 | MD-INS | $10,400 |
Penn Mutual Life Insurance Co. | Penn Mutual | financial services | insurance violation | 2017 | MD-INS | $25,600 |
Parexel International, LLC | Parexel International | pharmaceuticals | labor relations violation | 2012 | NLRB | $253,000 |
Pacific Life Insurance Co. | Pacific Life | financial services | insurance violation | 2017 | MD-INS | $9,000 |
OWENS CORNING TRUMBULL ASPHALT | Owens Corning | building materials | air pollution violation | 2004 | MD-ENV | $10,700 |
LIFOAM INDUSTRIES | One Rock Capital Partners | private equity (including portfolio companies) | air pollution violation | 2019 | MD-ENV | $30,000 |
LIFOAM INDUSTRIES | One Rock Capital Partners | private equity (including portfolio companies) | air pollution violation | 2016 | MD-ENV | $70,000 |
LIFOAM INDUSTRIES | One Rock Capital Partners | private equity (including portfolio companies) | air pollution violation | 2012 | MD-ENV | $40,000 |
Lifoam Industries | One Rock Capital Partners | private equity (including portfolio companies) | environmental violation | 2022 | MD-ENV | $13,000 |
Old Republic National Title Insurance Co. | Old Republic International | financial services | insurance violation | 2011 | MD-INS | $7,500 |
Litton Loan Servicing | Ocwen Financial | financial services | consumer protection violation | 2010 | MD-FIN | $71,000 |
Saxon Mortgage Services | Ocwen Financial | financial services | consumer protection violation | 2010 | MD-FIN | $71,000 |
OCEANEERING INTERNATIONAL, INC. | Oceaneering International | oilfield services and supplies | workplace safety or health violation | 2019 | OSHA | $5,150 |
NVR, INC. | NVR | construction and engineering | workplace safety or health violation | 2005 | OSHA | $5,850 |
RYAN HOMES, INC. | NVR | construction and engineering | workplace safety or health violation | 2007 | OSHA | $7,000 |
NUSTAR TERMINALS | NuStar Energy | pipelines | air pollution violation | 2014 | MD-ENV | $19,000 |
NRG Chalk Point LLC | NRG Energy | utilities and power generation | environmental violation | 2016 | MD-AG | $1,000,000 |
GenOn Chalk Point | NRG Energy | utilities and power generation | air pollution violation | 2020 | MD-ENV | $75,000 |
GENON DICKERSON | NRG Energy | utilities and power generation | air pollution violation | 2019 | MD-ENV | $50,000 |
NRG Energy, Inc. | NRG Energy | utilities and power generation | water pollution violation | 2017 | MD-ENV | $50,000 |
NRG CHALK POINT | NRG Energy | utilities and power generation | air pollution violation | 2014 | MD-ENV | $65,000 |
GenOn MD Ash Management, LLC | NRG Energy | utilities and power generation | environmental violation | 2012 | MD-ENV | $300,000 |
GENON-CHALK POINT | NRG Energy | utilities and power generation | air pollution violation | 2011 | MD-ENV | $28,000 |
GENON-DICKERSON | NRG Energy | utilities and power generation | air pollution violation | 2011 | MD-ENV | $52,500 |
MIRANT MID-ATLANTIC | NRG Energy | utilities and power generation | air pollution violation | 2010 | MD-ENV | $54,000 |
MIRANT MID-ATLANTIC | NRG Energy | utilities and power generation | air pollution violation | 2010 | MD-ENV | $91,000 |
MIRANT MID-ATLANTIC | NRG Energy | utilities and power generation | air pollution violation | 2010 | MD-ENV | $134,000 |
GenOn Chalk Point and Dickerson Generating Stations | NRG Energy | utilities and power generation | water pollution violation | 2020 | MD-ENV | $75,500 |
GenOn MD Ash Management, LLC | NRG Energy | utilities and power generation | environmental violation | 2021 | MD-ENV | $25,750 |
Alliant Techsystems Operations LLC | Northrop Grumman | aerospace and military contracting | hazardous waste violation | 2020 | EPA | $36,920 |
Norfolk Southern Railway Corporation | Norfolk Southern | railroads | employment discrimination | 2011 | EEOC | $60,000 |
Insituform Technologies, Inc. | New Mountain Capital | private equity (including portfolio companies) | environmental violation | 2013 | MD-ENV | $10,000 |
RBS Financial Products, Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2020 | MD-AG | $18,000,000 |
Titan Indemnity Co. and Victoria Fire and Casualty Co. | Nationwide | financial services | insurance violation | 2011 | MD-INS | $20,000 |
Allied Property And Casualty Insurance Co. et al. | Nationwide | financial services | insurance violation | 2016 | MD-INS | $20,000 |
Nationwide General Insurance Co. | Nationwide | financial services | insurance violation | 2016 | MD-INS | $15,000 |
Allied Property And Casualty Insurance Co. et al. | Nationwide | financial services | insurance violation | 2017 | MD-INS | $5,000 |
Nationwide General Insurance Co. et al. | Nationwide | financial services | insurance violation | 2018 | MD-INS | $33,000 |
Nationwide Property and Casualty Insurance Company et al. | Nationwide | financial services | insurance violation | 2023 | MD-INS | $180,000 |