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 |
---|---|---|---|---|---|---|
First Transit | FirstGroup | miscellaneous services | labor relations violation | 2010 | NLRB | $50,000 |
FIRST TRANSIT INC | FirstGroup | miscellaneous services | workplace safety or health violation | 2013 | OSHA | $5,535 |
ALLEGHENY ENERGY | FirstEnergy | utilities and power generation | air pollution violation | 2014 | MD-ENV | $65,000 |
Potomac Edison Company | FirstEnergy | utilities and power generation | environmental violation | 2014 | MD-ENV | $5,000 |
Allegheny Energy Company | FirstEnergy | utilities and power generation | air pollution violation | 2012 | MD-ENV | $35,000 |
Allegheny Energy | FirstEnergy | utilities and power generation | air pollution violation | 2011 | MD-ENV | $30,000 |
ALLEGHENY ENERGY | FirstEnergy | utilities and power generation | air pollution violation | 2006 | MD-ENV | $20,000 |
Potomac Edison Company | FirstEnergy | utilities and power generation | consumer protection violation | 2017 | MD-PSC | $25,000 |
First American Title Insurance Co. | First American Financial | financial services | insurance violation | 2011 | MD-INS | $15,000 |
First American Title Insurance Co. | First American Financial | financial services | insurance violation | 2020 | MD-INS | $52,000 |
Commonwealth Land Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2011 | MD-INS | $30,000 |
Commonwealth Land Title Insurance Co. et al. | Fidelity National Financial | financial services | insurance violation | 2011 | MD-INS | $30,000 |
Commonwealth Land Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2011 | MD-INS | $30,000 |
Fidelity & Guaranty Life Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2014 | MD-INS | $8,000 |
Commonwealth Land Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2015 | MD-INS | $10,000 |
Chicago Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2016 | MD-INS | $5,000 |
Fidelity National Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2018 | MD-INS | $10,000 |
Fidelity National Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2020 | MD-INS | $64,600 |
Federal Express Corporation | FedEx | freight and logistics | employment discrimination | 2006 | EEOC | $108,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2016 | MD-INS | $10,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2020 | MD-INS | $90,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2024 | MD-INS | $5,000 |
Crum & Forster Indemnity Co. | Fairfax Financial Holdings | financial services | insurance violation | 2018 | MD-INS | $20,000 |
United States Fire Insurance Co. | Fairfax Financial Holdings | financial services | insurance violation | 2018 | MD-INS | $7,500 |
ExxonMobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2008 | MD-AG | $4,000,000 |
Extended Stay Hotels | Extended Stay America | hotels | employment discrimination | 2014 | EEOC | $75,800 |
Baltimore Gas & Electric | Exelon | utilities and power generation | labor relations violation | 2001 | NLRB | $26,187 |
Potomac Electric Power Company | Exelon | utilities and power generation | consumer protection violation | 2017 | MD-AG | $50,000 |
Pepco Holdings | Exelon | utilities and power generation | environmental violation | 2016 | MD-ENV | $45,000 |
Delmarva Power and Light Company | Exelon | utilities and power generation | environmental violation | 2013 | MD-ENV | $12,000 |
PEPCO | Exelon | utilities and power generation | environmental violation | 2002 | MD-ENV | $950,000 |
Baltimore Gas and Electric Company | Exelon | utilities and power generation | utility safety violation | 2021 | MD-PSC | $437,294 |
Baltimore Gas and Electric Company | Exelon | utilities and power generation | utility service violation | 2019 | MD-PSC | $210,000 |
Potomac Electric Power Company | Exelon | utilities and power generation | utility service violation | 2011 | MD-PSC | $1,000,000 |
BALTIMORE GAS AND ELECTRIC COMPANY | Exelon | utilities and power generation | workplace safety or health violation | 2008 | OSHA | $5,150 |
BALTIMORE GAS AND ELECTRIC COMPANY | Exelon | utilities and power generation | workplace safety or health violation | 2021 | OSHA | $5,800 |
Erie Insurance Exchange | Erie Indemnity | financial services | insurance violation | 2012 | MD-INS | $50,000 |
Erie Insurance Exchange | Erie Indemnity | financial services | insurance violation | 2016 | MD-INS | $5,000 |
Equity Residential Properties Management Corp. | Equity Residential | real estate | consumer protection violation | 2005 | MD-AG | $384,000 |
COVANTA POWER | EQT AB | private equity (including portfolio companies) | air pollution violation | 2003 | MD-ENV | $18,000 |
COVANTA MONTGOMERY, INC. | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $5,150 |
SUNOCO | Energy Transfer | pipelines | air pollution violation | 2012 | MD-ENV | $50,000 |
SUNOCO TERMINAL | Energy Transfer | pipelines | air pollution violation | 2009 | MD-ENV | $30,000 |
SUNOCO, LLC | Energy Transfer | pipelines | underground storage tank violation | 2022 | MD-ENV | $36,000 |
Atlantic Credit and Finance, Inc. | Encore Capital Group | financial services | wage and hour violation | 2006 | WHD | $9,422 |
Encore Capital Group Inc., Midland Credit Management, Inc. and Midland Funding LLC | Encore Capital Group | financial services | consumer protection violation | 2009 | MD-AG | $998,000 |
EASTMAN SPECIALTIES | Eastman Chemical | chemicals | air pollution violation | 2014 | MD-ENV | $35,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2018 | MD-AG | $81,000,000 |
Crown MD Online Gaming LLC dba DraftKings | DraftKings Inc. | entertainment | gambling violation | 2023 | MD-LGCA | $15,200 |
Crown MD Online Gaming LLC dba DraftKings | DraftKings Inc. | entertainment | gambling violation | 2022 | MD-LGCA | $94,400 |
DOMINO'S PIZZA, LLC | Domino's Pizza Inc. | restaurants and foodservice | environmental violation | 2008 | EPA | $86,000 |
FAMILY DOLLAR STORES OF MARYLAND, LLC | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $6,000 |
Dolgencorp, LLC | Dollar General | retailing | employment discrimination | 2021 | EEOC | $50,000 |
Blockbuster Inc. | DISH Network | telecommunications | employment discrimination | 2011 | EEOC | $2,328,668 |
DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2020 | MD-ENV | $35,000 |
DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2015 | MD-ENV | $35,000 |
DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2012 | MD-ENV | $55,000 |
DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2010 | MD-ENV | $40,000 |
DIAGEO NORTH AMERICA | Diageo | beverages | environmental violation | 2008 | MD-ENV | $17,700 |
DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2006 | MD-ENV | $30,000 |
Deutsche Bank | Deutsche Bank | financial services | toxic securities abuses | 2017 | MD-AG | $95,000,000 |
Denny's, Inc. | Denny's Corp. | restaurants and foodservice | employment discrimination | 2011 | EEOC | $1,300,000 |
DELTA AIR LINES, INCORPORATED | Delta Air Lines | airlines | workplace safety or health violation | 2019 | OSHA | $5,437 |
DaVita | DaVita Inc. | healthcare services | Family and Medical Leave Act | 2006 | WHD | $15,625 |
Austin Powder Company | Davis Mining & Manufacturing | chemicals | workplace safety or health violation | 2009 | MSHA | $30,000 |
SOLO CUP OPERATING CORPORATION | Dart Container | paper and packaging | workplace safety or health violation | 2008 | OSHA | $9,500 |
SOLO CUP OPERATING CORPORATION | Dart Container | paper and packaging | workplace safety or health violation | 2009 | OSHA | $7,200 |
SOLO CUP COMPANY | Dart Container | paper and packaging | workplace safety or health violation | 2009 | OSHA | $12,470 |
DARLING INTERNATIONAL | Darling Ingredients | food products | air pollution violation | 2003 | MD-ENV | $12,500 |
Valley Proteins | Darling Ingredients | food products | environmental violation | 2022 | MD-AG | $540,000 |
Darling Ingredients | Darling Ingredients | food products | water pollution violation | 2023 | MD-ENV | $35,174 |
VALLEY PROTEINS INC. | Darling Ingredients | food products | workplace safety or health violation | 2017 | OSHA | $8,505 |
GMRI, Inc. d/b/a The Capital Grille | Darden Restaurants | restaurants and foodservice | labor relations violation | 2016 | NLRB | $37,125 |
PALL CORPORATION | Danaher | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $7,950 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | USAO | $8,000,000 |
CVS Pharmacy, Inc. | CVS Health | retailing | privacy violation | 2013 | MD-AG | $250,000 |
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 |
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 |