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6630 Violation Tracker results found

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2012MD-INS$15,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2018MD-INS$14,100
Clear Channel OutdoorClear Channel Outdoor Holdingsbusiness serviceslabor relations violation2008NLRB$11,397
CleanNet USA, Inc.CleanNet USAbusiness serviceswage and hour violation2010WHD$11,888
CLEAN HARBORS OF BALTIMOREClean Harbors Inc.waste management and environmental servicesair pollution violation2004MD-ENV$30,000
CLEAN HARBORS OF BALTIMOREClean Harbors Inc.waste management and environmental servicesair pollution violation2002MD-ENV$30,000
The Clark Construction Group, Inc.Clark Construction Groupconstruction and engineeringwage and hour violation2002WHD$56,297
Clark Construction Group, LLCClark Construction Groupconstruction and engineeringenvironmental violation2013MD-ENV$9,500
CINTASCintasbusiness serviceslabor relations violation2016NLRB$21,791
G & K SERVICESCintasbusiness servicesair pollution violation2008MD-ENV$150,000
The Cincinnati Insurance CompanyCincinnati Financialfinancial servicesinsurance violation2021MD-INS$96,980
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2011MD-INS$61,775
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2013MD-INS$40,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2014MD-INS$5,000
CIGNA Health and Life Insurance Co. et al.Cignahealthcare servicesinsurance violation2015MD-INS$5,400
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2015MD-INS$9,000
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2016MD-INS$10,500
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2016MD-INS$10,000
Bravo Health Mid-Atlantic, Inc.Cignahealthcare servicesinsurance violation2017MD-INS$11,000
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2018MD-INS$265,143
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2019MD-INS$25,000
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2019MD-INS$265,700
Express Scripts Administrators, Inc.Cignahealthcare servicesinsurance violation2021MD-INS$8,000
Express Scripts, Inc.Cignahealthcare servicesinsurance violation2021MD-INS$8,000
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2021MD-INS$20,400
Federal Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2011MD-INS$25,000
Federal Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2011MD-INS$15,000
Federal Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2015MD-INS$25,000
Federal Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2016MD-INS$12,000
Ace American Insurance Co. and Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2021MD-INS$7,000
Chick-Fil-A, Inc., and W.H. Bass, Inc.Chick-fil-Arestaurants and foodservicewater pollution violation2011MD-ENV$21,500
CHEVRON PHILLIPS CHEMICAL COMPANY LPChevron Phillips Chemicalchemicalsworkplace safety or health violation2011OSHA$7,830
THE CHEESECAKE FACTORYCheesecake Factoryrestaurants and foodserviceworkplace safety or health violation2004OSHA$8,425
THE CHEESECAKE FACTORY RESTAURANTS, INC.Cheesecake Factoryrestaurants and foodserviceworkplace safety or health violation2022OSHA$8,550
CENVEO-BALTIMORECenveomiscellaneous servicesair pollution violation2010MD-ENV$23,000
American Progressive Life and Health Insurance Company of New YorkCentenehealthcare servicesinsurance violation2013MD-INS$15,000
CashCall, Inc. and Western Sky Financial, LLC et al.CashCall Inc.financial servicespayday lending violation2014MD-FIN$100,018
CarMax, Inc.CarMaxretailingconsumer protection violation2023MD-AG$240,000
SEQUA COATINGS, LLCCarlyle Groupprivate equity (including portfolio companies)hazardous waste violation2009EPA$31,750
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2010MD-INS$5,500
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2010MD-INS$50,000
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2011MD-INS$125,000
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2011MD-INS$75,000
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2011MD-INS$5,500
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2011MD-INS$7,500
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2011MD-INS$6,500
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2011MD-INS$150,000
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2012MD-INS$6,168,545
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2012MD-INS$6,500
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2012MD-INS$22,000
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2012MD-INS$5,000
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2012MD-INS$164,000
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2012MD-INS$83,200
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2012MD-INS$130,700
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2012MD-INS$5,000
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2012MD-INS$5,000
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2012MD-INS$5,300
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2012MD-INS$7,800
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2012MD-INS$8,750
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2012MD-INS$30,000
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2013MD-INS$12,500
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2013MD-INS$5,000
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2013MD-INS$5,000
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2013MD-INS$5,000
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2013MD-INS$5,000
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2013MD-INS$12,500
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2013MD-INS$8,000
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2013MD-INS$48,950
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2013MD-INS$6,000
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2014MD-INS$13,000
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2014MD-INS$6,000
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2014MD-INS$42,000
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2014MD-INS$42,000
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2014MD-INS$42,000
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2014MD-INS$5,500
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2015MD-INS$20,000
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2015MD-INS$7,000
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2015MD-INS$20,000
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2016MD-INS$40,000
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2016MD-INS$31,100
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2016MD-INS$11,800
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2018MD-INS$20,250
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2018MD-INS$25,000
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2018MD-INS$5,000
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2019MD-INS$7,000
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2022MD-INS$60,000
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2022MD-INS$10,000
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2022MD-INS$9,000
Group Hospitalization and Medical Services, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2022MD-INS$5,000
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2022MD-INS$14,000
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2022MD-INS$16,000
Group Hospitalization and Medical Services, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2022MD-INS$11,000
Cardinal HealthCardinal Healthwholesalersenvironmental violation2013MD-ENV$5,000
Cardinal HealthCardinal Healthwholesalersenvironmental violation2010MD-ENV$5,000
Cardiac Associates, P.C.Cardiac Associates, P.C.healthcare servicesFalse Claims Act and related2019MD-AG$30,143
C&S Wholesale Grocers, IncC&S Wholesale Grocerswholesalersenvironmental violation2003EPA$24,201
Builders FirstSourceBuilders FirstSourcewholesalerslabor relations violation2004NLRB$5,950
PROBUILD EAST LLCBuilders FirstSourcewholesalersworkplace safety or health violation2008OSHA$9,500
Ports America Baltimore, Inc.Brookfield Corporationdiversifiedlabor relations violation2007NLRB$7,080
HomeServeBrookfield Corporationdiversifiedconsumer protection violation2015MD-AG$115,000
American National Life Insurance Company of TexasBrookfield Corporationdiversifiedinsurance violation2011MD-INS$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.