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 |
|---|---|---|---|---|---|---|
| Tri-Gas & Oil Co., Inc. | environmental violation | 2024 | MD-AG | $600,000 | ||
| Teva | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2024 | MD-AG | $70,281,867 |
| Allergan | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2024 | MD-AG | $38,166,450 |
| 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 |
| Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2024 | MD-INS | $100,000 |
| Liberty Mutual Personal Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2024 | MD-INS | $8,500 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2024 | MD-INS | $5,000 |
| Allstate Indemnity Company | Allstate | financial services | insurance violation | 2024 | MD-INS | $5,000 |
| Sj And Son Construction And Trucking LLC | motor vehicle safety violation | 2024 | FMCSA | $28,350 | ||
| A & A Trucking Company Inc | motor vehicle safety violation | 2024 | FMCSA | $10,000 | ||
| Brandywine Tent Rental Inc | motor vehicle safety violation | 2024 | FMCSA | $5,610 | ||
| Dc Nation Incorporated | motor vehicle safety violation | 2024 | FMCSA | $10,320 | ||
| Royal Caribbean Cruise Ltd. | Royal Caribbean Cruises | entertainment | consumer protection violation | 2024 | MD-AG | $1,400,000 |
| SFE Energy | consumer protection violation | 2024 | MD-PSC | $550,000 | ||
| Golden Entertainment, Inc. | employment discrimination | 2024 | EEOC | $100,000 | ||
| St. Agnes Healthcare Inc. | HHS civil monetary penalties | 2023 | HHSOIG | $104,942 | ||
| Deanwood Rehabilitation and Wellness Center | HHS civil monetary penalties | 2023 | HHSOIG | $169,683 | ||
| Charm City Puppies, Inc. | consumer protection violation | 2023 | MD-AG | $75,000 | ||
| Kandel & Associates, P.A. | False Claims Act and related | 2023 | USAO | $39,828 | ||
| Charm City Puppies, Inc. | consumer protection violation | 2023 | MD-AG | $75,000 | ||
| BK Lobster, Inc. | consumer protection violation | 2023 | MD-SEC | $15,000 | ||
| HH Medstar Health Inc. | HHS civil monetary penalties | 2023 | HHSOIG | $20,000 | ||
| Green JobWorks LLC | employment discrimination | 2023 | EEOC | $2,692,265 | ||
| Mjh Transport Co | motor vehicle safety violation | 2023 | FMCSA | $10,800 | ||
| Walter Perkins | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Chosen Transporter LLC | motor vehicle safety violation | 2023 | FMCSA | $9,830 | ||
| Luminis Health Doctors Community Medical Center, Inc. and Diagnostic Imaging Associates, LLC | False Claims Act and related | 2023 | USAO | $2,002,052 | ||
| Wellspring Therapy Services, LLC | False Claims Act and related | 2023 | MD-AG | $399,229 | ||
| Nationwide Property and Casualty Insurance Company et al. | Nationwide | financial services | insurance violation | 2023 | MD-INS | $180,000 |
| State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | insurance violation | 2023 | MD-INS | $25,000 |
| Greenlight Energy, Inc. | consumer protection violation | 2023 | MD-PSC | $102,000 | ||
| 360 Painting, LLC | consumer protection violation | 2023 | MD-SEC | $50,000 | ||
| Index Portfolio Tools Advisors | investor protection violation | 2023 | MD-SEC | $10,000 | ||
| North Texas Energy, Inc. | investor protection violation | 2023 | MD-SEC | $1,850,000 | ||
| Merchant-Link, Llc | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
| Certis Usa, Llc | Mitsui | diversified | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Shepherd Electric Co., Inc. | employment discrimination | 2023 | EEOC | $185,806 | ||
| Mechanical Design Systems, Inc. | employment discrimination | 2023 | EEOC | $210,000 | ||
| Herman Lee White | motor vehicle safety violation | 2023 | FMCSA | $6,100 | ||
| Vip Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Safety Car Express LLC | motor vehicle safety violation | 2023 | FMCSA | $6,360 | ||
| Kelly Generator & Equipment | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| Grind Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $10,950 | ||
| Devshiv, LLC | wage and hour violation | 2023 | WHD | $20,322 | ||
| LDD Floors Inc | wage and hour violation | 2023 | WHD | $5,511 | ||
| 14 Aguilar Contractor Corporation | wage and hour violation | 2023 | WHD | $13,118 | ||
| Stark Truss Baltimore LLC and Jordi Construction LLC | wage and hour violation | 2023 | WHD | $289,770 | ||
| CarMax, Inc. | CarMax | retailing | consumer protection violation | 2023 | MD-AG | $240,000 |
| Greene Street Pharmacy | Controlled Substances Act violation | 2023 | DOJ_CIVIL | $120,000 | ||
| Phoenix Home Remodeling Group, LLC | consumer protection violation | 2023 | MD-AG | $553,301 | ||
| Holy Cross Hospital | healthcare price transparency violation | 2023 | CMS | $325,710 | ||
| Beckman's Greene Street Pharmacy, Inc. | Controlled Substances Act violation | 2023 | DEA | $120,000 | ||
| Bicallis LLC | benefit plan administrator violation | 2023 | EBSA | $153,590 | ||
| NTECH SOLUTIONS, INC. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Sinclair Broadcast Group | Sinclair Broadcast Group | media | employment discrimination | 2023 | EEOC | $85,000 |
| Arie Logistics | motor vehicle safety violation | 2023 | FMCSA | $9,590 | ||
| Wm F Stewart LLC | motor vehicle safety violation | 2023 | FMCSA | $15,500 | ||
| Witty Movers And Delivery | motor vehicle safety violation | 2023 | FMCSA | $9,380 | ||
| Tai Phat Wholesalers | motor vehicle safety violation | 2023 | FMCSA | $13,530 | ||
| Concrete General Inc | motor vehicle safety violation | 2023 | FMCSA | $11,440 | ||
| Kd Elite Transportation Inc | motor vehicle safety violation | 2023 | FMCSA | $15,870 | ||
| Rockdale Towing LLC | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| Goel Services Inc | wage and hour violation | 2023 | WHD | $36,970 | ||
| Platform Construction, LLC | wage and hour violation | 2023 | WHD | $46,534 | ||
| KR Contracting, Inc. | wage and hour violation | 2023 | WHD | $31,634 | ||
| Glotech, Inc. | wage and hour violation | 2023 | WHD | $40,889 | ||
| AT&T, Inc. | AT&T | telecommunications | consumer protection violation | 2023 | MD-AG | $1,625,000 |
| Cricket Wireless, LLC | AT&T | telecommunications | consumer protection violation | 2023 | MD-AG | $1,625,000 |
| Real Property Management Capital | consumer protection violation | 2023 | MD-AG | $150,000 | ||
| Camara Enterprises LLC | investor protection violation | 2023 | MD-SEC | $300,000 | ||
| Frederick Oncology and Hematology Associates, P.C. | False Claims Act and related | 2023 | USAO | $850,949 | ||
| Humphrey-Stavrou Associates Inc. | discriminatory practices (non-employment) | 2023 | DOJ_RIGHTS | $475,000 | ||
| Charlotte Hall Veterans Home | nursing home violation | 2023 | CMS | $258,330 | ||
| Calvert County Nursing Ctr. | nursing home violation | 2023 | CMS | $167,410 | ||
| Peace Healthcare At Lions Center | nursing home violation | 2023 | CMS | $98,631 | ||
| The Nursing And Rehab Center At Stadium Place | nursing home violation | 2023 | CMS | $66,638 | ||
| Manokin Nursing And Rehab | nursing home violation | 2023 | CMS | $57,915 | ||
| Fox Chase Rehabilitation And Nursing Center | nursing home violation | 2023 | CMS | $16,980 | ||
| Autumn Lake Healthcare Post-Acute Care Center | Autumn Lake Healthcare | healthcare services | nursing home violation | 2023 | CMS | $15,593 |
| White Oak Rehabilitation And Nursing Center | nursing home violation | 2023 | CMS | $11,921 | ||
| Star Medical Supply, Inc. | False Claims Act and related | 2023 | MD-AG | $932,000 | ||
| Curtis Bay Energy, LP | hazardous waste violation | 2023 | MD-AG | $1,000,000 | ||
| King Sho Holdings aka Kingsho Holdings | investor protection violation | 2023 | MD-SEC | $420,000 | ||
| Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2023 | MD-INS | $102,000 |
| 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 |
| USAA General Indemnity Company et al. | USAA | financial services | insurance violation | 2023 | MD-INS | $45,900 |
| Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2023 | MD-INS | $10,000 |
| Tommy's Express LLC dba Tommy's Express Car Wash | consumer protection violation | 2023 | MD-SEC | $5,000 | ||
| Restore Franchising, LLC | consumer protection violation | 2023 | MD-SEC | $5,000 | ||
| HAMMONDS LANE CENTER | nursing home violation | 2023 | CMS | $123,490 | ||
| AUTUMN LAKE HEALTHCARE AT SOUTH HAVEN | Autumn Lake Healthcare | healthcare services | nursing home violation | 2023 | CMS | $41,080 |
| CLINTON HEALTHCARE CENTER | Communicare Health | healthcare services | nursing home violation | 2023 | CMS | $14,892 |
| PROMEDICA SKILLED NURSING & REHAB (ROLAND PARK) | nursing home violation | 2023 | CMS | $7,342 | ||
| Philip Morris USA et al. | consumer protection violation | 2023 | MD-AG | $30,000,000 | ||
| Reybb Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $10,980 | ||
| Kevin Dockett Sr Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $10,980 | ||
| Complete System Inc | motor vehicle safety violation | 2023 | FMCSA | $5,470 | ||
| Med-Care Transportation, LLC | wage and hour violation | 2023 | WHD | $21,034 | ||
| Med-Care Transportation, LLC | wage and hour violation | 2023 | WHD | $13,933 |
