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 |
|---|---|---|---|---|---|---|
| Med-Care Transportation, LLC | wage and hour violation | 2023 | WHD | $13,933 | ||
| Destiny Management Services, LLC | wage and hour violation | 2023 | WHD | $5,771 | ||
| Veritiv Operating Company | Veritiv | wholesalers | labor relations violation | 2023 | NLRB | $154,922 |
| The Bishopville Volunteer Fire Department, Inc. | labor relations violation | 2023 | NLRB | $51,000 | ||
| Smith Fire Protection LLC | labor relations violation | 2023 | NLRB | $14,767 | ||
| IT WORKS! dba Volanno | labor relations violation | 2023 | NLRB | $20,565 | ||
| Blue Mountain Care LLC | cannabis violation | 2023 | MD-MCA | $20,000 | ||
| Charm City Relief Partners, LLC | cannabis violation | 2023 | MD-MCA | $14,750 | ||
| Wellness Institute of Maryland, LLC | cannabis violation | 2023 | MD-MCA | $5,500 | ||
| Farmalogics Health and Wellness, LLC and Durjaya, LLC | cannabis violation | 2023 | MD-MCA | $28,000 | ||
| Farmalogics Health and Welness, LLC | cannabis violation | 2023 | MD-MCA | $30,000 | ||
| Curio Cultivation, LLC | cannabis violation | 2023 | MD-MCA | $7,500 | ||
| Charlestown Community Inc | nursing home violation | 2023 | CMS | $14,330 | ||
| Fayette Health And Rehabilitation Center | Communicare Health | healthcare services | nursing home violation | 2023 | CMS | $323,715 |
| Julia Manor Nursing And Rehabilitation Center | Fundamental Healthcare | healthcare services | nursing home violation | 2023 | CMS | $276,500 |
| Manokin Nursing And Rehab | nursing home violation | 2023 | CMS | $153,000 | ||
| Cumberland Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2023 | CMS | $146,405 |
| Complete Care At Heritage Llc | nursing home violation | 2023 | CMS | $69,787 | ||
| Hagerstown Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2023 | CMS | $12,600 |
| Elkton Nursing And Rehabilitation Center | nursing home violation | 2023 | CMS | $7,805 | ||
| Crown MD Online Gaming LLC dba DraftKings | DraftKings Inc. | entertainment | gambling violation | 2023 | MD-LGCA | $15,200 |
| Long Shot's LLC and BetFred Sports (Maryland) LLC | gambling violation | 2023 | MD-LGCA | $16,000 | ||
| Arundel Amusements, Inc. dba Bingo World et al. | gambling violation | 2023 | MD-LGCA | $6,000 | ||
| Riverboat on the Potomac LLC and PointsBet Maryland LLC | gambling violation | 2023 | MD-LGCA | $14,000 | ||
| Pharmaron, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Ibew, Afl-Cio, Cfl, Local 1501 Board Of Trustees | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Blue Water Baltimore, Inc. | water pollution violation | 2023 | MD-ENV | $3,325,000 | ||
| UnitedHealthcare Insurance Company et al. | UnitedHealth Group | healthcare services | insurance violation | 2023 | MD-INS | $350,000 |
| World Recycling Company | water pollution violation | 2023 | MD-ENV | $200,000 | ||
| Carefirst of Maryland, Inc. et al. | insurance violation | 2023 | MD-INS | $175,000 | ||
| Curtis Bay Energy, LP | hazardous waste violation | 2023 | MD-ENV | $132,500 | ||
| UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2023 | MD-INS | $120,000 |
| Holcim Cement | Holcim Group | building materials | air pollution violation | 2023 | MD-ENV | $112,500 |
| Concrete General, Inc. | water pollution violation | 2023 | MD-ENV | $92,858 | ||
| Leadspec Inc. | lead violation | 2023 | MD-ENV | $60,000 | ||
| Holcim Cement | Holcim Group | building materials | air pollution violation | 2023 | MD-ENV | $50,000 |
| Standard Life and Accident Insurance Company | Brookfield Corporation | diversified | insurance violation | 2023 | MD-INS | $50,000 |
| Oyster Harbor Citizens Association | water pollution violation | 2023 | MD-ENV | $39,000 | ||
| Progressive Specialty Insurance Company | Progressive | financial services | insurance violation | 2023 | MD-INS | $38,500 |
| Darling Ingredients | Darling Ingredients | food products | water pollution violation | 2023 | MD-ENV | $35,174 |
| Vidhi Alexandria, LLC | water pollution violation | 2023 | MD-ENV | $35,000 | ||
| WPN Recycling Company, LLC | water pollution violation | 2023 | MD-ENV | $28,000 | ||
| American Yeast | air pollution violation | 2023 | MD-ENV | $27,000 | ||
| Osprey Property Company-CH East Apartments, LLC | water pollution violation | 2023 | MD-ENV | $26,223 | ||
| Highland View Academy | water pollution violation | 2023 | MD-ENV | $23,000 | ||
| SHRI Limited Partnership | water pollution violation | 2023 | MD-ENV | $20,000 | ||
| W.L.R. Automotive Group, Inc. | water pollution violation | 2023 | MD-ENV | $20,000 | ||
| ABF Freight System, Inc. | ArcBest Corp. | miscellaneous services | water pollution violation | 2023 | MD-ENV | $18,214 |
| Holcim Cement | Holcim Group | building materials | air pollution violation | 2023 | MD-ENV | $18,000 |
| TravelCenters of America | BP | oil and gas | water pollution violation | 2023 | MD-ENV | $15,636 |
| East Coast Contractors | asbestos violation | 2023 | MD-ENV | $15,000 | ||
| Camz Corporation | water pollution violation | 2023 | MD-ENV | $15,000 | ||
| Robin Dale Land, LLC | mining environmental violation | 2023 | MD-ENV | $15,000 | ||
| Pilot Travel Centers, LLC | Pilot Corporation | retailing | underground storage tank violation | 2023 | MD-ENV | $15,000 |
| Giles Engineering Associates, Inc. | environmental violation | 2023 | MD-ENV | $15,000 | ||
| Schmidt Baking | air pollution violation | 2023 | MD-ENV | $14,000 | ||
| Osprey Property Company-Radio Drive, LLC | water pollution violation | 2023 | MD-ENV | $13,770 | ||
| Two Farms Inc. | water pollution violation | 2023 | MD-ENV | $13,696 | ||
| FRESH 2, LLC T/A Bowery Farming | water pollution violation | 2023 | MD-ENV | $12,229 | ||
| Oldcastle APG | CRH PLC | building materials | water pollution violation | 2023 | MD-ENV | $12,182 |
| Middle River Air Systems | air pollution violation | 2023 | MD-ENV | $11,000 | ||
| Custom Contractors | asbestos violation | 2023 | MD-ENV | $10,000 | ||
| Jhon'S Towing & Repair Services LLC | motor vehicle safety violation | 2023 | FMCSA | $12,000 | ||
| T I T L Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $8,350 | ||
| Silk Dispatching LLC | motor vehicle safety violation | 2023 | FMCSA | $19,330 | ||
| M&L Express LLC | motor vehicle safety violation | 2023 | FMCSA | $9,390 | ||
| NORTHEAST CONTRACTING CORPORATION | workplace safety or health violation | 2023 | OSHA | $6,187 | ||
| GERMAN ENRIQUE LALVAY LALVAY | workplace safety or health violation | 2023 | OSHA | $11,200 | ||
| P.A.L. BROTHERS ROOFING AND GUTTERS LLC | workplace safety or health violation | 2023 | OSHA | $10,600 | ||
| FMV CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $14,600 | ||
| USA TREE SERVICE INC | workplace safety or health violation | 2023 | OSHA | $10,944 | ||
| GARCIA HOME REMODELATION, LLC | workplace safety or health violation | 2023 | OSHA | $14,600 | ||
| ANGEL BENITEZ | workplace safety or health violation | 2023 | OSHA | $16,700 | ||
| DEYVIN DAVID ORTIZ FIALLOS | workplace safety or health violation | 2023 | OSHA | $5,550 | ||
| MIRANDA BROTHERS CONTRACTING, INC | workplace safety or health violation | 2023 | OSHA | $6,048 | ||
| DIVERSIFIED MACHINING, INC. | workplace safety or health violation | 2023 | OSHA | $11,500 | ||
| E&R ROOFING AND CONSTRUCTION INC | workplace safety or health violation | 2023 | OSHA | $6,741 | ||
| FELIX FRAMING LLC | workplace safety or health violation | 2023 | OSHA | $6,800 | ||
| AMERICA'S QUALITY FIRST HOME IMPROVEMENT LLC | workplace safety or health violation | 2023 | OSHA | $5,100 | ||
| ERICK AND CHRIS CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $28,800 | ||
| MARYLAND AND VIRGINIA MILK PRODUCERS COOPERATIVE ASSOCIATION, INCORPORATED | workplace safety or health violation | 2023 | OSHA | $5,040 | ||
| PIKESVILLE TREE SERVICE | workplace safety or health violation | 2023 | OSHA | $5,184 | ||
| LUNA CONTRACTING, LLC | workplace safety or health violation | 2023 | OSHA | $11,600 | ||
| EVER CONTRACTORS, INC. | workplace safety or health violation | 2023 | OSHA | $5,600 | ||
| SMI SIGNS SYSTEMS, INC. | workplace safety or health violation | 2023 | OSHA | $6,350 | ||
| S.A.M. REMODELING LLC | workplace safety or health violation | 2023 | OSHA | $5,550 | ||
| DEVITO ROOFING SYSTEMS | workplace safety or health violation | 2023 | OSHA | $5,490 | ||
| LKQ NORTHEAST, INC. | LKQ | wholesalers | workplace safety or health violation | 2023 | OSHA | $6,339 |
| V.L.C. CONSTRUCTION INC. | workplace safety or health violation | 2023 | OSHA | $146,000 | ||
| CS1 REMODELING, LLC | workplace safety or health violation | 2023 | OSHA | $10,190 | ||
| BRODY TRANSPORTATION CO., INC. | workplace safety or health violation | 2023 | OSHA | $6,790 | ||
| J HERNANDEZ CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $5,020 | ||
| AMF BOWLING CENTERS, INC. | workplace safety or health violation | 2023 | OSHA | $6,925 | ||
| LEN THE PLUMBER, LLC | workplace safety or health violation | 2023 | OSHA | $11,000 | ||
| WB WASTE SOLUTIONS, LLC | workplace safety or health violation | 2023 | OSHA | $6,930 | ||
| BFS OPERATIONS LLC | workplace safety or health violation | 2023 | OSHA | $5,616 | ||
| ERICK AND CHRIS CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $36,800 | ||
| CARLOS CABALLERO | workplace safety or health violation | 2023 | OSHA | $7,600 | ||
| IRON WORLD MANUFACTURING LLC | workplace safety or health violation | 2023 | OSHA | $12,015 | ||
| ATCO RUBBER PRODUCTS INC | workplace safety or health violation | 2023 | OSHA | $5,796 | ||
| MMM CARPENTRY, LLC | workplace safety or health violation | 2023 | OSHA | $5,100 |
