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 |
|---|---|---|---|---|---|---|
| Ft Washington Health Center | nursing home violation | 2023 | CMS | $11,450 | ||
| Pugh's Garage L.L.C. | wage and hour violation | 2023 | WHD | $7,908 | ||
| Bl Enterprises Inc. | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Stewart Title Guaranty Company | Stewart Information Services | financial services | insurance violation | 2022 | MD-INS | $123,105 |
| Statewise Energy Maryland, LLC | consumer protection violation | 2022 | MD-PSC | $150,000 | ||
| STAT Inc. | environmental violation | 2022 | MD-AG | $200,000 | ||
| CECO Utilities, Inc. | environmental violation | 2022 | MD-AG | $30,000 | ||
| Koons of Reisterstown Road, Inc. | consumer protection violation | 2022 | MD-AG | $1,100,000 | ||
| Document Management Services | consumer protection violation | 2022 | MD-FIN | $7,728 | ||
| Amica Mutual Insurance Company | Amica Mutual Insurance | financial services | insurance violation | 2022 | MD-INS | $128,790 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $15,000 |
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $60,000 |
| Freedom Life Insurance Company of America | UnitedHealth Group | healthcare services | insurance violation | 2022 | MD-INS | $5,400 |
| Washington Gas | AltaGas | utilities and power generation | utility service violation | 2022 | MD-PSC | $1,147,600 |
| New Tobacco King | tax violations | 2022 | ATTTB | $40,000 | ||
| STAR RESTAURANT GROUP LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| BROADCAST SPORTS INTERNATIONAL, | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| THE JOY COMPANIES, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| MOSAIC TECHNOLOGIES GROUP | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
| EAGER SERVICES INC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| MARCELLUS R CEPHAS MD LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| NEW GROUND ENTERPRISES | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| Lindsay Ford and Lindsay Ford Management Company | employment discrimination | 2022 | EEOC | $105,000 | ||
| K&K Adams Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $17,780 | ||
| Trans Transportation Services Llc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Eco Waste Solutions Llc | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Hannan Auto And Towing Llc | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| Central Towing Inc | motor vehicle safety violation | 2022 | FMCSA | $7,850 | ||
| Light Towing Llc | motor vehicle safety violation | 2022 | FMCSA | $14,660 | ||
| Ds Pipe & Steel Supply Llc | motor vehicle safety violation | 2022 | FMCSA | $7,540 | ||
| Morton'S Towing & Recovery Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| K & T Utilities Llc | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| Wen Logistics Llc | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Wm F Stewart Llc | motor vehicle safety violation | 2022 | FMCSA | $11,640 | ||
| Pro Savvy Logistics Inc | motor vehicle safety violation | 2022 | FMCSA | $5,180 | ||
| Scarlett Place Residential Condominium, Inc. and Brodie Management, Inc. | discriminatory practices (non-employment) | 2022 | HUD | $35,743 | ||
| Woodmore House Assisted Living Inc. et al. | wage and hour violation | 2022 | WHD | $364,604 | ||
| International Health Care Consultants Inc. | wage and hour violation | 2022 | WHD | $950,000 | ||
| University of Maryland Shore Regional Health | False Claims Act and related | 2022 | USAO | $296,870 | ||
| Falls RX, LLC d/b/a Ultra Care Pharmacy Baltimore | Controlled Substances Act violation | 2022 | USAO | $15,000 | ||
| Peninsula Internal Medicine, L.L.C. | False Claims Act and related | 2022 | USAO | $286,631 | ||
| UNDER ARMOUR, INC. | Under Armour | apparel | benefit plan administrator violation | 2022 | EBSA | $50,001 |
| UNITY DISPOSAL & RECYCLING | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| Trieschmans Lennys Towing | motor vehicle safety violation | 2022 | FMCSA | $9,400 | ||
| Antonio'S Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Red Man Trucking | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Stuart Contractors LLC | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| EagleBank | banking violation | 2022 | FED | $9,500,000 | ||
| Harbor Park Estates, Inc. | wage and hour violation | 2022 | WHD | $36,296 | ||
| Inspried Care LLC | wage and hour violation | 2022 | WHD | $36,024 | ||
| Marcia Bailey Inc. dba Signature Accounting and Wittenberg Family Trust | consumer protection violation | 2022 | MD-AG | $2,000,000 | ||
| Maryland Puppies Online, LLC | consumer protection violation | 2022 | MD-AG | $75,000 | ||
| MOCHA Furniture and Urbana custom decor and Farmstead Custom Furniture | consumer protection violation | 2022 | MD-AG | $155,000 | ||
| STAT, Inc. | hazardous waste violation | 2022 | MD-AG | $200,000 | ||
| Phantom Ventures Inc. dba Direct Services-Financial Counseling Group.com | consumer protection violation | 2022 | MD-FIN | $37,840 | ||
| Tempoe, LLC dba Why Not Lease It | consumer protection violation | 2022 | MD-FIN | $59,805 | ||
| Pheasant Ridge MHC, LLC and Lakeshore Management, Inc. | environmental violation | 2022 | MD-ENV | $20,000 | ||
| RED, LLC | environmental violation | 2022 | MD-ENV | $15,000 | ||
| Holcim Cement | Holcim Group | building materials | environmental violation | 2022 | MD-ENV | $110,000 |
| Dillon's Bus Service | environmental violation | 2022 | MD-ENV | $25,173 | ||
| Curtis Bay Energy | environmental violation | 2022 | MD-ENV | $16,000 | ||
| PSEG Keys | environmental violation | 2022 | MD-ENV | $200,000 | ||
| York Building Products Company, Inc. | environmental violation | 2022 | MD-ENV | $25,000 | ||
| Dominion Dental Services, Inc. | insurance violation | 2022 | MD-INS | $15,000 | ||
| UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2022 | MD-INS | $20,000 |
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $10,000 |
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $9,000 |
| Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $5,000 |
| Optimum Choice, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2022 | MD-INS | $40,000 |
| American Esports, Inc. | investor protection violation | 2022 | MD-SEC | $1,550,000 | ||
| MSA & Associates, LLC | investor protection violation | 2022 | MD-SEC | $420,000 | ||
| Moreland Associates, LLC | investor protection violation | 2022 | MD-SEC | $10,000 | ||
| Chance Development, LLC | investor protection violation | 2022 | MD-SEC | $1,000,000 | ||
| Atherocor Corp. and Adgelin Medical, Inc | investor protection violation | 2022 | MD-SEC | $1,050,000 | ||
| Eagle Bancorp, Inc. | investor protection violation | 2022 | SEC | $13,350,493 | ||
| Gonzaga Interventional Pain Management | False Claims Act and related | 2022 | USAO | $980,000 | ||
| THE JOY COMPANIES, INC. | benefit plan administrator violation | 2022 | EBSA | $100,001 | ||
| Professional Maintenance Management | employment discrimination | 2022 | DOJ_RIGHTS | $300,000 | ||
| Stavrou Associates Inc. | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $185,000 | ||
| Serenity Investments, LLC et al | consumer protection violation | 2022 | MD-AG | $30,000 | ||
| Pro-Football, Inc. dba Washington Commanders | consumer protection violation | 2022 | MD-AG | $250,000 | ||
| Extreme Backyard's | consumer protection violation | 2022 | MD-AG | $196,228 | ||
| Westminster Management, LLC | consumer protection violation | 2022 | MD-AG | $3,250,000 | ||
| Valley Proteins | Darling Ingredients | food products | environmental violation | 2022 | MD-AG | $540,000 |
| Locust Thicket Investors, LLC | environmental violation | 2022 | MD-ENV | $25,000 | ||
| Gold Bond Building Products, LLC | air pollution violation | 2022 | MD-ENV | $175,000 | ||
| Lifoam Industries | One Rock Capital Partners | private equity (including portfolio companies) | environmental violation | 2022 | MD-ENV | $13,000 |
| Bry's Lawncare and Landscaping, LLC | environmental violation | 2022 | MD-ENV | $13,857 | ||
| Baltimore Scrap Corp | environmental violation | 2022 | MD-ENV | $63,250 | ||
| Top Ten | environmental violation | 2022 | MD-ENV | $10,000 | ||
| Thirsty's | environmental violation | 2022 | MD-ENV | $10,000 | ||
| Pharmaceutics International, Inc. | environmental violation | 2022 | MD-ENV | $15,000 | ||
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $14,000 |
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $16,000 |
| Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $11,000 |
| Jerry's Chevrolet Inc., and Jerry's Motor Cars Inc. | employment discrimination | 2022 | EEOC | $62,500 | ||
| Acoway Logistics LLC | motor vehicle safety violation | 2022 | FMCSA | $10,800 | ||
| Normbelle Transport Limted | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Rivers Construction Group Ltd | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Triangle Quality Foods LLC | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| M&J General Services Inc. | wage and hour violation | 2022 | WHD | $95,358 |
