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 |
|---|---|---|---|---|---|---|
| JOSE ANTONIO ORTEZ-BENITEZ | workplace safety or health violation | 2022 | OSHA | $36,300 | ||
| LOPEZ SIDING LLC | workplace safety or health violation | 2022 | OSHA | $14,000 | ||
| TEETLE, INC. | workplace safety or health violation | 2022 | OSHA | $82,000 | ||
| ERICK AND CHRIS CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $6,400 | ||
| ERICK AND CHRIS CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $7,800 | ||
| CHINESE CULTURE AND COMMUNITY SERVICE CENTER, INC. | workplace safety or health violation | 2022 | OSHA | $5,700 | ||
| ALB CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $63,600 | ||
| RG PROSIDING INC | workplace safety or health violation | 2022 | OSHA | $7,074 | ||
| ALVARO GONZALEZ | workplace safety or health violation | 2022 | OSHA | $5,762 | ||
| CURIO CULTIVATION, LLC | workplace safety or health violation | 2022 | OSHA | $7,875 | ||
| MG CARPENTRY SERVICES LLC | workplace safety or health violation | 2022 | OSHA | $20,200 | ||
| JMC TREE SERVICE LLC | workplace safety or health violation | 2022 | OSHA | $5,580 | ||
| JOSE VIDAL CRUZ SARAVIA | workplace safety or health violation | 2022 | OSHA | $74,200 | ||
| CHEVEZ CAMPOS CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $9,600 | ||
| JOSE FELIPE GIRON | workplace safety or health violation | 2022 | OSHA | $6,125 | ||
| G RIVERA ROOFING, LLC | workplace safety or health violation | 2022 | OSHA | $5,074 | ||
| ERICK AND CHRIS CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $13,200 | ||
| JANINE CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $5,100 | ||
| REYES REMODELING, LLC. | workplace safety or health violation | 2022 | OSHA | $19,400 | ||
| WATTS CRANE LLC | workplace safety or health violation | 2022 | OSHA | $7,400 | ||
| V.L.C. CONSTRUCTION INC. | workplace safety or health violation | 2022 | OSHA | $7,725 | ||
| REYES REMODELING, LLC. | workplace safety or health violation | 2022 | OSHA | $12,400 | ||
| WILLIAM LOWERY | workplace safety or health violation | 2022 | OSHA | $5,500 | ||
| CARLOS EDMUNDO UMANZOR DIAZ | workplace safety or health violation | 2022 | OSHA | $6,400 | ||
| ERICK AND CHRIS CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $44,700 | ||
| JOSE ORBIN RODRIGUEZ AVILA | workplace safety or health violation | 2022 | OSHA | $7,400 | ||
| MERCADO CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $8,400 | ||
| PORTS AMERICA CHESAPEAKE, LLC | Brookfield Corporation | diversified | workplace safety or health violation | 2022 | OSHA | $22,324 |
| I-TREE EXPERTS CO. | workplace safety or health violation | 2022 | OSHA | $43,800 | ||
| ERICK AND CHRIS CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $17,600 | ||
| RMN CONSTRUCTION INC. | workplace safety or health violation | 2022 | OSHA | $8,280 | ||
| HSRL, LLC | workplace safety or health violation | 2022 | OSHA | $5,950 | ||
| SOLAR ENERGY WORLD, LLC | workplace safety or health violation | 2022 | OSHA | $7,560 | ||
| CARLOS EDMUNDO UMANZOR DIAZ | workplace safety or health violation | 2022 | OSHA | $8,400 | ||
| ERICK AND CHRIS CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $15,500 | ||
| SAFE CONTRACTORS, LLC | workplace safety or health violation | 2022 | OSHA | $5,040 | ||
| NRC CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $24,400 | ||
| THE CHEESECAKE FACTORY RESTAURANTS, INC. | Cheesecake Factory | restaurants and foodservice | workplace safety or health violation | 2022 | OSHA | $8,550 |
| J & L HOME BUILDERS LLP | workplace safety or health violation | 2022 | OSHA | $9,828 | ||
| MARCO ALVARADO MORALES | workplace safety or health violation | 2022 | OSHA | $5,292 | ||
| LAFARGE NORTH AMERICA, INC. AND ITS SUCCESSOR, HOLCIM (US) INC. | Holcim Group | building materials | workplace safety or health violation | 2022 | OSHA | $12,355 |
| LEONCITO CONSTRUCTION INC. | workplace safety or health violation | 2022 | OSHA | $7,974 | ||
| TECHFLOW MISSION SUPPORT, LLC | workplace safety or health violation | 2022 | OSHA | $22,500 | ||
| RENE CONTRACTOR LLC | workplace safety or health violation | 2022 | OSHA | $15,000 | ||
| LAB INVENTORY SYSTEMS, INC. | workplace safety or health violation | 2022 | OSHA | $5,060 | ||
| JVR CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $18,600 | ||
| TRAILER-N-TRACTOR, INC. | workplace safety or health violation | 2022 | OSHA | $6,750 | ||
| KAO USA INC. | Kao Corporation | chemicals | hazardous waste violation | 2022 | EPA | $54,900 |
| THE UNITED OIL COMPANY, INC. | environmental violation | 2022 | EPA | $63,000 | ||
| TONY'S CORVETTE SHOP, INC. | air pollution violation | 2022 | EPA | $135,000 | ||
| Vorbeck Materials | environmental violation | 2022 | EPA | $8,277 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,731 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,290 |
| Maryland Energy Resources, LLC | workplace safety or health violation | 2022 | MSHA | $5,731 | ||
| Mezcal Inc. | wage and hour violation | 2021 | WHD | $499,258 | ||
| Cracker Barrel Old Country Store | Cracker Barrel Old Country Store | restaurants and foodservice | employment discrimination | 2021 | EEOC | $15,000 |
| Optimal Solutions & Technologies, Inc. | employment discrimination | 2021 | EEOC | $60,000 | ||
| Verso Corporation | BillerudKorsnas | paper and packaging | water pollution violation | 2021 | MD-AG | $650,000 |
| Home Free Lead Inspections, LLC | lead violation | 2021 | MD-AG | $400,000 | ||
| MORTGAGEHELPNOW | consumer protection violation | 2021 | MD-FIN | $31,000 | ||
| FINANCIAL FREEDOM ASSOCIATES, LLC | consumer protection violation | 2021 | MD-FIN | $10,000 | ||
| LKQ Pick Your Part | LKQ | wholesalers | water pollution violation | 2021 | MD-ENV | $200,000 |
| NEWWAVE TELECOM & TECHNOLOGIES, | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| Design and Integration, Inc. | employment discrimination | 2021 | EEOC | $25,000 | ||
| Dolgencorp, LLC | Dollar General | retailing | employment discrimination | 2021 | EEOC | $50,000 |
| Eva Transportation Llc | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
| Cutz Transport Llc | motor vehicle safety violation | 2021 | FMCSA | $5,760 | ||
| Ms Towing And Transport Llc | motor vehicle safety violation | 2021 | FMCSA | $5,190 | ||
| Vision Technologies Inc. | wage and hour violation | 2021 | WHD | $6,506 | ||
| District Contractors, Inc. | wage and hour violation | 2021 | WHD | $52,713 | ||
| NEWWAVE TELECOM & TECHNOLOGIES, | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
| National Spine & Pain Centers, LLC | employment discrimination | 2021 | EEOC | $75,000 | ||
| Shepherd Electric Company Inc | motor vehicle safety violation | 2021 | FMCSA | $9,610 | ||
| Construction Services And Supply | motor vehicle safety violation | 2021 | FMCSA | $6,030 | ||
| Guerra Transportation LLC | motor vehicle safety violation | 2021 | FMCSA | $6,720 | ||
| Franklin & Oscar Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| K Purnell Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $10,230 | ||
| Mjh Transport Co | motor vehicle safety violation | 2021 | FMCSA | $6,300 | ||
| Pamex Food Inc | motor vehicle safety violation | 2021 | FMCSA | $11,970 | ||
| HMW LLC | wage and hour violation | 2021 | WHD | $531,173 | ||
| Titan Staffing Network Inc./Titan ServicesLLC | wage and hour violation | 2021 | WHD | $8,751 | ||
| CRL Plumbing System LLC | wage and hour violation | 2021 | WHD | $50,088 | ||
| JC Electrical Services LLC | wage and hour violation | 2021 | WHD | $31,224 | ||
| Gentle Care Home Health Services | wage and hour violation | 2021 | WHD | $88,222 | ||
| Sitaram Hospitality, LLC | environmental violation | 2021 | MD-AG | $25,000 | ||
| Cash-N-Go, Inc. | payday lending violation | 2021 | MD-AG | $3,400,750 | ||
| Ether Investment and Trading Group, LLC | investor protection violation | 2021 | MD-AG | $140,000 | ||
| Cricket Wireless, LLC and AT&T, Inc. | AT&T | telecommunications | consumer protection violation | 2021 | MD-AG | $3,274,973 |
| National Tax Experts, Inc. | consumer protection violation | 2021 | MD-AG | $100,000 | ||
| Ace American Insurance Co. and Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2021 | MD-INS | $7,000 |
| LifeShield National Insurance Co. | insurance violation | 2021 | MD-INS | $13,500 | ||
| Alliance For Shared Health | insurance violation | 2021 | MD-INS | $30,000 | ||
| DST Pharmacy Solutions, Inc. | insurance violation | 2021 | MD-INS | $8,000 | ||
| Amalgamated Life Insurance Co. | insurance violation | 2021 | MD-INS | $12,500 | ||
| North American Title Insurance Company | insurance violation | 2021 | MD-INS | $10,000 | ||
| Symetra Life Insurance Co. | Sumitomo Group | diversified | insurance violation | 2021 | MD-INS | $7,600 |
| Express Scripts Administrators, Inc. | Cigna | healthcare services | insurance violation | 2021 | MD-INS | $8,000 |
| Express Scripts, Inc. | Cigna | healthcare services | insurance violation | 2021 | MD-INS | $8,000 |
| Athene Annuity and Life Co. | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2021 | MD-INS | $8,880 |
| Greyhound Lines Inc. | employment discrimination | 2021 | EEOC | $45,000 | ||
| George R Ruhl & Son Inc | motor vehicle safety violation | 2021 | FMCSA | $6,030 |
