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  |
|---|---|---|---|---|---|---|
| BAGLEY TRANSPORTATION, INC. | motor vehicle safety violation | 2014 | FMCSA | $5,000 | ||
| Fox Trucking Inc | motor vehicle safety violation | 2013 | FMCSA | $5,000 | ||
| Belair Road Supply Co Inc | motor vehicle safety violation | 2013 | FMCSA | $5,000 | ||
| RICHARD LYNCH & SON, LLC. | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| Kahbah LLC | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| Pars Ice Cream, Inc. | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| Little Sue-Su Inc | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| JAMES M. DENOON | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| VICTOR MARTINEZ | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| L & M TRUCKING INC. | motor vehicle safety violation | 2008 | FMCSA | $5,000 | ||
| MARCELINO ROJAS | motor vehicle safety violation | 2006 | FMCSA | $5,000 | ||
| TED'S TOWING SERVICE, INC. | motor vehicle safety violation | 2005 | FMCSA | $5,000 | ||
| GI Network Solutions, Inc | wage and hour violation | 2009 | WHD | $5,000 | ||
| International Brotherhood of Electrical Workers, Local 26 | labor relations violation | 2009 | NLRB | $5,000 | ||
| Newtron, Inc. | labor relations violation | 2009 | NLRB | $5,000 | ||
| Comcast Communications | Comcast | telecommunications | labor relations violation | 2005 | NLRB | $5,000 |
| Greencastle International Inc. d/b/a Best Way Supermarket | labor relations violation | 2001 | NLRB | $5,000 | ||
| Ed Cluster Electrical Contractors, Inc. | labor relations violation | 2000 | NLRB | $5,000 | ||
| Harrison Bros. Oysters, LLC | tax violations | 2008 | MD-AG | $5,000 | ||
| Horning Brothers et al. | consumer protection violation | 2007 | MD-AG | $5,000 | ||
| John R. Pasquinelli Enterprises, Inc., | environmental violation | 2013 | MD-AG | $5,000 | ||
| Maryland Management, Inc. | consumer protection violation | 2008 | MD-AG | $5,000 | ||
| Nationwide 411 Inc. | consumer protection violation | 2011 | MD-AG | $5,000 | ||
| Captain Phip's Seafood Company | wage and hour violation | 2013 | WHD | $5,000 | ||
| Euclid Systems Corp. | investor protection violation | 2004 | MD-SEC | $5,000 | ||
| Quizno's Franchising LLC and Quizno's Franchising II LLC | investor protection violation | 2006 | MD-SEC | $5,000 | ||
| JHJ Funding, LLC | investor protection violation | 2009 | MD-SEC | $5,000 | ||
| Money Management Advisory, Inc. | investor protection violation | 2010 | MD-SEC | $5,000 | ||
| AFC Asset Management Services, Inc. | investor protection violation | 2010 | MD-SEC | $5,000 | ||
| Group Dental Service of Maryland, Inc. | insurance violation | 2010 | MD-INS | $5,000 | ||
| Dominion Partners Worldwide, LLC | investor protection violation | 2010 | MD-SEC | $5,000 | ||
| American Modern Home Insurance Co. | Munich Re | financial services | insurance violation | 2010 | MD-INS | $5,000 |
| State Auto Property and Casualty Insurance Co. et al. | insurance violation | 2011 | MD-INS | $5,000 | ||
| Lititiz Mutual Insurance Co. | insurance violation | 2011 | MD-INS | $5,000 | ||
| California Casualty Indemnity Exchange | insurance violation | 2011 | MD-INS | $5,000 | ||
| Travelers Casualty and Surety Company of America | Travelers | financial services | insurance violation | 2011 | MD-INS | $5,000 |
| Gerber Life Insurance Co. | Western & Southern Financial Group | financial services | insurance violation | 2011 | MD-INS | $5,000 |
| Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2011 | MD-INS | $5,000 |
| United States Life Insurance Company In the City of New York | American International Group | financial services | insurance violation | 2011 | MD-INS | $5,000 |
| Coventry Health Care of Delaware, Inc. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $5,000 |
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $5,000 |
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $5,000 |
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $5,000 |
| Metropolitan Life Insurance Co. | MetLife | financial services | insurance violation | 2012 | MD-INS | $5,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $5,000 |
| Ohio Security Insurance Co. et al. | insurance violation | 2013 | MD-INS | $5,000 | ||
| Peerless Indemnity Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2013 | MD-INS | $5,000 |
| Group Hospitalization & Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2013 | MD-INS | $5,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $5,000 |
| Vocelli, LLC | investor protection violation | 2013 | MD-SEC | $5,000 | ||
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2013 | MD-INS | $5,000 |
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2013 | MD-INS | $5,000 |
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2013 | MD-INS | $5,000 |
| First Command Financial Planning, Inc. | investor protection violation | 2013 | MD-SEC | $5,000 | ||
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $5,000 |
| Allstate Indemnity Co. | Allstate | financial services | insurance violation | 2014 | MD-INS | $5,000 |
| Connecticut General Life Insurance Co. | Cigna | healthcare services | insurance violation | 2014 | MD-INS | $5,000 |
| Elephant Insurance Co. | Admiral Group | financial services | insurance violation | 2014 | MD-INS | $5,000 |
| National Modification Center, LLC | consumer protection violation | 2014 | MD-FIN | $5,000 | ||
| USAA Casualty Insurance Co. et al. | USAA | financial services | insurance violation | 2014 | MD-INS | $5,000 |
| 1-800-Flowers.com Franchise Co., Inc. | investor protection violation | 2014 | MD-SEC | $5,000 | ||
| SAFECO Insurance Company of America et al. | Liberty Mutual Insurance | financial services | insurance violation | 2014 | MD-INS | $5,000 |
| Optimum Choice, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2014 | MD-INS | $5,000 |
| Elephant Insurance Co. | Admiral Group | financial services | insurance violation | 2014 | MD-INS | $5,000 |
| Markel American Insurance Co. et al. | insurance violation | 2015 | MD-INS | $5,000 | ||
| Allstate Insurance Co. | Allstate | financial services | insurance violation | 2015 | MD-INS | $5,000 |
| Homesite Insurance Company of the Midwest | American Family Insurance | financial services | insurance violation | 2015 | MD-INS | $5,000 |
| Guideone Mutual Insurance Co. | insurance violation | 2015 | MD-INS | $5,000 | ||
| Unitrin Direct Property & Casualty Co. et al. | Kemper | financial services | insurance violation | 2015 | MD-INS | $5,000 |
| American Automobile Insurance Co. | Allianz | financial services | insurance violation | 2015 | MD-INS | $5,000 |
| Fireman's Fund Insurance Co. | Allianz | financial services | insurance violation | 2015 | MD-INS | $5,000 |
| National Surety Corp. | insurance violation | 2015 | MD-INS | $5,000 | ||
| The American Insurance Co. | insurance violation | 2015 | MD-INS | $5,000 | ||
| Associated Indemnity Corp. | insurance violation | 2015 | MD-INS | $5,000 | ||
| Old Dominion Insurance Co. | insurance violation | 2015 | MD-INS | $5,000 | ||
| Economy Premier Assurance Co. et al. | insurance violation | 2015 | MD-INS | $5,000 | ||
| AmGuard Insurance Co. | insurance violation | 2016 | MD-INS | $5,000 | ||
| Erie Insurance Exchange | Erie Indemnity | financial services | insurance violation | 2016 | MD-INS | $5,000 |
| Bambu Desserts and Drinks, Inc. | investor protection violation | 2016 | MD-SEC | $5,000 | ||
| Harco National Insurance Co. | insurance violation | 2016 | MD-INS | $5,000 | ||
| Chicago Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2016 | MD-INS | $5,000 |
| Safety National Casualty Corp. | Tokio Marine | financial services | insurance violation | 2017 | MD-INS | $5,000 |
| Allied Property And Casualty Insurance Co. et al. | Nationwide | financial services | insurance violation | 2017 | MD-INS | $5,000 |
| Balsam Capital Group, LLC and River Source Wealth Management, LLC | investor protection violation | 2017 | MD-SEC | $5,000 | ||
| Caffebene, Inc. | investor protection violation | 2018 | MD-SEC | $5,000 | ||
| UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2018 | MD-INS | $5,000 |
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2018 | MD-INS | $5,000 |
| Manhattan Life Insurance Co. | insurance violation | 2018 | MD-INS | $5,000 | ||
| Michaels Title & Escrow, LLC | insurance violation | 2019 | MD-INS | $5,000 | ||
| SMS Group, Inc. | insurance violation | 2019 | MD-INS | $5,000 | ||
| JOSEPH SMITH AND SONS | air pollution violation | 2019 | MD-ENV | $5,000 | ||
| Kaiser Permanente | Kaiser Permanente | healthcare services | environmental violation | 2016 | MD-ENV | $5,000 |
| Greater Washington Orthopaedics Group | environmental violation | 2016 | MD-ENV | $5,000 | ||
| Greater Baltimore Medical Center | environmental violation | 2015 | MD-ENV | $5,000 | ||
| ASTEC | asbestos violation | 2014 | MD-ENV | $5,000 | ||
| Potomac Edison Company | FirstEnergy | utilities and power generation | environmental violation | 2014 | MD-ENV | $5,000 |
| Catonsville Builders, Inc. | environmental violation | 2013 | MD-ENV | $5,000 | ||
| 45th Street Villages, LLC | environmental violation | 2013 | MD-ENV | $5,000 | ||
| Land's End, LLC | lead violation | 2013 | MD-ENV | $5,000 | ||
| Terra Works, Inc. | environmental violation | 2013 | MD-ENV | $5,000 | ||
| Midway Enterprises, Inc. | underground storage tank violation | 2013 | MD-ENV | $5,000 |
