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  |
|---|---|---|---|---|---|---|
| Midway Enterprises, Inc. | underground storage tank violation | 2013 | MD-ENV | $5,000 | ||
| Goldbert Investments, Inc. | lead violation | 2013 | MD-ENV | $5,000 | ||
| Schofield Well Drilling, Inc | environmental violation | 2013 | MD-ENV | $5,000 | ||
| Whiting-Turner Contracting Company | Whiting-Turner | construction and engineering | environmental violation | 2013 | MD-ENV | $5,000 |
| John C. Grimberg Co., Inc. | environmental violation | 2013 | MD-ENV | $5,000 | ||
| Grunley-Goel Joint Venture, LLC | environmental violation | 2013 | MD-ENV | $5,000 | ||
| Bozzuto Development Company | environmental violation | 2013 | MD-ENV | $5,000 | ||
| Cardinal Health | Cardinal Health | wholesalers | environmental violation | 2013 | MD-ENV | $5,000 |
| Sai Guru Dutta, LLC | underground storage tank violation | 2013 | MD-ENV | $5,000 | ||
| Norris E. Taylor Contractors, Inc. | environmental violation | 2012 | MD-ENV | $5,000 | ||
| Allison's Adventure, LLC | lead violation | 2012 | MD-ENV | $5,000 | ||
| Aarow Equipment and Services, Inc. | water pollution violation | 2012 | MD-ENV | $5,000 | ||
| Cherry Hill Construction, Inc. | environmental violation | 2012 | MD-ENV | $5,000 | ||
| Ewing's Used Cars and Parts, Inc. | environmental violation | 2012 | MD-ENV | $5,000 | ||
| Potomac Prompt Medical Care, LLC | environmental violation | 2012 | MD-ENV | $5,000 | ||
| Charlotte Hall Scrap Inc. | environmental violation | 2012 | MD-ENV | $5,000 | ||
| Irishtown, LLLP | environmental violation | 2012 | MD-ENV | $5,000 | ||
| Stella Foods, Inc. | water pollution violation | 2012 | MD-ENV | $5,000 | ||
| Wallace Properties LLC | lead violation | 2012 | MD-ENV | $5,000 | ||
| Stanback Dental Care | environmental violation | 2011 | MD-ENV | $5,000 | ||
| Dixie Construction Company, Inc. | environmental violation | 2011 | MD-ENV | $5,000 | ||
| Patuxent Investment Properties, LLC | environmental violation | 2011 | MD-ENV | $5,000 | ||
| DIA-LYNN, Inc. | water pollution violation | 2011 | MD-ENV | $5,000 | ||
| O'Day Marine Construction | environmental violation | 2011 | MD-ENV | $5,000 | ||
| Midview Properties, LLC | lead violation | 2011 | MD-ENV | $5,000 | ||
| Pleasants Construction, Inc. | environmental violation | 2011 | MD-ENV | $5,000 | ||
| Meller Enterprises, Inc. | underground storage tank violation | 2011 | MD-ENV | $5,000 | ||
| 2005/2006 DRR-ETS, LLC | lead violation | 2011 | MD-ENV | $5,000 | ||
| Kutcher & Associates, LLC | lead violation | 2011 | MD-ENV | $5,000 | ||
| Hidden Treasures, LLC | environmental violation | 2010 | MD-ENV | $5,000 | ||
| Dumbarton Investments, LLC & Edgemere Investment, LLC | lead violation | 2010 | MD-ENV | $5,000 | ||
| FPD Acquisitions Corporation | lead violation | 2010 | MD-ENV | $5,000 | ||
| Kaine Homes, Inc. | environmental violation | 2010 | MD-ENV | $5,000 | ||
| CCL INSERTCO | air pollution violation | 2010 | MD-ENV | $5,000 | ||
| CITRUS & ALLIED ESSENCES | air pollution violation | 2010 | MD-ENV | $5,000 | ||
| Cardinal Health | Cardinal Health | wholesalers | environmental violation | 2010 | MD-ENV | $5,000 |
| MANN-PAK | air pollution violation | 2010 | MD-ENV | $5,000 | ||
| C.A. BEAN OPEN BURNING | air pollution violation | 2009 | MD-ENV | $5,000 | ||
| BELTWAY PLAZA SHELL | air pollution violation | 2007 | MD-ENV | $5,000 | ||
| ALL STOP GAS STATION | air pollution violation | 2007 | MD-ENV | $5,000 | ||
| BITUMAR | air pollution violation | 2006 | MD-ENV | $5,000 | ||
| Chesapeake Regional Cancer Center | environmental violation | 2005 | MD-ENV | $5,000 | ||
| MAACO | Roark Capital | private equity (including portfolio companies) | air pollution violation | 2003 | MD-ENV | $5,000 |
| SOUTHERN STATES | air pollution violation | 2001 | MD-ENV | $5,000 | ||
| PHOENIX SERVICES | air pollution violation | 2000 | MD-ENV | $5,000 | ||
| PHOENIX SERVICES | air pollution violation | 2000 | MD-ENV | $5,000 | ||
| PHOENIX SERVICES | air pollution violation | 2000 | MD-ENV | $5,000 | ||
| PHOENIX SERVICES | air pollution violation | 2000 | MD-ENV | $5,000 | ||
| PHOENIX SERVICES | air pollution violation | 2000 | MD-ENV | $5,000 | ||
| PHOENIX SERVICES | air pollution violation | 2000 | MD-ENV | $5,000 | ||
| WASHINGTON GAS LIGHT COMPANY | AltaGas | utilities and power generation | utility safety violation | 2002 | MD-PSC | $5,000 |
| NYPPEX, LLC | investor protection violation | 2021 | MD-SEC | $5,000 | ||
| Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $5,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $5,000 |
| OptumRx, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2022 | MD-INS | $5,000 |
| Autumn Lake Healthcare Post-Acute Care Center | Autumn Lake Healthcare | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Autumn Lake Healthcare at Bridgepark | Autumn Lake Healthcare | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Autumn Lake Chesapeake | Autumn Lake Healthcare | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Holly Hill Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $5,000 |
| Ellicott City Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2021 | CMS | $5,000 |
| Fort Washington Health & Rehabilitation Center | Communicare Health | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Marley Neck Health and Rehabilitation Center | Communicare Health | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Ellicott City Health & Rehabilitation Center | Communicare Health | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Laurelwood Care Center at Elkton | Communicare Health | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Bel Pre Health & Rehabilitation Center | Communicare Health | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Forestville Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2021 | CMS | $5,000 |
| Ellicott City Health & Rehabilitation Center | Communicare Health | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Northwest Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Kensington Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Marley Neck Health and Rehabilitation Center | Communicare Health | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Northwest Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Northampton Manor Nursing and Rehabilitation Center | Fundamental Healthcare | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Moran Nursing and Rehabilitation Center | Fundamental Healthcare | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Salisbury Rehabilitation and Nursing Center | Genesis HealthCare | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Salisbury Rehabilitation and Nursing Center | Genesis HealthCare | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Orchard Hill Rehabilitation and Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2020 | MD-DOH | $5,000 |
| Orchard Hill Rehabilitation and Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Resorts At Chester River Manor Corp | nursing home violation | 2020 | CMS | $5,000 | ||
| Manorcare Health Services - Roland Park | nursing home violation | 2020 | MD-DOH | $5,000 | ||
| St. Elizabeth Rehab. & Nsg. Ce | nursing home violation | 2020 | MD-DOH | $5,000 | ||
| Charlotte Hall Veterans Home | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Peak Healthcare At Denton | nursing home violation | 2021 | CMS | $5,000 | ||
| Future Care Old Court | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Promedica Skilled Nursing and Rehab - Brightwood | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Ridgeway Manor Nursing & Rehabilitation Center | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Cadia Healthcare - Springbrook | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Devlin Manor Nursing and Rehabilitation Center | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Oakwood Care Center | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Spa Creek Center | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Future Care Capital Region | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Bethesda Health and Rehabilitation | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Brooke Grove Rehab. & Nsg Ctr | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Chesapeake Woods Center | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Ginger Cove | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Summit Park Health and Rehabilitation Center | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Cadia Healthcare - Wheaton | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Oak Manor Center for Rehabilitation and Healthcare | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Charlotte Hall Veterans Home | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Homewood Center | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Layhill Nursing and Rehabilitation Center | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Manorcare Health Services - Ruxton | nursing home violation | 2021 | MD-DOH | $5,000 |
