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  |
|---|---|---|---|---|---|---|
| Potomac Electric Power Company | Exelon | utilities and power generation | consumer protection violation | 2017 | MD-AG | $50,000 |
| Recycled Aggregates, LLC | environmental violation | 2010 | MD-AG | $50,000 | ||
| Washington Gas Light Company | AltaGas | utilities and power generation | consumer protection violation | 2017 | MD-AG | $50,000 |
| Event Ticket Sales, LLC | consumer protection violation | 2019 | MD-AG | $50,000 | ||
| Joe Karsner & Associates, LLC | investor protection violation | 2008 | MD-SEC | $50,000 | ||
| Wachovia Securities, LLC | Wells Fargo | financial services | investor protection violation | 2008 | MD-SEC | $50,000 |
| New Image, LLC | investor protection violation | 2010 | MD-SEC | $50,000 | ||
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2010 | MD-INS | $50,000 |
| National General Assurance Co. | Allstate | financial services | insurance violation | 2011 | MD-INS | $50,000 |
| Kitchen Concepts, Inc. | investor protection violation | 2011 | MD-SEC | $50,000 | ||
| Wells Fargo Advisors LLC | Wells Fargo | financial services | investor protection violation | 2012 | MD-SEC | $50,000 |
| AIM Holdings I, LLC | investor protection violation | 2012 | MD-SEC | $50,000 | ||
| LBC Real Estate Development, Inc. | investor protection violation | 2012 | MD-SEC | $50,000 | ||
| Triune, LLC dba Baja Fresh | investor protection violation | 2012 | MD-SEC | $50,000 | ||
| Erie Insurance Exchange | Erie Indemnity | financial services | insurance violation | 2012 | MD-INS | $50,000 |
| Ameriprise Financial Services, Inc. | Ameriprise Financial | financial services | investor protection violation | 2013 | MD-SEC | $50,000 |
| First Management Group Investments, Inc. | investor protection violation | 2013 | MD-SEC | $50,000 | ||
| Phoenix Insurance Co. and Travelers Property Casualty Company of America | Travelers | financial services | insurance violation | 2013 | MD-INS | $50,000 |
| The Borrowing Station, LLC | investor protection violation | 2013 | MD-SEC | $50,000 | ||
| Chelsea Financial Group, LLC | investor protection violation | 2013 | MD-SEC | $50,000 | ||
| Bimbo Foods Bakeries Distribution, LLC | Bimbo Group | food products | investor protection violation | 2015 | MD-SEC | $50,000 |
| State Auto Property and Casualty Insurance Company | insurance violation | 2019 | MD-INS | $50,000 | ||
| Eden Wood Preserving, LLC | hazardous waste violation | 2020 | EPA | $50,000 | ||
| GENON DICKERSON | NRG Energy | utilities and power generation | air pollution violation | 2019 | MD-ENV | $50,000 |
| Baltimore Scrap Corporation | environmental violation | 2017 | MD-ENV | $50,000 | ||
| NRG Energy, Inc. | NRG Energy | utilities and power generation | water pollution violation | 2017 | MD-ENV | $50,000 |
| Kay Management Co. Inc. et al. | lead violation | 2017 | MD-ENV | $50,000 | ||
| Atlantis Petroleum, LLC and GK Management, LLC | underground storage tank violation | 2016 | MD-ENV | $50,000 | ||
| S.D. Property Development, LLC and Vera's White Sands Beach Club, LLC | environmental violation | 2015 | MD-ENV | $50,000 | ||
| CURTIS BAY ENERGY | air pollution violation | 2015 | MD-ENV | $50,000 | ||
| AES WARRIOR RUN | AES Corp. | utilities and power generation | air pollution violation | 2014 | MD-ENV | $50,000 |
| Mexico Farms, LLC | environmental violation | 2013 | MD-ENV | $50,000 | ||
| Recycled Green Industries, LLC | environmental violation | 2013 | MD-ENV | $50,000 | ||
| Bechtel Communications, Inc. | environmental violation | 2012 | MD-ENV | $50,000 | ||
| CECO Utilities, Inc./Crystal Water, LLC | environmental violation | 2012 | MD-ENV | $50,000 | ||
| SUNOCO | Energy Transfer | pipelines | air pollution violation | 2012 | MD-ENV | $50,000 |
| LEHIGH CEMENT | Heidelberg Materials | building materials | air pollution violation | 2012 | MD-ENV | $50,000 |
| Liberty Grove Road LLC | environmental violation | 2012 | MD-ENV | $50,000 | ||
| Churchill Development Corporation | environmental violation | 2012 | MD-ENV | $50,000 | ||
| MACK TRUCKS | Volvo | motor vehicles | air pollution violation | 2011 | MD-ENV | $50,000 |
| PEMCO | air pollution violation | 2008 | MD-ENV | $50,000 | ||
| ISG SPARROWS POINT | air pollution violation | 2006 | MD-ENV | $50,000 | ||
| EASTALCO | air pollution violation | 2006 | MD-ENV | $50,000 | ||
| KAYDON RING & SEAL | SKF | industrial equipment | air pollution violation | 2002 | MD-ENV | $50,000 |
| Dolgencorp, LLC | Dollar General | retailing | employment discrimination | 2021 | EEOC | $50,000 |
| NEWWAVE TELECOM & TECHNOLOGIES, | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
| BAC Contractors, Inc. | wage and hour violation | 2021 | MD-AG | $50,000 | ||
| Allstate Indemnity Company | Allstate | financial services | insurance violation | 2021 | MD-INS | $50,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2022 | MD-INS | $50,000 |
| Aetna Health and Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $50,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $50,000 |
| 360 Painting, LLC | consumer protection violation | 2023 | MD-SEC | $50,000 | ||
| Seven Points Agro Therapeutics, LLC | cannabis violation | 2022 | MD-MCA | $50,000 | ||
| 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 |
| ALLEN FAMILY FOODS INC | workplace safety or health violation | 2008 | OSHA | $50,000 | ||
| URS Federal Technical Services, Inc. | Amentum Government Services Holdings LLC | miscellaneous services | wage and hour violation | 2015 | WHD | $49,962 |
| Johnson Controls Building Automation Systems | Johnson Controls | automotive parts | wage and hour violation | 2017 | WHD | $49,918 |
| Intelligent Fiscal Optimal Solutions LLC | wage and hour violation | 2014 | WHD | $49,863 | ||
| Nelson Precast Products LLC. | wage and hour violation | 2018 | WHD | $49,747 | ||
| Taylor Made Transportation Services, Inc. | labor relations violation | 2012 | NLRB | $49,695 | ||
| VD CONSTRUCTION SERVICES LLC | workplace safety or health violation | 2021 | OSHA | $49,600 | ||
| KING PROPERTIES, LTD | environmental violation | 2014 | EPA | $49,546 | ||
| National Loan Restructuring, LLC and Atlas Financial, Incorporated | consumer protection violation | 2012 | MD-FIN | $49,500 | ||
| KINDER MORGAN LIQUIDS TERMINALS | Kinder Morgan | pipelines | air pollution violation | 2017 | MD-ENV | $49,500 |
| Sintia's Dominican, LLC | wage and hour violation | 2012 | WHD | $49,222 | ||
| ALB CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $49,200 | ||
| Voest-Alpine Services and Technologies | Voestalpine | metals | labor relations violation | 2007 | NLRB | $49,000 |
| NETO MASONRY LLC | workplace safety or health violation | 2022 | OSHA | $49,000 | ||
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2013 | MD-INS | $48,950 |
| Windsor Asset Management | investor protection violation | 2004 | MD-SEC | $48,919 | ||
| Annie's Paramount Steakhouse, Inc. | wage and hour violation | 2006 | WHD | $48,871 | ||
| United Subcontractors, Inc. | wage and hour violation | 2006 | WHD | $48,844 | ||
| Accordia Life and Annuity Co. | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2018 | MD-INS | $48,600 |
| Covenant Homeland Security Services, LTD and a joint employer Wackenhut Services Inc. | labor relations violation | 2011 | NLRB | $48,570 | ||
| Ride the Ducks, Baltimore | labor relations violation | 2010 | NLRB | $48,470 | ||
| OptumRx, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2019 | MD-INS | $48,400 |
| Metro Waste, Inc. | wage and hour violation | 2006 | WHD | $48,018 | ||
| Batz-Weiner Lake Dental | consumer protection violation | 2020 | MD-AG | $48,000 | ||
| Natural Concerns, Inc. | environmental violation | 2012 | MD-ENV | $48,000 | ||
| HENRY OXLAJ CARDONA | workplace safety or health violation | 2021 | OSHA | $48,000 | ||
| McCormick & Schmick's Seafood Restaurant, Inc. | Landry's | restaurants and foodservice | employment discrimination | 2013 | EEOC | $47,814 |
| BENJAMIN HAMMONDS | workplace safety or health violation | 2021 | OSHA | $47,800 | ||
| DPI MID ATLANTIC, INC. | air pollution violation | 2007 | EPA | $47,790 | ||
| B&B Tours LLC | motor vehicle safety violation | 2011 | FMCSA | $47,720 | ||
| American Home Rescue Bureau, LLC | consumer protection violation | 2014 | MD-FIN | $47,689 | ||
| Multiservice Joint Venture, LLC | wage and hour violation | 2009 | WHD | $47,633 | ||
| STULZ AIR TECHNOLOGY SYSTEMS, INC | Stulz | automotive parts | workplace safety or health violation | 2018 | OSHA | $47,600 |
| ALB CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $47,600 | ||
| AMERICAN YEAST CORP. | air pollution violation | 2001 | MD-ENV | $47,500 | ||
| Central MD Primary Care Assoiciates, P.A. | wage and hour violation | 2010 | WHD | $47,307 | ||
| Lafarge Mid-Atlantic, LLC | Holcim Group | building materials | workplace safety or health violation | 2011 | MSHA | $47,250 |
| EVER CONTRACTORS, INC. | workplace safety or health violation | 2021 | OSHA | $47,200 | ||
| ARJ Construction Company Inc | workplace safety or health violation | 2014 | MSHA | $47,200 | ||
| Argus Construction, LLC | labor relations violation | 2014 | NLRB | $47,146 | ||
| Doc's Downtown Grille, LLC | wage and hour violation | 2015 | WHD | $47,103 | ||
| Allegis, Inc. | Allegis Group | business services | wage and hour violation | 2013 | WHD | $47,064 |
| EM Texture Construction Svc. Inc | wage and hour violation | 2018 | WHD | $47,060 | ||
| City Wide Construction Group, LLC | wage and hour violation | 2017 | WHD | $47,004 | ||
| Villages of Laurel Associates, LLC | lead violation | 2020 | MD-ENV | $47,000 | ||
| TEETLE, INC. | workplace safety or health violation | 2022 | OSHA | $47,000 |
