| Oneida Communications Inc. | | | wage and hour violation | 2015 | WHD | $491,245 |
| St. Elizabeth Rehab. & Nsg. Ce | | | nursing home violation | 2018 | CMS | $490,751 |
| Areawide Electronic Security Systems, Inc. | | | wage and hour violation | 2003 | WHD | $477,105 |
| BRINTON WOODS HEALTH & REHAB CTR OF PIKESVILLE | | | nursing home violation | 2015 | CMS | $476,808 |
| Humphrey-Stavrou Associates Inc. | | | discriminatory practices (non-employment) | 2023 | DOJ_RIGHTS | $475,000 |
| Swift Van Lines, LLC | | | consumer protection violation | 2018 | MD-AG | $471,445 |
| Yarn & Company, Inc. | | | investor protection violation | 2010 | MD-SEC | $464,333 |
| Arch Insurance Company | Arch Capital | financial services | consumer protection violation | 2010 | MD-AG | $460,000 |
| Mistral Security Inc. | | | False Claims Act and related | 2011 | USAO | $458,000 |
| Coalition Solutions Integrated, Inc. | | | wage and hour violation | 2018 | WHD | $455,066 |
| Frontline Security Servicess | | | wage and hour violation | 2016 | WHD | $453,638 |
| Paige Industrial Services Inc. | | | False Claims Act and related | 2016 | USAO | $450,000 |
| Medi-Rents & Sales, Inc. | | | False Claims Act and related | 2017 | MD-AG | $450,000 |
| American Homeowner Services, LLC | | | lead violation | 2019 | MD-ENV | $450,000 |
| Sagepoint Nursing and Rehabilitation Center | | | nursing home violation | 2020 | MD-DOH | $440,000 |
| Baltimore Gas and Electric Company | Exelon | utilities and power generation | utility safety violation | 2021 | MD-PSC | $437,294 |
| MANORCARE HEALTH SERVICES - ADELPHI | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $435,500 |
| First Nationle Solution, LLC | | | investor protection violation | 2018 | MD-SEC | $435,000 |
| RAphi Capital Management, LLC | | | investor protection violation | 2017 | MD-SEC | $430,700 |
| FOX CHASE REHAB & NURSING CENTER | | | nursing home violation | 2016 | CMS | $429,590 |
| University of Maryland College Park | | | environmental violation | 2013 | MD-ENV | $429,058 |
| Nexus EnergyHomes, Inc. | | | consumer protection violation | 2017 | MD-AG | $425,000 |
| Rhee Bros., Inc. | | | labor relations violation | 2005 | NLRB | $422,197 |
| MSA & Associates, LLC | | | investor protection violation | 2022 | MD-SEC | $420,000 |
| King Sho Holdings aka Kingsho Holdings | | | investor protection violation | 2023 | MD-SEC | $420,000 |
| Promedica Skilled Nursing & Rehab (Ruxton) | | | nursing home violation | 2018 | CMS | $415,610 |
| ACM Services Inc. | | | employment discrimination | 2014 | EEOC | $415,000 |
| USProtect Corporation | | | wage and hour violation | 2012 | WHD | $410,924 |
| Coastal International Security, Inc. | | | employment discrimination | 2018 | OFCCP | $409,947 |
| Around the Clock Locksmith | | | consumer protection violation | 2011 | MD-AG | $406,800 |
| Quickway Transportation, Inc. (also known as Quickway Carriers, Inc.) | | | labor relations violation | 2012 | NLRB | $405,000 |
| Lafarge North America, Inc | Holcim Group | building materials | wage and hour violation | 2015 | WHD | $404,500 |
| USProtect Corporation | | | wage and hour violation | 2008 | WHD | $404,356 |
| Wachovia Capital Markets, LLC | Wells Fargo | financial services | investor protection violation | 2007 | MD-AG | $402,386 |
| Sojourner-Douglass College, Inc. | | | False Claims Act and related | 2017 | MD-AG | $400,190 |
| JPMorgan Chase Bank | JPMorgan Chase | financial services | mortgage abuses | 2015 | MD-AG | $400,000 |
| J.J. Richardson, LLC | | | investor protection violation | 2017 | MD-SEC | $400,000 |
| Great Bay Solar I, LLC | | | water pollution violation | 2018 | MD-ENV | $400,000 |
| Home Free Lead Inspections, LLC | | | lead violation | 2021 | MD-AG | $400,000 |
| SunSea Energy, LLC | | | consumer protection violation | 2021 | MD-PSC | $400,000 |
| Wellspring Therapy Services, LLC | | | False Claims Act and related | 2023 | MD-AG | $399,229 |
| Tri Management Solutions, LLC | | | wage and hour violation | 2017 | WHD | $398,641 |
| Knight Protective Service, Inc. | | | wage and hour violation | 2004 | WHD | $398,286 |
| Warfield-Rohr Casket Company | | | employment discrimination | 2005 | EEOC | $397,948 |
| World IT Solutions, LLC | | | wage and hour violation | 2016 | WHD | $396,551 |
| Kaja Holdings 2 LLC | | | lead violation | 2019 | MD-ENV | $385,000 |
| Equity Residential Properties Management Corp. | Equity Residential | real estate | consumer protection violation | 2005 | MD-AG | $384,000 |
| MANORCARE HEALTH SERVICES - WOODBRIDGE VALLEY | ProMedica | healthcare services | nursing home violation | 2015 | CMS | $381,000 |
| TAG Entertainment USA, Inc. et al. | | | investor protection violation | 2007 | MD-SEC | $380,000 |
| Wells House, Inc. | | | False Claims Act and related | 2017 | MD-AG | $375,000 |
| Self Pride, Inc. | | | wage and hour violation | 2008 | WHD | $372,664 |
| Black Tie Services, LLP | | | False Claims Act and related | 2021 | MD-AG | $370,660 |
| Johns Hopkins University | Johns Hopkins University | miscellaneous services | environmental violation | 2010 | MD-ENV | $370,000 |
| Dominion Cove Point | | | environmental violation | 2015 | EPA | $365,000 |
| CJB Trading, LLC and CJB Properties, LLC and CJB Homes, LLC | | | investor protection violation | 2019 | MD-SEC | $365,000 |
| Intersecurities, Inc. | | | investor protection violation | 2006 | MD-SEC | $364,811 |
| Woodmore House Assisted Living Inc. et al. | | | wage and hour violation | 2022 | WHD | $364,604 |
| CHARLOTTE HALL VETERANS HOME | | | nursing home violation | 2016 | CMS | $360,875 |
| Johns Hopkins University | Johns Hopkins University | miscellaneous services | employment discrimination | 2015 | OFCCP | $359,253 |
| Brooks Martin Investments, LLC and My1sthouse.com, LLC | | | investor protection violation | 2009 | MD-SEC | $358,432 |
| ACE Cash Express, Inc. | ACE Cash Express | financial services | consumer protection violation | 2015 | MD-FIN | $353,286 |
| J&K Contracting, Inc. | | | False Claims Act and related | 2020 | MD-AG | $351,431 |
| CLINTON HEALTHCARE CENTER | Communicare Health | healthcare services | nursing home violation | 2016 | CMS | $350,500 |
| Endoscopic Microsurgery Associates P.A./Mark D. Noar M.D. & Associates | | | employment discrimination | 2012 | EEOC | $350,000 |
| Facchina Construction Company, Inc. | | | labor relations violation | 2006 | NLRB | $350,000 |
| Performance Food Group d/b/a Carroll County Foods, Inc. | Performance Food Group | restaurants and foodservice | employment discrimination | 2004 | EEOC | $350,000 |
| Starion Energy PA, Inc. | | | consumer protection violation | 2014 | MD-PSC | $350,000 |
| UnitedHealthcare Insurance Company et al. | UnitedHealth Group | healthcare services | insurance violation | 2023 | MD-INS | $350,000 |
| Plaintiff Funding Holding, Inc. dba LawCash and Plaintiff Holding V LLC | | | consumer protection violation | 2016 | MD-FIN | $344,709 |
| Atlas International Security & Inv. Srvcs. | | | wage and hour violation | 2005 | WHD | $343,670 |
| Serenity Investments, LLC et al. | | | consumer protection violation | 2022 | MD-AG | $343,000 |
| Brightteam Construction LLC | | | wage and hour violation | 2017 | WHD | $342,569 |
| Sabree Inc. | | | wage and hour violation | 2015 | WHD | $341,768 |
| FOCUS AMC | | | wage and hour violation | 2006 | WHD | $341,728 |
| US Protect Corporation | | | wage and hour violation | 2008 | WHD | $340,526 |
| ESSROC CEMENT | Summit Materials | building materials | air pollution violation | 2009 | MD-ENV | $340,000 |
| Center for Social Change, Inc. | | | False Claims Act and related | 2016 | MD-AG | $331,000 |
| US PROTECT Corporation | | | wage and hour violation | 2008 | WHD | $329,811 |
| St Joseph's Ministries | | | nursing home violation | 2020 | MD-DOH | $329,000 |
| Holy Cross Hospital | | | healthcare price transparency violation | 2023 | CMS | $325,710 |
| Bardon, Inc. dba Aggregate Industries, Inc. | | | employment discrimination | 2010 | EEOC | $325,000 |
| Synchronicity, LLC | | | consumer protection violation | 2011 | MD-AG | $325,000 |
| Cadia Healthcare - Hagerstown | | | nursing home violation | 2020 | MD-DOH | $325,000 |
| Absolute Home Health Care, Inc. | | | wage and hour violation | 2019 | WHD | $324,147 |
| Fayette Health And Rehabilitation Center | Communicare Health | healthcare services | nursing home violation | 2023 | CMS | $323,715 |
| IMELUZ USA, LLC | | | wage and hour violation | 2015 | WHD | $321,650 |
| GR Companies Inc. and KDW Maryland Holding Corporation | | | cannabis violation | 2021 | MD-MCA | $321,000 |
| Johnston, Mayer & Associates | | | consumer protection violation | 2011 | MD-FIN | $317,139 |
| Collins & Aikman | | | labor relations violation | 2007 | NLRB | $316,800 |
| Porta Office Cyber Cafe, LLC and Morgan Communications, Inc. | | | investor protection violation | 2008 | MD-SEC | $315,000 |
| Brinton Woods Nursing & Rehabilitation Center | | | nursing home violation | 2020 | MD-DOH | $315,000 |
| NorthStar Contracting Group, Inc. | | | wage and hour violation | 2016 | WHD | $314,877 |
| JBS International, Inc. | | | wage and hour violation | 2012 | WHD | $314,280 |
| LARKIN CHASE CENTER | | | nursing home violation | 2017 | CMS | $314,169 |
| The Glenmore Law Firm, LLC | | | consumer protection violation | 2013 | MD-FIN | $309,200 |
| McLaurin & Brad Affordable Custom Homes, LLC | | | consumer protection violation | 2010 | MD-AG | $309,000 |
| Joseph A. Gembala, III & Associates and Secure Property Solutions, LLC | | | consumer protection violation | 2015 | MD-FIN | $308,020 |
| AECOM | AECOM | construction and engineering | wage and hour violation | 2018 | WHD | $307,945 |
| United Transport Service Inc | | | wage and hour violation | 2017 | WHD | $307,748 |
| Bill Miller Equipment Sales, Inc. | | | wage and hour violation | 2016 | WHD | $301,886 |
| Maritime Autowash | | | employment discrimination | 2018 | EEOC | $300,000 |
