Maritime Autowash | | | employment discrimination | 2018 | EEOC | $300,000 |
BlueHippo Funding, LLC | | | consumer protection violation | 2007 | MD-AG | $300,000 |
Evergreen Management, LLC | | | consumer protection violation | 2019 | MD-AG | $300,000 |
John C. Heath, Attorney At Law LLC et al. | | | consumer protection violation | 2015 | MD-FIN | $300,000 |
GenOn MD Ash Management, LLC | NRG Energy | utilities and power generation | environmental violation | 2012 | MD-ENV | $300,000 |
Eastern Petroleum Corporation | | | underground storage tank violation | 2010 | MD-ENV | $300,000 |
Major Energy Services, LLC | | | consumer protection violation | 2016 | MD-PSC | $300,000 |
Professional Maintenance Management | | | employment discrimination | 2022 | DOJ_RIGHTS | $300,000 |
Camara Enterprises LLC | | | investor protection violation | 2023 | MD-SEC | $300,000 |
Best Western International, Inc. | | | investor protection violation | 2018 | MD-SEC | $297,000 |
University of Maryland Shore Regional Health | | | False Claims Act and related | 2022 | USAO | $296,870 |
Home at Last, LLC | | | consumer protection violation | 2010 | MD-AG | $296,076 |
Kensington Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | MD-DOH | $294,000 |
USProtect Corporation | | | wage and hour violation | 2008 | WHD | $293,880 |
Stark Truss Baltimore LLC and Jordi Construction LLC | | | wage and hour violation | 2023 | WHD | $289,770 |
Carroll Park Healthcare | | | nursing home violation | 2023 | CMS | $287,107 |
Peninsula Internal Medicine, L.L.C. | | | False Claims Act and related | 2022 | USAO | $286,631 |
WW Contractors, Inc. | | | wage and hour violation | 2018 | WHD | $284,164 |
Envision Medical Solutions, LLC | | | insurance violation | 2019 | MD-INS | $284,000 |
Brinker International, Inc. et al. | Brinker International | restaurants and foodservice | employment discrimination | 2004 | EEOC | $283,000 |
Townsend Culinary, Inc. and Townsends, Inc. | | | labor relations violation | 2001 | NLRB | $280,543 |
QSS Group, Inc. | | | wage and hour violation | 2006 | WHD | $277,147 |
Julia Manor Nursing And Rehabilitation Center | Fundamental Healthcare | healthcare services | nursing home violation | 2023 | CMS | $276,500 |
R. F. WARDER, INC. | | | workplace safety or health violation | 2018 | OSHA | $276,000 |
USProtect Corporation | | | wage and hour violation | 2008 | WHD | $275,535 |
United Source One | | | food safety violation | 2011 | FSIS | $275,250 |
Mars Super Markets, Inc. | | | employment discrimination | 2009 | EEOC | $275,000 |
Collingswood Rehabilitation and Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2020 | MD-DOH | $275,000 |
TC & P Trade dba High Capital | | | investor protection violation | 2008 | MD-SEC | $270,000 |
BAY RIDGE HEALTH CARE CENTER | | | nursing home violation | 2015 | CMS | $269,700 |
CIGNA Health and Life Insurance Company | Cigna | healthcare services | insurance violation | 2019 | MD-INS | $265,700 |
Safway Group | | | wage and hour violation | 2017 | WHD | $265,290 |
CIGNA Health and Life Insurance Co. | Cigna | healthcare services | insurance violation | 2018 | MD-INS | $265,143 |
Financial Freedom International, Inc. | | | consumer protection violation | 2005 | MD-AG | $265,000 |
Coventry HealthCare of Delaware, Inc. | CVS Health | retailing | insurance violation | 2014 | MD-INS | $265,000 |
Trinity Healthcare Services, Inc. | | | wage and hour violation | 2011 | WHD | $262,808 |
Glen Burnie Hauling, Inc. | | | wage and hour violation | 2013 | WHD | $262,656 |
Chesapeake Youth Center | | | False Claims Act and related | 2009 | USAO | $259,120 |
Charlotte Hall Veterans Home | | | nursing home violation | 2023 | CMS | $258,330 |
MARYLAND & VIRGINIA MILK PRODUCERS COOPERATIVE | | | environmental violation | 2008 | EPA | $257,195 |
Everest Wealth Management, Inc. | | | investor protection violation | 2017 | MD-AG | $255,000 |
Heritage Harbour Health And Rehabilitation Center | | | nursing home violation | 2020 | CMS | $253,188 |
Parexel International, LLC | Parexel International | pharmaceuticals | labor relations violation | 2012 | NLRB | $253,000 |
Absolute Staffers LLC | | | wage and hour violation | 2011 | WHD | $250,458 |
Rite Aid | Rite Aid | retailing | employment discrimination | 2012 | EEOC | $250,000 |
Wal-Mart Stores | Walmart | retailing | employment discrimination | 2008 | EEOC | $250,000 |
MVM, Inc. | MVM Inc. | miscellaneous services | employment discrimination | 2018 | OFCCP | $250,000 |
Complete Family Care, P.C. | | | False Claims Act and related | 2017 | MD-AG | $250,000 |
Consolidated Pharmaceutical Group, Inc. | | | environmental violation | 2010 | MD-AG | $250,000 |
CVS Pharmacy, Inc. | CVS Health | retailing | privacy violation | 2013 | MD-AG | $250,000 |
National Consumer Law Group, P.C. et al. | | | consumer protection violation | 2017 | MD-AG | $250,000 |
Maryland Medical System | | | Controlled Substances Act violation | 2005 | USAO | $250,000 |
Haye Capital Group, LLC | | | investor protection violation | 2011 | MD-SEC | $250,000 |
Pro-Football, Inc. dba Washington Commanders | | | consumer protection violation | 2022 | MD-AG | $250,000 |
Caliber Homes, Inc. | | | consumer protection violation | 2022 | MD-AG | $250,000 |
Caliber Homes, Inc. | | | consumer protection violation | 2022 | MD-AG | $250,000 |
Peak Healthcare At Caton Manor | | | nursing home violation | 2018 | CMS | $250,000 |
Knight Protective Service | | | wage and hour violation | 2006 | WHD | $246,840 |
A-Tech Systems, Inc. | | | wage and hour violation | 2017 | WHD | $244,081 |
Ellicott City Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2022 | CMS | $243,100 |
MANORCARE HEALTH SERVICES - ROSSVILLE | ProMedica | healthcare services | nursing home violation | 2015 | CMS | $240,305 |
Capt. Phip's Seafood Inc. | | | work visa violations | 2021 | USAO | $240,000 |
CarMax, Inc. | CarMax | retailing | consumer protection violation | 2023 | MD-AG | $240,000 |
Northwest Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | MD-DOH | $240,000 |
TW & Company, Inc. | | | wage and hour violation | 2012 | WHD | $237,064 |
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2019 | MD-INS | $236,400 |
RHEE BROS., INC. | | | environmental violation | 2007 | EPA | $235,290 |
Mid-Atlantic Air | | | wage and hour violation | 2013 | WHD | $233,581 |
Eastek-Nati Logistics, LLC | | | wage and hour violation | 2010 | WHD | $232,223 |
Direct Financial Association, Inc. | | | consumer protection violation | 2013 | MD-AG | $231,216 |
Akal Security, Inc. and The Trident Group, Joint Employers | Akal Security | miscellaneous services | labor relations violation | 2012 | NLRB | $231,000 |
Bell BCI LLC and the Bell Company LLC | | | employment discrimination | 2011 | EEOC | $230,000 |
Trinity Protection Services, Inc. | | | wage and hour violation | 2009 | WHD | $223,178 |
United Rigging & Hauling, Inc. | | | labor relations violation | 2000 | NLRB | $220,000 |
Constal International Security | | | wage and hour violation | 2015 | WHD | $219,345 |
Frontline Security Services, LLC | | | wage and hour violation | 2016 | WHD | $217,023 |
Frontline Security Services, LLC | | | wage and hour violation | 2016 | WHD | $215,819 |
Honeywell Technology Solutions Inc. | Honeywell International | diversified | wage and hour violation | 2016 | WHD | $215,668 |
MyCashNow, Inc. et al. | | | consumer protection violation | 2014 | MD-FIN | $214,500 |
Good Samaritan Hospital of Maryland, Inc. | MedStar Health | healthcare services | False Claims Act and related | 2012 | MD-AG | $213,464 |
BP Products North America, Inc. | BP | oil and gas | oil spill | 2012 | EPA | $210,000 |
Deep Creek Mountain Land Company LLC and NLP of Maryland LLC | | | consumer protection violation | 2017 | MD-AG | $210,000 |
Baltimore Gas and Electric Company | Exelon | utilities and power generation | utility service violation | 2019 | MD-PSC | $210,000 |
Mechanical Design Systems, Inc. | | | employment discrimination | 2023 | EEOC | $210,000 |
East Side Lenders, LLC | | | consumer protection violation | 2012 | MD-FIN | $209,061 |
Information Network, Inc. | | | wage and hour violation | 2007 | WHD | $208,253 |
JHM Research & Development, Inc. | | | wage and hour violation | 2003 | WHD | $207,782 |
TW & Company, INc. | | | wage and hour violation | 2012 | WHD | $206,989 |
DARCARS of Frederick, Inc., et al. | | | employment discrimination | 2006 | EEOC | $205,000 |
The Whitestone Group, Inc. | | | wage and hour violation | 2010 | WHD | $204,001 |
BRINTON WOODS HEALTH & REHAB CTR OF PIKESVILLE | | | nursing home violation | 2015 | CMS | $202,800 |
LEHIGH CEMENT | Heidelberg Materials | building materials | air pollution violation | 2009 | MD-ENV | $202,500 |
Pallet Cos. dba IFCO Systems | | | employment discrimination | 2016 | EEOC | $202,200 |
WOOD Consulting Services, Inc. | | | wage and hour violation | 2013 | WHD | $201,332 |
SPOA, LLC and Marathos, LLC | | | employment discrimination | 2014 | EEOC | $200,000 |
R.V. Associates Limited | | | employment discrimination | 2016 | EEOC | $200,000 |
Maryland Property Review Board, LLC | | | consumer protection violation | 2016 | MD-AG | $200,000 |
Velsicol Chemical Company | | | environmental violation | 2008 | MD-AG | $200,000 |
Allegheny Investments, Ltd. | | | investor protection violation | 2007 | MD-SEC | $200,000 |
ASM Financial Funding Corp. | | | investor protection violation | 2008 | MD-SEC | $200,000 |
American Family Life Assurance Company of Columbus | Aflac | financial services | insurance violation | 2012 | MD-INS | $200,000 |