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6630 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Maritime Autowash employment discrimination2018EEOC$300,000
BlueHippo Funding, LLC consumer protection violation2007MD-AG$300,000
Evergreen Management, LLC consumer protection violation2019MD-AG$300,000
John C. Heath, Attorney At Law LLC et al. consumer protection violation2015MD-FIN$300,000
GenOn MD Ash Management, LLCNRG Energyutilities and power generationenvironmental violation2012MD-ENV$300,000
Eastern Petroleum Corporation underground storage tank violation2010MD-ENV$300,000
Major Energy Services, LLC consumer protection violation2016MD-PSC$300,000
Professional Maintenance Management employment discrimination2022DOJ_RIGHTS$300,000
Camara Enterprises LLC investor protection violation2023MD-SEC$300,000
Best Western International, Inc. investor protection violation2018MD-SEC$297,000
University of Maryland Shore Regional Health False Claims Act and related2022USAO$296,870
Home at Last, LLC consumer protection violation2010MD-AG$296,076
Kensington Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020MD-DOH$294,000
USProtect Corporation wage and hour violation2008WHD$293,880
Stark Truss Baltimore LLC and Jordi Construction LLC wage and hour violation2023WHD$289,770
Carroll Park Healthcare nursing home violation2023CMS$287,107
Peninsula Internal Medicine, L.L.C. False Claims Act and related2022USAO$286,631
WW Contractors, Inc. wage and hour violation2018WHD$284,164
Envision Medical Solutions, LLC insurance violation2019MD-INS$284,000
Brinker International, Inc. et al.Brinker Internationalrestaurants and foodserviceemployment discrimination2004EEOC$283,000
Townsend Culinary, Inc. and Townsends, Inc. labor relations violation2001NLRB$280,543
QSS Group, Inc. wage and hour violation2006WHD$277,147
Julia Manor Nursing And Rehabilitation CenterFundamental Healthcarehealthcare servicesnursing home violation2023CMS$276,500
R. F. WARDER, INC. workplace safety or health violation2018OSHA$276,000
USProtect Corporation wage and hour violation2008WHD$275,535
United Source One food safety violation2011FSIS$275,250
Mars Super Markets, Inc. employment discrimination2009EEOC$275,000
Collingswood Rehabilitation and Healthcare CenterMarquis Health Serviceshealthcare servicesnursing home violation2020MD-DOH$275,000
TC & P Trade dba High Capital investor protection violation2008MD-SEC$270,000
BAY RIDGE HEALTH CARE CENTER nursing home violation2015CMS$269,700
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2019MD-INS$265,700
Safway Group wage and hour violation2017WHD$265,290
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2018MD-INS$265,143
Financial Freedom International, Inc. consumer protection violation2005MD-AG$265,000
Coventry HealthCare of Delaware, Inc.CVS Healthretailinginsurance violation2014MD-INS$265,000
Trinity Healthcare Services, Inc. wage and hour violation2011WHD$262,808
Glen Burnie Hauling, Inc. wage and hour violation2013WHD$262,656
Chesapeake Youth Center False Claims Act and related2009USAO$259,120
Charlotte Hall Veterans Home nursing home violation2023CMS$258,330
MARYLAND & VIRGINIA MILK PRODUCERS COOPERATIVE environmental violation2008EPA$257,195
Everest Wealth Management, Inc. investor protection violation2017MD-AG$255,000
Heritage Harbour Health And Rehabilitation Center nursing home violation2020CMS$253,188
Parexel International, LLCParexel Internationalpharmaceuticalslabor relations violation2012NLRB$253,000
Absolute Staffers LLC wage and hour violation2011WHD$250,458
Rite AidRite Aidretailingemployment discrimination2012EEOC$250,000
Wal-Mart StoresWalmartretailingemployment discrimination2008EEOC$250,000
MVM, Inc.MVM Inc.miscellaneous servicesemployment discrimination2018OFCCP$250,000
Complete Family Care, P.C. False Claims Act and related2017MD-AG$250,000
Consolidated Pharmaceutical Group, Inc. environmental violation2010MD-AG$250,000
CVS Pharmacy, Inc.CVS Healthretailingprivacy violation2013MD-AG$250,000
National Consumer Law Group, P.C. et al. consumer protection violation2017MD-AG$250,000
Maryland Medical System Controlled Substances Act violation2005USAO$250,000
Haye Capital Group, LLC investor protection violation2011MD-SEC$250,000
Pro-Football, Inc. dba Washington Commanders consumer protection violation2022MD-AG$250,000
Caliber Homes, Inc. consumer protection violation2022MD-AG$250,000
Caliber Homes, Inc. consumer protection violation2022MD-AG$250,000
Peak Healthcare At Caton Manor nursing home violation2018CMS$250,000
Knight Protective Service wage and hour violation2006WHD$246,840
A-Tech Systems, Inc. wage and hour violation2017WHD$244,081
Ellicott City Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$243,100
MANORCARE HEALTH SERVICES - ROSSVILLEProMedicahealthcare servicesnursing home violation2015CMS$240,305
Capt. Phip's Seafood Inc. work visa violations2021USAO$240,000
CarMax, Inc.CarMaxretailingconsumer protection violation2023MD-AG$240,000
Northwest Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020MD-DOH$240,000
TW & Company, Inc. wage and hour violation2012WHD$237,064
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanentehealthcare servicesinsurance violation2019MD-INS$236,400
RHEE BROS., INC. environmental violation2007EPA$235,290
Mid-Atlantic Air wage and hour violation2013WHD$233,581
Eastek-Nati Logistics, LLC wage and hour violation2010WHD$232,223
Direct Financial Association, Inc. consumer protection violation2013MD-AG$231,216
Akal Security, Inc. and The Trident Group, Joint EmployersAkal Securitymiscellaneous serviceslabor relations violation2012NLRB$231,000
Bell BCI LLC and the Bell Company LLC employment discrimination2011EEOC$230,000
Trinity Protection Services, Inc. wage and hour violation2009WHD$223,178
United Rigging & Hauling, Inc. labor relations violation2000NLRB$220,000
Constal International Security wage and hour violation2015WHD$219,345
Frontline Security Services, LLC wage and hour violation2016WHD$217,023
Frontline Security Services, LLC wage and hour violation2016WHD$215,819
Honeywell Technology Solutions Inc.Honeywell Internationaldiversifiedwage and hour violation2016WHD$215,668
MyCashNow, Inc. et al. consumer protection violation2014MD-FIN$214,500
Good Samaritan Hospital of Maryland, Inc.MedStar Healthhealthcare servicesFalse Claims Act and related2012MD-AG$213,464
BP Products North America, Inc.BPoil and gasoil spill2012EPA$210,000
Deep Creek Mountain Land Company LLC and NLP of Maryland LLC consumer protection violation2017MD-AG$210,000
Baltimore Gas and Electric CompanyExelonutilities and power generationutility service violation2019MD-PSC$210,000
Mechanical Design Systems, Inc. employment discrimination2023EEOC$210,000
East Side Lenders, LLC consumer protection violation2012MD-FIN$209,061
Information Network, Inc. wage and hour violation2007WHD$208,253
JHM Research & Development, Inc. wage and hour violation2003WHD$207,782
TW & Company, INc. wage and hour violation2012WHD$206,989
DARCARS of Frederick, Inc., et al. employment discrimination2006EEOC$205,000
The Whitestone Group, Inc. wage and hour violation2010WHD$204,001
BRINTON WOODS HEALTH & REHAB CTR OF PIKESVILLE nursing home violation2015CMS$202,800
LEHIGH CEMENTHeidelberg Materialsbuilding materialsair pollution violation2009MD-ENV$202,500
Pallet Cos. dba IFCO Systems employment discrimination2016EEOC$202,200
WOOD Consulting Services, Inc. wage and hour violation2013WHD$201,332
SPOA, LLC and Marathos, LLC employment discrimination2014EEOC$200,000
R.V. Associates Limited employment discrimination2016EEOC$200,000
Maryland Property Review Board, LLC consumer protection violation2016MD-AG$200,000
Velsicol Chemical Company environmental violation2008MD-AG$200,000
Allegheny Investments, Ltd. investor protection violation2007MD-SEC$200,000
ASM Financial Funding Corp. investor protection violation2008MD-SEC$200,000
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2012MD-INS$200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.