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 |
|---|---|---|---|---|---|---|
| Nationwide Property and Casualty Insurance Company et al. | Nationwide | financial services | insurance violation | 2023 | MD-INS | $180,000 |
| National Gypsum Co. | National Gypsum | building materials | labor relations violation | 2004 | NLRB | $10,000 |
| NEW NGC, INC. | National Gypsum | building materials | workplace safety or health violation | 2018 | OSHA | $5,400 |
| MVM, Inc. | MVM Inc. | miscellaneous services | employment discrimination | 2018 | OFCCP | $250,000 |
| MV Transportation | MV Transportation | miscellaneous services | labor relations violation | 2010 | NLRB | $15,000 |
| United of Omaha Life Insurance Co. | Mutual of Omaha | financial services | insurance violation | 2011 | MD-INS | $5,500 |
| Mutual of Omaha Insurance Co. | Mutual of Omaha | financial services | insurance violation | 2018 | MD-INS | $6,600 |
| American Modern Home Insurance Co. | Munich Re | financial services | insurance violation | 2010 | MD-INS | $5,000 |
| Nationstar Mortgage LLC | Mr. Cooper Group | financial services | consumer protection violation | 2018 | MD-AG | $760,000 |
| Mountaire Farms of Delaware, Inc. | Mountaire Corporation | food products | environmental violation | 2011 | MD-ENV | $35,000 |
| Morgan Stanley & Co. Inc. | Morgan Stanley | financial services | investor protection violation | 2008 | MD-SEC | $35,000 |
| Morgan Stanley & Co. Inc. | Morgan Stanley | financial services | investor protection violation | 2009 | MD-SEC | $100,000 |
| Certis Usa, Llc | Mitsui | diversified | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| MGM National Harbor | MGM Resorts International | entertainment | gambling violation | 2021 | MD-LGCA | $8,000 |
| MGM National Harbor | MGM Resorts International | entertainment | gambling violation | 2020 | MD-LGCA | $5,500 |
| Metropolitan Life Insurance Co. | MetLife | financial services | insurance violation | 2011 | MD-INS | $125,000 |
| Metropolitan Life Insurance Co. | MetLife | financial services | insurance violation | 2012 | MD-INS | $11,400 |
| Metropolitan Life Insurance Co. | MetLife | financial services | insurance violation | 2012 | MD-INS | $175,000 |
| Metropolitan Life Insurance Co. | MetLife | financial services | insurance violation | 2012 | MD-INS | $5,000 |
| Metropolitan Life Insurance Co. | MetLife | financial services | insurance violation | 2015 | MD-INS | $9,800 |
| Metropolitan Life Insurance Co. | MetLife | financial services | insurance violation | 2017 | MD-INS | $11,300 |
| MERCEDES-BENZ USA, LLC | Mercedes-Benz Group | motor vehicles | workplace safety or health violation | 2020 | OSHA | $6,899 |
| Good Samaritan Hospital | MedStar Health | healthcare services | False Claims Act and related | 2012 | USAO | $793,548 |
| Good Samaritan Hospital of Maryland, Inc. | MedStar Health | healthcare services | False Claims Act and related | 2012 | MD-AG | $213,464 |
| MedStar Good Samaritan Hospital | MedStar Health | healthcare services | employment discrimination | 2020 | EEOC | $195,000 |
| HARBOR HOSPITAL, INC. | MedStar Health | healthcare services | workplace safety or health violation | 2010 | OSHA | $5,100 |
| MARRIOTT INTERNATIONAL INC DBA ASPEN WYE RIVER C | Marriott International | hotels | workplace safety or health violation | 2008 | OSHA | $12,000 |
| MARRIOTT HOTEL SERVICES, INC. | Marriott International | hotels | workplace safety or health violation | 2023 | OSHA | $7,500 |
| Collingswood Rehabilitation and Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2020 | MD-DOH | $275,000 |
| Collingswood Rehabilitation And Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2020 | CMS | $166,745 |
| Meadow Park Rehabilitation And Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2022 | CMS | $157,560 |
| Meadow Park Rehabilitation And Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2021 | CMS | $124,049 |
| Meadow Park Rehabilitation And Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2021 | CMS | $22,997 |
| Collingswood Rehabilitation and Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2021 | MD-DOH | $21,000 |
| Collingswood Rehabilitation And Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2022 | CMS | $10,565 |
| Orchard Hill Rehabilitation And Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2020 | CMS | $9,081 |
| Meadow Park Rehab and Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2021 | MD-DOH | $8,000 |
| 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 |
| Markel Insurance Co. | Markel | diversified | insurance violation | 2011 | MD-INS | $8,000 |
| WHEELABRATOR BALTIMORE | Macquarie | financial services | air pollution violation | 2011 | MD-ENV | $77,500 |
| WHEELABRATOR BALTIMORE | Macquarie | financial services | air pollution violation | 2003 | MD-ENV | $17,500 |
| RICHMOND AMERICAN HOMES OF MARYLAND, INC. | M.D.C. Holdings | construction and engineering | workplace safety or health violation | 2006 | OSHA | $8,000 |
| M&T Bank | M&T Bank | financial services | employment discrimination | 2020 | EEOC | $100,000 |
| Anne Arundel Medical Center | Luminis Health | healthcare services | False Claims Act and related | 2019 | USAO | $3,154,000 |
| Anne Arundel Medical Center | Luminis Health | healthcare services | environmental violation | 2017 | MD-ENV | $41,000 |
| Anne Arundel Medical Center | Luminis Health | healthcare services | environmental violation | 2010 | MD-ENV | $12,000 |
| Anne Arundel Medical Center | Luminis Health | healthcare services | environmental violation | 2008 | MD-ENV | $20,000 |
| LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2019 | MD-SEC | $499,000 |
| LOWE'S | Lowe's | retailing | workplace safety or health violation | 2004 | OSHA | $8,000 |
| LOWE'S | Lowe's | retailing | workplace safety or health violation | 2007 | OSHA | $7,640 |
| LOWE'S HOME CENTERS INC | Lowe's | retailing | workplace safety or health violation | 2008 | OSHA | $5,040 |
| CAMBREX BIO SCIENCE WALKERSVILLE, INC | Lonza | chemicals | motor vehicle safety violation | 2006 | FMCSA | $6,050 |
| Continental Casualty Co. et al. | Loews Corp. | diversified | insurance violation | 2011 | MD-INS | $10,000 |
| Continental Casualty Co. | Loews Corp. | diversified | insurance violation | 2015 | MD-INS | $20,000 |
| Lockheed Martin Global Telecommunications | Lockheed Martin | aerospace and military contracting | employment discrimination | 2008 | EEOC | $773,000 |
| Lockheed Martin Corporation | Lockheed Martin | aerospace and military contracting | wage and hour violation | 2012 | WHD | $40,167 |
| Lockheed Martin Services, Inc. | Lockheed Martin | aerospace and military contracting | wage and hour violation | 2009 | WHD | $18,458 |
| Lockheed Martin Operations Support Inc. | Lockheed Martin | aerospace and military contracting | wage and hour violation | 2009 | WHD | $36,182 |
| Lockheed Martin Operations Support, Inc. | Lockheed Martin | aerospace and military contracting | wage and hour violation | 2009 | WHD | $723,686 |
| Lockheed Martin Corporation | Lockheed Martin | aerospace and military contracting | employment discrimination | 2020 | OFCCP | $700,000 |
| LOCKHEED MARTIN ASPEN SYSTEMS CORPORATION | Lockheed Martin | aerospace and military contracting | workplace safety or health violation | 2009 | OSHA | $6,588 |
| LKQ Pick Your Part | LKQ | wholesalers | water pollution violation | 2021 | MD-ENV | $200,000 |
| LKQ NORTHEAST, INC. | LKQ | wholesalers | workplace safety or health violation | 2023 | OSHA | $6,339 |
| Ticketmaster, LLC | Live Nation Entertainment | entertainment | consumer protection violation | 2020 | MD-AG | $25,000 |
| PIKE ELECTRIC, INC | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $18,500 |
| Lincoln Life Assurance Company of Boston | Lincoln National | financial services | insurance violation | 2016 | MD-INS | $13,200 |
| Liberty Mutual Fire Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2011 | MD-INS | $15,000 |
| Liberty Mutual Fire Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2011 | MD-INS | $15,000 |
| SAFECO Insurance Company of America, Inc. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2013 | MD-INS | $195,000 |
| Peerless Indemnity Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2013 | MD-INS | $5,000 |
| SAFECO Insurance Company of America et al. | Liberty Mutual Insurance | financial services | insurance violation | 2014 | MD-INS | $5,000 |
| Liberty Mutual Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2015 | MD-INS | $5,500 |
| LM General Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2015 | MD-INS | $8,000 |
| Liberty Mutual Fire Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2016 | MD-INS | $15,000 |
| American States Preferred Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2021 | MD-INS | $111,176 |
| SAFECO Insurance Company of America | Liberty Mutual Insurance | financial services | insurance violation | 2021 | MD-INS | $196,044 |
| Liberty Mutual Personal Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2024 | MD-INS | $8,500 |
| Life Time Fitness, Inc. | Leonard Green & Partners | private equity (including portfolio companies) | employment discrimination | 2017 | EEOC | $86,000 |
| JOANN STORES, INC., D/B/A JOANN, ETC. | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $13,050 |
| JETRO CASH & CARRY | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $5,600 |
| Ryland Homes | Lennar | construction and engineering | environmental violation | 2013 | MD-ENV | $10,750 |
| SAIC-Frederick, Inc. | Leidos | information technology | wage and hour violation | 2009 | WHD | $70,168 |
| Banner Life Insurance Co. | Legal & General Group PLC | financial services | insurance violation | 2011 | MD-INS | $8,300 |
| McCormick & Schmick's Seafood Restaurant, Inc. | Landry's | restaurants and foodservice | employment discrimination | 2013 | EEOC | $47,814 |
| McCormick & Schmick's Seafood Restaurants Inc. | Landry's | restaurants and foodservice | employment discrimination | 2014 | EEOC | $1,300,000 |
| Kuehne & Nagel | Kuehne & Nagel | freight and logistics | labor relations violation | 2007 | NLRB | $14,616 |
| Fred Meyer Jewelers, Inc. d/b/a Littman Jewelers | Kroger | retailing | labor relations violation | 2016 | NLRB | $5,776 |
| Kone, Inc | Kone | construction and engineering | wage and hour violation | 2013 | WHD | $74,401 |
| KNAUF INSULATION, INC. | Knauf | building materials | workplace safety or health violation | 2018 | OSHA | $5,000 |
| Forethought Life Insurance Co. | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2016 | MD-INS | $10,000 |
| Accordia Life and Annuity Co. | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2018 | MD-INS | $48,600 |
| Accordia Life and Annuity Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2021 | MD-INS | $131,350 |
| KINDER MORGAN LIQUIDS TERMINALS | Kinder Morgan | pipelines | air pollution violation | 2017 | MD-ENV | $49,500 |
| Canada Dry Potomac Corp | Keurig Dr Pepper Inc. | beverages | motor vehicle safety violation | 2012 | FMCSA | $6,750 |
| CANADA DRY DISTRIBUTING CO OF WILMINGTON | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2008 | OSHA | $11,000 |
| CANADA DRY POTOMAC CORPORATION | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2011 | OSHA | $9,765 |
| Unitrin Direct Property & Casualty Co. et al. | Kemper | financial services | insurance violation | 2015 | MD-INS | $5,000 |
| United Casualty Insurance Company of America | Kemper | financial services | insurance violation | 2019 | MD-INS | $54,900 |
| KEMIRA WATER SOLUTIONS | Kemira | chemicals | air pollution violation | 2014 | MD-ENV | $42,500 |
| KAO USA INC. | Kao Corporation | chemicals | hazardous waste violation | 2022 | EPA | $54,900 |
