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 |
---|---|---|---|---|---|---|
Ft Washington Health Center | nursing home violation | 2023 | CMS | $11,450 | ||
Pugh's Garage L.L.C. | wage and hour violation | 2023 | WHD | $7,908 | ||
Bl Enterprises Inc. | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
Stewart Title Guaranty Company | Stewart Information Services | financial services | insurance violation | 2022 | MD-INS | $123,105 |
Statewise Energy Maryland, LLC | consumer protection violation | 2022 | MD-PSC | $150,000 | ||
STAT Inc. | environmental violation | 2022 | MD-AG | $200,000 | ||
CECO Utilities, Inc. | environmental violation | 2022 | MD-AG | $30,000 | ||
Koons of Reisterstown Road, Inc. | consumer protection violation | 2022 | MD-AG | $1,100,000 | ||
Document Management Services | consumer protection violation | 2022 | MD-FIN | $7,728 | ||
Amica Mutual Insurance Company | Amica Mutual Insurance | financial services | insurance violation | 2022 | MD-INS | $128,790 |
Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $15,000 |
Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $60,000 |
Freedom Life Insurance Company of America | UnitedHealth Group | healthcare services | insurance violation | 2022 | MD-INS | $5,400 |
Washington Gas | AltaGas | utilities and power generation | utility service violation | 2022 | MD-PSC | $1,147,600 |
New Tobacco King | tax violations | 2022 | ATTTB | $40,000 | ||
STAR RESTAURANT GROUP LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
BROADCAST SPORTS INTERNATIONAL, | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
THE JOY COMPANIES, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
MOSAIC TECHNOLOGIES GROUP | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
EAGER SERVICES INC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
MARCELLUS R CEPHAS MD LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
NEW GROUND ENTERPRISES | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
Lindsay Ford and Lindsay Ford Management Company | employment discrimination | 2022 | EEOC | $105,000 | ||
K&K Adams Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $17,780 | ||
Trans Transportation Services Llc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
Eco Waste Solutions Llc | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
Hannan Auto And Towing Llc | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
Central Towing Inc | motor vehicle safety violation | 2022 | FMCSA | $7,850 | ||
Light Towing Llc | motor vehicle safety violation | 2022 | FMCSA | $14,660 | ||
Ds Pipe & Steel Supply Llc | motor vehicle safety violation | 2022 | FMCSA | $7,540 | ||
Morton'S Towing & Recovery Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
K & T Utilities Llc | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
Wen Logistics Llc | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
Wm F Stewart Llc | motor vehicle safety violation | 2022 | FMCSA | $11,640 | ||
Pro Savvy Logistics Inc | motor vehicle safety violation | 2022 | FMCSA | $5,180 | ||
Scarlett Place Residential Condominium, Inc. and Brodie Management, Inc. | discriminatory practices (non-employment) | 2022 | HUD | $35,743 | ||
Woodmore House Assisted Living Inc. et al. | wage and hour violation | 2022 | WHD | $364,604 | ||
International Health Care Consultants Inc. | wage and hour violation | 2022 | WHD | $950,000 | ||
University of Maryland Shore Regional Health | False Claims Act and related | 2022 | USAO | $296,870 | ||
Falls RX, LLC d/b/a Ultra Care Pharmacy Baltimore | Controlled Substances Act violation | 2022 | USAO | $15,000 | ||
Peninsula Internal Medicine, L.L.C. | False Claims Act and related | 2022 | USAO | $286,631 | ||
UNDER ARMOUR, INC. | Under Armour | apparel | benefit plan administrator violation | 2022 | EBSA | $50,001 |
UNITY DISPOSAL & RECYCLING | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
Trieschmans Lennys Towing | motor vehicle safety violation | 2022 | FMCSA | $9,400 | ||
Antonio'S Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
Red Man Trucking | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
Stuart Contractors LLC | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
EagleBank | banking violation | 2022 | FED | $9,500,000 | ||
Harbor Park Estates, Inc. | wage and hour violation | 2022 | WHD | $36,296 | ||
Inspried Care LLC | wage and hour violation | 2022 | WHD | $36,024 | ||
Marcia Bailey Inc. dba Signature Accounting and Wittenberg Family Trust | consumer protection violation | 2022 | MD-AG | $2,000,000 | ||
Maryland Puppies Online, LLC | consumer protection violation | 2022 | MD-AG | $75,000 | ||
MOCHA Furniture and Urbana custom decor and Farmstead Custom Furniture | consumer protection violation | 2022 | MD-AG | $155,000 | ||
STAT, Inc. | hazardous waste violation | 2022 | MD-AG | $200,000 | ||
Phantom Ventures Inc. dba Direct Services-Financial Counseling Group.com | consumer protection violation | 2022 | MD-FIN | $37,840 | ||
Tempoe, LLC dba Why Not Lease It | consumer protection violation | 2022 | MD-FIN | $59,805 | ||
Pheasant Ridge MHC, LLC and Lakeshore Management, Inc. | environmental violation | 2022 | MD-ENV | $20,000 | ||
RED, LLC | environmental violation | 2022 | MD-ENV | $15,000 | ||
Holcim Cement | Holcim Group | building materials | environmental violation | 2022 | MD-ENV | $110,000 |
Dillon's Bus Service | environmental violation | 2022 | MD-ENV | $25,173 | ||
Curtis Bay Energy | environmental violation | 2022 | MD-ENV | $16,000 | ||
PSEG Keys | environmental violation | 2022 | MD-ENV | $200,000 | ||
York Building Products Company, Inc. | environmental violation | 2022 | MD-ENV | $25,000 | ||
Dominion Dental Services, Inc. | insurance violation | 2022 | MD-INS | $15,000 | ||
UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2022 | MD-INS | $20,000 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $10,000 |
Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $9,000 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $5,000 |
Optimum Choice, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2022 | MD-INS | $40,000 |
American Esports, Inc. | investor protection violation | 2022 | MD-SEC | $1,550,000 | ||
MSA & Associates, LLC | investor protection violation | 2022 | MD-SEC | $420,000 | ||
Moreland Associates, LLC | investor protection violation | 2022 | MD-SEC | $10,000 | ||
Chance Development, LLC | investor protection violation | 2022 | MD-SEC | $1,000,000 | ||
Atherocor Corp. and Adgelin Medical, Inc | investor protection violation | 2022 | MD-SEC | $1,050,000 | ||
Eagle Bancorp, Inc. | investor protection violation | 2022 | SEC | $13,350,493 | ||
Gonzaga Interventional Pain Management | False Claims Act and related | 2022 | USAO | $980,000 | ||
THE JOY COMPANIES, INC. | benefit plan administrator violation | 2022 | EBSA | $100,001 | ||
Professional Maintenance Management | employment discrimination | 2022 | DOJ_RIGHTS | $300,000 | ||
Stavrou Associates Inc. | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $185,000 | ||
Serenity Investments, LLC et al | consumer protection violation | 2022 | MD-AG | $30,000 | ||
Pro-Football, Inc. dba Washington Commanders | consumer protection violation | 2022 | MD-AG | $250,000 | ||
Extreme Backyard's | consumer protection violation | 2022 | MD-AG | $196,228 | ||
Westminster Management, LLC | consumer protection violation | 2022 | MD-AG | $3,250,000 | ||
Valley Proteins | Darling Ingredients | food products | environmental violation | 2022 | MD-AG | $540,000 |
Locust Thicket Investors, LLC | environmental violation | 2022 | MD-ENV | $25,000 | ||
Gold Bond Building Products, LLC | air pollution violation | 2022 | MD-ENV | $175,000 | ||
Lifoam Industries | One Rock Capital Partners | private equity (including portfolio companies) | environmental violation | 2022 | MD-ENV | $13,000 |
Bry's Lawncare and Landscaping, LLC | environmental violation | 2022 | MD-ENV | $13,857 | ||
Baltimore Scrap Corp | environmental violation | 2022 | MD-ENV | $63,250 | ||
Top Ten | environmental violation | 2022 | MD-ENV | $10,000 | ||
Thirsty's | environmental violation | 2022 | MD-ENV | $10,000 | ||
Pharmaceutics International, Inc. | environmental violation | 2022 | MD-ENV | $15,000 | ||
CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $14,000 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $16,000 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $11,000 |
Jerry's Chevrolet Inc., and Jerry's Motor Cars Inc. | employment discrimination | 2022 | EEOC | $62,500 | ||
Acoway Logistics LLC | motor vehicle safety violation | 2022 | FMCSA | $10,800 | ||
Normbelle Transport Limted | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
Rivers Construction Group Ltd | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
Triangle Quality Foods LLC | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
M&J General Services Inc. | wage and hour violation | 2022 | WHD | $95,358 |