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  |
|---|---|---|---|---|---|---|
| American Family Life Assurance Company of Columbus | Aflac | financial services | insurance violation | 2012 | MD-INS | $200,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $200,000 |
| Everest Wealth Management, Inc. | investor protection violation | 2017 | MD-SEC | $200,000 | ||
| CURTIS BAY ENERGY | air pollution violation | 2005 | MD-ENV | $200,000 | ||
| PEPCO-DICKERSON | air pollution violation | 2000 | MD-ENV | $200,000 | ||
| LKQ Pick Your Part | LKQ | wholesalers | water pollution violation | 2021 | MD-ENV | $200,000 |
| STAT Inc. | environmental violation | 2022 | MD-AG | $200,000 | ||
| STAT, Inc. | hazardous waste violation | 2022 | MD-AG | $200,000 | ||
| PSEG Keys | environmental violation | 2022 | MD-ENV | $200,000 | ||
| World Recycling Company | water pollution violation | 2023 | MD-ENV | $200,000 | ||
| Southern Maryland Medical Group LLC | HHS civil monetary penalties | 2020 | HHSOIG | $198,397 | ||
| The Active Network, Inc | wage and hour violation | 2009 | WHD | $197,956 | ||
| Extreme Backyard's | consumer protection violation | 2022 | MD-AG | $196,228 | ||
| Autumn Lake Healthcare At Pikesville | Autumn Lake Healthcare | healthcare services | nursing home violation | 2022 | CMS | $196,215 |
| SAFECO Insurance Company of America | Liberty Mutual Insurance | financial services | insurance violation | 2021 | MD-INS | $196,044 |
| Telmex USA, LLC | consumer protection violation | 2010 | MD-AG | $195,000 | ||
| MedStar Good Samaritan Hospital | MedStar Health | healthcare services | employment discrimination | 2020 | EEOC | $195,000 |
| US Mega Corporation et al. | investor protection violation | 2006 | MD-SEC | $195,000 | ||
| Infinite Equity Strategies, LLC | investor protection violation | 2011 | MD-SEC | $195,000 | ||
| SAFECO Insurance Company of America, Inc. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2013 | MD-INS | $195,000 |
| Everest Investment Advisors, Inc. | investor protection violation | 2017 | MD-SEC | $195,000 | ||
| SMITH AND SONS SHIPYARD | water pollution violation | 2010 | EPA | $194,750 | ||
| Browning-Ferris, Inc. | Republic Services | waste management and environmental services | employment discrimination | 2003 | EEOC | $194,000 |
| Bel Pre Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2022 | CMS | $192,855 |
| USProtect Corporation | wage and hour violation | 2008 | WHD | $191,616 | ||
| Future Care Cherrywood | nursing home violation | 2019 | CMS | $191,068 | ||
| Global Healthcare Services Group, LLC | False Claims Act and related | 2018 | USAO | $190,000 | ||
| U.S. WATER, INC. | environmental violation | 2017 | EPA | $190,000 | ||
| KENSINGTON HEALTHCARE CENTER | Communicare Health | healthcare services | nursing home violation | 2017 | CMS | $189,547 |
| Bates Trucking Company, Inc. | wage and hour violation | 2014 | WHD | $187,534 | ||
| United Financial Resources, LLC | consumer protection violation | 2014 | MD-FIN | $187,526 | ||
| Crown Cork & Seal, Inc.; and (2)(3) Transpersonnel, Inc., Joint Employers | Crown Holdings Inc. | paper and packaging | labor relations violation | 2004 | NLRB | $186,790 |
| Shepherd Electric Co., Inc. | employment discrimination | 2023 | EEOC | $185,806 | ||
| USProtect Corporation | wage and hour violation | 2008 | WHD | $185,732 | ||
| Stavrou Associates Inc. | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $185,000 | ||
| Overlea Health and Rehabilitation Center | nursing home violation | 2020 | MD-DOH | $185,000 | ||
| RIDERWOOD VILLAGE | nursing home violation | 2016 | CMS | $184,201 | ||
| Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2019 | MD-INS | $184,000 |
| IHCOS Care Associates, Inc. | wage and hour violation | 2018 | WHD | $183,944 | ||
| US Protect Corporation | wage and hour violation | 2008 | WHD | $183,093 | ||
| Navarrete Brothers Construction Inc. | wage and hour violation | 2011 | WHD | $182,791 | ||
| Complete Care At Hagerstown | Complete Care Management | healthcare services | nursing home violation | 2020 | CMS | $181,720 |
| Integrated Electrical Technologies, Inc. | wage and hour violation | 2012 | WHD | $180,955 | ||
| Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2017 | MD-INS | $180,600 |
| Upper Chesapeake Health System, Inc. | employment discrimination | 2014 | EEOC | $180,000 | ||
| Wealth Management and Marketing LLC | investor protection violation | 2010 | MD-SEC | $180,000 | ||
| Nationwide Property and Casualty Insurance Company et al. | Nationwide | financial services | insurance violation | 2023 | MD-INS | $180,000 |
| Harbor Hospital Inc., trading as MedStar Harbor Hospital | employment discrimination | 2017 | EEOC | $179,576 | ||
| Delta Dental of Pennsylvania | insurance violation | 2019 | MD-INS | $178,700 | ||
| Global Management Systems Inc | wage and hour violation | 2022 | WHD | $177,646 | ||
| C&S Contracting, Inc. | consumer protection violation | 2009 | MD-AG | $177,599 | ||
| Arrsand Managment., LLC | wage and hour violation | 2006 | WHD | $177,100 | ||
| Riverside Medical Associates | False Claims Act and related | 2018 | USAO | $176,511 | ||
| Dairy Maid Dairy, Inc | environmental violation | 2003 | EPA | $176,200 | ||
| Dunlock, Ltd. | consumer protection violation | 2006 | MD-AG | $175,000 | ||
| Metropolitan Life Insurance Co. | MetLife | financial services | insurance violation | 2012 | MD-INS | $175,000 |
| Trinity Temporaries & Business Services | investor protection violation | 2014 | MD-SEC | $175,000 | ||
| Maryland Health Management LLC dba Nature's Medicines, and AMMA Investment Group LLC | employment discrimination | 2020 | EEOC | $175,000 | ||
| MIRANT-DICKERSON / MORGANTOWN / CHALK PT. | air pollution violation | 2008 | MD-ENV | $175,000 | ||
| Gold Bond Building Products, LLC | air pollution violation | 2022 | MD-ENV | $175,000 | ||
| Carefirst of Maryland, Inc. et al. | insurance violation | 2023 | MD-INS | $175,000 | ||
| BEAZER HOMES USA, INC | Beazer Homes USA | construction and engineering | water pollution violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $174,981 |
| Oxen Hill Southern Inc. | wage and hour violation | 2017 | WHD | $174,682 | ||
| Promedica Skilled Nursing & Rehab (Roland Park) | nursing home violation | 2019 | CMS | $173,042 | ||
| Peak Healthcare At The Pines | nursing home violation | 2022 | CMS | $172,725 | ||
| Tek Systems Inc | wage and hour violation | 2012 | WHD | $171,381 | ||
| US Protect Corporation | wage and hour violation | 2008 | WHD | $171,028 | ||
| Laurel Sand & Gravel, Inc. | environmental violation | 2010 | MD-ENV | $170,000 | ||
| Deanwood Rehabilitation and Wellness Center | HHS civil monetary penalties | 2023 | HHSOIG | $169,683 | ||
| GSNH OPERATOR, LLC | nursing home violation | 2015 | CMS | $169,358 | ||
| US Protect Corporation | wage and hour violation | 2008 | WHD | $169,329 | ||
| 1st Choice Document Preparation, LLC and Results for Homeowners P.C. | consumer protection violation | 2017 | MD-FIN | $167,644 | ||
| Calvert County Nursing Ctr. | nursing home violation | 2023 | CMS | $167,410 | ||
| Safeguard Properties | consumer protection violation | 2015 | MD-AG | $167,000 | ||
| Collingswood Rehabilitation And Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2020 | CMS | $166,745 |
| US Protect Coeporation | wage and hour violation | 2008 | WHD | $166,550 | ||
| eFox.net, Inc. | investor protection violation | 2004 | MD-SEC | $165,000 | ||
| Sodexo Management Inc | Sodexo | restaurants and foodservice | wage and hour violation | 2017 | WHD | $164,678 |
| Charlotte Hall Veterans Home | nursing home violation | 2021 | CMS | $164,195 | ||
| Ace Cash Express Inc. | ACE Cash Express | financial services | consumer protection violation | 2002 | MD-FIN | $164,000 |
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $164,000 |
| Overlea Health And Rehabilitation Center | nursing home violation | 2018 | CMS | $162,435 | ||
| Costello Construction of Maryland, Inc. | wage and hour violation | 2013 | WHD | $162,066 | ||
| Aramark-Camden Yards | Aramark | restaurants and foodservice | labor relations violation | 2011 | NLRB | $162,048 |
| Main Street Estate Group, Inc. | investor protection violation | 2006 | MD-SEC | $161,621 | ||
| StarkTrussBaltimore LLC | wage and hour violation | 2022 | WHD | $161,154 | ||
| BVP, LLC | employment discrimination | 2009 | EEOC | $161,000 | ||
| Johns Hopkins Home Care Group, Inc. | Johns Hopkins Medicine | healthcare services | employment discrimination | 2012 | EEOC | $160,000 |
| Red Lobster Restaurants LLC | Thai Union Group | food products | employment discrimination | 2015 | EEOC | $160,000 |
| River Rx | False Claims Act and related | 2014 | MD-AG | $160,000 | ||
| PERRING PARKWAY CENTER | nursing home violation | 2016 | CMS | $159,924 | ||
| BA-ZAI JV, LLC | wage and hour violation | 2018 | WHD | $159,295 | ||
| All About You Health Care Services, Inc. | False Claims Act and related | 2013 | MD-AG | $159,044 | ||
| PAMEX Foods, Inc. | environmental violation | 2012 | EPA | $158,880 | ||
| PAMEX FOODS, INC | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $158,880 | ||
| Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2019 | MD-INS | $157,900 |
| Meadow Park Rehabilitation And Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2022 | CMS | $157,560 |
| G-W Management Services, LLC | wage and hour violation | 2013 | WHD | $157,057 | ||
| Day C Soul Mechanical, Inc | wage and hour violation | 2023 | WHD | $156,495 | ||
| Aerotek, Inc. | Allegis Group | business services | wage and hour violation | 2012 | WHD | $156,241 |
| Patriarch , Inc. | wage and hour violation | 2001 | WHD | $155,264 |
