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 |
|---|---|---|---|---|---|---|
| KAO USA INC. | Kao Corporation | chemicals | hazardous waste violation | 2022 | EPA | $54,900 |
| Kaiser Permanente | Kaiser Permanente | healthcare services | labor relations violation | 2008 | NLRB | $27,000 |
| Kaiser Permanente Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | labor relations violation | 2004 | NLRB | $12,576 |
| Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2011 | MD-INS | $100,000 |
| Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2011 | MD-INS | $2,259,396 |
| Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2011 | MD-INS | $1,278,544 |
| Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2017 | MD-INS | $180,600 |
| Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2019 | MD-INS | $31,000 |
| Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2019 | MD-INS | $236,400 |
| Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2019 | MD-INS | $157,900 |
| Kaiser Permanente | Kaiser Permanente | healthcare services | environmental violation | 2016 | MD-ENV | $5,000 |
| Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | environmental violation | 2011 | MD-ENV | $17,700 |
| Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2023 | MD-INS | $10,000 |
| Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2024 | MD-INS | $100,000 |
| JPMorgan Chase Bank | JPMorgan Chase | financial services | mortgage abuses | 2015 | MD-AG | $400,000 |
| JPMorgan Chase Bank, N.A. | JPMorgan Chase | financial services | investor protection violation | 2017 | MD-SEC | $100,000 |
| Grinnell Fire Protection Systems Company | Johnson Controls | automotive parts | labor relations violation | 2005 | NLRB | $34,316,919 |
| Grinnell Fire Protection Systems Company | Johnson Controls | automotive parts | labor relations violation | 2005 | NLRB | $1,000,000 |
| Johnson Controls Building Automation Systems | Johnson Controls | automotive parts | wage and hour violation | 2017 | WHD | $49,918 |
| Johns Hopkins University | Johns Hopkins University | miscellaneous services | employment discrimination | 2015 | OFCCP | $359,253 |
| Johns Hopkins University (Bloomberg School of Public Health) | Johns Hopkins University | miscellaneous services | labor relations violation | 2007 | NLRB | $9,684 |
| Johns Hopkins University | Johns Hopkins University | miscellaneous services | environmental violation | 2010 | MD-ENV | $370,000 |
| Johns Hopkins University | Johns Hopkins Medicine | healthcare services | False Claims Act and related | 2003 | HHSOIG | $800,000 |
| Johns Hopkins Home Care Group, Inc. | Johns Hopkins Medicine | healthcare services | employment discrimination | 2012 | EEOC | $160,000 |
| Johns Hopkins Wilmer Eye Institute | Johns Hopkins Medicine | healthcare services | employment discrimination | 2018 | OFCCP | $119,000 |
| Johns Hopkins Bayview Medical Center, Inc. | Johns Hopkins Medicine | healthcare services | False Claims Act and related | 2009 | USAO | $2,750,000 |
| Johns Hopkins Health System Corperation | Johns Hopkins Medicine | healthcare services | wage and hour violation | 2018 | WHD | $6,317 |
| Johns Hopkins University Radiaition Oncology | Johns Hopkins Medicine | healthcare services | environmental violation | 2019 | MD-ENV | $100,000 |
| Johns Hopkins University Radiaition Oncology | Johns Hopkins Medicine | healthcare services | environmental violation | 2017 | MD-ENV | $60,000 |
| Johns Hopkins Medical Institution | Johns Hopkins Medicine | healthcare services | environmental violation | 2009 | MD-ENV | $7,500 |
| Johns Hopkins Health System | Johns Hopkins Medicine | healthcare services | environmental violation | 2006 | MD-ENV | $10,000 |
| Johns Hopkins Medical Institution | Johns Hopkins Medicine | healthcare services | environmental violation | 2005 | MD-ENV | $6,000 |
| JOHNS HOPKINS HOSPITAL | Johns Hopkins Medicine | healthcare services | air pollution violation | 2005 | MD-ENV | $14,500 |
| JOHNS HOPKINS HOSPITAL | Johns Hopkins Medicine | healthcare services | air pollution violation | 2002 | MD-ENV | $40,000 |
| The Johns Hopkins Hospital | Johns Hopkins Medicine | healthcare services | environmental violation | 2002 | MD-ENV | $40,000 |
| Jacobs Technology, Inc. | Jacobs Solutions | construction and engineering | employment discrimination | 2009 | EEOC | $60,000 |
| Jackson National Life Insurance Co. | Jackson Financial | financial services | insurance violation | 2015 | MD-INS | $8,200 |
| Insight Technology Solutions, Inc. | Insight Enterprises | wholesalers | wage and hour violation | 2006 | WHD | $15,906 |
| CELESTE INDUSTRIES CORPORATION | Illinois Tool Works | industrial equipment | workplace safety or health violation | 2007 | OSHA | $7,600 |
| International Business Machines Corporation | IBM Corp. | information technology | False Claims Act and related | 2019 | MD-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,800,000 |
| IAP WORLD SERVICES, INC. | IAP Worldwide Services | miscellaneous services | wage and hour violation | 2016 | WHD | $22,831 |
| IAP WORLD SERVICES INC. | IAP Worldwide Services | miscellaneous services | workplace safety or health violation | 2016 | OSHA | $10,000 |
| Hyatt Regency Baltimore | Hyatt Hotels | hotels | labor relations violation | 2013 | NLRB | $39,216 |
| Humana Dental Insurance Co. | Humana | healthcare services | insurance violation | 2014 | MD-INS | $108,300 |
| Humana Insurance Co. | Humana | healthcare services | insurance violation | 2016 | MD-INS | $75,600 |
| Saks Fifth Ave., Hickory Ridge Distribution Center | Hudson's Bay Co. | retailing | labor relations violation | 2002 | NLRB | $8,000 |
| K Hovanian | Hovnanian Enterprises | construction and engineering | environmental violation | 2018 | MD-ENV | $30,000 |
| WASHINGTON HOMES, INC. | Hovnanian Enterprises | construction and engineering | workplace safety or health violation | 2003 | OSHA | $7,500 |
| WASHINGTON HOMES, INC. | Hovnanian Enterprises | construction and engineering | workplace safety or health violation | 2004 | OSHA | $5,600 |
| Honeywell Technology Solutions Inc. | Honeywell International | diversified | wage and hour violation | 2015 | WHD | $22,870 |
| Honeywell International | Honeywell International | diversified | wage and hour violation | 2004 | WHD | $42,889 |
| Honeywell International, Inc. | Honeywell International | diversified | labor relations violation | 2008 | NLRB | $9,394 |
| Honeywell Technology Solutions Inc. | Honeywell International | diversified | wage and hour violation | 2016 | WHD | $215,668 |
| Home Depot, U.S.A., Inc. | Home Depot | retailing | employment discrimination | 2012 | EEOC | $100,000 |
| Home Depot, Inc. | Home Depot | retailing | labor relations violation | 2007 | NLRB | $13,607 |
| HOME DEPOT U.S.A., INC. | Home Depot | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| THE HOME DEPOT USA, INC. | Home Depot | retailing | workplace safety or health violation | 2009 | OSHA | $7,200 |
| Holcim | Holcim Group | building materials | air pollution violation | 2013 | EPA | $20,700,000 |
| Lafarge North America, Inc | Holcim Group | building materials | wage and hour violation | 2015 | WHD | $404,500 |
| LAFARGE NORTH AMERICA | Holcim Group | building materials | air pollution violation | 2009 | MD-ENV | $46,500 |
| LAFARGE NORTH AMERICA | Holcim Group | building materials | air pollution violation | 2008 | MD-ENV | $20,000 |
| LAFARGE BUILDING MATERIALS | Holcim Group | building materials | air pollution violation | 2005 | MD-ENV | $20,000 |
| Holcim Cement | Holcim Group | building materials | environmental violation | 2022 | MD-ENV | $110,000 |
| Holcim Cement | Holcim Group | building materials | air pollution violation | 2023 | MD-ENV | $112,500 |
| Holcim Cement | Holcim Group | building materials | air pollution violation | 2023 | MD-ENV | $50,000 |
| Holcim Cement | Holcim Group | building materials | air pollution violation | 2022 | MD-ENV | $45,000 |
| Holcim Cement | Holcim Group | building materials | air pollution violation | 2023 | MD-ENV | $18,000 |
| LAFARGE NORTH AMERICA, INC. AND ITS SUCCESSOR, HOLCIM (US) INC. | Holcim Group | building materials | workplace safety or health violation | 2022 | OSHA | $12,355 |
| HOLCIM (US), INC. | Holcim Group | building materials | air pollution violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $700,000 |
| Lafarge Mid-Atlantic, LLC | Holcim Group | building materials | workplace safety or health violation | 2012 | MSHA | $5,080 |
| Lafarge Mid-Atlantic, LLC | Holcim Group | building materials | workplace safety or health violation | 2012 | MSHA | $5,961 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $5,561 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $7,341 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $10,112 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $5,561 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $10,112 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $10,112 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $10,112 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $10,112 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $10,112 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $10,112 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $7,341 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $10,112 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $10,112 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $6,778 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $6,778 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $33,575 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $6,778 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $6,778 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $33,575 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $6,257 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $30,993 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $8,839 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $7,341 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $12,855 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $7,667 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $7,667 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $10,953 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2012 | MSHA | $7,187 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,731 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,290 |
