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 |
|---|---|---|---|---|---|---|
| M&J General Services Inc. | wage and hour violation | 2022 | WHD | $95,358 | ||
| SD Security Consultants & Security Services | wage and hour violation | 2022 | WHD | $5,094 | ||
| JR Flooring LLC | wage and hour violation | 2022 | WHD | $86,539 | ||
| Corridor Anesthesia, LLC | HHS civil monetary penalties | 2022 | HHSOIG | $1,117,685 | ||
| Caliber Homes, Inc. | consumer protection violation | 2022 | MD-AG | $250,000 | ||
| Caliber Homes, Inc. | consumer protection violation | 2022 | MD-AG | $250,000 | ||
| Serenity Investments, LLC et al. | consumer protection violation | 2022 | MD-AG | $343,000 | ||
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2022 | MD-INS | $50,000 |
| Aetna Health and Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $50,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $50,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $5,000 |
| OptumRx, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2022 | MD-INS | $5,000 |
| Osage Pacific Advisors, Inc. | investor protection violation | 2022 | MD-SEC | $75,000 | ||
| The Best Rate Relocation Systems LLC | motor vehicle safety violation | 2022 | FMCSA | $8,850 | ||
| Tevis Energy, Inc. | motor vehicle safety violation | 2022 | FMCSA | $58,250 | ||
| Baltimore Tank Lines Inc | motor vehicle safety violation | 2022 | FMCSA | $12,060 | ||
| Mennella'S Dc LLC | motor vehicle safety violation | 2022 | FMCSA | $11,120 | ||
| Ad Fast Transport LLC | motor vehicle safety violation | 2022 | FMCSA | $14,670 | ||
| Accela Worldwide Solutions Inc | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| Stark Truss Baltimore LLC | wage and hour violation | 2022 | WHD | $6,953 | ||
| StarkTrussBaltimore LLC | wage and hour violation | 2022 | WHD | $161,154 | ||
| Paul Francis & Company, LLC | wage and hour violation | 2022 | WHD | $25,520 | ||
| Global Management Systems Inc | wage and hour violation | 2022 | WHD | $177,646 | ||
| Kokosing Industrial, Inc. | wage and hour violation | 2022 | WHD | $6,039 | ||
| Autumn Lake Healthcare At Pikesville | Autumn Lake Healthcare | healthcare services | nursing home violation | 2022 | CMS | $196,215 |
| Autumn Lake Healthcare At Parkville | Autumn Lake Healthcare | healthcare services | nursing home violation | 2022 | CMS | $23,485 |
| Autumn Lake Healthcare At Patuxent River | Autumn Lake Healthcare | healthcare services | nursing home violation | 2022 | CMS | $15,593 |
| Autumn Lake Homewood | Autumn Lake Healthcare | healthcare services | nursing home violation | 2022 | MD-DOH | $10,000 |
| Autumn Lake Healthcare At South Haven | Autumn Lake Healthcare | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
| Autumn Lake Healthcare At South Haven | Autumn Lake Healthcare | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
| Autumn Lake Healthcare At Homewood | Autumn Lake Healthcare | healthcare services | nursing home violation | 2022 | CMS | $8,769 |
| Ellicott City Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2022 | CMS | $243,100 |
| Bel Pre Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2022 | CMS | $192,855 |
| Bel Pre Health & Rehabilitation Center | Communicare Health | healthcare services | nursing home violation | 2022 | MD-DOH | $16,000 |
| Clinton Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2022 | CMS | $6,500 |
| Restore Health Rehabilitation Center | Fundamental Healthcare | healthcare services | nursing home violation | 2022 | CMS | $91,030 |
| Oakland Nursing & Rehabilitation Center | Fundamental Healthcare | healthcare services | nursing home violation | 2022 | CMS | $7,901 |
| Meadow Park Rehabilitation And Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2022 | CMS | $157,560 |
| Collingswood Rehabilitation And Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2022 | CMS | $10,565 |
| Peak Healthcare At The Pines | nursing home violation | 2022 | CMS | $172,725 | ||
| Peace Healthcare At Lions Center | nursing home violation | 2022 | CMS | $147,826 | ||
| Carriage Hill Bethesda | nursing home violation | 2022 | CMS | $141,015 | ||
| Charlotte Hall Veterans Home | nursing home violation | 2022 | CMS | $100,389 | ||
| Layhill Nursing And Rehabilitation Center | nursing home violation | 2022 | CMS | $87,061 | ||
| Sacred Heart Home Inc | nursing home violation | 2022 | CMS | $57,475 | ||
| Lorien Bulle Rock | nursing home violation | 2022 | CMS | $34,951 | ||
| Peace Healthcare at Lions Center | nursing home violation | 2022 | MD-DOH | $18,000 | ||
| Future Care Irvington | nursing home violation | 2022 | CMS | $16,180 | ||
| Fairhaven | nursing home violation | 2022 | CMS | $15,593 | ||
| Williamsport Nursing Home | nursing home violation | 2022 | CMS | $15,347 | ||
| Sterling Care At South Mountain | nursing home violation | 2022 | CMS | $9,750 | ||
| Largo Nursing And Rehabiliation Center | nursing home violation | 2022 | CMS | $9,191 | ||
| Homewood At Crumland Farms | nursing home violation | 2022 | CMS | $8,769 | ||
| Carriage Hill Bethesda | nursing home violation | 2022 | CMS | $7,342 | ||
| Promedica Skilled Nursing & Rehab (Towson) | nursing home violation | 2022 | CMS | $6,500 | ||
| Potomac Valley Rehabilitation And Healthcare | nursing home violation | 2022 | CMS | $6,500 | ||
| Largo Nursing and Rehabilitation Center Llc | nursing home violation | 2022 | MD-DOH | $6,250 | ||
| Patuxent River Health and Rehabilitation Center | nursing home violation | 2022 | MD-DOH | $6,250 | ||
| Layhill Nursing and Rehabilitation Center | nursing home violation | 2022 | MD-DOH | $5,000 | ||
| Fairhaven, Inc. | nursing home violation | 2022 | MD-DOH | $5,000 | ||
| Key Recycling, LLC | environmental violation | 2022 | MD-ENV | $20,000 | ||
| Sinai Hospital of Baltimore, Inc. and LifeBridge Health, a Single Employer | labor relations violation | 2022 | NLRB | $17,500 | ||
| Butler Medical Transport, LLC | labor relations violation | 2022 | NLRB | $20,237 | ||
| Southern Maryland Relief, LLC | cannabis violation | 2022 | MD-MCA | $27,000 | ||
| Culta, LLC | cannabis violation | 2022 | MD-MCA | $30,000 | ||
| Seven Points Agro Therapeutics, LLC | cannabis violation | 2022 | MD-MCA | $50,000 | ||
| Growing Ventures, LLC | cannabis violation | 2022 | MD-MCA | $5,000 | ||
| Crown MD Online Gaming LLC dba DraftKings | DraftKings Inc. | entertainment | gambling violation | 2022 | MD-LGCA | $94,400 |
| Horseshoe Casino | gambling violation | 2022 | MD-LGCA | $6,000 | ||
| Penn Cecil Maryland, Inc. | gambling violation | 2022 | MD-LGCA | $6,000 | ||
| CSX Transportation | CSX | railroads | air pollution violation | 2022 | MD-ENV | $115,000 |
| Lanyard Power Holdings, LLC | water pollution violation | 2022 | MD-ENV | $100,000 | ||
| Kelly Foods Corporation | water pollution violation | 2022 | MD-ENV | $56,527 | ||
| Holcim Cement | Holcim Group | building materials | air pollution violation | 2022 | MD-ENV | $45,000 |
| SUNOCO, LLC | Energy Transfer | pipelines | underground storage tank violation | 2022 | MD-ENV | $36,000 |
| Southern Maryland Radiation Oncology Center | environmental violation | 2022 | MD-ENV | $20,000 | ||
| American Yeast | air pollution violation | 2022 | MD-ENV | $17,000 | ||
| York Building Products Company, Inc. | mining environmental violation | 2022 | MD-ENV | $15,000 | ||
| Shore Health System, Inc. dba University of Maryland Shore Regional Cancer Center | environmental violation | 2022 | MD-ENV | $15,000 | ||
| ACCSS Inc. dba Eden Quick Stop | underground storage tank violation | 2022 | MD-ENV | $14,000 | ||
| Maryland Concrete Septic Tank, Inc. | water pollution violation | 2022 | MD-ENV | $10,000 | ||
| Tronox, LLC | Tronox | chemicals | water pollution violation | 2022 | MD-ENV | $10,000 |
| Perdue Farms Inc. | Perdue | food products | hazardous waste violation | 2022 | MD-ENV | $10,000 |
| 1515 Belair Rd. LLC | underground storage tank violation | 2022 | MD-ENV | $10,000 | ||
| CATALINA CONSTRUCTION, L.L.C. | workplace safety or health violation | 2022 | OSHA | $12,600 | ||
| VICTOR MANUEL CERON | workplace safety or health violation | 2022 | OSHA | $11,000 | ||
| GALEANO CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $10,000 | ||
| CSX TRANSPORTATION, INC. | CSX | railroads | workplace safety or health violation | 2022 | OSHA | $71,902 |
| X-CHAIR, LLC | workplace safety or health violation | 2022 | OSHA | $5,600 | ||
| SOLANO CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $6,400 | ||
| THOMAS J. BARNES | workplace safety or health violation | 2022 | OSHA | $17,000 | ||
| OSCAR CORTEZ | workplace safety or health violation | 2022 | OSHA | $6,375 | ||
| CATALINA CONSTRUCTION, L.L.C. | workplace safety or health violation | 2022 | OSHA | $17,200 | ||
| RIGOBERTO CALLEJAS?ROMERO | workplace safety or health violation | 2022 | OSHA | $14,100 | ||
| CORPORATE PRESS, INCORPORATED | workplace safety or health violation | 2022 | OSHA | $5,651 | ||
| ALB CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $11,000 | ||
| VELASQUEZ CONTRACTOR INC. | workplace safety or health violation | 2022 | OSHA | $33,300 | ||
| JVR CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $11,800 | ||
| ALB CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $9,800 | ||
| GAMSE LITHOGRAPHING COMPANY, INCORPORATED OF DELAWARE | workplace safety or health violation | 2022 | OSHA | $7,560 | ||
| ALL-NITE SEWER & DRAIN CLEANING LLC | workplace safety or health violation | 2022 | OSHA | $5,250 |
