Basic Search  |  Summaries  |  Advanced Search

6630 Violation Tracker results found

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Patriarch , Inc. wage and hour violation2001WHD$155,264
Williams Energy Systems, Inc. wage and hour violation2003WHD$155,024
LAZ Parking employment discrimination2019EEOC$155,000
MOCHA Furniture and Urbana custom decor and Farmstead Custom Furniture consumer protection violation2022MD-AG$155,000
Veritiv Operating CompanyVeritivwholesalerslabor relations violation2023NLRB$154,922
The Village At Rockville nursing home violation2019CMS$154,053
Bicallis LLC benefit plan administrator violation2023EBSA$153,590
VTAC wage and hour violation2019WHD$153,160
Merciers Inc wage and hour violation2013WHD$153,041
Manokin Nursing And Rehab nursing home violation2023CMS$153,000
St. Joseph's Medical Center False Claims Act and related2013MD-AG$152,406
OHM Concessions Group, LLC employment discrimination2015EEOC$151,000
Erickson Living Management, LLC employment discrimination2020EEOC$151,000
US Protect wage and hour violation2008WHD$150,512
MultiLingual Solutions, Inc wage and hour violation2014WHD$150,164
Hi Care Inc., doing business as Home Instead Senior Care employment discrimination2010EEOC$150,000
CR Calderon Construction, Inc. wage and hour violation2011WHD$150,000
Bell Atlantic of Maryland, Inc.Verizon Communicationstelecommunicationslabor relations violation2003NLRB$150,000
University of Maryland employment discrimination2018OFCCP$150,000
Heavy Hammer, Inc consumer protection violation2007MD-AG$150,000
Mettiki CoalAlliance Resource Partnersmining and mineralsenvironmental violation2007MD-AG$150,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2010MD-AG$150,000
Universal Financial Group investor protection violation2005MD-SEC$150,000
Rosewood Energy, LLC investor protection violation2007MD-SEC$150,000
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2011MD-INS$150,000
G & K SERVICESCintasbusiness servicesair pollution violation2008MD-ENV$150,000
Statewise Energy Maryland, LLC consumer protection violation2022MD-PSC$150,000
Real Property Management Capital consumer protection violation2023MD-AG$150,000
Curaleaf Holdings, Inc. and Curaleaf, Inc. cannabis violation2020MD-MCA$150,000
RELIANCE TREATED WOOD CO, INC. (SB) hazardous waste violation2007EPA$150,000
INNOVATIVE DIESEL, LLC air pollution violation2019EPA$150,000
Manganaro Midatlantic, LLC wage and hour violation2010WHD$149,389
Metropolitan Financial Solutions consumer protection violation2012MD-FIN$148,780
American Home Saver Solutions, LLC et al. consumer protection violation2014MD-FIN$148,100
Peace Healthcare At Lions Center nursing home violation2022CMS$147,826
RUST-OLEUM CORPORATIONRPM Internationalchemicalshazardous waste violation2009EPA$147,306
URS Federal Services Inc.Amentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2018WHD$146,870
Cumberland Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$146,405
Northwest Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$146,075
V.L.C. CONSTRUCTION INC. workplace safety or health violation2023OSHA$146,000
Rehab Plus Staffing Group, Inc. wage and hour violation2013WHD$145,502
TW & Company, Inc. wage and hour violation2012WHD$145,107
J. W. Ancel, Inc. False Claims Act and related2018MD-AG$145,000
GAF Materials CorporationStandard Industries Inc.building materialslabor relations violation2005NLRB$144,817
Smartnet, Inc wage and hour violation2015WHD$142,642
Dynamic Science, Inc. wage and hour violation2009WHD$142,580
Control Tec, Inc. wage and hour violation2014WHD$142,313
Tourgee & Associates, Inc. wage and hour violation2011WHD$141,424
Carriage Hill Bethesda nursing home violation2022CMS$141,015
Promedica Skilled Nursing & Rehab (Ruxton) nursing home violation2020CMS$140,889
Stanley Black & Decker Inc.Stanley Black & Deckermiscellaneous manufacturingemployment discrimination2019EEOC$140,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$140,000
Ether Investment and Trading Group, LLC investor protection violation2021MD-AG$140,000
Blue Pilot Energy, LLC consumer protection violation2016MD-PSC$140,000
Merkle Direct Marketing wage and hour violation2005WHD$138,992
Westminster Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$137,465
Makro Services, Inc. wage and hour violation2016WHD$137,409
Express One Logistics, LLC wage and hour violation2014WHD$135,908
The Hawkins Group wage and hour violation2014WHD$135,852
RG Steel Sparrows Point LLC environmental violation2011MD-AG$135,000
TONY'S CORVETTE SHOP, INC. air pollution violation2022EPA$135,000
Aronow Law, Corp. dba Aronow Law, P.C. consumer protection violation2019MD-FIN$134,837
Peak Healthcare At Caton Manor nursing home violation2019CMS$134,352
CORSICA HILLS CENTER nursing home violation2015CMS$134,030
MIRANT MID-ATLANTICNRG Energyutilities and power generationair pollution violation2010MD-ENV$134,000
RUST-OLEUM CORPORATIONRPM Internationalchemicalsenvironmental violation2019EPA$133,676
Autumn Lake Healthcare At South HavenAutumn Lake Healthcarehealthcare servicesnursing home violation2021CMS$133,601
Potomac Valley Rehabilitation and Healthcare nursing home violation2020MD-DOH$133,000
Misivike Contractors, Inc. wage and hour violation2016WHD$132,645
Curtis Bay Energy, LP hazardous waste violation2023MD-ENV$132,500
Alliance Marketing Services, LLC and Mae Global Enterprises, LLC consumer protection violation2014MD-FIN$132,250
Hart to Heart Ambulance Service, Inc. wage and hour violation2007WHD$131,733
Accordia Life and Annuity CompanyKKR & Co.private equity (including portfolio companies)insurance violation2021MD-INS$131,350
Mackey Electrical Services, Inc. wage and hour violation2011WHD$131,222
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2012MD-INS$130,700
Top Flite Building Services, Inc. wage and hour violation2011WHD$130,405
MRA Systems, Inc.Singapore Technologies Engineeringdiversifiedemployment discrimination2010EEOC$130,000
Knight Protective Service, Inc. wage and hour violation2005WHD$129,155
Maryland Rentals, LLC consumer protection violation2008MD-AG$129,000
Amica Mutual Insurance CompanyAmica Mutual Insurancefinancial servicesinsurance violation2022MD-INS$128,790
Lama Painting & Drywall Co., Inc. wage and hour violation2013WHD$128,780
D&R Electric, Inc. wage and hour violation2014WHD$128,161
The Room Store (a division of Heilig-Meyers Furniture Company) labor relations violation2006NLRB$127,066
Worcester Eisenbrandt, Inc. wage and hour violation2013WHD$126,909
Powell Recovery Center, Inc. wage and hour violation2011WHD$126,407
Halle Enterprises, Inc. and Comar Management, Inc., Single Employer labor relations violation2002NLRB$125,827
D & F Construction, inc. wage and hour violation2013WHD$125,385
Dimensions Healthcare System employment discrimination2016EEOC$125,000
Medical Health Group employment discrimination2009EEOC$125,000
Automated Control Systems, Inc. wage and hour violation2008WHD$125,000
Coastal Sunbelt Produce labor relations violation2016NLRB$125,000
Sports55, Inc. et al. consumer protection violation2014MD-AG$125,000
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2011MD-INS$125,000
Zurich American Insurance Co.Zurich Insurancefinancial servicesinsurance violation2011MD-INS$125,000
Hartford Accident and Indemnity Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2011MD-INS$125,000
Metropolitan Life Insurance Co.MetLifefinancial servicesinsurance violation2011MD-INS$125,000
Nationwide Affinity Insurance Company of America insurance violation2018MD-INS$125,000
EASTALCO ALUMINUM air pollution violation2002MD-ENV$125,000
ForwardGro LLC cannabis violation2018MD-MCA$125,000
Culta, LLC cannabis violation2021MD-MCA$125,000
Fuji Mountain Steakhouse Inc wage and hour violation2016WHD$124,975
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.