Patriarch , Inc. | | | wage and hour violation | 2001 | WHD | $155,264 |
Williams Energy Systems, Inc. | | | wage and hour violation | 2003 | WHD | $155,024 |
LAZ Parking | | | employment discrimination | 2019 | EEOC | $155,000 |
MOCHA Furniture and Urbana custom decor and Farmstead Custom Furniture | | | consumer protection violation | 2022 | MD-AG | $155,000 |
Veritiv Operating Company | Veritiv | wholesalers | labor relations violation | 2023 | NLRB | $154,922 |
The Village At Rockville | | | nursing home violation | 2019 | CMS | $154,053 |
Bicallis LLC | | | benefit plan administrator violation | 2023 | EBSA | $153,590 |
VTAC | | | wage and hour violation | 2019 | WHD | $153,160 |
Merciers Inc | | | wage and hour violation | 2013 | WHD | $153,041 |
Manokin Nursing And Rehab | | | nursing home violation | 2023 | CMS | $153,000 |
St. Joseph's Medical Center | | | False Claims Act and related | 2013 | MD-AG | $152,406 |
OHM Concessions Group, LLC | | | employment discrimination | 2015 | EEOC | $151,000 |
Erickson Living Management, LLC | | | employment discrimination | 2020 | EEOC | $151,000 |
US Protect | | | wage and hour violation | 2008 | WHD | $150,512 |
MultiLingual Solutions, Inc | | | wage and hour violation | 2014 | WHD | $150,164 |
Hi Care Inc., doing business as Home Instead Senior Care | | | employment discrimination | 2010 | EEOC | $150,000 |
CR Calderon Construction, Inc. | | | wage and hour violation | 2011 | WHD | $150,000 |
Bell Atlantic of Maryland, Inc. | Verizon Communications | telecommunications | labor relations violation | 2003 | NLRB | $150,000 |
University of Maryland | | | employment discrimination | 2018 | OFCCP | $150,000 |
Heavy Hammer, Inc | | | consumer protection violation | 2007 | MD-AG | $150,000 |
Mettiki Coal | Alliance Resource Partners | mining and minerals | environmental violation | 2007 | MD-AG | $150,000 |
R.J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2010 | MD-AG | $150,000 |
Universal Financial Group | | | investor protection violation | 2005 | MD-SEC | $150,000 |
Rosewood Energy, LLC | | | investor protection violation | 2007 | MD-SEC | $150,000 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2011 | MD-INS | $150,000 |
G & K SERVICES | Cintas | business services | air pollution violation | 2008 | MD-ENV | $150,000 |
Statewise Energy Maryland, LLC | | | consumer protection violation | 2022 | MD-PSC | $150,000 |
Real Property Management Capital | | | consumer protection violation | 2023 | MD-AG | $150,000 |
Curaleaf Holdings, Inc. and Curaleaf, Inc. | | | cannabis violation | 2020 | MD-MCA | $150,000 |
RELIANCE TREATED WOOD CO, INC. (SB) | | | hazardous waste violation | 2007 | EPA | $150,000 |
INNOVATIVE DIESEL, LLC | | | air pollution violation | 2019 | EPA | $150,000 |
Manganaro Midatlantic, LLC | | | wage and hour violation | 2010 | WHD | $149,389 |
Metropolitan Financial Solutions | | | consumer protection violation | 2012 | MD-FIN | $148,780 |
American Home Saver Solutions, LLC et al. | | | consumer protection violation | 2014 | MD-FIN | $148,100 |
Peace Healthcare At Lions Center | | | nursing home violation | 2022 | CMS | $147,826 |
RUST-OLEUM CORPORATION | RPM International | chemicals | hazardous waste violation | 2009 | EPA | $147,306 |
URS Federal Services Inc. | Amentum Government Services Holdings LLC | miscellaneous services | wage and hour violation | 2018 | WHD | $146,870 |
Cumberland Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2023 | CMS | $146,405 |
Northwest Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $146,075 |
V.L.C. CONSTRUCTION INC. | | | workplace safety or health violation | 2023 | OSHA | $146,000 |
Rehab Plus Staffing Group, Inc. | | | wage and hour violation | 2013 | WHD | $145,502 |
TW & Company, Inc. | | | wage and hour violation | 2012 | WHD | $145,107 |
J. W. Ancel, Inc. | | | False Claims Act and related | 2018 | MD-AG | $145,000 |
GAF Materials Corporation | Standard Industries Inc. | building materials | labor relations violation | 2005 | NLRB | $144,817 |
Smartnet, Inc | | | wage and hour violation | 2015 | WHD | $142,642 |
Dynamic Science, Inc. | | | wage and hour violation | 2009 | WHD | $142,580 |
Control Tec, Inc. | | | wage and hour violation | 2014 | WHD | $142,313 |
Tourgee & Associates, Inc. | | | wage and hour violation | 2011 | WHD | $141,424 |
Carriage Hill Bethesda | | | nursing home violation | 2022 | CMS | $141,015 |
Promedica Skilled Nursing & Rehab (Ruxton) | | | nursing home violation | 2020 | CMS | $140,889 |
Stanley Black & Decker Inc. | Stanley Black & Decker | miscellaneous manufacturing | employment discrimination | 2019 | EEOC | $140,000 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $140,000 |
Ether Investment and Trading Group, LLC | | | investor protection violation | 2021 | MD-AG | $140,000 |
Blue Pilot Energy, LLC | | | consumer protection violation | 2016 | MD-PSC | $140,000 |
Merkle Direct Marketing | | | wage and hour violation | 2005 | WHD | $138,992 |
Westminster Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2021 | CMS | $137,465 |
Makro Services, Inc. | | | wage and hour violation | 2016 | WHD | $137,409 |
Express One Logistics, LLC | | | wage and hour violation | 2014 | WHD | $135,908 |
The Hawkins Group | | | wage and hour violation | 2014 | WHD | $135,852 |
RG Steel Sparrows Point LLC | | | environmental violation | 2011 | MD-AG | $135,000 |
TONY'S CORVETTE SHOP, INC. | | | air pollution violation | 2022 | EPA | $135,000 |
Aronow Law, Corp. dba Aronow Law, P.C. | | | consumer protection violation | 2019 | MD-FIN | $134,837 |
Peak Healthcare At Caton Manor | | | nursing home violation | 2019 | CMS | $134,352 |
CORSICA HILLS CENTER | | | nursing home violation | 2015 | CMS | $134,030 |
MIRANT MID-ATLANTIC | NRG Energy | utilities and power generation | air pollution violation | 2010 | MD-ENV | $134,000 |
RUST-OLEUM CORPORATION | RPM International | chemicals | environmental violation | 2019 | EPA | $133,676 |
Autumn Lake Healthcare At South Haven | Autumn Lake Healthcare | healthcare services | nursing home violation | 2021 | CMS | $133,601 |
Potomac Valley Rehabilitation and Healthcare | | | nursing home violation | 2020 | MD-DOH | $133,000 |
Misivike Contractors, Inc. | | | wage and hour violation | 2016 | WHD | $132,645 |
Curtis Bay Energy, LP | | | hazardous waste violation | 2023 | MD-ENV | $132,500 |
Alliance Marketing Services, LLC and Mae Global Enterprises, LLC | | | consumer protection violation | 2014 | MD-FIN | $132,250 |
Hart to Heart Ambulance Service, Inc. | | | wage and hour violation | 2007 | WHD | $131,733 |
Accordia Life and Annuity Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2021 | MD-INS | $131,350 |
Mackey Electrical Services, Inc. | | | wage and hour violation | 2011 | WHD | $131,222 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $130,700 |
Top Flite Building Services, Inc. | | | wage and hour violation | 2011 | WHD | $130,405 |
MRA Systems, Inc. | Singapore Technologies Engineering | diversified | employment discrimination | 2010 | EEOC | $130,000 |
Knight Protective Service, Inc. | | | wage and hour violation | 2005 | WHD | $129,155 |
Maryland Rentals, LLC | | | consumer protection violation | 2008 | MD-AG | $129,000 |
Amica Mutual Insurance Company | Amica Mutual Insurance | financial services | insurance violation | 2022 | MD-INS | $128,790 |
Lama Painting & Drywall Co., Inc. | | | wage and hour violation | 2013 | WHD | $128,780 |
D&R Electric, Inc. | | | wage and hour violation | 2014 | WHD | $128,161 |
The Room Store (a division of Heilig-Meyers Furniture Company) | | | labor relations violation | 2006 | NLRB | $127,066 |
Worcester Eisenbrandt, Inc. | | | wage and hour violation | 2013 | WHD | $126,909 |
Powell Recovery Center, Inc. | | | wage and hour violation | 2011 | WHD | $126,407 |
Halle Enterprises, Inc. and Comar Management, Inc., Single Employer | | | labor relations violation | 2002 | NLRB | $125,827 |
D & F Construction, inc. | | | wage and hour violation | 2013 | WHD | $125,385 |
Dimensions Healthcare System | | | employment discrimination | 2016 | EEOC | $125,000 |
Medical Health Group | | | employment discrimination | 2009 | EEOC | $125,000 |
Automated Control Systems, Inc. | | | wage and hour violation | 2008 | WHD | $125,000 |
Coastal Sunbelt Produce | | | labor relations violation | 2016 | NLRB | $125,000 |
Sports55, Inc. et al. | | | consumer protection violation | 2014 | MD-AG | $125,000 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2011 | MD-INS | $125,000 |
Zurich American Insurance Co. | Zurich Insurance | financial services | insurance violation | 2011 | MD-INS | $125,000 |
Hartford Accident and Indemnity Co. et al. | Hartford Financial Services | financial services | insurance violation | 2011 | MD-INS | $125,000 |
Metropolitan Life Insurance Co. | MetLife | financial services | insurance violation | 2011 | MD-INS | $125,000 |
Nationwide Affinity Insurance Company of America | | | insurance violation | 2018 | MD-INS | $125,000 |
EASTALCO ALUMINUM | | | air pollution violation | 2002 | MD-ENV | $125,000 |
ForwardGro LLC | | | cannabis violation | 2018 | MD-MCA | $125,000 |
Culta, LLC | | | cannabis violation | 2021 | MD-MCA | $125,000 |
Fuji Mountain Steakhouse Inc | | | wage and hour violation | 2016 | WHD | $124,975 |