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  |
|---|---|---|---|---|---|---|
| ARJ Construction Company Inc | workplace safety or health violation | 2009 | MSHA | $5,080 | ||
| ARJ Construction Company Inc | workplace safety or health violation | 2009 | MSHA | $5,080 | ||
| ARJ Construction Company Inc | workplace safety or health violation | 2014 | MSHA | $5,080 | ||
| National Audobon Society | wage and hour violation | 2008 | WHD | $5,076 | ||
| AMERICAN BUSINESS INFORMATION SYSTEMS INC | workplace safety or health violation | 2005 | OSHA | $5,075 | ||
| WALTER REID DBA REID MASONRY INC | workplace safety or health violation | 2012 | OSHA | $5,075 | ||
| UNITY DISPOSAL AND RECYCLING, L.L.C. | workplace safety or health violation | 2015 | OSHA | $5,075 | ||
| J W G CONSTRUCTION INC | workplace safety or health violation | 2013 | OSHA | $5,074 | ||
| G RIVERA ROOFING, LLC | workplace safety or health violation | 2022 | OSHA | $5,074 | ||
| Thorpe International, Inc. | wage and hour violation | 2010 | WHD | $5,072 | ||
| Wm F Stewart Llc | motor vehicle safety violation | 2020 | FMCSA | $5,070 | ||
| CHANEY ENTERPRISES LIMITED PARTNERSHIP | workplace safety or health violation | 2011 | OSHA | $5,070 | ||
| Autumn Lake Healthcare At Oak Manor | Autumn Lake Healthcare | healthcare services | nursing home violation | 2020 | CMS | $5,063 |
| Carroll Lutheran Village | nursing home violation | 2021 | CMS | $5,063 | ||
| THRIFTY IRON WORKS, INC. | workplace safety or health violation | 2018 | OSHA | $5,063 | ||
| CHESAPEAKE FORD TRUCK SALES, INC. | workplace safety or health violation | 2008 | OSHA | $5,062 | ||
| GRAY GRAPHICS CORPORATION | workplace safety or health violation | 2010 | OSHA | $5,062 | ||
| SILVA CONSTRUCTION CORP. | workplace safety or health violation | 2010 | OSHA | $5,062 | ||
| AVAMER ROOFING, INC. | workplace safety or health violation | 2010 | OSHA | $5,062 | ||
| YILBER OBANDO | workplace safety or health violation | 2007 | OSHA | $5,061 | ||
| LAB INVENTORY SYSTEMS, INC. | workplace safety or health violation | 2022 | OSHA | $5,060 | ||
| Ashapura, Inc. | wage and hour violation | 2008 | WHD | $5,050 | ||
| PHOENIX SERVICES MANAGEMENT CORPORATION | workplace safety or health violation | 2000 | OSHA | $5,050 | ||
| JONG H. KIM | workplace safety or health violation | 2000 | OSHA | $5,050 | ||
| WILLIAMS ARCHER ARCHER CONTRACTOR, LLC | workplace safety or health violation | 2001 | OSHA | $5,050 | ||
| C R DANIELS INC | workplace safety or health violation | 2003 | OSHA | $5,050 | ||
| J.M. CONSTRUCTION | workplace safety or health violation | 2004 | OSHA | $5,050 | ||
| COVENANT CONSTRUCTION GROUP, LLC | workplace safety or health violation | 2017 | OSHA | $5,050 | ||
| ARBOR CARE TREE EXPERTS, INC. | workplace safety or health violation | 2019 | OSHA | $5,050 | ||
| JCL MASONRY, LLC | workplace safety or health violation | 2019 | OSHA | $5,050 | ||
| Autumn Lake Healthcare At Perring Parkway | Autumn Lake Healthcare | healthcare services | nursing home violation | 2020 | CMS | $5,046 |
| MMA Events LLC | motor vehicle safety violation | 2014 | FMCSA | $5,040 | ||
| J. K. CABINET, INC. | workplace safety or health violation | 2007 | OSHA | $5,040 | ||
| CHESAPEAKE ENGINEERED WOOD INC | workplace safety or health violation | 2008 | OSHA | $5,040 | ||
| LOWE'S HOME CENTERS INC | Lowe's | retailing | workplace safety or health violation | 2008 | OSHA | $5,040 |
| SAFE CONTRACTORS, LLC | workplace safety or health violation | 2022 | OSHA | $5,040 | ||
| MARYLAND AND VIRGINIA MILK PRODUCERS COOPERATIVE ASSOCIATION, INCORPORATED | workplace safety or health violation | 2023 | OSHA | $5,040 | ||
| Hanmi, Inc. | motor vehicle safety violation | 2013 | FMCSA | $5,030 | ||
| A Clean Creation LLC | wage and hour violation | 2019 | WHD | $5,028 | ||
| New Horizons, Inc. | wage and hour violation | 2006 | WHD | $5,027 | ||
| SEABOARD ROOFING & SIDING, INC. | workplace safety or health violation | 2000 | OSHA | $5,025 | ||
| ALEX ORELLANA | workplace safety or health violation | 2013 | OSHA | $5,025 | ||
| ADVANTAGE LANDSCAPE & CONSTRUCTION, INC. | workplace safety or health violation | 2021 | OSHA | $5,025 | ||
| Jenke Contracting Inc. | wage and hour violation | 2014 | WHD | $5,020 | ||
| J HERNANDEZ CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $5,020 | ||
| Trojan Horse LTD | wage and hour violation | 2012 | WHD | $5,017 | ||
| Sonco Worldwide Inc | motor vehicle safety violation | 2012 | FMCSA | $5,010 | ||
| Pasta Blitz of Montpelier Inc. | wage and hour violation | 2014 | WHD | $5,005 | ||
| OSWALD MASONRY CO., INC. | workplace safety or health violation | 2000 | OSHA | $5,001 | ||
| BAGLEY TRANSPORTATION, INC. | motor vehicle safety violation | 2014 | FMCSA | $5,000 | ||
| Fox Trucking Inc | motor vehicle safety violation | 2013 | FMCSA | $5,000 | ||
| Belair Road Supply Co Inc | motor vehicle safety violation | 2013 | FMCSA | $5,000 | ||
| RICHARD LYNCH & SON, LLC. | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| Kahbah LLC | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| Pars Ice Cream, Inc. | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| Little Sue-Su Inc | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| JAMES M. DENOON | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| VICTOR MARTINEZ | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| L & M TRUCKING INC. | motor vehicle safety violation | 2008 | FMCSA | $5,000 | ||
| MARCELINO ROJAS | motor vehicle safety violation | 2006 | FMCSA | $5,000 | ||
| TED'S TOWING SERVICE, INC. | motor vehicle safety violation | 2005 | FMCSA | $5,000 | ||
| GI Network Solutions, Inc | wage and hour violation | 2009 | WHD | $5,000 | ||
| International Brotherhood of Electrical Workers, Local 26 | labor relations violation | 2009 | NLRB | $5,000 | ||
| Newtron, Inc. | labor relations violation | 2009 | NLRB | $5,000 | ||
| Comcast Communications | Comcast | telecommunications | labor relations violation | 2005 | NLRB | $5,000 |
| Greencastle International Inc. d/b/a Best Way Supermarket | labor relations violation | 2001 | NLRB | $5,000 | ||
| Ed Cluster Electrical Contractors, Inc. | labor relations violation | 2000 | NLRB | $5,000 | ||
| Harrison Bros. Oysters, LLC | tax violations | 2008 | MD-AG | $5,000 | ||
| Horning Brothers et al. | consumer protection violation | 2007 | MD-AG | $5,000 | ||
| John R. Pasquinelli Enterprises, Inc., | environmental violation | 2013 | MD-AG | $5,000 | ||
| Maryland Management, Inc. | consumer protection violation | 2008 | MD-AG | $5,000 | ||
| Nationwide 411 Inc. | consumer protection violation | 2011 | MD-AG | $5,000 | ||
| Captain Phip's Seafood Company | wage and hour violation | 2013 | WHD | $5,000 | ||
| Euclid Systems Corp. | investor protection violation | 2004 | MD-SEC | $5,000 | ||
| Quizno's Franchising LLC and Quizno's Franchising II LLC | investor protection violation | 2006 | MD-SEC | $5,000 | ||
| JHJ Funding, LLC | investor protection violation | 2009 | MD-SEC | $5,000 | ||
| Money Management Advisory, Inc. | investor protection violation | 2010 | MD-SEC | $5,000 | ||
| AFC Asset Management Services, Inc. | investor protection violation | 2010 | MD-SEC | $5,000 | ||
| Group Dental Service of Maryland, Inc. | insurance violation | 2010 | MD-INS | $5,000 | ||
| Dominion Partners Worldwide, LLC | investor protection violation | 2010 | MD-SEC | $5,000 | ||
| American Modern Home Insurance Co. | Munich Re | financial services | insurance violation | 2010 | MD-INS | $5,000 |
| State Auto Property and Casualty Insurance Co. et al. | insurance violation | 2011 | MD-INS | $5,000 | ||
| Lititiz Mutual Insurance Co. | insurance violation | 2011 | MD-INS | $5,000 | ||
| California Casualty Indemnity Exchange | insurance violation | 2011 | MD-INS | $5,000 | ||
| Travelers Casualty and Surety Company of America | Travelers | financial services | insurance violation | 2011 | MD-INS | $5,000 |
| Gerber Life Insurance Co. | Western & Southern Financial Group | financial services | insurance violation | 2011 | MD-INS | $5,000 |
| Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2011 | MD-INS | $5,000 |
| United States Life Insurance Company In the City of New York | American International Group | financial services | insurance violation | 2011 | MD-INS | $5,000 |
| Coventry Health Care of Delaware, Inc. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $5,000 |
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $5,000 |
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $5,000 |
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $5,000 |
| Metropolitan Life Insurance Co. | MetLife | financial services | insurance violation | 2012 | MD-INS | $5,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $5,000 |
| Ohio Security Insurance Co. et al. | insurance violation | 2013 | MD-INS | $5,000 | ||
| Peerless Indemnity Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2013 | MD-INS | $5,000 |
| Group Hospitalization & Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2013 | MD-INS | $5,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $5,000 |
| Vocelli, LLC | investor protection violation | 2013 | MD-SEC | $5,000 | ||
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2013 | MD-INS | $5,000 |
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2013 | MD-INS | $5,000 |
