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  |
|---|---|---|---|---|---|---|
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2013 | MD-INS | $5,000 |
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2013 | MD-INS | $5,000 |
| First Command Financial Planning, Inc. | investor protection violation | 2013 | MD-SEC | $5,000 | ||
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $5,000 |
| Allstate Indemnity Co. | Allstate | financial services | insurance violation | 2014 | MD-INS | $5,000 |
| Connecticut General Life Insurance Co. | Cigna | healthcare services | insurance violation | 2014 | MD-INS | $5,000 |
| Elephant Insurance Co. | Admiral Group | financial services | insurance violation | 2014 | MD-INS | $5,000 |
| National Modification Center, LLC | consumer protection violation | 2014 | MD-FIN | $5,000 | ||
| USAA Casualty Insurance Co. et al. | USAA | financial services | insurance violation | 2014 | MD-INS | $5,000 |
| 1-800-Flowers.com Franchise Co., Inc. | investor protection violation | 2014 | MD-SEC | $5,000 | ||
| SAFECO Insurance Company of America et al. | Liberty Mutual Insurance | financial services | insurance violation | 2014 | MD-INS | $5,000 |
| Optimum Choice, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2014 | MD-INS | $5,000 |
| Elephant Insurance Co. | Admiral Group | financial services | insurance violation | 2014 | MD-INS | $5,000 |
| Markel American Insurance Co. et al. | insurance violation | 2015 | MD-INS | $5,000 | ||
| Allstate Insurance Co. | Allstate | financial services | insurance violation | 2015 | MD-INS | $5,000 |
| Homesite Insurance Company of the Midwest | American Family Insurance | financial services | insurance violation | 2015 | MD-INS | $5,000 |
| Guideone Mutual Insurance Co. | insurance violation | 2015 | MD-INS | $5,000 | ||
| Unitrin Direct Property & Casualty Co. et al. | Kemper | financial services | insurance violation | 2015 | MD-INS | $5,000 |
| American Automobile Insurance Co. | Allianz | financial services | insurance violation | 2015 | MD-INS | $5,000 |
| Fireman's Fund Insurance Co. | Allianz | financial services | insurance violation | 2015 | MD-INS | $5,000 |
| National Surety Corp. | insurance violation | 2015 | MD-INS | $5,000 | ||
| The American Insurance Co. | insurance violation | 2015 | MD-INS | $5,000 | ||
| Associated Indemnity Corp. | insurance violation | 2015 | MD-INS | $5,000 | ||
| Old Dominion Insurance Co. | insurance violation | 2015 | MD-INS | $5,000 | ||
| Economy Premier Assurance Co. et al. | insurance violation | 2015 | MD-INS | $5,000 | ||
| AmGuard Insurance Co. | insurance violation | 2016 | MD-INS | $5,000 | ||
| Erie Insurance Exchange | Erie Indemnity | financial services | insurance violation | 2016 | MD-INS | $5,000 |
| Bambu Desserts and Drinks, Inc. | investor protection violation | 2016 | MD-SEC | $5,000 | ||
| Harco National Insurance Co. | insurance violation | 2016 | MD-INS | $5,000 | ||
| Chicago Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2016 | MD-INS | $5,000 |
| Safety National Casualty Corp. | Tokio Marine | financial services | insurance violation | 2017 | MD-INS | $5,000 |
| Allied Property And Casualty Insurance Co. et al. | Nationwide | financial services | insurance violation | 2017 | MD-INS | $5,000 |
| Balsam Capital Group, LLC and River Source Wealth Management, LLC | investor protection violation | 2017 | MD-SEC | $5,000 | ||
| Caffebene, Inc. | investor protection violation | 2018 | MD-SEC | $5,000 | ||
| UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2018 | MD-INS | $5,000 |
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2018 | MD-INS | $5,000 |
| Manhattan Life Insurance Co. | insurance violation | 2018 | MD-INS | $5,000 | ||
| Michaels Title & Escrow, LLC | insurance violation | 2019 | MD-INS | $5,000 | ||
| SMS Group, Inc. | insurance violation | 2019 | MD-INS | $5,000 | ||
| JOSEPH SMITH AND SONS | air pollution violation | 2019 | MD-ENV | $5,000 | ||
| Kaiser Permanente | Kaiser Permanente | healthcare services | environmental violation | 2016 | MD-ENV | $5,000 |
| Greater Washington Orthopaedics Group | environmental violation | 2016 | MD-ENV | $5,000 | ||
| Greater Baltimore Medical Center | environmental violation | 2015 | MD-ENV | $5,000 | ||
| ASTEC | asbestos violation | 2014 | MD-ENV | $5,000 | ||
| Potomac Edison Company | FirstEnergy | utilities and power generation | environmental violation | 2014 | MD-ENV | $5,000 |
| Catonsville Builders, Inc. | environmental violation | 2013 | MD-ENV | $5,000 | ||
| 45th Street Villages, LLC | environmental violation | 2013 | MD-ENV | $5,000 | ||
| Land's End, LLC | lead violation | 2013 | MD-ENV | $5,000 | ||
| Terra Works, Inc. | environmental violation | 2013 | MD-ENV | $5,000 | ||
| Midway Enterprises, Inc. | underground storage tank violation | 2013 | MD-ENV | $5,000 | ||
| Goldbert Investments, Inc. | lead violation | 2013 | MD-ENV | $5,000 | ||
| Schofield Well Drilling, Inc | environmental violation | 2013 | MD-ENV | $5,000 | ||
| Whiting-Turner Contracting Company | Whiting-Turner | construction and engineering | environmental violation | 2013 | MD-ENV | $5,000 |
| John C. Grimberg Co., Inc. | environmental violation | 2013 | MD-ENV | $5,000 | ||
| Grunley-Goel Joint Venture, LLC | environmental violation | 2013 | MD-ENV | $5,000 | ||
| Bozzuto Development Company | environmental violation | 2013 | MD-ENV | $5,000 | ||
| Cardinal Health | Cardinal Health | wholesalers | environmental violation | 2013 | MD-ENV | $5,000 |
| Sai Guru Dutta, LLC | underground storage tank violation | 2013 | MD-ENV | $5,000 | ||
| Norris E. Taylor Contractors, Inc. | environmental violation | 2012 | MD-ENV | $5,000 | ||
| Allison's Adventure, LLC | lead violation | 2012 | MD-ENV | $5,000 | ||
| Aarow Equipment and Services, Inc. | water pollution violation | 2012 | MD-ENV | $5,000 | ||
| Cherry Hill Construction, Inc. | environmental violation | 2012 | MD-ENV | $5,000 | ||
| Ewing's Used Cars and Parts, Inc. | environmental violation | 2012 | MD-ENV | $5,000 | ||
| Potomac Prompt Medical Care, LLC | environmental violation | 2012 | MD-ENV | $5,000 | ||
| Charlotte Hall Scrap Inc. | environmental violation | 2012 | MD-ENV | $5,000 | ||
| Irishtown, LLLP | environmental violation | 2012 | MD-ENV | $5,000 | ||
| Stella Foods, Inc. | water pollution violation | 2012 | MD-ENV | $5,000 | ||
| Wallace Properties LLC | lead violation | 2012 | MD-ENV | $5,000 | ||
| Stanback Dental Care | environmental violation | 2011 | MD-ENV | $5,000 | ||
| Dixie Construction Company, Inc. | environmental violation | 2011 | MD-ENV | $5,000 | ||
| Patuxent Investment Properties, LLC | environmental violation | 2011 | MD-ENV | $5,000 | ||
| DIA-LYNN, Inc. | water pollution violation | 2011 | MD-ENV | $5,000 | ||
| O'Day Marine Construction | environmental violation | 2011 | MD-ENV | $5,000 | ||
| Midview Properties, LLC | lead violation | 2011 | MD-ENV | $5,000 | ||
| Pleasants Construction, Inc. | environmental violation | 2011 | MD-ENV | $5,000 | ||
| Meller Enterprises, Inc. | underground storage tank violation | 2011 | MD-ENV | $5,000 | ||
| 2005/2006 DRR-ETS, LLC | lead violation | 2011 | MD-ENV | $5,000 | ||
| Kutcher & Associates, LLC | lead violation | 2011 | MD-ENV | $5,000 | ||
| Hidden Treasures, LLC | environmental violation | 2010 | MD-ENV | $5,000 | ||
| Dumbarton Investments, LLC & Edgemere Investment, LLC | lead violation | 2010 | MD-ENV | $5,000 | ||
| FPD Acquisitions Corporation | lead violation | 2010 | MD-ENV | $5,000 | ||
| Kaine Homes, Inc. | environmental violation | 2010 | MD-ENV | $5,000 | ||
| CCL INSERTCO | air pollution violation | 2010 | MD-ENV | $5,000 | ||
| CITRUS & ALLIED ESSENCES | air pollution violation | 2010 | MD-ENV | $5,000 | ||
| Cardinal Health | Cardinal Health | wholesalers | environmental violation | 2010 | MD-ENV | $5,000 |
| MANN-PAK | air pollution violation | 2010 | MD-ENV | $5,000 | ||
| C.A. BEAN OPEN BURNING | air pollution violation | 2009 | MD-ENV | $5,000 | ||
| BELTWAY PLAZA SHELL | air pollution violation | 2007 | MD-ENV | $5,000 | ||
| ALL STOP GAS STATION | air pollution violation | 2007 | MD-ENV | $5,000 | ||
| BITUMAR | air pollution violation | 2006 | MD-ENV | $5,000 | ||
| Chesapeake Regional Cancer Center | environmental violation | 2005 | MD-ENV | $5,000 | ||
| MAACO | Roark Capital | private equity (including portfolio companies) | air pollution violation | 2003 | MD-ENV | $5,000 |
| SOUTHERN STATES | air pollution violation | 2001 | MD-ENV | $5,000 | ||
| PHOENIX SERVICES | air pollution violation | 2000 | MD-ENV | $5,000 | ||
| PHOENIX SERVICES | air pollution violation | 2000 | MD-ENV | $5,000 | ||
| PHOENIX SERVICES | air pollution violation | 2000 | MD-ENV | $5,000 | ||
| PHOENIX SERVICES | air pollution violation | 2000 | MD-ENV | $5,000 | ||
| PHOENIX SERVICES | air pollution violation | 2000 | MD-ENV | $5,000 | ||
| PHOENIX SERVICES | air pollution violation | 2000 | MD-ENV | $5,000 | ||
| WASHINGTON GAS LIGHT COMPANY | AltaGas | utilities and power generation | utility safety violation | 2002 | MD-PSC | $5,000 |
| NYPPEX, LLC | investor protection violation | 2021 | MD-SEC | $5,000 |
