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  |
|---|---|---|---|---|---|---|
| NYPPEX, LLC | investor protection violation | 2021 | MD-SEC | $5,000 | ||
| Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $5,000 |
| 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 |
| Autumn Lake Healthcare Post-Acute Care Center | Autumn Lake Healthcare | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Autumn Lake Healthcare at Bridgepark | Autumn Lake Healthcare | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Autumn Lake Chesapeake | Autumn Lake Healthcare | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Holly Hill Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $5,000 |
| Ellicott City Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2021 | CMS | $5,000 |
| Fort Washington Health & Rehabilitation Center | Communicare Health | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Marley Neck Health and Rehabilitation Center | Communicare Health | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Ellicott City Health & Rehabilitation Center | Communicare Health | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Laurelwood Care Center at Elkton | Communicare Health | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Bel Pre Health & Rehabilitation Center | Communicare Health | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Forestville Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2021 | CMS | $5,000 |
| Ellicott City Health & Rehabilitation Center | Communicare Health | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Northwest Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Kensington Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Marley Neck Health and Rehabilitation Center | Communicare Health | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Northwest Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Northampton Manor Nursing and Rehabilitation Center | Fundamental Healthcare | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Moran Nursing and Rehabilitation Center | Fundamental Healthcare | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Salisbury Rehabilitation and Nursing Center | Genesis HealthCare | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Salisbury Rehabilitation and Nursing Center | Genesis HealthCare | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Orchard Hill Rehabilitation and Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2020 | MD-DOH | $5,000 |
| Orchard Hill Rehabilitation and Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2021 | MD-DOH | $5,000 |
| Resorts At Chester River Manor Corp | nursing home violation | 2020 | CMS | $5,000 | ||
| Manorcare Health Services - Roland Park | nursing home violation | 2020 | MD-DOH | $5,000 | ||
| St. Elizabeth Rehab. & Nsg. Ce | nursing home violation | 2020 | MD-DOH | $5,000 | ||
| Charlotte Hall Veterans Home | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Peak Healthcare At Denton | nursing home violation | 2021 | CMS | $5,000 | ||
| Future Care Old Court | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Promedica Skilled Nursing and Rehab - Brightwood | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Ridgeway Manor Nursing & Rehabilitation Center | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Cadia Healthcare - Springbrook | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Devlin Manor Nursing and Rehabilitation Center | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Oakwood Care Center | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Spa Creek Center | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Future Care Capital Region | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Bethesda Health and Rehabilitation | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Brooke Grove Rehab. & Nsg Ctr | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Chesapeake Woods Center | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Ginger Cove | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Summit Park Health and Rehabilitation Center | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Cadia Healthcare - Wheaton | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Oak Manor Center for Rehabilitation and Healthcare | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Charlotte Hall Veterans Home | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Homewood Center | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Layhill Nursing and Rehabilitation Center | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Manorcare Health Services - Ruxton | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Oak Crest Village | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Snow Hill Nursing & Rehab Ctr | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Bethesda Health and Rehabilitation | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| La Plata Center | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Manorcare Health Services -Towson | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Western Maryland Hospital Center | nursing home violation | 2021 | MD-DOH | $5,000 | ||
| Layhill Nursing and Rehabilitation Center | nursing home violation | 2022 | MD-DOH | $5,000 | ||
| Fairhaven, Inc. | nursing home violation | 2022 | MD-DOH | $5,000 | ||
| Tommy's Express LLC dba Tommy's Express Car Wash | consumer protection violation | 2023 | MD-SEC | $5,000 | ||
| Restore Franchising, LLC | consumer protection violation | 2023 | MD-SEC | $5,000 | ||
| Growing Ventures, LLC | cannabis violation | 2022 | MD-MCA | $5,000 | ||
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2024 | MD-INS | $5,000 |
| Allstate Indemnity Company | Allstate | financial services | insurance violation | 2024 | MD-INS | $5,000 |
| RICARDO ORTIZ ROOFING, INC. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| TOP GUN OF VIRGINIA, INC. | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
| NATIONS CONTRACTING CO., INC. | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
| ASSOCIATES PLUMBING INC | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
| GENCO MASONRY, INC. | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
| GRC ROOFING, INC. | workplace safety or health violation | 2002 | OSHA | $5,000 | ||
| SIMKINS INDUSTRIES, INC. | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
| UNO BILLIARD, INC. | workplace safety or health violation | 2002 | OSHA | $5,000 | ||
| SANTAMARIA CONTRACTORS, INC. | workplace safety or health violation | 2002 | OSHA | $5,000 | ||
| EMPERIAL STUCCO COMPANY | workplace safety or health violation | 2003 | OSHA | $5,000 | ||
| PATUXENT RECYCLERS, LLC | workplace safety or health violation | 2003 | OSHA | $5,000 | ||
| MAIN STEEL POLISHING COMPANY, INC. | workplace safety or health violation | 2004 | OSHA | $5,000 | ||
| HOME DEPOT U.S.A., INC. | Home Depot | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| MERVIN L. BLADES & SON, INC. | workplace safety or health violation | 2004 | OSHA | $5,000 | ||
| D.W. BURT CONCRETE CONSTRUCTION, INC. | workplace safety or health violation | 2006 | OSHA | $5,000 | ||
| CHESAPEAKE NURSERIES INC | workplace safety or health violation | 2008 | OSHA | $5,000 | ||
| KARON MASONRY OF MARYLAND, INC. | workplace safety or health violation | 2008 | OSHA | $5,000 | ||
| ACM CHESAPEAKE LLC | workplace safety or health violation | 2008 | OSHA | $5,000 | ||
| HOW SWEET IT IS, INC. | workplace safety or health violation | 2008 | OSHA | $5,000 | ||
| JSP CONSTRUCTION INC | workplace safety or health violation | 2008 | OSHA | $5,000 | ||
| SUNG CONSTRUCTION INC | workplace safety or health violation | 2008 | OSHA | $5,000 | ||
| GDA CARPENTRY INC | workplace safety or health violation | 2008 | OSHA | $5,000 | ||
| THE VICTORY RACING PLATE COMPANY | workplace safety or health violation | 2009 | OSHA | $5,000 | ||
| DELICIAS LLC | workplace safety or health violation | 2010 | OSHA | $5,000 | ||
| WATERVALE GEOTHERMAL & RADIANT HEATING | workplace safety or health violation | 2010 | OSHA | $5,000 | ||
| SEVERSTAL SPARROWS POINT, LLC | workplace safety or health violation | 2010 | OSHA | $5,000 | ||
| MIGUEL ANGEL PINEDA DBA MIGUEL PINEDA CARPENTRY | workplace safety or health violation | 2011 | OSHA | $5,000 | ||
| NG CONSTRUCTION | workplace safety or health violation | 2011 | OSHA | $5,000 | ||
| VALLEY BEVERAGE DISTRIBUTORS INC | workplace safety or health violation | 2012 | OSHA | $5,000 | ||
| EPIC CONCRETE INC | workplace safety or health violation | 2012 | OSHA | $5,000 | ||
| DESIGN ASSISTANCE CONSTRUCTION SYSTEMS INC | workplace safety or health violation | 2012 | OSHA | $5,000 | ||
| OCHOA LANDSCAPING LLC | workplace safety or health violation | 2012 | OSHA | $5,000 | ||
| DIANIRIAN MIOSOTE HERRARTE DE ESTRADA DBA DIANIRIA | workplace safety or health violation | 2013 | OSHA | $5,000 | ||
| 1 CALL DOES IT ALL LLC | workplace safety or health violation | 2013 | OSHA | $5,000 | ||
| ATI PERFORMANCE PRODUCTS INC | workplace safety or health violation | 2013 | OSHA | $5,000 | ||
| ATLAS CONTAINER CORPORATION | workplace safety or health violation | 2014 | OSHA | $5,000 | ||
| MILLER TREE SERVICE, INC. | workplace safety or health violation | 2014 | OSHA | $5,000 | ||
| CIRCULAR ADVERTISING COMPANY, INC. | workplace safety or health violation | 2014 | OSHA | $5,000 |
