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 |
|---|---|---|---|---|---|---|
| 3 Bishops Land, LLC et al. | lead violation | 2011 | MD-ENV | $5,500 | ||
| 2U, INC. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
| 2nd Ave., LLC, dba 2nd Ave. Value Stores | labor relations violation | 2018 | NLRB | $15,000 | ||
| 2946033 CANADA, Inc. dba The Mad Science Group | investor protection violation | 2013 | MD-SEC | $18,500 | ||
| 24 HOUR TRUCKING, INC. | motor vehicle safety violation | 2009 | FMCSA | $6,380 | ||
| 2315 St. Paul Street, LLC | asbestos violation | 2010 | MD-AG | $115,500 | ||
| 2005/2006 DRR-ETS, LLC | lead violation | 2011 | MD-ENV | $5,000 | ||
| 2 KUZ & LANDON SEPTIC SERVICE LLC | workplace safety or health violation | 2020 | OSHA | $5,675 | ||
| 1st Choince Inc | wage and hour violation | 2010 | WHD | $15,813 | ||
| 1st Choice, LLC | wage and hour violation | 2012 | WHD | $66,612 | ||
| 1st Choice Management, Inc. | wage and hour violation | 2008 | WHD | $32,685 | ||
| 1st Choice Document Preparation, LLC and Results for Homeowners P.C. | consumer protection violation | 2017 | MD-FIN | $167,644 | ||
| 1st American Law Center, Inc. et al. | consumer protection violation | 2013 | MD-FIN | $72,385 | ||
| 1837 Seventh Street NW, LLC | water pollution violation | 2012 | MD-ENV | $15,000 | ||
| 168 Bus Inc | motor vehicle safety violation | 2014 | FMCSA | $33,060 | ||
| 167 Green Street, LLC et al. | lead violation | 2012 | MD-ENV | $6,500 | ||
| 1515 Belair Rd. LLC | underground storage tank violation | 2022 | MD-ENV | $10,000 | ||
| 1463 W.B. Inc., d/b/a/ US Gas | hazardous waste violation | 2006 | EPA | $8,871 | ||
| 1411 Division Street, LLC | asbestos violation | 2020 | MD-ENV | $100,000 | ||
| 1411 Division St LLC | asbestos violation | 2020 | MD-ENV | $100,000 | ||
| 14 Aguilar Contractor Corporation | wage and hour violation | 2023 | WHD | $13,118 | ||
| 123 Fix My Loan, LLC and Allegiant Investments, LLC | consumer protection violation | 2013 | MD-FIN | $103,891 | ||
| 123 Ez Demo & Hauling Services LLC | motor vehicle safety violation | 2021 | FMCSA | $6,030 | ||
| 110 Water St. Series 274 LLC | wage and hour violation | 2011 | WHD | $8,355 | ||
| 100 Miles, LLC | investor protection violation | 2010 | MD-SEC | $20,000 | ||
| 10 S. Market St. LLC et al. | lead violation | 2017 | MD-ENV | $15,000 | ||
| 10 Petro, Inc. t/a Park Heights Crown | underground storage tank violation | 2020 | MD-ENV | $25,000 | ||
| 1-800-PACK-RAT, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| 1-800-Flowers.com Franchise Co., Inc. | investor protection violation | 2014 | MD-SEC | $5,000 | ||
| 1 CALL DOES IT ALL LLC | workplace safety or health violation | 2013 | OSHA | $5,000 |
