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  |
|---|---|---|---|---|---|---|
| LVNV Funding LLC and Resurgent Capital Services Limited Partnership | consumer protection violation | 2012 | MD-FIN | $4,868,758 | ||
| St. Joseph's Medical Center | False Claims Act and related | 2013 | DOJ_CIVIL | $4,900,000 | ||
| St. Joseph's Medical Center | False Claims Act and related | 2013 | USAO | $4,900,000 | ||
| WASHINGTON SUBURBAN SANIARY COMMISSION | water pollution violation | 2016 | EPA | $5,500,000 | ||
| Future Income Payments, LLC et al. | consumer protection violation | 2019 | MD-FIN | $5,715,445 | ||
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $6,168,545 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | USAO | $8,000,000 |
| Costa Reit Partners LLC et al. | investor protection violation | 2020 | MD-SEC | $8,700,000 | ||
| EagleBank | banking violation | 2022 | FED | $9,500,000 | ||
| Monterey Del Pacifico Partners LLLP | investor protection violation | 2020 | MD-SEC | $9,880,000 | ||
| MACK TRUCKS INCORPORATED HAGERSTOWN OPERATIONS | Volvo | motor vehicles | air pollution violation | 2008 | EPA | $13,300,000 |
| Eagle Bancorp, Inc. | investor protection violation | 2022 | SEC | $13,350,493 | ||
| Wells Fargo Bank | Wells Fargo | financial services | mortgage abuses | 2015 | MD-AG | $13,800,000 |
| GlaxoSmithKline, LLC | GlaxoSmithKline | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | MD-AG | $15,000,000 |
| RBS Financial Products, Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2020 | MD-AG | $18,000,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | investor protection violation | 2020 | MD-AG | $20,000,000 |
| Holcim | Holcim Group | building materials | air pollution violation | 2013 | EPA | $20,700,000 |
| St. Joseph Medical Center | False Claims Act and related | 2010 | DOJ_CIVIL | $22,000,000 | ||
| U.S. Fidelis, Inc. | consumer protection violation | 2011 | MD-AG | $25,224,611 | ||
| Philip Morris USA et al. | consumer protection violation | 2023 | MD-AG | $30,000,000 | ||
| Volkswagen AG | Volkswagen | motor vehicles | air pollution violation | 2018 | MD-AG | $33,500,000 |
| Grinnell Fire Protection Systems Company | Johnson Controls | automotive parts | labor relations violation | 2005 | NLRB | $34,316,919 |
| Allergan | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2024 | MD-AG | $38,166,450 |
| Noridian Healthcare Solutions LLC | False Claims Act and related | 2015 | MD-AG | $45,000,000 | ||
| Constellation Energy Group | Constellation Energy Corporation | utilities and power generation | environmental violation | 2008 | private lawsuit-state | $54,000,000 |
| Walmart | Walmart | retailing | off-label or unapproved promotion of medical products | 2024 | MD-AG | $55,473,855 |
| Teva | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2024 | MD-AG | $70,281,867 |
| Walgreens | Walgreens Boots Alliance | retailing | off-label or unapproved promotion of medical products | 2024 | MD-AG | $74,763,583 |
| Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2018 | MD-AG | $81,000,000 |
| Deutsche Bank | Deutsche Bank | financial services | toxic securities abuses | 2017 | MD-AG | $95,000,000 |
