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  |
|---|---|---|---|---|---|---|
| Fuji Mountain Steakhouse Inc | wage and hour violation | 2016 | WHD | $124,975 | ||
| Meadow Park Rehabilitation And Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2021 | CMS | $124,049 |
| HAMMONDS LANE CENTER | nursing home violation | 2023 | CMS | $123,490 | ||
| Manganaro Midatlantic LLC | wage and hour violation | 2012 | WHD | $123,342 | ||
| Stewart Title Guaranty Company | Stewart Information Services | financial services | insurance violation | 2022 | MD-INS | $123,105 |
| St. Agnes Healthcare | False Claims Act and related | 2017 | USAO | $122,928 | ||
| Richardson's Chicken Farm Inc | wage and hour violation | 2018 | WHD | $122,857 | ||
| APS Events | labor relations violation | 2011 | NLRB | $122,315 | ||
| ECS Mid-Atlantic, LLC | environmental violation | 2011 | MD-ENV | $122,000 | ||
| Severna Park Center | nursing home violation | 2020 | MD-DOH | $121,250 | ||
| RUB & DAN CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $121,000 | ||
| Autumn Lake Healthcare At Parkville | Autumn Lake Healthcare | healthcare services | nursing home violation | 2021 | CMS | $120,715 |
| Quality Telecommunication Services, Inc. | wage and hour violation | 2004 | WHD | $120,056 | ||
| Anchor Mortgage, LLC | investor protection violation | 2009 | MD-SEC | $120,000 | ||
| SPAW, LLC et al. | lead violation | 2010 | MD-ENV | $120,000 | ||
| Greene Street Pharmacy | Controlled Substances Act violation | 2023 | DOJ_CIVIL | $120,000 | ||
| Beckman's Greene Street Pharmacy, Inc. | Controlled Substances Act violation | 2023 | DEA | $120,000 | ||
| Peak Healthcare at Chestertown | nursing home violation | 2020 | MD-DOH | $120,000 | ||
| UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2023 | MD-INS | $120,000 |
| Ruchman and Associates, Inc. | wage and hour violation | 2014 | WHD | $119,505 | ||
| Frontline Security Services, LLC | wage and hour violation | 2016 | WHD | $119,473 | ||
| Johns Hopkins Wilmer Eye Institute | Johns Hopkins Medicine | healthcare services | employment discrimination | 2018 | OFCCP | $119,000 |
| Gill Grilling Company, LLC | wage and hour violation | 2019 | WHD | $117,794 | ||
| Coalition Solutions Integrated, Inc. | wage and hour violation | 2018 | WHD | $117,039 | ||
| Heritage Harbour Health and Rehabilitation Center | nursing home violation | 2021 | MD-DOH | $117,000 | ||
| ST. ELIZABETH REHAB. & NSG. CE | nursing home violation | 2017 | CMS | $116,870 | ||
| Potomac Valley Rehabilitation And Healthcare | nursing home violation | 2020 | CMS | $116,808 | ||
| Security One Source, LLC. | wage and hour violation | 2017 | WHD | $116,648 | ||
| Frontline Security Services, LLC | wage and hour violation | 2016 | WHD | $116,587 | ||
| Eagle One Contracting, Inc. | wage and hour violation | 2007 | WHD | $116,250 | ||
| TEK Systems, Inc. | wage and hour violation | 2013 | WHD | $116,133 | ||
| J.M. Clayton Company, Inc. | wage and hour violation | 2011 | WHD | $115,839 | ||
| RUB & DAN CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $115,800 | ||
| 2315 St. Paul Street, LLC | asbestos violation | 2010 | MD-AG | $115,500 | ||
| Administaff Inc. | employment discrimination | 2010 | EEOC | $115,000 | ||
| University of Baltimore | employment discrimination | 2018 | DOJ_RIGHTS | $115,000 | ||
| HomeServe | Brookfield Corporation | diversified | consumer protection violation | 2015 | MD-AG | $115,000 |
| Jones Junction, LLC | consumer protection violation | 2014 | MD-AG | $115,000 | ||
| CSX Transportation | CSX | railroads | air pollution violation | 2022 | MD-ENV | $115,000 |
| Clean Advantage Corporation | wage and hour violation | 2012 | WHD | $114,828 | ||
| Coalition Solutions Integrated, Inc. | wage and hour violation | 2018 | WHD | $113,635 | ||
| Westminster Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2019 | CMS | $113,157 |
| US Protect - USDOJ - CA | wage and hour violation | 2008 | WHD | $113,123 | ||
| PATAPSCO VALLEY CENTER | nursing home violation | 2015 | CMS | $113,068 | ||
| Pessoa Construction Company | labor relations violation | 2016 | NLRB | $113,000 | ||
| Frontline Security Services, LLC | wage and hour violation | 2016 | WHD | $112,946 | ||
| Greenskeeper Landscaping & Lawn Management | wage and hour violation | 2014 | WHD | $112,686 | ||
| Holcim Cement | Holcim Group | building materials | air pollution violation | 2023 | MD-ENV | $112,500 |
| US Protect | wage and hour violation | 2008 | WHD | $112,484 | ||
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $111,900 |
| Tri-State Home & Health Services, Inc. | wage and hour violation | 2007 | WHD | $111,592 | ||
| Sagepoint Nursing And Rehabilitation Center | nursing home violation | 2020 | CMS | $111,510 | ||
| American States Preferred Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2021 | MD-INS | $111,176 |
| Kris-Leigh Catered Living of Severna Park, LLC | nursing home violation | 2017 | MD-AG | $110,000 | ||
| NRG MD Ash Management LLC | water pollution violation | 2017 | MD-ENV | $110,000 | ||
| Holcim Cement | Holcim Group | building materials | environmental violation | 2022 | MD-ENV | $110,000 |
| Ravenwood Nursing Care Center | nursing home violation | 2019 | CMS | $109,915 | ||
| ALLEN FAMILY FOODS INC | workplace safety or health violation | 2009 | OSHA | $109,750 | ||
| Hubbard Lighting and Power Systems, Inc. | wage and hour violation | 2012 | WHD | $109,014 | ||
| International Association of Machinists | labor relations violation | 2006 | NLRB | $108,930 | ||
| Smith Haynes & Watson, LLC | consumer protection violation | 2011 | MD-FIN | $108,595 | ||
| Cadia Healthcare - Wheaton | nursing home violation | 2019 | CMS | $108,531 | ||
| Humana Dental Insurance Co. | Humana | healthcare services | insurance violation | 2014 | MD-INS | $108,300 |
| Federal Express Corporation | FedEx | freight and logistics | employment discrimination | 2006 | EEOC | $108,000 |
| Manganaro Midatlantic LLC | wage and hour violation | 2013 | WHD | $107,574 | ||
| HRD, Inc. | wage and hour violation | 2006 | WHD | $107,490 | ||
| Maryland General Hospital, Inc. d/b/a UM Medical Center Midtown Campus | HHS civil monetary penalties | 2020 | HHSOIG | $106,965 | ||
| Forest Lake, LLC | employment discrimination | 2010 | EEOC | $106,500 | ||
| Manganaro Corporation, Maryland | labor relations violation | 2005 | NLRB | $106,011 | ||
| Kmart Corporation | Sears | retailing | consumer protection violation | 2018 | MD-AG | $105,500 |
| Dominion Dental Services, Inc. | insurance violation | 2018 | MD-INS | $105,200 | ||
| Associated Estates Realty Corporation | consumer protection violation | 2007 | MD-AG | $105,000 | ||
| Raven Power LLC | environmental violation | 2020 | EPA | $105,000 | ||
| C. P. CRANE | air pollution violation | 2018 | MD-ENV | $105,000 | ||
| Lindsay Ford and Lindsay Ford Management Company | employment discrimination | 2022 | EEOC | $105,000 | ||
| St. Agnes Healthcare Inc. | HHS civil monetary penalties | 2023 | HHSOIG | $104,942 | ||
| FOGLES SEPTIC CLEAN INC. | water pollution violation | 2007 | EPA | $104,823 | ||
| Layhill Nursing And Rehabilitation Center | nursing home violation | 2020 | CMS | $104,468 | ||
| Teksystems Inc | wage and hour violation | 2017 | WHD | $104,064 | ||
| Gold Hat II, Inc | wage and hour violation | 2012 | WHD | $103,959 | ||
| 123 Fix My Loan, LLC and Allegiant Investments, LLC | consumer protection violation | 2013 | MD-FIN | $103,891 | ||
| ELITE SHEET METAL WORKS, INC. | wage and hour violation | 2018 | WHD | $103,308 | ||
| First Vehicle Services, Inc. | wage and hour violation | 2005 | WHD | $103,070 | ||
| Amber Enterprise, Inc. | wage and hour violation | 2016 | WHD | $102,522 | ||
| Kmart Corporation | Sears | retailing | employment discrimination | 2015 | EEOC | $102,048 |
| Greenlight Energy, Inc. | consumer protection violation | 2023 | MD-PSC | $102,000 | ||
| Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2023 | MD-INS | $102,000 |
| THE MUSHROOM COMPANY | environmental violation | 2012 | EPA | $101,468 | ||
| AIR PRODUCTS & CHEMICAL, INC | Air Products & Chemicals | chemicals | environmental violation | 2011 | EPA | $101,339 |
| Lifestyle Valu, LLC | wage and hour violation | 2016 | WHD | $101,330 | ||
| ANNAPOLIS JEWELRY & LOAN, INC. | benefit plan administrator violation | 2017 | EBSA | $101,000 | ||
| POLE TO WIN AMERICA INC | benefit plan administrator violation | 2020 | EBSA | $101,000 | ||
| POLE TO WIN AMERICA INC | benefit plan administrator violation | 2020 | EBSA | $101,000 | ||
| Charlotte Hall Veterans Home | nursing home violation | 2022 | CMS | $100,389 | ||
| CashCall, Inc. and Western Sky Financial, LLC et al. | CashCall Inc. | financial services | payday lending violation | 2014 | MD-FIN | $100,018 |
| THE JOY COMPANIES, INC. | benefit plan administrator violation | 2022 | EBSA | $100,001 | ||
| Jewish Community Center of Greater Washington | employment discrimination | 2011 | EEOC | $100,000 | ||
| Home Depot, U.S.A., Inc. | Home Depot | retailing | employment discrimination | 2012 | EEOC | $100,000 |
| Cushman & Wakefield | TPG Capital | private equity (including portfolio companies) | employment discrimination | 2017 | EEOC | $100,000 |
| First Data Corporation | Fiserv | business services | labor relations violation | 2010 | NLRB | $100,000 |
| CleanWell Company and OhSo Clean, Inc. | consumer protection violation | 2012 | MD-AG | $100,000 |
