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 |
|---|---|---|---|---|---|---|
| First Transit | FirstGroup | miscellaneous services | labor relations violation | 2010 | NLRB | $50,000 |
| FIRST TRANSIT INC | FirstGroup | miscellaneous services | workplace safety or health violation | 2013 | OSHA | $5,535 |
| ALLEGHENY ENERGY | FirstEnergy | utilities and power generation | air pollution violation | 2014 | MD-ENV | $65,000 |
| Potomac Edison Company | FirstEnergy | utilities and power generation | environmental violation | 2014 | MD-ENV | $5,000 |
| Allegheny Energy Company | FirstEnergy | utilities and power generation | air pollution violation | 2012 | MD-ENV | $35,000 |
| Allegheny Energy | FirstEnergy | utilities and power generation | air pollution violation | 2011 | MD-ENV | $30,000 |
| ALLEGHENY ENERGY | FirstEnergy | utilities and power generation | air pollution violation | 2006 | MD-ENV | $20,000 |
| Potomac Edison Company | FirstEnergy | utilities and power generation | consumer protection violation | 2017 | MD-PSC | $25,000 |
| First American Title Insurance Co. | First American Financial | financial services | insurance violation | 2011 | MD-INS | $15,000 |
| First American Title Insurance Co. | First American Financial | financial services | insurance violation | 2020 | MD-INS | $52,000 |
| Commonwealth Land Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2011 | MD-INS | $30,000 |
| Commonwealth Land Title Insurance Co. et al. | Fidelity National Financial | financial services | insurance violation | 2011 | MD-INS | $30,000 |
| Commonwealth Land Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2011 | MD-INS | $30,000 |
| Fidelity & Guaranty Life Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2014 | MD-INS | $8,000 |
| Commonwealth Land Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2015 | MD-INS | $10,000 |
| Chicago Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2016 | MD-INS | $5,000 |
| Fidelity National Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2018 | MD-INS | $10,000 |
| Fidelity National Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2020 | MD-INS | $64,600 |
| Federal Express Corporation | FedEx | freight and logistics | employment discrimination | 2006 | EEOC | $108,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2016 | MD-INS | $10,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2020 | MD-INS | $90,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2024 | MD-INS | $5,000 |
| Crum & Forster Indemnity Co. | Fairfax Financial Holdings | financial services | insurance violation | 2018 | MD-INS | $20,000 |
| United States Fire Insurance Co. | Fairfax Financial Holdings | financial services | insurance violation | 2018 | MD-INS | $7,500 |
| ExxonMobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2008 | MD-AG | $4,000,000 |
| Extended Stay Hotels | Extended Stay America | hotels | employment discrimination | 2014 | EEOC | $75,800 |
| Baltimore Gas & Electric | Exelon | utilities and power generation | labor relations violation | 2001 | NLRB | $26,187 |
| Potomac Electric Power Company | Exelon | utilities and power generation | consumer protection violation | 2017 | MD-AG | $50,000 |
| Pepco Holdings | Exelon | utilities and power generation | environmental violation | 2016 | MD-ENV | $45,000 |
| Delmarva Power and Light Company | Exelon | utilities and power generation | environmental violation | 2013 | MD-ENV | $12,000 |
| PEPCO | Exelon | utilities and power generation | environmental violation | 2002 | MD-ENV | $950,000 |
| Baltimore Gas and Electric Company | Exelon | utilities and power generation | utility safety violation | 2021 | MD-PSC | $437,294 |
| Baltimore Gas and Electric Company | Exelon | utilities and power generation | utility service violation | 2019 | MD-PSC | $210,000 |
| Potomac Electric Power Company | Exelon | utilities and power generation | utility service violation | 2011 | MD-PSC | $1,000,000 |
| BALTIMORE GAS AND ELECTRIC COMPANY | Exelon | utilities and power generation | workplace safety or health violation | 2008 | OSHA | $5,150 |
| BALTIMORE GAS AND ELECTRIC COMPANY | Exelon | utilities and power generation | workplace safety or health violation | 2021 | OSHA | $5,800 |
| Erie Insurance Exchange | Erie Indemnity | financial services | insurance violation | 2012 | MD-INS | $50,000 |
| Erie Insurance Exchange | Erie Indemnity | financial services | insurance violation | 2016 | MD-INS | $5,000 |
| Equity Residential Properties Management Corp. | Equity Residential | real estate | consumer protection violation | 2005 | MD-AG | $384,000 |
| COVANTA POWER | EQT AB | private equity (including portfolio companies) | air pollution violation | 2003 | MD-ENV | $18,000 |
| COVANTA MONTGOMERY, INC. | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $5,150 |
| SUNOCO | Energy Transfer | pipelines | air pollution violation | 2012 | MD-ENV | $50,000 |
| SUNOCO TERMINAL | Energy Transfer | pipelines | air pollution violation | 2009 | MD-ENV | $30,000 |
| SUNOCO, LLC | Energy Transfer | pipelines | underground storage tank violation | 2022 | MD-ENV | $36,000 |
| Atlantic Credit and Finance, Inc. | Encore Capital Group | financial services | wage and hour violation | 2006 | WHD | $9,422 |
| Encore Capital Group Inc., Midland Credit Management, Inc. and Midland Funding LLC | Encore Capital Group | financial services | consumer protection violation | 2009 | MD-AG | $998,000 |
| EASTMAN SPECIALTIES | Eastman Chemical | chemicals | air pollution violation | 2014 | MD-ENV | $35,000 |
| Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2018 | MD-AG | $81,000,000 |
| Crown MD Online Gaming LLC dba DraftKings | DraftKings Inc. | entertainment | gambling violation | 2023 | MD-LGCA | $15,200 |
| Crown MD Online Gaming LLC dba DraftKings | DraftKings Inc. | entertainment | gambling violation | 2022 | MD-LGCA | $94,400 |
| DOMINO'S PIZZA, LLC | Domino's Pizza Inc. | restaurants and foodservice | environmental violation | 2008 | EPA | $86,000 |
| FAMILY DOLLAR STORES OF MARYLAND, LLC | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $6,000 |
| Dolgencorp, LLC | Dollar General | retailing | employment discrimination | 2021 | EEOC | $50,000 |
| Blockbuster Inc. | DISH Network | telecommunications | employment discrimination | 2011 | EEOC | $2,328,668 |
| DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2020 | MD-ENV | $35,000 |
| DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2015 | MD-ENV | $35,000 |
| DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2012 | MD-ENV | $55,000 |
| DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2010 | MD-ENV | $40,000 |
| DIAGEO NORTH AMERICA | Diageo | beverages | environmental violation | 2008 | MD-ENV | $17,700 |
| DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2006 | MD-ENV | $30,000 |
| Deutsche Bank | Deutsche Bank | financial services | toxic securities abuses | 2017 | MD-AG | $95,000,000 |
| Denny's, Inc. | Denny's Corp. | restaurants and foodservice | employment discrimination | 2011 | EEOC | $1,300,000 |
| DELTA AIR LINES, INCORPORATED | Delta Air Lines | airlines | workplace safety or health violation | 2019 | OSHA | $5,437 |
| DaVita | DaVita Inc. | healthcare services | Family and Medical Leave Act | 2006 | WHD | $15,625 |
| Austin Powder Company | Davis Mining & Manufacturing | chemicals | workplace safety or health violation | 2009 | MSHA | $30,000 |
| SOLO CUP OPERATING CORPORATION | Dart Container | paper and packaging | workplace safety or health violation | 2008 | OSHA | $9,500 |
| SOLO CUP OPERATING CORPORATION | Dart Container | paper and packaging | workplace safety or health violation | 2009 | OSHA | $7,200 |
| SOLO CUP COMPANY | Dart Container | paper and packaging | workplace safety or health violation | 2009 | OSHA | $12,470 |
| DARLING INTERNATIONAL | Darling Ingredients | food products | air pollution violation | 2003 | MD-ENV | $12,500 |
| Valley Proteins | Darling Ingredients | food products | environmental violation | 2022 | MD-AG | $540,000 |
| Darling Ingredients | Darling Ingredients | food products | water pollution violation | 2023 | MD-ENV | $35,174 |
| VALLEY PROTEINS INC. | Darling Ingredients | food products | workplace safety or health violation | 2017 | OSHA | $8,505 |
| GMRI, Inc. d/b/a The Capital Grille | Darden Restaurants | restaurants and foodservice | labor relations violation | 2016 | NLRB | $37,125 |
| PALL CORPORATION | Danaher | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $7,950 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | USAO | $8,000,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | privacy violation | 2013 | MD-AG | $250,000 |
| Coventry Health Care of Delaware, Inc. | CVS Health | retailing | insurance violation | 2011 | MD-INS | $26,500 |
| CaremarkPCS Health L.L.C. | CVS Health | retailing | insurance violation | 2011 | MD-INS | $15,300 |
| Coventry Health Care of Delaware, Inc. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $5,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $15,000 |
| Coventry Health Care of Delaware, Inc. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $31,750 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $6,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $5,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $40,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $5,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $5,500 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $5,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $41,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2014 | MD-INS | $8,000 |
| Coventry HealthCare of Delaware, Inc. | CVS Health | retailing | insurance violation | 2014 | MD-INS | $265,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2014 | MD-INS | $75,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $111,900 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $100,000 |
| Coventry Health Care of Delaware, Inc. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $8,400 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $200,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2018 | MD-INS | $10,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2019 | MD-INS | $22,300 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2019 | MD-INS | $16,300 |
| Aetna Health Management, LLC | CVS Health | retailing | insurance violation | 2019 | MD-INS | $24,700 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $15,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2022 | MD-INS | $50,000 |
