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 |
---|---|---|---|---|---|---|
JOSE ANTONIO ORTEZ-BENITEZ | workplace safety or health violation | 2022 | OSHA | $36,300 | ||
LOPEZ SIDING LLC | workplace safety or health violation | 2022 | OSHA | $14,000 | ||
TEETLE, INC. | workplace safety or health violation | 2022 | OSHA | $82,000 | ||
ERICK AND CHRIS CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $6,400 | ||
ERICK AND CHRIS CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $7,800 | ||
CHINESE CULTURE AND COMMUNITY SERVICE CENTER, INC. | workplace safety or health violation | 2022 | OSHA | $5,700 | ||
ALB CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $63,600 | ||
RG PROSIDING INC | workplace safety or health violation | 2022 | OSHA | $7,074 | ||
ALVARO GONZALEZ | workplace safety or health violation | 2022 | OSHA | $5,762 | ||
CURIO CULTIVATION, LLC | workplace safety or health violation | 2022 | OSHA | $7,875 | ||
MG CARPENTRY SERVICES LLC | workplace safety or health violation | 2022 | OSHA | $20,200 | ||
JMC TREE SERVICE LLC | workplace safety or health violation | 2022 | OSHA | $5,580 | ||
JOSE VIDAL CRUZ SARAVIA | workplace safety or health violation | 2022 | OSHA | $74,200 | ||
CHEVEZ CAMPOS CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $9,600 | ||
JOSE FELIPE GIRON | workplace safety or health violation | 2022 | OSHA | $6,125 | ||
G RIVERA ROOFING, LLC | workplace safety or health violation | 2022 | OSHA | $5,074 | ||
ERICK AND CHRIS CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $13,200 | ||
JANINE CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $5,100 | ||
REYES REMODELING, LLC. | workplace safety or health violation | 2022 | OSHA | $19,400 | ||
WATTS CRANE LLC | workplace safety or health violation | 2022 | OSHA | $7,400 | ||
V.L.C. CONSTRUCTION INC. | workplace safety or health violation | 2022 | OSHA | $7,725 | ||
REYES REMODELING, LLC. | workplace safety or health violation | 2022 | OSHA | $12,400 | ||
WILLIAM LOWERY | workplace safety or health violation | 2022 | OSHA | $5,500 | ||
CARLOS EDMUNDO UMANZOR DIAZ | workplace safety or health violation | 2022 | OSHA | $6,400 | ||
ERICK AND CHRIS CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $44,700 | ||
JOSE ORBIN RODRIGUEZ AVILA | workplace safety or health violation | 2022 | OSHA | $7,400 | ||
MERCADO CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $8,400 | ||
PORTS AMERICA CHESAPEAKE, LLC | Brookfield Corporation | diversified | workplace safety or health violation | 2022 | OSHA | $22,324 |
I-TREE EXPERTS CO. | workplace safety or health violation | 2022 | OSHA | $43,800 | ||
ERICK AND CHRIS CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $17,600 | ||
RMN CONSTRUCTION INC. | workplace safety or health violation | 2022 | OSHA | $8,280 | ||
HSRL, LLC | workplace safety or health violation | 2022 | OSHA | $5,950 | ||
SOLAR ENERGY WORLD, LLC | workplace safety or health violation | 2022 | OSHA | $7,560 | ||
CARLOS EDMUNDO UMANZOR DIAZ | workplace safety or health violation | 2022 | OSHA | $8,400 | ||
ERICK AND CHRIS CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $15,500 | ||
SAFE CONTRACTORS, LLC | workplace safety or health violation | 2022 | OSHA | $5,040 | ||
NRC CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $24,400 | ||
THE CHEESECAKE FACTORY RESTAURANTS, INC. | Cheesecake Factory | restaurants and foodservice | workplace safety or health violation | 2022 | OSHA | $8,550 |
J & L HOME BUILDERS LLP | workplace safety or health violation | 2022 | OSHA | $9,828 | ||
MARCO ALVARADO MORALES | workplace safety or health violation | 2022 | OSHA | $5,292 | ||
LAFARGE NORTH AMERICA, INC. AND ITS SUCCESSOR, HOLCIM (US) INC. | Holcim Group | building materials | workplace safety or health violation | 2022 | OSHA | $12,355 |
LEONCITO CONSTRUCTION INC. | workplace safety or health violation | 2022 | OSHA | $7,974 | ||
TECHFLOW MISSION SUPPORT, LLC | workplace safety or health violation | 2022 | OSHA | $22,500 | ||
RENE CONTRACTOR LLC | workplace safety or health violation | 2022 | OSHA | $15,000 | ||
LAB INVENTORY SYSTEMS, INC. | workplace safety or health violation | 2022 | OSHA | $5,060 | ||
JVR CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $18,600 | ||
TRAILER-N-TRACTOR, INC. | workplace safety or health violation | 2022 | OSHA | $6,750 | ||
KAO USA INC. | Kao Corporation | chemicals | hazardous waste violation | 2022 | EPA | $54,900 |
THE UNITED OIL COMPANY, INC. | environmental violation | 2022 | EPA | $63,000 | ||
TONY'S CORVETTE SHOP, INC. | air pollution violation | 2022 | EPA | $135,000 | ||
Vorbeck Materials | environmental violation | 2022 | EPA | $8,277 | ||
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,731 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,290 |
Maryland Energy Resources, LLC | workplace safety or health violation | 2022 | MSHA | $5,731 | ||
Mezcal Inc. | wage and hour violation | 2021 | WHD | $499,258 | ||
Cracker Barrel Old Country Store | Cracker Barrel Old Country Store | restaurants and foodservice | employment discrimination | 2021 | EEOC | $15,000 |
Optimal Solutions & Technologies, Inc. | employment discrimination | 2021 | EEOC | $60,000 | ||
Verso Corporation | BillerudKorsnas | paper and packaging | water pollution violation | 2021 | MD-AG | $650,000 |
Home Free Lead Inspections, LLC | lead violation | 2021 | MD-AG | $400,000 | ||
MORTGAGEHELPNOW | consumer protection violation | 2021 | MD-FIN | $31,000 | ||
FINANCIAL FREEDOM ASSOCIATES, LLC | consumer protection violation | 2021 | MD-FIN | $10,000 | ||
LKQ Pick Your Part | LKQ | wholesalers | water pollution violation | 2021 | MD-ENV | $200,000 |
NEWWAVE TELECOM & TECHNOLOGIES, | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
Design and Integration, Inc. | employment discrimination | 2021 | EEOC | $25,000 | ||
Dolgencorp, LLC | Dollar General | retailing | employment discrimination | 2021 | EEOC | $50,000 |
Eva Transportation Llc | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
Cutz Transport Llc | motor vehicle safety violation | 2021 | FMCSA | $5,760 | ||
Ms Towing And Transport Llc | motor vehicle safety violation | 2021 | FMCSA | $5,190 | ||
Vision Technologies Inc. | wage and hour violation | 2021 | WHD | $6,506 | ||
District Contractors, Inc. | wage and hour violation | 2021 | WHD | $52,713 | ||
NEWWAVE TELECOM & TECHNOLOGIES, | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
National Spine & Pain Centers, LLC | employment discrimination | 2021 | EEOC | $75,000 | ||
Shepherd Electric Company Inc | motor vehicle safety violation | 2021 | FMCSA | $9,610 | ||
Construction Services And Supply | motor vehicle safety violation | 2021 | FMCSA | $6,030 | ||
Guerra Transportation LLC | motor vehicle safety violation | 2021 | FMCSA | $6,720 | ||
Franklin & Oscar Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
K Purnell Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $10,230 | ||
Mjh Transport Co | motor vehicle safety violation | 2021 | FMCSA | $6,300 | ||
Pamex Food Inc | motor vehicle safety violation | 2021 | FMCSA | $11,970 | ||
HMW LLC | wage and hour violation | 2021 | WHD | $531,173 | ||
Titan Staffing Network Inc./Titan ServicesLLC | wage and hour violation | 2021 | WHD | $8,751 | ||
CRL Plumbing System LLC | wage and hour violation | 2021 | WHD | $50,088 | ||
JC Electrical Services LLC | wage and hour violation | 2021 | WHD | $31,224 | ||
Gentle Care Home Health Services | wage and hour violation | 2021 | WHD | $88,222 | ||
Sitaram Hospitality, LLC | environmental violation | 2021 | MD-AG | $25,000 | ||
Cash-N-Go, Inc. | payday lending violation | 2021 | MD-AG | $3,400,750 | ||
Ether Investment and Trading Group, LLC | investor protection violation | 2021 | MD-AG | $140,000 | ||
Cricket Wireless, LLC and AT&T, Inc. | AT&T | telecommunications | consumer protection violation | 2021 | MD-AG | $3,274,973 |
National Tax Experts, Inc. | consumer protection violation | 2021 | MD-AG | $100,000 | ||
Ace American Insurance Co. and Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2021 | MD-INS | $7,000 |
LifeShield National Insurance Co. | insurance violation | 2021 | MD-INS | $13,500 | ||
Alliance For Shared Health | insurance violation | 2021 | MD-INS | $30,000 | ||
DST Pharmacy Solutions, Inc. | insurance violation | 2021 | MD-INS | $8,000 | ||
Amalgamated Life Insurance Co. | insurance violation | 2021 | MD-INS | $12,500 | ||
North American Title Insurance Company | insurance violation | 2021 | MD-INS | $10,000 | ||
Symetra Life Insurance Co. | Sumitomo Group | diversified | insurance violation | 2021 | MD-INS | $7,600 |
Express Scripts Administrators, Inc. | Cigna | healthcare services | insurance violation | 2021 | MD-INS | $8,000 |
Express Scripts, Inc. | Cigna | healthcare services | insurance violation | 2021 | MD-INS | $8,000 |
Athene Annuity and Life Co. | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2021 | MD-INS | $8,880 |
Greyhound Lines Inc. | employment discrimination | 2021 | EEOC | $45,000 | ||
George R Ruhl & Son Inc | motor vehicle safety violation | 2021 | FMCSA | $6,030 |