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  |
|---|---|---|---|---|---|---|
| CleanWell Company and OhSo Clean, Inc. | consumer protection violation | 2012 | MD-AG | $100,000 | ||
| Maryland Speed LLC | consumer protection violation | 2018 | MD-AG | $100,000 | ||
| Peoples Benefit Services, Inc. | consumer protection violation | 2007 | MD-AG | $100,000 | ||
| Snapchat, Inc. | Snap Inc. | information technology | privacy violation | 2014 | MD-AG | $100,000 |
| Visionworks, LLC | privacy violation | 2015 | MD-AG | $100,000 | ||
| M&T Bank | M&T Bank | financial services | employment discrimination | 2020 | EEOC | $100,000 |
| Maxim Growth Fund, LP | investor protection violation | 2005 | MD-SEC | $100,000 | ||
| Maxim Capital, LLC | investor protection violation | 2005 | MD-SEC | $100,000 | ||
| GNC Franchising, LLC | investor protection violation | 2006 | MD-SEC | $100,000 | ||
| Ardin Logistics, LLC | investor protection violation | 2007 | MD-SEC | $100,000 | ||
| Energy Automation Systems, Inc. | investor protection violation | 2008 | MD-SEC | $100,000 | ||
| Morgan Stanley & Co. Inc. | Morgan Stanley | financial services | investor protection violation | 2009 | MD-SEC | $100,000 |
| MultiVend, LLC dba Vendstar | investor protection violation | 2009 | MD-SEC | $100,000 | ||
| Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2011 | MD-INS | $100,000 |
| Crystal Victoria Corp. and PlatinumTech Corp. | investor protection violation | 2011 | MD-SEC | $100,000 | ||
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $100,000 |
| JPMorgan Chase Bank, N.A. | JPMorgan Chase | financial services | investor protection violation | 2017 | MD-SEC | $100,000 |
| 1411 Division St LLC | asbestos violation | 2020 | MD-ENV | $100,000 | ||
| 1411 Division Street, LLC | asbestos violation | 2020 | MD-ENV | $100,000 | ||
| Johns Hopkins University Radiaition Oncology | Johns Hopkins Medicine | healthcare services | environmental violation | 2019 | MD-ENV | $100,000 |
| Allen Family Foods | water pollution violation | 2011 | MD-ENV | $100,000 | ||
| Six Flags America, LP | Six Flags Entertainment | entertainment | water pollution violation | 2011 | MD-ENV | $100,000 |
| Alliance Imaging | environmental violation | 2008 | MD-ENV | $100,000 | ||
| ESSROC CEMENT | Summit Materials | building materials | air pollution violation | 2008 | MD-ENV | $100,000 |
| CONSTELLATION POWER | Constellation Energy Corporation | utilities and power generation | air pollution violation | 2007 | MD-ENV | $100,000 |
| S & S Partnership | lead violation | 2001 | MD-ENV | $100,000 | ||
| National Tax Experts, Inc. | consumer protection violation | 2021 | MD-AG | $100,000 | ||
| Just Puppies of Maryland, Inc. and Just Puppies, Inc. | consumer protection violation | 2021 | MD-AG | $100,000 | ||
| North American Power and Gas, LLC | consumer protection violation | 2011 | MD-PSC | $100,000 | ||
| Chesapeake Apothecary | cannabis violation | 2020 | MD-MCA | $100,000 | ||
| Lanyard Power Holdings, LLC | water pollution violation | 2022 | MD-ENV | $100,000 | ||
| Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2024 | MD-INS | $100,000 |
| CENTRAL PRECISIONS, INC. | hazardous waste violation | 2015 | EPA | $100,000 | ||
| Golden Entertainment, Inc. | employment discrimination | 2024 | EEOC | $100,000 | ||
| US Protect | wage and hour violation | 2008 | WHD | $99,132 | ||
| RMD Construction LLC | wage and hour violation | 2016 | WHD | $98,923 | ||
| Compulink Corporation, DBA Celink | consumer protection violation | 2019 | MD-AG | $98,900 | ||
| Peace Healthcare At Lions Center | nursing home violation | 2023 | CMS | $98,631 | ||
| Information Network, Inc. | wage and hour violation | 2007 | WHD | $98,613 | ||
| GBD Joint Venture, LLC | wage and hour violation | 2014 | WHD | $98,550 | ||
| ISG SPARROWS POINT | air pollution violation | 2007 | MD-ENV | $98,500 | ||
| Lionel Henderson and Company, Inc. | wage and hour violation | 2017 | WHD | $98,482 | ||
| Weston Solution, Inc. | wage and hour violation | 2003 | WHD | $98,099 | ||
| The Cincinnati Insurance Company | Cincinnati Financial | financial services | insurance violation | 2021 | MD-INS | $96,980 |
| Maryland Memorials, LLC | consumer protection violation | 2016 | MD-AG | $96,966 | ||
| Frontline Security Services, LLC | wage and hour violation | 2016 | WHD | $96,665 | ||
| MDP Contracting | wage and hour violation | 2018 | WHD | $96,536 | ||
| VD CONSTRUCTION SERVICES LLC | workplace safety or health violation | 2021 | OSHA | $96,400 | ||
| US Protect | wage and hour violation | 2008 | WHD | $95,956 | ||
| PIER-SOL, INC (SB) | hazardous waste violation | 2012 | EPA | $95,677 | ||
| K & K Floors, Inc. | wage and hour violation | 2018 | WHD | $95,416 | ||
| Kensington Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $95,362 |
| M&J General Services Inc. | wage and hour violation | 2022 | WHD | $95,358 | ||
| First Title & Escrow, Inc. | employment discrimination | 2015 | EEOC | $95,000 | ||
| Extra Space Management, Inc. | employment discrimination | 2009 | EEOC | $95,000 | ||
| Norand Management Solutions LLC | investor protection violation | 2009 | MD-SEC | $95,000 | ||
| Hartford Life and Accident Insurance Co. | Hartford Financial Services | financial services | insurance violation | 2011 | MD-INS | $95,000 |
| CROWN CORK & SEAL | Crown Holdings Inc. | paper and packaging | air pollution violation | 2001 | MD-ENV | $95,000 |
| CONESTOGA WOOD SPECIALITIES CORP | air pollution violation | 2005 | EPA | $95,000 | ||
| ELECTROMET CORPORATION (SB) | hazardous waste violation | 2012 | EPA | $95,000 | ||
| MAYOR AND CITY COUNCIL OF BALTIMORE | environmental violation | 2016 | EPA | $95,000 | ||
| XPO Last Mile, Inc. | XPO Logistics | freight and logistics | employment discrimination | 2018 | EEOC | $94,541 |
| B&G FOOD, INC. | B&G Foods | food products | environmental violation | 2008 | EPA | $94,509 |
| Emerge, Inc. | wage and hour violation | 2012 | WHD | $94,457 | ||
| Crown MD Online Gaming LLC dba DraftKings | DraftKings Inc. | entertainment | gambling violation | 2022 | MD-LGCA | $94,400 |
| US Protect | wage and hour violation | 2008 | WHD | $93,786 | ||
| TANANA OIL STATION #409 | underground storage tank violation | 2004 | EPA | $93,578 | ||
| Laurelwood Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $93,256 |
| Concrete General, Inc. | water pollution violation | 2023 | MD-ENV | $92,858 | ||
| Melwood, Inc. | wage and hour violation | 2016 | WHD | $92,548 | ||
| University of Maryland Faculty Physicians, Inc. | employment discrimination | 2013 | EEOC | $92,500 | ||
| Shady Grove Fertility | wage and hour violation | 2018 | WHD | $92,364 | ||
| Egle Nursing Home | nursing home violation | 2020 | CMS | $92,167 | ||
| Tek Systems, Inc. | wage and hour violation | 2012 | WHD | $92,158 | ||
| Excell Management Corporation | wage and hour violation | 2004 | WHD | $91,987 | ||
| Restore Health Rehabilitation Center | Fundamental Healthcare | healthcare services | nursing home violation | 2022 | CMS | $91,030 |
| MIRANT MID-ATLANTIC | NRG Energy | utilities and power generation | air pollution violation | 2010 | MD-ENV | $91,000 |
| Haven Nursing Home, Inc. | HHS civil monetary penalties | 2008 | HHSOIG | $90,921 | ||
| Homewood At Williamsport Md | nursing home violation | 2021 | CMS | $90,896 | ||
| Augmentation, Inc. | wage and hour violation | 2006 | WHD | $90,792 | ||
| GRS LLC | wage and hour violation | 2016 | WHD | $90,604 | ||
| JOSE MONTERROSO DBA MONTERROSO S CUSTOM FRAMING | workplace safety or health violation | 2009 | OSHA | $90,200 | ||
| Plastipak Packaging, Inc. | Plastipak | paper and packaging | employment discrimination | 2018 | EEOC | $90,000 |
| Alpine Petroleum, LLC and Red Earth Resources, Inc. | investor protection violation | 2008 | MD-SEC | $90,000 | ||
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2020 | MD-INS | $90,000 |
| Chesapeake Potomac Regional Cancer Center | environmental violation | 2017 | MD-ENV | $90,000 | ||
| LEHIGH CEMENT | Heidelberg Materials | building materials | air pollution violation | 2005 | MD-ENV | $90,000 |
| Centerline Construction Company | labor relations violation | 2008 | NLRB | $89,922 | ||
| Becton Dickinson & Co. | Becton Dickinson | medical equipment and supplies | employment discrimination | 2020 | OFCCP | $89,678 |
| TOWSON UNIVERSITY, MARYLAND | water pollution violation | 2016 | EPA | $89,616 | ||
| US Protect Corporation | wage and hour violation | 2008 | WHD | $89,539 | ||
| CIH Properties Inc. | wage and hour violation | 2011 | WHD | $89,442 | ||
| Moving Masters, Inc. | wage and hour violation | 2016 | WHD | $89,117 | ||
| S. Freedman & Sons, Inc. | labor relations violation | 2018 | NLRB | $88,946 | ||
| Tri State General Inc. | wage and hour violation | 2006 | WHD | $88,932 | ||
| Fidelity Engineering Corporation | employment discrimination | 2013 | EEOC | $88,500 | ||
| Mountain Air Services, Inc., and Gold Air Services, Inc. | consumer protection violation | 2014 | MD-AG | $88,500 | ||
| Gentle Care Home Health Services | wage and hour violation | 2021 | WHD | $88,222 | ||
| Normbelle Transport | wage and hour violation | 2018 | WHD | $88,219 | ||
| Global Structure LLC | wage and hour violation | 2014 | WHD | $88,167 | ||
| Delta Dental Insurance Co. | insurance violation | 2019 | MD-INS | $88,000 |
