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 |
|---|---|---|---|---|---|---|
| THOMAS J. BARNES | workplace safety or health violation | 2022 | OSHA | $17,000 | ||
| Thomas J Angelozzi, Inc. | motor vehicle safety violation | 2016 | FMCSA | $29,270 | ||
| THOMAS GRIFFIN JR. | workplace safety or health violation | 2017 | OSHA | $7,200 | ||
| THOMAS GRIFFIN JR. | workplace safety or health violation | 2019 | OSHA | $33,600 | ||
| THOMAS CONSTRUCTION, LLC | workplace safety or health violation | 2016 | OSHA | $6,300 | ||
| Thomas Bennett & Hunter Inc | motor vehicle safety violation | 2021 | FMCSA | $8,000 | ||
| THOMAS BARNES DBA TOMMY HOMEBUILDER | workplace safety or health violation | 2011 | OSHA | $30,300 | ||
| THOMAS BARNES DBA SUPERIOR FRAMING | workplace safety or health violation | 2012 | OSHA | $31,000 | ||
| THOMAS BARNES | workplace safety or health violation | 2014 | OSHA | $31,300 | ||
| THOMAS BARNES | workplace safety or health violation | 2016 | OSHA | $30,900 | ||
| THOMAS BARNES | workplace safety or health violation | 2016 | OSHA | $62,800 | ||
| THOMAS BARNES | workplace safety or health violation | 2016 | OSHA | $65,200 | ||
| THOMAS BARNES | workplace safety or health violation | 2017 | OSHA | $55,200 | ||
| THOMAS BARNES | workplace safety or health violation | 2018 | OSHA | $29,100 | ||
| THOMAS BARNES | workplace safety or health violation | 2021 | OSHA | $31,537 | ||
| THOMAS BARNES | workplace safety or health violation | 2021 | OSHA | $11,400 | ||
| Thomas & Thomas, Inc. | wage and hour violation | 2005 | WHD | $61,000 | ||
| Thirsty's | environmental violation | 2022 | MD-ENV | $10,000 | ||
| Themba Creative Learning Center, LLC | wage and hour violation | 2019 | WHD | $7,255 | ||
| The Wilburn Company | wage and hour violation | 2013 | WHD | $14,643 | ||
| THE WHITING-TURNER CONTRACTING COMPANY | Whiting-Turner | construction and engineering | workplace safety or health violation | 2013 | OSHA | $11,125 |
| THE WHITING-TURNER CONTRACTING CO. | Whiting-Turner | construction and engineering | workplace safety or health violation | 2002 | OSHA | $5,100 |
| The Whitestone Group, Inc. | wage and hour violation | 2010 | WHD | $204,001 | ||
| The Washington Consulting Group, Inc. | wage and hour violation | 2005 | WHD | $1,241,329 | ||
| The Village At Rockville | nursing home violation | 2019 | CMS | $154,053 | ||
| The Village At Rockville | nursing home violation | 2019 | CMS | $9,360 | ||
| The Village At Rockville | nursing home violation | 2019 | CMS | $7,699 | ||
| THE VICTORY RACING PLATE COMPANY | workplace safety or health violation | 2009 | OSHA | $5,000 | ||
| The USMAC Law Group, A Professional Corporation | consumer protection violation | 2011 | MD-FIN | $13,985 | ||
| The United States Life Insurance Company In the City of New York | American International Group | financial services | insurance violation | 2012 | MD-INS | $75,000 |
| THE UNITED OIL COMPANY, INC. | environmental violation | 2022 | EPA | $63,000 | ||
| The Travelers Indemnity Company of America et al. | Travelers | financial services | insurance violation | 2014 | MD-INS | $55,000 |
| The Travelers Indemnity Company of America et al. | Travelers | financial services | insurance violation | 2014 | MD-INS | $20,400 |
| The Surrogacy Group, LLC | consumer protection violation | 2019 | MD-AG | $2,091,831 | ||
| THE STANDARD REGISTER COMPANY, INC. | workplace safety or health violation | 2006 | OSHA | $21,775 | ||
| The Standard Fire Insurance Co. | Travelers | financial services | insurance violation | 2015 | MD-INS | $8,000 |
| The Standard Fire Insurance Co. | Travelers | financial services | insurance violation | 2015 | MD-INS | $10,000 |
| The Spine Center | labor relations violation | 2008 | NLRB | $10,271 | ||
| The Shmuckler Group, LLC | consumer protection violation | 2011 | MD-FIN | $4,603,629 | ||
| The Ryan Co. | labor relations violation | 2000 | NLRB | $26,000 | ||
| THE RUKERT TERMINALS CORPORATION | workplace safety or health violation | 2008 | OSHA | $8,175 | ||
| THE RUKERT TERMINALS CORPORATION | workplace safety or health violation | 2016 | OSHA | $6,642 | ||
| The Room Store (a division of Heilig-Meyers Furniture Company) | labor relations violation | 2006 | NLRB | $127,066 | ||
| The ROI Companies | wage and hour violation | 2017 | WHD | $7,358 | ||
| The Rigley Group, Inc. | consumer protection violation | 2014 | MD-FIN | $18,485 | ||
| The Recycling Center, Inc. | wage and hour violation | 2004 | WHD | $7,161 | ||
| THE RECYCLING CENTER | air pollution violation | 2015 | MD-ENV | $35,000 | ||
| The Ravens Group LLC | wage and hour violation | 2006 | WHD | $6,964 | ||
| The Ravens Grouop, Inc. | wage and hour violation | 2012 | WHD | $10,267 | ||
| The Prudential Insurance Company of America | Prudential Financial | financial services | insurance violation | 2011 | MD-INS | $75,000 |
| The Place for Children, Inc. | wage and hour violation | 2006 | WHD | $19,382 | ||
| The Phoenix Edge, LLC and Phoenix Edge Group, LLC and Solomon Phoenix Group | consumer protection violation | 2013 | MD-FIN | $74,000 | ||
| THE PEPSI-COLA BOTTLING COMPANY OF SALISBURY, MARY | workplace safety or health violation | 2004 | OSHA | $13,500 | ||
| THE PEPSI BOTTLING GROUP, INC. | PepsiCo | food products | workplace safety or health violation | 2000 | OSHA | $5,200 |
| The Peninsula Insurance Co. | insurance violation | 2020 | MD-INS | $65,000 | ||
| The Park School of Baltimore | water pollution violation | 2011 | MD-ENV | $28,000 | ||
| THE P T O'MALLEY LUMBER COMPANY, INC | workplace safety or health violation | 2006 | OSHA | $6,025 | ||
| The Onyx Group, Inc. et al. | payday lending violation | 2011 | MD-FIN | $1,508,000 | ||
| THE NURSING AND REHAB CENTER AT STADIUM PLACE | nursing home violation | 2016 | CMS | $12,911 | ||
| The Nursing And Rehab Center At Stadium Place | nursing home violation | 2023 | CMS | $66,638 | ||
| The Nursing And Rehab Center At Stadium Place | nursing home violation | 2020 | CMS | $15,365 | ||
| The Nursing and Rehab Center at Stadium Place | nursing home violation | 2020 | MD-DOH | $10,000 | ||
| The Newtron Group, Inc. d/b/a Newtron, Inc. | labor relations violation | 2009 | NLRB | $12,875 | ||
| The New Wealth, LLC and Main Street Estate Group, Inc. and Jenny DB Properties, LLC | investor protection violation | 2018 | MD-SEC | $3,999,715 | ||
| THE MUSHROOM COMPANY | workplace safety or health violation | 2008 | OSHA | $19,668 | ||
| THE MUSHROOM COMPANY | workplace safety or health violation | 2018 | OSHA | $5,775 | ||
| THE MUSHROOM COMPANY | environmental violation | 2012 | EPA | $101,468 | ||
| The Money Centre, Ltd. | consumer protection violation | 2013 | MD-FIN | $57,916 | ||
| The Management Group Associates, Inc. | consumer protection violation | 2014 | MD-FIN | $65,000 | ||
| The Loan Modification Team, LLC fka Entrust USA, LLC | consumer protection violation | 2012 | MD-FIN | $7,097 | ||
| THE LIONS CENTER FOR REHAB AND EXT CARE | nursing home violation | 2015 | CMS | $21,125 | ||
| The Lions Center for Rehab and Ext Care | nursing home violation | 2020 | MD-DOH | $10,000 | ||
| The Law Offices of Kramer & Kaslow, APC dba Reliant Legal Network dba K2 Law Firm et al. | consumer protection violation | 2013 | MD-FIN | $8,500 | ||
| The Law Offices of B. Diego Hellewell, dba National Financial Rescue Group et al. | consumer protection violation | 2013 | MD-FIN | $18,000 | ||
| The Law Office of Eric T. Smith, Modify Law Group, A Professional Law Corp. | consumer protection violation | 2017 | MD-FIN | $17,495 | ||
| The Lane Construction Corporation | environmental violation | 2012 | MD-ENV | $70,000 | ||
| THE JOY COMPANIES, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| THE JOY COMPANIES, INC. | benefit plan administrator violation | 2022 | EBSA | $100,001 | ||
| The Johns Hopkins Hospital | Johns Hopkins Medicine | healthcare services | environmental violation | 2002 | MD-ENV | $40,000 |
| THE J. F. JOHNSON LUMBER COMPANY LLC | workplace safety or health violation | 2011 | OSHA | $12,480 | ||
| The Inn at Easton, Inc. | wage and hour violation | 2004 | WHD | $6,215 | ||
| THE HOME REMODELING COMPANY | workplace safety or health violation | 2006 | OSHA | $8,250 | ||
| THE HOME DEPOT USA, INC. | Home Depot | retailing | workplace safety or health violation | 2009 | OSHA | $7,200 |
| THE HOLT PAPER AND CHEMICAL CO., INC. | workplace safety or health violation | 2010 | OSHA | $8,020 | ||
| The Hawkins Group | wage and hour violation | 2014 | WHD | $135,852 | ||
| The Haskell Company of Florida | environmental violation | 2012 | MD-ENV | $8,600 | ||
| THE HARBOR SALES COMPANY | workplace safety or health violation | 2008 | OSHA | $6,262 | ||
| THE HAGERSTOWN BLOCK COMPANY | workplace safety or health violation | 2009 | OSHA | $6,475 | ||
| The Green Law Group, PLLC dba The Law Offices of David M. Green | consumer protection violation | 2013 | MD-FIN | $11,550 | ||
| THE GOTT CO. | motor vehicle safety violation | 2006 | FMCSA | $18,840 | ||
| THE GOODE COMPANIES, INC. | workplace safety or health violation | 2022 | OSHA | $5,312 | ||
| The Glenmore Law Firm, LLC | consumer protection violation | 2013 | MD-FIN | $309,200 | ||
| THE GEORGE N SIEGLEIN ROOFING CORPORATION | workplace safety or health violation | 2020 | OSHA | $5,649 | ||
| THE F A BARTLETT TREE EXPERT COMPANY | workplace safety or health violation | 2008 | OSHA | $6,837 | ||
| THE EXTERIOR COMPANY, INC. | workplace safety or health violation | 2023 | OSHA | $6,200 | ||
| The Endowment TEI Fund, L.P. | investor protection violation | 2011 | MD-SEC | $25,000 | ||
| THE DONALD H. SHAW WELDING & IRON WORKS, INC. | workplace safety or health violation | 2018 | OSHA | $6,125 | ||
| The Dolben Company, LLC | water pollution violation | 2013 | MD-ENV | $25,000 | ||
| THE COLUMBIA BANK | Fulton Financial | financial services | banking violation | 2002 | FDIC | $7,000 |
| THE CLOSET FACTORY | workplace safety or health violation | 2009 | OSHA | $13,550 | ||
| THE CLEANING AUTHORITY, LLC | benefit plan administrator violation | 2021 | EBSA | $10,001 |
