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  |
|---|---|---|---|---|---|---|
| Deutsche Bank | Deutsche Bank | financial services | toxic securities abuses | 2017 | MD-AG | $95,000,000 |
| Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2018 | MD-AG | $81,000,000 |
| Walgreens | Walgreens Boots Alliance | retailing | off-label or unapproved promotion of medical products | 2024 | MD-AG | $74,763,583 |
| Teva | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2024 | MD-AG | $70,281,867 |
| Walmart | Walmart | retailing | off-label or unapproved promotion of medical products | 2024 | MD-AG | $55,473,855 |
| Constellation Energy Group | Constellation Energy Corporation | utilities and power generation | environmental violation | 2008 | private lawsuit-state | $54,000,000 |
| Noridian Healthcare Solutions LLC | False Claims Act and related | 2015 | MD-AG | $45,000,000 | ||
| Allergan | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2024 | MD-AG | $38,166,450 |
| Grinnell Fire Protection Systems Company | Johnson Controls | automotive parts | labor relations violation | 2005 | NLRB | $34,316,919 |
| Volkswagen AG | Volkswagen | motor vehicles | environmental violation | 2018 | MD-AG | $33,500,000 |
| Philip Morris USA et al. | consumer protection violation | 2023 | MD-AG | $30,000,000 | ||
| U.S. Fidelis, Inc. | consumer protection violation | 2011 | MD-AG | $25,224,611 | ||
| St. Joseph Medical Center | False Claims Act and related | 2010 | DOJ_CIVIL | $22,000,000 | ||
| Holcim | Holcim Group | building materials | environmental violation | 2013 | EPA | $20,700,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | investor protection violation | 2020 | MD-AG | $20,000,000 |
| RBS Financial Products, Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2020 | MD-AG | $18,000,000 |
| GlaxoSmithKline, LLC | GlaxoSmithKline | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | MD-AG | $15,000,000 |
| Wells Fargo Bank | Wells Fargo | financial services | mortgage abuses | 2015 | MD-AG | $13,800,000 |
| Eagle Bancorp, Inc. | investor protection violation | 2022 | SEC | $13,350,493 | ||
| MACK TRUCKS INCORPORATED HAGERSTOWN OPERATIONS | Volvo | motor vehicles | environmental violation | 2008 | EPA | $13,300,000 |
| Monterey Del Pacifico Partners LLLP | investor protection violation | 2020 | MD-SEC | $9,880,000 | ||
| EagleBank | banking violation | 2022 | FED | $9,500,000 | ||
| Costa Reit Partners LLC et al. | investor protection violation | 2020 | MD-SEC | $8,700,000 | ||
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | USAO | $8,000,000 |
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $6,168,545 |
| Future Income Payments, LLC et al. | consumer protection violation | 2019 | MD-FIN | $5,715,445 | ||
| WASHINGTON SUBURBAN SANIARY COMMISSION | environmental violation | 2016 | EPA | $5,500,000 | ||
| St. Joseph's Medical Center | False Claims Act and related | 2013 | DOJ_CIVIL | $4,900,000 | ||
| St. Joseph's Medical Center | False Claims Act and related | 2013 | USAO | $4,900,000 | ||
| LVNV Funding LLC and Resurgent Capital Services Limited Partnership | consumer protection violation | 2012 | MD-FIN | $4,868,758 | ||
| The Shmuckler Group, LLC | consumer protection violation | 2011 | MD-FIN | $4,603,629 | ||
| Advanced C4 Solutions Inc. | False Claims Act and related | 2016 | USAO | $4,535,000 | ||
| Cignet Health | privacy violation | 2011 | HHSOCR | $4,300,000 | ||
| Westat, Inc | Westat | miscellaneous services | wage and hour violation | 2015 | WHD | $4,257,054 |
| ExxonMobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2008 | MD-AG | $4,000,000 |
| The New Wealth, LLC and Main Street Estate Group, Inc. and Jenny DB Properties, LLC | investor protection violation | 2018 | MD-SEC | $3,999,715 | ||
| High Point Wealth Management | investor protection violation | 2018 | MD-SEC | $3,990,000 | ||
| Premier Elections Solutions (fka Diebold) | False Claims Act and related | 2011 | MD-AG | $3,410,000 | ||
| Cash-N-Go, Inc. | payday lending violation | 2021 | MD-AG | $3,400,750 | ||
| Blue Water Baltimore, Inc. | environmental violation | 2023 | MD-ENV | $3,325,000 | ||
| First Cash Express, Inc. | consumer protection violation | 2007 | MD-AG | $3,279,544 | ||
| Cricket Wireless, LLC and AT&T, Inc. | AT&T | telecommunications | consumer protection violation | 2021 | MD-AG | $3,274,973 |
| Westminster Management, LLC | consumer protection violation | 2022 | MD-AG | $3,250,000 | ||
| Anne Arundel Medical Center | Luminis Health | healthcare services | False Claims Act and related | 2019 | USAO | $3,154,000 |
| New Concept Solutions, LLC | labor relations violation | 2007 | NLRB | $2,915,173 | ||
| Peninsula Regional Medical Center | Tidalhealth, Inc. | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,900,000 |
| International Business Machines Corporation | IBM Corp. | information technology | False Claims Act and related | 2019 | MD-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,800,000 |
| Offutt Group, LLC et al. | investor protection violation | 2009 | MD-SEC | $2,800,000 | ||
| Johns Hopkins Bayview Medical Center, Inc. | Johns Hopkins Medicine | healthcare services | False Claims Act and related | 2009 | USAO | $2,750,000 |
| GTC Industries, Ltd. | tobacco litigation | 2005 | MD-AG | $2,706,255 | ||
| Green JobWorks LLC | employment discrimination | 2023 | EEOC | $2,692,265 | ||
| Elevation Capital Partners, LLC | consumer protection violation | 2020 | MD-AG | $2,622,877 | ||
| Greater Metropolitan Orthopaedics Institute | False Claims Act and related | 2011 | USAO | $2,500,000 | ||
| Blockbuster Inc. | DISH Network | telecommunications | employment discrimination | 2011 | EEOC | $2,328,668 |
| Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2011 | MD-INS | $2,259,396 |
| Neiswanger Management Services, LLC | nursing home violation | 2018 | MD-AG | $2,200,000 | ||
| The Surrogacy Group, LLC | consumer protection violation | 2019 | MD-AG | $2,091,831 | ||
| Luminis Health Doctors Community Medical Center, Inc. and Diagnostic Imaging Associates, LLC | False Claims Act and related | 2023 | USAO | $2,002,052 | ||
| PJAX, Inc. | employment discrimination | 2003 | EEOC | $2,000,500 | ||
| Marcia Bailey Inc. dba Signature Accounting and Wittenberg Family Trust | consumer protection violation | 2022 | MD-AG | $2,000,000 | ||
| MassTech, Inc. | False Claims Act and related | 2018 | USAO | $1,900,000 | ||
| North Texas Energy, Inc. | investor protection violation | 2023 | MD-SEC | $1,850,000 | ||
| GHC Clinical Consultants, LLC | False Claims Act and related | 2018 | USAO | $1,810,000 | ||
| Peninsula Regional Medical Center | Tidalhealth, Inc. | healthcare services | False Claims Act and related | 2011 | USAO | $1,800,000 |
| Verizon | Verizon Communications | telecommunications | consumer protection violation | 2014 | MD-AG | $1,700,000 |
| Keystone Peer Review Organization, Inc. | False Claims Act and related | 2014 | MD-AG | $1,675,000 | ||
| AEPTEC Microsystems, Inc. dba 3e Technologies | False Claims Act and related | 2006 | USAO | $1,662,500 | ||
| Coastal International Security, Inc. | wage and hour violation | 2016 | WHD | $1,652,260 | ||
| AT&T, Inc. | AT&T | telecommunications | consumer protection violation | 2023 | MD-AG | $1,625,000 |
| Cricket Wireless, LLC | AT&T | telecommunications | consumer protection violation | 2023 | MD-AG | $1,625,000 |
| American Esports, Inc. | investor protection violation | 2022 | MD-SEC | $1,550,000 | ||
| The Onyx Group, Inc. et al. | payday lending violation | 2011 | MD-FIN | $1,508,000 | ||
| Osiris Therapeutics | Smith & Nephew | medical equipment and supplies | accounting fraud or deficiencies | 2017 | SEC | $1,500,000 |
| Nelson Finance, Inc. et al. | investor protection violation | 2005 | MD-SEC | $1,500,000 | ||
| Automated Revenue Creation LLC and Guaranteed Results Advertising, LLC | investor protection violation | 2014 | MD-SEC | $1,500,000 | ||
| Trojan Horse, LTD | wage and hour violation | 2013 | WHD | $1,387,404 | ||
| Daycon Products Company, Inc. | labor relations violation | 2014 | NLRB | $1,306,072 | ||
| Roadrunner Title Pawn, L.L.C. and Advanced EZ Chash, L.L.C. | consumer protection violation | 2017 | MD-FIN | $1,304,000 | ||
| Denny's, Inc. | Denny's Corp. | restaurants and foodservice | employment discrimination | 2011 | EEOC | $1,300,000 |
| McCormick & Schmick's Seafood Restaurants Inc. | Landry's | restaurants and foodservice | employment discrimination | 2014 | EEOC | $1,300,000 |
| First Universal Lending, LLC | consumer protection violation | 2011 | MD-FIN | $1,292,000 | ||
| Woodhaven Pharmacy Services dba Remedi Seniorcare | False Claims Act and related | 2010 | USAO | $1,279,575 | ||
| Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2011 | MD-INS | $1,278,544 |
| Caring Heart Rehabilitation and Nursing Center | False Claims Act and related | 2018 | USAO | $1,272,891 | ||
| The Washington Consulting Group, Inc. | wage and hour violation | 2005 | WHD | $1,241,329 | ||
| Erie Vera, LLC | environmental violation | 2010 | MD-AG | $1,225,000 | ||
| Riverview SNF, LLC | False Claims Act and related | 2018 | USAO | $1,206,590 | ||
| Mid-Atlantic Financial, LLC et al. | investor protection violation | 2018 | MD-SEC | $1,200,000 | ||
| Proforce Personnel Group, Inc. | wage and hour violation | 2016 | WHD | $1,197,609 | ||
| Washington Gas | AltaGas | utilities and power generation | utility service violation | 2022 | MD-PSC | $1,147,600 |
| ESCAB Enterprise, Inc. | wage and hour violation | 2012 | WHD | $1,120,628 | ||
| Corridor Anesthesia, LLC | HHS civil monetary penalties | 2022 | HHSOIG | $1,117,685 | ||
| Koons of Reisterstown Road, Inc. | consumer protection violation | 2022 | MD-AG | $1,100,000 | ||
| LLM Placements, LLC | wage and hour violation | 2018 | WHD | $1,077,855 | ||
| Atherocor Corp. and Adgelin Medical, Inc | investor protection violation | 2022 | MD-SEC | $1,050,000 | ||
| All State Plumbing, Inc. | consumer protection violation | 2013 | MD-AG | $1,023,029 | ||
| Grace Culinary Systems, Inc. and Townsend Culinary, Inc. | employment discrimination | 2000 | EEOC | $1,000,000 | ||
| Crown Cork & Seal | Crown Holdings Inc. | paper and packaging | labor relations violation | 2007 | NLRB | $1,000,000 |
| Grinnell Fire Protection Systems Company | Johnson Controls | automotive parts | labor relations violation | 2005 | NLRB | $1,000,000 |
| Americle Healthcare, Inc | False Claims Act and related | 2014 | MD-AG | $1,000,000 | ||
| AT&T | AT&T | telecommunications | consumer protection violation | 2013 | MD-AG | $1,000,000 |
