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 |
|---|---|---|---|---|---|---|
| Agrifos Fertilizer LLC | environmental violation | 2013 | EPA | $385,000 | ||
| Agrifos Fertilizer LLC | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,800,000 | ||
| Unique Leasing, Inc. | motor vehicle safety violation | 2015 | FMCSA | $61,050 | ||
| REYNOLDS ENERGY TRANSPORT, LLC. | motor vehicle safety violation | 2015 | FMCSA | $61,050 | ||
| Fleetpride Inc | motor vehicle safety violation | 2014 | FMCSA | $39,590 | ||
| Youngs Tank, Inc. | motor vehicle safety violation | 2014 | FMCSA | $34,380 | ||
| Youngs Tank, Inc. | motor vehicle safety violation | 2011 | FMCSA | $34,380 | ||
| Cryogenic Vessel Alternatives | motor vehicle safety violation | 2013 | FMCSA | $17,440 | ||
| Cletex, Inc. | motor vehicle safety violation | 2011 | FMCSA | $12,928 | ||
| Charlie's Trailer Service | motor vehicle safety violation | 2015 | FMCSA | $11,970 | ||
| Fleetpride Inc | motor vehicle safety violation | 2012 | FMCSA | $10,050 | ||
| Federal Tank Testing, Inc. | motor vehicle safety violation | 2013 | FMCSA | $8,470 | ||
| Federal Tank Testing, Inc. | motor vehicle safety violation | 2012 | FMCSA | $8,470 | ||
| Alamo City Truck Service, Inc. | motor vehicle safety violation | 2011 | FMCSA | $7,450 | ||
| COTHERN'S TANKER INSPECTIONS | motor vehicle safety violation | 2010 | FMCSA | $5,600 | ||
| Federal Tank Testing, Inc. | motor vehicle safety violation | 2012 | FMCSA | $5,390 | ||
| WHEELS UNLIMITED LLC | motor vehicle safety violation | 2011 | FMCSA | $224,360 | ||
| Dennis Mekenye aka Denny Mekenye, Individually | motor vehicle safety violation | 2012 | FMCSA | $208,150 | ||
| TORNADO BUS COMPANY, INC. | motor vehicle safety violation | 2014 | FMCSA | $166,280 | ||
| LinkAmerica Express, Inc. | motor vehicle safety violation | 2013 | FMCSA | $118,300 | ||
| Design Transportation Services, Inc. | motor vehicle safety violation | 2010 | FMCSA | $100,800 | ||
| QUINTANILLA INTERNATIONAL, LLC. | motor vehicle safety violation | 2015 | FMCSA | $72,320 | ||
| DEMCO INC | motor vehicle safety violation | 2012 | FMCSA | $68,780 | ||
| Americorp Xpress Carriers LLC | motor vehicle safety violation | 2015 | FMCSA | $64,189 | ||
| Autobuses Zacatecanos, LLC. | motor vehicle safety violation | 2013 | FMCSA | $59,820 | ||
| FTW Transport, LLC. | motor vehicle safety violation | 2014 | FMCSA | $34,720 | ||
| BEE TRUCKING, LLC. | motor vehicle safety violation | 2015 | FMCSA | $32,540 | ||
| Emery Perkins | motor vehicle safety violation | 2015 | FMCSA | $31,420 | ||
| G & G XPRESS, INC. | motor vehicle safety violation | 2014 | FMCSA | $30,940 | ||
| Alsira Carriers, Inc. | motor vehicle safety violation | 2012 | FMCSA | $30,860 | ||
| Accent-Johnston Limousine, Inc. | motor vehicle safety violation | 2014 | FMCSA | $27,920 | ||
| RAPID LOGISTICS | motor vehicle safety violation | 2014 | FMCSA | $27,600 | ||
| RAPID LOGISTICS | motor vehicle safety violation | 2011 | FMCSA | $27,600 | ||
| Badesha Transport LLC | motor vehicle safety violation | 2014 | FMCSA | $27,180 | ||
| TOP LOGISTICS, LLC. | motor vehicle safety violation | 2015 | FMCSA | $26,880 | ||
| ROBERTO MACIAS AND RAMON RAMIREZ | motor vehicle safety violation | 2009 | FMCSA | $26,360 | ||
| Powerhouse Moving Concepts, LLC. | motor vehicle safety violation | 2015 | FMCSA | $25,000 | ||
| Powerhouse Moving Concepts, LLC. | motor vehicle safety violation | 2012 | FMCSA | $25,000 | ||
| HN Transport, LLC. | motor vehicle safety violation | 2015 | FMCSA | $24,490 | ||
| Jack Key Auto Transport, Inc. | motor vehicle safety violation | 2015 | FMCSA | $22,810 | ||
| PAXI INC | motor vehicle safety violation | 2012 | FMCSA | $22,500 | ||
| Garrett Moving And Storage, Inc. | motor vehicle safety violation | 2014 | FMCSA | $22,220 | ||
| ZAVALA PLUS, LLC. | motor vehicle safety violation | 2014 | FMCSA | $22,000 | ||
| Tim Armstrong Trucking, Inc. | motor vehicle safety violation | 2012 | FMCSA | $22,000 | ||
| HE TRANS, INC. | motor vehicle safety violation | 2013 | FMCSA | $22,000 | ||
| ZAVALA PLUS, LLC. | motor vehicle safety violation | 2011 | FMCSA | $22,000 | ||
| HE TRANS, INC. | motor vehicle safety violation | 2011 | FMCSA | $22,000 | ||
| DWALEY TRUCKING, INC. | motor vehicle safety violation | 2009 | FMCSA | $22,000 | ||
| Joe Tex Xpress, Inc. | motor vehicle safety violation | 2011 | FMCSA | $21,690 | ||
| RAPID LOGISTICS, INC. | motor vehicle safety violation | 2010 | FMCSA | $21,210 | ||
| T G C Industries, Inc. | motor vehicle safety violation | 2013 | FMCSA | $20,508 | ||
| NAYMA J. CECENA | motor vehicle safety violation | 2011 | FMCSA | $20,330 | ||
| Evergreen Trails Incorporated | motor vehicle safety violation | 2013 | FMCSA | $20,052 | ||
| Autobuses Zacatecanos, LLC. | motor vehicle safety violation | 2014 | FMCSA | $19,720 | ||
| Nocona Transport, Inc. | motor vehicle safety violation | 2014 | FMCSA | $19,680 | ||
| Nocona Transport, Inc. | motor vehicle safety violation | 2011 | FMCSA | $19,680 | ||
| Hooper Trucking Company | motor vehicle safety violation | 2012 | FMCSA | $19,240 | ||
| ELEUTERIO RODRIGUEZ SAUCEDA & HUGO RODRIGUEZ SAUCEDA | motor vehicle safety violation | 2014 | FMCSA | $19,150 | ||
| JOSE PALACIOS | motor vehicle safety violation | 2015 | FMCSA | $18,890 | ||
| KG Logistics, Inc. | motor vehicle safety violation | 2015 | FMCSA | $18,600 | ||
| The Great Taste of Texas, Inc. | motor vehicle safety violation | 2012 | FMCSA | $18,410 | ||
| La Bodega Meat, Inc. | motor vehicle safety violation | 2011 | FMCSA | $17,800 | ||
| TUM LOGISTICS CARRIER DIVISION, INC. | motor vehicle safety violation | 2014 | FMCSA | $17,460 | ||
| Eagle Van Lines, LLC | motor vehicle safety violation | 2012 | FMCSA | $16,600 | ||
| Vehicular Testing Services, LLC. | motor vehicle safety violation | 2012 | FMCSA | $16,030 | ||
| ORACLE MARKETING INC | motor vehicle safety violation | 2014 | FMCSA | $15,990 | ||
| Sand Hill Foundation, LLC. | motor vehicle safety violation | 2010 | FMCSA | $15,950 | ||
| Arkoma Hotshot Service, Inc., | motor vehicle safety violation | 2011 | FMCSA | $15,740 | ||
| Texas Transco, Inc. | motor vehicle safety violation | 2010 | FMCSA | $15,640 | ||
| HOUSTON TRUCKING LLC | motor vehicle safety violation | 2014 | FMCSA | $15,600 | ||
| Bear Transportation Solutions, LLC. | motor vehicle safety violation | 2015 | FMCSA | $15,330 | ||
| Gerardo Escamilla | motor vehicle safety violation | 2015 | FMCSA | $14,960 | ||
| Elite Asphalt, Inc. | motor vehicle safety violation | 2015 | FMCSA | $14,960 | ||
| G N L Flowers Trucking | motor vehicle safety violation | 2014 | FMCSA | $14,960 | ||
| Cruz & Sons Tranportation, LLC. | motor vehicle safety violation | 2014 | FMCSA | $14,960 | ||
| Armando Garcia Ramirez | motor vehicle safety violation | 2013 | FMCSA | $14,960 | ||
| PIPE MAINTENANCE, INC. | motor vehicle safety violation | 2014 | FMCSA | $14,960 | ||
| KENNETH FOWLER | motor vehicle safety violation | 2015 | FMCSA | $14,800 | ||
| Exec Coach Inc | motor vehicle safety violation | 2014 | FMCSA | $14,670 | ||
| PATTI HOLMAN | motor vehicle safety violation | 2014 | FMCSA | $14,400 | ||
| CHIEF LOGISTIC ENTERPRISES, LLC. | motor vehicle safety violation | 2015 | FMCSA | $14,360 | ||
| V AND B TRUCK SERVICE CORP | motor vehicle safety violation | 2014 | FMCSA | $14,310 | ||
| Huft Trucking, Inc. | motor vehicle safety violation | 2015 | FMCSA | $14,300 | ||
| Mares Bus Lines, Inc. | motor vehicle safety violation | 2011 | FMCSA | $14,170 | ||
| La Fama Foods, Inc. | motor vehicle safety violation | 2014 | FMCSA | $13,956 | ||
| Hearn Trucking, LLC. | motor vehicle safety violation | 2011 | FMCSA | $13,860 | ||
| Ramon Hernandez | motor vehicle safety violation | 2014 | FMCSA | $13,600 | ||
| Lindig Construction And Trucking | motor vehicle safety violation | 2013 | FMCSA | $13,370 | ||
| RED SMITH SALE,S INC. | motor vehicle safety violation | 2014 | FMCSA | $13,330 | ||
| FREIGHTLINE CORP | motor vehicle safety violation | 2015 | FMCSA | $13,320 | ||
| Antonio Valverde, Jr. | motor vehicle safety violation | 2014 | FMCSA | $13,280 | ||
| Metroplex Gunite LP | motor vehicle safety violation | 2010 | FMCSA | $13,240 | ||
| Quality Trans Inc | motor vehicle safety violation | 2010 | FMCSA | $13,160 | ||
| J A Carriers, LLC. | motor vehicle safety violation | 2015 | FMCSA | $13,120 | ||
| NOCONA TRANSPORT, INC. | motor vehicle safety violation | 2011 | FMCSA | $13,120 | ||
| 3 Star Daylighting, LP | motor vehicle safety violation | 2011 | FMCSA | $13,100 | ||
| Rapid Logistics, Inc. | motor vehicle safety violation | 2011 | FMCSA | $13,050 | ||
| QUIROGA TRUCKING, LLC. | motor vehicle safety violation | 2014 | FMCSA | $13,030 | ||
| Kenstate Carriers, LLC. | motor vehicle safety violation | 2014 | FMCSA | $12,840 | ||
| ERNESTO SILVA | motor vehicle safety violation | 2011 | FMCSA | $12,760 | ||
| Sky Way Trucking, LLC. | motor vehicle safety violation | 2015 | FMCSA | $12,710 |
