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 |
|---|---|---|---|---|---|---|
| Delta Electronics (Usa) Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| TGS-Nopec Geophysical Company | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Otto Bock Healthcare North America | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Luminator Technology Group, Inc. | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
| Nailor Industries of Texas Inc. | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
| Family Endeavors, Inc. Dba Endeavors | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Atlas Technical Consultants, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Likewize Corp. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| The University of Texas, Permian Basin | employment discrimination | 2023 | EEOC | $46,000 | ||
| Transportes Latinos Inc | motor vehicle safety violation | 2023 | FMCSA | $11,080 | ||
| Next Day Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $8,230 | ||
| Plp Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Bird Xpress LLC | motor vehicle safety violation | 2023 | FMCSA | $6,570 | ||
| Cervantez Trucking, Inc. | motor vehicle safety violation | 2023 | FMCSA | $12,340 | ||
| Olicav International Inc | motor vehicle safety violation | 2023 | FMCSA | $7,980 | ||
| Roadrunner Expedited LLC | motor vehicle safety violation | 2023 | FMCSA | $5,600 | ||
| Just-Van Transport Inc | motor vehicle safety violation | 2023 | FMCSA | $14,170 | ||
| R J T Express LLC | motor vehicle safety violation | 2023 | FMCSA | $9,870 | ||
| Dhs Trucking, LLC | motor vehicle safety violation | 2023 | FMCSA | $18,830 | ||
| Marquez Expedited Inc | motor vehicle safety violation | 2023 | FMCSA | $9,550 | ||
| Tiger King Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $13,870 | ||
| 225 Logistics, LLC | motor vehicle safety violation | 2023 | FMCSA | $8,150 | ||
| Fortitude 11 Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $5,650 | ||
| B H Motors LLC | motor vehicle safety violation | 2023 | FMCSA | $7,680 | ||
| Specialized Consulting & Marketing LLC | motor vehicle safety violation | 2023 | FMCSA | $13,870 | ||
| Alex Rene Martinez | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Alpine Logistics Llp | motor vehicle safety violation | 2023 | FMCSA | $11,140 | ||
| Mauro Tena | motor vehicle safety violation | 2023 | FMCSA | $8,760 | ||
| Mh Carriers Inc | motor vehicle safety violation | 2023 | FMCSA | $11,550 | ||
| Rc Carrier LLC | motor vehicle safety violation | 2023 | FMCSA | $11,020 | ||
| Texas United Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $6,090 | ||
| Afarad Group LLC | motor vehicle safety violation | 2023 | FMCSA | $10,950 | ||
| Apm Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $5,570 | ||
| Stx Carriers LLC | motor vehicle safety violation | 2023 | FMCSA | $7,340 | ||
| Freight Chasers LLC | motor vehicle safety violation | 2023 | FMCSA | $7,160 | ||
| Turn & Burn Inc | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Polar Fast Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $10,290 | ||
| Agave Truck Lines Inc. | motor vehicle safety violation | 2023 | FMCSA | $24,090 | ||
| Argo Transport Inc | motor vehicle safety violation | 2023 | FMCSA | $17,140 | ||
| Newage Casting Lp | motor vehicle safety violation | 2023 | FMCSA | $8,760 | ||
| Purple Express | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Meron Enterprises Inc | motor vehicle safety violation | 2023 | FMCSA | $11,780 | ||
| Nevek Kae Freight LLC | motor vehicle safety violation | 2023 | FMCSA | $17,260 | ||
| Gabynarabia Truck LLC | motor vehicle safety violation | 2023 | FMCSA | $7,880 | ||
| Stacy Wershing | motor vehicle safety violation | 2023 | FMCSA | $15,540 | ||
| Astro Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $10,660 | ||
| Truck Multiservices LLC | motor vehicle safety violation | 2023 | FMCSA | $9,430 | ||
| Truck Multiservices LLC | motor vehicle safety violation | 2023 | FMCSA | $7,570 | ||
| Kaufman Tours LLC | motor vehicle safety violation | 2023 | FMCSA | $12,400 | ||
| C & W Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $6,920 | ||
| Afridi Transport & Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $8,030 | ||
| Faith Express LLC | motor vehicle safety violation | 2023 | FMCSA | $6,570 | ||
| Valle Transportation Service LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| D Valdes Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $5,080 | ||
| Tx-Mx Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $9,720 | ||
| Hight Marine Products Inc | motor vehicle safety violation | 2023 | FMCSA | $14,070 | ||
| S&W Renovation & Landscape Contractor Inc. | wage and hour violation | 2023 | WHD | $103,744 | ||
| Diversified Medical Healthcare, LLC | wage and hour violation | 2023 | WHD | $161,719 | ||
| Pharr's Grand China Buffet, Inc. | wage and hour violation | 2023 | WHD | $12,235 | ||
| Fu Kongm, LLC. | wage and hour violation | 2023 | WHD | $7,109 | ||
| Tortilleria Nvo Progreso #2 | wage and hour violation | 2023 | WHD | $13,342 | ||
| XIT Rural Telephone Cooperative Inc | wage and hour violation | 2023 | WHD | $10,405 | ||
| The Ruffled Cup Sweet Shoppe, LLC. | wage and hour violation | 2023 | WHD | $5,744 | ||
| Nielsen Company (US) LLC | Nielsen Holdings | business services | employment discrimination | 2023 | OFCCP | $570,000 |
| Blue Norther Oil & Gas, LLC | environmental violation | 2023 | TX-RRC | $11,640 | ||
| Blue Norther Oil & Gas, LLC | environmental violation | 2023 | TX-RRC | $11,823 | ||
| Boomerang Oil & Gas LLC | environmental violation | 2023 | TX-RRC | $7,912 | ||
| Boomerang Oil & Gas LLC | environmental violation | 2023 | TX-RRC | $35,000 | ||
| C-Core, Inc. | environmental violation | 2023 | TX-RRC | $5,000 | ||
| C-Core, Inc. | environmental violation | 2023 | TX-RRC | $6,500 | ||
| C-Core, Inc. | environmental violation | 2023 | TX-RRC | $6,500 | ||
| Cinco Natural Resources Corp. | environmental violation | 2023 | TX-RRC | $19,500 | ||
| Dominion Production Company, LLC | environmental violation | 2023 | TX-RRC | $10,205 | ||
| Dominion Production Company, LLC | environmental violation | 2023 | TX-RRC | $11,620 | ||
| Finaly Resources LLC | environmental violation | 2023 | TX-RRC | $5,768 | ||
| Finaly Resources LLC | environmental violation | 2023 | TX-RRC | $9,018 | ||
| GGP Exploration, Ltd. | environmental violation | 2023 | TX-RRC | $16,000 | ||
| Horton Oilfield Services | environmental violation | 2023 | TX-RRC | $5,075 | ||
| Jenco Petroleum Corp. | environmental violation | 2023 | TX-RRC | $10,775 | ||
| JMM Energy LLC | environmental violation | 2023 | TX-RRC | $12,200 | ||
| Mosaic Oil LLC | environmental violation | 2023 | TX-RRC | $6,950 | ||
| North American Drilling Corp. | environmental violation | 2023 | TX-RRC | $10,501 | ||
| North American Drilling Corp. | environmental violation | 2023 | TX-RRC | $11,523 | ||
| Oil Rock Energy Inc. | environmental violation | 2023 | TX-RRC | $11,688 | ||
| OKT Resources, LLC | environmental violation | 2023 | TX-RRC | $12,115 | ||
| OKT Resources, LLC | environmental violation | 2023 | TX-RRC | $17,815 | ||
| Pearl O&G Opco, LLC | environmental violation | 2023 | TX-RRC | $24,650 | ||
| Petram Oil and Gas, LLC | environmental violation | 2023 | TX-RRC | $5,500 | ||
| Reaneau Oil Co. | environmental violation | 2023 | TX-RRC | $14,536 | ||
| S & H Resources | environmental violation | 2023 | TX-RRC | $5,500 | ||
| Stober Oil and Gas Services, LLC | environmental violation | 2023 | TX-RRC | $5,780 | ||
| Stober Oil and Gas Services, LLC | environmental violation | 2023 | TX-RRC | $7,356 | ||
| Stober Oil and Gas Services, LLC | environmental violation | 2023 | TX-RRC | $9,029 | ||
| West Sherer LLC | environmental violation | 2023 | TX-RRC | $5,000 | ||
| Western Energy Group, LLC | environmental violation | 2023 | TX-RRC | $9,769 | ||
| Wrage Energy Services LLC | environmental violation | 2023 | TX-RRC | $23,527 | ||
| BMF Oilfield Services LLC | environmental violation | 2023 | TX-RRC | $33,934 | ||
| Cinco Natural Resources Corp. | environmental violation | 2023 | TX-RRC | $13,280 | ||
| Cohort Petroleum Management, LLC | environmental violation | 2023 | TX-RRC | $15,786 | ||
| CWIC, Inc. | environmental violation | 2023 | TX-RRC | $64,000 | ||
| Fortune Energy, Inc. | environmental violation | 2023 | TX-RRC | $6,885 |
