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  |
|---|---|---|---|---|---|---|
| ISA TRANSPORT | motor vehicle safety violation | 2013 | FMCSA | $5,000 | ||
| LEOVIGILDO SANDI ROJAS | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| JOSE GUILLERMO HERNANDEZ ACEITUNO | motor vehicle safety violation | 2011 | FMCSA | $5,000 | ||
| LUIS FERNANDO GOMEZ GONZALEZ | motor vehicle safety violation | 2011 | FMCSA | $5,000 | ||
| VICTOR RODAS | motor vehicle safety violation | 2011 | FMCSA | $5,000 | ||
| LLANLIG | motor vehicle safety violation | 2011 | FMCSA | $5,000 | ||
| BALMORE ARISTIDES HERNANDEZ ARGUETA | motor vehicle safety violation | 2011 | FMCSA | $5,000 | ||
| Adan Gonzalez | motor vehicle safety violation | 2011 | FMCSA | $5,000 | ||
| Felicito Guardado | motor vehicle safety violation | 2011 | FMCSA | $5,000 | ||
| GUSTAVO PORRAS MONGE | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| MARVIN RENE MILIAN MORALES | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| CARLOS ROBERTO SABILLON PENA | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| HAZEL EDELMIRA JUAREZ | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| NELSON LEMUS | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| CAROL EUGENIA MARTINEZ | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| HOT TRANSPORT INC. | motor vehicle safety violation | 2005 | FMCSA | $5,000 | ||
| SUSANA RODRIGUEZ | motor vehicle safety violation | 2005 | FMCSA | $5,000 | ||
| Abilene Auction Inc. | agribusiness violation | 2016 | GIPSA | $5,000 | ||
| Chester D. Coleman & Cookie Coleman Cattle Company, Inc. | agribusiness violation | 2015 | GIPSA | $5,000 | ||
| German Madrazo Baca | wage and hour violation | 2014 | WHD | $5,000 | ||
| Night & Day Care & Play, Inc. | wage and hour violation | 2013 | WHD | $5,000 | ||
| Texas Southern University | Family and Medical Leave Act | 2012 | WHD | $5,000 | ||
| Boyer Inc. | wage and hour violation | 2009 | WHD | $5,000 | ||
| Pedro Jara S, - FLC | wage and hour violation | 2001 | WHD | $5,000 | ||
| AT&T Mobility | AT&T | telecommunications | labor relations violation | 2008 | NLRB | $5,000 |
| Americanos USA, LLC | FirstGroup | miscellaneous services | labor relations violation | 2007 | NLRB | $5,000 |
| Verizon | Verizon Communications | telecommunications | labor relations violation | 2005 | NLRB | $5,000 |
| Alcoa, Inc. | Alcoa | metals | labor relations violation | 2005 | NLRB | $5,000 |
| United Parcel Service | United Parcel Service | freight and logistics | labor relations violation | 2004 | NLRB | $5,000 |
| The Investigators | labor relations violation | 2004 | NLRB | $5,000 | ||
| Laidlaw Transit Services, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2003 | NLRB | $5,000 |
| Dave Transportation Services, Inc. | labor relations violation | 2002 | NLRB | $5,000 | ||
| All Trades Staffing, Inc. | labor relations violation | 2002 | NLRB | $5,000 | ||
| Chickasaw | labor relations violation | 2002 | NLRB | $5,000 | ||
| SHANNON MEDICAL CENTER | nursing home violation | 2017 | CMS | $5,000 | ||
| CITIZENS STATE BANK OF LULING | banking violation | 2011 | FDIC | $5,000 | ||
| COMMERCE BANK | banking violation | 2006 | FDIC | $5,000 | ||
| Sayed Food of Lamarque, Inc. | wage and hour violation | 2018 | WHD | $5,000 | ||
| Nitu Enterprises, LP | wage and hour violation | 2012 | WHD | $5,000 | ||
| Woodlands Securities Corporation | investor protection violation | 2001 | TX-SEC | $5,000 | ||
| Willingham Asset Management Inc. | investor protection violation | 2003 | TX-SEC | $5,000 | ||
| Laradorbecker Securities Corporation | investor protection violation | 2003 | TX-SEC | $5,000 | ||
| Premier Group Inc. | investor protection violation | 2003 | TX-SEC | $5,000 | ||
| Top of Texas Financial Strategies Inc. | investor protection violation | 2003 | TX-SEC | $5,000 | ||
| Prospera Financial Services Inc. | investor protection violation | 2006 | TX-SEC | $5,000 | ||
| Southwest Texas Capital L.L.C. | investor protection violation | 2006 | TX-SEC | $5,000 | ||
| Sundial Capital Management L.P. | investor protection violation | 2006 | TX-SEC | $5,000 | ||
| Gamboa Capital Management Inc. | investor protection violation | 2007 | TX-SEC | $5,000 | ||
| International Wealth Management Inc. | investor protection violation | 2008 | TX-SEC | $5,000 | ||
| Sentry Insurance | Sentry Insurance | financial services | insurance violation | 2008 | TX-INS | $5,000 |
| A.G. Edwards & Sons Inc. | Wells Fargo | financial services | investor protection violation | 2008 | TX-SEC | $5,000 |
| American Contractors Insurance Group | insurance violation | 2008 | TX-INS | $5,000 | ||
| LPL Financial Corporation | LPL Financial | financial services | investor protection violation | 2008 | TX-SEC | $5,000 |
| Dorothy of OZ LLC dba Box Office Productions III, LLC | investor protection violation | 2009 | TX-SEC | $5,000 | ||
| One Beacon America Insurance Company | insurance violation | 2009 | TX-INS | $5,000 | ||
| Navigant Advisors LLC | investor protection violation | 2010 | TX-SEC | $5,000 | ||
| Euro Casa De Cambio, Inc. | consumer protection violation | 2010 | TX-FIN | $5,000 | ||
| Middlesex Insurance Company | insurance violation | 2010 | TX-INS | $5,000 | ||
| Sarker Investments LLC | investor protection violation | 2010 | TX-SEC | $5,000 | ||
| Wausau Business Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2010 | TX-INS | $5,000 |
| Safeco Lloyds Insurance Co. | Liberty Mutual Insurance | financial services | insurance violation | 2010 | TX-INS | $5,000 |
| Westfield Insurance Company | insurance violation | 2010 | TX-INS | $5,000 | ||
| Healthsouth Corporation | Encompass Health | healthcare services | insurance violation | 2010 | TX-INS | $5,000 |
| Business Staffing Inc. | insurance violation | 2010 | TX-INS | $5,000 | ||
| Five Star Title LLC | insurance violation | 2011 | TX-INS | $5,000 | ||
| Quest Diagnostics Inc. | Quest Diagnostics | healthcare services | insurance violation | 2011 | TX-INS | $5,000 |
| New Hampshire Insurance Company | American International Group | financial services | insurance violation | 2011 | TX-INS | $5,000 |
| Texas Hospital Insurance Exchange | insurance violation | 2011 | TX-INS | $5,000 | ||
| Gray Insurance Company | insurance violation | 2011 | TX-INS | $5,000 | ||
| Hartford Underwriters Insurance Company | Hartford Financial Services | financial services | insurance violation | 2012 | TX-INS | $5,000 |
| Liberty Insurance Corporation | Liberty Mutual Insurance | financial services | insurance violation | 2012 | TX-INS | $5,000 |
| Wausau Underwriters Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2012 | TX-INS | $5,000 |
| Old Republic Insurance Company | Old Republic International | financial services | insurance violation | 2012 | TX-INS | $5,000 |
| Tower National Insurance Company | insurance violation | 2012 | TX-INS | $5,000 | ||
| Benchmark Insurance Company | insurance violation | 2012 | TX-INS | $5,000 | ||
| Hartford Insurance Company of the Midwest | Hartford Financial Services | financial services | insurance violation | 2012 | TX-INS | $5,000 |
| Warner Financial Group Inc. | investor protection violation | 2013 | TX-SEC | $5,000 | ||
| Standard Fire Insurance Company | Travelers | financial services | insurance violation | 2013 | TX-INS | $5,000 |
| Labrock Materials, Inc. | insurance violation | 2013 | TX-INS | $5,000 | ||
| AAA Cooper Transportation | Knight-Swift Transportation | freight and logistics | insurance violation | 2013 | TX-INS | $5,000 |
| Ascension Health | Ascension Health | healthcare services | insurance violation | 2014 | TX-INS | $5,000 |
| National Interstate Insurance Company | American Financial Group | financial services | insurance violation | 2014 | TX-INS | $5,000 |
| Hartford, Inc. d/b/a Evergreen MGA | insurance violation | 2015 | TX-INS | $5,000 | ||
| Safety National Casualty Corporation | Tokio Marine | financial services | insurance violation | 2015 | TX-INS | $5,000 |
| Old Republic Insurance Company | Old Republic International | financial services | insurance violation | 2015 | TX-INS | $5,000 |
| American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2016 | TX-INS | $5,000 |
| Autolink Payment Services, Inc., dba Mortgage Saver | consumer protection violation | 2016 | TX-FIN | $5,000 | ||
| The Standard Fire Insurance Company | Travelers | financial services | insurance violation | 2016 | TX-INS | $5,000 |
| El Paso Specialty Hospital | insurance violation | 2016 | TX-INS | $5,000 | ||
| ZES Insurance Agency, LLC | insurance violation | 2016 | TX-INS | $5,000 | ||
| Willis of New York, Inc. | insurance violation | 2016 | TX-INS | $5,000 | ||
| Fuller Capital Management | investor protection violation | 2016 | TX-SEC | $5,000 | ||
| Rubicon Investment Management & Analytics LLC | investor protection violation | 2016 | TX-SEC | $5,000 | ||
| Cullin Smith Abstract & Title, Inc. d/b/a Security Abstract & Title Company | insurance violation | 2016 | TX-INS | $5,000 | ||
| RTC2 Partners, LLC | insurance violation | 2016 | TX-INS | $5,000 | ||
| EWA Title, Inc. | insurance violation | 2016 | TX-INS | $5,000 | ||
| New Hampshire Insurance Company | American International Group | financial services | insurance violation | 2017 | TX-INS | $5,000 |
| All Savers Insurance Company | insurance violation | 2017 | TX-INS | $5,000 | ||
| PTI Securities & Futures L.P. | investor protection violation | 2017 | TX-SEC | $5,000 | ||
| Arch Insurance Company | Arch Capital | financial services | insurance violation | 2017 | TX-INS | $5,000 |
| Federated Mutual Insurance Company | insurance violation | 2017 | TX-INS | $5,000 |
