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 |
|---|---|---|---|---|---|---|
| B4 Transportation Inc. | motor vehicle safety violation | 2020 | FMCSA | $9,180 | ||
| West Express, Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,700 | ||
| Mid-America Shows Transportation Inc | motor vehicle safety violation | 2020 | FMCSA | $5,590 | ||
| Space Cruise, Llc | motor vehicle safety violation | 2020 | FMCSA | $5,240 | ||
| 383 Construction Llc | motor vehicle safety violation | 2020 | FMCSA | $9,550 | ||
| Jv Tranz Inc | motor vehicle safety violation | 2020 | FMCSA | $13,190 | ||
| Kcd Express Corp. | motor vehicle safety violation | 2020 | FMCSA | $9,380 | ||
| Anderson Excavating, Llc | motor vehicle safety violation | 2020 | FMCSA | $9,210 | ||
| Nallely Cervantes Villalobos | motor vehicle safety violation | 2020 | FMCSA | $6,720 | ||
| Nova Logistics, Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Selamta Transportation Llc | motor vehicle safety violation | 2020 | FMCSA | $14,310 | ||
| Tj Max Express Inc. | motor vehicle safety violation | 2020 | FMCSA | $12,510 | ||
| Timster Trucking Inc. | motor vehicle safety violation | 2020 | FMCSA | $11,780 | ||
| Reno Rock Transport Llc | motor vehicle safety violation | 2020 | FMCSA | $11,460 | ||
| L And C Farms Llc | motor vehicle safety violation | 2020 | FMCSA | $8,850 | ||
| Moen Trucking Llc | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Jimmy'S Transportation Inc. | motor vehicle safety violation | 2020 | FMCSA | $6,300 | ||
| R S T Riverside Transportation | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Sotw, Inc | motor vehicle safety violation | 2020 | FMCSA | $5,700 | ||
| Jaap Trucking Inc. | motor vehicle safety violation | 2020 | FMCSA | $18,330 | ||
| Jose L Rivera | motor vehicle safety violation | 2020 | FMCSA | $9,900 | ||
| Rey Logistics Inc. | motor vehicle safety violation | 2020 | FMCSA | $9,880 | ||
| Osg Trucking, Inc. | motor vehicle safety violation | 2020 | FMCSA | $9,800 | ||
| Bustamante And Sons Trucking, Llc. | motor vehicle safety violation | 2020 | FMCSA | $9,580 | ||
| Francis Brothers Llc | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Thomas Gaye | motor vehicle safety violation | 2020 | FMCSA | $9,900 | ||
| Pablo Villarreal | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Mason Transportation Inc | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Rodriguez Express Sa De Cv | motor vehicle safety violation | 2020 | FMCSA | $5,240 | ||
| Quinn Charters Inc | motor vehicle safety violation | 2020 | FMCSA | $9,100 | ||
| L N N Logistics, Inc. | motor vehicle safety violation | 2020 | FMCSA | $15,040 | ||
| Brennen Davis | motor vehicle safety violation | 2020 | FMCSA | $7,190 | ||
| Goldenstate Xp Inc | motor vehicle safety violation | 2020 | FMCSA | $12,440 | ||
| Rodriguez Sr Trucking Inc | motor vehicle safety violation | 2020 | FMCSA | $9,320 | ||
| Ace Towing Enterprise | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Team Logistics, Inc. | motor vehicle safety violation | 2020 | FMCSA | $27,590 | ||
| Dominion Fireworks, Inc | motor vehicle safety violation | 2020 | FMCSA | $12,650 | ||
| Cervantes Trucking, Inc. | motor vehicle safety violation | 2020 | FMCSA | $10,110 | ||
| Ord Trans, Inc. | motor vehicle safety violation | 2020 | FMCSA | $10,000 | ||
| Klimb Trucking, Inc. | motor vehicle safety violation | 2020 | FMCSA | $9,100 | ||
| Rafael Chavez | motor vehicle safety violation | 2020 | FMCSA | $6,640 | ||
| Woodflo, Llc | motor vehicle safety violation | 2020 | FMCSA | $6,580 | ||
| Phillips Transportation, Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,600 | ||
| Aqua Haven, Llc | motor vehicle safety violation | 2020 | FMCSA | $26,970 | ||
| Colt Transportation, Inc. | motor vehicle safety violation | 2020 | FMCSA | $15,040 | ||
| Rock It Sand & Gravel Inc | motor vehicle safety violation | 2020 | FMCSA | $12,900 | ||
| Jayhawk Express Inc. | motor vehicle safety violation | 2020 | FMCSA | $12,890 | ||
| Horton Transportation Llc | motor vehicle safety violation | 2020 | FMCSA | $10,680 | ||
| Wagner Trucking Inc. | motor vehicle safety violation | 2020 | FMCSA | $10,110 | ||
| Hot Loaded Express, Llc | motor vehicle safety violation | 2020 | FMCSA | $9,900 | ||
| Smith'S Tree Care Inc | motor vehicle safety violation | 2020 | FMCSA | $8,680 | ||
| Satterfield Logistics, Inc. | motor vehicle safety violation | 2020 | FMCSA | $8,820 | ||
| Sbr Express Inc. | motor vehicle safety violation | 2020 | FMCSA | $9,900 | ||
| Amboy Bank | banking violation | 2020 | FED | $28,000 | ||
| Bank of Clarke County | banking violation | 2020 | FED | $5,500 | ||
| HyperBeard, Inc. | privacy violation | 2020 | FTC | $150,000 | ||
| Bronx Honda | discriminatory practices (non-employment) | 2020 | FTC | $1,500,000 | ||
| LendEDU | consumer protection violation | 2020 | FTC | $350,000 | ||
| Position Gurus and Top Shelf Ecommerce | consumer protection violation | 2020 | FTC | $931,000 | ||
| RevenueWire | consumer protection violation | 2020 | FTC | $6,750,000 | ||
| Fashion Nova | consumer protection violation | 2020 | FTC | $9,300,000 | ||
| Progressive Leasing | consumer protection violation | 2020 | FTC | $175,000,000 | ||
| Renaissance Health Publishing, LLC | consumer protection violation | 2020 | FTC | $100,000 | ||
| Student Loan Assistance Center et al. | consumer protection violation | 2020 | FTC | $470,000 | ||
| Health Center, Inc. | consumer protection violation | 2020 | FTC | $5,000 | ||
| Impetus Enterprise, Inc. and Fig Tree & Co., LLC | consumer protection violation | 2020 | FTC | $10,708,206 | ||
| BoostMyScore.net | consumer protection violation | 2020 | FTC | $64,863 | ||
| Gopal Reddy M.D., P.C. | HHS civil monetary penalties | 2020 | HHSOIG | $199,705 | ||
| Bertie Ambulance Service, Inc. | HHS civil monetary penalties | 2020 | HHSOIG | $342,208 | ||
| STAT Ambulance Service of New England, Inc. | HHS civil monetary penalties | 2020 | HHSOIG | $75,228 | ||
| Castle Rock Family Physicians, P.C. | HHS civil monetary penalties | 2020 | HHSOIG | $54,982 | ||
| Dav-Kim Portable X-Ray Services Co. | HHS civil monetary penalties | 2020 | HHSOIG | $126,628 | ||
| Mark Robbins M.D., PA d/b/a Vascular Tyler | HHS civil monetary penalties | 2020 | HHSOIG | $71,168 | ||
| Maryland General Hospital, Inc. d/b/a UM Medical Center Midtown Campus | HHS civil monetary penalties | 2020 | HHSOIG | $106,965 | ||
| Kentucky Pain Management Services, LLC | HHS civil monetary penalties | 2020 | HHSOIG | $230,685 | ||
| SeniorCare Emergency Medical Services, Inc. | HHS civil monetary penalties | 2020 | HHSOIG | $1,231,854 | ||
| Brittany Springs Associates, LLC and Hub Realty Associates, LLC | discriminatory practices (non-employment) | 2020 | HUD | $80,000 | ||
| Napa Valley Community Housing | discriminatory practices (non-employment) | 2020 | HUD | $63,000 | ||
| Jier Shin Korea Co. Ltd. | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $2,000,000 | ||
| Ross Group Construction Corporation | False Claims Act and related | 2020 | DOJ_CIVIL | $2,800,000 | ||
| Williams Brothers Construction Inc. | False Claims Act and related | 2020 | DOJ_CIVIL | $1,000,000 | ||
| Encore Rehabilitation Services LLC | False Claims Act and related | 2020 | DOJ_CIVIL | $4,030,000 | ||
| Pentax Medical Company | drug or medical equipment safety violation | 2020 | DOJ_CIVIL | $43,000,000 | ||
| Finance of America Reverse | mortgage abuses | 2020 | DOJ_CIVIL | $2,470,000 | ||
| Sterling Medical Associates Inc. | False Claims Act and related | 2020 | DOJ_CIVIL | $1,850,000 | ||
| Northern Air Cargo LLC | False Claims Act and related | 2020 | DOJ_CIVIL | $4,700,000 | ||
| Taiyo International Inc. | employment discrimination | 2020 | DOJ_RIGHTS | $10,400 | ||
| Southwest Key Programs | employment discrimination | 2020 | DOJ_RIGHTS | $68,000 | ||
| Hallaton Inc. | employment discrimination | 2020 | DOJ_RIGHTS | $123,143 | ||
| Epcon Communities, Inc. and Epcon Communities Franchising, Inc. | discriminatory practices (non-employment) | 2020 | DOJ_RIGHTS | $2,591,303 | ||
| Alutiiq International Solutions LLC | kickbacks and bribery | 2020 | DOJ_CRIMINAL | $1,259,444 | ||
| Metro Beauty Academy, LLC | False Claims Act and related | 2020 | USAO | $425,000 | ||
| Natural Advantage LLC | Controlled Substances Act violation | 2020 | USAO | $1,938,650 | ||
| Noble Home Health Care, Inc. | False Claims Act and related | 2020 | USAO | $111,200 | ||
| Savage Family Pharmacy | Controlled Substances Act violation | 2020 | USAO | $180,480 | ||
| Alaska Neurology Center LLC | False Claims Act and related | 2020 | USAO | $2,000,000 | ||
| Sioux Center Chiropractic Wellness Center, P.C., | False Claims Act and related | 2020 | USAO | $30,418 | ||
| Riverside Medical Clinic | Americans with Disabilities Act | 2020 | USAO | $6,000 | ||
| O'Neill Ventures, Inc. | work visa violations | 2020 | USAO | $400,000 | ||
| Altimate Care LLC | False Claims Act and related | 2020 | USAO | $175,000 | ||
| Premier Medical Associates | False Claims Act and related | 2020 | USAO | $750,000 |
