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 |
|---|---|---|---|---|---|---|
| Sun Fuels, Inc. | motor vehicle safety violation | 2020 | FMCSA | $15,100 | ||
| Dsa Transport, Inc. | motor vehicle safety violation | 2020 | FMCSA | $19,080 | ||
| Gregory General Contracting, Inc. | motor vehicle safety violation | 2020 | FMCSA | $74,530 | ||
| American Diesel Transport Inc. | motor vehicle safety violation | 2020 | FMCSA | $6,300 | ||
| 2751-5253 Quebec Inc | motor vehicle safety violation | 2020 | FMCSA | $5,300 | ||
| Blas Chavez Trucking Inc | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Fusion One Logistics | motor vehicle safety violation | 2020 | FMCSA | $8,250 | ||
| Alfredo Trucking Llc | motor vehicle safety violation | 2020 | FMCSA | $8,680 | ||
| Fiber Network Solutions, Inc. | motor vehicle safety violation | 2020 | FMCSA | $9,420 | ||
| Allstar Towing | motor vehicle safety violation | 2020 | FMCSA | $10,580 | ||
| P Silva & Sons Inc | motor vehicle safety violation | 2020 | FMCSA | $12,330 | ||
| Linden Bulk Transportation Llc | motor vehicle safety violation | 2020 | FMCSA | $19,790 | ||
| North American Environmental Services Llc | motor vehicle safety violation | 2020 | FMCSA | $8,950 | ||
| Ddh Trucking Llc | motor vehicle safety violation | 2020 | FMCSA | $9,870 | ||
| Fonseca Trucking, Inc. | motor vehicle safety violation | 2020 | FMCSA | $10,600 | ||
| Munford Recycling Inc. | motor vehicle safety violation | 2020 | FMCSA | $11,720 | ||
| Texas Fueling Services Inc | motor vehicle safety violation | 2020 | FMCSA | $47,200 | ||
| Safaari Transportation Llc | motor vehicle safety violation | 2020 | FMCSA | $5,750 | ||
| Powerwashing Professionals Llc | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Todco Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Itr Llc | motor vehicle safety violation | 2020 | FMCSA | $6,300 | ||
| Back Trucking Services, Inc. | motor vehicle safety violation | 2020 | FMCSA | $6,320 | ||
| Essary Plumbing Inc | motor vehicle safety violation | 2020 | FMCSA | $8,600 | ||
| Reliable Oil & Gas Transport, Llc | motor vehicle safety violation | 2020 | FMCSA | $9,360 | ||
| Gtg Trucking, Inc. | motor vehicle safety violation | 2020 | FMCSA | $9,800 | ||
| Fred'S J & B Service Corp. | motor vehicle safety violation | 2020 | FMCSA | $9,900 | ||
| Silver Sage Transport Llc | motor vehicle safety violation | 2020 | FMCSA | $12,030 | ||
| Coldiron Specialized Driveaway | motor vehicle safety violation | 2020 | FMCSA | $21,210 | ||
| Og Transport Inc | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Ba Transport Llc | motor vehicle safety violation | 2020 | FMCSA | $9,900 | ||
| Lgs Loads Inc | motor vehicle safety violation | 2020 | FMCSA | $9,900 | ||
| Pava Logistics, Inc. | motor vehicle safety violation | 2020 | FMCSA | $9,900 | ||
| Action Moving And Storage And Logistics, Llc | motor vehicle safety violation | 2020 | FMCSA | $10,770 | ||
| Herrera Coaches Inc | motor vehicle safety violation | 2020 | FMCSA | $14,030 | ||
| Vongas Corp. | motor vehicle safety violation | 2020 | FMCSA | $14,320 | ||
| Atl Express Inc. | motor vehicle safety violation | 2020 | FMCSA | $15,490 | ||
| Komando Trucking Inc | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Rc Logistics Inc | motor vehicle safety violation | 2020 | FMCSA | $6,760 | ||
| Kws Trucking Llc | motor vehicle safety violation | 2020 | FMCSA | $10,810 | ||
| Martin Bautista Transport, Inc. | motor vehicle safety violation | 2020 | FMCSA | $13,830 | ||
| Baek Transport, Llc. | motor vehicle safety violation | 2020 | FMCSA | $7,480 | ||
| Norge Vega | motor vehicle safety violation | 2020 | FMCSA | $5,710 | ||
| Button Trucking Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,940 | ||
| City United Bus, Inc. | motor vehicle safety violation | 2020 | FMCSA | $7,120 | ||
| Mor 1 Corp | motor vehicle safety violation | 2020 | FMCSA | $8,490 | ||
| Malong International Inc | motor vehicle safety violation | 2020 | FMCSA | $9,560 | ||
| Shawn Cameron Transport Llc | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Rai Trucking Inc. | motor vehicle safety violation | 2020 | FMCSA | $6,300 | ||
| Compton Farms Llc | motor vehicle safety violation | 2020 | FMCSA | $6,410 | ||
| Rodriguez Transport Services Llc | motor vehicle safety violation | 2020 | FMCSA | $6,520 | ||
| C & J Tire Express, Inc. | motor vehicle safety violation | 2020 | FMCSA | $7,960 | ||
| Som Prasertsith | motor vehicle safety violation | 2020 | FMCSA | $9,380 | ||
| B. Drouin & Sons Trucking Llc | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Salguera'S Transport Inc | motor vehicle safety violation | 2020 | FMCSA | $6,590 | ||
| Rfg Logistics Llc | motor vehicle safety violation | 2020 | FMCSA | $6,590 | ||
| Farmers & Merchants Bank of Craig County | banking violation | 2020 | FED | $9,500 | ||
| Alden State Bank | banking violation | 2020 | FED | $36,500 | ||
| NeuroMetrix, Inc. | consumer protection violation | 2020 | FTC | $4,000,000 | ||
| Mortgage Solutions FCS, Inc. | privacy violation | 2020 | FTC | $120,000 | ||
| Oberhauser Trust et al. | discriminatory practices (non-employment) | 2020 | HUD | $10,000 | ||
| Wakeland Atmosphere, L.P., and FPI Management, Inc. | discriminatory practices (non-employment) | 2020 | HUD | $12,500 | ||
| Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $195,000,000 |
| Diversicare Health Services Inc. | Diversicare Healthcare Services | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $9,500,000 |
| Wells Fargo & Company | Wells Fargo | financial services | fraud | 2020 | DOJ_CIVIL | $3,000,000,000 |
| Guardian Elder Care Holdings Inc. | Guardian Elder Care | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $15,466,278 |
| Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $1,410,000 |
| CRA/LA | False Claims Act and related | 2020 | DOJ_CIVIL | $3,100,000 | ||
| Practice Fusion Inc. | Allscripts Healthcare Solutions | information technology | kickbacks and bribery | 2020 | DOJ_CIVIL | $145,000,000 |
| Comprehensive Pain Management Institute | False Claims Act and related | 2020 | DOJ_CIVIL | $650,000 | ||
| Patient Services Inc. | False Claims Act and related | 2020 | DOJ_CIVIL | $3,000,000 | ||
| El Expreso Bus Company | employment discrimination | 2020 | DOJ_RIGHTS | $91,015 | ||
| Fernando L. Sumaza & Co. Inc. and Star Management Corp. | discriminatory practices (non-employment) | 2020 | DOJ_RIGHTS | $335,000 | ||
| Chancery Staffing Solutions LLC | employment discrimination | 2020 | DOJ_RIGHTS | $27,000 | ||
| Lil' Einstein's Learning Academy | Americans with Disabilities Act | 2020 | DOJ_RIGHTS | $27,500 | ||
| Community First School Corporation | Americans with Disabilities Act | 2020 | DOJ_RIGHTS | $17,500 | ||
| Airbus SE | Airbus | aerospace and military contracting | export control violation | 2020 | DOJ_CRIMINAL | $527,224,475 |
| Propex Derivatives Pty Ltd | investor protection violation | 2020 | DOJ_CRIMINAL | $1,000,000 | ||
| Bernhard Schulte Shipmanagement (Singapore) PTE LTD. | oil spill | 2020 | USCG | $1,750,000 | ||
| HTG Trucking LLC and Freedom Fuel Inc. | environmental violation | 2020 | EPA | $384,546 | ||
| Union Bancaire Privee, UBP SA | Union Bancaire Privee | financial services | tax violations | 2020 | DOJ_TAX | $14,000,000 |
| J & Brothers Electrical Corp. and Southern Integrated Systems LLC | wage and hour violation | 2020 | WHD | $175,413 | ||
| Heart II Heart LLC | wage and hour violation | 2020 | WHD | $400,000 | ||
| Mobile Diesel Services LLC | wage and hour violation | 2020 | WHD | $139,165 | ||
| Bradford Marine Inc. | wage and hour violation | 2020 | WHD | $26,265 | ||
| Cano Roofing Inc. dba Signature Roofing | wage and hour violation | 2020 | WHD | $53,732 | ||
| Landmark Ford Inc. | wage and hour violation | 2020 | WHD | $27,451 | ||
| Simpson Electric Co. | wage and hour violation | 2020 | WHD | $21,500 | ||
| Tara of Charleston LLC | wage and hour violation | 2020 | WHD | $58,233 | ||
| Superior Air Conditioning and Heating LLC | wage and hour violation | 2020 | WHD | $78,038 | ||
| Polvos I LLC dba Polvo's Mexican Restaurant | wage and hour violation | 2020 | WHD | $98,520 | ||
| AHS Cushing Hospital LLC dba Hillcrest Hospital Cushing | wage and hour violation | 2020 | WHD | $30,488 | ||
| Steve Hoegger & Associates Inc. | wage and hour violation | 2020 | WHD | $318,244 | ||
| AYD Services Inc. | wage and hour violation | 2020 | WHD | $48,053 | ||
| NPT Partners I LLC | wage and hour violation | 2020 | WHD | $68,273 | ||
| Flagler Hospital Inc. | wage and hour violation | 2020 | WHD | $107,185 | ||
| Vos Electric Inc. | wage and hour violation | 2020 | WHD | $221,853 | ||
| Ricky L. Bryant Ltd. dba Bryant Electric | wage and hour violation | 2020 | WHD | $89,370 | ||
| Accelore Group LLC dba Accelore Solutions | wage and hour violation | 2020 | WHD | $153,755 | ||
| Dream Center Education Holdings | wage and hour violation | 2020 | WHD | $411,478 | ||
| Elite Road Service LLC | wage and hour violation | 2020 | WHD | $58,551 | ||
| E & J Electric Inc. | wage and hour violation | 2020 | WHD | $126,420 |
