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 |
|---|---|---|---|---|---|---|
| Sms Transport Inc | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| 9209-7757 Quebec Inc | motor vehicle safety violation | 2020 | FMCSA | $20,690 | ||
| Yasco Trucking Llc | motor vehicle safety violation | 2020 | FMCSA | $18,300 | ||
| Azuay Trucking Inc | motor vehicle safety violation | 2020 | FMCSA | $12,770 | ||
| William Boswell | motor vehicle safety violation | 2020 | FMCSA | $9,180 | ||
| Quality Midwestern Holdings Inc | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Evergreen Sales Incorporated | motor vehicle safety violation | 2020 | FMCSA | $5,440 | ||
| Beauty N Da Beast Auto Transport Llc | motor vehicle safety violation | 2020 | FMCSA | $5,240 | ||
| All Pro Logistics Llc | motor vehicle safety violation | 2020 | FMCSA | $18,850 | ||
| Foss Auto Recycling Transportation | motor vehicle safety violation | 2020 | FMCSA | $11,510 | ||
| S & S Line Llc | motor vehicle safety violation | 2020 | FMCSA | $8,820 | ||
| Aero Global Logistics | motor vehicle safety violation | 2020 | FMCSA | $7,810 | ||
| Wisco, Inc. | motor vehicle safety violation | 2020 | FMCSA | $6,590 | ||
| Commercial Flooring Inc | motor vehicle safety violation | 2020 | FMCSA | $6,590 | ||
| C & W Trucking & Sons Inc. | motor vehicle safety violation | 2020 | FMCSA | $6,580 | ||
| Gary Mcginty | motor vehicle safety violation | 2020 | FMCSA | $6,270 | ||
| Dunaway Excavating Inc. | motor vehicle safety violation | 2020 | FMCSA | $15,750 | ||
| Certified Tank Service Llc | motor vehicle safety violation | 2020 | FMCSA | $10,400 | ||
| Ler Excavating Llc | motor vehicle safety violation | 2020 | FMCSA | $9,570 | ||
| Brew City Logistics Llc | motor vehicle safety violation | 2020 | FMCSA | $9,180 | ||
| Image Audiovisuals Inc | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Usa Eagle Express Llc | motor vehicle safety violation | 2020 | FMCSA | $5,700 | ||
| N & F Logistics Inc | motor vehicle safety violation | 2020 | FMCSA | $39,910 | ||
| M&C Transport Inc | motor vehicle safety violation | 2020 | FMCSA | $20,460 | ||
| Glenda Ayala | motor vehicle safety violation | 2020 | FMCSA | $19,800 | ||
| Mb Transport Group Inc. | motor vehicle safety violation | 2020 | FMCSA | $10,520 | ||
| Pimez Transportation Inc | motor vehicle safety violation | 2020 | FMCSA | $6,260 | ||
| Sevan Nero Bartlett | motor vehicle safety violation | 2020 | FMCSA | $5,560 | ||
| Trans Can Trucking Ltd | motor vehicle safety violation | 2020 | FMCSA | $6,940 | ||
| Mhk Corp Inc | motor vehicle safety violation | 2020 | FMCSA | $13,400 | ||
| Cortex Transport Inc | motor vehicle safety violation | 2020 | FMCSA | $9,900 | ||
| 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 | ||
| East West Bank | East West Bancorp | financial services | banking violation | 2020 | FED | $129,108 |
| Bank Hapoalim B.M, | Bank Hapoalim | financial services | tax violations | 2020 | FED | $37,350,000 |
| Amboy Bank | banking violation | 2020 | FED | $28,000 | ||
| Bank of Clarke County | banking violation | 2020 | FED | $5,500 | ||
| Kohl's Department Stores, Inc. | Kohl's | retailing | privacy violation | 2020 | FTC | $220,000 |
| 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 | ||
| First Data Merchant Services, LLC | Fiserv | business services | consumer protection violation | 2020 | FTC | $40,200,000 |
| 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 | ||
| Williams-Sonoma, Inc. | Williams-Sonoma | retailing | consumer protection violation | 2020 | FTC | $1,000,000 |
| Student Loan Assistance Center et al. | consumer protection violation | 2020 | FTC | $470,000 | ||
| Health Center, Inc. | consumer protection violation | 2020 | FTC | $5,000 |
