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 |
|---|---|---|---|---|---|---|
| H & F Bros LLC | motor vehicle safety violation | 2020 | FMCSA | $6,300 | ||
| Bravo Logistics, LLC | motor vehicle safety violation | 2020 | FMCSA | $5,070 | ||
| Sanchez Tank Trucks LLC | motor vehicle safety violation | 2020 | FMCSA | $31,270 | ||
| Interstate Traffic Signs Inc. | motor vehicle safety violation | 2020 | FMCSA | $7,810 | ||
| Sindu Trucking LLC | motor vehicle safety violation | 2020 | FMCSA | $7,700 | ||
| Renshaw Insulation Inc | motor vehicle safety violation | 2020 | FMCSA | $5,700 | ||
| Strongway, Inc. | motor vehicle safety violation | 2020 | FMCSA | $13,890 | ||
| Romeros Pallet Of Jacksonville LLC | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Triad Tree And Lawn Care | motor vehicle safety violation | 2020 | FMCSA | $5,290 | ||
| Innovation Transport LLC | motor vehicle safety violation | 2020 | FMCSA | $20,770 | ||
| James Bement Trucking LLC | motor vehicle safety violation | 2020 | FMCSA | $6,150 | ||
| Oc Trucking Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| US Delivery LLC | motor vehicle safety violation | 2020 | FMCSA | $12,480 | ||
| Miner'S Incorporated | motor vehicle safety violation | 2020 | FMCSA | $10,850 | ||
| Sb Business Group Inc. | motor vehicle safety violation | 2020 | FMCSA | $9,720 | ||
| Smart Trucking Services Inc. | motor vehicle safety violation | 2020 | FMCSA | $8,900 | ||
| Snj Shipping LLC | motor vehicle safety violation | 2020 | FMCSA | $6,300 | ||
| Nationwide Trucking LLC | motor vehicle safety violation | 2020 | FMCSA | $5,280 | ||
| Jc Ruiz Transport LLC | motor vehicle safety violation | 2020 | FMCSA | $8,950 | ||
| Jmf Trucking Co LLC | motor vehicle safety violation | 2020 | FMCSA | $26,650 | ||
| Tony Cargo Express LLC | motor vehicle safety violation | 2020 | FMCSA | $18,150 | ||
| Woelber Excavating LLC | motor vehicle safety violation | 2020 | FMCSA | $7,070 | ||
| Williamson Distributors, Inc. | motor vehicle safety violation | 2020 | FMCSA | $9,000 | ||
| Sagal Transport LLC | motor vehicle safety violation | 2020 | FMCSA | $6,930 | ||
| Transportation Outlet LLC | motor vehicle safety violation | 2020 | FMCSA | $5,670 | ||
| Easy Stones Inc | motor vehicle safety violation | 2020 | FMCSA | $12,980 | ||
| Gage Trucking Inc. | motor vehicle safety violation | 2020 | FMCSA | $10,600 | ||
| Kree LLC | motor vehicle safety violation | 2020 | FMCSA | $6,300 | ||
| Wider Group Inc. | motor vehicle safety violation | 2020 | FMCSA | $31,840 | ||
| Huff'S Services, LLC | motor vehicle safety violation | 2020 | FMCSA | $7,810 | ||
| Oceania Pacific Freight Inc | motor vehicle safety violation | 2020 | FMCSA | $8,680 | ||
| Grub Hill Transport Inc | motor vehicle safety violation | 2020 | FMCSA | $11,780 | ||
| Best Way Transportation Inc. | motor vehicle safety violation | 2020 | FMCSA | $10,780 | ||
| Sanum Transportation LLC | motor vehicle safety violation | 2020 | FMCSA | $9,870 | ||
| R3 Environmental Management Inc | motor vehicle safety violation | 2020 | FMCSA | $9,540 | ||
| Concord Express LLC | motor vehicle safety violation | 2020 | FMCSA | $6,300 | ||
| Commercial Terminal Service Inc | motor vehicle safety violation | 2020 | FMCSA | $5,700 | ||
| Motoshippers LLC | motor vehicle safety violation | 2020 | FMCSA | $5,200 | ||
| JBR Transport, Inc. | motor vehicle safety violation | 2020 | FMCSA | $19,080 | ||
| Pilot Express Trucking LLC | motor vehicle safety violation | 2020 | FMCSA | $7,180 | ||
| A & D Logistics LLC | motor vehicle safety violation | 2020 | FMCSA | $5,700 | ||
| Matriarch Construction Inc | motor vehicle safety violation | 2020 | FMCSA | $8,510 | ||
| Daimler Trucks North America | Daimler Truck AG | motor vehicles | motor vehicle safety violation | 2020 | NHTSA | $15,000,000 |
| Finance of America Reverse | mortgage abuses | 2020 | DOJ_CIVIL | $2,470,000 | ||
| Nationstar Mortgage, LLC | Mr. Cooper Group | financial services | mortgage abuses | 2020 | DOJ_UTP | $40,000,000 |
| U.S. Bank National Association | U.S. Bancorp | financial services | mortgage abuses | 2020 | DOJ_UTP | $29,000,000 |
| PNC Bank, NA | PNC Financial Services | financial services | mortgage abuses | 2020 | DOJ_UTP | $5,000,000 |
| Ocwen Financial Corporation | Ocwen Financial | financial services | mortgage abuses | 2020 | FL-AG | $11,600,000 |
| MAYS MINING INC | mining environmental violation | 2020 | AL-MIN | $12,150 | ||
| MAYS MINING INC | mining environmental violation | 2020 | AL-MIN | $22,800 | ||
| MAYS MINING INC | mining environmental violation | 2020 | AL-MIN | $6,150 | ||
| MAYS MINING INC | mining environmental violation | 2020 | AL-MIN | $6,150 | ||
| Colorado Stone Quarries, Inc. | mining environmental violation | 2020 | CO-DRMS | $18,600 | ||
| LEE COAL CO. | mining environmental violation | 2020 | KY-ENV | $28,361 | ||
| Phoenix Resources LLC | mining environmental violation | 2020 | KY-ENV | $8,000 | ||
| Double Mountain Mining, LLC | mining environmental violation | 2020 | KY-ENV | $18,500 | ||
| A & G Coal Corporation | James C. Justice Companies | mining and minerals | mining environmental violation | 2020 | KY-ENV | $30,000 |
| Matt/Co., Inc. | mining environmental violation | 2020 | KY-ENV | $8,333 | ||
| IBCS Mining, INC | mining environmental violation | 2020 | KY-ENV | $19,417 | ||
| Wellmore Coal Corporation | Metinvest | mining and minerals | mining environmental violation | 2020 | KY-ENV | $5,900 |
| Matt/Co., Inc. | mining environmental violation | 2020 | KY-ENV | $7,600 | ||
| ICG Hazard, LLC | Sev.en Energy | diversified | mining environmental violation | 2020 | KY-ENV | $5,000 |
| Signal Peak Energy LLC | Global Mining Holding | mining and minerals | mining environmental violation | 2020 | MT-ENV | $75,000 |
| REVELATION ENERGY, LLC | mining environmental violation | 2020 | VA-MIN | $9,750 | ||
| HAROLD KEENE COAL COMPANY, INC. | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| REVELATION ENERGY, LLC | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| CM MINING, LLC | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| CM MINING, LLC | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| DOMINION COAL CORPORATION | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| DOMINION COAL CORPORATION | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| DOMINION COAL CORPORATION | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| REVELATION ENERGY, LLC | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| DOMINION COAL CORPORATION | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| HAROLD KEENE COAL COMPANY, INC. | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| HAROLD KEENE SURFACE COMPANY, LLC | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| BLACK RIVER COAL, LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2020 | VA-MIN | $22,500 |
| HAROLD KEENE COAL COMPANY, INC. | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| CALICO COAL, INC. | mining environmental violation | 2020 | VA-MIN | $25,000 | ||
| CLINTWOOD ELKHORN MINING LLC | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| CLINTWOOD ELKHORN MINING LLC | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| OMEGA SURFACE MINING, LLC | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| A & G COAL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2020 | VA-MIN | $22,500 |
| A & G COAL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2020 | VA-MIN | $5,250 |
| A & G COAL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2020 | VA-MIN | $6,000 |
| DOMINION COAL CORPORATION | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| HAROLD KEENE COAL COMPANY, INC. | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| OMEGA SURFACE MINING, LLC | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| OMEGA SURFACE MINING, LLC | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| BADEN RECLAMATION COMPANY, INC. | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| BLACK RIVER COAL, LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2020 | VA-MIN | $22,500 |
| CHESTNUT LAND HOLDINGS, LLC | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| HAROLD KEENE COAL COMPANY, INC. | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| JUSTICE LOW SEAM MINING, INC. | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| HAROLD KEENE COAL COMPANY, INC. | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| HAROLD KEENE COAL COMPANY, INC. | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| HAROLD KEENE COAL COMPANY, INC. | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| DOMINION COAL CORPORATION | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| DOMINION COAL CORPORATION | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| DOMINION COAL CORPORATION | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| HAROLD KEENE COAL COMPANY, INC. | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| BLACK RIVER COAL, LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2020 | VA-MIN | $22,500 |
