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 |
|---|---|---|---|---|---|---|
| YM Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $20,150 | ||
| Beehive Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $8,700 | ||
| Eleni Trading Inc | motor vehicle safety violation | 2021 | FMCSA | $26,680 | ||
| Black Hawk Energy Services Ltd. | motor vehicle safety violation | 2021 | FMCSA | $16,080 | ||
| De Leon Trucking Incorporated | motor vehicle safety violation | 2021 | FMCSA | $6,940 | ||
| S&S Used Auto Sales LLC | motor vehicle safety violation | 2021 | FMCSA | $5,040 | ||
| Hammonds Enterprises LLC | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| Harvest Trans Inc. | motor vehicle safety violation | 2021 | FMCSA | $9,870 | ||
| Aw Malak Transportation LLC | motor vehicle safety violation | 2021 | FMCSA | $8,760 | ||
| Nation Link Transport Inc. | motor vehicle safety violation | 2021 | FMCSA | $9,870 | ||
| Miri Piri Transportation Inc | motor vehicle safety violation | 2021 | FMCSA | $8,650 | ||
| Enb Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $8,400 | ||
| Rex Trans Inc | motor vehicle safety violation | 2021 | FMCSA | $7,650 | ||
| Pegway Transport, LLC | motor vehicle safety violation | 2021 | FMCSA | $7,200 | ||
| Fleet Express LLC | motor vehicle safety violation | 2021 | FMCSA | $14,120 | ||
| Alfredo Rojas | motor vehicle safety violation | 2021 | FMCSA | $8,950 | ||
| Cpi Communications LLC | motor vehicle safety violation | 2021 | FMCSA | $8,950 | ||
| Yaniel Express Corp | motor vehicle safety violation | 2021 | FMCSA | $6,590 | ||
| A & A Freight Systems Inc | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| Dij Corp | motor vehicle safety violation | 2021 | FMCSA | $9,590 | ||
| The Nation Transportation Inc | motor vehicle safety violation | 2021 | FMCSA | $6,300 | ||
| M & M Trucking Company Inc. | motor vehicle safety violation | 2021 | FMCSA | $8,330 | ||
| Sran Trans Inc | motor vehicle safety violation | 2021 | FMCSA | $11,780 | ||
| Run Hard Delivery Services LLC | motor vehicle safety violation | 2021 | FMCSA | $9,160 | ||
| Geryak Enterprises Inc | motor vehicle safety violation | 2021 | FMCSA | $7,810 | ||
| Zan Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
| Wj Trans Inc | motor vehicle safety violation | 2021 | FMCSA | $7,930 | ||
| Construction Services LLC | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
| Five Star Roofing Systems Inc | motor vehicle safety violation | 2021 | FMCSA | $7,810 | ||
| Bmt LLC | motor vehicle safety violation | 2021 | FMCSA | $7,000 | ||
| Moving Forward Transportation LLC | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| Team Dgd, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| L V M Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $5,780 | ||
| Aj Logistics Transport, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,700 | ||
| Organic Transportation Inc | motor vehicle safety violation | 2021 | FMCSA | $17,670 | ||
| Xp Transport, LLC | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| Cullen Insulation, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,640 | ||
| Revolution Express Inc | motor vehicle safety violation | 2021 | FMCSA | $12,260 | ||
| Push Underground Construction LLC | motor vehicle safety violation | 2021 | FMCSA | $11,970 | ||
| Uz Sam Trans Inc. | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
| B & C Wood LLC | motor vehicle safety violation | 2021 | FMCSA | $7,070 | ||
| Star Fuel Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $6,940 | ||
| Hudak Excavation Inc | motor vehicle safety violation | 2021 | FMCSA | $6,680 | ||
| Shyco Logistics, LLC | motor vehicle safety violation | 2021 | FMCSA | $5,320 | ||
| Able 1 Express Inc. | motor vehicle safety violation | 2021 | FMCSA | $11,940 | ||
| Best Cleaner Disposal Inc | motor vehicle safety violation | 2021 | FMCSA | $10,950 | ||
| George'S Jr Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $10,600 | ||
| J Brothers Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $9,380 | ||
| Jersey Boyz Transportation Corporation | motor vehicle safety violation | 2021 | FMCSA | $5,100 | ||
| St Mark Of Orlando LLC | motor vehicle safety violation | 2021 | FMCSA | $71,720 | ||
| Krd Transport, Inc. | motor vehicle safety violation | 2021 | FMCSA | $14,200 | ||
| Wayback Farms Inc | motor vehicle safety violation | 2021 | FMCSA | $7,960 | ||
| Jpf Trucking Inc. | motor vehicle safety violation | 2021 | FMCSA | $6,940 | ||
| Agora Financial, LLC | consumer protection violation | 2021 | FTC | $2,000,000 | ||
| Seed Consulting LLC and Credit Navigator LLC | consumer protection violation | 2021 | FTC | $2,100,000 | ||
| King David Business Services, LLC | consumer protection violation | 2021 | GA-AG | $200,000 | ||
| Voyageurs International Ltd. | consumer protection violation | 2021 | GA-AG | $231,560 | ||
| West Fraser - Augusta Lumber Mill | air pollution violation | 2021 | GA-ENV | $5,000 | ||
| Recovered Materials, Inc | environmental violation | 2021 | GA-ENV | $30,000 | ||
| Lifetime Healthcare Companies | privacy violation | 2021 | HHSOCR | $5,100,000 | ||
| Tyler Investment Co., Inc. | water pollution violation | 2021 | IA-ENV | $10,000 | ||
| Fredco, Inc. | water pollution violation | 2021 | IA-ENV | $8,000 | ||
| Vorwerk Custom Pumping | environmental violation | 2021 | IA-ENV | $7,284 | ||
| Surface Maintenance Services, Inc. | hazardous waste violation | 2021 | IL-ENV | $11,725 | ||
| Tri-City Heat Treat Company | environmental violation | 2021 | IL-ENV | $8,000 | ||
| GFL Environmental Services USA, Inc. | environmental violation | 2021 | IL-ENV | $188,000 | ||
| DOE CREEK SEWER UTILITY INC | environmental violation | 2021 | IN-ENV | $10,800 | ||
| ST JOE DEV CORP | water pollution violation | 2021 | IN-ENV | $5,000 | ||
| Jay Ganesh, LLC | consumer protection violation | 2021 | KS-AG | $30,000 | ||
| Morani, Inc. | consumer protection violation | 2021 | KS-AG | $9,656 | ||
| Guaranteed Roofing & Exteriors, LLC | consumer protection violation | 2021 | KS-AG | $15,000 | ||
| Peterson Roofing & Construction LLC | consumer protection violation | 2021 | KS-AG | $6,500 | ||
| IBCS Mining Ing. | mining environmental violation | 2021 | KY-ENV | $8,300 | ||
| Marshall County Livestock LLC | water pollution violation | 2021 | KY-ENV | $25,000 | ||
| Rivers Pointe Estates | water pollution violation | 2021 | KY-ENV | $10,000 | ||
| Camco Chemical Co. Inc. | water pollution violation | 2021 | KY-ENV | $8,000 | ||
| Lead Point Wealth Management, LLC | investor protection violation | 2021 | KY-FIN | $10,000 | ||
| Air Environmental Services, Inc. | environmental violation | 2021 | LA-ENV | $7,500 | ||
| Water & Wastewater Utilities, Inc. | environmental violation | 2021 | LA-ENV | $5,000 | ||
| Kyanite Services, Inc. | consumer protection violation | 2021 | MA-AG | $975,000 | ||
| Dynamic Energy Solutions, LLC | environmental violation | 2021 | MA-AG | $1,135,000 | ||
| Fun Life Adult Day Care and Monarch Elder Care | False Claims Act and related | 2021 | MA-AG | $1,060,957 | ||
| International Translation Company | wage and hour violation | 2021 | MA-AG | $75,000 | ||
| International Translation Company | wage and hour violation | 2021 | MA-AG | $7,500 | ||
| International Translation Company | wage and hour violation | 2021 | MA-AG | $37,273 | ||
| United Schools Association Inc. dba Residential Student Programing LLC | wage and hour violation | 2021 | MA-AG | $23,308 | ||
| United Schools Association Inc. dba Residential Student Programing LLC | wage and hour violation | 2021 | MA-AG | $5,000 | ||
| Galaxy Integrated Technologies, Inc. | wage and hour violation | 2021 | MA-AG | $15,341 | ||
| Above All Transportation, Inc. | wage and hour violation | 2021 | MA-AG | $123,801 | ||
| Colonial Automotive Group, Inc. | False Claims Act and related | 2021 | MA-AG | $1,000,000 | ||
| Palmer Wellington Painting, LLC | wage and hour violation | 2021 | MA-AG | $11,234 | ||
| Morrissey Beauty, Inc. d/b/a Morrissey Nails & Spa | wage and hour violation | 2021 | MA-AG | $14,428 | ||
| Academic Study Associates, Inc. | wage and hour violation | 2021 | MA-AG | $24,822 | ||
| CSC Carpentry Corp. | wage and hour violation | 2021 | MA-AG | $26,100 | ||
| CSC Carpentry Corp. | wage and hour violation | 2021 | MA-AG | $5,350 | ||
| CSC Carpentry Corp. | wage and hour violation | 2021 | MA-AG | $10,000 | ||
| ARBOUR HOSPITAL | hazardous waste violation | 2021 | MA-ENV | $7,390 | ||
| WESTFIELD PAPER LANDS LLC | asbestos violation | 2021 | MA-ENV | $17,500 | ||
| AMERICAN ENVIRONMENTAL INC | air pollution violation | 2021 | MA-ENV | $7,500 | ||
| MILLENIUM PLATING COMPANY | environmental violation | 2021 | MA-ENV | $26,080 | ||
| FORMLABS INC | environmental violation | 2021 | MA-ENV | $25,708 |
