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 |
---|---|---|---|---|---|---|
Greenville Insulation Co. Inc. | motor vehicle safety violation | 2021 | FMCSA | $12,650 | ||
Billy Hanna | motor vehicle safety violation | 2021 | FMCSA | $15,260 | ||
Russell Bradley | motor vehicle safety violation | 2021 | FMCSA | $15,040 | ||
Loenbro Equipment LLC | motor vehicle safety violation | 2021 | FMCSA | $33,340 | ||
Sai Express, Inc. | motor vehicle safety violation | 2021 | FMCSA | $9,100 | ||
Roger T. Wiebe Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
Trust Trans Inc | motor vehicle safety violation | 2021 | FMCSA | $5,040 | ||
Rd Truck Corp | motor vehicle safety violation | 2021 | FMCSA | $5,300 | ||
Kyle D Barnett | motor vehicle safety violation | 2021 | FMCSA | $7,510 | ||
H&M Transportation, LLC | motor vehicle safety violation | 2021 | FMCSA | $12,620 | ||
Phl Transport Inc. | motor vehicle safety violation | 2021 | FMCSA | $12,860 | ||
Howe Well Drillling And Excavating Inc | motor vehicle safety violation | 2021 | FMCSA | $5,910 | ||
Red & Brown Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $6,300 | ||
Long Run Express LLC | motor vehicle safety violation | 2021 | FMCSA | $7,510 | ||
Armel Trucking Corp | motor vehicle safety violation | 2021 | FMCSA | $8,000 | ||
Arko Exchange LLC | motor vehicle safety violation | 2021 | FMCSA | $9,900 | ||
General Transport & Marketing LLC | motor vehicle safety violation | 2021 | FMCSA | $9,900 | ||
Milford G Roberts Iii | motor vehicle safety violation | 2021 | FMCSA | $11,780 | ||
Grace Food Distribution Inc. | motor vehicle safety violation | 2021 | FMCSA | $11,780 | ||
Philadelphia Trucking Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $5,700 | ||
Boulanger Paving Inc. | motor vehicle safety violation | 2021 | FMCSA | $7,010 | ||
Select Automotive Group LLC | motor vehicle safety violation | 2021 | FMCSA | $8,420 | ||
All In One Pool Construction, LLC | motor vehicle safety violation | 2021 | FMCSA | $9,190 | ||
J&K Express LLC | motor vehicle safety violation | 2021 | FMCSA | $9,680 | ||
Andy Express Inc. | motor vehicle safety violation | 2021 | FMCSA | $15,270 | ||
Blaise Spillman Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $20,630 | ||
Interstate Highway Sign Corporation | motor vehicle safety violation | 2021 | FMCSA | $5,070 | ||
Premium Trucking | motor vehicle safety violation | 2021 | FMCSA | $5,300 | ||
Krupp Moving And Storage LLC | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
Mjh Transport Co | motor vehicle safety violation | 2021 | FMCSA | $6,300 | ||
Biggboystatus Towing LLC | motor vehicle safety violation | 2021 | FMCSA | $8,000 | ||
G Trans, Inc. | motor vehicle safety violation | 2021 | FMCSA | $9,690 | ||
Professional Cargo Services Inc | motor vehicle safety violation | 2021 | FMCSA | $9,900 | ||
Aaa To Z Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $12,380 | ||
Titan Trans Logistics Inc | motor vehicle safety violation | 2021 | FMCSA | $5,600 | ||
Murphy Precast Products LLC | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
Volcano Transport Inc. | motor vehicle safety violation | 2021 | FMCSA | $9,690 | ||
Spearman Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $6,300 | ||
C Dente Trucking & Rigging LLC | motor vehicle safety violation | 2021 | FMCSA | $10,110 | ||
Cannagas Supply LLC | motor vehicle safety violation | 2021 | FMCSA | $10,830 | ||
Railcrew Xpress LLC | motor vehicle safety violation | 2021 | FMCSA | $11,040 | ||
Mvp Transportation LLC | motor vehicle safety violation | 2021 | FMCSA | $17,130 | ||
Vermont Roads & Fields Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $25,100 | ||
M & C Freight LLC | motor vehicle safety violation | 2021 | FMCSA | $5,700 | ||
Arm Lines, Inc. | motor vehicle safety violation | 2021 | FMCSA | $7,810 | ||
Aurora Express LLC | motor vehicle safety violation | 2021 | FMCSA | $9,170 | ||
Fida LLC | motor vehicle safety violation | 2021 | FMCSA | $11,780 | ||
Quality Refrigerated Transport, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,070 | ||
Cooke Disposal, Inc. | motor vehicle safety violation | 2021 | FMCSA | $7,780 | ||
Richard Wilson Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
Pamex Food Inc | motor vehicle safety violation | 2021 | FMCSA | $11,970 | ||
Last Chance Transportation LLC | motor vehicle safety violation | 2021 | FMCSA | $14,120 | ||
J & J Guiza Trucking Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,930 | ||
The Transport Company Corp. | motor vehicle safety violation | 2021 | FMCSA | $7,700 | ||
Avery Enterprizes, Inc. | motor vehicle safety violation | 2021 | FMCSA | $9,180 | ||
Griffin And Griffin Towing, Inc. | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
S & L Sanitation Enterprises Inc | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
Jb Fast Transport, Inc. | motor vehicle safety violation | 2021 | FMCSA | $6,590 | ||
Ferrell Forestry Services Inc | motor vehicle safety violation | 2021 | FMCSA | $6,860 | ||
Yoder'S Building Supply | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
Frauendienst Enterprise LLC | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
M & M Carrier LLC | motor vehicle safety violation | 2021 | FMCSA | $8,910 | ||
Performance Food Groups Inc | Performance Food Group | restaurants and foodservice | motor vehicle safety violation | 2021 | FMCSA | $19,800 |
Williams Express Inc. | motor vehicle safety violation | 2021 | FMCSA | $30,080 | ||
South Shore Bank | banking violation | 2021 | FED | $71,000 | ||
Dime Community Bank | banking violation | 2021 | FED | $11,000 | ||
Commercial Bank | banking violation | 2021 | FED | $26,500 | ||
First Vision Bank | banking violation | 2021 | FED | $8,000 | ||
LendingClub Corp. | LendingClub Corp. | financial services | consumer protection violation | 2021 | FTC | $18,000,000 |
Moneta Management, LLC et al. | consumer protection violation | 2021 | FTC | $20,493 | ||
Kushly Industries LLC | consumer protection violation | 2021 | FTC | $30,583 | ||
Kuuhuub Inc. | privacy violation | 2021 | FTC | $100,000 | ||
Amazon.com | Amazon.com | retailing | wage and hour violation | 2021 | FTC | $61,710,583 |
Robinhood Financial LLC | Robinhood Markets | financial services | investor protection violation | 2021 | FINRA | $69,600,000 |
Senior America Home Care, Inc. | consumer protection violation | 2021 | FL-AG | $600,000 | ||
Florida Neurological Center, LLC | False Claims Act and related | 2021 | FL-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $113,000 | ||
Finest Movers, Inc. dba East Coast Moving & Storage | consumer protection violation | 2021 | FL-AG | $80,000 | ||
Bulk Transport Company East, Inc. | environmental violation | 2021 | FL-DEP | $5,091 | ||
Utilities, Inc. of Florida | environmental violation | 2021 | FL-DEP | $29,136 | ||
Blue Monkey Disposing & Recycling, Inc. | environmental violation | 2021 | FL-DEP | $9,000 | ||
Cannon Oil Corp. | environmental violation | 2021 | FL-DEP | $5,500 | ||
Cattlemen Road Partners, LLC | environmental violation | 2021 | FL-DEP | $14,570 | ||
CGA Stone Casting, LLC dba K&T Stoneworks | environmental violation | 2021 | FL-DEP | $25,280 | ||
J.A. Croson LLC | environmental violation | 2021 | FL-DEP | $257,978 | ||
Volusia County Cemetery & Cremation, Inc. | environmental violation | 2021 | FL-DEP | $5,750 | ||
Gatorade Sports Science Institute | environmental violation | 2021 | FL-DEP | $16,500 | ||
CROOKED LAKE PARK SEWERAGE COMPANY | environmental violation | 2021 | FL-DEP | $100,000 | ||
Thatcher Chemical of Florida | environmental violation | 2021 | FL-DEP | $37,500 | ||
WestRock CP, LLC | WestRock | paper and packaging | environmental violation | 2021 | FL-DEP | $6,250 |
Cape Canaveral National Cemetery | environmental violation | 2021 | FL-DEP | $8,250 | ||
FLORIDA BREWERY, INC | environmental violation | 2021 | FL-DEP | $12,750 | ||
Jupiter Marine International, Inc. | environmental violation | 2021 | FL-DEP | $6,500 | ||
Univar Solutions USA Inc | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2021 | FL-DEP | $9,210 |
AVI Aviation | environmental violation | 2021 | FL-DEP | $10,860 | ||
Prock Homes LLC | environmental violation | 2021 | FL-DEP | $5,300 | ||
EVERGLADES AIRBOAT RESORTS, LLC | environmental violation | 2021 | FL-DEP | $6,179 | ||
Bcore MF Harbortown LLC | environmental violation | 2021 | FL-DEP | $10,250 | ||
KINDER MORGAN PORT SUTTON TERMINAL, LLC | Kinder Morgan | pipelines | environmental violation | 2021 | FL-DEP | $21,000 |
BABA PETROLEUM LLC | environmental violation | 2021 | FL-DEP | $7,000 | ||
Junk Cars M&S, Corp. | environmental violation | 2021 | FL-DEP | $22,474 | ||
Wheelabrator South Broward, Inc. | Macquarie | financial services | environmental violation | 2021 | FL-DEP | $78,000 |