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 |
