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 |
|---|---|---|---|---|---|---|
| Athenian Multicultural Study Club | telecommunications violation | 2021 | FCC | $10,000 | ||
| Cumulus Radio LLC | Cumulus Media | media | telecommunications violation | 2021 | FCC | $233,000 |
| Clarendon Foundation, Inc. | telecommunications violation | 2021 | FCC | $3,346,000 | ||
| Hispanic Information and Telecommunications Network, Inc. | telecommunications violation | 2021 | FCC | $14,013,000 | ||
| North American Catholic Educational Programming Foundation, Inc. | telecommunications violation | 2021 | FCC | $8,268,000 | ||
| The Northern Arizona University Foundation, Inc. | telecommunications violation | 2021 | FCC | $5,485,000 | ||
| National Conference on Citizenship | telecommunications violation | 2021 | FCC | $1,590,000 | ||
| Rockne Educational Television, Inc. and The Learning Paradigm, Inc. | telecommunications violation | 2021 | FCC | $1,987,500 | ||
| Shekinah Network | telecommunications violation | 2021 | FCC | $6,377,500 | ||
| Views on Learning, Inc. | telecommunications violation | 2021 | FCC | $2,745,000 | ||
| Instructional Telecommunications Foundation, Inc. d/b/a Voqal USA | telecommunications violation | 2021 | FCC | $1,749,000 | ||
| Alliance NYGT LLC | energy market violation | 2021 | FERC | $883,974 | ||
| Freeport LNG Development, L.P. | Freeport LNG Development | oil and gas | energy market violation | 2021 | FERC | $550,000 |
| Tres Palacios Gas Storage LLC | Energy Transfer | pipelines | energy market violation | 2021 | FERC | $700,000 |
| NRG Power Marketing, LLC | NRG Energy | utilities and power generation | energy market violation | 2021 | FERC | $85,000 |
| Algonquin Power Windsor Locks LLC | Algonquin Power & Utilities | utilities and power generation | energy market violation | 2021 | FERC | $2,119,073 |
| Capital One, National Association | Capital One Financial | financial services | anti-money-laundering deficiencies | 2021 | FINCEN | $290,000,000 |
| Ellenwood Academy, LLC | consumer protection violation | 2021 | FL-AG | $20,000 | ||
| Arbor Capital Developments LLC | environmental violation | 2021 | FL-DEP | $5,500 | ||
| UNIVERSAL CONTRACTING & CONSTRUCTION, INC | air pollution violation | 2021 | FL-DEP | $5,000 | ||
| EnviroFocus Technologies, LLC | hazardous waste violation | 2021 | FL-DEP | $9,710 | ||
| MOSAIC FERTILIZER LLC | Mosaic Co. | chemicals | air pollution violation | 2021 | FL-DEP | $22,340 |
| Daniel's Sharpsmart, Inc. | hazardous waste violation | 2021 | FL-DEP | $5,620 | ||
| Pixotine Products Inc | hazardous waste violation | 2021 | FL-DEP | $8,050 | ||
| Serv-Pak Corp | hazardous waste violation | 2021 | FL-DEP | $5,003 | ||
| Dakin Natural Soils, Inc. | air pollution violation | 2021 | FL-DEP | $10,000 | ||
| Hastings Food Mart LLC | consumer protection violation | 2021 | FL-OFR | $29,125 | ||
| Arpan Corp. dba Fairway Market & Deli | consumer protection violation | 2021 | FL-OFR | $10,925 | ||
| Continental Exchange Solutions Inc. | consumer protection violation | 2021 | FL-OFR | $9,900 | ||
| Fiesta Checks & More LLC | consumer protection violation | 2021 | FL-OFR | $19,600 | ||
| Tubby's Drive Thru, Inc. | consumer protection violation | 2021 | FL-OFR | $11,800 | ||
| Kola Transport Ltd. | motor vehicle safety violation | 2021 | FMCSA | $6,090 | ||
| Trilogy Oil Field Services LLC | motor vehicle safety violation | 2021 | FMCSA | $22,200 | ||
| 2sh Services LLC | motor vehicle safety violation | 2021 | FMCSA | $7,760 | ||
| Teredo Energy Transportation LLC | motor vehicle safety violation | 2021 | FMCSA | $6,670 | ||
| Par Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $6,300 | ||
| Seal Coat Specialties | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| Tev Corporation | motor vehicle safety violation | 2021 | FMCSA | $5,700 | ||
| Bagri Bros, Inc. | motor vehicle safety violation | 2021 | FMCSA | $7,810 | ||
| Well Anchored Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $7,550 | ||
| Jp Gomez Trucking, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,980 | ||
| Jsa Trucking Inc. | motor vehicle safety violation | 2021 | FMCSA | $11,610 | ||
| Optin Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $8,400 | ||
| Yam Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $24,510 | ||
| Seattle Solutions LLC | motor vehicle safety violation | 2021 | FMCSA | $18,300 | ||
| Godding Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $13,660 | ||
| Shaheen Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $12,770 | ||
| Budget Express Moving & Storage Inc | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
| Chad Bonnstetter | motor vehicle safety violation | 2021 | FMCSA | $7,050 | ||
| Cliff Viessman Inc | motor vehicle safety violation | 2021 | FMCSA | $6,500 | ||
| Speach Trucking Inc | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| First Coast Logistics Of Savannah LLC | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| Russell Express LLC | motor vehicle safety violation | 2021 | FMCSA | $5,620 | ||
| Midwest Star Group, Inc. | motor vehicle safety violation | 2021 | FMCSA | $53,010 | ||
| First Coast Logistics Of Georgia LLC | motor vehicle safety violation | 2021 | FMCSA | $16,800 | ||
| Samuel Q Newlin | motor vehicle safety violation | 2021 | FMCSA | $14,570 | ||
| M & T Trucking Expediting LLC | motor vehicle safety violation | 2021 | FMCSA | $11,710 | ||
| Gr Expedited Inc. | motor vehicle safety violation | 2021 | FMCSA | $9,900 | ||
| Rk Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $7,290 | ||
| DS Logistics Inc. | motor vehicle safety violation | 2021 | FMCSA | $20,630 | ||
| Custom Critical Carrier Company | motor vehicle safety violation | 2021 | FMCSA | $19,630 | ||
| Us Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $12,740 | ||
| Sport La Inc | motor vehicle safety violation | 2021 | FMCSA | $7,960 | ||
| Net LLC | motor vehicle safety violation | 2021 | FMCSA | $6,300 | ||
| Fwt Transport, LLC. | motor vehicle safety violation | 2021 | FMCSA | $5,700 | ||
| Heart Transportation Inc. | motor vehicle safety violation | 2021 | FMCSA | $13,080 | ||
| 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 |
