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 |
|---|---|---|---|---|---|---|
| Pacific Tank Cleaning | hazardous waste violation | 2014 | EPA | $50,000 | ||
| BULK TRANSPORTATION | motor vehicle safety violation | 2010 | FMCSA | $43,940 | ||
| Williams Tank Lines Inc | motor vehicle safety violation | 2011 | FMCSA | $21,680 | ||
| C C & M Truck Service Inc | motor vehicle safety violation | 2013 | FMCSA | $10,080 | ||
| JACKS BUTANE SERVICE | motor vehicle safety violation | 2010 | FMCSA | $10,000 | ||
| OC Vacuum Inc | motor vehicle safety violation | 2014 | FMCSA | $8,900 | ||
| TIKO'S TANKS INC | motor vehicle safety violation | 2013 | FMCSA | $8,540 | ||
| Renn Transportation Inc | motor vehicle safety violation | 2013 | FMCSA | $8,540 | ||
| TIKO'S TANKS INC | motor vehicle safety violation | 2012 | FMCSA | $8,540 | ||
| Mclellan Equipment Inc | motor vehicle safety violation | 2011 | FMCSA | $8,540 | ||
| Terminal Manufacturing Company LLC | motor vehicle safety violation | 2011 | FMCSA | $8,330 | ||
| LOVEWELL'S PROPANE SERVICE INC | motor vehicle safety violation | 2011 | FMCSA | $6,620 | ||
| Allied Propane Transportation Inc | motor vehicle safety violation | 2014 | FMCSA | $5,430 | ||
| MARIA D LOPEZ | motor vehicle safety violation | 2014 | FMCSA | $131,000 | ||
| AMRIT EXPRESS LLC | motor vehicle safety violation | 2014 | FMCSA | $81,550 | ||
| W & A EXPRESS INC | motor vehicle safety violation | 2010 | FMCSA | $77,000 | ||
| Silverado Stages Inc | motor vehicle safety violation | 2015 | FMCSA | $61,220 | ||
| AMERICAN LION TRANSPORTATION INC | motor vehicle safety violation | 2015 | FMCSA | $55,840 | ||
| LDI TRUCKING INC | motor vehicle safety violation | 2010 | FMCSA | $55,400 | ||
| Nationwide Carriers Inc | motor vehicle safety violation | 2012 | FMCSA | $51,560 | ||
| UMS TRUCKING INC | motor vehicle safety violation | 2010 | FMCSA | $45,840 | ||
| Mark VIII Transportation Inc | motor vehicle safety violation | 2014 | FMCSA | $45,700 | ||
| FG TRANSPORTATION INC | motor vehicle safety violation | 2014 | FMCSA | $44,530 | ||
| MINA INTERNATIONAL GROUP INC | motor vehicle safety violation | 2014 | FMCSA | $44,000 | ||
| Skyway Inc | motor vehicle safety violation | 2015 | FMCSA | $43,644 | ||
| New Pride Corporation | motor vehicle safety violation | 2015 | FMCSA | $39,070 | ||
| JMTT INC | motor vehicle safety violation | 2014 | FMCSA | $36,280 | ||
| Over Land Freight Inc | motor vehicle safety violation | 2010 | FMCSA | $36,000 | ||
| BLUE WATERS TRANSPORT, INC. | motor vehicle safety violation | 2014 | FMCSA | $35,250 | ||
| SMARTWAY EXPRESS INC | motor vehicle safety violation | 2010 | FMCSA | $34,960 | ||
| NORTH AMERICAN MOVERS, INC. | motor vehicle safety violation | 2009 | FMCSA | $34,500 | ||
| Mikey Moves 4 U | motor vehicle safety violation | 2011 | FMCSA | $34,000 | ||
| The Best Trucks Inc | motor vehicle safety violation | 2014 | FMCSA | $33,560 | ||
| FRANCISCO'S TRUCKING INC | motor vehicle safety violation | 2010 | FMCSA | $33,000 | ||
| TRAIL LINES INC | motor vehicle safety violation | 2009 | FMCSA | $32,620 | ||
| Dhindsa Group Of Companies Inc | motor vehicle safety violation | 2013 | FMCSA | $32,400 | ||
| Dhindsa Group Of Companies Inc | motor vehicle safety violation | 2012 | FMCSA | $32,400 | ||
| Guiding Point Ventures Corp | motor vehicle safety violation | 2014 | FMCSA | $32,200 | ||
| Bhandal Bros Trucking, Inc. | motor vehicle safety violation | 2014 | FMCSA | $32,040 | ||
| Giumarra Bros-Fruit Co Inc | motor vehicle safety violation | 2014 | FMCSA | $31,250 | ||
| GTC LOGISTICS INC | motor vehicle safety violation | 2014 | FMCSA | $31,000 | ||
| Odwalla, Inc. | motor vehicle safety violation | 2012 | FMCSA | $30,564 | ||
| SAMSUNG EXPRESS MOVING | motor vehicle safety violation | 2013 | FMCSA | $30,500 | ||
| A STERLING FREIGHT CARRIER INC | motor vehicle safety violation | 2014 | FMCSA | $30,392 | ||
| Angrez Singh Dhaliwal | motor vehicle safety violation | 2014 | FMCSA | $30,230 | ||
| BLUE FREIGHT TRANSPORT INC | motor vehicle safety violation | 2010 | FMCSA | $28,930 | ||
| LTL Ex Inc | motor vehicle safety violation | 2012 | FMCSA | $28,920 | ||
| GUSTAVO COBIAN JIMENEZ | motor vehicle safety violation | 2010 | FMCSA | $28,890 | ||
| Kal Express LLC | motor vehicle safety violation | 2014 | FMCSA | $28,790 | ||
| Joma & Bros Inc | motor vehicle safety violation | 2015 | FMCSA | $28,550 | ||
| GERSAN TRANSPORT INC | motor vehicle safety violation | 2012 | FMCSA | $28,440 | ||
| E & A PALLET INC | motor vehicle safety violation | 2010 | FMCSA | $28,060 | ||
| PAULS EXPRESS LLC | motor vehicle safety violation | 2015 | FMCSA | $27,970 | ||
| TLT TRUCKING INC | motor vehicle safety violation | 2012 | FMCSA | $27,700 | ||
| Guiding Point Ventures Corp | motor vehicle safety violation | 2015 | FMCSA | $27,680 | ||
| JH INT'L GROUP INC | motor vehicle safety violation | 2014 | FMCSA | $26,990 | ||
| Omni Holding & Vanlines Inc | motor vehicle safety violation | 2010 | FMCSA | $26,570 | ||
| CIRCLE KB INDUSTRIES, INC. | motor vehicle safety violation | 2010 | FMCSA | $26,460 | ||
| National Progressive Inc | motor vehicle safety violation | 2011 | FMCSA | $26,040 | ||
| ROLY'S TRUCKING, INC. | motor vehicle safety violation | 2010 | FMCSA | $25,980 | ||
| SUPER TRUCK LINES INC | motor vehicle safety violation | 2015 | FMCSA | $25,790 | ||
| Excellent Tour Inc | motor vehicle safety violation | 2013 | FMCSA | $25,750 | ||
| BULLDOG FREIGHTWAY INC | motor vehicle safety violation | 2015 | FMCSA | $25,660 | ||
| OT TRUCKLINES INC | motor vehicle safety violation | 2010 | FMCSA | $25,400 | ||
| Cora2424 Inc | motor vehicle safety violation | 2014 | FMCSA | $25,000 | ||
| Elite Moving Systems Inc | motor vehicle safety violation | 2014 | FMCSA | $25,000 | ||
| Yanice Travel Agency Inc | motor vehicle safety violation | 2013 | FMCSA | $25,000 | ||
| Camachos Trucking Inc | motor vehicle safety violation | 2013 | FMCSA | $25,000 | ||
| Rong Hua Inc | motor vehicle safety violation | 2013 | FMCSA | $25,000 | ||
| Road Runner Transport Inc | motor vehicle safety violation | 2013 | FMCSA | $24,600 | ||
| P S Carrier, Inc. | motor vehicle safety violation | 2011 | FMCSA | $24,040 | ||
| ELITE MOVING SYSTEMS INC | motor vehicle safety violation | 2014 | FMCSA | $24,000 | ||
| Harvest Vacation LTD | motor vehicle safety violation | 2014 | FMCSA | $23,670 | ||
| Empire Trans Inc | motor vehicle safety violation | 2015 | FMCSA | $23,150 | ||
| ROLY'S TRUCKING, INC. | motor vehicle safety violation | 2010 | FMCSA | $23,100 | ||
| People & Logistics Transport Inc | motor vehicle safety violation | 2014 | FMCSA | $23,000 | ||
| Bluestar Express Group Inc | motor vehicle safety violation | 2015 | FMCSA | $22,970 | ||
| DIRECT HOME DELIVERY SERVICE INC | motor vehicle safety violation | 2012 | FMCSA | $22,880 | ||
| Star American Enterprise Inc | motor vehicle safety violation | 2015 | FMCSA | $22,860 | ||
| BLANCA MELGOZA | motor vehicle safety violation | 2011 | FMCSA | $22,850 | ||
| Speed Transport Inc. | motor vehicle safety violation | 2015 | FMCSA | $22,690 | ||
| GABRIEL BARRADAS | motor vehicle safety violation | 2015 | FMCSA | $22,150 | ||
| TIGER TRANS, INC. | motor vehicle safety violation | 2015 | FMCSA | $22,140 | ||
| Camp Logistics Inc | motor vehicle safety violation | 2014 | FMCSA | $22,000 | ||
| WEI-CHUAN USA INC | motor vehicle safety violation | 2011 | FMCSA | $22,000 | ||
| JASBIR SINGH | motor vehicle safety violation | 2010 | FMCSA | $22,000 | ||
| INTER CITY, INC. | motor vehicle safety violation | 2009 | FMCSA | $21,980 | ||
| Sterling Express Services Inc | motor vehicle safety violation | 2011 | FMCSA | $21,570 | ||
| G & G Transport, Inc. | motor vehicle safety violation | 2010 | FMCSA | $21,300 | ||
| ROAD RUNNER TRANS INC | motor vehicle safety violation | 2014 | FMCSA | $20,810 | ||
| YODHA TRANSPORTATION INC | motor vehicle safety violation | 2013 | FMCSA | $20,750 | ||
| Grapeland Freight Service Inc | motor vehicle safety violation | 2013 | FMCSA | $20,500 | ||
| MC EXPRESS TRUCKING LLC | motor vehicle safety violation | 2015 | FMCSA | $20,460 | ||
| ULT Transportation, Inc. | motor vehicle safety violation | 2014 | FMCSA | $20,460 | ||
| Transportes Intercalifornias Inc | motor vehicle safety violation | 2015 | FMCSA | $20,400 | ||
| SUKHWINDER SINGH TAMBER | motor vehicle safety violation | 2012 | FMCSA | $20,340 | ||
| A & I Transport Inc | motor vehicle safety violation | 2013 | FMCSA | $20,250 | ||
| Young Trucking LLC | motor vehicle safety violation | 2014 | FMCSA | $20,170 | ||
| SIS Point Inc | motor vehicle safety violation | 2010 | FMCSA | $20,160 | ||
| Victory Logistics Inc | motor vehicle safety violation | 2015 | FMCSA | $20,110 | ||
| Polanco Trucking Inc | motor vehicle safety violation | 2011 | FMCSA | $20,110 |
