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 |
|---|---|---|---|---|---|---|
| MAIN STREET BANK | banking violation | 2005 | FDIC | $6,600 | ||
| COLONY BANK WORTH | banking violation | 2005 | FDIC | $6,000 | ||
| UNITED BANK | banking violation | 2003 | FDIC | $7,000 | ||
| Jasper Banking Company | banking violation | 2012 | FDIC | $6,380 | ||
| The Coastal Bank | banking violation | 2012 | FDIC | $53,550 | ||
| THE CITIZENS BANK | banking violation | 2011 | FDIC | $7,000 | ||
| CENTURY BANK OF GEORGIA | banking violation | 2011 | FDIC | $9,500 | ||
| MIDTOWN BANK & TRUST COMPANY | banking violation | 2011 | FDIC | $6,500 | ||
| FIRST BANK OF COASTAL GEORGIA | banking violation | 2011 | FDIC | $6,500 | ||
| GREATER ROME BANK | banking violation | 2010 | FDIC | $8,000 | ||
| NORTHWEST GEORGIA BANK | banking violation | 2010 | FDIC | $23,485 | ||
| EXCHANGE BANK | banking violation | 2010 | FDIC | $5,250 | ||
| FIRST BANK OF DALTON | banking violation | 2010 | FDIC | $5,500 | ||
| GLENNVILLE BANK | banking violation | 2010 | FDIC | $7,000 | ||
| COASTAL BANK OF GEORGIA, THE | banking violation | 2010 | FDIC | $74,580 | ||
| BANK OF MONTICELLO | banking violation | 2010 | FDIC | $5,600 | ||
| CITIZENS COMMUNITY BANK | banking violation | 2010 | FDIC | $7,315 | ||
| BANK OF COWETA | banking violation | 2010 | FDIC | $5,720 | ||
| COLUMBUS BANK AND TRUST COMPANY | banking violation | 2008 | FDIC | $2,400,000 | ||
| First Chatham Bank | banking violation | 2022 | FDIC | $12,000 | ||
| SunTrust Bank | Truist Financial | financial services | banking violation | 2017 | FED | $1,501,000 |
| Altima Inc. | anti-money-laundering deficiencies | 2011 | FINCEN | $5,000 | ||
| Total Petroleum, LLC | TotalEnergies SE | oil and gas | motor vehicle safety violation | 2011 | FMCSA | $20,650 |
| TRUCK & TRAILER OF MACON, INC. | motor vehicle safety violation | 2010 | FMCSA | $7,940 | ||
| CHEUNG KONG HOLDING | motor vehicle safety violation | 2012 | FMCSA | $82,910 | ||
| Sun Cheung Holding Inc | motor vehicle safety violation | 2015 | FMCSA | $58,890 | ||
| Roadrunner Intermodal Services LLC | motor vehicle safety violation | 2013 | FMCSA | $56,860 | ||
| All Pro Transportation Service, Inc. | motor vehicle safety violation | 2014 | FMCSA | $43,530 | ||
| All American Xpress, Inc. | motor vehicle safety violation | 2010 | FMCSA | $40,490 | ||
| Crane Transport, Inc. | motor vehicle safety violation | 2014 | FMCSA | $34,500 | ||
| Commercial Shuttle Service, Inc. | motor vehicle safety violation | 2014 | FMCSA | $34,390 | ||
| Commercial Shuttle Service, Inc. | motor vehicle safety violation | 2012 | FMCSA | $34,390 | ||
| Siskey Hauling Co. Inc. | motor vehicle safety violation | 2010 | FMCSA | $32,550 | ||
| Direct Intermodal LLC | motor vehicle safety violation | 2015 | FMCSA | $31,060 | ||
| Direct Intermodal LLC | motor vehicle safety violation | 2012 | FMCSA | $31,060 | ||
| ACCESS VAN LINES INC. | motor vehicle safety violation | 2010 | FMCSA | $30,000 | ||
| BOATYS PRODUCE INC | motor vehicle safety violation | 2010 | FMCSA | $29,920 | ||
| Pilot Freight Services Inc | motor vehicle safety violation | 2012 | FMCSA | $29,820 | ||
| Mike Whitehead Trucking Inc. | motor vehicle safety violation | 2014 | FMCSA | $29,650 | ||
| Sunwa Trucking Inc | motor vehicle safety violation | 2014 | FMCSA | $29,100 | ||
| Jaycee Herb Traders Usa Ltd | motor vehicle safety violation | 2014 | FMCSA | $29,010 | ||
| ATLANTIC TEAM MOVING & STORAGE | motor vehicle safety violation | 2010 | FMCSA | $27,030 | ||
| JEFFERY HARRIS TRUCKING | motor vehicle safety violation | 2014 | FMCSA | $26,880 | ||
| Tom Turner | motor vehicle safety violation | 2014 | FMCSA | $26,100 | ||
| Double M Express, Inc. | motor vehicle safety violation | 2015 | FMCSA | $25,260 | ||
| J and P Moving Inc | motor vehicle safety violation | 2014 | FMCSA | $25,000 | ||
| FIRM TRANSPORT, LLC | motor vehicle safety violation | 2011 | FMCSA | $25,000 | ||
| BOSS FINESSE, INC. | motor vehicle safety violation | 2011 | FMCSA | $25,000 | ||
| Pilgrim Trucking Co, Inc. | motor vehicle safety violation | 2012 | FMCSA | $23,010 | ||
| L & A Trucking Company Inc. | motor vehicle safety violation | 2010 | FMCSA | $22,000 | ||
| Triple C Express, Inc. | motor vehicle safety violation | 2010 | FMCSA | $21,840 | ||
| Nationwide-Southeast Inc | motor vehicle safety violation | 2014 | FMCSA | $20,860 | ||
| Jones Transportation Inc | motor vehicle safety violation | 2014 | FMCSA | $20,590 | ||
| Demolition Express Inc | motor vehicle safety violation | 2014 | FMCSA | $20,550 | ||
| LAWAYNE FARMER TRUCKING | motor vehicle safety violation | 2009 | FMCSA | $20,320 | ||
| Demolition Express, Inc. | motor vehicle safety violation | 2013 | FMCSA | $18,240 | ||
| Express Packaging, Inc. | motor vehicle safety violation | 2011 | FMCSA | $18,220 | ||
| Jeff Willis | motor vehicle safety violation | 2013 | FMCSA | $18,120 | ||
| G & J EXPRESS INC | motor vehicle safety violation | 2010 | FMCSA | $17,160 | ||
| Last Call Food And Freight Service Inc | motor vehicle safety violation | 2010 | FMCSA | $17,080 | ||
| JAK Transport, Inc. | motor vehicle safety violation | 2013 | FMCSA | $16,998 | ||
| Tisha Thorpe | motor vehicle safety violation | 2015 | FMCSA | $16,420 | ||
| Hodges Group Inc | motor vehicle safety violation | 2013 | FMCSA | $16,290 | ||
| Classic City Utility, Inc. | motor vehicle safety violation | 2012 | FMCSA | $15,950 | ||
| CELLOFOAM NORTH AMERICA INC | motor vehicle safety violation | 2009 | FMCSA | $15,240 | ||
| Intermodal Cargo Services Co LLC | motor vehicle safety violation | 2013 | FMCSA | $14,660 | ||
| Gerald Simmons | motor vehicle safety violation | 2014 | FMCSA | $14,440 | ||
| Incentive Transportation Services, Inc. | motor vehicle safety violation | 2014 | FMCSA | $14,420 | ||
| COMMERCIAL SHUTTLE SERVICE, INC. | motor vehicle safety violation | 2012 | FMCSA | $14,250 | ||
| Destiny Transportation, Inc | motor vehicle safety violation | 2011 | FMCSA | $13,950 | ||
| Springhill Transportation, Inc. | motor vehicle safety violation | 2010 | FMCSA | $13,850 | ||
| Bottom Road Trucking, Inc. | motor vehicle safety violation | 2015 | FMCSA | $13,800 | ||
| Fast Foot Enterprise LLC | motor vehicle safety violation | 2014 | FMCSA | $13,620 | ||
| CT THOMAS TRUCKING, LLC | motor vehicle safety violation | 2015 | FMCSA | $13,460 | ||
| Skymile Logistics Inc | motor vehicle safety violation | 2014 | FMCSA | $13,460 | ||
| DST DEDICATED LLC | motor vehicle safety violation | 2010 | FMCSA | $13,460 | ||
| The Comtran Group, Inc. | motor vehicle safety violation | 2011 | FMCSA | $13,380 | ||
| Diaz Wholesale & Manufacturing Co. | motor vehicle safety violation | 2013 | FMCSA | $13,370 | ||
| Ricky D Gabriel | motor vehicle safety violation | 2014 | FMCSA | $13,330 | ||
| Delroy O Scott | motor vehicle safety violation | 2014 | FMCSA | $13,240 | ||
| JWH TRANSPORT, INC. | motor vehicle safety violation | 2014 | FMCSA | $13,100 | ||
| Aglemoarge Services, Inc. | motor vehicle safety violation | 2013 | FMCSA | $12,990 | ||
| F P Enterprises, Inc. | motor vehicle safety violation | 2012 | FMCSA | $12,960 | ||
| M.A.S.S. Services, Inc. | motor vehicle safety violation | 2014 | FMCSA | $12,820 | ||
| KELLY DUKES INC. | motor vehicle safety violation | 2010 | FMCSA | $12,760 | ||
| International World Foods, Inc. | motor vehicle safety violation | 2014 | FMCSA | $12,640 | ||
| V G Trucking Inc | motor vehicle safety violation | 2014 | FMCSA | $12,570 | ||
| A E and M Transport, Inc. | motor vehicle safety violation | 2015 | FMCSA | $12,550 | ||
| THOMAS HAMILTON | motor vehicle safety violation | 2014 | FMCSA | $12,540 | ||
| Scott F Howell | motor vehicle safety violation | 2015 | FMCSA | $12,440 | ||
| Harris Transportation Group, LLC | motor vehicle safety violation | 2013 | FMCSA | $12,090 | ||
| Ivan A Calloway | motor vehicle safety violation | 2014 | FMCSA | $12,040 | ||
| Rolling Thunder River Company of North Carolina Inc | motor vehicle safety violation | 2014 | FMCSA | $11,990 | ||
| Boatran Logistics, Inc. | motor vehicle safety violation | 2014 | FMCSA | $11,900 | ||
| Boatran Logistics, Inc. | motor vehicle safety violation | 2012 | FMCSA | $11,900 | ||
| Logi-trans, Inc. | motor vehicle safety violation | 2014 | FMCSA | $11,380 | ||
| M & R Trucking of Valdosta, LLC | motor vehicle safety violation | 2014 | FMCSA | $11,360 | ||
| Phat Farm LLC | motor vehicle safety violation | 2015 | FMCSA | $11,310 | ||
| Austin Express, Inc. | motor vehicle safety violation | 2014 | FMCSA | $11,220 | ||
| Metro Valet Llc | motor vehicle safety violation | 2014 | FMCSA | $11,180 | ||
| EJS ENTERPRISES, INC. | motor vehicle safety violation | 2012 | FMCSA | $11,000 |
