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 |
|---|---|---|---|---|---|---|
| VICTOR GARDNER | motor vehicle safety violation | 2010 | FMCSA | $5,160 | ||
| Rowe Services | motor vehicle safety violation | 2014 | FMCSA | $5,130 | ||
| Time Logistics Couriers LLC | motor vehicle safety violation | 2014 | FMCSA | $5,130 | ||
| Road Tested Parts, Inc. | motor vehicle safety violation | 2013 | FMCSA | $5,130 | ||
| ML Baker Trucking LLC | motor vehicle safety violation | 2014 | FMCSA | $5,130 | ||
| MTI Bus Company Inc | motor vehicle safety violation | 2013 | FMCSA | $5,100 | ||
| L & M GRANITE COMPANY LLC | motor vehicle safety violation | 2010 | FMCSA | $5,090 | ||
| Norton Irrigation, Inc. | motor vehicle safety violation | 2015 | FMCSA | $5,060 | ||
| 37 Trucking LLC | motor vehicle safety violation | 2015 | FMCSA | $5,060 | ||
| Hinlar, Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,060 | ||
| HML Transport LLC | motor vehicle safety violation | 2015 | FMCSA | $5,060 | ||
| R J S Transport, Inc. | motor vehicle safety violation | 2015 | FMCSA | $5,060 | ||
| Four C Trucking LLC | motor vehicle safety violation | 2015 | FMCSA | $5,060 | ||
| Embry Transport Inc | motor vehicle safety violation | 2014 | FMCSA | $5,060 | ||
| Taiwan R Thompkins | motor vehicle safety violation | 2014 | FMCSA | $5,060 | ||
| United Carriers | motor vehicle safety violation | 2014 | FMCSA | $5,060 | ||
| Global Express | motor vehicle safety violation | 2014 | FMCSA | $5,060 | ||
| V And S Trucking, Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,040 | ||
| SHERMAN MCADAMS | motor vehicle safety violation | 2012 | FMCSA | $5,000 | ||
| JAMES M. CHELLEY | motor vehicle safety violation | 2012 | FMCSA | $5,000 | ||
| 3A TRANSPORT LLC | motor vehicle safety violation | 2011 | FMCSA | $5,000 | ||
| TEAGUE ONE RECYCLING LLC | motor vehicle safety violation | 2011 | FMCSA | $5,000 | ||
| Big R Trucking LLC | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| T & R Milton Trucking | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| MATHIS TRANSPORTATION INC. | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| DEWALT-DELVIN ENTERPRISES, LLC | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| David Newton Smith | motor vehicle safety violation | 2014 | FMCSA | $167,800 | ||
| A VAN LINES LLC | motor vehicle safety violation | 2010 | FMCSA | $92,200 | ||
| Park Sungsoo | motor vehicle safety violation | 2015 | FMCSA | $25,000 | ||
| MOVING 1, INC. | motor vehicle safety violation | 2010 | FMCSA | $25,000 | ||
| Real Van Lines LLC | motor vehicle safety violation | 2012 | FMCSA | $12,200 | ||
| Atlanta Peach Movers, Inc. | motor vehicle safety violation | 2015 | FMCSA | $11,400 | ||
| Sol Loeb Company | motor vehicle safety violation | 2014 | FMCSA | $10,860 | ||
| ZEN VAN LINES INC. | motor vehicle safety violation | 2010 | FMCSA | $10,000 | ||
| ZEN VAN LINES INC | motor vehicle safety violation | 2010 | FMCSA | $10,000 | ||
| GEORGIA PACK AND LOAD MOVING AND STORAGE INC | motor vehicle safety violation | 2010 | FMCSA | $6,000 | ||
| Werner Transportation Services, Inc. | motor vehicle safety violation | 2013 | FMCSA | $137,300 | ||
| Werner Transportation Services, Inc. | motor vehicle safety violation | 2010 | FMCSA | $137,300 | ||
| Woodall Roofing Company Inc | motor vehicle safety violation | 2010 | FMCSA | $26,180 | ||
| SCALES EXPRESS, INC. | motor vehicle safety violation | 2011 | FMCSA | $25,520 | ||
| Shipinpax LLC | motor vehicle safety violation | 2014 | FMCSA | $22,700 | ||
| Rockdale Pipeline Inc | motor vehicle safety violation | 2013 | FMCSA | $15,450 | ||
| Rockdale Pipeline Inc | motor vehicle safety violation | 2012 | FMCSA | $15,450 | ||
| River City Propane, LLC | motor vehicle safety violation | 2015 | FMCSA | $13,770 | ||
| TRIPLE H TRANSPORT, INC. | motor vehicle safety violation | 2010 | FMCSA | $9,230 | ||
| G & J TRUCKING LLC | motor vehicle safety violation | 2010 | FMCSA | $8,020 | ||
| Willis Oil Co | motor vehicle safety violation | 2014 | FMCSA | $7,780 | ||
| Pulliam Lumber Company, Inc. | motor vehicle safety violation | 2011 | FMCSA | $7,380 | ||
| Sheppard Brothers Gas And Appliance Company Incorporate | motor vehicle safety violation | 2010 | FMCSA | $6,010 | ||
| Mabus Bros Const Co Inc. | motor vehicle safety violation | 2011 | FMCSA | $5,600 | ||
| LENMAR CHEMICAL CORPORATION | motor vehicle safety violation | 2014 | FMCSA | $52,444 | ||
| HOWARD SHEPPARD INC. | motor vehicle safety violation | 2010 | FMCSA | $33,440 | ||
| Triple T Oil Company, LLC | motor vehicle safety violation | 2012 | FMCSA | $26,650 | ||
| CO2 Air Inc | motor vehicle safety violation | 2014 | FMCSA | $25,180 | ||
| Fausett Oil Co Inc | motor vehicle safety violation | 2014 | FMCSA | $23,990 | ||
| KESCO SOUTHEAST, INC. | motor vehicle safety violation | 2013 | FMCSA | $23,530 | ||
| DEEP SOUTH INDUSTRIAL SERVICES, INC. | motor vehicle safety violation | 2010 | FMCSA | $22,880 | ||
| BALDWIN PAVING COMPANY | motor vehicle safety violation | 2013 | FMCSA | $22,820 | ||
| BALDWIN PAVING COMPANY | motor vehicle safety violation | 2011 | FMCSA | $22,820 | ||
| T & R Oil Co | motor vehicle safety violation | 2010 | FMCSA | $19,500 | ||
| W. B. ANDERSON FEED & POULTRY COMPANY, INC | motor vehicle safety violation | 2012 | FMCSA | $15,440 | ||
| BRAD LANIER OIL CO., INC. | motor vehicle safety violation | 2009 | FMCSA | $14,680 | ||
| Jordan Truck Sales, Inc. | motor vehicle safety violation | 2010 | FMCSA | $14,190 | ||
| Barber Fertilizer Co. | motor vehicle safety violation | 2010 | FMCSA | $13,030 | ||
| The Lewis Chemical Company | motor vehicle safety violation | 2014 | FMCSA | $12,940 | ||
| ATLANTIC FREIGHT OF SAVANNAH INC | motor vehicle safety violation | 2009 | FMCSA | $9,010 | ||
| Phenix Supply Company Inc | motor vehicle safety violation | 2012 | FMCSA | $8,390 | ||
| Cumberland Gas | motor vehicle safety violation | 2011 | FMCSA | $8,120 | ||
| BIG BEND AGRI SERVICES, INC. | motor vehicle safety violation | 2009 | FMCSA | $7,970 | ||
| Cawthon Inc | motor vehicle safety violation | 2010 | FMCSA | $7,360 | ||
| JDS Blasting LLC | motor vehicle safety violation | 2012 | FMCSA | $7,160 | ||
| GARY JONES | motor vehicle safety violation | 2011 | FMCSA | $7,070 | ||
| Rome LP Gas, Inc. | motor vehicle safety violation | 2015 | FMCSA | $6,940 | ||
| Thomas Enterprises, Inc. | motor vehicle safety violation | 2010 | FMCSA | $6,670 | ||
| J R Morgan Oil Company, Inc. | motor vehicle safety violation | 2010 | FMCSA | $6,670 | ||
| SOYMET 101 LLC | motor vehicle safety violation | 2012 | FMCSA | $6,610 | ||
| COWETA COUNTY GAS CO., INC. | motor vehicle safety violation | 2012 | FMCSA | $6,590 | ||
| FIBRO CHEM LLC | motor vehicle safety violation | 2014 | FMCSA | $6,420 | ||
| Gas Incorporated | motor vehicle safety violation | 2012 | FMCSA | $6,140 | ||
| Whitfield Oil Co Inc | motor vehicle safety violation | 2013 | FMCSA | $6,060 | ||
| Southern Lubes And Fuels LLLP | motor vehicle safety violation | 2013 | FMCSA | $6,060 | ||
| Big Bend Agri Services Inc | motor vehicle safety violation | 2015 | FMCSA | $5,990 | ||
| L P Service, Inc. | motor vehicle safety violation | 2010 | FMCSA | $5,940 | ||
| Triple H Transport, Inc | motor vehicle safety violation | 2012 | FMCSA | $5,820 | ||
| River City Propane, LLC | motor vehicle safety violation | 2013 | FMCSA | $5,170 | ||
| ATLANTA ROCK SERVICES, INC. | motor vehicle safety violation | 2010 | FMCSA | $5,170 | ||
| JCT MOTOR COACH, INC. | motor vehicle safety violation | 2011 | FMCSA | $75,240 | ||
| MTI Charter And Tours, Inc. | motor vehicle safety violation | 2013 | FMCSA | $27,920 | ||
| WOODBURN'S TOUR AND TRAVEL LLC | motor vehicle safety violation | 2014 | FMCSA | $25,560 | ||
| Travis Tritt, Inc. | motor vehicle safety violation | 2012 | FMCSA | $13,120 | ||
| Transouth Motorcoach LLC | motor vehicle safety violation | 2013 | FMCSA | $9,850 | ||
| Williams Charters & Tours LLC | motor vehicle safety violation | 2015 | FMCSA | $9,600 | ||
| PDJ Associates Florida LLC | motor vehicle safety violation | 2010 | FMCSA | $8,310 | ||
| All American Coachlines LLC | motor vehicle safety violation | 2010 | FMCSA | $8,020 | ||
| JCT MOTOR COACH, INC. | motor vehicle safety violation | 2011 | FMCSA | $7,030 | ||
| STSC Transportation Services, Inc. | motor vehicle safety violation | 2014 | FMCSA | $6,180 | ||
| MTI Limo & Shuttle Services, Inc. | motor vehicle safety violation | 2015 | FMCSA | $5,100 | ||
| Grace Tours LLC | motor vehicle safety violation | 2013 | FMCSA | $5,000 | ||
| Bio-Tech Management Inc. | environmental violation | 2014 | EPA | $50,000 | ||
| Kason Industries Inc. | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $3,300,000 | ||
| First Intercontinental Bank | banking violation | 2013 | FDIC | $25,000 |
