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 |
|---|---|---|---|---|---|---|
| First Intercontinental Bank | banking violation | 2013 | FDIC | $25,000 | ||
| Bank of Dade | banking violation | 2013 | FDIC | $20,000 | ||
| Glennville Bank | banking violation | 2013 | FDIC | $10,000 | ||
| Citizens State Bank | banking violation | 2013 | FDIC | $10,000 | ||
| Alma Exchange Bank and Trust | banking violation | 2013 | FDIC | $25,000 | ||
| PrimeSouth Bank | banking violation | 2014 | FDIC | $20,000 | ||
| Bank of Camilla | banking violation | 2014 | FDIC | $10,000 | ||
| First Covenant Bank | banking violation | 2014 | FDIC | $10,000 | ||
| Altima Inc. | anti-money-laundering deficiencies | 2011 | FINCEN | $5,000 | ||
| Clearview Regional Medical Center | False Claims Act and related | 2015 | DOJ_CIVIL | $595,155 | ||
| Family Dermatology P.C. | False Claims Act and related | 2015 | DOJ_CIVIL | $3,247,835 | ||
| Floyd Medical Center | HHS civil monetary penalties | 2016 | HHSOIG | $50,000 | ||
| PALMS Medical Transport, L.L.C. | HHS civil monetary penalties | 2014 | HHSOIG | $420,000 | ||
| Northeast Georgia Medical Center | HHS civil monetary penalties | 2013 | HHSOIG | $50,000 | ||
| Donalsonville Hospital, Inc. | HHS civil monetary penalties | 2013 | HHSOIG | $25,000 | ||
| Saxon Financial Services Inc. | investor protection violation | 2009 | CFTC | $4,300,000 | ||
| UNITED BANK | banking violation | 2009 | FDIC | $8,470 | ||
| CENTURY BANK OF GEORGIA | banking violation | 2008 | FDIC | $5,500 | ||
| DARBY BANK AND TRUST COMPANY | banking violation | 2008 | FDIC | $9,500 | ||
| NORTHWEST GEORGIA BANK | banking violation | 2007 | FDIC | $15,600 | ||
| 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 | ||
| HARMON BROTHERS CHARTER SERVICES, INC. | motor vehicle safety violation | 2009 | FMCSA | $7,700 | ||
| ILG, LLC | motor vehicle safety violation | 2009 | FMCSA | $11,850 | ||
| SISKEY HAULING CO., INC. | motor vehicle safety violation | 2009 | FMCSA | $23,860 | ||
| ROY EMBRY | motor vehicle safety violation | 2009 | FMCSA | $9,800 | ||
| MARTIN CONTRACTING | motor vehicle safety violation | 2009 | FMCSA | $7,450 | ||
| JOSE J GOMEZ | motor vehicle safety violation | 2009 | FMCSA | $8,910 | ||
| ELDRIDGE MILTON | motor vehicle safety violation | 2009 | FMCSA | $9,210 | ||
| CONCESSIONS BY COX OF GA | motor vehicle safety violation | 2009 | FMCSA | $5,810 | ||
| HALL OIL COMPANY INC. | motor vehicle safety violation | 2009 | FMCSA | $12,130 | ||
| BAILY INTERNATIONAL OF ATLANTA, INC. | motor vehicle safety violation | 2009 | FMCSA | $6,120 | ||
| WERNER TRANSPORTATION SERVICES, INC. | motor vehicle safety violation | 2009 | FMCSA | $6,010 | ||
| GP TRANSPORTATION LLC | motor vehicle safety violation | 2009 | FMCSA | $7,920 | ||
| ROSCOE MIMS | motor vehicle safety violation | 2009 | FMCSA | $5,940 | ||
| SOUTH GEORGIA FREIGHT EXPRESS INC. | motor vehicle safety violation | 2009 | FMCSA | $6,370 | ||
| FAR WEST PRODUCE EXCHANGE INC | motor vehicle safety violation | 2009 | FMCSA | $8,020 | ||
| E & A SERVICES INC | motor vehicle safety violation | 2009 | FMCSA | $11,000 | ||
| D L & L CONSTRUCTION INC. | motor vehicle safety violation | 2009 | FMCSA | $7,490 | ||
| DAVIDS GAITAN JR | motor vehicle safety violation | 2009 | FMCSA | $5,100 | ||
| T & R OIL CO. | motor vehicle safety violation | 2009 | FMCSA | $36,840 | ||
| DAIRYLAND INC. | motor vehicle safety violation | 2009 | FMCSA | $21,420 | ||
| RWT, INC. | motor vehicle safety violation | 2009 | FMCSA | $21,000 | ||
| CUSTOM DISTRIBUTION SERVICES LLC | motor vehicle safety violation | 2009 | FMCSA | $20,560 | ||
| TRANSATLANTIC WORLDWIDE SHIPPING, INC. | motor vehicle safety violation | 2009 | FMCSA | $8,910 | ||
| HORSE RUN TOUR INC | motor vehicle safety violation | 2009 | FMCSA | $16,920 | ||
| TRUCKS INCORPORATED | motor vehicle safety violation | 2009 | FMCSA | $12,830 | ||
| WHITEWAY DEVELOPMENT CORP | motor vehicle safety violation | 2009 | FMCSA | $5,800 | ||
| GEORGE H GREEN OIL CO | motor vehicle safety violation | 2009 | FMCSA | $5,160 | ||
| EASY RELOCATION INC | motor vehicle safety violation | 2009 | FMCSA | $5,500 | ||
| CORNER LOT, INC. | motor vehicle safety violation | 2009 | FMCSA | $5,940 | ||
| ATLANTA PEACH MOVERS, INC. | motor vehicle safety violation | 2009 | FMCSA | $10,000 | ||
| IDNOT VINCENT | motor vehicle safety violation | 2009 | FMCSA | $10,270 | ||
| 3 RT TRUCKING, LLC | motor vehicle safety violation | 2009 | FMCSA | $6,820 | ||
| BRITO PRODUCE COMPANY, INC. | motor vehicle safety violation | 2009 | FMCSA | $6,370 | ||
| DALTON PAVING & CONSTRUCTION INC | motor vehicle safety violation | 2009 | FMCSA | $7,520 | ||
| IDNOT VINCENT | motor vehicle safety violation | 2009 | FMCSA | $8,022 | ||
| VALIANT STEEL & EQUIPMENT INC | motor vehicle safety violation | 2009 | FMCSA | $6,410 | ||
| DTI LOGISTICS INC | motor vehicle safety violation | 2009 | FMCSA | $6,120 | ||
| SUTTON LUMBER CO., INC. | motor vehicle safety violation | 2009 | FMCSA | $9,200 | ||
| F P ENTERPRISES, INC. | motor vehicle safety violation | 2009 | FMCSA | $6,790 | ||
| ROAD 1 EXPRESS INC | motor vehicle safety violation | 2009 | FMCSA | $9,880 | ||
| A S N GRAIN, INC. | motor vehicle safety violation | 2009 | FMCSA | $6,380 | ||
| KEYSTONE PETROLEUM TRANSPORT, LLC | motor vehicle safety violation | 2009 | FMCSA | $41,200 | ||
| CONKLIN | motor vehicle safety violation | 2009 | FMCSA | $10,000 | ||
| SOUL CIRCUS, INC. | motor vehicle safety violation | 2009 | FMCSA | $44,350 | ||
| WEBB BROTHERS PROPANE, INC. | motor vehicle safety violation | 2009 | FMCSA | $20,180 | ||
| BIG BEND AGRI SERVICES, INC. | motor vehicle safety violation | 2009 | FMCSA | $9,820 | ||
| CUSTOM DISTRIBUTION SERVICES LLC | motor vehicle safety violation | 2008 | FMCSA | $20,460 | ||
| GARVIN FOWLER | motor vehicle safety violation | 2008 | FMCSA | $6,230 | ||
| ELDRIDGE MILTON | motor vehicle safety violation | 2008 | FMCSA | $22,000 | ||
| BRACO TRANSPORT, INC. | motor vehicle safety violation | 2008 | FMCSA | $9,000 | ||
| EAGLE GROOVING, INC. | motor vehicle safety violation | 2008 | FMCSA | $33,000 | ||
| PERFORMANCE TRUCKING, INC. | motor vehicle safety violation | 2008 | FMCSA | $24,330 | ||
| BRAD COLE CONSTRUCTION CO, INC. | motor vehicle safety violation | 2008 | FMCSA | $6,020 | ||
| ZAR TRAN LLC | motor vehicle safety violation | 2008 | FMCSA | $37,240 | ||
| MIKE FROST | motor vehicle safety violation | 2008 | FMCSA | $7,200 | ||
| OCPAG INC. | motor vehicle safety violation | 2008 | FMCSA | $10,010 | ||
| TONY BUS EXPRESS LINE INC | motor vehicle safety violation | 2008 | FMCSA | $10,090 | ||
| GOLD BUCKLE TRUCKING LLC | motor vehicle safety violation | 2008 | FMCSA | $6,550 | ||
| ICP TRANSPORT LLC | motor vehicle safety violation | 2008 | FMCSA | $7,110 | ||
| KEVIN R MILLER | motor vehicle safety violation | 2008 | FMCSA | $5,000 | ||
| PROFESSIONAL MOVERS INC | motor vehicle safety violation | 2008 | FMCSA | $25,000 | ||
| RAYVID TRANSPORT, INC. | motor vehicle safety violation | 2008 | FMCSA | $7,210 | ||
| VANCE TRANSPORTATION, INC. | motor vehicle safety violation | 2008 | FMCSA | $7,210 | ||
| PILOT TRANSPORT LLC | motor vehicle safety violation | 2008 | FMCSA | $8,620 | ||
| DANNY MILLER SR | motor vehicle safety violation | 2008 | FMCSA | $7,610 | ||
| B & L EXPRESS, INC. | motor vehicle safety violation | 2008 | FMCSA | $17,260 | ||
| I & R TRANSPORT LLC | motor vehicle safety violation | 2008 | FMCSA | $6,550 | ||
| ELKINS WRECKER SERVICE INC | motor vehicle safety violation | 2008 | FMCSA | $5,830 | ||
| DREXON A BENNETT | motor vehicle safety violation | 2008 | FMCSA | $5,000 | ||
| MAXX EXPEDITED, INC. | motor vehicle safety violation | 2008 | FMCSA | $8,550 | ||
| CAPE ENVIRONMENTAL MANAGEMENT INC | motor vehicle safety violation | 2008 | FMCSA | $7,200 | ||
| COASTAL PLAINS FARMERS COOP, INC. | motor vehicle safety violation | 2008 | FMCSA | $19,990 | ||
| JOSEPH BURKE | motor vehicle safety violation | 2008 | FMCSA | $8,100 | ||
| MICKEL'S TRUCKING COMPANY, INC. | motor vehicle safety violation | 2008 | FMCSA | $6,380 | ||
| GB TRUCKING, INC. | motor vehicle safety violation | 2008 | FMCSA | $5,000 | ||
| COASTAL MOVING & STORAGE, INC. | motor vehicle safety violation | 2008 | FMCSA | $8,580 | ||
| WHAMPOA TRADING CORPORATION | motor vehicle safety violation | 2008 | FMCSA | $5,000 | ||
| SUNBELT ASPHALT SURFACES INC. | motor vehicle safety violation | 2008 | FMCSA | $5,830 |
