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 |
|---|---|---|---|---|---|---|
| Cobb & Douglas Public Health | Family and Medical Leave Act | 2024 | WHD | $200,000 | ||
| Bakotic Pathology Associates LLC | employment discrimination | 2024 | EEOC | $50,000 | ||
| Twin Pines Minerals, LLC | environmental violation | 2024 | GA-ENV | $20,000 | ||
| eZmissions.com | environmental violation | 2024 | GA-ENV | $8,000 | ||
| Conley Truck Stop Citgo | environmental violation | 2024 | GA-ENV | $5,600 | ||
| BP Food Mart | environmental violation | 2024 | GA-ENV | $5,150 | ||
| Transcontinental Griffin | environmental violation | 2024 | GA-ENV | $5,000 | ||
| Curts Detail Shop & Towing Inc | motor vehicle safety violation | 2024 | FMCSA | $7,020 | ||
| Running Man Transpotation LLC | motor vehicle safety violation | 2024 | FMCSA | $6,190 | ||
| Mccallum Trucking & Transportation Inc | motor vehicle safety violation | 2024 | FMCSA | $8,890 | ||
| T & M Trucking Service LLC | motor vehicle safety violation | 2024 | FMCSA | $12,000 | ||
| Millennium Global Logistics LLC | motor vehicle safety violation | 2024 | FMCSA | $12,430 | ||
| Typ Management Inc | motor vehicle safety violation | 2024 | FMCSA | $10,330 | ||
| Equity Trucking LLC | motor vehicle safety violation | 2024 | FMCSA | $15,110 | ||
| Cakaso Transport Inc. | motor vehicle safety violation | 2024 | FMCSA | $12,410 | ||
| Franco Express LLC | motor vehicle safety violation | 2024 | FMCSA | $5,850 | ||
| NORTH GEORGIA GRADING, INC. | workplace safety or health violation | 2024 | OSHA | $163,246 | ||
| WAL-MART STORES EAST, LP (DELAWARE) | Walmart | retailing | workplace safety or health violation | 2024 | OSHA | $7,835 |
| JOSE AMOZ | workplace safety or health violation | 2024 | OSHA | $5,056 | ||
| HELADIAGO CAZADERO-GARCIA | workplace safety or health violation | 2024 | OSHA | $11,752 | ||
| DRYWALL SLP INC. | workplace safety or health violation | 2024 | OSHA | $5,530 | ||
| TOWNLEY CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2024 | OSHA | $15,973 | ||
| PEDRO OLIVARES | workplace safety or health violation | 2024 | OSHA | $6,915 | ||
| Life Hope Labs | privacy violation | 2023 | HHSOCR | $16,500 | ||
| Elite Integrated Medical, LLC | consumer protection violation | 2023 | GA-AG | $287,631 | ||
| Bank of Dudley | Family and Medical Leave Act | 2023 | WHD | $20,107 | ||
| Pure Beauty Farms Inc. | wage and hour violation | 2023 | WHD | $200,462 | ||
| Fineline Industries, LLC | environmental violation | 2023 | GA-ENV | $5,000 | ||
| HAB 3, LLC | environmental violation | 2023 | GA-ENV | $17,820 | ||
| Alpha & Omega Trucking Enterprise Lp | motor vehicle safety violation | 2023 | FMCSA | $10,390 | ||
| Georgia Pinestraw Supply Company LLC | motor vehicle safety violation | 2023 | FMCSA | $5,880 | ||
| Aas Transport Inc. | motor vehicle safety violation | 2023 | FMCSA | $6,030 | ||
| Smithco Recycling LLC | motor vehicle safety violation | 2023 | FMCSA | $5,970 | ||
| Empire Freight LLC | motor vehicle safety violation | 2023 | FMCSA | $10,610 | ||
| Jaks Ramos Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $5,200 | ||
| Acw Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $19,800 | ||
| G Iii Ag Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $7,240 | ||
| Midas Solutions LLC | motor vehicle safety violation | 2023 | FMCSA | $10,800 | ||
| Rrb Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| J Wayne Inc | motor vehicle safety violation | 2023 | FMCSA | $12,200 | ||
| Sanchez Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $6,780 | ||
| Trd Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $17,540 | ||
| Ellis Pain Center | False Claims Act and related | 2023 | USAO | $5,000,000 | ||
| JVS Roofing | wage and hour violation | 2023 | WHD | $99,039 | ||
| US Silica Company | U.S. Silica | mining and minerals | environmental violation | 2023 | GA-ENV | $6,560 |
| MJC INC | environmental violation | 2023 | GA-ENV | $13,200 | ||
| Hazlehurst Wood Pellets, LLC | environmental violation | 2023 | GA-ENV | $51,722 | ||
| Coastal Processing, LLC | environmental violation | 2023 | GA-ENV | $7,441 | ||
| Cordele BP | environmental violation | 2023 | GA-ENV | $5,000 | ||
| Maharaj One Stop | environmental violation | 2023 | GA-ENV | $7,650 | ||
| Southern States LLC | environmental violation | 2023 | GA-ENV | $5,000 | ||
| Kentucky-Tennessee Clay Company | Groupe Bruxelles Lambert | diversified | environmental violation | 2023 | GA-ENV | $5,000 |
| Imerys Clays | Groupe Bruxelles Lambert | diversified | environmental violation | 2023 | GA-ENV | $51,839 |
| Nalley Toyota Stonecrest | environmental violation | 2023 | GA-ENV | $6,000 | ||
| American Egg Products, LLC | environmental violation | 2023 | GA-ENV | $15,000 | ||
| Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | GA-ENV | $7,876 |
| Dara Burgess Properties, LLC | environmental violation | 2023 | GA-ENV | $5,000 | ||
| Norfolk Southern Railway Company | Norfolk Southern | railroads | environmental violation | 2023 | GA-ENV | $10,000 |
| EIS Buyer, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Brand Share 401k Savings & Profit Sharing Plan | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Kriss Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $5,110 | ||
| Full Turn Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $5,150 | ||
| Jlc Farms Inc | motor vehicle safety violation | 2023 | FMCSA | $5,220 | ||
| Outhouse Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $6,030 | ||
| Myt Transport Express LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| World Furniture Inc | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Yard Boyz Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| C & C Freight Network LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| William Franklin | motor vehicle safety violation | 2023 | FMCSA | $6,720 | ||
| Yanetu Enterprises LLC | motor vehicle safety violation | 2023 | FMCSA | $7,710 | ||
| Clean Earth Sanitation LLC | motor vehicle safety violation | 2023 | FMCSA | $8,890 | ||
| Mid-State Paving LLC | motor vehicle safety violation | 2023 | FMCSA | $8,890 | ||
| General Elite Transportation Co LLC | motor vehicle safety violation | 2023 | FMCSA | $9,570 | ||
| J Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $10,520 | ||
| Lft Transportation Inc | motor vehicle safety violation | 2023 | FMCSA | $11,300 | ||
| Skyprime Transportation, LLC | motor vehicle safety violation | 2023 | FMCSA | $11,390 | ||
| Rowe Services | motor vehicle safety violation | 2023 | FMCSA | $13,920 | ||
| Dalan Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $14,860 | ||
| Hostile Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $17,030 | ||
| Jmg Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $17,140 | ||
| Hareya Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $17,270 | ||
| Singh Isking Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $17,530 | ||
| A & K Services, LLC | motor vehicle safety violation | 2023 | FMCSA | $20,830 | ||
| The Morning Stars Trans LLC | motor vehicle safety violation | 2023 | FMCSA | $22,500 | ||
| Andres Gonzalez & Francisco Daniel Gonzalez | motor vehicle safety violation | 2023 | FMCSA | $24,040 | ||
| Samson Pain Center, P.C. | False Claims Act and related | 2023 | USAO | $625,000 | ||
| 811 Autoworks LLC dba AOK Walker Luxury Autoworks | wage and hour violation | 2023 | WHD | $39,934 | ||
| Mcdreams Enterprises Inc., operating as Zaxby | wage and hour violation | 2023 | WHD | $15,979 | ||
| U.S. Logistics Solutions Inc. | Family and Medical Leave Act | 2023 | WHD | $67,140 | ||
| Lazer Spot, Inc. | wage and hour violation | 2023 | MA-AG | $5,000 | ||
| Davey Tree Expert Company | work visa violations | 2023 | USAO | $3,984,325 | ||
| Brill, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Atrium Hospitality Lp | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
| ATLANTA HEART ASSOCIATES, P.C. | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
| Intralot Usa | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Soliant Health, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Horizon Environmental Services LLC | environmental violation | 2023 | EPA | $10,900 | ||
| Price Clearwater Corp | motor vehicle safety violation | 2023 | FMCSA | $7,820 | ||
| Georgia Building Supply | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Michelle Rogers | motor vehicle safety violation | 2023 | FMCSA | $7,190 | ||
| Sims Transportation Service LLC | motor vehicle safety violation | 2023 | FMCSA | $6,920 |
