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 |
|---|---|---|---|---|---|---|
| Innovative Environmental Construction | workplace safety or health violation | 2009 | MSHA | $13,600 | ||
| Innovative Environmental Construction | workplace safety or health violation | 2009 | MSHA | $13,600 | ||
| Active Minerals International LLC | workplace safety or health violation | 2009 | MSHA | $50,000 | ||
| Active Minerals International LLC | workplace safety or health violation | 2009 | MSHA | $10,000 | ||
| Active Minerals International LLC | workplace safety or health violation | 2009 | MSHA | $15,000 | ||
| CENTURY BANK OF GEORGIA | banking violation | 2008 | FDIC | $5,500 | ||
| DARBY BANK AND TRUST COMPANY | banking violation | 2008 | FDIC | $9,500 | ||
| 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 | ||
| KYLA, INC. | motor vehicle safety violation | 2008 | FMCSA | $5,440 | ||
| DIXIE-RIVERSIDE INC. | motor vehicle safety violation | 2008 | FMCSA | $12,070 | ||
| ALFREDO ZAMORA | motor vehicle safety violation | 2008 | FMCSA | $6,860 | ||
| AMERICAN CONCRETE INC. | motor vehicle safety violation | 2008 | FMCSA | $9,700 | ||
| EVERREADY TRANSPORT, INC. | motor vehicle safety violation | 2008 | FMCSA | $6,380 | ||
| PILOT TRANSPORT, LLC | motor vehicle safety violation | 2008 | FMCSA | $28,710 | ||
| MCCOY GRADING, INC. | motor vehicle safety violation | 2008 | FMCSA | $16,050 | ||
| A & G TRUCKING, INC. | motor vehicle safety violation | 2008 | FMCSA | $8,940 | ||
| KELLY DUKES INCORPORATED | motor vehicle safety violation | 2008 | FMCSA | $6,210 | ||
| DEDICATED FREIGHT SYSTEMS, INC. | motor vehicle safety violation | 2008 | FMCSA | $7,180 | ||
| BALDWIN PAVING COMPANY | motor vehicle safety violation | 2008 | FMCSA | $6,290 | ||
| BOATYS PRODUCE INC | motor vehicle safety violation | 2008 | FMCSA | $17,630 | ||
| PREFERRED TRANSPORT & DISTRIBUTION, INC. | motor vehicle safety violation | 2008 | FMCSA | $27,300 | ||
| T B EXPRESS, INC. | motor vehicle safety violation | 2008 | FMCSA | $6,380 | ||
| BOBBY STEVENS HAULING CONTRACTORS, INC. | motor vehicle safety violation | 2008 | FMCSA | $9,560 | ||
| ACUITY SPECIALTY PRODUCTS GROUP INC | New Mountain Capital | private equity (including portfolio companies) | motor vehicle safety violation | 2008 | FMCSA | $14,030 |
| UNIGLOBE COURIER SERVICE INC | motor vehicle safety violation | 2008 | FMCSA | $12,960 | ||
| B C E INC. | motor vehicle safety violation | 2008 | FMCSA | $5,890 | ||
| HOWARD SHEPPARD INC. | motor vehicle safety violation | 2008 | FMCSA | $26,060 | ||
| J M FORESTRY TRUCKING INC. | motor vehicle safety violation | 2008 | FMCSA | $5,280 | ||
| JEFFREY ENGLISH | motor vehicle safety violation | 2008 | FMCSA | $10,000 | ||
| HOLLAND FERTILIZER CO., INC. | motor vehicle safety violation | 2008 | FMCSA | $12,190 | ||
| EASTERN STAR SEAFOOD, INC. | motor vehicle safety violation | 2008 | FMCSA | $12,560 | ||
| NORMAN W FRIES INC | motor vehicle safety violation | 2008 | FMCSA | $16,380 | ||
| HAROLD DAVID STORY, INC. | motor vehicle safety violation | 2008 | FMCSA | $8,640 | ||
| FAR WEST PRODUCE EXCHANGE INC | motor vehicle safety violation | 2008 | FMCSA | $16,570 | ||
| TRIUMPH LOGISTICS INC | motor vehicle safety violation | 2008 | FMCSA | $5,670 | ||
| F. H. WESTMORELAND HAULING CONTRACTOR, INC. | motor vehicle safety violation | 2008 | FMCSA | $6,080 | ||
| RBW LOGISTICS CORP. | motor vehicle safety violation | 2008 | FMCSA | $6,820 | ||
| UNITED TRANSPORTATION, LLC | motor vehicle safety violation | 2008 | FMCSA | $6,620 | ||
| BRITO PRODUCE CO., INC. | motor vehicle safety violation | 2008 | FMCSA | $13,920 | ||
| FIBER OPTIC COMMUNICATIONS INC | motor vehicle safety violation | 2008 | FMCSA | $5,580 | ||
| RAY UNDERWOOD | motor vehicle safety violation | 2008 | FMCSA | $12,760 | ||
| AFFORDABLE FIRE PROTECTION, INC. | benefit plan administrator violation | 2008 | EBSA | $50,001 | ||
| CDO Technologies, Inc. | wage and hour violation | 2008 | WHD | $225,839 | ||
| Efficiency Management and Engineering Company | wage and hour violation | 2008 | WHD | $110,963 | ||
| Farr-Bryant Inc | wage and hour violation | 2008 | WHD | $9,616 | ||
| Major & Associates, Inc. | wage and hour violation | 2008 | WHD | $5,763 | ||
| Global Trading Network Corp. | wage and hour violation | 2008 | WHD | $9,552 | ||
| GAFL Express, Inc. | wage and hour violation | 2008 | WHD | $54,846 | ||
| Alright Concrete, Inc. | wage and hour violation | 2008 | WHD | $24,595 | ||
| Executive Protection Academy International | wage and hour violation | 2008 | WHD | $7,445 | ||
| K AND P ENVIRONMENTAL SERVICES, INC. | wage and hour violation | 2008 | WHD | $49,840 | ||
| J & P and Sons Construction Company, Inc. | wage and hour violation | 2008 | WHD | $23,766 | ||
| Cowart & Cowart, GP | wage and hour violation | 2008 | WHD | $41,887 | ||
| Brooks Industries, Inc. | wage and hour violation | 2008 | WHD | $99,854 | ||
| Reproductive Endocrinologist, PC. | wage and hour violation | 2008 | WHD | $5,077 | ||
| Concept Software & Services, Inc. | wage and hour violation | 2008 | WHD | $29,728 | ||
| Forteson's Painting & Cleaning Service, Inc. | wage and hour violation | 2008 | WHD | $12,132 | ||
| All-Safe Industrial Services, Inc. | wage and hour violation | 2008 | WHD | $6,802 | ||
| Milano Restaurant | wage and hour violation | 2008 | WHD | $15,489 | ||
| BM Investment | wage and hour violation | 2008 | WHD | $28,283 | ||
| P & D Sprinkler, Inc. | wage and hour violation | 2008 | WHD | $53,509 | ||
| Pretty Products, Inc | wage and hour violation | 2008 | WHD | $48,831 | ||
| Farr -Bryant, Inc | wage and hour violation | 2008 | WHD | $8,582 | ||
| Factory Direct Remodeling | wage and hour violation | 2008 | WHD | $15,522 | ||
| Shumake's Quality Services, Inc. | wage and hour violation | 2008 | WHD | $13,823 | ||
| Johnny McDade Grocery | wage and hour violation | 2008 | WHD | $36,306 | ||
| DAVE MEYER CONTRACTING, CO. | wage and hour violation | 2008 | WHD | $39,723 | ||
| SelecSource, Inc. | wage and hour violation | 2008 | WHD | $9,439 | ||
| Artesan Remodeling Co., Inc. | wage and hour violation | 2008 | WHD | $6,941 | ||
| Davenport Transportation, Inc. | wage and hour violation | 2008 | WHD | $16,781 |
