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 |
|---|---|---|---|---|---|---|
| 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 | hazardous waste 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 | ||
| Rdz Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $7,830 | ||
| Silverstreak Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $5,170 | ||
| Easler Sand & Gravel LLC | motor vehicle safety violation | 2023 | FMCSA | $10,340 | ||
| Chenco Inc | motor vehicle safety violation | 2023 | FMCSA | $7,860 | ||
| Wdp Timber LLC | motor vehicle safety violation | 2023 | FMCSA | $6,030 | ||
| Yg Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $6,380 | ||
| Sac Transport Inc | motor vehicle safety violation | 2023 | FMCSA | $12,950 | ||
| Brown Family Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Abbott Luis Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $5,570 | ||
| Marty Massey Towing & Recovery, Inc. | motor vehicle safety violation | 2023 | FMCSA | $16,070 | ||
| Shavnr Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $6,920 | ||
| Tlt Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $12,060 | ||
| Morrison & Wilson Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $7,960 | ||
| Sunshine Shipping LLC | motor vehicle safety violation | 2023 | FMCSA | $8,060 | ||
| Michael'S Asphalt Paving LLC | motor vehicle safety violation | 2023 | FMCSA | $18,290 | ||
| Rich P Successful LLC | motor vehicle safety violation | 2023 | FMCSA | $5,180 | ||
| Hm Stone LLC | motor vehicle safety violation | 2023 | FMCSA | $7,670 | ||
| Freedom South LLC | motor vehicle safety violation | 2023 | FMCSA | $6,570 | ||
| Harvey Na Hurry Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $5,570 | ||
| Dart Container of Georgia | Dart Container | paper and packaging | environmental violation | 2023 | GA-ENV | $7,500 |
| Royston, LLC | environmental violation | 2023 | GA-ENV | $9,000 | ||
| American Egg Products, LLC | environmental violation | 2023 | GA-ENV | $5,000 | ||
| Southern Ionics Minerals, LLC | environmental violation | 2023 | GA-ENV | $11,000 | ||
| Cargill, Inc. | Cargill | agribusiness | environmental violation | 2023 | GA-ENV | $9,000 |
| Browning's Metal Finishing | environmental violation | 2023 | GA-ENV | $5,000 | ||
| Georgia Institute of Technology | discriminatory practices (non-employment) | 2023 | DOJ_RIGHTS | $500,000 | ||
| Advanced Technology Logistics, Inc | wage and hour violation | 2023 | WHD | $21,022 | ||
| One Way Home Care Services, Inc. | wage and hour violation | 2023 | WHD | $5,274 | ||
| Dolgencorp, LLC | Dollar General | retailing | employment discrimination | 2023 | EEOC | $42,500 |
| Omni Corporation | employment discrimination | 2023 | OFCCP | $64,000 | ||
| Bostick Nursing Center | nursing home violation | 2023 | CMS | $483,120 | ||
| Harrington Park Health And Rehabilitation | nursing home violation | 2023 | CMS | $259,165 | ||
| Smith Medical Nursing Care Ctr | nursing home violation | 2023 | CMS | $23,989 | ||
| Parkside Center For Nursing And Rehab At Ellijay | nursing home violation | 2023 | CMS | $23,989 | ||
| Joe-Anne Burgin Health And Rehabilitation | nursing home violation | 2023 | CMS | $17,890 | ||
| Signature Healthcare At Tower Road | Signature Healthcare | healthcare services | nursing home violation | 2023 | CMS | $15,593 |
| Thunderbolt Health And Rehab | nursing home violation | 2023 | CMS | $15,030 | ||
| Pine Knoll Nursing & Rehab Ctr | nursing home violation | 2023 | CMS | $15,000 | ||
| Mcrae Manor Nursing Home | nursing home violation | 2023 | CMS | $13,636 |
