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 |
|---|---|---|---|---|---|---|
| Chapmans Truck Stop LLC | underground storage tank violation | 2019 | GA-ENV | $6,000 | ||
| Jay Shri Ganish, Inc. | underground storage tank violation | 2019 | GA-ENV | $5,150 | ||
| Jay Ambe Food, Inc. | underground storage tank violation | 2019 | GA-ENV | $5,000 | ||
| Grand Paw's #1 | underground storage tank violation | 2019 | GA-ENV | $5,500 | ||
| Ram Kepar Trading LLC | underground storage tank violation | 2019 | GA-ENV | $5,500 | ||
| Parmar United, Inc. | underground storage tank violation | 2018 | GA-ENV | $5,250 | ||
| Ayman- Dalton, LLC | underground storage tank violation | 2018 | GA-ENV | $7,500 | ||
| Jet Food Store #66 | underground storage tank violation | 2018 | GA-ENV | $6,150 | ||
| Deval Properties, LLC | underground storage tank violation | 2017 | GA-ENV | $5,000 | ||
| Harshid, Incorporated | underground storage tank violation | 2017 | GA-ENV | $6,650 | ||
| TSC Express Company | underground storage tank violation | 2017 | GA-ENV | $5,000 | ||
| Watson & Watson Enterprises, Inc | underground storage tank violation | 2017 | GA-ENV | $5,000 | ||
| Northside Food & Gas #2 | underground storage tank violation | 2017 | GA-ENV | $5,000 | ||
| Sunoco Walton Way | underground storage tank violation | 2017 | GA-ENV | $5,500 | ||
| Chevron Food Mart | underground storage tank violation | 2016 | GA-ENV | $7,000 | ||
| Parmar, Incorporated | underground storage tank violation | 2016 | GA-ENV | $6,250 | ||
| Quick Mart #1 | underground storage tank violation | 2016 | GA-ENV | $6,000 | ||
| Quick Mart #2 | underground storage tank violation | 2016 | GA-ENV | $9,050 | ||
| Midkar Properties, LLC | underground storage tank violation | 2016 | GA-ENV | $5,500 | ||
| Jay Ganesh Food Mart, LLC | underground storage tank violation | 2015 | GA-ENV | $6,000 | ||
| Sunny Food Mart | underground storage tank violation | 2015 | GA-ENV | $6,250 | ||
| Pepi's Food Mart | underground storage tank violation | 2015 | GA-ENV | $7,500 | ||
| Cisco Mart Inc. | underground storage tank violation | 2015 | GA-ENV | $5,000 | ||
| Lil Round Up | underground storage tank violation | 2015 | GA-ENV | $8,750 | ||
| Stop-N-Shop/Waynesboro | underground storage tank violation | 2015 | GA-ENV | $5,250 | ||
| Brinks Incorporated | Brink's | miscellaneous services | underground storage tank violation | 2015 | GA-ENV | $6,150 |
| 7-11-8 Gas & Food Mart/Warner Robbins | underground storage tank violation | 2015 | GA-ENV | $5,550 | ||
| Penske Truck Leasing | Penske Truck Leasing | miscellaneous services | underground storage tank violation | 2015 | GA-ENV | $5,062 |
| Stockton Quick Stop#954 | underground storage tank violation | 2015 | GA-ENV | $5,100 | ||
| Petroleum Properties, Inc. | underground storage tank violation | 2015 | GA-ENV | $7,800 | ||
| Shree Shiv Inc | underground storage tank violation | 2015 | GA-ENV | $6,000 | ||
| D & D Energy Group | underground storage tank violation | 2015 | GA-ENV | $5,200 | ||
| SSA, INC | underground storage tank violation | 2014 | GA-ENV | $7,000 | ||
| S&F International, Inc. | underground storage tank violation | 2014 | GA-ENV | $5,850 | ||
| White Oak Mart | underground storage tank violation | 2014 | GA-ENV | $13,450 | ||
| S&S Food Mart | underground storage tank violation | 2014 | GA-ENV | $5,000 | ||
| CS Corner | underground storage tank violation | 2014 | GA-ENV | $5,700 | ||
| Cowpens, Inc. | underground storage tank violation | 2014 | GA-ENV | $5,000 | ||
| Uvalda Food Mart | underground storage tank violation | 2014 | GA-ENV | $5,000 | ||
| 3 Points Food Mart/Warner Robins | underground storage tank violation | 2014 | GA-ENV | $5,950 | ||
| Morgan Oil Company | underground storage tank violation | 2014 | GA-ENV | $6,150 | ||
| Commerce Travel Center, LLC | underground storage tank violation | 2013 | GA-ENV | $6,000 | ||
| Brown Oil Company, Inc. | underground storage tank violation | 2013 | GA-ENV | $6,500 | ||
| Ashil, Inc. | underground storage tank violation | 2013 | GA-ENV | $7,000 | ||
| Bill's Convenience Store | underground storage tank violation | 2013 | GA-ENV | $5,400 | ||
| Empire Petroleum Partners | underground storage tank violation | 2013 | GA-ENV | $7,050 | ||
| Sozab, Inc. | underground storage tank violation | 2013 | GA-ENV | $6,400 | ||
| M & M Mart and Gas | underground storage tank violation | 2013 | GA-ENV | $5,950 | ||
| Citgo Food Mart | underground storage tank violation | 2013 | GA-ENV | $5,350 | ||
| Singhs Ventues, Inc. | underground storage tank violation | 2013 | GA-ENV | $8,000 | ||
| Rana's Express | underground storage tank violation | 2012 | GA-ENV | $7,500 | ||
| J. A. Youngblood Inc. | underground storage tank violation | 2012 | GA-ENV | $6,250 | ||
| Rossee Oil Company | underground storage tank violation | 2011 | GA-ENV | $5,625 | ||
| Peacock Oil Inc. | underground storage tank violation | 2011 | GA-ENV | $8,800 | ||
| Wilson Oil Company | underground storage tank violation | 2011 | GA-ENV | $5,300 | ||
| Quality Convenience Store | underground storage tank violation | 2011 | GA-ENV | $7,700 | ||
| Supra/Manchester | underground storage tank violation | 2011 | GA-ENV | $5,150 | ||
| Southeastern Energy Corporation | underground storage tank violation | 2010 | GA-ENV | $5,300 | ||
| BPI | underground storage tank violation | 2010 | GA-ENV | $24,000 | ||
| Nesmith-Traffic Oil, Inc. | underground storage tank violation | 2008 | GA-ENV | $5,000 | ||
| 1860 GA Highway 18 Holdings, LLC | underground storage tank violation | 2007 | GA-ENV | $18,000 | ||
| Fast & Easy | underground storage tank violation | 2007 | GA-ENV | $6,000 | ||
| Fast & Easy | underground storage tank violation | 2006 | GA-ENV | $6,000 | ||
| Jacob's Quick Stop | underground storage tank violation | 2005 | GA-ENV | $6,900 | ||
| USA Grocers #922 | underground storage tank violation | 2003 | GA-ENV | $13,000 | ||
| NAV Services | underground storage tank violation | 2002 | GA-ENV | $11,625 | ||
| USA Petroleum Station #149 | underground storage tank violation | 2002 | GA-ENV | $8,250 | ||
| E-Z Serve #8460 | underground storage tank violation | 2002 | GA-ENV | $6,750 | ||
| Triton, Inc. | underground storage tank violation | 2002 | GA-ENV | $8,625 | ||
| Olympic Oil Co. | underground storage tank violation | 2001 | GA-ENV | $5,000 | ||
| ADCO Superette | underground storage tank violation | 2001 | GA-ENV | $8,250 | ||
| Reece Service Station | underground storage tank violation | 2001 | GA-ENV | $13,500 | ||
| F. A. Sims Oil Company, Inc. | underground storage tank violation | 2001 | GA-ENV | $9,000 | ||
| J. R. Morgan Oil Company | underground storage tank violation | 2001 | GA-ENV | $15,000 | ||
| Morgan Oil Company, Inc. | underground storage tank violation | 2001 | GA-ENV | $109,500 | ||
| Southern Machinery Erectors, Inc. | underground storage tank violation | 2001 | GA-ENV | $8,250 | ||
| W. W. Fowler Oil Company | underground storage tank violation | 2001 | GA-ENV | $7,875 | ||
| Gasmart, Inc. | underground storage tank violation | 2001 | GA-ENV | $12,000 | ||
| Thomas Oil Company | underground storage tank violation | 2001 | GA-ENV | $12,000 | ||
| Time Saver, Inc. | underground storage tank violation | 2001 | GA-ENV | $45,500 | ||
| Big K Food Store | underground storage tank violation | 2001 | GA-ENV | $5,000 | ||
| Palmer's Auto Salvage | underground storage tank violation | 2001 | GA-ENV | $9,300 | ||
| Swifty Mart #505 | underground storage tank violation | 2001 | GA-ENV | $11,250 | ||
| Abercrumbie & Hayes SV Station | underground storage tank violation | 2001 | GA-ENV | $5,000 | ||
| Conley Truck Stop Citgo | underground storage tank violation | 2024 | GA-ENV | $5,600 | ||
| BP Food Mart | underground storage tank violation | 2024 | GA-ENV | $5,150 | ||
| E Z BUY | underground storage tank violation | 2001 | EPA | $15,250 | ||
| Ellis & Associates, Inc. | radioactive waste violation | 2008 | GA-ENV | $15,000 | ||
| Mallinckrodt, Inc. | Mallinckrodt | pharmaceuticals | radioactive waste violation | 2008 | GA-ENV | $5,000 |
| Digirad Imaging Solutions | radioactive waste violation | 2007 | GA-ENV | $5,000 | ||
| Children's Healthcare of Atlanta | radioactive waste violation | 2006 | GA-ENV | $10,000 | ||
| Cardiovascular Group, P.C. | radioactive waste violation | 2006 | GA-ENV | $5,000 | ||
| Royre Investments, LLC | radioactive waste violation | 2002 | GA-ENV | $8,000 | ||
| West Georgia Ambulance, Inc. | privacy violation | 2019 | HHSOCR | $65,000 | ||
| Athens Orthopedic Clinic PA | privacy violation | 2020 | HHSOCR | $1,500,000 | ||
| Elite Primary Care | privacy violation | 2020 | HHSOCR | $36,000 | ||
| Great Expressions Dental Center of Georgia, P.C. | privacy violation | 2022 | HHSOCR | $80,000 | ||
| Life Hope Labs | privacy violation | 2023 | HHSOCR | $16,500 | ||
| Kason Industries Inc. | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $3,300,000 | ||
| SOUTHERN PATIO (SB) | PCB violation | 2005 | EPA | $99,000 | ||
| CARTER'S ROYAL DISPOS-ALL AND SCRAP METAL (SB) | PCB violation | 2007 | EPA | $6,320 |
