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 |