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 |
|---|---|---|---|---|---|---|
| IJCI Trucking Inc | motor vehicle safety violation | 2010 | FMCSA | $6,860 | ||
| Clean Trucking Inc | motor vehicle safety violation | 2010 | FMCSA | $6,860 | ||
| Puma Logistics Inc | motor vehicle safety violation | 2011 | FMCSA | $6,860 | ||
| Enriquez Produce Inc | motor vehicle safety violation | 2013 | FMCSA | $6,850 | ||
| BENNY COLE TRUCKING INC | motor vehicle safety violation | 2011 | FMCSA | $6,840 | ||
| National Freight Lines Inc | motor vehicle safety violation | 2013 | FMCSA | $6,780 | ||
| M N R Trucking Inc | motor vehicle safety violation | 2014 | FMCSA | $6,750 | ||
| Moravia Express LLC | motor vehicle safety violation | 2013 | FMCSA | $6,750 | ||
| Tortilleria Atotonilco Inc | motor vehicle safety violation | 2012 | FMCSA | $6,750 | ||
| Owners United Transportation, Inc. | motor vehicle safety violation | 2011 | FMCSA | $6,700 | ||
| S D H Logistics Inc | motor vehicle safety violation | 2013 | FMCSA | $6,600 | ||
| Clent's Auto Sales Inc | motor vehicle safety violation | 2011 | FMCSA | $6,550 | ||
| S&M Comfort Bedding, Inc. | motor vehicle safety violation | 2011 | FMCSA | $6,550 | ||
| KDK Trucking Inc | motor vehicle safety violation | 2011 | FMCSA | $6,550 | ||
| AREA LOCATERS & RECOVERY SPECIALISTS, INC. | motor vehicle safety violation | 2011 | FMCSA | $6,550 | ||
| Matthew Kleckner | motor vehicle safety violation | 2011 | FMCSA | $6,550 | ||
| S & A Express Ltd., Inc. of Illinois | motor vehicle safety violation | 2011 | FMCSA | $6,550 | ||
| LeRoy Scott | motor vehicle safety violation | 2011 | FMCSA | $6,550 | ||
| Norberto Romero | motor vehicle safety violation | 2011 | FMCSA | $6,550 | ||
| Scott B Umgelder | motor vehicle safety violation | 2011 | FMCSA | $6,550 | ||
| AM Transport, Inc. | motor vehicle safety violation | 2010 | FMCSA | $6,550 | ||
| JBT Trans Inc | motor vehicle safety violation | 2010 | FMCSA | $6,550 | ||
| C&F Direct, Inc. | motor vehicle safety violation | 2010 | FMCSA | $6,550 | ||
| Hong Da Food, Inc. | motor vehicle safety violation | 2010 | FMCSA | $6,550 | ||
| Jarrell J Harmony | motor vehicle safety violation | 2015 | FMCSA | $6,510 | ||
| GD Carriers, Inc. | motor vehicle safety violation | 2015 | FMCSA | $6,420 | ||
| Mon Trans Inc | motor vehicle safety violation | 2013 | FMCSA | $6,320 | ||
| James Carson | motor vehicle safety violation | 2011 | FMCSA | $6,170 | ||
| Elite Cartage & Intermodal Inc | motor vehicle safety violation | 2013 | FMCSA | $6,000 | ||
| Forever Green Food Service Inc | motor vehicle safety violation | 2013 | FMCSA | $6,000 | ||
| Bradley W Ellinor | motor vehicle safety violation | 2014 | FMCSA | $5,920 | ||
| Edwin V. Rodriguez | motor vehicle safety violation | 2010 | FMCSA | $5,900 | ||
| AWCA, INC. | motor vehicle safety violation | 2010 | FMCSA | $5,900 | ||
| TROI X, INC. | motor vehicle safety violation | 2014 | FMCSA | $5,740 | ||
| Roadco Transportation Services Inc | motor vehicle safety violation | 2013 | FMCSA | $5,730 | ||
| LT Cargo Inc | motor vehicle safety violation | 2013 | FMCSA | $5,720 | ||
| Treasured Inc | motor vehicle safety violation | 2015 | FMCSA | $5,690 | ||
| Nalls Logistics And Transport, LLC | motor vehicle safety violation | 2015 | FMCSA | $5,690 | ||
| Unlimited Freight Inc | motor vehicle safety violation | 2013 | FMCSA | $5,610 | ||
| Unlimited Freight Inc | motor vehicle safety violation | 2012 | FMCSA | $5,610 | ||
| Globe Home Construction | motor vehicle safety violation | 2012 | FMCSA | $5,550 | ||
| BZ Trans Inc | motor vehicle safety violation | 2014 | FMCSA | $5,530 | ||
| GT Expedited Inc. | motor vehicle safety violation | 2013 | FMCSA | $5,500 | ||
| NORTH SHORE TOWING, INC. | motor vehicle safety violation | 2010 | FMCSA | $5,440 | ||
| ARCTIC FOOD SERVICES, INC. | motor vehicle safety violation | 2010 | FMCSA | $5,410 | ||
| La Tropicana Food Inc | motor vehicle safety violation | 2014 | FMCSA | $5,310 | ||
| DORAL 3G INC | motor vehicle safety violation | 2012 | FMCSA | $5,280 | ||
| SPS Trucking Inc | motor vehicle safety violation | 2013 | FMCSA | $5,250 | ||
| D&K Express Inc | motor vehicle safety violation | 2012 | FMCSA | $5,250 | ||
| Mccoy Services Inc | motor vehicle safety violation | 2013 | FMCSA | $5,220 | ||
| Kavkaz Freight Solutions, Inc | motor vehicle safety violation | 2012 | FMCSA | $5,200 | ||
| Mgr Freight System Inc | motor vehicle safety violation | 2013 | FMCSA | $5,170 | ||
| Eugene Paradise | motor vehicle safety violation | 2011 | FMCSA | $5,140 | ||
| C & F Direct Inc | motor vehicle safety violation | 2011 | FMCSA | $5,140 | ||
| MAK Trucking Inc | motor vehicle safety violation | 2013 | FMCSA | $5,120 | ||
| Complete Logistics Services Inc | motor vehicle safety violation | 2013 | FMCSA | $5,090 | ||
| Risk Never Die, Incorporated | motor vehicle safety violation | 2013 | FMCSA | $5,050 | ||
| White Glove Relocation Services Inc | motor vehicle safety violation | 2013 | FMCSA | $56,300 | ||
| Peacock Relocation System, Inc. | motor vehicle safety violation | 2010 | FMCSA | $27,200 | ||
| Smile Moving And Storage | motor vehicle safety violation | 2012 | FMCSA | $26,100 | ||
| BIG O MOVERS & STORAGE, INC. | motor vehicle safety violation | 2011 | FMCSA | $26,100 | ||
| Asia Moving Service Inc | motor vehicle safety violation | 2011 | FMCSA | $26,000 | ||
| JEFFREY S MARTIN | motor vehicle safety violation | 2012 | FMCSA | $25,000 | ||
| US GOLD VAN LINES | motor vehicle safety violation | 2011 | FMCSA | $25,000 | ||
| KOJAMO, INC. | motor vehicle safety violation | 2010 | FMCSA | $25,000 | ||
| A.S.A.P. VAN LINES MOVING & STORAGE, INC. | motor vehicle safety violation | 2009 | FMCSA | $25,000 | ||
| Best Price Moving & Storage Inc | motor vehicle safety violation | 2014 | FMCSA | $15,900 | ||
| Atlas Movers, LLC. | motor vehicle safety violation | 2014 | FMCSA | $14,300 | ||
| Kojamo, Inc. | motor vehicle safety violation | 2013 | FMCSA | $8,330 | ||
| Kojamo, Inc. | motor vehicle safety violation | 2011 | FMCSA | $8,330 | ||
| IN & OUT MOVING & STORAGE, INC. | motor vehicle safety violation | 2011 | FMCSA | $6,500 | ||
| FIVE STAR MOVING & STORAGE, INC. | motor vehicle safety violation | 2009 | FMCSA | $6,000 | ||
| ADVANCED MOVING AND STORAGE INC | motor vehicle safety violation | 2013 | FMCSA | $5,800 | ||
| Best Price Moving & Storage, Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,530 | ||
| R&M Freight, Inc | motor vehicle safety violation | 2012 | FMCSA | $38,690 | ||
| OVIDIU F DABIJA | motor vehicle safety violation | 2009 | FMCSA | $24,640 | ||
| WHIMSY, INC. | motor vehicle safety violation | 2010 | FMCSA | $22,730 | ||
| P B Industries Inc | motor vehicle safety violation | 2014 | FMCSA | $18,840 | ||
| M B T Transport Inc | motor vehicle safety violation | 2013 | FMCSA | $16,100 | ||
| Barr and Miles, Inc. | motor vehicle safety violation | 2011 | FMCSA | $11,980 | ||
| IBS Logistics, Inc. | motor vehicle safety violation | 2010 | FMCSA | $10,880 | ||
| HazChem Environmental Corp | motor vehicle safety violation | 2013 | FMCSA | $10,870 | ||
| Jim Carnes Trucking LLC | motor vehicle safety violation | 2013 | FMCSA | $7,920 | ||
| Get Cargo Inc | motor vehicle safety violation | 2013 | FMCSA | $5,530 | ||
| Halo Trucking, Inc. | motor vehicle safety violation | 2010 | FMCSA | $5,090 | ||
| TRANS-PORTE, INC. | motor vehicle safety violation | 2010 | FMCSA | $60,740 | ||
| Pipevision Products, Inc. | motor vehicle safety violation | 2011 | FMCSA | $20,370 | ||
| Palatine Oil Co Inc | motor vehicle safety violation | 2010 | FMCSA | $14,830 | ||
| Wabash Valley Heat & Gas Co | motor vehicle safety violation | 2011 | FMCSA | $10,000 | ||
| CARGO TECH, INC. | motor vehicle safety violation | 2010 | FMCSA | $8,770 | ||
| Bunte Truck Service, Inc. | motor vehicle safety violation | 2010 | FMCSA | $8,770 | ||
| Truserv Logistics Company | motor vehicle safety violation | 2013 | FMCSA | $6,610 | ||
| Service Medical Gas Corp | motor vehicle safety violation | 2013 | FMCSA | $6,380 | ||
| Watseka Rural King Supply Inc | motor vehicle safety violation | 2013 | FMCSA | $5,310 | ||
| LEX EXPRESS INC | motor vehicle safety violation | 2012 | FMCSA | $12,810 | ||
| ILLINOIS CENTRAL SCHOOL BUS, CORP. | motor vehicle safety violation | 2009 | FMCSA | $10,950 | ||
| Acrosstown Charter Inc | motor vehicle safety violation | 2014 | FMCSA | $8,670 | ||
| HA International LLC | air pollution violation | 2013 | EPA | $200,000 | ||
| Claire Manufacturing Co. | hazardous waste violation | 2010 | EPA | $44,200 | ||
| NourishLife, LLC | consumer protection violation | 2015 | FTC | $200,000 | ||
| Central Bank Illinois | banking violation | 2013 | FDIC | $13,800 |
