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 |
|---|---|---|---|---|---|---|
| S MCCLAIN STONE CO INC | motor vehicle safety violation | 2007 | FMCSA | $5,040 | ||
| G T & S INC | motor vehicle safety violation | 2007 | FMCSA | $13,530 | ||
| HENRY AMIS | motor vehicle safety violation | 2007 | FMCSA | $8,600 | ||
| MITO, INC. | motor vehicle safety violation | 2007 | FMCSA | $5,350 | ||
| UNITED INSULATION SERVICES INC | motor vehicle safety violation | 2007 | FMCSA | $6,180 | ||
| T & S TRANSPORT, INC. | motor vehicle safety violation | 2007 | FMCSA | $7,720 | ||
| CUSTOM TRUCKING, INC. | motor vehicle safety violation | 2007 | FMCSA | $8,640 | ||
| T. A. NELSON BUS LINES, INC. | motor vehicle safety violation | 2007 | FMCSA | $7,790 | ||
| APPLE HOUSE, INC. | motor vehicle safety violation | 2007 | FMCSA | $9,000 | ||
| W S W TRANSPORT, INC. | motor vehicle safety violation | 2007 | FMCSA | $7,810 | ||
| A PLUS FAMILY MOVERS INC. | motor vehicle safety violation | 2007 | FMCSA | $5,500 | ||
| J. C. CHARTER, INC. | motor vehicle safety violation | 2007 | FMCSA | $6,140 | ||
| TBT TRUCKING COMPANY, INC. | motor vehicle safety violation | 2007 | FMCSA | $6,670 | ||
| A A V INC. | motor vehicle safety violation | 2007 | FMCSA | $5,060 | ||
| ATF FLATBED, LLC | motor vehicle safety violation | 2007 | FMCSA | $7,270 | ||
| SUNNYSIDE FARM TRANSIT, INC. | motor vehicle safety violation | 2007 | FMCSA | $5,740 | ||
| KEPHART TRUCKING COMPANY | motor vehicle safety violation | 2007 | FMCSA | $30,000 | ||
| KING LIMOUSINE SERVICE INC | motor vehicle safety violation | 2007 | FMCSA | $5,760 | ||
| G F INDEPENDENT | motor vehicle safety violation | 2007 | FMCSA | $20,320 | ||
| THOMAS E. DECKER | motor vehicle safety violation | 2007 | FMCSA | $6,800 | ||
| GRAYBILL FARMS, INC. | motor vehicle safety violation | 2007 | FMCSA | $5,720 | ||
| L & H TRUCKING CO., INC. | motor vehicle safety violation | 2007 | FMCSA | $7,400 | ||
| HERITAGE OPERATING L P | motor vehicle safety violation | 2007 | FMCSA | $5,060 | ||
| MARLIN G. SCHNUPP | motor vehicle safety violation | 2007 | FMCSA | $5,290 | ||
| REINHOLD ICE CREAM COMPANY | motor vehicle safety violation | 2007 | FMCSA | $6,680 | ||
| DEDICATED FATIME EXPRESS, LLC | motor vehicle safety violation | 2007 | FMCSA | $5,720 | ||
| D & S DELIVERY SERVICE, INC. | motor vehicle safety violation | 2007 | FMCSA | $7,000 | ||
| FARRELL TRUCKING CO., INC. | motor vehicle safety violation | 2007 | FMCSA | $7,650 | ||
| CURRY SUPPLY CO | motor vehicle safety violation | 2007 | FMCSA | $26,220 | ||
| RAM-T CORPORATION | motor vehicle safety violation | 2007 | FMCSA | $6,240 | ||
| UNITED INSULATION SERVICES, INC | motor vehicle safety violation | 2006 | FMCSA | $9,880 | ||
| LINDY PAVING, INC. | motor vehicle safety violation | 2006 | FMCSA | $10,600 | ||
| ELK TRANSPORTATION, INC. | motor vehicle safety violation | 2006 | FMCSA | $10,000 | ||
| GAJDA TRUCKING COMPANY | motor vehicle safety violation | 2006 | FMCSA | $6,250 | ||
| THACKRAY CRANE RENTAL, INC. | motor vehicle safety violation | 2006 | FMCSA | $22,900 | ||
| ROBERT B. COFFMAN | motor vehicle safety violation | 2006 | FMCSA | $36,500 | ||
| LEM MOORE LLC | motor vehicle safety violation | 2006 | FMCSA | $5,160 | ||
| DINARDO & SON BUILDERS, INC. | motor vehicle safety violation | 2006 | FMCSA | $5,870 | ||
| YELLOWBIRD BUS CO., INC. | motor vehicle safety violation | 2006 | FMCSA | $25,200 | ||
| DOUGLAS EXPLOSIVES INC | motor vehicle safety violation | 2006 | FMCSA | $8,400 | ||
| G M CABEL TRUCKING, INC. | motor vehicle safety violation | 2006 | FMCSA | $9,880 | ||
| LABCHEM INC. | motor vehicle safety violation | 2006 | FMCSA | $5,110 | ||
| CENTRAL FLORIDA COACH LINES INC. | motor vehicle safety violation | 2006 | FMCSA | $7,230 | ||
| DAVID SINGH | motor vehicle safety violation | 2006 | FMCSA | $6,680 | ||
| PAWEL TRANSPORTATION SERVICES INC. | motor vehicle safety violation | 2006 | FMCSA | $6,560 | ||
| AILEEN BRENNAN | motor vehicle safety violation | 2006 | FMCSA | $12,600 | ||
| EDGAR A. BUITRAGO | motor vehicle safety violation | 2006 | FMCSA | $9,800 | ||
| GROUND PENETRATION & RESTORATION, INC. | motor vehicle safety violation | 2006 | FMCSA | $5,300 | ||
| LEVI FISHER | motor vehicle safety violation | 2006 | FMCSA | $5,300 | ||
| EVECO TRANSPORTATION SERVICES, INC. | motor vehicle safety violation | 2006 | FMCSA | $5,850 | ||
| JAMES P. GALLAGHER | motor vehicle safety violation | 2006 | FMCSA | $7,760 | ||
| DELAWARE VALLEY CONCRETE CO., INC. | motor vehicle safety violation | 2006 | FMCSA | $6,240 | ||
| RITTER FEEDS INC | motor vehicle safety violation | 2006 | FMCSA | $7,200 | ||
| ROGER S SNYDER | motor vehicle safety violation | 2006 | FMCSA | $5,160 | ||
| BOLUS FREIGHT SYSTEMS INC | motor vehicle safety violation | 2006 | FMCSA | $17,040 | ||
| NEW CENTURY TRAVEL INC | motor vehicle safety violation | 2006 | FMCSA | $22,000 | ||
| BROTHERS TRUCKING COMPANY, INC. | motor vehicle safety violation | 2006 | FMCSA | $17,920 | ||
| MLAKER TRANSPORTATION, INC. | motor vehicle safety violation | 2005 | FMCSA | $10,050 | ||
| WEBSTER BLASTING COMPANY | motor vehicle safety violation | 2005 | FMCSA | $21,690 | ||
| USA EXPRESS MOVING & STORAGE INC | motor vehicle safety violation | 2005 | FMCSA | $9,900 | ||
| R.Y.A.N. TRANSPORT INC | motor vehicle safety violation | 2005 | FMCSA | $102,300 | ||
| R.Y.A.N. TRANSPORT INC | motor vehicle safety violation | 2005 | FMCSA | $77,000 | ||
| R.Y.A.N. TRANSPORT INC | motor vehicle safety violation | 2005 | FMCSA | $35,200 | ||
| R.Y.A.N. TRANSPORT INC | motor vehicle safety violation | 2005 | FMCSA | $19,660 | ||
| R.Y.A.N. TRANSPORT INC | motor vehicle safety violation | 2005 | FMCSA | $5,900 | ||
| LUXURY LIMOUSINE SERVICE, INC. | motor vehicle safety violation | 2005 | FMCSA | $6,600 | ||
| LIFESTYLE LIMOUSINE INC | motor vehicle safety violation | 2005 | FMCSA | $11,220 | ||
| LIFESTYLE LIMOUSINE, INC. | motor vehicle safety violation | 2005 | FMCSA | $8,150 | ||
| CARGO MANAGEMENT SERVICES CORPORATION | motor vehicle safety violation | 2005 | FMCSA | $5,160 | ||
| PENN TANK LINES, INC. | motor vehicle safety violation | 2005 | FMCSA | $6,500 | ||
| EVECO TRANSPORTATION SERVICES INC | motor vehicle safety violation | 2005 | FMCSA | $5,890 | ||
| NAPA TRANSPORTATION INC. | motor vehicle safety violation | 2005 | FMCSA | $16,060 | ||
| M.H.F. EXPRESS, INC. | motor vehicle safety violation | 2005 | FMCSA | $30,370 | ||
| RBL ENTERPRISES INC | motor vehicle safety violation | 2005 | FMCSA | $41,760 | ||
| HONOR FOODS, INC. (DBA FIRST CHOICE VENDORS SUPPLY CO) | motor vehicle safety violation | 2005 | FMCSA | $29,940 | ||
| JP MASCARO & SONS | motor vehicle safety violation | 2005 | FMCSA | $21,940 | ||
| TRUX TRANSPORTATION INC | motor vehicle safety violation | 2005 | FMCSA | $14,140 | ||
| CLASS 1 BUS COMPANY, INC. | motor vehicle safety violation | 2004 | FMCSA | $5,710 | ||
| MARTINI INC | motor vehicle safety violation | 2004 | FMCSA | $8,720 | ||
| WAMPUM HARDWARE COMPANY | motor vehicle safety violation | 2004 | FMCSA | $20,624 | ||
| KEVIN RYMAN INC | motor vehicle safety violation | 2004 | FMCSA | $13,260 | ||
| NEW CENTURY TRAVEL INC | motor vehicle safety violation | 2004 | FMCSA | $9,660 | ||
| CANDYLAND EXPRESS INC | motor vehicle safety violation | 2004 | FMCSA | $5,440 | ||
| WILSON METZ | motor vehicle safety violation | 2004 | FMCSA | $8,480 | ||
| Allegheny General Hospital | False Claims Act and related | 2000 | DOJ_CIVIL | $3,200,000 | ||
| Advanced Medical Imaging and Nuclear Services | nuclear safety violation | 2002 | NRC | $43,200 | ||
| South Pittsburgh Cancer Center | nuclear safety violation | 2001 | NRC | $8,800 | ||
| Astea International, Inc. | employment discrimination | 2010 | EEOC | $175,000 | ||
| Alstrun LLP | employment discrimination | 2010 | EEOC | $90,000 | ||
| Lafayette College | employment discrimination | 2010 | EEOC | $1,000,000 | ||
| Knouse Foods Cooperative Inc. | employment discrimination | 2010 | EEOC | $300,000 | ||
| Glenn O. Hawbaker Inc. | employment discrimination | 2010 | EEOC | $200,000 | ||
| One Communications Corp. | employment discrimination | 2010 | EEOC | $66,000 | ||
| Asian World of Martial Arts, Inc. | employment discrimination | 2011 | EEOC | $100,000 | ||
| Imperial Security, Inc. | employment discrimination | 2011 | EEOC | $50,000 | ||
| Matrix, L.L.C. | employment discrimination | 2012 | EEOC | $450,000 | ||
| Donohue Cardiology Associates | employment discrimination | 2012 | EEOC | $125,000 | ||
| Country Fresh Market, LLC | employment discrimination | 2012 | EEOC | $95,000 | ||
| dELiA*s Inc. | employment discrimination | 2012 | EEOC | $75,000 | ||
| Ricardo's Restaurant, Inc. | employment discrimination | 2014 | EEOC | $20,000 | ||
| Market Burgers, LLC | employment discrimination | 2014 | EEOC | $100,000 |
