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 |
|---|---|---|---|---|---|---|
| Priority Trans Llc | motor vehicle safety violation | 2017 | FMCSA | $6,830 | ||
| Hall Livestock, Inc. | motor vehicle safety violation | 2017 | FMCSA | $6,840 | ||
| Carolina Fleet Llc | motor vehicle safety violation | 2017 | FMCSA | $6,840 | ||
| Willis Darnell Mccants | motor vehicle safety violation | 2017 | FMCSA | $7,000 | ||
| Vl Transportation Llc | motor vehicle safety violation | 2017 | FMCSA | $7,310 | ||
| Bowe Family Logistics Inc. | motor vehicle safety violation | 2017 | FMCSA | $7,380 | ||
| Log Creek Logging, Inc. | motor vehicle safety violation | 2017 | FMCSA | $7,540 | ||
| Albertis Adams | motor vehicle safety violation | 2017 | FMCSA | $7,700 | ||
| Owens Fisher Construction | motor vehicle safety violation | 2017 | FMCSA | $7,700 | ||
| Indian Land Holding | motor vehicle safety violation | 2017 | FMCSA | $8,300 | ||
| Brabham Construction Llc | motor vehicle safety violation | 2017 | FMCSA | $8,510 | ||
| Burgess Brogdon Building Supply Company Inc | motor vehicle safety violation | 2017 | FMCSA | $8,510 | ||
| Charleston Style Limo Service Llc | motor vehicle safety violation | 2017 | FMCSA | $9,210 | ||
| Palmetto Yacht Management Llc | motor vehicle safety violation | 2017 | FMCSA | $9,760 | ||
| Kinzua Logistics Inc. | motor vehicle safety violation | 2017 | FMCSA | $9,930 | ||
| Queen Wood Products Inc. | motor vehicle safety violation | 2017 | FMCSA | $10,450 | ||
| Lincoln Transportation Inc | motor vehicle safety violation | 2017 | FMCSA | $10,740 | ||
| Lawless Systems Installations Inc | motor vehicle safety violation | 2017 | FMCSA | $11,010 | ||
| K & A Trucking Llc | motor vehicle safety violation | 2017 | FMCSA | $11,600 | ||
| Mor Ppm Inc | motor vehicle safety violation | 2017 | FMCSA | $12,310 | ||
| Jtj Installations Llc | motor vehicle safety violation | 2017 | FMCSA | $20,780 | ||
| Wright Transportation Llc | motor vehicle safety violation | 2017 | FMCSA | $21,450 | ||
| Allens Scrap Metal Llc | motor vehicle safety violation | 2017 | FMCSA | $21,450 | ||
| Sandy River Baptist Church | motor vehicle safety violation | 2017 | FMCSA | $25,700 | ||
| Mr Transport1 Llc | motor vehicle safety violation | 2017 | FMCSA | $30,590 | ||
| Faith Transportation Llc | motor vehicle safety violation | 2017 | FMCSA | $36,970 | ||
| G&W Tanks Llc | motor vehicle safety violation | 2017 | FMCSA | $37,160 | ||
| S R A Track Llc | motor vehicle safety violation | 2016 | FMCSA | $5,740 | ||
| Accurate Drilling & Blasting | motor vehicle safety violation | 2016 | FMCSA | $5,780 | ||
| J Mac'S Express Llc | motor vehicle safety violation | 2016 | FMCSA | $6,010 | ||
| S&L Transportation Inc. | motor vehicle safety violation | 2016 | FMCSA | $6,130 | ||
| Above The Average Trucking And Grading Llc | motor vehicle safety violation | 2016 | FMCSA | $6,160 | ||
| Bell-Rich Transportation Llc | motor vehicle safety violation | 2016 | FMCSA | $6,210 | ||
| Coachlight Tours Llc | motor vehicle safety violation | 2016 | FMCSA | $6,240 | ||
| Three Gen Inc | motor vehicle safety violation | 2016 | FMCSA | $6,240 | ||
| Kenneth Clemons | motor vehicle safety violation | 2016 | FMCSA | $6,310 | ||
| Wayne T Rea, Inc. | motor vehicle safety violation | 2016 | FMCSA | $6,400 | ||
| N & A Trucking Llc | motor vehicle safety violation | 2016 | FMCSA | $6,530 | ||
| Morece S Hamilton Sr | motor vehicle safety violation | 2016 | FMCSA | $6,570 | ||
| Amchar Transportation, Inc. | motor vehicle safety violation | 2016 | FMCSA | $6,640 | ||
| Jamison Transport Llc | motor vehicle safety violation | 2016 | FMCSA | $6,790 | ||
| Matthew Oniel Lowder | motor vehicle safety violation | 2016 | FMCSA | $6,800 | ||
| Cagle Brothers Logging Inc. | motor vehicle safety violation | 2016 | FMCSA | $6,900 | ||
| Daniel W Mcintyre | motor vehicle safety violation | 2016 | FMCSA | $7,370 | ||
| Associated Rock Blasting Inc | motor vehicle safety violation | 2016 | FMCSA | $7,440 | ||
| Keith'S Transport Inc. | motor vehicle safety violation | 2016 | FMCSA | $7,800 | ||
| Lori P Baker | motor vehicle safety violation | 2016 | FMCSA | $8,220 | ||
| Panco, Inc. | motor vehicle safety violation | 2016 | FMCSA | $8,380 | ||
| Turbo Express Llc | motor vehicle safety violation | 2016 | FMCSA | $8,410 | ||
| Pearson Trucking Llc Of Charleston | motor vehicle safety violation | 2016 | FMCSA | $8,420 | ||
| Walker-Hayes Transport Llc | motor vehicle safety violation | 2016 | FMCSA | $8,450 | ||
| C & M Hog Farm Llc | motor vehicle safety violation | 2016 | FMCSA | $9,070 | ||
| Randy Ray Nelson | motor vehicle safety violation | 2016 | FMCSA | $9,710 | ||
| Owen-Kennedy, Inc. | motor vehicle safety violation | 2016 | FMCSA | $9,730 | ||
| Rhoden Forestry Products Llc | motor vehicle safety violation | 2016 | FMCSA | $9,790 | ||
| Aparicio Express Llc | motor vehicle safety violation | 2016 | FMCSA | $10,280 | ||
| Baird'S Truck And Auto Sales Inc | motor vehicle safety violation | 2016 | FMCSA | $10,650 | ||
| Southern Shade Tree Co. Inc. | motor vehicle safety violation | 2016 | FMCSA | $10,690 | ||
| Sandra D Fruster | motor vehicle safety violation | 2016 | FMCSA | $10,910 | ||
| S Wright Transports, Llc | motor vehicle safety violation | 2016 | FMCSA | $11,520 | ||
| Tidewater Boats, Llc. | motor vehicle safety violation | 2016 | FMCSA | $12,050 | ||
| Ptd Inc | motor vehicle safety violation | 2016 | FMCSA | $12,100 | ||
| Viva Recycling Of South Carolina Llc | motor vehicle safety violation | 2016 | FMCSA | $12,840 | ||
| Quality International Cartage Inc | motor vehicle safety violation | 2016 | FMCSA | $14,160 | ||
| Ulmer Brothers Partnership | motor vehicle safety violation | 2016 | FMCSA | $14,990 | ||
| Quality Haulers Inc | motor vehicle safety violation | 2016 | FMCSA | $15,240 | ||
| Jmt Express Inc | motor vehicle safety violation | 2016 | FMCSA | $16,000 | ||
| All Transportation Services Inc | motor vehicle safety violation | 2016 | FMCSA | $16,800 | ||
| F E Hiott Trucking Llc | motor vehicle safety violation | 2016 | FMCSA | $17,590 | ||
| Indigo Transportation Llc | motor vehicle safety violation | 2016 | FMCSA | $18,480 | ||
| Benjamin Hilliard Sr & Benjamin Hilliard Jr | motor vehicle safety violation | 2016 | FMCSA | $25,000 | ||
| K & M Trucking, Llc | motor vehicle safety violation | 2016 | FMCSA | $31,660 | ||
| David Johnson Jr. | motor vehicle safety violation | 2015 | FMCSA | $5,180 | ||
| T P Transportation Llc | motor vehicle safety violation | 2015 | FMCSA | $7,030 | ||
| 3r Of Charleston, Inc | motor vehicle safety violation | 2015 | FMCSA | $7,090 | ||
| S D Vanderlip Grading & Landscaping Inc | motor vehicle safety violation | 2015 | FMCSA | $7,370 | ||
| American Transportation Of Cades Inc. | motor vehicle safety violation | 2015 | FMCSA | $7,920 | ||
| Paul Benner | motor vehicle safety violation | 2015 | FMCSA | $8,300 | ||
| B W Mitchum Trucking Co., Inc. | motor vehicle safety violation | 2015 | FMCSA | $8,620 | ||
| Atlantic Trucking Co Inc. | motor vehicle safety violation | 2015 | FMCSA | $9,190 | ||
| Orange Transportation Services Inc | motor vehicle safety violation | 2015 | FMCSA | $9,220 | ||
| Carolina Cargo Inc Of Rock Hill | motor vehicle safety violation | 2015 | FMCSA | $11,060 | ||
| G Trucking Llc | motor vehicle safety violation | 2015 | FMCSA | $13,630 | ||
| Transportation, Inc | motor vehicle safety violation | 2015 | FMCSA | $15,010 | ||
| Jordan Oil Transportation Llc | motor vehicle safety violation | 2015 | FMCSA | $27,030 | ||
| North Greenville University | False Claims Act and related | 2019 | DOJ_CIVIL | $2,500,000 | ||
| Monarch Co. | wage and hour violation | 2019 | WHD | $156,346 | ||
| Senor Tequila Inc. | wage and hour violation | 2018 | WHD | $331,884 | ||
| PIEDMONT COMMUNITY ACTIONS, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
| American Pride Waste Solutions, Inc. | employment discrimination | 2019 | EEOC | $32,500 | ||
| Kriss Carolina Landscape Supplies Inc. | motor vehicle safety violation | 2019 | FMCSA | $11,780 | ||
| Thunderbolt Services, Llc | motor vehicle safety violation | 2019 | FMCSA | $5,700 | ||
| Raul Lopez | motor vehicle safety violation | 2019 | FMCSA | $7,570 | ||
| LCV Jalisco Inc. | wage and hour violation | 2019 | WHD | $92,670 | ||
| Alliance Consulting Engineers, Inc. | wage and hour violation | 2018 | WHD | $14,697 | ||
| Alupress LLC | wage and hour violation | 2019 | WHD | $34,538 | ||
| Alupress, LLC | wage and hour violation | 2019 | WHD | $34,539 | ||
| Benito's Brick Oven Pizza & Pasta | wage and hour violation | 2019 | WHD | $54,355 | ||
| Buyers Sources | consumer protection violation | 2002 | SC-AG | $1,000,000 | ||
| Development Construction and Property Managem | wage and hour violation | 2018 | WHD | $13,517 | ||
| Four of A Kind Services, LLC | wage and hour violation | 2018 | WHD | $16,295 |
