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 |
---|---|---|---|---|---|---|
GLOBE TRUCKING INC | motor vehicle safety violation | 2007 | FMCSA | $5,940 | ||
CHIEF ENERGY CORP | motor vehicle safety violation | 2007 | FMCSA | $6,450 | ||
MONTGOMERY COUNTY CHAPTER OF NYS ARC | motor vehicle safety violation | 2007 | FMCSA | $12,100 | ||
TRADEMARK TRANSPORT INC | motor vehicle safety violation | 2007 | FMCSA | $5,510 | ||
JILL E NUFFER & LEE H GILL | motor vehicle safety violation | 2007 | FMCSA | $11,490 | ||
A L EASTMOND & SONS INC | motor vehicle safety violation | 2007 | FMCSA | $5,740 | ||
T & D EXPRESS CORP | motor vehicle safety violation | 2007 | FMCSA | $36,000 | ||
JEMKO TRANSPORT INC | motor vehicle safety violation | 2007 | FMCSA | $7,920 | ||
ROGER L JOHNSON | motor vehicle safety violation | 2007 | FMCSA | $6,570 | ||
MAURICE P SHEA | motor vehicle safety violation | 2007 | FMCSA | $19,565 | ||
HUDSON VALLEY LOGISTICS LIMITED | motor vehicle safety violation | 2007 | FMCSA | $5,030 | ||
RAK EXPRESS INC. | motor vehicle safety violation | 2007 | FMCSA | $15,180 | ||
EXTRA MOVE INC | motor vehicle safety violation | 2007 | FMCSA | $5,400 | ||
PHOENIX SERVICES 1 LLC | motor vehicle safety violation | 2007 | FMCSA | $7,060 | ||
JK FUEL TRANSPORTER INC. | motor vehicle safety violation | 2007 | FMCSA | $16,630 | ||
VICTORY MOVING AND STORAGE INC | motor vehicle safety violation | 2007 | FMCSA | $9,700 | ||
ADK MANHATTAN EXPRESS INC | motor vehicle safety violation | 2007 | FMCSA | $5,230 | ||
BISSETT NURSERY CORPORATION | motor vehicle safety violation | 2007 | FMCSA | $7,000 | ||
IVM LOGISTICS INC | motor vehicle safety violation | 2007 | FMCSA | $7,000 | ||
WILLOW RUN FOODS, INC. | motor vehicle safety violation | 2007 | FMCSA | $24,600 | ||
JRS TRUCKING SERVICE INC | motor vehicle safety violation | 2007 | FMCSA | $6,820 | ||
STARVING STUDENTS MOVING SYSTEMS INC DBA OFFICIAL MOVIN | motor vehicle safety violation | 2007 | FMCSA | $45,000 | ||
AMERICAN WAY VAN LINES INC | motor vehicle safety violation | 2006 | FMCSA | $12,100 | ||
DSI SERVICES INC | motor vehicle safety violation | 2006 | FMCSA | $6,040 | ||
LEONARD'S EXPRESS INC | motor vehicle safety violation | 2006 | FMCSA | $7,750 | ||
ON-TIME VAN LINES INC | motor vehicle safety violation | 2006 | FMCSA | $11,000 | ||
ALL MY SONS MOVING & STORAGE OF WESTCHESTER NY INC | motor vehicle safety violation | 2006 | FMCSA | $6,900 | ||
DBK TRANSPORT INC | motor vehicle safety violation | 2006 | FMCSA | $13,320 | ||
M & S FREIGHT INC | motor vehicle safety violation | 2006 | FMCSA | $7,050 | ||
BEATRICE C TANNER & ANTHONY WALACH | motor vehicle safety violation | 2006 | FMCSA | $253,430 | ||
ATLANTIC EXPRESS COACHWAYS INC | motor vehicle safety violation | 2006 | FMCSA | $10,440 | ||
ALTIMA TRANSPORTATION LLC | motor vehicle safety violation | 2006 | FMCSA | $5,350 | ||
NEW ORIENTAL TOUR INC | motor vehicle safety violation | 2006 | FMCSA | $6,880 | ||
ANTONIO L. TAYLOR | motor vehicle safety violation | 2006 | FMCSA | $5,320 | ||
DENIZ, INC. | motor vehicle safety violation | 2006 | FMCSA | $5,750 | ||
SERTSAL TRUCKING CORPORATION | motor vehicle safety violation | 2006 | FMCSA | $5,310 | ||
THE RIGHT MOVE MOVING & STORAGE INC | motor vehicle safety violation | 2006 | FMCSA | $33,850 | ||
MEDICAL GASES INC | motor vehicle safety violation | 2006 | FMCSA | $10,360 | ||
CPDL TRUCKING, INCORPORATED | motor vehicle safety violation | 2006 | FMCSA | $6,100 | ||
SUNTOUR INTERNATIONAL INC | motor vehicle safety violation | 2006 | FMCSA | $20,330 | ||
RAZ DAIRY INC | motor vehicle safety violation | 2006 | FMCSA | $5,440 | ||
ALL ISLAND COURIER INC | motor vehicle safety violation | 2006 | FMCSA | $5,120 | ||
RIVIERA TRUCKING LTD | motor vehicle safety violation | 2006 | FMCSA | $6,380 | ||
ANTONIO L. TAYLOR | motor vehicle safety violation | 2006 | FMCSA | $5,000 | ||
MYSTIC TANK LINES CORP | motor vehicle safety violation | 2006 | FMCSA | $23,190 | ||
VICTORY MOVING AND STORAGE INC | motor vehicle safety violation | 2006 | FMCSA | $17,400 | ||
VICTORY MOVING AND STORAGE INC | motor vehicle safety violation | 2006 | FMCSA | $5,800 | ||
APOLLO VAN LINES INC | motor vehicle safety violation | 2006 | FMCSA | $5,200 | ||
COLUMBIA UTILITIES HEATING CORP | motor vehicle safety violation | 2006 | FMCSA | $6,500 | ||
PLYCON VAN LINES INC | motor vehicle safety violation | 2006 | FMCSA | $7,000 | ||
JACK PETERS | motor vehicle safety violation | 2006 | FMCSA | $28,000 | ||
KURTZ WELDING INC | motor vehicle safety violation | 2005 | FMCSA | $6,830 | ||
HARRY BRAINUM JR INC | motor vehicle safety violation | 2005 | FMCSA | $5,100 | ||
PAPER ENTERPRISES INC | motor vehicle safety violation | 2005 | FMCSA | $6,720 | ||
MODEL PETROLEUM TRANSPORTATION INC | motor vehicle safety violation | 2005 | FMCSA | $5,220 | ||
JAMES W COX | motor vehicle safety violation | 2005 | FMCSA | $15,900 | ||
MAURICE P SHEA | motor vehicle safety violation | 2005 | FMCSA | $13,440 | ||
TRANSPORTES AZTECA INTERNATIONAL INC | motor vehicle safety violation | 2005 | FMCSA | $14,400 | ||
SEA TRANSFER CORPORATION | motor vehicle safety violation | 2005 | FMCSA | $11,750 | ||
ICC CHEMICAL CORPORATION | motor vehicle safety violation | 2005 | FMCSA | $10,000 | ||
TOMORROW TRAVEL & TOUR INC. | motor vehicle safety violation | 2005 | FMCSA | $8,400 | ||
COTY ENTERPRISES, LTD. | motor vehicle safety violation | 2005 | FMCSA | $10,110 | ||
J&K TRANSPORT INC. | motor vehicle safety violation | 2005 | FMCSA | $7,500 | ||
JACK PETERS | motor vehicle safety violation | 2005 | FMCSA | $22,080 | ||
ROSANNA EXPRESS | motor vehicle safety violation | 2005 | FMCSA | $5,750 | ||
THOMAS TRANSPORTATION INC | motor vehicle safety violation | 2005 | FMCSA | $6,300 | ||
PETAN LLC | motor vehicle safety violation | 2005 | FMCSA | $5,160 | ||
WDX TRANSPORT INC | motor vehicle safety violation | 2005 | FMCSA | $7,940 | ||
CENTRE LUMBER & PLYWOOD CO INC | motor vehicle safety violation | 2005 | FMCSA | $6,090 | ||
HZA TRADING CORP | motor vehicle safety violation | 2005 | FMCSA | $5,250 | ||
LAVALLE TRANSPORTATION INC | motor vehicle safety violation | 2005 | FMCSA | $24,990 | ||
SUNSHINE BULK COMMODITIES INC | motor vehicle safety violation | 2005 | FMCSA | $5,340 | ||
JK FUEL TRANSPORTER INC | motor vehicle safety violation | 2005 | FMCSA | $5,930 | ||
EMPIRE BEEF COMPANY INC | motor vehicle safety violation | 2005 | FMCSA | $19,350 | ||
HILLS TRUCKING INC | motor vehicle safety violation | 2005 | FMCSA | $27,220 | ||
JRS TRUCKING SERVICE INC | motor vehicle safety violation | 2005 | FMCSA | $9,780 | ||
ANDREWS TRUCKING CORP | motor vehicle safety violation | 2005 | FMCSA | $28,620 | ||
WITMER TRANSPORT INC | motor vehicle safety violation | 2005 | FMCSA | $5,440 | ||
NOCO ENERGY CORP. | motor vehicle safety violation | 2005 | FMCSA | $6,500 | ||
ACE CARGO EXPRESS INC | motor vehicle safety violation | 2005 | FMCSA | $7,340 | ||
JACK PETERS | motor vehicle safety violation | 2005 | FMCSA | $6,370 | ||
ED-EX INC FORMERLY KNOWN AS EDWARDS EXPRESS INC | motor vehicle safety violation | 2005 | FMCSA | $24,600 | ||
ALDRICH & NYE INC DBA ALNYE TRUCKING | motor vehicle safety violation | 2004 | FMCSA | $10,020 | ||
J P EXPRESS SERVICE INC. | motor vehicle safety violation | 2004 | FMCSA | $5,420 | ||
NATIONAL HORSE TRANSFER INC | motor vehicle safety violation | 2004 | FMCSA | $6,060 | ||
US MOVERS VAN LINES INC. | motor vehicle safety violation | 2004 | FMCSA | $32,500 | ||
DELIA EXPRESS INC | motor vehicle safety violation | 2004 | FMCSA | $29,490 | ||
ANDREWS TRUCKING CORP | motor vehicle safety violation | 2004 | FMCSA | $9,460 | ||
JOAN ROBERT JOAQUIN | motor vehicle safety violation | 2004 | FMCSA | $5,250 | ||
LASER TRANSIT LTD | motor vehicle safety violation | 2004 | FMCSA | $7,500 | ||
Claxton-Hepburn Medical Center | HHS civil monetary penalties | 2009 | HHSOIG | $168,597 | ||
Nursing Personnel Home Care, Extended Home Care and Excellent Home Care | False Claims Act and related | 2009 | DOJ_CIVIL | $9,700,000 | ||
Digirad Imaging Solutions, Inc. | nuclear safety violation | 2008 | NRC | $6,500 | ||
Testwell Laboratories, Inc. | nuclear safety violation | 2003 | NRC | $6,000 | ||
Casa de Cambio Delgado, Inc. | economic sanction violation | 2009 | OFAC | $40,146 | ||
The Chinese American Bank | economic sanction violation | 2006 | OFAC | $7,370 | ||
Metropolitan Bank and Trust Company | banking violation | 2006 | OCC | $150,000 | ||
The Park Avenue Bank, National Association | banking violation | 2000 | OCC | $55,000 | ||
Fort Tryon Rehabilitation and Healthcare Facility, LLC | HHS civil monetary penalties | 2016 | HHSOIG | $110,223 | ||
Ditmas Park Rehab/Care Center | HHS civil monetary penalties | 2016 | HHSOIG | $205,089 | ||
Elmer W. Davis Inc. | employment discrimination | 2010 | EEOC | $1,000,000 |