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 |
|---|---|---|---|---|---|---|
| Upstate Trucking LLC | motor vehicle safety violation | 2015 | FMCSA | $70,880 | ||
| Gypsum Express LTD | motor vehicle safety violation | 2014 | FMCSA | $53,960 | ||
| New Wing Guy Trading Inc | motor vehicle safety violation | 2011 | FMCSA | $31,670 | ||
| R B Humphreys Inc | motor vehicle safety violation | 2015 | FMCSA | $27,720 | ||
| Relco Systems Inc | motor vehicle safety violation | 2012 | FMCSA | $26,250 | ||
| R B Humphreys Inc | motor vehicle safety violation | 2013 | FMCSA | $25,500 | ||
| BBX Inc | motor vehicle safety violation | 2012 | FMCSA | $25,500 | ||
| ROCKLAND M & M MOVING & TRUCKING | motor vehicle safety violation | 2014 | FMCSA | $25,000 | ||
| JOEL ESCANIO | motor vehicle safety violation | 2009 | FMCSA | $25,000 | ||
| Scooby Rendering Inc | motor vehicle safety violation | 2014 | FMCSA | $23,990 | ||
| Midland Farms Inc | motor vehicle safety violation | 2014 | FMCSA | $23,500 | ||
| Santaro Development LLC | motor vehicle safety violation | 2012 | FMCSA | $22,410 | ||
| INTRA-STATE AMERICA CORPORATION | motor vehicle safety violation | 2011 | FMCSA | $22,140 | ||
| Blue Sky Bus Tours Inc. | motor vehicle safety violation | 2015 | FMCSA | $21,580 | ||
| AMERIGO MOVING SERVICES, INC. | motor vehicle safety violation | 2009 | FMCSA | $21,400 | ||
| Carive Imports Inc | motor vehicle safety violation | 2014 | FMCSA | $20,640 | ||
| Northshore Bottling Co Inc | motor vehicle safety violation | 2012 | FMCSA | $20,170 | ||
| Ficel Transport Inc | motor vehicle safety violation | 2010 | FMCSA | $19,430 | ||
| D And H Excavating Inc | motor vehicle safety violation | 2012 | FMCSA | $18,920 | ||
| Bulzomi Corp | motor vehicle safety violation | 2015 | FMCSA | $18,680 | ||
| USA VAN LINES, INC. | motor vehicle safety violation | 2012 | FMCSA | $18,500 | ||
| Zoladz Construction Co Inc | motor vehicle safety violation | 2015 | FMCSA | $18,460 | ||
| RANGER NATIONWIDE MOTOR FREIGHT, INC. | motor vehicle safety violation | 2009 | FMCSA | $17,940 | ||
| PAYLESS FREIGHT, INC. | motor vehicle safety violation | 2009 | FMCSA | $17,600 | ||
| Riol Transport, Inc. | motor vehicle safety violation | 2010 | FMCSA | $17,430 | ||
| Emelian Furdey | motor vehicle safety violation | 2011 | FMCSA | $16,940 | ||
| Cha-rp Rental Center Inc | motor vehicle safety violation | 2014 | FMCSA | $16,870 | ||
| Blue Line Global Inc | motor vehicle safety violation | 2015 | FMCSA | $16,590 | ||
| Korea Paper & Plastic Bag Corp | motor vehicle safety violation | 2014 | FMCSA | $16,030 | ||
| Butch's Boy Trucking LLC | motor vehicle safety violation | 2015 | FMCSA | $15,990 | ||
| GOLDEN TOUCH TRANSPORTATION OF NEW YORK, INC. | motor vehicle safety violation | 2009 | FMCSA | $15,990 | ||
| INTRA-STATE AMERICA CORPORATION | motor vehicle safety violation | 2010 | FMCSA | $15,700 | ||
| On Track Freight Systems Inc | motor vehicle safety violation | 2012 | FMCSA | $15,320 | ||
| Transport Eagle Logistics LLC | motor vehicle safety violation | 2015 | FMCSA | $15,120 | ||
| Neil's Trucking, Inc. | motor vehicle safety violation | 2011 | FMCSA | $14,890 | ||
| L & V Domestic & Import Auto Sale Inc | motor vehicle safety violation | 2013 | FMCSA | $14,730 | ||
| Gold-Line Express Ltd | motor vehicle safety violation | 2013 | FMCSA | $14,730 | ||
| World Wide Leasing Corp | motor vehicle safety violation | 2015 | FMCSA | $14,680 | ||
| INTRA-STATE AMERICA CORPORATION | motor vehicle safety violation | 2011 | FMCSA | $14,620 | ||
| Lion's Den Enterprises | motor vehicle safety violation | 2013 | FMCSA | $14,180 | ||
| C P Craska Inc | motor vehicle safety violation | 2014 | FMCSA | $14,070 | ||
| Joan Peters | motor vehicle safety violation | 2015 | FMCSA | $14,040 | ||
| Quick Carriers LLC | motor vehicle safety violation | 2015 | FMCSA | $13,940 | ||
| ALL ISLAND COURIER, INC. | motor vehicle safety violation | 2010 | FMCSA | $13,560 | ||
| Transportes Azteca International Inc | motor vehicle safety violation | 2014 | FMCSA | $13,100 | ||
| Empire Recycling Logistics Corporation | motor vehicle safety violation | 2015 | FMCSA | $13,020 | ||
| J. H. Verbridge & Son, Inc. | motor vehicle safety violation | 2011 | FMCSA | $13,010 | ||
| VD Atlantic Corp | motor vehicle safety violation | 2015 | FMCSA | $12,970 | ||
| Nebraskaland Inc | motor vehicle safety violation | 2011 | FMCSA | $12,780 | ||
| Advance Food International Inc | motor vehicle safety violation | 2015 | FMCSA | $12,730 | ||
| Home Bay Trading Corp | motor vehicle safety violation | 2014 | FMCSA | $12,640 | ||
| K & L Xpress Inc | motor vehicle safety violation | 2014 | FMCSA | $12,620 | ||
| Dick's Concrete Co Inc | motor vehicle safety violation | 2015 | FMCSA | $12,130 | ||
| Zhong Wah Trading Incorporation | motor vehicle safety violation | 2014 | FMCSA | $12,040 | ||
| Jorge A. Rivera | motor vehicle safety violation | 2013 | FMCSA | $12,000 | ||
| Legend Logistics Inc | motor vehicle safety violation | 2013 | FMCSA | $12,000 | ||
| Quintanilla Trucking Inc | motor vehicle safety violation | 2013 | FMCSA | $12,000 | ||
| J & M Fast Freight LLC | motor vehicle safety violation | 2015 | FMCSA | $11,780 | ||
| T J Marquart & Sons Inc | motor vehicle safety violation | 2014 | FMCSA | $11,780 | ||
| Milea Leasing Corp | motor vehicle safety violation | 2015 | FMCSA | $11,640 | ||
| Cara Nurseries, Inc | motor vehicle safety violation | 2011 | FMCSA | $11,610 | ||
| Midland Farms Inc | motor vehicle safety violation | 2012 | FMCSA | $11,570 | ||
| Upgrade Transportation Inc | motor vehicle safety violation | 2014 | FMCSA | $11,500 | ||
| Associates Golf Car Service Inc | motor vehicle safety violation | 2015 | FMCSA | $11,380 | ||
| AM Home Delivery & Trucking, Inc. | motor vehicle safety violation | 2010 | FMCSA | $11,280 | ||
| Jose L Santiago | motor vehicle safety violation | 2013 | FMCSA | $11,130 | ||
| Red Cedar Landscapers, Inc. | motor vehicle safety violation | 2011 | FMCSA | $11,120 | ||
| Scooby Rendering Inc | motor vehicle safety violation | 2011 | FMCSA | $10,750 | ||
| DILLENBURG TRUCKING LLC | motor vehicle safety violation | 2013 | FMCSA | $10,660 | ||
| DILLENBURG TRUCKING LLC | motor vehicle safety violation | 2012 | FMCSA | $10,660 | ||
| Joan Peters | motor vehicle safety violation | 2012 | FMCSA | $10,660 | ||
| Hudson River Bulk Inc. | motor vehicle safety violation | 2015 | FMCSA | $10,608 | ||
| Jet Cargo Inc | motor vehicle safety violation | 2014 | FMCSA | $10,540 | ||
| CAPAX INC | motor vehicle safety violation | 2013 | FMCSA | $10,500 | ||
| M & A LOGISTICS, INC. | motor vehicle safety violation | 2009 | FMCSA | $10,280 | ||
| Transnational Logistics Corporation | motor vehicle safety violation | 2013 | FMCSA | $10,090 | ||
| Kelman Transport Llc | motor vehicle safety violation | 2014 | FMCSA | $10,070 | ||
| MMR Truck Corp | motor vehicle safety violation | 2015 | FMCSA | $10,000 | ||
| TLL ENTERPRISES, LLC. | motor vehicle safety violation | 2009 | FMCSA | $9,960 | ||
| CALIFORNIA FRUIT MARKETS, INC. | motor vehicle safety violation | 2009 | FMCSA | $9,940 | ||
| School Bus By Superior Inc | motor vehicle safety violation | 2013 | FMCSA | $9,820 | ||
| Eagle 1 Industries Inc | motor vehicle safety violation | 2015 | FMCSA | $9,560 | ||
| Pallets R US Incorporated | motor vehicle safety violation | 2013 | FMCSA | $9,550 | ||
| Conserv Construction Inc | motor vehicle safety violation | 2012 | FMCSA | $9,450 | ||
| Alpha Logistics Inc | motor vehicle safety violation | 2014 | FMCSA | $9,360 | ||
| Atlantic Drayage & Transport Inc. | motor vehicle safety violation | 2015 | FMCSA | $9,360 | ||
| HEIL TRANSPORTATION INC | motor vehicle safety violation | 2010 | FMCSA | $9,360 | ||
| Two Brothers Scrap Metal Inc. | motor vehicle safety violation | 2011 | FMCSA | $9,250 | ||
| Hoffman Trucking Incorporated | motor vehicle safety violation | 2014 | FMCSA | $9,230 | ||
| Farm Depot Inc | motor vehicle safety violation | 2012 | FMCSA | $9,070 | ||
| Life Quality Transport | motor vehicle safety violation | 2014 | FMCSA | $9,000 | ||
| The L C Whitford Co Inc | motor vehicle safety violation | 2012 | FMCSA | $8,980 | ||
| Maplewood Ice Co Inc | motor vehicle safety violation | 2015 | FMCSA | $8,880 | ||
| Bernard & Penny Thomas | motor vehicle safety violation | 2014 | FMCSA | $8,880 | ||
| Ristic Trans Inc | motor vehicle safety violation | 2015 | FMCSA | $8,880 | ||
| James C Carroll | motor vehicle safety violation | 2015 | FMCSA | $8,864 | ||
| US FUJIAN FELLOWMEN CAPITAL FUNDING CORP. | motor vehicle safety violation | 2010 | FMCSA | $8,810 | ||
| Jack J. Ippolito | motor vehicle safety violation | 2012 | FMCSA | $8,800 | ||
| AMCE Trucking Corp | motor vehicle safety violation | 2012 | FMCSA | $8,800 | ||
| White Plains Coat & Apron Co Inc | motor vehicle safety violation | 2014 | FMCSA | $8,750 | ||
| Richard L Ingram | motor vehicle safety violation | 2014 | FMCSA | $8,694 |
