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 |
|---|---|---|---|---|---|---|
| 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 | ||
| James Kellogg | motor vehicle safety violation | 2014 | FMCSA | $8,680 | ||
| Dicksons Environmental Services Inc | motor vehicle safety violation | 2012 | FMCSA | $8,640 | ||
| Derle Farms, Inc. | motor vehicle safety violation | 2010 | FMCSA | $8,620 | ||
| Rayford Wade | motor vehicle safety violation | 2011 | FMCSA | $8,560 | ||
| Lee & Giant Food, Inc. | motor vehicle safety violation | 2011 | FMCSA | $8,510 | ||
| WNY Farm LLC | motor vehicle safety violation | 2014 | FMCSA | $8,508 | ||
| Niagara Majestic Tours Inc | motor vehicle safety violation | 2014 | FMCSA | $8,400 | ||
| Metropolitan Transportation Company, LLC | motor vehicle safety violation | 2010 | FMCSA | $8,400 | ||
| JAMES L FELDER | motor vehicle safety violation | 2010 | FMCSA | $8,300 | ||
| Martin Neri | motor vehicle safety violation | 2014 | FMCSA | $8,250 | ||
| On Line Auto Connection Inc | motor vehicle safety violation | 2012 | FMCSA | $8,250 | ||
| WITMER TRANSPORT INC | motor vehicle safety violation | 2010 | FMCSA | $8,200 | ||
| Market Distributors Inc | motor vehicle safety violation | 2013 | FMCSA | $8,180 | ||
| Ferrari Express Incorporated | motor vehicle safety violation | 2014 | FMCSA | $7,990 | ||
| Trombley Transport Inc | motor vehicle safety violation | 2011 | FMCSA | $7,920 | ||
| Gourmet Boutique LLC | motor vehicle safety violation | 2013 | FMCSA | $7,870 | ||
| Ba Tampte Pickle Products Inc | motor vehicle safety violation | 2012 | FMCSA | $7,750 | ||
| Five Star Carting Inc | motor vehicle safety violation | 2010 | FMCSA | $7,740 | ||
| Samuel Feldman Lumber Co Inc | motor vehicle safety violation | 2013 | FMCSA | $7,710 | ||
| Mustang Express Trucking & Logistics Inc | motor vehicle safety violation | 2011 | FMCSA | $7,650 | ||
| Peekay International Inc | motor vehicle safety violation | 2012 | FMCSA | $7,640 | ||
| New Chuen Kee Trading Inc | motor vehicle safety violation | 2014 | FMCSA | $7,560 | ||
| Red Crown International Inc | motor vehicle safety violation | 2014 | FMCSA | $7,560 | ||
| PAYLESS FREIGHT, INC. | motor vehicle safety violation | 2009 | FMCSA | $7,510 | ||
| Hills Trucking Inc | motor vehicle safety violation | 2013 | FMCSA | $7,500 | ||
| Buanno Transportation Company, Inc. | motor vehicle safety violation | 2012 | FMCSA | $7,500 | ||
| JASON SWARTLEY | motor vehicle safety violation | 2012 | FMCSA | $7,500 | ||
| Wing Keung Enterprises Inc. | motor vehicle safety violation | 2011 | FMCSA | $7,480 | ||
| BLUE BIRD CARRIER, INC. | motor vehicle safety violation | 2009 | FMCSA | $7,460 | ||
| Vitaly Gerasimovich | motor vehicle safety violation | 2014 | FMCSA | $7,380 | ||
| Tinas Freight Inc | motor vehicle safety violation | 2014 | FMCSA | $7,310 | ||
| Alex US | motor vehicle safety violation | 2013 | FMCSA | $7,250 | ||
| M & M PACKAGING INC | motor vehicle safety violation | 2010 | FMCSA | $7,210 | ||
| United Freight Services Corporation | motor vehicle safety violation | 2014 | FMCSA | $7,200 | ||
| American Sirloin Meat Co., Inc. | motor vehicle safety violation | 2012 | FMCSA | $7,200 | ||
| R S Maher & Son Inc | motor vehicle safety violation | 2010 | FMCSA | $7,200 |
