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 |
|---|---|---|---|---|---|---|
| CLANCY MOVING SYSTEMS INC | motor vehicle safety violation | 2008 | FMCSA | $5,360 | ||
| PRODUCTIVE TRANSPORTATION CARRIER CORP | motor vehicle safety violation | 2008 | FMCSA | $12,600 | ||
| ROBERT B. LEPERE | motor vehicle safety violation | 2008 | FMCSA | $9,550 | ||
| H L PROPANE CO INC | motor vehicle safety violation | 2008 | FMCSA | $6,860 | ||
| INFINITY MOVING & STORAGE INC | motor vehicle safety violation | 2008 | FMCSA | $10,400 | ||
| AQUIFER DRILLING & TESTING INC | motor vehicle safety violation | 2008 | FMCSA | $15,350 | ||
| YANG SHING TRADING INC | motor vehicle safety violation | 2008 | FMCSA | $11,656 | ||
| INTERMODAL TRANSPORTATION & DISTRIBUTION SERVICES INC | motor vehicle safety violation | 2008 | FMCSA | $15,560 | ||
| GOLDEN MEMORIES TRANSPORTATION INC | motor vehicle safety violation | 2008 | FMCSA | $5,760 | ||
| AMERICAN RECYCLING & MANUFACTURING CO INC | motor vehicle safety violation | 2007 | FMCSA | $6,080 | ||
| OYSTER BAY SAND AND GRAVEL INC | motor vehicle safety violation | 2007 | FMCSA | $5,660 | ||
| DURRANT SUPPLY INC | motor vehicle safety violation | 2007 | FMCSA | $6,840 | ||
| HIGH TREAD INTERNATIONAL LTD | motor vehicle safety violation | 2007 | FMCSA | $13,680 | ||
| BARR TRANSPORTATION CORP | motor vehicle safety violation | 2007 | FMCSA | $14,400 | ||
| TOWNSEND OIL CORPORATION | motor vehicle safety violation | 2007 | FMCSA | $19,990 | ||
| CRANESVILLE BLOCK CO INC | motor vehicle safety violation | 2007 | FMCSA | $8,000 | ||
| VILLAGER CONSTRUCTION INC | motor vehicle safety violation | 2007 | FMCSA | $5,850 | ||
| EDWARDS EXPRESS INC | motor vehicle safety violation | 2007 | FMCSA | $32,680 | ||
| JOHNSTON & RHODES BLUESTONE CO INC | motor vehicle safety violation | 2007 | FMCSA | $11,550 | ||
| T J MARQUART & SONS INC | motor vehicle safety violation | 2007 | FMCSA | $11,520 | ||
| CROSS COUNTRY RELOCATION INC | motor vehicle safety violation | 2007 | FMCSA | $5,500 | ||
| MIDLAND FARMS INC | motor vehicle safety violation | 2007 | FMCSA | $12,600 | ||
| LEAVY BROTHERS INC | motor vehicle safety violation | 2007 | FMCSA | $6,780 | ||
| DSI SERVICES INC | motor vehicle safety violation | 2007 | FMCSA | $5,940 | ||
| T F D BUS CO INC | motor vehicle safety violation | 2007 | FMCSA | $13,830 | ||
| LAVALLE TRANSPORTATION INC | motor vehicle safety violation | 2007 | FMCSA | $15,600 | ||
| SHAN-LOR TRUCKING & EQUIPMENT LEASE INC | motor vehicle safety violation | 2007 | FMCSA | $10,140 | ||
| KALFUR BROS INC | motor vehicle safety violation | 2007 | FMCSA | $8,680 | ||
| MGV CORP | motor vehicle safety violation | 2007 | FMCSA | $7,370 | ||
| UNITED SALES & LEASING CO INC | motor vehicle safety violation | 2007 | FMCSA | $35,360 | ||
| TRUCK & TRAILER OF WALDEN INC | motor vehicle safety violation | 2007 | FMCSA | $10,130 | ||
| CENTURY STAR FUEL CORP | motor vehicle safety violation | 2007 | FMCSA | $5,030 | ||
| ROBERT B. LEPERE | motor vehicle safety violation | 2007 | FMCSA | $28,340 | ||
| RANGER NATIONWIDE TRANSLIMITED CORP | motor vehicle safety violation | 2007 | FMCSA | $6,280 | ||
| FRANCIS HERCULES | motor vehicle safety violation | 2007 | FMCSA | $5,200 | ||
| WITMER TRANSPORT INC | motor vehicle safety violation | 2007 | FMCSA | $12,320 | ||
| CSERVAK CONSTRUCTION AND LANDSCAPING INC | motor vehicle safety violation | 2007 | FMCSA | $6,220 | ||
| 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 | ||
| AKZO NOBEL POLYMER CHEMICALS LLC | Carlyle Group | private equity (including portfolio companies) | motor vehicle safety violation | 2006 | FMCSA | $12,350 |
| 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 | ||
| NEWELL OPERATING COMPANY | Newell Brands | housewares and home furnishings | motor vehicle safety violation | 2006 | FMCSA | $8,580 |
| 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 |
