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 |
|---|---|---|---|---|---|---|
| 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 | ||
| WEGMANS FOOD MARKETS INC | Wegmans Food Markets | retailing | motor vehicle safety violation | 2005 | FMCSA | $17,170 |
| 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 | ||
| MAINES PAPER & FOOD SERVICE INC | Lineage Logistics | freight and logistics | motor vehicle safety violation | 2005 | FMCSA | $11,650 |
| 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 | ||
| Express Trucking & Courier Inc | motor vehicle safety violation | 2019 | FMCSA | $7,910 | ||
| Lavalle Transportation Inc | motor vehicle safety violation | 2019 | FMCSA | $8,100 | ||
| Kays Trucking Llc | motor vehicle safety violation | 2019 | FMCSA | $8,490 | ||
| Simply Moving Llc | motor vehicle safety violation | 2019 | FMCSA | $8,580 | ||
| Grace Shipping, Llc | motor vehicle safety violation | 2019 | FMCSA | $8,700 | ||
| Bena Logistics Inc | motor vehicle safety violation | 2019 | FMCSA | $10,500 | ||
| M & M Great Transportation Inc | motor vehicle safety violation | 2019 | FMCSA | $10,600 | ||
| Moving Smiles Nyc Llc | motor vehicle safety violation | 2019 | FMCSA | $11,014 | ||
| County Waste Management Inc | motor vehicle safety violation | 2019 | FMCSA | $11,440 | ||
| Aaa Carting And Rubbish Removal Inc | motor vehicle safety violation | 2018 | FMCSA | $5,160 | ||
| Amstar Of Western New York Inc. | motor vehicle safety violation | 2018 | FMCSA | $5,190 | ||
| Hendrickson Emergency Services Incorporated | motor vehicle safety violation | 2018 | FMCSA | $5,210 | ||
| Nrc Ny Environmental Services Inc. | motor vehicle safety violation | 2018 | FMCSA | $5,590 | ||
| Superior Walls Of Upstate New York Inc | motor vehicle safety violation | 2018 | FMCSA | $5,600 | ||
| Page Transportation Inc | motor vehicle safety violation | 2018 | FMCSA | $5,780 | ||
| Standard Recycling Corp | motor vehicle safety violation | 2018 | FMCSA | $5,780 | ||
| Erin And Bills Automotive & Transport Inc | motor vehicle safety violation | 2018 | FMCSA | $5,780 | ||
| C Francis Construction Corp | motor vehicle safety violation | 2018 | FMCSA | $5,780 | ||
| El Sol Contracting & Construction Corp | motor vehicle safety violation | 2018 | FMCSA | $5,800 | ||
| Luke Martin | motor vehicle safety violation | 2018 | FMCSA | $5,820 | ||
| S&B Logistics Inc | motor vehicle safety violation | 2018 | FMCSA | $5,840 | ||
| Sega Transportation Inc | motor vehicle safety violation | 2018 | FMCSA | $5,920 | ||
| Hv Transportation Inc | motor vehicle safety violation | 2018 | FMCSA | $6,240 | ||
| Fast New Way Transportation Llc | motor vehicle safety violation | 2018 | FMCSA | $6,360 | ||
| J&J International Llc | motor vehicle safety violation | 2018 | FMCSA | $6,540 | ||
| Mr. S Charter Services, Inc. | motor vehicle safety violation | 2018 | FMCSA | $6,600 | ||
| P S Bruckel Inc | motor vehicle safety violation | 2018 | FMCSA | $6,680 | ||
| Philip E Austin | motor vehicle safety violation | 2018 | FMCSA | $6,680 | ||
| Twin Village Recycling Inc | motor vehicle safety violation | 2018 | FMCSA | $7,210 | ||
| Quality Trading Corp | motor vehicle safety violation | 2018 | FMCSA | $7,290 | ||
| Quality Truck Sales Llc | motor vehicle safety violation | 2018 | FMCSA | $7,380 | ||
| Lj Firewood Llc | motor vehicle safety violation | 2018 | FMCSA | $7,380 | ||
| Last Chance Recycling Inc | motor vehicle safety violation | 2018 | FMCSA | $8,000 | ||
| Antonucci Wholesale Produce Inc | motor vehicle safety violation | 2018 | FMCSA | $8,510 | ||
| Arthur Werner Moving & Storage Inc | motor vehicle safety violation | 2018 | FMCSA | $8,510 | ||
| Peter N Halas | motor vehicle safety violation | 2018 | FMCSA | $8,670 | ||
| Midland Farms Inc. | motor vehicle safety violation | 2018 | FMCSA | $8,680 | ||
| Anthony Balio | motor vehicle safety violation | 2018 | FMCSA | $9,100 | ||
| Buanno Transportation Company Inc | motor vehicle safety violation | 2018 | FMCSA | $9,670 | ||
| Escro Transport Ltd. | motor vehicle safety violation | 2018 | FMCSA | $10,420 | ||
| Looks Great Service Incorporated | motor vehicle safety violation | 2018 | FMCSA | $10,640 | ||
| American Eagle Moving Llc | motor vehicle safety violation | 2018 | FMCSA | $10,788 | ||
| Jin Y Trading Inc | motor vehicle safety violation | 2018 | FMCSA | $11,130 | ||
| Glo Logistics Incorporated | motor vehicle safety violation | 2018 | FMCSA | $11,290 | ||
| C P Craska Inc | motor vehicle safety violation | 2018 | FMCSA | $11,850 | ||
| Outerlimits Excavation, Inc. | motor vehicle safety violation | 2018 | FMCSA | $12,000 | ||
| Ultra Stones, Llc | motor vehicle safety violation | 2018 | FMCSA | $12,110 | ||
| Classic Express Service Inc | motor vehicle safety violation | 2018 | FMCSA | $12,730 | ||
| Benjamin Truck Service Llc | motor vehicle safety violation | 2018 | FMCSA | $13,410 | ||
| Majestic Movers Inc | motor vehicle safety violation | 2018 | FMCSA | $14,770 | ||
| Hjt Logistics Inc | motor vehicle safety violation | 2018 | FMCSA | $15,020 | ||
| C P Craska Inc | motor vehicle safety violation | 2018 | FMCSA | $15,130 | ||
| Ceballos Trucking, Llc | motor vehicle safety violation | 2018 | FMCSA | $15,330 | ||
| Ace Canvas & Tent Corporation | motor vehicle safety violation | 2018 | FMCSA | $16,190 | ||
| Bel-Aqua Pool Supply Inc | motor vehicle safety violation | 2018 | FMCSA | $16,440 | ||
| Kingsview Enterprises Inc | motor vehicle safety violation | 2018 | FMCSA | $17,090 | ||
| Lia Demydyuk | motor vehicle safety violation | 2018 | FMCSA | $20,480 | ||
| Sanitation Salvage Corp | motor vehicle safety violation | 2018 | FMCSA | $23,290 | ||
| Vd Atlantic Corp | motor vehicle safety violation | 2018 | FMCSA | $24,730 | ||
| Henry Nelson | motor vehicle safety violation | 2018 | FMCSA | $25,330 | ||
| Allegany Greenhouses Inc | motor vehicle safety violation | 2018 | FMCSA | $25,790 | ||
| Ana Transport Inc | motor vehicle safety violation | 2017 | FMCSA | $5,040 | ||
| R Diesel Truck Sales Inc | motor vehicle safety violation | 2017 | FMCSA | $5,130 | ||
| Poole Farm Inc | motor vehicle safety violation | 2017 | FMCSA | $5,450 | ||
| Site Services Group | motor vehicle safety violation | 2017 | FMCSA | $5,470 | ||
| A1 Carriers Inc | motor vehicle safety violation | 2017 | FMCSA | $5,520 | ||
| American Dream Coaches Inc | motor vehicle safety violation | 2017 | FMCSA | $5,520 | ||
| Carols Transportation Inc | motor vehicle safety violation | 2017 | FMCSA | $5,600 | ||
| Bugman & Sons Inc | motor vehicle safety violation | 2017 | FMCSA | $5,700 | ||
| Team Freight Inc | motor vehicle safety violation | 2017 | FMCSA | $5,700 |
