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 |
|---|---|---|---|---|---|---|
| Northeast Wholesale Supply Inc. | motor vehicle safety violation | 2015 | FMCSA | $5,600 | ||
| I Trucking, Inc. | motor vehicle safety violation | 2015 | FMCSA | $5,600 | ||
| M & F Production, LLC | motor vehicle safety violation | 2015 | FMCSA | $5,600 | ||
| 828 Express Group Inc | motor vehicle safety violation | 2015 | FMCSA | $5,600 | ||
| Cima Imports & Exports Ltd. | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| M & P Food Production Ltd. | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| Metal Green Recycling Industries Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| Heewon Back | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| Cesar A. Martinez | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| NEW HAI LIANG INC | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| The Familys Cake Company Corp | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| Euro Design Kitchen Supply Inc | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| Americycle Inc | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| CRV Truck Lines Corp | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| Ant Moving Corp | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| Jerome Redemption Center Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| Rajcoomar Lokhai | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| Xing Long Seafood Trading Inc | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| Aleisha Barkley | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| Movers To Go LLC | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| Konneh Bangalee Transport Inc | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| Aaron J Murphy | motor vehicle safety violation | 2014 | FMCSA | $5,580 | ||
| Matts Fish Fry & Seafood Inc | motor vehicle safety violation | 2015 | FMCSA | $5,560 | ||
| Hampton Jitney Inc | motor vehicle safety violation | 2013 | FMCSA | $5,555 | ||
| YEE WAH TRADING USA, INC. | motor vehicle safety violation | 2010 | FMCSA | $5,400 | ||
| SANG DEG LIM | motor vehicle safety violation | 2010 | FMCSA | $5,400 | ||
| One Stop Electronics Center | motor vehicle safety violation | 2012 | FMCSA | $5,390 | ||
| Ficel Transport Inc | motor vehicle safety violation | 2014 | FMCSA | $5,330 | ||
| MG Wholesale Distribution Inc | motor vehicle safety violation | 2014 | FMCSA | $5,330 | ||
| Custom Courier Solutions Inc | motor vehicle safety violation | 2012 | FMCSA | $5,320 | ||
| CREISHEA GREEN | motor vehicle safety violation | 2009 | FMCSA | $5,300 | ||
| SCAFFOLDING SOLUTIONS, LLC. | motor vehicle safety violation | 2009 | FMCSA | $5,300 | ||
| Villnave Transportation Services Inc | motor vehicle safety violation | 2013 | FMCSA | $5,290 | ||
| John E Smucker | motor vehicle safety violation | 2012 | FMCSA | $5,270 | ||
| TROMBLEY TRANSPORT, INC. | motor vehicle safety violation | 2010 | FMCSA | $5,210 | ||
| Omega Moulding Co Ltd | motor vehicle safety violation | 2012 | FMCSA | $5,200 | ||
| Agricultural Transport Payroll Inc | motor vehicle safety violation | 2011 | FMCSA | $5,160 | ||
| Hn Feng Trading Inc | motor vehicle safety violation | 2015 | FMCSA | $5,130 | ||
| Modern Disposal Services Inc | motor vehicle safety violation | 2012 | FMCSA | $5,130 | ||
| Diversified Automotive Inc | motor vehicle safety violation | 2012 | FMCSA | $5,130 | ||
| World Wide Food Products Inc | motor vehicle safety violation | 2011 | FMCSA | $5,090 | ||
| Leroy Dedicated Logistics Inc. | motor vehicle safety violation | 2012 | FMCSA | $5,010 | ||
| Hampton Transportation Ventures Inc | motor vehicle safety violation | 2011 | FMCSA | $5,010 | ||
| AMTRCC Inc | motor vehicle safety violation | 2014 | FMCSA | $5,000 | ||
| LASERTONE CORP | motor vehicle safety violation | 2011 | FMCSA | $5,000 | ||
| GARY LEE ALBERRY, SR AND DEBRA ALBERRY | motor vehicle safety violation | 2011 | FMCSA | $5,000 | ||
| Custom Five Star Upholstery, Inc. | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| JOSEPH L. CLARK | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| U S FUJIAN FELLOWMEN CAPITAL FUNDING CORP. | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| DA FA PLASTICS, INC. | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| RNT TRUCKING CORP. | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| RUDY ALVAREZ | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| NIVA MOVING CORP | motor vehicle safety violation | 2011 | FMCSA | $29,400 | ||
| Top Priority Moving & Storage Inc | motor vehicle safety violation | 2014 | FMCSA | $28,300 | ||
| GPS MOVERS INC | motor vehicle safety violation | 2012 | FMCSA | $28,300 | ||
| PHOENIX MOVING & STORAGE, INC. | motor vehicle safety violation | 2009 | FMCSA | $28,300 | ||
| Delta Relocation Group Inc | motor vehicle safety violation | 2012 | FMCSA | $27,200 | ||
| Apollo Van Lines Inc | motor vehicle safety violation | 2012 | FMCSA | $27,100 | ||
| Northstar Movers Inc. | motor vehicle safety violation | 2012 | FMCSA | $26,990 | ||
| Michael Joseph Morgan | motor vehicle safety violation | 2014 | FMCSA | $26,500 | ||
| Crossland Relocations, Inc. | motor vehicle safety violation | 2011 | FMCSA | $26,100 | ||
| Jeremiah George | motor vehicle safety violation | 2010 | FMCSA | $25,950 | ||
| Noe Sosa | motor vehicle safety violation | 2012 | FMCSA | $25,300 | ||
| Lantier Leasing Ltd | motor vehicle safety violation | 2014 | FMCSA | $25,000 | ||
| SHERIDAN BROTHERS MOVING, INC. | motor vehicle safety violation | 2012 | FMCSA | $25,000 | ||
| Eastern States Worldwide Movers Corp | motor vehicle safety violation | 2012 | FMCSA | $25,000 | ||
| Long Distance Van Lines Ltd | motor vehicle safety violation | 2012 | FMCSA | $25,000 | ||
| KIMONS MOVING, INC. | motor vehicle safety violation | 2011 | FMCSA | $25,000 | ||
| Making Moves Trucking LTD | motor vehicle safety violation | 2011 | FMCSA | $25,000 | ||
| Pavel Krutakov | motor vehicle safety violation | 2011 | FMCSA | $25,000 | ||
| Ben Hur Moving & Storage, Inc. | motor vehicle safety violation | 2014 | FMCSA | $17,000 | ||
| LEHIGH MOVING & STORAGE INC | motor vehicle safety violation | 2010 | FMCSA | $16,700 | ||
| CHARETTE BROTHERS MOVING & STORAGE, INC. | motor vehicle safety violation | 2010 | FMCSA | $12,100 | ||
| Precision Movers Inc | motor vehicle safety violation | 2014 | FMCSA | $11,000 | ||
| APOLLO VAN LINES INC. | motor vehicle safety violation | 2009 | FMCSA | $8,400 | ||
| Plycon Van Lines Inc | motor vehicle safety violation | 2014 | FMCSA | $8,090 | ||
| A Plus Moving Services Inc | motor vehicle safety violation | 2014 | FMCSA | $6,480 | ||
| Moving & Storage Inc | motor vehicle safety violation | 2013 | FMCSA | $6,420 | ||
| Precision Movers Inc | motor vehicle safety violation | 2014 | FMCSA | $6,350 | ||
| Shleppers Holding LLC | motor vehicle safety violation | 2011 | FMCSA | $5,280 | ||
| Available Movers & Storage Inc | motor vehicle safety violation | 2015 | FMCSA | $5,140 | ||
| Lion's Den Enterprises | motor vehicle safety violation | 2015 | FMCSA | $5,140 | ||
| Dumbo Moving & Storage Inc | motor vehicle safety violation | 2013 | FMCSA | $5,010 | ||
| Coach USA Tour Inc | motor vehicle safety violation | 2014 | FMCSA | $75,490 | ||
| Riccelli Enterprises Inc | motor vehicle safety violation | 2014 | FMCSA | $29,510 | ||
| T & W TRANSPORTATION | motor vehicle safety violation | 2010 | FMCSA | $16,510 | ||
| EAST END AUTO TRANSPORT, INC. | motor vehicle safety violation | 2010 | FMCSA | $12,740 | ||
| Xrhodes Transportation Inc | motor vehicle safety violation | 2012 | FMCSA | $11,250 | ||
| Coastal Express Inc | motor vehicle safety violation | 2013 | FMCSA | $10,570 | ||
| Korea Paper & Plastic Bag Corp | motor vehicle safety violation | 2011 | FMCSA | $10,530 | ||
| T & D Transportation Inc | motor vehicle safety violation | 2011 | FMCSA | $10,500 | ||
| Lane Valente Group, Inc. | motor vehicle safety violation | 2010 | FMCSA | $10,320 | ||
| SEACOAST TRANSPORTATION SERVICE, INC. | motor vehicle safety violation | 2011 | FMCSA | $10,120 | ||
| Footprints Transportation LLC | motor vehicle safety violation | 2012 | FMCSA | $8,140 | ||
| FULLONE TRUCKING, INC. | motor vehicle safety violation | 2010 | FMCSA | $7,600 | ||
| AmChar Transportation Inc | motor vehicle safety violation | 2013 | FMCSA | $7,410 | ||
| Owens Truckmen Inc. | motor vehicle safety violation | 2011 | FMCSA | $6,400 | ||
| CERTIFIED LUMBER CORP | motor vehicle safety violation | 2009 | FMCSA | $6,390 | ||
| Power Service Concepts, Inc. | motor vehicle safety violation | 2015 | FMCSA | $5,781 | ||
| Sutton Hauling Inc | motor vehicle safety violation | 2014 | FMCSA | $5,780 | ||
| Cope - Bestway Express Inc | motor vehicle safety violation | 2011 | FMCSA | $5,120 |
