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 |
|---|---|---|---|---|---|---|
| Cope - Bestway Express Inc | motor vehicle safety violation | 2011 | FMCSA | $5,120 | ||
| I & G Transportation Auto Repair, Corp. | motor vehicle safety violation | 2011 | FMCSA | $20,370 | ||
| Price Trucking Corporation | motor vehicle safety violation | 2013 | FMCSA | $17,850 | ||
| Custom Courier Solutions Inc | motor vehicle safety violation | 2015 | FMCSA | $17,580 | ||
| Di Carlo Distributors Inc. | motor vehicle safety violation | 2010 | FMCSA | $12,830 | ||
| Apollo Petroleum Transport, LLC | motor vehicle safety violation | 2011 | FMCSA | $10,000 | ||
| Surpass Chemical Co, Inc. | motor vehicle safety violation | 2010 | FMCSA | $10,000 | ||
| Grantier Oil Co., Inc. | motor vehicle safety violation | 2010 | FMCSA | $10,000 | ||
| Frankie's Towing And Assett Recovery LLC | motor vehicle safety violation | 2015 | FMCSA | $8,880 | ||
| City Wide Sewer & Drain Service Corporation | motor vehicle safety violation | 2010 | FMCSA | $6,370 | ||
| Dollar Saving Discount Fuel Oil Co | motor vehicle safety violation | 2012 | FMCSA | $5,990 | ||
| ELC LLC | motor vehicle safety violation | 2014 | FMCSA | $19,900 | ||
| Horizon Coach, Inc. | motor vehicle safety violation | 2014 | FMCSA | $38,600 | ||
| Horizon Coach Inc | motor vehicle safety violation | 2013 | FMCSA | $37,180 | ||
| W Luxury Transportation LLC | motor vehicle safety violation | 2014 | FMCSA | $27,010 | ||
| New Dragon Tour & Travel, Inc | motor vehicle safety violation | 2013 | FMCSA | $27,000 | ||
| Civic Express Inc | motor vehicle safety violation | 2014 | FMCSA | $27,000 | ||
| Ski Vanpool Inc | motor vehicle safety violation | 2014 | FMCSA | $27,000 | ||
| AM USA Express Inc | motor vehicle safety violation | 2015 | FMCSA | $25,630 | ||
| Xi Chen | motor vehicle safety violation | 2015 | FMCSA | $25,000 | ||
| Ilan Tours Inc | motor vehicle safety violation | 2013 | FMCSA | $25,000 | ||
| City Travel NYC Inc | motor vehicle safety violation | 2013 | FMCSA | $25,000 | ||
| Sweet Memory Travel Inc. | motor vehicle safety violation | 2013 | FMCSA | $25,000 | ||
| Uniworld Tours, Inc. | motor vehicle safety violation | 2013 | FMCSA | $21,970 | ||
| Atlantic Express Coachways Inc. | motor vehicle safety violation | 2012 | FMCSA | $21,320 | ||
| Ming An Inc | motor vehicle safety violation | 2013 | FMCSA | $21,060 | ||
| Great Escapes Tours & Travel LTD | motor vehicle safety violation | 2012 | FMCSA | $20,640 | ||
| World Wide Travel Of Greater New York | motor vehicle safety violation | 2013 | FMCSA | $18,550 | ||
| Designer Limousines | motor vehicle safety violation | 2013 | FMCSA | $12,380 | ||
| Ardsley Bus LLC | motor vehicle safety violation | 2012 | FMCSA | $11,220 | ||
| SERVICE BUS COMPANY, INC. | motor vehicle safety violation | 2012 | FMCSA | $10,360 | ||
| K Line Tours LLC | motor vehicle safety violation | 2015 | FMCSA | $9,600 | ||
| Blue Sky Bus Tours Inc | motor vehicle safety violation | 2012 | FMCSA | $9,450 | ||
| Big Apple Bus Charter, Inc. | motor vehicle safety violation | 2010 | FMCSA | $9,360 | ||
| EXECUTIVE CHARTERS LINES, INC. | motor vehicle safety violation | 2013 | FMCSA | $8,970 | ||
| Mayflower Coach Incorporated | motor vehicle safety violation | 2012 | FMCSA | $8,230 | ||
| Henry Limousine Ltd | motor vehicle safety violation | 2011 | FMCSA | $8,070 | ||
| All Ways East Transportation, Inc. | motor vehicle safety violation | 2010 | FMCSA | $7,900 | ||
| Big Boy Coach Inc | motor vehicle safety violation | 2011 | FMCSA | $7,770 | ||
| Vita Bus & Tour, Inc. | motor vehicle safety violation | 2010 | FMCSA | $7,580 | ||
| Paris Limousine Service Corp | motor vehicle safety violation | 2013 | FMCSA | $7,250 | ||
| BEST TRAILS AND TRAVEL CORP. | motor vehicle safety violation | 2010 | FMCSA | $6,540 | ||
| TNT Transportation, Inc. | motor vehicle safety violation | 2011 | FMCSA | $6,270 | ||
| Trans Express, Inc. | motor vehicle safety violation | 2010 | FMCSA | $6,080 | ||
| JTR Transportation Corp | motor vehicle safety violation | 2012 | FMCSA | $6,040 | ||
| Hokuto International Inc | motor vehicle safety violation | 2014 | FMCSA | $5,970 | ||
| Bedore Tours Inc | motor vehicle safety violation | 2010 | FMCSA | $5,600 | ||
| MCIZ Corp | motor vehicle safety violation | 2013 | FMCSA | $5,500 | ||
| Ready To Roll Transportation Inc | motor vehicle safety violation | 2011 | FMCSA | $5,500 | ||
| Jing Li Jiang | motor vehicle safety violation | 2010 | FMCSA | $5,480 | ||
| Tichy Express Inc. | motor vehicle safety violation | 2013 | FMCSA | $5,400 | ||
| Tichy Express Inc. | motor vehicle safety violation | 2012 | FMCSA | $5,400 | ||
| Royal Coach Lines Inc. | motor vehicle safety violation | 2010 | FMCSA | $5,190 | ||
| T.C. Dunham Paint Company | hazardous waste violation | 2014 | EPA | $90,000 | ||
| Atlantic Funding and Real Estate | environmental violation | 2014 | EPA | $120,000 | ||
| Atlantic Paste and Glue Co., Inc. | pesticide violation | 2014 | EPA | $36,774 | ||
| Blaser Swisslube, Inc | environmental violation | 2013 | EPA | $150,000 | ||
| Tulip Corporation | environmental violation | 2010 | EPA | $125,000 | ||
| Aapex Environmental | asbestos violation | 2012 | EPA | $138,200 | ||
| Maracle Finishing | water pollution violation | 2013 | EPA | $10,000 | ||
| Four Seasons Property Services, LLC | environmental violation | 2013 | EPA | $100,000 | ||
| Alma Bank | banking violation | 2013 | FDIC | $9,755 | ||
| Winthrop University Hospital | False Claims Act and related | 2015 | DOJ_CIVIL | $4,000,000 | ||
| SeniorCare Emergency Medical Services, Inc. | HHS civil monetary penalties | 2015 | HHSOIG | $103,334 | ||
| Jennan Comprehensive Medical, P.C. | HHS civil monetary penalties | 2014 | HHSOIG | $694,887 | ||
| Saint Joseph's Medical Center | HHS civil monetary penalties | 2014 | HHSOIG | $50,000 | ||
| Executive Medical Care, P.C. | HHS civil monetary penalties | 2013 | HHSOIG | $74,000 | ||
| UNY, LLC, d/b/a/ General Super Plating Co., Inc. | environmental violation | 2015 | EPA | $25,000 | ||
| Alternative Distribution Network, Inc. | tax violations | 2009 | ATTTB | $7,105 | ||
| Black Walnut Vineyards, LLC | tax violations | 2009 | ATTTB | $10,000 | ||
| Delmonico's Winery, Inc. | tax violations | 2007 | ATTTB | $57,000 | ||
| V.I. Technologies, Inc. | tax violations | 2003 | ATTTB | $50,000 | ||
| Vinifera Inc. | tax violations | 2001 | ATTTB | $250,000 | ||
| NORTH FORK BANK | banking violation | 2007 | FDIC | $125,000 | ||
| LIBERTY BANK OF NEW YORK | anti-money-laundering deficiencies | 2006 | FDIC | $600,000 | ||
| HUDSON VALLEY BANK | banking violation | 2005 | FDIC | $5,000 | ||
| ROSLYN SAVINGS BANK | banking violation | 2002 | FDIC | $5,000 | ||
| NEW START BEDDING CO. INC. | motor vehicle safety violation | 2009 | FMCSA | $5,970 | ||
| THE CONCRETE IMPRESSIONIST | motor vehicle safety violation | 2009 | FMCSA | $5,300 | ||
| TIN WIN TRADING, INC. | motor vehicle safety violation | 2009 | FMCSA | $5,300 | ||
| GOLD PHOENIX GROUP, INC. | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| RAR TRANSPORTATION, INC. | motor vehicle safety violation | 2009 | FMCSA | $6,850 | ||
| COSMICOAT OF WNY INC | motor vehicle safety violation | 2009 | FMCSA | $6,940 | ||
| DOUBLE DOWN TRANSPORT, INC. | motor vehicle safety violation | 2009 | FMCSA | $6,000 | ||
| CAMPOBELLO TRUCKING | motor vehicle safety violation | 2009 | FMCSA | $6,550 | ||
| ABBOTT WELDING SUPPLY CO, INC. | motor vehicle safety violation | 2009 | FMCSA | $10,000 | ||
| VANSANTIS DEVELOPMENT, INC. | motor vehicle safety violation | 2009 | FMCSA | $6,840 | ||
| BEST ON TIME TRUCKING CORP | motor vehicle safety violation | 2009 | FMCSA | $7,040 | ||
| TODD WARMINGHAM, LLC. | motor vehicle safety violation | 2009 | FMCSA | $5,280 | ||
| KOS OUTDOOR CORP. | motor vehicle safety violation | 2009 | FMCSA | $5,080 | ||
| MAWHINEY TRUCKING, INC. | motor vehicle safety violation | 2009 | FMCSA | $5,820 | ||
| MILDRED ORTEGA, INC. | motor vehicle safety violation | 2009 | FMCSA | $6,850 | ||
| LEE & GIANT FOOD INC. | motor vehicle safety violation | 2009 | FMCSA | $5,300 | ||
| SEN KEE TRADING, INC. | motor vehicle safety violation | 2009 | FMCSA | $7,250 | ||
| CARINI ENTERPRISES CORP. | motor vehicle safety violation | 2009 | FMCSA | $5,900 | ||
| AROUND THE CLOCK MOVING AND STORAGE, INC. | motor vehicle safety violation | 2009 | FMCSA | $6,600 | ||
| SCHOOLMAN TRANSPORTATION SYSTEM, INC. | motor vehicle safety violation | 2009 | FMCSA | $6,720 | ||
| D B O W II INC | motor vehicle safety violation | 2009 | FMCSA | $6,730 | ||
| ZHONG XING TRADING, INC. | motor vehicle safety violation | 2009 | FMCSA | $5,400 | ||
| ADORABLE PILLOWS MFG INC | motor vehicle safety violation | 2009 | FMCSA | $6,000 | ||
| CRYSTAL EXPRESS CORP | motor vehicle safety violation | 2009 | FMCSA | $6,525 |
