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 |
|---|---|---|---|---|---|---|
| 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 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| Claxton-Hepburn Medical Center | HHS civil monetary penalties | 2009 | HHSOIG | $168,597 | ||
| Nursing Personnel Home Care, Extended Home Care and Excellent Home Care | False Claims Act and related | 2009 | DOJ_CIVIL | $9,700,000 | ||
| Digirad Imaging Solutions, Inc. | nuclear safety violation | 2008 | NRC | $6,500 | ||
| Testwell Laboratories, Inc. | nuclear safety violation | 2003 | NRC | $6,000 | ||
| Casa de Cambio Delgado, Inc. | economic sanction violation | 2009 | OFAC | $40,146 | ||
| The Chinese American Bank | economic sanction violation | 2006 | OFAC | $7,370 | ||
| Metropolitan Bank and Trust Company | banking violation | 2006 | OCC | $150,000 | ||
| The Park Avenue Bank, National Association | banking violation | 2000 | OCC | $55,000 | ||
| Fort Tryon Rehabilitation and Healthcare Facility, LLC | HHS civil monetary penalties | 2016 | HHSOIG | $110,223 | ||
| Ditmas Park Rehab/Care Center | HHS civil monetary penalties | 2016 | HHSOIG | $205,089 | ||
| Elmer W. Davis Inc. | employment discrimination | 2010 | EEOC | $1,000,000 |
