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 |
---|---|---|---|---|---|---|
ELS LLC | motor vehicle safety violation | 2014 | FMCSA | $14,670 | ||
Spaulding Charters and Tours, Inc. | motor vehicle safety violation | 2014 | FMCSA | $14,310 | ||
Alcides Alfaro | motor vehicle safety violation | 2014 | FMCSA | $14,180 | ||
Direct Chassislink, Inc. | motor vehicle safety violation | 2014 | FMCSA | $13,640 | ||
E & D Trucking LLC | motor vehicle safety violation | 2014 | FMCSA | $13,620 | ||
Prieto Brother's Corporation | motor vehicle safety violation | 2014 | FMCSA | $13,440 | ||
DUPS Express, Inc. | motor vehicle safety violation | 2014 | FMCSA | $12,480 | ||
ECS Trucking, Inc. | motor vehicle safety violation | 2014 | FMCSA | $12,230 | ||
James Lee Parlier, Jr. | motor vehicle safety violation | 2014 | FMCSA | $12,170 | ||
Hawks Transport LLC | motor vehicle safety violation | 2014 | FMCSA | $12,000 | ||
Murray L Nixon Fishery, Inc. | motor vehicle safety violation | 2014 | FMCSA | $11,580 | ||
Smokey Mountain Amusement, Inc. | motor vehicle safety violation | 2014 | FMCSA | $11,480 | ||
Tyrone Garrison Caesar | motor vehicle safety violation | 2014 | FMCSA | $11,310 | ||
Carolina Transport Group, Inc. | motor vehicle safety violation | 2014 | FMCSA | $11,190 | ||
H & H Express Co, Inc. | motor vehicle safety violation | 2014 | FMCSA | $11,000 | ||
Floyd Warren Edwards | motor vehicle safety violation | 2014 | FMCSA | $11,000 | ||
MBM Moving Systems LLC | motor vehicle safety violation | 2014 | FMCSA | $10,660 | ||
Peeples Bark & Stone, Inc. | motor vehicle safety violation | 2014 | FMCSA | $10,070 | ||
Pride Van Lines LLC | motor vehicle safety violation | 2014 | FMCSA | $10,000 | ||
Nationwide Trucking Express, Inc. | motor vehicle safety violation | 2014 | FMCSA | $9,590 | ||
Hester Trucking Incorporated | motor vehicle safety violation | 2014 | FMCSA | $9,360 | ||
William Thomas Allen | motor vehicle safety violation | 2014 | FMCSA | $9,360 | ||
GW Piner Trucking, Inc. | motor vehicle safety violation | 2014 | FMCSA | $9,360 | ||
Jamilette Moya | motor vehicle safety violation | 2014 | FMCSA | $9,360 | ||
Pugh Oil Co., Inc. | motor vehicle safety violation | 2014 | FMCSA | $8,880 | ||
1 EBT Corp | motor vehicle safety violation | 2014 | FMCSA | $8,830 | ||
ECUA Trucking, Inc. | motor vehicle safety violation | 2014 | FMCSA | $8,760 | ||
JAMES BRANDON TAYLOR | motor vehicle safety violation | 2014 | FMCSA | $8,650 | ||
Anderson Transport, Inc. | motor vehicle safety violation | 2014 | FMCSA | $8,410 | ||
Alpha Mission, Inc. | motor vehicle safety violation | 2014 | FMCSA | $7,920 | ||
J W Jones Lumber Company, Inc. | motor vehicle safety violation | 2014 | FMCSA | $7,900 | ||
K & M TRUCKING, INC. | motor vehicle safety violation | 2014 | FMCSA | $7,740 | ||
HENRY ALTON WOOD | motor vehicle safety violation | 2014 | FMCSA | $7,680 | ||
G & R Transportation, Inc. | motor vehicle safety violation | 2014 | FMCSA | $7,040 | ||
WNC Logistics, Inc. | motor vehicle safety violation | 2014 | FMCSA | $6,680 | ||
Eastland Transport LLC | motor vehicle safety violation | 2014 | FMCSA | $6,420 | ||
Harris Farms, Inc. | motor vehicle safety violation | 2014 | FMCSA | $6,400 | ||
JOEL DIAZ | motor vehicle safety violation | 2014 | FMCSA | $6,400 | ||
James Edward Hamilton | motor vehicle safety violation | 2014 | FMCSA | $6,400 | ||
Rogue Trucking | motor vehicle safety violation | 2014 | FMCSA | $6,400 | ||
Blue Mountain Transport LLC | motor vehicle safety violation | 2014 | FMCSA | $6,400 | ||
Deborah Jenkins Holbert | motor vehicle safety violation | 2014 | FMCSA | $6,390 | ||
Tom Hunt, Jr. | motor vehicle safety violation | 2014 | FMCSA | $6,350 | ||
123 Express, Inc. | motor vehicle safety violation | 2014 | FMCSA | $6,170 | ||
Albert Junior Stanley, Jr. | motor vehicle safety violation | 2014 | FMCSA | $5,910 | ||
Greg Foxx Trucking, Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,780 | ||
Rocky Lee Brown | motor vehicle safety violation | 2014 | FMCSA | $5,750 | ||
El Club Mexicano, Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,730 | ||
Robert M Martin | motor vehicle safety violation | 2014 | FMCSA | $5,630 | ||
C & A Logistics LLC | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
Trull Contracting LLC | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
SOLOWAY TRANSPORT, INC. | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
John Frederick Waldrop | motor vehicle safety violation | 2014 | FMCSA | $5,580 | ||
Pride Van Lines LLC | motor vehicle safety violation | 2014 | FMCSA | $5,540 | ||
Rite On Time Moving and Trucking, Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,530 | ||
Sunrise Sun-ripened Tomatoes, Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,130 | ||
Sunrise Ventures LLC | motor vehicle safety violation | 2014 | FMCSA | $5,080 | ||
Orlandus Dungee Taylor | motor vehicle safety violation | 2014 | FMCSA | $28,700 | ||
Johnson Oil & Tractor, Inc. | motor vehicle safety violation | 2014 | FMCSA | $19,780 | ||
Mountain River Trucking Company, Inc. | motor vehicle safety violation | 2014 | FMCSA | $8,670 | ||
East Coast Oxygen, Inc. | motor vehicle safety violation | 2014 | FMCSA | $6,440 | ||
Yadkin River Holdings LLC | motor vehicle safety violation | 2014 | FMCSA | $6,320 | ||
Waters Brothers Construction Co of Boone, Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,870 | ||
P&W Waste Oil Services Inc. | P&W Waste Oil Services | waste management and environmental services | environmental violation | 2014 | DOJ | $21,373,143 |
Bank of America, National Association | Bank of America | financial services | banking violation | 2014 | OCC | $250,000,000 |
Bank of America, National Association | Bank of America | financial services | banking violation | 2014 | OCC | $25,000,000 |
WakeMed Raleigh Campus | WakeMed Health & Hospitals | healthcare services | HHS civil monetary penalties | 2014 | HHSOIG | $364,062 |
Principle Long Term Care, Inc., | Principle Long Term Care | healthcare services | employment discrimination | 2014 | EEOC | $50,000 |
House of Raeford Farms, Inc. | House of Raeford Farms Inc. | food products | employment discrimination | 2014 | EEOC | $52,000 |
Metro Special Police & Security Services, Inc. | employment discrimination | 2014 | EEOC | $155,000 | ||
SunBridge Regency-North Carolina, Inc. | employment discrimination | 2014 | EEOC | $35,000 | ||
Angel Medical Center, Inc. | employment discrimination | 2014 | EEOC | $85,000 | ||
CAPITOL BROADBAND, LLC | benefit plan administrator violation | 2014 | EBSA | $10,001 | ||
Powell Livestock, Inc. | agribusiness violation | 2014 | GIPSA | $5,000 | ||
C&C Professional Painting | wage and hour violation | 2014 | WHD | $5,650 | ||
Tomi Gorup Inc. | wage and hour violation | 2014 | WHD | $30,961 | ||
The Haven at Waterford Landing, LLC | wage and hour violation | 2014 | WHD | $5,154 | ||
The Haven at Wyckford, LLC | wage and hour violation | 2014 | WHD | $10,244 | ||
Sylva Hotel Group LLC | wage and hour violation | 2014 | WHD | $7,625 | ||
CleanNet of Charlotte, Inc. | CleanNet USA | business services | wage and hour violation | 2014 | WHD | $78,761 |
Chavis | wage and hour violation | 2014 | WHD | $49,815 | ||
Masco Cabinetry, LLC | Platinum Equity | private equity (including portfolio companies) | wage and hour violation | 2014 | WHD | $15,598 |
Vanderbil Cherry, sole proprietor | wage and hour violation | 2014 | WHD | $15,860 | ||
Prabha 2, LLC | wage and hour violation | 2014 | WHD | $7,897 | ||
Dillard-Lewis Inc. | wage and hour violation | 2014 | WHD | $12,298 | ||
Shree Chamunda Krupa LLC | wage and hour violation | 2014 | WHD | $10,643 | ||
Crown Auto Sales & Finance | wage and hour violation | 2014 | WHD | $6,794 | ||
FCMH Corporation | wage and hour violation | 2014 | WHD | $6,055 | ||
Horizons Residentialo Care Center | Family and Medical Leave Act | 2014 | WHD | $6,365 | ||
A&K Painting Company Inc | wage and hour violation | 2014 | WHD | $25,599 | ||
Sunset Child Development Center | wage and hour violation | 2014 | WHD | $13,467 | ||
The Connor Group | wage and hour violation | 2014 | WHD | $6,109 | ||
Kenneth Griffith dba Griffith Painting | wage and hour violation | 2014 | WHD | $104,276 | ||
TT&T Services | wage and hour violation | 2014 | WHD | $25,364 | ||
Thomas Mechanical Inc | wage and hour violation | 2014 | WHD | $9,788 | ||
Alexander Baptist Church | wage and hour violation | 2014 | WHD | $5,120 | ||
Easter Seals UCP North Carolina & Virginia In | wage and hour violation | 2014 | WHD | $90,328 | ||
The Hot Tip, LLC | wage and hour violation | 2014 | WHD | $10,982 | ||
Kanpai, Inc, | wage and hour violation | 2014 | WHD | $10,631 | ||
Yacht Basin Eatery, LLC | wage and hour violation | 2014 | WHD | $10,621 | ||
James Keith Smith, sole owner | wage and hour violation | 2014 | WHD | $22,579 |