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 |
|---|---|---|---|---|---|---|
| Bill Hanks Lumber Co., Inc. | motor vehicle safety violation | 2017 | FMCSA | $5,700 | ||
| Ua Trucking, Inc. | motor vehicle safety violation | 2017 | FMCSA | $5,700 | ||
| J & J Transportation Of Nc Llc | motor vehicle safety violation | 2017 | FMCSA | $5,700 | ||
| Good Earth Trucking Corporation | motor vehicle safety violation | 2017 | FMCSA | $5,700 | ||
| Hoglen Enterprises Llc | motor vehicle safety violation | 2017 | FMCSA | $5,700 | ||
| Clapp'S Transport, Inc. | motor vehicle safety violation | 2017 | FMCSA | $5,700 | ||
| Pt Forward Llc | motor vehicle safety violation | 2017 | FMCSA | $5,760 | ||
| Three Star Trucking | motor vehicle safety violation | 2017 | FMCSA | $5,780 | ||
| Cordon & Company Llc | motor vehicle safety violation | 2017 | FMCSA | $5,780 | ||
| Carolina Ice Company, Inc. | motor vehicle safety violation | 2017 | FMCSA | $5,780 | ||
| Clifton Jones | motor vehicle safety violation | 2017 | FMCSA | $5,970 | ||
| Robert Transport Llc | motor vehicle safety violation | 2017 | FMCSA | $6,070 | ||
| Mahan & Huff Llc | motor vehicle safety violation | 2017 | FMCSA | $6,390 | ||
| Cal Tay Llc | motor vehicle safety violation | 2017 | FMCSA | $6,400 | ||
| United Uavf, Inc. | motor vehicle safety violation | 2017 | FMCSA | $6,480 | ||
| Expedited Motor Freight, Inc. | motor vehicle safety violation | 2017 | FMCSA | $6,720 | ||
| Stephen Nels Bradley | motor vehicle safety violation | 2017 | FMCSA | $6,810 | ||
| Francis Bediako | motor vehicle safety violation | 2017 | FMCSA | $6,840 | ||
| Zobeng Trucking Llc | motor vehicle safety violation | 2017 | FMCSA | $6,940 | ||
| J & J Logistics Of Nc Llc | motor vehicle safety violation | 2017 | FMCSA | $7,080 | ||
| The Green Mile Transport, Inc. | motor vehicle safety violation | 2017 | FMCSA | $7,130 | ||
| Spirit Trucking Llc | motor vehicle safety violation | 2017 | FMCSA | $7,400 | ||
| D & D Delivery Service, Inc. | motor vehicle safety violation | 2017 | FMCSA | $7,410 | ||
| Pro Pallet South | motor vehicle safety violation | 2017 | FMCSA | $7,660 | ||
| Carolina Ready Mix Llc | motor vehicle safety violation | 2017 | FMCSA | $7,660 | ||
| Gregory Trucking Company, Inc. | motor vehicle safety violation | 2017 | FMCSA | $7,700 | ||
| Bell Motor Express, Inc. | motor vehicle safety violation | 2017 | FMCSA | $7,810 | ||
| Ivy League Enterprises, Inc. | motor vehicle safety violation | 2017 | FMCSA | $8,240 | ||
| D L Transport, Inc. | motor vehicle safety violation | 2017 | FMCSA | $8,320 | ||
| Bruce Trucking Llc | motor vehicle safety violation | 2017 | FMCSA | $8,350 | ||
| Buy Sod, Inc. | motor vehicle safety violation | 2017 | FMCSA | $8,380 | ||
| North State Transportation Llc | motor vehicle safety violation | 2017 | FMCSA | $8,380 | ||
| Houser Farms, Inc. | motor vehicle safety violation | 2017 | FMCSA | $8,380 | ||
| J Owen Trucking, Inc. | motor vehicle safety violation | 2017 | FMCSA | $8,380 | ||
| Belalia Express, Inc. | motor vehicle safety violation | 2017 | FMCSA | $8,400 | ||
| Jomar Express Company | motor vehicle safety violation | 2017 | FMCSA | $8,510 | ||
| Davis Farms, Inc. | motor vehicle safety violation | 2017 | FMCSA | $8,510 | ||
| Weathers Bros Transfer Co., Inc. | motor vehicle safety violation | 2017 | FMCSA | $8,510 | ||
| Randall Roy Moran | motor vehicle safety violation | 2017 | FMCSA | $8,610 | ||
| Blevins Trucking Llc | motor vehicle safety violation | 2017 | FMCSA | $8,660 | ||
| Baucom Transportation, Inc. | motor vehicle safety violation | 2017 | FMCSA | $8,780 | ||
| Grs Transport Inc. | motor vehicle safety violation | 2017 | FMCSA | $8,800 | ||
| James M Shehan | motor vehicle safety violation | 2017 | FMCSA | $8,940 | ||
| Kenneth Wade Barnhill | motor vehicle safety violation | 2017 | FMCSA | $9,210 | ||
| Press Yelder Trucking, Inc. | motor vehicle safety violation | 2017 | FMCSA | $9,660 | ||
| Bullock & Son Trucking Llc | motor vehicle safety violation | 2017 | FMCSA | $10,520 | ||
| Carolina Pool Plastering, Inc. | motor vehicle safety violation | 2017 | FMCSA | $10,620 | ||
| Alfredo Jimenez Flores | motor vehicle safety violation | 2017 | FMCSA | $11,120 | ||
| Aguilar Trucking, Inc. | motor vehicle safety violation | 2017 | FMCSA | $11,170 | ||
| Prestige Farms, Inc. | motor vehicle safety violation | 2017 | FMCSA | $11,400 | ||
| Peeples Bark & Stone, Inc. | motor vehicle safety violation | 2017 | FMCSA | $14,500 | ||
| Jesus Sanchez | motor vehicle safety violation | 2017 | FMCSA | $14,500 | ||
| Bowser Construction, Inc. | motor vehicle safety violation | 2017 | FMCSA | $14,500 | ||
| Andrea Dixon Trucking | motor vehicle safety violation | 2017 | FMCSA | $14,730 | ||
| Blue Mountain Transport Llc | motor vehicle safety violation | 2017 | FMCSA | $19,540 | ||
| Burch Equip Llc | motor vehicle safety violation | 2017 | FMCSA | $20,140 | ||
| Michael Kidane | motor vehicle safety violation | 2017 | FMCSA | $21,180 | ||
| Finishline Trucking Llc | motor vehicle safety violation | 2017 | FMCSA | $21,570 | ||
| Savage Farms Logistics, Inc. | motor vehicle safety violation | 2017 | FMCSA | $21,730 | ||
| Golden Gate Logistics, Inc. | motor vehicle safety violation | 2017 | FMCSA | $23,980 | ||
| Migway, Inc. | motor vehicle safety violation | 2017 | FMCSA | $25,890 | ||
| Carolina Transport Of Burgaw, Inc. | motor vehicle safety violation | 2017 | FMCSA | $25,890 | ||
| Riteway Express Inc. Of North Carolina | motor vehicle safety violation | 2017 | FMCSA | $27,230 | ||
| Antiquities Vending Company | consumer protection violation | 2017 | NC-AG | $46,505 | ||
| DriveTime Automotive Group, Inc. | consumer protection violation | 2017 | NC-AG | $79,933 | ||
| Hopkins and Raines, Inc. | consumer protection violation | 2017 | NC-AG | $89,746 | ||
| Orion Processing LLC et al. | consumer protection violation | 2017 | NC-AG | $6,000,000 | ||
| Roma Restaurant Inc | wage and hour violation | 2017 | WHD | $5,089 | ||
| Giggles N' Grins Child Care and Learning Ctr | wage and hour violation | 2017 | WHD | $5,420 | ||
| Access Services, Inc. | wage and hour violation | 2017 | WHD | $18,409 | ||
| D & M Logging, Inc. | wage and hour violation | 2017 | WHD | $21,804 | ||
| LL Brooks Enterprises, Inc. | wage and hour violation | 2017 | WHD | $5,978 | ||
| Carolina Pool Management, Inc. | wage and hour violation | 2017 | WHD | $17,457 | ||
| Francisco Valadez, Jr. H2ALC | wage and hour violation | 2017 | WHD | $5,901 | ||
| Lodging Investments, Inc. | wage and hour violation | 2017 | WHD | $5,000 | ||
| China Wok Buffet 5701, Inc. | wage and hour violation | 2017 | WHD | $5,825 | ||
| Standros Group Inc. | wage and hour violation | 2017 | WHD | $14,896 | ||
| Mission Medstaff, LLC | wage and hour violation | 2017 | WHD | $12,300 | ||
| Cottle Farms, Inc. | wage and hour violation | 2017 | WHD | $52,180 | ||
| First Choice Food Services, Inc. | wage and hour violation | 2017 | WHD | $12,936 | ||
| Logan Community Day Care Association, Inc. | wage and hour violation | 2017 | WHD | $8,161 | ||
| Renaissance European Day Spa-Purdue LLC | wage and hour violation | 2017 | WHD | $7,279 | ||
| Jareh Healthcare, Inc. | wage and hour violation | 2017 | WHD | $11,822 | ||
| Trufit Mechanical Insulation, Inc | wage and hour violation | 2017 | WHD | $58,147 | ||
| Cumberland Homes, Inc. | wage and hour violation | 2017 | WHD | $18,271 | ||
| San Luis Mexican Resturant | wage and hour violation | 2017 | WHD | $25,103 | ||
| Carolina Hearts Home Health Care, LLC | wage and hour violation | 2017 | WHD | $8,936 | ||
| Wasabi Cary, Inc. | wage and hour violation | 2017 | WHD | $36,790 | ||
| Adventure Management, LLC | wage and hour violation | 2017 | WHD | $6,378 | ||
| 2 Kim Anh Oriental Groceries & Gifs Inc. | wage and hour violation | 2017 | WHD | $22,683 | ||
| Kinza Inc | wage and hour violation | 2017 | WHD | $38,411 | ||
| New Era Home Healthcare Services LLC | wage and hour violation | 2017 | WHD | $15,470 | ||
| Piedmont Home Health Inc | wage and hour violation | 2017 | WHD | $259,910 | ||
| T3-FMS, LLC | wage and hour violation | 2017 | WHD | $94,216 | ||
| B & L Construction | wage and hour violation | 2017 | WHD | $79,820 | ||
| H&H Auto Service of Fayetteville, Inc | wage and hour violation | 2017 | WHD | $8,631 | ||
| Sandhills Consolidated Services, Inc | wage and hour violation | 2017 | WHD | $45,417 | ||
| Triangle Automative Controls, Inc. | wage and hour violation | 2017 | WHD | $9,583 | ||
| Underground Racing, LLC | wage and hour violation | 2017 | WHD | $45,050 | ||
| Carolinas Home Care Agency | wage and hour violation | 2017 | WHD | $13,481 | ||
| Carolinas Home Care Agency, Inc. | wage and hour violation | 2017 | WHD | $33,651 |
