Violation Tracker Parent Company Summary

Parent Company Name: 
Celadon Group
Ownership Structure: 
publicly traded (ticker symbol CGIP)
Headquartered in: 
Indiana
Major Industry: 
freight and logistics
Specific Industry: 
trucking services
Penalty total since 2000: 
$42,574,478
Number of records: 
12
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$42,200,0001
employment-related offenses$253,2282
safety-related offenses$121,2509
Top 5 Primary Offense TypesPenalty TotalNumber of Records
fraud$42,200,0001
employment discrimination$200,0001
motor vehicle safety violation$98,9007
labor relations violation$53,2281
workplace safety or health violation$22,3502
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Associated Names: 

A AND S SVC GROUP; BEE LINE; Celadon Group Inc.; CELADON TRUCKING SVC; CELADON TRUCKING SVC AND GSM TRANSPORTATION AS JOINT EMPLOYERS; OSBORN TRANSPORTATION; ROCK LEASING; SERVICIOS DE TRANSPORTACION JAGUAR SA DE CV; TAYLOR EXPRESS; TCI LOGISTICS

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
Celadon Group Inc. fraud 2019 DOJ_CRIMINAL $42,200,000
Celadon Trucking Services, Inc. employment discrimination 2015 EEOC $200,000
Celadon Trucking Services, Inc. and GSM Transportation, LLC, as Joint Employers labor relations violation 2015 NLRB $53,228
BEE LINE motor vehicle safety violation 2012 FMCSA $25,230
TAYLOR EXPRESS INC motor vehicle safety violation 2008 FMCSA $22,390
CELADON TRUCKING SERVICE INC motor vehicle safety violation 2006 FMCSA $15,740
Rock Leasing Inc motor vehicle safety violation 2012 FMCSA $15,120
OSBORN TRANSPORTATION, INC. workplace safety or health violation 2000 OSHA $12,600
A&S SERVICES GROUP, LLC workplace safety or health violation 2015 OSHA $9,750
SERVICIOS DE TRANSPORTACION JAGUAR SA DE CV motor vehicle safety violation 2004 FMCSA $8,640
TCI LOGISTICS, INC. motor vehicle safety violation 2009 FMCSA $6,060
CELADON TRUCKING SERVICE INC motor vehicle safety violation 2011 FMCSA $5,720
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