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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Estes Express Lines
Ownership Structure: privately held
Headquartered in: Virginia
Major Industry: freight and logistics
Specific Industry: trucking and logistics
Penalty total since 2000$695,765
Number of records: 23
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$455,3414
safety-related offenses$178,83916
employment-related offenses$61,5853
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$455,3414
workplace safety or health violation$159,35915
Family and Medical Leave Act$33,5221
wage and hour violation$28,0632
motor vehicle safety violation$19,4801
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.

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

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Estes Express Linesenvironmental violation2015EPA$390,400
Estes Express (DBA Estes West)environmental violation2013CA-ARB$50,600
Estes Express Lines, Inc.Family and Medical Leave Act2011WHD$33,522
ESTES EXPRESS LINES, INCORPORATEDworkplace safety or health violation2018OSHA$24,500
ESTES EXPRESS LINESworkplace safety or health violation2021OSHA$23,406
ESTES EXPRESS LINES, INC.motor vehicle safety violation2006FMCSA$19,480
ESTES EXPRESS LINESworkplace safety or health violation2017OSHA$16,128
Estes Express Lineswage and hour violation2014WHD$15,467
ESTES EXPRESS LINES CORP.workplace safety or health violation2019OSHA$12,787
Estes Express Lineswage and hour violation2010WHD$12,596
ESTES EXPRESS LINESworkplace safety or health violation2019OSHA$12,000
ESTES EXPRESS LINES, INC.workplace safety or health violation2015OSHA$11,340
ESTES EXPRESS LINESworkplace safety or health violation2009OSHA$8,000
ESTES EXPRESS LINESenvironmental violation2014PA-ENV$7,600
ESTES EXPRESS LINESworkplace safety or health violation2011OSHA$7,480
ESTES EXPRESS LINESworkplace safety or health violation2014OSHA$7,000
ESTES EXPRESS LINES, INC.workplace safety or health violation2017OSHA$6,791
ESTES EXPRESS LINESenvironmental violation2010FL-DEP$6,741
ESTES EXPRESS LINES, INC.workplace safety or health violation2010OSHA$6,500
ESTES EXPRESS LINES, INCORPORATEDworkplace safety or health violation2011OSHA$6,300
ESTES EXPRESS LINESworkplace safety or health violation2012OSHA$6,120
ESTES EXPRESS LINES, INC.workplace safety or health violation2021OSHA$6,007
ESTES EXPRESS LINESworkplace safety or health violation2002OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.