Violation Tracker Parent Company Summary

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: 
$587,140
Number of records: 
16
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$390,4001
safety-related offenses$135,15512
employment-related offenses$61,5853
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$390,4001
workplace safety or health violation$115,67511
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.

Associated Names: 

ESTES EXPRESS LINES

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
Estes Express Lines environmental violation 2015 EPA $390,400
Estes Express Lines, Inc. Family and Medical Leave Act 2011 WHD $33,522
ESTES EXPRESS LINES, INCORPORATED workplace safety or health violation 2018 OSHA $24,500
ESTES EXPRESS LINES, INC. motor vehicle safety violation 2006 FMCSA $19,480
ESTES EXPRESS LINES workplace safety or health violation 2017 OSHA $16,128
Estes Express Lines wage and hour violation 2014 WHD $15,467
ESTES EXPRESS LINES CORP. workplace safety or health violation 2019 OSHA $12,787
Estes Express Lines wage and hour violation 2010 WHD $12,596
ESTES EXPRESS LINES workplace safety or health violation 2019 OSHA $12,000
ESTES EXPRESS LINES, INC. workplace safety or health violation 2015 OSHA $11,340
ESTES EXPRESS LINES workplace safety or health violation 2009 OSHA $8,000
ESTES EXPRESS LINES workplace safety or health violation 2014 OSHA $7,000
ESTES EXPRESS LINES, INC. workplace safety or health violation 2010 OSHA $6,500
ESTES EXPRESS LINES, INCORPORATED workplace safety or health violation 2011 OSHA $6,300
ESTES EXPRESS LINES workplace safety or health violation 2012 OSHA $6,120
ESTES EXPRESS LINES workplace safety or health violation 2002 OSHA $5,000
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