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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Kenan Advantage Group
Ownership Structure: privately held
Headquartered in: Ohio
Major Industry: freight and logistics
Specific Industry: trucking
Penalty total since 2000$18,710,896
Number of records: 19
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$18,280,5905
environment-related offenses$364,2879
safety-related offenses$66,0195
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$14,000,0001
labor relations violation$4,253,5903
environmental violation$364,2879
workplace safety or health violation$44,8392
employment discrimination$27,0001
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.

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
Beneto Bulk Transportwage and hour violation2012private lawsuit-federal$14,000,000
KAG West, LLClabor relations violation2016NLRB$4,214,289
KAG West, LLCenvironmental violation2021EPA$133,225
KAG WEST LLCenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $133,225
Kenan Transport Co.environmental violation2002NC-ENV$128,204
Kenan Transport LLCenvironmental violation2011VA-ENV$37,200
KENAN TRANSPORT COenvironmental violation2004EPA$36,896
KENAN ADVANTAGE GROUP, INC.workplace safety or health violation2020OSHA$33,735
Kenan Transport Co.labor relations violation2001NLRB$27,301
Kenan Transport, LLCemployment discrimination2014EEOC$27,000
Kenan Transportlabor relations violation2000NLRB$12,000
KENAN ADVANTAGE GROUP, INC.workplace safety or health violation2020OSHA$11,104
KENAN TRANSPORT, LLCenvironmental violation2007EPA$10,684
Kenan Transport LLCmotor vehicle safety violation2012FMCSA$9,550
KENAN TRANSPORT, LLCenvironmental violation2006EPA$7,500
Kenan Transport, LLCmotor vehicle safety violation2010FMCSA$6,630
Kenan Transport Companyenvironmental violation2003EPA$5,400
Kenan Transport Co.environmental violation2005NC-ENV$5,178
Kenan Transportrailroad safety violation2020FRA$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.