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 |
|---|---|---|---|---|---|---|
| Eastland Transport LLC | motor vehicle safety violation | 2014 | FMCSA | $6,420 | ||
| Steel Toy Carriers LLC | motor vehicle safety violation | 2015 | FMCSA | $6,400 | ||
| Harris Farms, Inc. | motor vehicle safety violation | 2014 | FMCSA | $6,400 | ||
| JOEL DIAZ | motor vehicle safety violation | 2014 | FMCSA | $6,400 | ||
| James Edward Hamilton | motor vehicle safety violation | 2014 | FMCSA | $6,400 | ||
| Rogue Trucking | motor vehicle safety violation | 2014 | FMCSA | $6,400 | ||
| Blue Mountain Transport LLC | motor vehicle safety violation | 2014 | FMCSA | $6,400 | ||
| Deborah Jenkins Holbert | motor vehicle safety violation | 2014 | FMCSA | $6,390 | ||
| Tom Hunt, Jr. | motor vehicle safety violation | 2014 | FMCSA | $6,350 | ||
| Dude Smith Trucking LLC | motor vehicle safety violation | 2013 | FMCSA | $6,320 | ||
| Coreas Transportation, Inc. | motor vehicle safety violation | 2012 | FMCSA | $6,320 | ||
| Communication Services, Inc. | motor vehicle safety violation | 2010 | FMCSA | $6,280 | ||
| Golden Dragon Seafood Trading, Inc. | motor vehicle safety violation | 2012 | FMCSA | $6,250 | ||
| Hook's Trucking, Inc. | motor vehicle safety violation | 2013 | FMCSA | $6,180 | ||
| Hook's Trucking, Inc. | motor vehicle safety violation | 2012 | FMCSA | $6,180 | ||
| AMERITRANS LLC | motor vehicle safety violation | 2010 | FMCSA | $6,180 | ||
| 123 Express, Inc. | motor vehicle safety violation | 2014 | FMCSA | $6,170 | ||
| Carolina Southern Trucking, Inc. | motor vehicle safety violation | 2011 | FMCSA | $6,110 | ||
| M & S Transport Inc | motor vehicle safety violation | 2011 | FMCSA | $6,080 | ||
| Kriss Carolina Landscape Supplies, Inc. | motor vehicle safety violation | 2013 | FMCSA | $6,000 | ||
| CALE SMITH TRUCKING, INC. | motor vehicle safety violation | 2011 | FMCSA | $6,000 | ||
| R H J of Mt. Airy, Inc. | motor vehicle safety violation | 2010 | FMCSA | $5,920 | ||
| Albert Junior Stanley, Jr. | motor vehicle safety violation | 2014 | FMCSA | $5,910 | ||
| Greg Foxx Trucking, Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,780 | ||
| Twins Enterprises, Inc. | motor vehicle safety violation | 2011 | FMCSA | $5,760 | ||
| Rocky Lee Brown | motor vehicle safety violation | 2014 | FMCSA | $5,750 | ||
| T Williams Trucking LLC | motor vehicle safety violation | 2015 | FMCSA | $5,730 | ||
| El Club Mexicano, Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,730 | ||
| DW Carr Jr & Sons Trucking LLC | motor vehicle safety violation | 2011 | FMCSA | $5,730 | ||
| Showtime Transport LLC | motor vehicle safety violation | 2015 | FMCSA | $5,710 | ||
| Robert M Martin | motor vehicle safety violation | 2014 | FMCSA | $5,630 | ||
| Freddie R Mercer | motor vehicle safety violation | 2015 | FMCSA | $5,600 | ||
| The Co-Op Group LLC | motor vehicle safety violation | 2015 | FMCSA | $5,600 | ||
| CHRIS JORDAN HAULING LLC | motor vehicle safety violation | 2015 | FMCSA | $5,600 | ||
| C & A Logistics LLC | motor vehicle safety violation | 2015 | FMCSA | $5,600 | ||
| C & A Logistics LLC | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| Trull Contracting LLC | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| SOLOWAY TRANSPORT, INC. | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| UNITED TOURS, INC | motor vehicle safety violation | 2011 | FMCSA | $5,600 | ||
| John Frederick Waldrop | motor vehicle safety violation | 2014 | FMCSA | $5,580 | ||
| Wheatland, Inc. | motor vehicle safety violation | 2011 | FMCSA | $5,560 | ||
| Pride Van Lines LLC | motor vehicle safety violation | 2014 | FMCSA | $5,540 | ||
| Rite On Time Moving and Trucking, Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,530 | ||
| Narrow Way Towing, Inc. | motor vehicle safety violation | 2015 | FMCSA | $5,440 | ||
| 704 Inc. | motor vehicle safety violation | 2011 | FMCSA | $5,190 | ||
| JOHN KING | motor vehicle safety violation | 2010 | FMCSA | $5,170 | ||
| Porter USPS Contracting LLC | motor vehicle safety violation | 2011 | FMCSA | $5,160 | ||
| CAROLINA TRANSPORTATION INC | motor vehicle safety violation | 2010 | FMCSA | $5,160 | ||
| Sunrise Sun-ripened Tomatoes, Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,130 | ||
| C & F Trucking Ser, Inc. | motor vehicle safety violation | 2015 | FMCSA | $5,120 | ||
| Henry Dale Wood | motor vehicle safety violation | 2010 | FMCSA | $5,100 | ||
| Stallings Farms Trucking LLC | motor vehicle safety violation | 2013 | FMCSA | $5,090 | ||
| Sunrise Ventures LLC | motor vehicle safety violation | 2014 | FMCSA | $5,080 | ||
| Hunter Auto & Wrecker Service, Inc. | motor vehicle safety violation | 2015 | FMCSA | $5,060 | ||
| Carolina Custom Carrier, Inc. | motor vehicle safety violation | 2013 | FMCSA | $5,020 | ||
| TEE LOGISTICS LLC | motor vehicle safety violation | 2012 | FMCSA | $5,020 | ||
| Coastal Plains Enterprise, Inc. | motor vehicle safety violation | 2010 | FMCSA | $5,010 | ||
| Orlandus Dungee Taylor | motor vehicle safety violation | 2014 | FMCSA | $28,700 | ||
| Pick Up & Go, Inc. | motor vehicle safety violation | 2013 | FMCSA | $26,100 | ||
| MBM MOVING SYSTEMS LLC | motor vehicle safety violation | 2012 | FMCSA | $9,600 | ||
| Omni Moving and Storage, Inc. | motor vehicle safety violation | 2012 | FMCSA | $7,180 | ||
| Johnson Oil & Tractor, Inc. | motor vehicle safety violation | 2014 | FMCSA | $19,780 | ||
| SOL Express, Inc. | motor vehicle safety violation | 2015 | FMCSA | $17,850 | ||
| DRIVING 101 LLC | motor vehicle safety violation | 2010 | FMCSA | $15,960 | ||
| Jernigan Oil Transport Inc | motor vehicle safety violation | 2011 | FMCSA | $12,820 | ||
| Larry W Morris Trucking, Inc. | motor vehicle safety violation | 2010 | FMCSA | $12,490 | ||
| Paul D Williams | motor vehicle safety violation | 2011 | FMCSA | $9,480 | ||
| Mountain River Trucking Company, Inc. | motor vehicle safety violation | 2014 | FMCSA | $8,670 | ||
| JIMMY R LYNCH & SONS INC | motor vehicle safety violation | 2009 | FMCSA | $24,490 | ||
| Smart Courier, Inc. | motor vehicle safety violation | 2012 | FMCSA | $22,140 | ||
| Amerochem Corporation | motor vehicle safety violation | 2010 | FMCSA | $21,170 | ||
| HAGAN-KENNINGTON OIL COMPANY, INC. | motor vehicle safety violation | 2010 | FMCSA | $20,950 | ||
| Pine State Group Inc. | motor vehicle safety violation | 2012 | FMCSA | $17,110 | ||
| JOEL F. HOLLOWELL OIL COMPANY, INC. | motor vehicle safety violation | 2009 | FMCSA | $16,960 | ||
| American Development Corporation | motor vehicle safety violation | 2012 | FMCSA | $12,830 | ||
| Pestcon Systems, Inc. | motor vehicle safety violation | 2011 | FMCSA | $11,810 | ||
| Machine & Welding Supply Company | motor vehicle safety violation | 2011 | FMCSA | $10,900 | ||
| MARLIN CHEMICAL COMPANY INC | motor vehicle safety violation | 2009 | FMCSA | $10,330 | ||
| American Development Corporation | motor vehicle safety violation | 2012 | FMCSA | $7,520 | ||
| East Coast Oxygen, Inc. | motor vehicle safety violation | 2014 | FMCSA | $6,440 | ||
| Iron Peddlers Parts Division, Inc. | motor vehicle safety violation | 2015 | FMCSA | $6,420 | ||
| Yadkin River Holdings LLC | motor vehicle safety violation | 2014 | FMCSA | $6,320 | ||
| Simmons & Simmons Management, Inc. | motor vehicle safety violation | 2011 | FMCSA | $6,310 | ||
| Advanced Home Care, Inc. | motor vehicle safety violation | 2012 | FMCSA | $6,060 | ||
| Waters Brothers Construction Co of Boone, Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,870 | ||
| Caribbean Pool Service, Inc. | motor vehicle safety violation | 2013 | FMCSA | $5,680 | ||
| Controlled Rock Drilling & Blasting, Inc. | motor vehicle safety violation | 2010 | FMCSA | $5,480 | ||
| Travel Lynx LLC | motor vehicle safety violation | 2013 | FMCSA | $18,430 | ||
| WNC Travels LLC | motor vehicle safety violation | 2015 | FMCSA | $6,420 | ||
| Alphin Brothers Inc. | environmental violation | 2015 | NOAA | $100,000 | ||
| Tap Root Dairy, LLC | environmental violation | 2013 | EPA | $80,000 | ||
| Mission Hospital | False Claims Act and related | 2012 | DOJ_CIVIL | $1,500,000 | ||
| Rex Healthcare | False Claims Act and related | 2011 | DOJ_CIVIL | $1,900,000 | ||
| Moses H. Cone Memorial Hospital | HHS civil monetary penalties | 2015 | HHSOIG | $35,000 | ||
| Long Term Care, Inc. | HHS civil monetary penalties | 2010 | HHSOIG | $170,000 | ||
| H & R 1871, LLC | tax violations | 2009 | ATTTB | $125,000 | ||
| Distribution Technology Inc. | tax violations | 2002 | ATTTB | $8,000 | ||
| Distribution Technology, Incorporated | tax violations | 2002 | ATTTB | $8,000 | ||
| SOUND BANKING COMPANY | banking violation | 2009 | FDIC | $5,400 | ||
| FIRST GASTON BANK OF NORTH CAROLINA | banking violation | 2006 | FDIC | $6,000 | ||
| SOUTHERN CHRISTIAN TRANSPORTATION, INC. | motor vehicle safety violation | 2009 | FMCSA | $7,200 |
