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 |