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Violation Tracker Summary for Offense Group

Offense Group: safety-related offenses
Penalty Total since 2000: $119,583,654,080
Number of Penalty Records: 328,837
Note: The totals here are adjusted to account for the fact that each current parent's entries 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. They 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
PG&E Corp.$19,273,526,13981
Johnson & Johnson$15,185,228,47927
Bayer$12,458,161,55427
Toyota$6,607,696,58929
3M Company$6,033,699,11072
Pfizer$5,637,014,25515
Merck$5,427,585,0008
GSK plc$3,982,642,64810
Endo International$3,660,600,0007
Takeda Pharmaceutical$2,400,222,1704

Individual Penalty Records:

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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Yanice Travel Agency Inc motor vehicle safety violation2013FMCSA$25,000
Jaguar Travel Group Corp. motor vehicle safety violation2013FMCSA$25,000
Global Relocation Inc. motor vehicle safety violation2014FMCSA$25,000
Canada Pan Pacific Tour Inc motor vehicle safety violation2014FMCSA$25,000
Ground Transportation Services LLC motor vehicle safety violation2014FMCSA$25,000
JULIO SERRANO HERNANDEZ motor vehicle safety violation2014FMCSA$25,000
VIP Limo of Wilmington LLC motor vehicle safety violation2014FMCSA$25,000
Servicio Turistico Selecto SA de CV motor vehicle safety violation2014FMCSA$25,000
Camachos Trucking Inc motor vehicle safety violation2013FMCSA$25,000
ELSA E. MENDOZA ACOSTA motor vehicle safety violation2013FMCSA$25,000
JAMES BRODERICK, OWNER motor vehicle safety violation2013FMCSA$25,000
Easy Movers Inc motor vehicle safety violation2013FMCSA$25,000
RGX TRANSPORTE DE CARGA INTERNACIONAL motor vehicle safety violation2013FMCSA$25,000
Medford Moving & Storage Inc. motor vehicle safety violation2013FMCSA$25,000
AMERICAS MOVING SERVICES LLC motor vehicle safety violation2013FMCSA$25,000
AZTEC SHUTTLE, LLC motor vehicle safety violation2013FMCSA$25,000
ETA Bus Tours Ltd motor vehicle safety violation2013FMCSA$25,000
Fundy Trails Tours and Charter Services LTD motor vehicle safety violation2013FMCSA$25,000
Rong Hua Inc motor vehicle safety violation2013FMCSA$25,000
NATIONAL VANLINES INC. motor vehicle safety violation2012FMCSA$25,000
Dunn Gone Transportation, LLC motor vehicle safety violation2013FMCSA$25,000
Gordon's Tours motor vehicle safety violation2013FMCSA$25,000
Dave The Mover LLC motor vehicle safety violation2013FMCSA$25,000
Borgo Express Moving Co motor vehicle safety violation2012FMCSA$25,000
MIGHTY MEN MOVING INC motor vehicle safety violation2012FMCSA$25,000
BILETI CREATIVE LLC motor vehicle safety violation2012FMCSA$25,000
Powerhouse Moving Concepts, LLC. motor vehicle safety violation2012FMCSA$25,000
ROLANDO PADILLA POISOT motor vehicle safety violation2010FMCSA$25,000
JOSE FERNANDEZ GUERRERO motor vehicle safety violation2011FMCSA$25,000
Sigma Transports LLC motor vehicle safety violation2011FMCSA$25,000
FIRM TRANSPORT, LLC motor vehicle safety violation2011FMCSA$25,000
BOSS FINESSE, INC. motor vehicle safety violation2011FMCSA$25,000
RGX TRANSPORTE DE CARGA INTERNACIONAL motor vehicle safety violation2010FMCSA$25,000
SUSANA ALVAREZ SANCHEZ motor vehicle safety violation2010FMCSA$25,000
JOEL ESCANIO motor vehicle safety violation2009FMCSA$25,000
CAMELBACK MOVING INC motor vehicle safety violation2010FMCSA$25,000
TITAN MOVING AND STORAGE INC motor vehicle safety violation2015FMCSA$25,000
ELLIED VAN LINES motor vehicle safety violation2015FMCSA$25,000
MOUNTAIN MOVING LLC motor vehicle safety violation2014FMCSA$25,000
US Van Lines, Inc. motor vehicle safety violation2015FMCSA$25,000
Park Sungsoo motor vehicle safety violation2015FMCSA$25,000
Jim Snowden Jr motor vehicle safety violation2015FMCSA$25,000
B M E Transport LLC motor vehicle safety violation2014FMCSA$25,000
M4U Inc motor vehicle safety violation2014FMCSA$25,000
LITTLE JOHN'S MOVERS & STORAGE INC motor vehicle safety violation2015FMCSA$25,000
College Movers LLC motor vehicle safety violation2015FMCSA$25,000
Gary's Trucking Company Inc motor vehicle safety violation2014FMCSA$25,000
DONALD P LARIVIERE motor vehicle safety violation2014FMCSA$25,000
Shamrock Moving & Storage Inc. motor vehicle safety violation2014FMCSA$25,000
William Wayne Harris motor vehicle safety violation2014FMCSA$25,000
Sheber Moving & Storage LLC motor vehicle safety violation2014FMCSA$25,000
Mr Mover Inc motor vehicle safety violation2013FMCSA$25,000
Team Lift Movers Inc motor vehicle safety violation2014FMCSA$25,000
Lantier Leasing Ltd motor vehicle safety violation2014FMCSA$25,000
Sunshine Moving Inc motor vehicle safety violation2013FMCSA$25,000
Pacific Island Logistics And Storage Inc motor vehicle safety violation2014FMCSA$25,000
KE Boston Inc motor vehicle safety violation2014FMCSA$25,000
Handy House Helpers motor vehicle safety violation2014FMCSA$25,000
JRS Moving Company, LLC motor vehicle safety violation2014FMCSA$25,000
MIGUEL ANGEL LAINEZ motor vehicle safety violation2014FMCSA$25,000
Advantage Movers Inc motor vehicle safety violation2013FMCSA$25,000
MARATHON MOVING COMPANY INC. motor vehicle safety violation2013FMCSA$25,000
KIT MOVING CORPORATION motor vehicle safety violation2013FMCSA$25,000
Best Movers Incorporated motor vehicle safety violation2013FMCSA$25,000
DIRECT MOVERS LLC motor vehicle safety violation2012FMCSA$25,000
JEFFREY S MARTIN motor vehicle safety violation2012FMCSA$25,000
Cooper's Moving & Storage, Inc. motor vehicle safety violation2013FMCSA$25,000
BRIAN T SMITH motor vehicle safety violation2012FMCSA$25,000
Keith N Crist motor vehicle safety violation2013FMCSA$25,000
RELIABLE LOW COST MOVING INC motor vehicle safety violation2013FMCSA$25,000
David Norris motor vehicle safety violation2012FMCSA$25,000
The One Logis Inc motor vehicle safety violation2013FMCSA$25,000
Jones Moving & Storage LLC motor vehicle safety violation2011FMCSA$25,000
GORDON'S MOVING, INC. motor vehicle safety violation2012FMCSA$25,000
TOPLINE MOVERS INC motor vehicle safety violation2011FMCSA$25,000
MORGAN'S MOVING, LLC motor vehicle safety violation2011FMCSA$25,000
ANYTHING ANYWHERE INC motor vehicle safety violation2012FMCSA$25,000
Thomas Wayne motor vehicle safety violation2012FMCSA$25,000
VIP Relocation Inc motor vehicle safety violation2012FMCSA$25,000
Lightning Van Lines Inc motor vehicle safety violation2012FMCSA$25,000
SHERIDAN BROTHERS MOVING, INC. motor vehicle safety violation2012FMCSA$25,000
THE INCREDIBLE BULK MOVING COMPANY INC motor vehicle safety violation2012FMCSA$25,000
Guardian Moving Storage Inc motor vehicle safety violation2011FMCSA$25,000
MOVEME WORLDWIDE RELOCATION, LLC motor vehicle safety violation2012FMCSA$25,000
Jim Snowden Jr motor vehicle safety violation2012FMCSA$25,000
PAYLESS MOVERS LP motor vehicle safety violation2011FMCSA$25,000
PENN'S PROFESSIONAL PACKING motor vehicle safety violation2012FMCSA$25,000
ALL STAR MOVERS, LLC motor vehicle safety violation2012FMCSA$25,000
Mover Dudes Inc motor vehicle safety violation2012FMCSA$25,000
KEVIN FINKENAUR motor vehicle safety violation2011FMCSA$25,000
Ltd High End Furniture Handlers motor vehicle safety violation2012FMCSA$25,000
Royal Moving And Storage Company Inc motor vehicle safety violation2011FMCSA$25,000
Flat Rate Van Lines, LLC motor vehicle safety violation2012FMCSA$25,000
Gillermo Flores motor vehicle safety violation2012FMCSA$25,000
Eastern States Worldwide Movers Corp motor vehicle safety violation2012FMCSA$25,000
Eldar Enterprises Inc motor vehicle safety violation2012FMCSA$25,000
MAGNOLIA MOVING & STORAGE, LLC motor vehicle safety violation2012FMCSA$25,000
Long Distance Van Lines Ltd motor vehicle safety violation2012FMCSA$25,000
Suburban Solutions Moving And Transport Llc motor vehicle safety violation2012FMCSA$25,000
Gerald Munroe motor vehicle safety violation2012FMCSA$25,000
Green Line Moving LLC motor vehicle safety violation2012FMCSA$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.