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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
Green Line Moving LLC motor vehicle safety violation2012FMCSA$25,000
AUTOTRANSPORTE FRONTERA NORTE S.A. DE C.V. motor vehicle safety violation2011FMCSA$25,000
KIMONS MOVING, INC. motor vehicle safety violation2011FMCSA$25,000
Mountain Movers Inc motor vehicle safety violation2011FMCSA$25,000
VIA MOVING CO. motor vehicle safety violation2011FMCSA$25,000
FIRST USA VAN LINES LLC motor vehicle safety violation2011FMCSA$25,000
Dandino Inc motor vehicle safety violation2011FMCSA$25,000
American Trusted Movers Inc motor vehicle safety violation2011FMCSA$25,000
Serenity Van Lines Inc motor vehicle safety violation2010FMCSA$25,000
PARVIZ M HAMDANI motor vehicle safety violation2011FMCSA$25,000
Making Moves Trucking LTD motor vehicle safety violation2011FMCSA$25,000
US GOLD VAN LINES motor vehicle safety violation2011FMCSA$25,000
Omni Holding & Vanlines Inc motor vehicle safety violation2011FMCSA$25,000
SOUTHWEST MOVERS LLC motor vehicle safety violation2010FMCSA$25,000
All Star Van Line Inc. motor vehicle safety violation2011FMCSA$25,000
New Jersey Vanlines Inc. motor vehicle safety violation2011FMCSA$25,000
Viking Moving And Storage Inc motor vehicle safety violation2011FMCSA$25,000
Advanced Transportation, Inc. motor vehicle safety violation2011FMCSA$25,000
Pavel Krutakov motor vehicle safety violation2011FMCSA$25,000
TCG Inc motor vehicle safety violation2010FMCSA$25,000
Town to Town Movers, Inc. motor vehicle safety violation2010FMCSA$25,000
TITAN MOVING AND STORAGE INC motor vehicle safety violation2010FMCSA$25,000
ACCENT MOVERS, INC. motor vehicle safety violation2009FMCSA$25,000
D H Moving & Storage Inc motor vehicle safety violation2010FMCSA$25,000
Move It Plus, LLC motor vehicle safety violation2010FMCSA$25,000
KOJAMO, INC. motor vehicle safety violation2010FMCSA$25,000
A.S.A.P. VAN LINES MOVING & STORAGE, INC. motor vehicle safety violation2009FMCSA$25,000
ALLSTAR MOVING & STORAGE motor vehicle safety violation2010FMCSA$25,000
WATCH HILL MOVING & STORAGE, LLC. motor vehicle safety violation2009FMCSA$25,000
Gentlemen Movers INC motor vehicle safety violation2010FMCSA$25,000
Mark Mourning motor vehicle safety violation2010FMCSA$25,000
A Friendly Mover Inc motor vehicle safety violation2010FMCSA$25,000
ROYAL MOVING AND STORAGE INC motor vehicle safety violation2010FMCSA$25,000
MINNESOTA IN MOTION LLC motor vehicle safety violation2009FMCSA$25,000
The Experienced Movers LLC motor vehicle safety violation2010FMCSA$25,000
Bileti Creative LLC motor vehicle safety violation2010FMCSA$25,000
FLAT PRICE MOVING & STORAGE INC motor vehicle safety violation2010FMCSA$25,000
MOVING 1, INC. motor vehicle safety violation2010FMCSA$25,000
RAPID VAN LINE INC motor vehicle safety violation2010FMCSA$25,000
All Star Van Line, Inc. motor vehicle safety violation2010FMCSA$25,000
Cheep Cheep Movers Inc motor vehicle safety violation2010FMCSA$25,000
Airport Limousine Service, Inc. motor vehicle safety violation2015FMCSA$25,000
Nueva Imagen Transportation Inc motor vehicle safety violation2015FMCSA$25,000
Park Lane Limousine Service Inc. motor vehicle safety violation2015FMCSA$25,000
YOUNGBLOOD SERVICES, INC. motor vehicle safety violation2015FMCSA$25,000
Infinity Charters, Inc. motor vehicle safety violation2015FMCSA$25,000
Door to Door Transportation LLC motor vehicle safety violation2014FMCSA$25,000
AQB Transportation, LLC motor vehicle safety violation2015FMCSA$25,000
West Snow Travel, LLC motor vehicle safety violation2015FMCSA$25,000
Luckies Distribution LLC motor vehicle safety violation2015FMCSA$25,000
Xi Chen motor vehicle safety violation2015FMCSA$25,000
George Kessler motor vehicle safety violation2014FMCSA$25,000
JESUS GARCIA motor vehicle safety violation2014FMCSA$25,000
MIGUEL RAMIREZ motor vehicle safety violation2014FMCSA$25,000
Maverick Aviation Group LLC motor vehicle safety violation2014FMCSA$25,000
East Coast Limousine Service Inc motor vehicle safety violation2014FMCSA$25,000
LAZARO GOMEZ motor vehicle safety violation2014FMCSA$25,000
Sunset Limousine Service Inc motor vehicle safety violation2014FMCSA$25,000
Abbey Road Transportation motor vehicle safety violation2014FMCSA$25,000
Central Wheelchair And Van Transportation Inc motor vehicle safety violation2014FMCSA$25,000
A&S Transportation LLC motor vehicle safety violation2014FMCSA$25,000
Grandeur Limousine Incorporated motor vehicle safety violation2013FMCSA$25,000
Good Samaritan Comfort Transportation, LLC motor vehicle safety violation2013FMCSA$25,000
9191-6254 Quebec Inc motor vehicle safety violation2014FMCSA$25,000
New Vision Charter & Tours, LLC motor vehicle safety violation2013FMCSA$25,000
Newstars Tour Inc motor vehicle safety violation2014FMCSA$25,000
Au Coach Tours Inc motor vehicle safety violation2014FMCSA$25,000
Canada International Travel Center Inc motor vehicle safety violation2013FMCSA$25,000
Ilan Tours Inc motor vehicle safety violation2013FMCSA$25,000
Reily Transportation Inc. motor vehicle safety violation2014FMCSA$25,000
XTREME LIMOUSINE LLC motor vehicle safety violation2013FMCSA$25,000
Voyageur Limousine & Van Service 947465 Ontario Ltd motor vehicle safety violation2013FMCSA$25,000
Otago LLC motor vehicle safety violation2013FMCSA$25,000
Villa Jaragua Transportation LLC motor vehicle safety violation2013FMCSA$25,000
9097-8974 Quebec Inc motor vehicle safety violation2013FMCSA$25,000
7170998 Canada Inc motor vehicle safety violation2013FMCSA$25,000
City Travel NYC Inc motor vehicle safety violation2013FMCSA$25,000
OPPER TROY JULIAN motor vehicle safety violation2013FMCSA$25,000
Door To Door Transportation LLC motor vehicle safety violation2013FMCSA$25,000
Tao Tong International Group Inc motor vehicle safety violation2013FMCSA$25,000
Sweet Memory Travel Inc. motor vehicle safety violation2013FMCSA$25,000
J & B Unique Charters & Aeroshuttle Inc motor vehicle safety violation2013FMCSA$25,000
Double Happyness Travel, Inc. motor vehicle safety violation2012FMCSA$25,000
MERCER COUNTY COMMUNITY COLLEGE aviation safety violation2015FAA$25,000
BAER AIR INC aviation safety violation2014FAA$25,000
AVIATION TECHNICAL SERVICES INC aviation safety violation2014FAA$25,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2014FAA$25,000
COMPANIA PANAMENA DE AVIACION S A aviation safety violation2014FAA$25,000
HOTTON ENTERPRISES INC aviation safety violation2014FAA$25,000
AIR EVAC EMS INC aviation safety violation2014FAA$25,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2013FAA$25,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2013FAA$25,000
ALASKA AIRLINES INCAlaska Airairlinesaviation safety violation2013FAA$25,000
AMERICAN EAGLE AIRLINES INCAmerican Airlinesairlinesaviation safety violation2013FAA$25,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2013FAA$25,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2012FAA$25,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2012FAA$25,000
DELIVERY SERVICE INC aviation safety violation2012FAA$25,000
HELICOPTER SERVICES OF NEVADA L L C aviation safety violation2012FAA$25,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2012FAA$25,000
ALASKA JUNEAU AERONAUTICS INC aviation safety violation2011FAA$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.