| Federal Motor Carrier Safety Administration |
| Enforcement Cases - Closed by Enforcement - National Listing by Subject Name |
| Closed in Calendar Year 2002 By State: A C D F G H I K L M N O P R S T U V W Canada Mexico |
| USDOT # |
Subject City and State Section Number(s) |
Subject Type | Case Number | Amount Settled |
|---|---|---|---|---|
| 750081 | A & E AUTO TRANSPORT INC NORTH MIAMI, FL 396.17(a) 395.8(a) 382.301(a) 396.17(a) 395.8(a) 382.301(a) |
Carrier | FL-2001-0146-US0485 | $2,820.00 |
| 653525 | AC TRANSPORT SERVICE CORP MIAMI, FL 396.11(a) 382.301(a) 396.11(a) 382.301(a) |
Carrier | FL-2002-0053-US0485 | $2,000.00 |
| 883866 | ADVANCED MOVING SYSTEM SUNRISE, FL 395.8(a) 391.45(a) 395.8(a) 391.45(a) |
Carrier | FL-2001-0161-US0485 | $4,660.00 |
| 883866 | ADVANCED MOVING SYSTEMS INC SUNRISE, FL 375.3(b) 375.2(a)(2) 13702(a)(2) |
Carrier | FL-2002-0055-US0722 | $0.00 |
| 14708 | 375.5(a) ALBERT J BORGINS JR UMATILLA, FL 395.8(a) |
Driver | GA-2000-0191-US0449 | $450.00 |
| 989578 | AMERI VAN LINES INC NORTH MIAMI BEACH, FL 396.21(b) 395.8(i) 391.51(a) 382.115(a) |
Carrier | FL-2002-0048-US0344 | $4,350.00 |
| 424356 | ANDREWS TRUCKING CO INC RIVIERA BEACH, FL 382.215 382.301(a) |
Carrier | FL-2001-0145-US0692 | $5,300.00 |
| 866318 | ANGEL TRANSPORT INC APOPKA, FL 395.8(a) 391.51(a) 387.7(a) 387.7(d) 382.305(b)(2) 382.305(b)(1) 382.301(a) 382.105 |
Carrier | FL-2002-0037-US0693 | $9,970.00 |
| 626039 | ATLANTIC EXPRESS LINES INC HIALEAH, FL 382.301(a) |
Carrier | FL-2002-0022-US0617 | $5,300.00 |
| 919684 | BERTELI AND ASSOCIATES INC PRINCETON, FL 395.8(a) 382.301(a) |
Carrier | FL-2002-0039-US0485 | $2,200.00 |
| 809686 | BIG SKY 3 INC ORANGE PARK, FL 382.301(a) 382.305 382.301(a) 382.305 |
Carrier | FL-2002-0010-US0660 | $2,000.00 |
| 678713 | BOYER PRODUCE INC WILLISTON, FL 382.301(a) |
Carrier | FL-2002-0088-US0857 | $2,380.00 |
| 846837 | BROTHER'S TRUCKING ENTERPRISES INC MIAMI, FL 382.301(a) |
Carrier | FL-2001-0163-US0617 | $2,000.00 |
| 648696 | CARIBBEAN SHIPPING SERVICES INC JACKSONVILLE, FL 395.8(e) CARLOS FERNANDES HOLLYWOOD, FL 395.8(e) |
Driver | KS-2002-0101-US0176 | $600.00 |
| 862858 | CENTURY EXPRESS VAN LINES INC FT LAUDERDALE, FL 375.6(b) 375.7(a)(1) 375.7(b) 375.7(b)(7) 13702(a)(2) 13702(a)(2) |
Carrier | FL-2002-0056-US0722 | $7,000.00 |
| 13901 | 375.5(a) 375.5(a) 375.3(b) 375.3(b) 375.3(a) 375.3(a) 375.2(a) 375.2(a) 375.7(b)(7) 375.7(b) 375.7(a)(1) 375.6(b) CHARLES A. CARNIVALE SAINT MARKS, FL 395.8(e) |
Driver | MO-2002-0215-US0762 | $500.00 |
| 1030235 | CHEMROCK DISTRIBUTORS, INC HUDSON, FL 171.2(a) |
HM Carrier/Shipper | OH-2002-0175-US0695 | $2,000.00 |
| 567903 | CIRCLE LION TRANSPORTATION INC MIRAMAR, FL 396.11(a) 395.8(a) |
Carrier | FL-2002-0125-US0485 | $2,280.00 |
| 674792 | COAST TO COAST DRIVE-A-WAY INC GULF BREEZE, FL 382.301(a) 382.301(a) |
Carrier | FL-2001-0164-US0391 | $2,000.00 |
| 97515 | COLE BROS INC OCALA, FL 383.23(a) 383.23(a) |
Carrier | FL-2001-0025-US0094 | $2,190.00 |
| 650685 | COLUMBIA MOTOR SALES INC LAKE CITY, FL 382.115(a) |
Carrier | FL-2001-0143-US0631 | $2,000.00 |
| 787089 | CONNECTICUT AUTO TRANSPORT PALM CITY, FL 395.3(b)(2) 395.8(e) |
Carrier | FL-2002-0030-US0692 | $1,930.00 |
| 732977 | CONTAINER INTERNATIONAL TRANSPORT INC MIAMI, FL 172.704(a)(2) |
HM Carrier | FL-2001-0113-US0485 | $2,400.00 |
| 789229 | DAVID AND STEVE TRUCKING INC MIAMI, FL 382.305(b)(1) 382.305(b)(2) |
Carrier | FL-2002-0070-US0617 | $6,170.00 |
| 249514 | DIAMOND R FERTILIZER CO INC FT PIERCE, FL 383.37(a) 382.115(a) |
HM Carrier/Shipper | FL-2002-0058-US0391 | $4,250.00 |
| 1010505 | DIXON MOVING & STORAGE WEST PALM BEACH, FL |
Carrier | FL-2002-0018-US0692 | $2,000.00 |
| 13901 | DONALD PUGH TAMPA, FL 395.3(b)(2) 395.3(b)(2) |
Driver | WI-2002-0174-US0384 | $1,000.00 |
| 348762 | EASTERN METAL SUPPLY INC LAKE WORTH, FL 395.3(b)(1) 382.301(a) 382.305(b)(2) 382.305(b)(1) |
Carrier | FL-2002-0139-US0692 | $13,400.00 |
| 973677 | ELITE VAN LINES MOVING & STORAGE INC PLANTATION, FL 395.8(i) 391.51(b)(7) 375.14(b) 375.19 375.3(d) 375.2(a) 375.6 |
Carrier | FL-2002-0068-US0344 | $2,160.00 |
| 467804 | 13702(a)(2) ENTERPRISE TRANSPORT INC SANFORD, FL 395.3(b)(2) |
Carrier | FL-2001-0152-US0094 | $4,480.00 |
| 949619 | FLORES BOYS TRUCKING LLC LABELLE, FL 387.7(a) 382.115(a) |
Carrier | FL-2002-0127-US0692 | $2,180.00 |
| 801717 | FLORIDA CARRIERS & BROKERS SERVICES INC HIALEH, FL 172.704(a)(2) 172.704(a)(2) |
HM Carrier | FL-2002-0095-US0485 | $2,400.00 |
| 160458 | G A C TRANSCO TAMPA, FL 395.3(b)(2) 395.8(e) GARY M. SNYDERS EUSTIS, FL 395.8(e) GEORGE A. BENNETT WEST PALM BEACH, FL 395.8(e) |
Driver | MO-2001-0323-US0762 | $1,900.00 |
| 890406 | GLOBE VAN LINES INC MIAMI, FL 396.11(a) 382.301(a) |
Carrier | FL-2002-0123-US0485 | $2,310.00 |
| 965028 | HI-TECH MOVING & STORAGE, INC. HOLLYWOOD, FL |
Carrier | FL-2001-0102-US0617 | $2,000.00 |
| 123611 | INDIAN RIVER TRANSPORT CO WINTER HAVEN, FL 177.817(a) 395.3(b)(2) 390.21(b) |
HM Carrier | FL-2001-0123-US0344 | $39,768.00 |
| 800175 | ISLANDS TRUCKING INC MIAMI, FL 382.115(a) 382.115(a) JAMES G. O'CONNOR WINTER HAVEN, FL 382.213(a) |
Carrier | RI-2002-0025-RI0140 | $1,000.00 |
| 20459 | JONES CHEMICALS INC DBA JCI SARASOTA, FL 173.33(a)(3) 173.304 173.304 173.33(a)(3) 173.307(a) 173.307(a) |
HM Carrier | VA-2002-0009-US0498 | $28,850.00 |
| 857408 | L & B TRUCKING LAKE CITY, FL 396.21(b) 382.301(a) 396.21(b) 382.301(a) |
Carrier | FL-2002-0040-US0391 | $2,000.00 |
| 348503 | LAUTHERS AMUSEMENTS INC GIBSONTON, FL 395.8(i) 382.301(a) 391.45(b)(1) 382.115(a) |
Carrier | FL-2002-0025-US0344 | $2,000.00 |
| 777606 | MAJESTY MOVING & STORAGE INC PLANTATION, FL 395.8(k)(1) 382.115(a) 395.8(k)(1) 382.115(a) MATTHEW BAILEY WELLINGTON, FL 395.8(e) 395.8(e) |
Driver | CO-2002-0032-US0366 | $300.00 |
| 263813 | MCI EXPRESS INC MIAMI, FL 396.17(a) 382.305(b)(1) 382.305(b)(2) 382.303(a) 382.301(a) |
Carrier | FL-2002-0086-US0485 | $17,520.00 |
| 588135 | NATIONAL TRANSPORTATION HIALEAH GARDEN, FL 382.301(a) |
Carrier | FL-2002-0002-US0617 | $2,000.00 |
| 578807 | NUCO2 INC STUART, FL 172.400(a) 172.200(a) |
Carrier | FL-2000-0049-US0312 | $11,000.00 |
| 750072 | OSBORN TRUCKING INC BOYNTON BEACH, FL 396.11(a) 395.8(a) 396.17(a) 395.3(b)(2) PETER F. DELNEGRO LAKELAND, FL 395.8(e) |
Driver | MO-2002-0351-US0423 | $1,200.00 |
| 393444 | PIUTE CONTRACTORS INC OCALA, FL 382.401(d) 382.301(a) 391.51(a) 396.3(b) 382.401(d) 396.3(b) 382.301(a) 391.51(a) |
HM Carrier/Shipper | FL-2002-0072-US0094 | $3,820.00 |
| 744494 | RELIABLE OF MIAMI INC MIAMI, FL 172.704(a)(2) 172.704(a)(2) |
HM Carrier | FL-2002-0036-US0485 | $2,400.00 |
| 530132 | RJM X-PRESS JENNINGS, FL 382.303(a) RONALD MC GEE PORT CHARLOTTE, FL 395.3(b)(2) |
Driver | MN-2001-0295-MN0653 | $1,750.00 |
| 547810 | SOUTH EASTERN XPRESS INC MIAMI, FL 382.301(a) |
Carrier | FL-2002-0038-US0617 | $2,340.00 |
| 930562 | SOUTHEASTERN VAN LINES N MIAMI BEACH, FL 375.14(b) 370.5(a) |
Carrier | FL-2002-0100-US0663 | $7,000.00 |
| 968694 | 13702(c)(1) 375.5(a) 375.2(a) 375.3(a) SPARKTACULAR DANIA, FL 397.19(a) 382.115(a) 397.67(d) |
HM Carrier/Shipper | FL-2002-0071-US0094 | $3,990.00 |
| 963266 | STAR MOVERS INC SUNRISE, FL 375.14(b) 375.5(a) |
Carrier | FL-2002-0101-US0663 | $57,000.00 |
| 678200 | 13702(c)(1) 375.3(d) 375.6(b) 375.3(b) 375.2(a) STERLING & REID BROTHERS CIRCUS SARASOTA, FL 391.51(b)(7) |
Carrier | FL-2001-0093-US0344 | $2,200.00 |
| 729501 | SUPERIOR CHARTER BUS INC BOYNTON BEACH, FL 382.301(a) 382.305 |
Carrier | FL-2001-0104-US0692 | $2,000.00 |
| 524447 | W MARTINEZ TRUCKING CO MIAMI, FL 382.305 WILFREDO ROMERO ORLANDO, FL 382.213(a) USDOT # |
State: Georgia | PA-2003-0003-US0026 | $1,719,704.00 |