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
453920 ALAGLASS INC
SAINT MATTHEWS, SC
382.215
ALLEN JEFFREY MILLER
PAGELAND, SC
391.45(b)(1)
391.45(b)(1)
Driver SC-2002-0102-US0694 $475.00
330575 ALTON H PIESTER
NEWBERRY, SC
395.3(b)(2)
Carrier SC-2002-0098-US0407 $2,080.00
265172 ATCHISON CHARTER SERVICE
SPARTANBURG, SC
382.301(a)
382.305(b)(2)
Carrier SC-2001-0066-US0711 $12,070.00
546185 B & K TRUCK TRAILER RENTAL & SALES
LANCASTER, SC
382.301(a)
Carrier SC-2001-0071-US0711 $14,800.00
84064 BUILDERS FIRSTSOURCE SE GROUP, INC.
CONWAY, SC
395.8(e)
382.305(b)(2)
382.303(a)
382.305(b)(1)
Carrier SC-2001-0072-US0407 $47,340.00
393390 BURNETT LIME CO INC
CAMPOBELLO, SC
382.305
Carrier SC-2002-0173-SC0086 $2,500.00
476583 CAROLINA BEST FREIGHT INC
SPARTANBURG, SC
382.301(a)
Carrier SC-2000-0003-US0711 $2,800.00
774431 CHAMPION COACH INC
GREENVILLE, SC
395.8(i)
Carrier SC-2001-0068-US0711 $5,070.00
63291 CHARLES GANTT TRUCKING INC
LEXINGTON, SC
391.11(b)(4)
Carrier SC-2002-0077-US0407 $5,900.00
306386 CHEMLAN COLOR & CHEMICAL INC
LANCASTER, SC
172.704(a)
HM Carrier SC-2002-0109-US0694 $3,220.00
243958 DAVE'S CATTLE CO INC
HICKORY GROVE, SC
395.8(a)
382.301(a)
382.305
Carrier SC-2001-0043-US0711 $13,290.00
157428 EAST COAST TRUCK LINES INC
CHERAW, SC
177.800(c)
177.817(a)
HM Carrier SC-2001-0164-SC0043 $13,810.00
337281 ENLOE ALUMINUM
AIKEN, SC
391.45(a)
382.305(b)(2)
HM Carrier/Shipper SC-2002-0175-SC0086 $1,970.00
716266 FLEET SOURCE INC
SUMTER, SC
382.305(b)(1)
GEORGE CRAM III
YORK, SC
395.8(e)
395.8(e)
Driver MN-2002-0019-MN0668 $300.00
916190 HUNTER BROTHERS
ORANGEBURG, SC
382.305(b)(1)
382.305(b)(1)
Carrier SC-2002-0088-US0656 $2,000.00
566251 J & A CONSTRUCTION INC
YORK, SC
391.45
396.17(a)
382.301(a)
395.8(a)
Carrier SC-2002-0105-US0711 $9,300.00
433191 J M WOOD DIVISION OF MOREHOUSE SUPPLY INC
FLORENCE, SC
177.800(c)
177.817(a)
JAMES L. BLACK
MCCONNELS, SC
391.45
Driver SC-2002-0106-US0711 $500.00
535395 JBI INC
TIMMONSVILLE, SC
382.115(a)
382.115(a)
JENKINS, JOSEPH
COLUMBIA, SC
395.13(d)
Driver VA-2002-0048-VA2287 $1,100.00
372013 JH WILSON TRUCKING COMPANY
CHESTER, SC
395.8(e)
Carrier SC-2002-0116-US0407 $3,690.00
312215 L & R TRUCKING COMPANY INC
COLUMBIA, SC
177.800(c)
396.11(a)
395.8(a)
HM Carrier SC-2002-0103-US0407 $2,160.00
923175 LITTLE CREEK ENTERPRISES INC
GILBERT, SC
396.11(a)
382.301(a)
382.305(b)(2)
396.11(a)
382.301(a)
382.305(b)(2)
Carrier SC-2002-0086-US0407 $2,280.00
203296 M & M WASTE OIL
GREER, SC
396.11(a)
382.305
395.8(a)
Carrier SC-2002-0108-US0711 $2,000.00
616446 MAGANN ATLANTIC TRANSPORT INC
GEORGETOWN, SC
395.3(b)(2)
387.7(a)
382.301(a)
Carrier SC-2002-0172-SC0064 $7,410.00
369975 MCKENZIE TRUCKING COMPANY
KINGSTREE, SC
177.800(c)
395.3(b)(2)
395.8(e)
382.303(a)
382.301(a)
395.8(a)
HM Carrier SC-2001-0165-SC0064 $10,000.00
921391 MC'S TRUCKING
LAKE CITY, SC
382.301(a)
Carrier SC-2002-0107-US0694 $2,000.00
296561 MERRITT BROTHERS INC
EASLEY, SC
395.8(e)
382.305(b)(1)
382.305(b)(2)
Carrier SC-2001-0033-US0711 $5,830.00
746684 MGI
CHARLESTON, SC
382.305(b)(2)
Carrier SC-2001-0024-US0607 $3,180.00
458259 MICHAEL LEE TRUCKING INC
GREENVILLE, SC
382.305
Carrier SC-2002-0090-US0711 $2,000.00
565940 PREFERRED FINISHING INC
BLACKSBURG, SC
382.305
Carrier SC-2002-0100-US0711 $2,500.00
84178 PULLIAM TRUCKING CO INC
GREENWOOD, SC
395.3(a)(1)
Carrier SC-2002-0083-US0407 $4,680.00
598492 RL BRIGGS & SONS TRUCKING
COLUMBIA, SC
382.305(b)(2)
Carrier SC-2001-0042-US0607 $4,340.00
543833 ROADWAY CHARTER & TOURS INC
DILLON, SC
382.301(a)
ROBERT J. WISE
BLACKVILLE, SC
391.45(a)
391.45(a)
Driver SC-2002-0114-US0407 $500.00
317111 RONNIE COURTNEY TRUCKING
JOHNSTON, SC
391.45(a)
Carrier SC-2002-0089-US0407 $0.00
737892 RSC TRANSPORTATION INC
W COLUMBIA, SC
382.303(a)
382.303(a)
Carrier SC-2002-0091-US0694 $2,000.00
829259 SANTA FE EXPRESS LLC
GREER, SC
382.301(a)
HM Carrier SC-2002-0118-US0711 $2,280.00
536920 SENN FREIGHT LINES INC
NEWBERRY, SC
391.11(b)(4)
382.303(a)
Carrier SC-2002-0082-US0407 $28,770.00
40959 SMITH TRUCKING COMPANY INC
PAGELAND, SC
391.45(b)(1)
Carrier SC-2002-0101-US0694 $2,000.00
652829 SOUTHWOOD ENTERPRISES INC
RIDGE SPRING, SC
396.11(a)
382.301(a)
396.11(a)
382.301(a)
Carrier SC-2002-0104-US0407 $2,440.00
296784 TIRE & OIL TRANSPORTATION INC
SALUDA, SC
382.305
Carrier SC-2002-0120-US0407 $2,000.00
299655 TOWNE TRUCKING CO
BARNWELL, SC
382.305(b)(1)
382.305(b)(2)
Carrier SC-2001-0038-US0407 $2,090.00
231123 TRUCK AIR OF THE CAROLINAS INC
GREER, SC
382.301(a)
Carrier SC-2002-0085-US0711 $7,100.00
368946 WAYNE WHISENANT & KIM STRONG
WEST COLUMBIA, SC
177.816(a)
382.301(a)
382.305
HM Carrier/Shipper SC-2002-0174-SC0045 $2,180.00
269108 WISE TRUCKING
BLACKVILLE, SC
391.45(b)(1)
Carrier SC-2002-0112-US0407 $2,160.00
384354 YARBROUGH TRANSPORT INC
MANNING, SC
382.305
USDOT #
State: South Dakota SC-2001-0057-US0407 $644,500.00
884591 ACE X-PRESS INC
BRANDON, SD
382.301(a)
Carrier SD-2002-0017-US0227 $2,580.00
139820 ALVIN ELLEFSON TRUCKING INC
FLANDREAU, SD
382.301(a)
382.301(a)
Carrier SD-2002-0015-US0616 $2,000.00
961725 AOK TRANSPORTATION INC
SIOUX FALLS, SD
391.11(b)(4)
382.215
391.11(b)(4)
382.215
CLAYTON L. NEUHAUSER
PIERRE, SD
390.35
Driver SD-2002-0019-US0227 $500.00
460503 EAGLE EXPRESS
MARTIN, SD
382.115(a)
382.115(a)
Carrier SD-2002-0008-US0616 $2,000.00
319056 GARY JENSEN TRUCKING INC
BROOKINGS, SD
395.3(b)(2)
GREG D. RAWLINGS
HOWARD, SD
395.8(b)(2)
Driver MN-2002-0130-US9270 $400.00
21200 HAUGE TRUCKING
ABERDEEN, SD
383.37(a)
383.37(a)
Carrier SD-2002-0011-US0227 $2,000.00
844600 HOFER EXPRESS INC
ROSCOE, SD
395.3(b)(2)
382.305(b)(1)
Carrier SD-2002-0012-US0616 $6,350.00
436640 HOFER HAYING INC
DOLAND, SD
382.115(a)
Carrier SD-2002-0022-US0227 $2,000.00
256835 HOUSEMAN TRUCKING
LAKE ANDES, SD
395.3(a)(1)
382.215
395.3(b)(2)
Carrier SD-2001-0041-US0227 $27,250.00
841101 HURON DRILLING INC
HURON, SD
382.305
382.305
Carrier SD-2002-0002-US0227 $2,900.00
802295 JAKE TRUCKING
WINFRED, SD
382.115(a)
JEREMIAH J HURLEY
BRIDGEWATER, SD
395.8(e)
JOSEPH J. WALDNER
HURON, SD
395.8(e)
Driver MN-2001-0226-US0463 $400.00
673832 M & P TRANSPORTATION INC
YANKTON, SD
177.800(c)
395.8(e)
395.8(e)
HM Carrier SD-2001-0045-US0227 $20,910.00
532465 PRESIDENT LINES
RAPID CITY, SD
395.8(e)
382.301(a)
382.305
Carrier SD-2002-0010-US0227 $7,500.00
920513 RJB OF BIG STONE INC
BIG STONE CITY, SD
395.3(b)(2)
395.3(b)(2)
Carrier SD-2002-0004-US0227 $5,160.00
479054 TROSKA TRUCKING INC
CLEAR LAKE, SD
382.115(a)
Carrier SD-2002-0014-US0227 $2,000.00
588537 VETTER TRUCKING
BARNARD, SD
395.3(b)(2)
395.3(b)(2)
Carrier SD-2002-0001-US0227 $2,000.00
786846 WADE HARDES TRUCKING
MILLER, SD
387.7(a)
Carrier SD-2001-0047-US0616 $1,950.00
369708 W-W INC
WATERTOWN, SD
395.8(e)
USDOT #
State: Tennessee SD-2002-0006-US0227 $235,300.00