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Closed Enforcement Cases

Note: The Closed Enforcement Cases table displays the following data: the carrier's USDOT number, the name of the carrier, shipper, or broker involved, the carrier's city and state, the FMCSR violation(s) resulting in an enforcement action, the total amount settled, and the FMCSA Case Number. The FMCSR Violation Section numbers are linked and will open a description of the regulation in a separate browser window. The Carrier’s USDOT number and/or the Carrier’s name is linked to the SAFER online database and will open an inquiry page with more information about the carrier, if it is available. Fiscal years 2005 through 2013 data are updated through Dec 14, 2012. ...About penalties assessed by FMCSA


    

 


1877 records found for 'All' violations in 2013
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USDOT # DataSubject DataCity DataCountry/State DataViolation Section #Subject Type DataCase Number DataAmount Settled Data
00580191Brent Benoit  396.3(a)(1)
396.9(d)(2)
CarrierVT-2012-0045-US14372000.00
01312804St. Miguels Construction  385.337(b)
390.19(a)(2)
CarrierMA-2013-0013-US14341320.00
01407207Delicato Transport LLC  386.83(a)(1)
390.19(b)(2)
Freight ForwarderNJ-2012-9058-US04122320.00
01966794Guiscardus LLC  385.325(c)CarrierMO-2012-0261-US13681000.00
02091387Cosset Alejandra Linares  385.325(c)CarrierAZ-2012-0496-US09931000.00
1001520Kenneth M HarmonCHURCHILLUS-TN382.115(a)
395.3(b)(1)
395.8(k)(1)
CarrierVA-2013-0009-US13962070.00
1002101Mario Sinacola & Sons Excavating IncFRISCOUS-TX382.305(b)(2)CarrierTX-2012-1305-US121710272.00
1002460Homer Ellicott Trucking, Inc.OKLAHOMA CITYUS-OK382.301(a)
391.51(a)
CarrierOK-2012-0194-OK09452000.00
1006506ROLANDO MARTIN LANDAVERDE ZAPUCHEMATAMOROSMX-TA396.7(a)CarrierTX-2012-0226-US14121980.00
1007326Interior Exterior Building Supply LPNEW ORLEANSUS-LA382.301(a)
382.503
382.605
CarrierLA-2012-0087-LA15328390.00
1009779Mountain High Trucking CompanyWEST JORDANUS-UT382.305CarrierUT-2012-0028-US12982000.00
1010207Findley Trucking, Inc.OKLAHOMA CITYUS-OK382.213(b)
395.8(e)
396.11(a)
CarrierOK-2012-0207-US06208110.00
1013559Kenneth Roy RogersTIGNALLUS-GA382.115(a)
396.3(b)
CarrierGA-2012-0304-US14312000.00
1014713Gorman Construction, Inc.POWDER SPRINGSUS-GA382.115(a)CarrierGA-2012-0374-GA03842200.00
1016651Warren FlanaganAUGUSTAUS-WV382.305(b)(1)
396.3(b)
CarrierWV-2013-0005-US13872000.00
1017740Jose P. Escamilla, OwnerMCALLENUS-TX383.23(a)(2)CarrierTX-2012-0514-US12771190.00
1020928Eagle Van Lines Moving & Storage IncJERSEY CITYUS-NJ382.305(a)CarrierNJ-2010-0244-US08532640.00
1021202Masha Freight IncDECATURUS-GA382.305(b)(1)
382.305(b)(2)
CarrierGA-2012-0325-US01312200.00
1022818Richard W. HunterHARTSDALEUS-NY395.8(e)
396.17(a)
CarrierNY-2012-0098-US06594170.00
1024012Bradley S OwensLEXINGTON PARKUS-MD392.9a(a)(1)CarrierMD-2013-0022-US1346650.00
1025508Out of The Woods EnterprisesLINDONUS-UT382.305CarrierUT-2013-0008-US09572380.00
1025548R & R Holdings LLCOMAHAUS-NE382.305CarrierNE-2012-0145-US12412000.00
1026526JLG Trucking, LLC.MISSIONUS-TX382.305(b)(2)CarrierTX-2012-1158-US08384720.00
1026981Southern Tank LeasingDEMOPOLISUS-AL172.704(c)(2)Cargo Tank FacilityTN-2013-0021-US99961180.00
1026981SOUTHERN TANK LEASINGDEMOPOLISUS-AL172.704(a)(2)
180.407(g)
Cargo Tank FacilityAL-2012-0135-US13148540.00
1033341Josand Cos LLCATHENSUS-TN382.301(a)CarrierTN-2012-0109-US09404770.00
1034223JDR Transportation, Inc.SOUTH ATTLEBOROUS-MA392.9a(a)(2)
395.1(e)
395.8(a)
396.17(a)
396.21(b)(1)
CarrierMA-2012-0018-US135017300.00
1035134Jack PopeSTONE MOUNTAINUS-GA382.301(a)CarrierGA-2012-0193-GA76512000.00
103580Hyway Trucking CompanyFINDLAYUS-OH395.8(e)CarrierOH-2011-0180-US032417250.00
1037467T Warnock Trucking IncYUMAUS-AZ382.305(b)(2)CarrierAZ-2012-0544-US10094260.00
1038419Michelle R. HarrisFLOYDUS-VA382.301(a)
395.8(e)
396.11(a)
CarrierVA-2012-0241-US14362000.00
1040605JESSE RAY QUINERLY JRAYDENUS-NC395.8(e)CarrierNC-2012-0114-US08132250.00
1041152Dan C BoraLOMA LINDAUS-CA521(b)(2)(E)CarrierCA-2012-0361-US08741000.00
1041912Atlantic Moving Storage Services LLCDULLESUS-VA13702(a)(2)
14901(d)(3)
392.9a(a)(1)
Freight ForwarderVA-2012-0283-US127426100.00
1046662Steve EastonSPRINGFIELDUS-MO382.305CarrierMO-2012-0292-US13682200.00
1046688Kent HortonBONNERDALEUS-AR396.11(a)
396.17(a)
396.3(b)
CarrierAR-2012-0036-US13622000.00
104706Francis Wholesale Co. Inc.GREENVILLEUS-SC382.301(a)
382.305(b)(1)
382.305(b)(2)
CarrierSC-2013-0001-SC017710080.00
1048776Steven Clint CrumleyLULAUS-GA396.11(a)CarrierGA-2012-0079-GA76512250.00
1048876Holley Trucking IncRIENZIUS-MS382.115(a)
383.23(a)
CarrierMS-2012-0084-US12062010.00
1050217Jimenez LLCPHOENIXUS-AZ382.115(a)CarrierAZ-2012-0427-US02552000.00
105257USHER TRANSPORT, INC.LOUISVILLEUS-KY172.704(a)
180.407(g)
Cargo Tank FacilityKY-2012-0152-US99968540.00
1053054CARLOS IBANEZ DAVILARIO BRAVOMX-TA387.7(a)CarrierTX-2012-0215-US09111050.00
1053924Virlis C TurnerCOLUMBIAUS-SC382.301(a)
395.3(b)(2)
CarrierSC-2012-0019-SC01772520.00
1054415R J Express, LLCLEBANONUS-PA382.301(a)
391.51(b)(2)
CarrierPA-2012-0052-US07525320.00
1055998Robert Jefferson Jones JrMATTHEWSUS-GA382.115(a)CarrierGA-2013-0009-GA01182000.00
1057011RUBEN CESAR VILLANUEVA GARCIAREYNOSAMX-TA387.7(a)
396.7(a)
CarrierTX-2012-0237-US14121600.00
1057183Francesco RizzoWARWICKUS-RI392.9a(a)(1)
395.8(a)
396.11(a)
396.3(b)
Passenger CarrierRI-2013-0004-US12034420.00
1057904Golden Eagle Trucking, Inc.SIDNEYUS-MT395.3(a)(2)CarrierMT-2012-0096-US06004770.00
1058493RAMON URIBE GARCIACALEXICOUS-CA396.7(a)CarrierAZ-2012-0495-US0993550.00
1060138CARLOS CABRERA SANCHEZJIQUILPANMX-MC396.7(a)CarrierTX-2012-0102-US1024550.00
1062079Great Northern Landscapes IncELK RIVERUS-MN382.115(a)CarrierMN-2012-0069-MN06552750.00
1063274Celebration Buses, LLCOKLAHOMA CITYUS-OK382.305(b)(1)
382.305(b)(2)
CarrierOK-2010-0168-US13221990.00
1063805Josh Day Trucking LLCMADRIDUS-NE382.301(a)CarrierNE-2012-0134-US08352000.00
1064472Cole Roofing Company IncBALTIMOREUS-MD172.704(a)(4)
382.305(b)(1)
382.305(b)(2)
391.11(a)
391.45(a)
HM Carrier/ShipperMD-2013-0004-US126312030.00
1064948Minnesota Home Zone IncCASS LAKEUS-MN382.301(a)
391.51(b)(7)
CarrierMN-2011-0048-MN06656470.00
1065272Transnational Logistics CorporationDEER PARKUS-NY382.301(a)
392.9a(a)(1)
CarrierNY-2012-0308-US134510090.00
1067081Stateline Propane Service IncDAWSONUS-NE385.403
390.35
HM Carrier/ShipperNE-2012-0142-US08516230.00
1068859RENE SALINAS ALANISDR COSSMX-NL387.7(a)CarrierTX-2012-0118-US11401050.00
1068885Cliff Springs Ranch Trucking LlcWELLFLEETUS-NE382.305CarrierNE-2012-0022-US13822000.00
1072027Michael LandonEVERGREENUS-AL382.115(a)CarrierAL-2012-0115-US13192000.00
1072990SALVADOR GARCES ARMENTAREYNOSAMX-TA387.7(a)CarrierTX-2013-0016-US14122000.00
1073251I S M Trucking, Inc.STONE MOUNTAINUS-GA382.305(b)(1)
382.305(b)(2)
396.11(a)
CarrierGA-2013-0046-US01312200.00
1073640Day & Night Cargo IncMISSISSAUGACA-ON382.301(a)CarrierNY-2012-0272-US12431910.00
1074198James L FelderLOCH SHELDRAKEUS-NY382.215CarrierNY-2012-0187-US12526050.00
1074486Edward L. PierceWATERBOROUS-ME390.19(a)(1)
390.19(b)(1)
CarrierME-2013-0001-US1272300.00
1074819Franchise Freight LLCBLACKSBURGUS-SC396.17(a)CarrierSC-2013-0760-US12793180.00
1075175Madingbor Global Transportation Services IncLAURELUS-MD382.115(a)
387.7(d)
390.19(a)(1)
392.9a(a)(1)
CarrierMD-2012-0148-US12632650.00
1075315Dale RamclamLOS ANGELESUS-CA382.301(a)
382.305(b)(1)
382.305(b)(2)
CarrierCA-2012-0705-US11521980.00
1075481Kluver Transport IncGALVAUS-IA395.8(e)CarrierIA-2012-0129-US14602190.00
1075886Larson Transport IncVERMILLIONUS-SD382.301(a)
383.37(a)
HM CarrierSD-2013-0006-US02272990.00
1076607Ralph LevicchiRICHBOROUS-PA382.115(a)
383.23(a)
391.11(a)
391.45(a)
392.9a(a)(1)
CarrierNJ-2012-0171-US13235970.00
1076962Danilo L Isidro JrBELLFLOWERUS-CA395.3(b)(2)CarrierCA-2012-0715-US09631980.00
1077327SAV Tours & Charters IncRESEDAUS-CA392.9a(a)(1)CarrierCA-2012-0662-US12472200.00
1080143IGNACIO RAMIREZ JIMENEZREYNOSAMX-TA396.7(a)CarrierTX-2012-0213-US09042700.00
1081060Wm Thompson And Son Trucking Limited Liability CompanyBRICKUS-NJ382.305CarrierNJ-2012-0236-US08532000.00
1081239Hector AbadSANTA ANAUS-CA391.51(a)
395.8(e)
395.8(k)(1)
396.17(a)
Passenger CarrierCA-2012-0641-US10541900.00
1081417Robert Lee MitchellRALEIGHUS-NC382.211
395.8(k)(1)
396.3(b)
CarrierNC-2012-0007-US99962070.00
1082550Jeffrey J O HarrowPULASKIUS-WI382.115(a)CarrierWI-2012-0059-WI50192000.00
1083117GABRIEL ARAIZA GUTIERREZ & JUAN GONZALEZ QUINTEROCABORCAMX-SO382.301(a)CarrierAZ-2012-0509-US10083960.00
108342324 7 Entertainment LLCLAS VEGASUS-NV382.105
392.9a(a)(1)
40.25(b)
Passenger CarrierNV-2012-0043-US04203520.00
1085077Storm Mountain Express IncSTEAMBOAT SPRINGSUS-CO382.301(a)CarrierCO-2012-0133-US03662500.00
1085395Eliazar GalindoEMPORIAUS-KS382.115(a)CarrierKS-2012-0007-US07502000.00
1085604Fords's Roll-Off ServicesBRIGHTONUS-CO382.305CarrierCO-2012-0141-CO54543190.00
1085960NESTOR BERNABE BAEZ CARRETEROCOYOACANMX-MX396.7(a)CarrierTX-2012-0220-US09852000.00
1086464DONNE TOMPKINSGREENVILLEUS-ME382.115(a)CarrierME-2009-0071-US12532000.00
1086605RODEO TRANSPORT, INC.CHICAGOUS-IL385.13(a)(2)CarrierIL-2012-0205-US13252000.00
1089646Global Painting & Construction Inc.ROGERSUS-AR385.325(c)CarrierAR-2012-0150-US02442000.00
1089708E And H Enterprises Of Alexandria IncALEXANDRIAUS-MN382.115(a)CarrierMN-2013-0001-MN06723740.00
1090341Metco Landscaping, Inc.AURORAUS-CO383.23(a)CarrierCO-2012-0112-CO17571780.00
109358Gress Poultry Inc.SCRANTONUS-PA395.8(e)CarrierPA-2013-0004-US002613600.00
1095178Kash Livestock Express LLCBERESFORDUS-SD395.3(b)(2)CarrierSD-2013-0005-US11601910.00
1095192Courtney ThompsonMEMPHISUS-TN521(b)(2)(E)Passenger CarrierTN-2012-0101-US0302300.00
1095394Twin Cities Featherlite Trailer Sales IncELKOUS-MN382.115(a)
383.37(a)
391.11(a)
391.45(a)
CarrierMN-2013-0005-US92706260.00
109750G P Plastics CorporationFARMERS BRANCHUS-TX382.305(b)(2)
395.8(i)
CarrierTX-2012-1242-US073910476.00
1100558Capital Waste Systems IncST PAULUS-MN382.115(a)CarrierMN-2012-0205-MN06552000.00
1103012Rolf MattsonSAGINAWUS-MN382.305CarrierMN-2011-0203-MN06652000.00
1103790Tony's Trucking Enterprises LLCKISSIMMEEUS-FL395.8(k)(1)
396.3(b)
CarrierFL-2012-0263-US06881580.00
1105690Larry Stigers Equip Trailers & TrucksFRANKFORTUS-KY382.301(a)
391.11(a)
391.45(b)(1)
CarrierKY-2013-0008-US12731990.00
1105927La Pitorra Trucking, LLCGUYMONUS-OK382.115(a)
395.8(a)
CarrierOK-2012-0090-US03572000.00
1110068Mortensen Construction And Utility IncASKOVUS-MN383.37(a)CarrierMN-2013-0003-MN06552000.00
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