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United States Department of Transportation United States Department of Transportation

Civil Penalties

Closed Enforcement Cases

The Federal Motor Carrier Safety Administration is responsible for ensuring full compliance with all Federal Motor Carrier Safety Regulations (FMCSR) required of truck, bus and motorcoach companies regulated by the U.S. Department of Transportation.

An enforcement case is deemed "closed" once FMCSA issues a carrier a "Notice of Claim" ( NOC) and the carrier has (1) paid the penalty in full, (2) signed a settlement agreement, or (3) defaulted on the NOC, upon which a "Final Agency Order" was issued.

FMCSA enforcement cases are initiated following compliance reviews, complaint investigations, terminal audits, roadside inspections, or other investigations.

To access Closed Enforcement Case data on the FMCSA Analysis & Information website, click here:  https://ai.fmcsa.dot.gov/SafetyProgram/EnforcementCase.aspx

Last updated: Monday, December 16, 2019