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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


    

 


45499 records found for 'All' violations in 2005-2013
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USDOT # DataSubject DataCity DataCountry/State DataViolation Section #Subject Type DataCase Number DataAmount Settled DataFY Data
 NATIONWIDE MOVING SERVICES, LLC.  371.7(b)BrokerTX-2011-3002-US06621100.002011
 Jimmy A. Montalvan  383.23(a)(2)
383.3
CarrierTX-2010-0255-US0944350.002011
 Bebidas Mundiales SA de CV  387.7(a)
396.7(a)
CarrierTX-2010-0178-US11091440.002010
 HELENA KLASSEN HENRICHS  387.31(a)Passenger CarrierTX-2007-1027-US0918850.002007
 CERVANDO FAVELA MARTINEZ  392.9a(a)Passenger CarrierTX-2007-1008-US11182200.002007
 RUBEN DOMINGUEZ PAYAN  387.303(b)(1)(i)BrokerTX-2007-0018-US1113850.002007
 RAMON BARRANCO HERNANDEZ  387.7(f)CarrierTX-2007-0011-US0918850.002007
 HAMERO DELGADO  387.31(a)Passenger CarrierTX-2006-1414-US0918850.002007
 SANDRA PEREZ  387.31(a)Passenger CarrierTX-2006-1411-US0918850.002007
 JOSE GARCIA  387.31(a)Passenger CarrierTX-2006-1398-US0918850.002007
 RAMON VILLA  387.31(a)Passenger CarrierTX-2006-1397-US0918850.002007
 CARLOS SAUCEDO MORALES  387.31(a)
392.9a(a)
Passenger CarrierTX-2006-1344-US11703100.002006
 MARIO GONZALEZ-GONZALEZ  383.23(a)Passenger CarrierTX-2006-0154-US0911575.002007
 JOSE LUIS NEVAREZ MUNOZ  383.23(a)
387.31(a)
Passenger CarrierTX-2006-0102-US12151425.002006
 ANDRES CHACON  387.7(a)CarrierTX-2006-0080-US0879850.002006
 ARCADIO JUAN BALDENEGRO  383.23(a)
387.31(a)
Passenger CarrierTX-2006-0064-US12151550.002006
 JAVIER SOTO NUNEZ  387.301(a)
391.11(b)(5)
CarrierTX-2006-0061-US07061550.002007
 JOSE CONTRERAS  387.7(a)CarrierTX-2006-0052-US1215850.002007
 CESAR GONZALEZ MOLINA  383.23(a)
387.7(a)
396.7(a)
CarrierTX-2006-0050-US11152125.002007
 ANGEL MUNOZ  387.7(a)
391.11(b)(5)
CarrierTX-2006-0045-US11181600.002007
 LUIS SAENZ  387.7(a)CarrierTX-2006-0022-US1215850.002006
 GREGORIO LAZOS MARES  387.7(a)CarrierTX-2006-0016-US1113800.002006
 CARLOS VACA MOSQUEDA  382.305CarrierTX-2005-0595-US07912000.002007
 USA MOVING SERVICES LLC  371.7(b)OtherSC-2007-0226-US08341100.002008
 ESCALERA GAS CORPORATION  171.2(c)
180.415
HM Carrier/ShipperPR-2005-0004-US07672000.002005
 INTRANSIT WORLDWIDE INC.  387.307(a)Freight ForwarderOK-2010-0020-US05051300.002010
 AMERICAN WELDING AND TANK LLC  171.2(g)Cargo Tank FacilityOH-2010-0228-US07023876000.002012
 HECTOR GALLARDO MARTINEZ  396.9(d)(2)CarrierNM-2006-9041-US1035950.002006
 AAA, INC.  13901
OtherNH-2007-0024-US08651000.002007
 ISAACK DYCK FRIESSEN  392.9a(a)CarrierMX-2006-9013-US09241000.002007
 ISSAC AND PETER WIEBE  392.9a(a)CarrierMX-2006-9011-US10341000.002006
 ISAC FAST WALL  392.9a(a)CarrierMX-2006-9010-US09371000.002006
 SOCORRO MOLINA SIBRIAN  392.9a(a)CarrierMX-2005-0338-US09111000.002005
 MARIA ISABEL MORA DE LEON  392.9a(a)CarrierMX-2005-0324-US09197000.002005
 EDGAR MARCELINO DIAZ NARVAEZ  392.9a(a)CarrierMX-2005-0317-US09191000.002005
 JULES DESMOND FULLER  392.9a(a)CarrierMX-2005-0307-US10261000.002005
 ERIKA DE REYNOSA S.A. DE C.V.  392.9a(a)CarrierMX-2005-0306-US10241000.002005
 JOSE LUIS MONTOYA  392.9a(a)
396.7(a)
CarrierMX-2005-0162-US11092500.002005
 LORENZO VIGIL GARCIA  387.7(a)
392.9a(a)
CarrierMX-2005-0132-US11703000.002005
 FRANCISCO DYCK WIEBE  392.9a(a)CarrierMX-2005-0131-US07061000.002005
 HILARIO ADAME CRUZ  387.303(b)(4)(iii)
392.9a(a)
CarrierMX-2005-0130-US09512000.002005
 BLANCA ESTELA SOTO  392.9a(a)CarrierMX-2005-0122-US08361000.002005
 JOSE LUIS ZUNIGA  392.9a(a)CarrierMX-2005-0114-US11231000.002005
 ENRIQUE SILVEYRA  13902
392.9a(a)
CarrierMX-2005-0113-US09182200.002005
 RAMIRO LUJAN  13902
392.9a(a)
CarrierMX-2005-0101-US11131000.002005
 ALBERTO ZAVALA  390.19(a)(1)
395.8(a)
CarrierMX-2005-0070-US1133640.002006
 MARIO SANTOS  13902
387.7(f)
392.9a(a)
CarrierMX-2004-1263-US09324000.002005
 CYNTHIA RUIZ  13902
392.9a(a)
CarrierMX-2004-1262-US09841000.002005
 ALICIA VITELA CASTANEDA  13902
387.7(f)
392.9a(a)
CarrierMX-2004-1252-US09841500.002005
 ALBERTO PORTILLO  13902
392.9a(a)
CarrierMX-2004-1251-US11211000.002005
 PRODUCTOS EXCEL DE MEXICO  387.7(f)
392.9a(a)
CarrierMX-2004-1222-US11222000.002005
 FRANCISCO JAVIER IBANEZ  13902
387.7(a)
392.9a(a)
CarrierMX-2004-1209-US11232000.002005
 MARCOS CASTILLO  392.9a(a)CarrierMX-2004-1115-US09111000.002005
 ABRAHAM MARTINEZ O.  392.9a(a)CarrierMX-2004-1110-US10241000.002005
 AGUSTIN CUESTA  392.9a(a)CarrierMX-2004-1102-US09111000.002005
 RUTH RAQUEL IBARRA NARVAEZ  392.9a(a)CarrierMX-2004-1101-US09111000.002005
 GUSTAVO MARTA MEZA  13902
387.7(f)
392.9a(a)
CarrierMX-2004-1043-US11121500.002007
 RAUL H. RODRIGUEZ  13902
392.9a(a)
CarrierMX-2004-1036-US11211000.002005
 MARIA DE LA LUZ ESTRADA  387.7(a)
392.9a(a)
CarrierMX-2004-1035-US11091500.002006
 GABRIEL OLVERA  13902
392.9a(a)
CarrierMX-2004-1034-US11181000.002005
 CESAR GONZALEZ  13902
387.7(f)
392.9a(a)
CarrierMX-2004-1014-US11233000.002005
 RAFAEL ESTEBAN VASQUEZ  13902
392.9a(a)
CarrierMX-2004-1006-US11231000.002005
 MANUEL BERRIEL MALAGON  13902
383.23(a)
392.9a(a)
CarrierMX-2004-0908-US11342500.002005
 IMPORTACIONES PARA MI CASA, S.A DE C.V.  387.7(f)
391.11(b)(5)
392.9a(a)
395.8(a)
CarrierMX-2004-0872-US08993000.002006
 MANUEL QUINTERO HERNANDEZ  392.9a(a)CarrierMX-2004-0823-US10271000.002005
 RAFAEL TARACENA  387.7(f)CarrierMX-2004-0787-US08362000.002005
 JAVIER ANTONIO REYES GALINDO  13902
392.9a(a)
CarrierMX-2004-0777-US08831000.002005
 HILDA PATRICIA VALLES HERNANDEZ  13902
387.7(f)
392.9a(a)
CarrierMX-2004-0762-US11233000.002005
 HIPOLITO GUZMAN ZEPEDA  387.7(f)
392.9a(a)
CarrierMX-2004-0758-US09833000.002005
 CARLOS ORTEGON ANTILLON  13902
392.9a(a)
CarrierMX-2004-0754-US09841000.002005
 MAQUILA EQUIPMENT COM S.A. DE C.V.  392.9a(a)CarrierMX-2004-0721-US09191000.002005
 MARIA ISABEL MORA DE LEON  391.11(a)
391.11(b)(5)
392.9a(a)
CarrierMX-2004-0712-US10242000.002005
 JESUS MANUEL MONTEMAYOR ZAMORA  392.9a(a)CarrierMX-2004-0703-US11391000.002005
 FELIPE HERNANDEZ DE LA ROSA  392.9a(a)CarrierMX-2004-0701-US11711000.002005
 JORGE LUIS VILLA CRUZ  13902
392.9a(a)
CarrierMX-2004-0643-US09811000.002005
 JORGE RENE MARTINEZ  13902
387.7(f)
392.9a(a)
CarrierMX-2004-0596-US10103000.002005
 LUIS ALEJANDRO GALLARDO FLORES  13902
392.9a(a)
CarrierMX-2004-0568-US1138800.002005
 GUZMAN-ZEPEDA HIPOLITO  387.303(b)(4)(iii)
392.9a(a)
CarrierMX-2004-0502-US11223000.002006
 HUMBERTO DAVID SANCHEZ RODRIGUEZ  392.9a(a)
396.7(a)
CarrierMX-2004-0381-US08932000.002005
 GUADALUPE GARDUNO BUENO  392.9a(a)CarrierMX-2004-0301-US09052000.002006
 MARIA TERESA GINER-CARRILLO  387.7(f)
392.9a(a)
CarrierMX-2004-0287-US09513000.002005
 JOSE LUIS MARTINEZ  392.9a(a)CarrierMX-2004-0183-US10261000.002005
 FORRAJERA LA MILPA SA DE CV  392.9a(a)CarrierMX-2004-0125-US09441000.002005
 FRANCISCO JAVIER SUAREZ MORALES  392.9a(a)
395.8(a)
CarrierMX-2003-1321-US10254000.002007
 JESUS MARIA FLORES VILLAFUERTE  392.5(b)(1)
392.9a(a)
CarrierMX-2003-1319-US11381550.002005
 ELIAS GONZALEZ CASTANEDA  392.9a(a)CarrierMX-2003-1299-US11341000.002005
 TRANSPORTES PUERTA A PUERTA S.A. DE C.V.  392.9a(a)CarrierMX-2003-1131-US09051000.002005
 JORGE ARAMBULA HERNANDEZ  392.9a(a)CarrierMX-2003-0899-US09831000.002006
 PAULINO B. VELAZQUEZ BAHENA  387.7(f)
392.9a(a)
395.8(a)
CarrierMX-2003-0837-US08981800.002005
 DESPACHOS ADUANALES CELESTINO MARINA RSC  177.817(a)
177.823(a)
177.834(a)
387.7(f)
392.9a(a)
CarrierMX-2003-0815-US113215700.002007
 James Hallmark  13904
OtherMS-2010-0074-US0230650.002010
 TCB TRANSPORTATION LLC  13904
OtherMO-2009-0012-US00841020.002009
 STRICTLY FURNITURE OF MEXICO  392.9a(a)CarrierMI-2005-0538-US04241000.002005
 TRACTO REFACCIONES EL ULTIMO REFUGIO SA DE CV  392.9a(a)CarrierMI-2005-0311-US04242000.002005
 ARMANDO AGUILAR FUENTES  392.9a(a)CarrierMI-2005-0282-US04241980.002005
 CHARLIE PUTNAM  13901
13904
OtherME-2010-0007-US0754650.002010
 MINUTEMAN TRANSPORTATION SERVICES INC  382.301(a)CarrierMA-2002-0082-US04113940.002008
 Gene A Eckerley  392.9a(a)(1)Passenger CarrierIN-2011-0001-US07821980.002011
 MR. ROBERT D. WHITNEY  382.213(a)
390.35
395.8(e)
CarrierIN-2006-0115-US02751250.002008
 BAR CUSTOM  382.115(a)CarrierID-2006-0049-US07552000.002007
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