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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


    

 


6500 records found for 'All' violations in 2011
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USDOT # DataSubject DataCity DataCountry/State DataViolation Section #Subject Type DataCase Number DataAmount Settled Data
 NATIONWIDE MOVING SERVICES, LLC.  371.7(b)BrokerTX-2011-3002-US06621100.00
 Jimmy A. Montalvan  383.23(a)(2)
383.3
CarrierTX-2010-0255-US0944350.00
 Gene A Eckerley  392.9a(a)(1)Passenger CarrierIN-2011-0001-US07821980.00
 Pino Celaya Blanca Esthela  392.9a(a)CarrierAZ-2010-0670-US1180770.00
00539052Da Cor Transportation, Inc.  392.9a(a)(1)CarrierMA-2011-0079-US1350650.00
00578821SOUTHERN CAL TRANSPORT INC  396.3(a)(1)CarrierSC-2011-0540-US1268500.00
01280534David Anton Inc  13901
392.9a(a)
Freight ForwarderCT-2011-0130-US1245650.00
01413036Driving Force Incorporated  382.305CarrierMN-2011-0061-US04632000.00
01502347Franz P. Klassen  392.9a(a)(1)CarrierTX-2010-0547-US0918710.00
01634908Rory G Ingoldby  392.9a(a)(1)CarrierVT-2011-0028-US0816650.00
01853621Stanly Baj  392.7CarrierCT-2011-0106-US1245500.00
02081238BRYANT ULMER  385.337(b)CarrierGA-2011-0200-US01316550.00
0248249Direct Service Transport Inc  395.8(e)CarrierMN-2010-0217-US04636840.00
060630Cuptane L P Gas Co Inc  172.800(b)
382.305
390.19(a)(2)
HM Carrier/ShipperWV-2010-0054-WV00673950.00
075398Fosse Leasing Co Inc  172.800(b)HM CarrierMN-2010-0249-US04632200.00
1000013St Louis Park Transportation IncSAINT LOUIS PARKUS-MN382.301(a)Passenger CarrierMN-2010-0274-MN06754170.00
1000206Cutino Transport, Corp.MIAMIUS-FL382.301(a)
391.51(a)
395.8(i)
396.3(b)
CarrierFL-2011-0067-US08158690.00
1000595Home Run Transport Inc.NORTHPORTUS-AL396.11(a)CarrierAL-2011-0209-US12258450.00
1001474Cordovez Company IncDALLASUS-GA391.51(a)CarrierGA-2011-0126-US12373120.00
1001665Miracle Transportation Inc.SAN DIEGOUS-CA396.7(a)CarrierAZ-2011-0198-US0993500.00
1001861Fischer Truck Service IncWEST BENDUS-WI382.301(a)CarrierWI-2011-0230-US12622000.00
1002489Koellen Trucking LLCWATERTOWNUS-WI395.8(e)CarrierWI-2011-0235-US12622190.00
1003103E & J Transportation, Inc.WILMINGTONUS-NC382.115(a)CarrierNC-2010-0181-US14002000.00
1003297STUART BLACK, INC.EL CENTROUS-CA395.8(e)HM CarrierCA-2008-0077-US09752160.00
1003600Bullet Equipment Sales, Inc.ABINGDONUS-VA390.19(a)(1)
390.19(a)(1)
CarrierVA-2011-0256-US0170540.00
1003600BULLET EQUIPMENT SALES INCABINGDONUS-VA382.301(a)CarrierVA-2008-0180-US08242000.00
100383BUTANE POWER & EQUIPMENT COMPANYCASPERUS-WY171.2(j)
172.202(a)
172.704(a)
HM Carrier/ShipperWY-2009-0008-US014130760.00
1004024JUAN ANTONIO SILVA ALANISH MATAMOROSMX-TA396.7(a)CarrierTX-2011-0060-US0904500.00
1004227PRAXIS ACQUISITION CO LLCSAVANNAHUS-TN382.301(a)
382.305
391.51(b)(2)
CarrierTN-2011-0015-US03025584.00
1004371Grower Direct Farms IncSOMERSUS-CT395.3(a)(2)
396.11(a)
CarrierCT-2010-0154-US12669560.00
1004512Brent W EgglestonDEKALB JUNCTIONUS-NY382.305(b)(2)CarrierNY-2010-0377-US03912000.00
1004574Hennings & Son IncTHIENSVILLEUS-WI382.305CarrierWI-2010-0068-WI50172000.00
1004656SALVADOR MARTINEZLOWELLUS-AR382.301(a)
382.305(b)(2)
CarrierAR-2011-0011-AR06042000.00
1004746Andres GutierrezALTONUS-TX382.305(b)(2)
395.8(k)(1)
CarrierTX-2010-1052-US12123500.00
1005335Pallet Logistics Mgmt & ServicesSWEDESBOROUS-NJ382.305
396.17(a)
396.3(b)
CarrierNJ-2011-0085-US06124460.00
1005365HTRCCROPWELLUS-AL40.305(a)
CarrierAL-2011-0263-US12251100.00
1005411Napoli Transportation Inc.PARSIPANNYUS-NJ383.23(a)
383.93
396.11(a)
396.11(c)(1)
CarrierNJ-2010-0451-US003128920.00
1005544Precision Towing & Recovery IncMANCHESTERUS-NH391.51(b)(2)
395.8(a)
396.11(a)
HM CarrierNH-2010-0047-US13642020.00
1005600Louie D. LovelessSCIENCE HILLUS-KY382.115(a)CarrierKY-2010-0094-KY00212000.00
10065Mushroom Express Company, Inc.AVONDALEUS-PA395.8(a)CarrierPA-2011-0039-US00433500.00
1006624Jamel B. MathisNEWTON GROVEUS-NC382.305(b)(1)
382.305(b)(2)
CarrierNC-2011-0088-NC80981990.00
1006926JOSE ANGEL MARTINEZ GUERRAREYNOSAMX-TA386.84(a)(1)CarrierTX-2010-5054-US09206350.00
1007650Calvin Farms, Inc.SARCOXIEUS-MO395.8(i)CarrierMO-2011-0037-US07752040.00
1007772ERNESTO G. CRUZFONTANAUS-CA396.3(b)CarrierCA-2009-0939-US10541840.00
1007833STALLWORTH TRUCKING INC.PINE APPLEUS-AL396.17(a)CarrierAL-2011-0187-US13192000.00
1008173Paluch Transport LLCSOUTHINGTONUS-CT382.301(a)HM CarrierCT-2011-0092-US12661820.00
1009069Spring River LP Gas, Inc.RAVENDENUS-AR172.800(b)
180.407(a)
HM Carrier/ShipperAR-2010-0109-US02446680.00
1009846Keith Miller Construction, Inc.HAZARDUS-KY382.115(a)CarrierKY-2011-0003-KY41462000.00
1010089JORGE REYES HUERTANUEVO LAREDOMX-TA386.84(a)(1)CarrierTX-2011-5001-US098117100.00
1010831Rooks Transport Inc.PANSEYUS-AL382.115(a)
391.51(b)(2)
395.8(i)
CarrierAL-2011-0243-US13192000.00
1011438GUS NORTHWEST TRANSPORT LLCFERNDALEUS-WA395.3(a)(2)CarrierWA-2008-0060-US10831890.00
1011620Inergy Propane LLCPOWELLUS-OH180.407(g)Cargo Tank FacilityMA-2011-0028-US115911740.00
1011699Ricky Eugene TaylorPAGELANDUS-SC382.305
395.3(b)(2)
CarrierSC-2010-0463-US13261990.00
1011745Clean Fuels Of Indiana, Inc.KEYSTONEUS-IN395.8(k)(1)
396.11(a)
CarrierIN-2010-0139-US08272840.00
1011778Jose Luis RochaYUMAUS-AZ391.51(b)(2)CarrierAZ-2011-0220-US10091520.00
1012909JBN Transport Inc.STOCKTONUS-NJ395.8(e)CarrierNJ-2011-0102-US00316880.00
1012948Weber Oil Company IncKIELUS-WI172.704(c)(2)HM Carrier/ShipperWI-2010-0291-US05862840.00
1013415JOHNNY AMERSONDOUGLASUS-GA382.301(a)
391.45(b)(1)
CarrierGA-2011-0112-US12052000.00
1014078Danny Lee RubelSALEMUS-OR382.215
382.301(a)
382.305
383.23(a)
391.51(b)(2)
396.17(a)
40.285
HM CarrierOR-2011-0005-US13402200.00
1014210John GilmanNORFOLKUS-NE382.115(a)
395.3(a)(2)
CarrierNE-2010-0183-US11841990.00
1014511Erenas Franco Maria De Los AngelesCULIACANMX-SI382.115(b)CarrierAZ-2011-0085-US10061330.00
1014540Diamond Back Enterprises L L CNORFOLKUS-NE395.8(e)CarrierNE-2010-0185-US08512190.00
1015541Torquemada Trucking, Inc.WIMAUMAUS-FL382.115(a)CarrierFL-2011-0169-US08642000.00
1015708C Tertus Trucking, Inc.ORLANDOUS-FL382.115(a)CarrierFL-2010-0224-US12672000.00
1016295HOLLYWOOD MOVING & STORAGE INCCANOGA PARKUS-CA375.403(c)
375.501(g)
375.503(e)
375.505(d)
Freight ForwarderCA-2011-0401-US11584400.00
1017200Triple R Express, Inc.JACKSONUS-GA395.8(e)CarrierGA-2011-0135-US131510270.00
1017382RONALD D CORMIERSCOTCH RIDGECA-NB385.13(a)(2)
392.9a(a)
CarrierME-2011-0019-US11928500.00
1017382Ronald D CormierSCOTCH RIDGECA-NB382.115(b)
391.51(a)
392.9a(a)(1)
CarrierME-2010-0105-US11921990.00
1017629TRANS-OP LOGISTICS INCLITHONIAUS-GA395.3(b)(2)CarrierGA-2011-0076-US01312200.00
1017759Event MoneyWATERLOOUS-IA382.301(a)
391.51(b)(2)
CarrierIA-2010-0149-US12393440.00
1018579Jeffrey S TornabeneCANASTOTAUS-NY395.3(a)(2)CarrierNY-2010-0111-US01094770.00
1018633Starlight Transportation Inc.EDISONUS-NJ386.83(a)(1)
395.8(k)(1)
396.9(c)(2)
CarrierNJ-2010-0290-NJ59993430.00
1018858Vagarshak KasaboglyanSUN VALLEYUS-CA382.305(b)(2)
395.8(k)(1)
CarrierCA-2011-0041-US08762000.00
1019016Steve Sharp Transportation IncCOKEVILLEUS-WY382.305(b)(1)HM CarrierWY-2010-0017-US116211550.00
1019294Vision Technical Group, Inc.POTTSTOWNUS-PA382.115(a)CarrierPA-2011-8026-US05083190.00
1019485JB Estrada & Sons Trucking IncONTARIOUS-CA382.301(a)CarrierCA-2011-0036-US13812000.00
1019699Steve GebersNORAUS-NE382.115(a)CarrierNE-2010-0095-US12412130.00
1019850D L Shelton Hauling Co IncGUM SPRINGUS-VA382.305CarrierVA-2011-0081-US13902000.00
102055Lavoie Trucking CoWINDSORUS-CT392.9a(a)(1)CarrierCT-2011-0053-US12661400.00
1021054Cranes WeldingWHITACREUS-VA390.19(a)(1)
390.19(a)(1)
CarrierVA-2011-0257-US0170300.00
1021066GLR Trucking, Inc.WAYNESBURGUS-KY382.301(a)CarrierKY-2010-0152-US03122860.00
1021133FOURSIGHT SERVICES LLCNOGALESUS-AZ395.3(a)(2)
395.3(b)(1)
CarrierAZ-2010-0675-US10082000.00
1021313James Clark & Dustin TaylorASHEBOROUS-NC391.11(a)
391.45(a)
391.51(b)(2)
396.17(a)
CarrierNC-2011-0060-US07171990.00
1021616J D Trucking LLCCLANTONUS-AL382.301(a)
395.8(i)
CarrierAL-2011-0190-US12364080.00
1021951Ronald O. AllenPRATTVILLEUS-AL521(b)(2)(E)CarrierAL-2011-0186-AL04484000.00
1023091Allan and Sue GrangerMAUSTONUS-WI382.115(a)CarrierWI-2011-0204-US03842960.00
1023288S Nelson's Trash Service of VA, Inc.EWINGUS-VA390.19(a)(2)
390.19(a)(2)
CarrierVA-2011-0258-US0170300.00
1023663SRI Leasing Co., LLC.EL PASOUS-TX382.305(b)(1)
382.305(b)(2)
CarrierTX-2010-1205-US08841990.00
1023687H & H FarmsTEXLINEUS-TX382.115(a)CarrierTX-2011-1132-US07392130.00
1024052B & M TruckingCOMMERCE CITYUS-CO383.23(a)CarrierCO-2010-0056-CO54954340.00
1024124Harvest Transport IncVANCOUVERUS-WA382.211CarrierWA-2010-0025-US03378250.00
1024929Vogelsberg Trucking Inc.FARIBAULTUS-MN395.8(e)CarrierMN-2011-0065-US10883040.00
1024957Southland Express, LLCSANDY HOOKUS-MS391.15(a)
395.8(e)
CarrierMS-2011-0049-US134114440.00
1024987Cesar Armando Magallan RiosSANTA CATARINAMX-NL396.7(a)CarrierTX-2011-0247-US1412550.00
1025060CUCINO CORPORATIONJOHNSTONUS-RI382.301(a)
396.11(a)
CarrierRI-2007-0046-US004212440.00
1025110MARIA ROMANITA GUEVARA SALAZARREYNOSAMX-TA396.7(a)CarrierTX-2011-0102-US10241630.00
1025215FERN'S FREIGHT INCADELANTOUS-CA396.11(a)CarrierCA-2010-0342-US05831980.00
1026431Pedro Miguel Montoya-RiasWOODBRIDGEUS-VA386.83(a)(1)
390.19(a)(2)
390.19(a)(2)
392.9a(a)(1)
CarrierVA-2011-0259-US01709940.00
1026498TNT Carports, Inc.MT AIRYUS-NC382.303(a)
382.303(b)
CarrierNC-2011-0031-US07172000.00
1026610ANGEL ROMERO GONZALEZECATEPECMX-MX396.7(a)CarrierTX-2010-0196-US1336500.00
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