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Enforcement Cases

Closed Cases

Program Effectiveness

Enforcement Cases

The Federal Motor Carrier Safety Administration is responsible for ensuring full compliance with all Federal Motor Carrier Safety Regulations (FMCSRs) required of large truck and bus companies regulated by the U.S. Department of Transportation. This module gives data for five fiscal or calendar years of Enforcement Cases considered “closed” for large truck and bus companies regulated by the U.S. DOT. 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.

Summary of Closed Enforcement Cases
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Subject Type	FY 2014		FY 2015		FY 2016		FY 2017		FY 2018
Subject Type	# Cases	Amount Settled	# Cases	Amount Settled	# Cases	Amount Settled	# Cases	Amount Settled	# Cases	Amount Settled
Broker	1	$2,000	0	$0	0	$0	0	$0	0	$0
Cargo Tank Facility	27	$426,240	29	$636,620	28	$728,200	30	$904,440	33	$676,990
Carrier	4,010	$26,753,271	4,274	$30,565,974	4,370	$31,876,586	4,480	$32,823,174	4,034	$28,637,620
Drug Consortium	0	$0	0	$0	0	$0	0	$0	0	$0
Freight Forwarder	109	$1,709,464	63	$831,820	72	$831,780	69	$908,451	59	$722,650
HM Carrier	162	$2,351,722	162	$1,965,861	141	$1,917,660	161	$2,181,450	166	$2,111,370
HM Carrier (Not Placarded)	1	$63,960	0	$0	0	$0	0	$0	0	$0
HM Carrier/Shipper	121	$1,204,521	122	$1,579,170	137	$1,645,459	120	$1,381,500	78	$958,320
HM Carrier/Shipper (Not Placarded)	0	$0	0	$0	0	$0	0	$0	0	$0
Not Carrier (45-Day)	0	$0	0	$0	0	$0	0	$0	0	$0
Other	3	$41,900	3	$16,060	2	$24,560	2	$11,460	3	$14,486
Passenger Carrier	250	$2,832,139	223	$1,944,605	198	$1,791,360	195	$1,648,224	99	$1,096,232
Shipper	7	$97,260	5	$70,070	2	$7,950	4	$48,290	4	$46,310
Small Passenger Carrier	0	$0	1	$2,400	0	$0	0	$0	0	$0
TOTAL	4,691	$35,482,477	4,882	$37,612,580	4,950	$38,823,555	5,061	$39,906,989	4,476	$34,263,978