FMCSA - Federal Motor Carrier Safety Adminstration

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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 seven 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

Select a State from the drop-down to view the activity at the State level or choose National Results for national figures. Use the left-hand navigation to select additional reports.

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Subject TypeFY 2015FY 2016FY 2017FY 2018FY 2019FY 2020FY 2021
# CasesAmount Settled# CasesAmount Settled# CasesAmount Settled# CasesAmount Settled# CasesAmount Settled# CasesAmount Settled# CasesAmount Settled
Broker 0 $0 0 $0 0 $0 0 $0 0 $0 0 $0 0 $0
Cargo Tank Facility 30 $655,810 28 $728,200 30 $904,440 33 $676,990 18 $243,990 9 $122,050 0 $0
Carrier 4,274 $30,563,094 4,370 $31,833,656 4,483 $32,843,672 4,320 $30,955,863 3,646 $24,201,380 2,804 $16,903,996 144 $888,650
Drug Consortium 0 $0 0 $0 0 $0 0 $0 1 $5,890 0 $0 0 $0
Freight Forwarder 63 $831,820 71 $812,180 70 $933,451 64 $847,662 61 $725,045 9 $33,660 1 $9,700
HM Carrier 162 $1,965,861 141 $1,917,660 161 $2,181,450 171 $2,149,000 112 $1,212,080 69 $531,189 4 $21,370
HM Carrier (Not Placarded) 0 $0 0 $0 0 $0 0 $0 0 $0 1 $3,110 0 $0
HM Carrier/Shipper 122 $1,579,170 137 $1,645,459 120 $1,381,500 85 $1,055,550 67 $675,460 27 $381,650 1 $690
HM Carrier/Shipper (Not Placarded) 0 $0 0 $0 0 $0 0 $0 0 $0 0 $0 0 $0
Not Carrier (45-Day) 0 $0 0 $0 0 $0 0 $0 0 $0 0 $0 0 $0
Other 3 $16,060 2 $24,560 2 $11,460 4 $16,486 3 $21,770 0 $0 0 $0
Passenger Carrier 223 $1,944,605 198 $1,791,360 196 $1,650,424 115 $1,196,732 64 $507,449 49 $282,520 0 $0
Shipper 5 $70,070 2 $7,950 4 $48,290 4 $46,310 0 $0 0 $0 0 $0
Small Passenger Carrier 1 $2,400 0 $0 0 $0 0 $0 0 $0 0 $0 0 $0
TOTAL 4,883 $37,628,890 4,949 $38,761,025 5,066 $39,954,687 4,796 $36,944,593 3,972 $27,593,064 2,968 $18,258,175 150 $920,410

Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 10/30/2020.
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