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 2013FY 2014FY 2015FY 2016FY 2017FY 2018FY 2019
# CasesAmount Settled# CasesAmount Settled# CasesAmount Settled# CasesAmount Settled# CasesAmount Settled# CasesAmount Settled# CasesAmount Settled
Broker 2 $7,260 1 $2,000 0 $0 0 $0 0 $0 0 $0 0 $0
Cargo Tank Facility 24 $165,540 27 $426,240 29 $636,620 28 $728,200 30 $904,440 33 $676,990 13 $183,000
Carrier 4,916 $19,090,008 4,013 $26,808,001 4,274 $30,563,094 4,372 $31,859,656 4,483 $32,843,672 4,317 $30,913,063 2,714 $18,386,856
Drug Consortium 0 $0 0 $0 0 $0 0 $0 0 $0 0 $0 1 $5,890
Freight Forwarder 101 $1,281,196 109 $1,709,464 63 $831,820 71 $812,180 70 $933,451 64 $847,662 51 $625,775
HM Carrier 185 $1,447,868 162 $2,351,722 162 $1,965,861 141 $1,917,660 161 $2,181,450 171 $2,149,000 79 $811,530
HM Carrier (Not Placarded) 0 $0 1 $63,960 0 $0 0 $0 0 $0 0 $0 0 $0
HM Carrier/Shipper 162 $1,114,574 121 $1,204,521 122 $1,579,170 137 $1,645,459 120 $1,381,500 85 $1,055,550 54 $591,600
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 2 $6,000 3 $41,900 3 $16,060 2 $24,560 2 $11,460 4 $16,486 2 $6,670
Passenger Carrier 280 $1,758,626 250 $2,832,139 223 $1,944,605 198 $1,791,360 195 $1,648,224 114 $1,171,732 50 $459,119
Shipper 12 $62,770 7 $97,260 5 $70,070 2 $7,950 4 $48,290 4 $46,310 0 $0
Small Passenger Carrier 0 $0 0 $0 1 $2,400 0 $0 0 $0 0 $0 0 $0
TOTAL 5,684 $24,933,842 4,694 $35,537,207 4,882 $37,609,700 4,951 $38,787,025 5,065 $39,952,487 4,792 $36,876,793 2,964 $21,070,440

Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 6/28/2019.

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