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Passenger Carrier Stats

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 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
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Subject Type	FY 2013		FY 2014		FY 2015		FY 2016		FY 2017		FY 2018		FY 2019
Subject Type	# Cases	Amount Settled	# Cases	Amount Settled	# Cases	Amount Settled	# Cases	Amount Settled	# Cases	Amount Settled	# Cases	Amount Settled	# Cases	Amount 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	12	$180,060
Carrier	4,916	$19,090,008	4,013	$26,808,001	4,274	$30,563,094	4,373	$31,865,256	4,482	$32,834,872	4,318	$30,922,713	2,140	$14,288,402
Drug Consortium	0	$0	0	$0	0	$0	0	$0	0	$0	0	$0	0	$0
Freight Forwarder	101	$1,281,196	109	$1,709,464	63	$831,820	72	$831,780	70	$933,451	64	$847,662	42	$510,859
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	63	$615,700
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	43	$455,910
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	40	$311,010
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	4,953	$38,812,225	5,064	$39,943,687	4,793	$36,886,443	2,342	$16,368,611