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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 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 2017FY 2018FY 2019FY 2020FY 2021FY 2022FY 2023
# CasesAmount Settled# CasesAmount Settled# CasesAmount Settled# CasesAmount Settled# CasesAmount Settled# CasesAmount Settled# CasesAmount Settled
Broker 0 $0 0 $0 0 $0 0 $0 1 $3,880 0 $0 1 $13,072
Cargo Tank Facility 30 $904,440 33 $676,990 17 $219,660 9 $122,050 1 $12,173,000 6 $82,820 5 $49,790
Carrier 4,483 $32,843,672 4,319 $30,939,363 3,647 $24,201,883 2,801 $16,918,036 2,326 $15,017,585 3,358 $23,555,461 2,425 $16,296,141
Drug Consortium 0 $0 0 $0 1 $5,890 0 $0 0 $0 0 $0 0 $0
Freight Forwarder 70 $933,451 64 $847,662 61 $725,045 9 $33,660 14 $72,380 14 $90,330 10 $73,330
HM Carrier 161 $2,181,450 171 $2,149,000 112 $1,212,080 69 $531,189 37 $404,060 73 $792,450 58 $645,140
HM Carrier (Not Placarded) 0 $0 0 $0 0 $0 1 $3,110 0 $0 0 $0 0 $0
HM Carrier/Shipper 120 $1,381,500 85 $1,055,550 67 $675,460 27 $381,650 26 $205,600 42 $341,940 19 $122,510
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 $11,460 4 $16,486 3 $21,770 0 $0 0 $0 0 $0 0 $0
Passenger Carrier 197 $1,657,414 115 $1,196,732 65 $533,569 49 $282,520 10 $62,379 19 $75,820 17 $92,572
Shipper 4 $48,290 4 $46,310 0 $0 0 $0 0 $0 1 $29,390 0 $0
Small Passenger Carrier 0 $0 0 $0 0 $0 0 $0 0 $0 0 $0 0 $0
TOTAL 5,067 $39,961,677 4,795 $36,928,093 3,973 $27,595,357 2,965 $18,272,215 2,415 $27,938,884 3,513 $24,968,211 2,535 $17,292,555

Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 5/26/2023.
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