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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 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
Broker	0	$0	0	$0	0	$0	0	$0	0	$0
Cargo Tank Facility	29	$636,620	28	$728,200	30	$904,440	33	$676,990	4	$131,650
Carrier	4,274	$30,565,974	4,370	$31,864,686	4,480	$32,829,232	4,315	$30,922,983	965	$6,641,417
Drug Consortium	0	$0	0	$0	0	$0	0	$0	0	$0
Freight Forwarder	63	$831,820	72	$831,780	70	$933,451	64	$847,662	19	$287,133
HM Carrier	162	$1,965,861	141	$1,917,660	161	$2,181,450	171	$2,149,000	18	$251,780
HM Carrier (Not Placarded)	0	$0	0	$0	0	$0	0	$0	0	$0
HM Carrier/Shipper	122	$1,579,170	137	$1,645,459	120	$1,381,500	85	$1,055,550	19	$186,060
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	$16,060	2	$24,560	2	$11,460	4	$16,486	1	$4,130
Passenger Carrier	223	$1,944,605	198	$1,791,360	195	$1,648,224	114	$1,172,372	17	$148,756
Shipper	5	$70,070	2	$7,950	4	$48,290	4	$46,310	0	$0
Small Passenger Carrier	1	$2,400	0	$0	0	$0	0	$0	0	$0
TOTAL	4,882	$37,612,580	4,950	$38,811,655	5,062	$39,938,047	4,790	$36,887,353	1,043	$7,650,926