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 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

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.

Select State:
Subject TypeFY 2015FY 2016FY 2017FY 2018FY 2019
# CasesAmount Settled# CasesAmount Settled# CasesAmount Settled# CasesAmount Settled# CasesAmount 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 0 $0
Carrier 4,274 $30,565,974 4,370 $31,876,586 4,481 $32,839,514 4,313 $30,907,123 244 $1,741,210
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 2 $8,440
HM Carrier 162 $1,965,861 141 $1,917,660 161 $2,181,450 171 $2,149,000 5 $113,350
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 5 $30,030
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 5 $48,970
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 $38,823,555 5,063 $39,948,329 4,788 $36,871,493 262 $1,946,130

Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 10/26/2018.

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