A&I online - Motor Carrier Analysis and Information Resources Online

A&I Home > Enforcement Cases

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
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 Type	FY 2014		FY 2015		FY 2016		FY 2017		FY 2018		FY 2019		FY 2020
Subject Type	# Cases	Amount Settled	# Cases	Amount Settled	# Cases	Amount Settled	# Cases	Amount Settled	# Cases	Amount Settled	# Cases	Amount Settled	# Cases	Amount Settled
Broker	1	$2,000	0	$0	0	$0	0	$0	0	$0	0	$0	0	$0
Cargo Tank Facility	27	$426,240	30	$655,810	28	$728,200	30	$904,440	33	$676,990	18	$243,990	1	$6,490
Carrier	4,014	$26,809,001	4,274	$30,563,094	4,370	$31,833,656	4,483	$32,843,672	4,317	$30,917,943	3,646	$24,212,900	842	$5,091,792
Drug Consortium	0	$0	0	$0	0	$0	0	$0	0	$0	1	$5,890	0	$0
Freight Forwarder	109	$1,709,464	63	$831,820	71	$812,180	70	$933,451	64	$847,662	60	$706,325	2	$2,870
HM Carrier	162	$2,351,722	162	$1,965,861	141	$1,917,660	161	$2,181,450	171	$2,149,000	112	$1,212,080	27	$201,400
HM Carrier (Not Placarded)	1	$63,960	0	$0	0	$0	0	$0	0	$0	0	$0	0	$0
HM Carrier/Shipper	121	$1,204,521	122	$1,579,170	137	$1,645,459	120	$1,381,500	85	$1,055,550	67	$675,460	6	$105,260
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	3	$41,900	3	$16,060	2	$24,560	2	$11,460	4	$16,486	3	$21,770	0	$0
Passenger Carrier	250	$2,832,139	223	$1,944,605	198	$1,791,360	196	$1,650,424	115	$1,196,732	65	$533,569	14	$61,970
Shipper	7	$97,260	5	$70,070	2	$7,950	4	$48,290	4	$46,310	0	$0	0	$0
Small Passenger Carrier	0	$0	1	$2,400	0	$0	0	$0	0	$0	0	$0	0	$0
TOTAL	4,695	$35,538,207	4,883	$37,628,890	4,949	$38,761,025	5,066	$39,954,687	4,793	$36,906,673	3,972	$27,611,984	892	$5,469,782