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Closed Enforcement Cases

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Closed Enforcement Cases (2019 - Fiscal)
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U.S. DOT#Subject NameCase #Closed DateCityStateCountryViolation CodeSubject TypeTotal Amount Settled
11588094Beloit Mattress Co IncWI-2018-0054-WI502510/19/2018BeloitWIUnited States396.17(a)Carrier $5,780
21519689Ponce Trucking LlcWI-2018-0270-US148710/10/2018PlainfieldWIUnited States382.305Carrier $2,880
32636531J Gilliam, Inc.VA-2018-0089-US150410/04/2018PortsmouthVAUnited States395.8(a)(1)(i)Carrier $9,900
41611358En Express 1, Inc.FL-2018-0225-US163410/03/2018JacksonvilleFLUnited States382.305Carrier $8,510
53018845Jesus Homero Garcia VallesTX-2018-0276-US091810/04/2018  Mexico396.7(a)Carrier $2,000
63013448Gem Transport IncMT-2018-0046-US154510/24/2018CalgaryABCanada395.8(a)(1)Carrier $1,300
72934078Mrt Distribution IncIN-2018-0095-US158010/12/2018St JohnINUnited States382.301(a); 383.37(a); 396.3(a)(1)Carrier $13,510
82894915Hector Francisco De Anda TamezTX-2018-0271-US112610/10/2018  Mexico396.7(a)Carrier $2,000
91071393Justin SchlegelMN-2018-0108-MN066510/17/2018BrainerdMNUnited States382.305(b)(2)Carrier $5,780
102998147C & E Trucking LlcCO-2018-0097-CO330110/09/2018   383.37(d)Carrier $2,000
11839711Transportes Refrigerados De La Frontera Sa De CvNM-2018-0036-US162910/17/2018  Mexico396.7Carrier $2,000
12969489Jake Martin & Son Contractors IncGA-2018-0253-GA200810/05/2018GainesvilleGAUnited States382.115(a)Carrier $8,510
133000793J B Kelly Construction LlcNJ-2018-0195-US164710/23/2018   385.337(b)Carrier $1,210
142726203Cnc Logistics S De Rl De CvTX-2018-0348-US110910/25/2018El PasoTXUnited States396.7(a)Carrier $4,660
152172762Keep Trucking Transport IncCA-2018-0495-US119110/23/2018ComptonCAUnited States382.301(a)Carrier $3,310
161954261Jej Leasing & Consulting, Inc.WV-2019-0004-US168110/16/2018   391.51(b)(2)Carrier $1,700
173034682Sjs Trucking LlcOK-2018-0082-US158410/19/2018EdmondOKUnited States382.305Carrier $2,000
182934166Sea Trucking, Corp.FL-2018-0202-US155410/24/2018HialeahFLUnited States504(c)Carrier $6,300
191370908Jk & R Express LlcNJ-2019-0001-US169610/15/2018Port MonmouthNJUnited States395.8(a)(1)Carrier $7,840
202901594M G Foods Services CorpIL-2018-0160-US153710/18/2018ChicagoILUnited States385.337(b)Carrier $7,640

Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 10/26/2018
For more information or business rules see the Report Description.
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