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Closed Enforcement Cases

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Closed Enforcement Cases (2022 - Fiscal)
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U.S. DOT#Subject NameCase #Closed DateCityStateCountryViolation CodeSubject TypeTotal Amount Settled
13436528West Trans LlcAL-2021-0072-US17112021-10-21DecaturALUnited States382.301(a); 391.51(b)(2); 395.8(a)(1); 396.17(a)Carrier $6,410
21402811C & W Trucking IncorporatedTN-2021-0076-US17672021-10-20AltamontTNUnited States395.8(e)(1)Carrier $10,800
32571827Ceesay Trucking LlcNC-2021-0145-US18062021-10-18BelmontNCUnited States382.115(a)Carrier $6,620
43178345Reliable Express Trucking CorpFL-2021-0188-US15072021-10-26Miami GardensFLUnited States395.3(a)(3)(i)Carrier $5,660
5583668Elite Trucking Services LlcKY-2021-0068-US17202021-10-14MayfieldKYUnited States382.309Carrier $8,000
62036959Rtr Transportation LlcKY-2021-0066-US17042021-10-14Mt SterlingKYUnited States382.309Carrier $10,230
71836369Te Small Trucking LlcTX-2021-1169-US02912021-10-01RowlettTXUnited States382.303(a); 382.303(b)Carrier $12,060
83124590Monges Trucking LlcAZ-2021-0325-US09572021-10-27Rio RicoAZUnited States395.8(a)(1)Carrier $6,480
92946061Miguel SaurezTN-2021-0079-US14852021-10-28ColumbiaTNUnited States385.337(b)Carrier $3,960
103209227Camden Cargo Express Corp.NJ-2021-0217-US16022021-10-28CamdenNJUnited States385.337(b)Carrier $2,530
113581794W&V Transportation LlcFL-2021-0186-US18172021-10-04MiamiFLUnited States385.337(b)Carrier $3,960
123294390Tp Transport Services LlcGA-2021-0192-US17992021-10-02FolkstonGAUnited States395.8(k)(1)Carrier $3,180
132477872Vickers Trucking, Inc.MI-2021-0082-US08682021-10-22NewportMIUnited States382.115(a)Carrier $6,880
143454966Sovereign Express LlcNC-2021-0120-US16462021-10-20CharlotteNCUnited States395.8(k)(1)Carrier $1,980
153277416Lym Hauling, Inc.FL-2021-0153-US08642021-10-14TampaFLUnited States395.8(k)(1); 396.3(b)Carrier $9,360
163185123Wanaag Transport Inc.MN-2021-0070-MN06622021-10-15BurnsvilleMNUnited States382.303(a); 382.303(b); 395.8(k)(1)Carrier $14,220
172912444Avz Transport LlcNJ-2021-0209-US16962021-10-09HillsideNJUnited States395.8(e)(1)Carrier $1,710
183054297Katanya HunterTN-2021-0073-US08562021-10-08CordovaTNUnited States385.337(b)Carrier $3,170
191314170Marion C MillerKY-2021-0056-KY43912021-10-08AuburnKYUnited States382.115(a)Carrier $3,380
203428782Simplex Transportation IncOK-2021-0040-OK03412021-10-01EdmondOKUnited States382.305; 390.35; 391.51(b)(7)Carrier $3,040

Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 10/29/2021
For more information or business rules see the Report Description.
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