FMCSA - Federal Motor Carrier Safety Adminstration

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Closed Enforcement Cases

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Closed Enforcement Cases (2020 - Fiscal)
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U.S. DOT#Subject NameCase #Closed DateCityStateCountryViolation CodeSubject TypeTotal Amount Settled
12269166Ranchhand Welding And Fabrication IncWY-2020-0009-WY05302020-03-10Green RiverWYUnited States382.305(b)(1)Carrier $5,890
23314270Aak Trucking LlcVA-2020-0021-US15752020-02-12HarrisonburgVAUnited States382.301(a)Carrier $2,000
31816585Perry Lee LaneyNC-2020-0058-US15782020-03-12MarshvilleNCUnited States382.305; 391.51(a); 396.3(b)Carrier $15,040
41052612B & D Towing And Recovery LlcAR-2020-0018-US16592020-03-02West MemphisARUnited States395.8(a)(1); 395.8(a)(1)(i)Carrier $9,800
51475054United Trucking Of Carolinas IncNC-2020-0047-US15782020-04-09ConcordNCUnited States382.115(a)Carrier $3,200
627850542k Transport IncVT-2020-0105-US16802020-04-23LavalPQCanada395.11(c); 395.8(e)(1)Carrier $16,380
7773820Milton AdamsKY-2020-0029-US17042020-04-17HickoryKYUnited States382.305; 391.51(b)(2); 396.17(a); 396.3(a); 396.3(b)Carrier $12,060
8329079Joiner Enterprises IncFL-2020-0033-US17222020-03-23MiltonFLUnited States382.305(b)(1)Carrier $4,300
91159851Jesus Pedro Perez CarrilloAZ-2020-0089-US13012020-04-15Culiacan, SinaloaMXMexico396.7(a)Carrier $2,000
102557265Msm Transport LlcCT-2020-0059-US15462020-04-01HartfordCTUnited States383.37(a); 392.2Carrier $10,890
113189658E R P Express Group, Inc.OK-2020-0008-US12392020-04-16MustangOKUnited States382.305; 385.337(b); 391.51(a); 396.3(b)Carrier $1,970
12607636Y & B TruckingWY-2020-0012-WY05302020-04-06CheyenneWYUnited States382.115(a)Carrier $7,810
133194475Vibes Travel & Tours LlcVA-2020-0025-US13482020-03-16Virginia BchVAUnited States382.305Carrier $2,000
14847747G & J Trucking LlcGA-2020-0070-GA00602020-04-13LithoniaGAUnited States382.301(a)Carrier $5,890
152803810Eastern Express Transport LlcNY-2020-0020-US07732020-03-13UticaNYUnited States391.51(b)(2)Carrier $700
162486285Beeshram RamdeoNY-2020-0024-US07732020-03-13SchenectadyNYUnited States382.305; 391.51(b)(2)Carrier $9,380
172875910Ij Brothers Trucking LlcNC-2020-0062-US16462020-04-15ArdenNCUnited States395.8(k)(1)Carrier $6,300
18802768S T S Transportation Services IncIA-2020-1025-US16082020-03-13West BranchIAUnited States383.37(a)Carrier $2,900
191395512Julia Lopez PerezTX-2020-0169-US17522020-04-09HidalgoTXMexico396.7(a)Carrier $2,000
202589261S Smith Trucking LlcVA-2020-0022-US15752020-03-11CumberlandVAUnited States395.8(a)(1)(i)Carrier $2,800

Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 4/24/2020
For more information or business rules see the Report Description.
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