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Closed Enforcement Cases (2019 - Fiscal)
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U.S. DOT#Subject NameCase #Closed DateCityStateCountryViolation CodeSubject TypeTotal Amount Settled
11239455Mcvay'S Dairy Distributors LlcOH-2019-0011-US161901/07/2019GreenvilleOHUnited States385.337(b)Carrier $1,214
23105632Kg Transportation LlcWA-2019-0016-US161212/26/2018KentWAUnited States395.8(e)(1)Carrier $1,950
3807316Jim NadrchalNE-2019-0005-US161001/25/2019PapillionNEUnited States382.305; 395.8(a)(1)Carrier $9,210
42859862Aldo Graiel Bello Del AngelTX-2019-0024-US114102/07/2019BrownsvilleTXUnited States383.37(a)Carrier $2,840
5683797Holes Unlimited Concrete Cutting IncWA-2019-0008-US161201/18/2019VancouverWAUnited States391.15(a); 396.17(a)Carrier $8,450
6786840Gilberto Carranza GomezTX-2019-0017-US152601/10/2019  Mexico396.7(a)Carrier $2,000
7800875Gregory B Moye SrGA-2019-0003-GA201012/04/2018AlbanyGAUnited States391.51(b)(2)Carrier $700
83018845Jesus Homero Garcia VallesTX-2018-0276-US091810/04/2018  Mexico396.7(a)Carrier $2,000
93013448Gem Transport IncMT-2018-0046-US154510/24/2018CalgaryABCanada395.8(a)(1)Carrier $1,300
101200612Vip Limousine LlcNE-2018-0022-US161011/29/2018OmahaNEUnited States383.37(a); 391.11(b)(5); 395.8(a)(1)Carrier $12,310
112934078Mrt Distribution IncIN-2018-0095-US158010/12/2018St JohnINUnited States382.301(a); 383.37(a); 396.3(a)(1)Carrier $13,510
122894915Hector Francisco De Anda TamezTX-2018-0271-US112610/10/2018  Mexico396.7(a)Carrier $2,000
132336904Fresno Freight, Inc.TX-2018-2645-US083801/04/2019MesquiteTXUnited States382.215Carrier $2,000
142070250Hermez R Transportation, Inc.MI-2019-0017-US166701/28/2019Shelby TwpMIUnited States382.115(a)Carrier $2,000
15501285Skold Construction Services IncIA-2018-1137-US168312/06/2018Des MoinesIAUnited States383.37(a)Carrier $3,230
16213176Dakota Bus Service IncSD-2019-0005-US022712/11/2018SpearfishSDUnited States382.301(a)Carrier $5,780
17842505West Plains Transport Inc.KS-2018-0041-US160912/04/2018PlainsKSUnited States387.7(a)Carrier $6,580
182983466Djs Trucking LlcKS-2018-0040-US160911/13/2018WichitaKSUnited States396.11(a)Carrier $700
191001289Daniel J. Dellich, Jr.PA-2019-0002-US138801/09/2019BoyersPAUnited States382.305; 395.8(a)(1)Carrier $5,590
203085223Diego Jose Garcia CastilloTX-2018-5031-US113901/10/2019   385.337(b)Carrier $1,210

Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 2/22/2019
For more information or business rules see the Report Description.
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