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Closed Enforcement Cases (2022 - Fiscal)
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| U.S. DOT# | Subject Name | Case # | Closed Date | City | State | Country | Violation Code | Subject Type | Total Amount Settled |
| 1 | 2327135 | Sierra Verde Construction Llc | AZ-2022-0162-AZ7040 | 2022-08-15 | Phoenix | AZ | United States | 382.301(a) | Carrier | $6,030 |
| 2 | 208600 | Tri-County Industries, Inc. | PA-2022-0098-US1504 | 2022-07-19 | Grove City | PA | United States | 172.800(b); 177.800(c); 177.817(a) | Carrier | $48,350 |
| 3 | 2918971 | Maria Jose Reynoso | AZ-2022-0160-US1229 | 2022-08-25 | Chula Vista | CA | United States | 396.7(a) | Carrier | $2,000 |
| 4 | 781670 | Rehbein Enterprises Inc. | MT-2022-0057-MT2166 | 2022-08-08 | Plains | MT | United States | 396.3(a) | Carrier | $4,310 |
| 5 | 1943142 | Quick Freight Solutions, Inc. | IL-2021-0124-US1735 | 2022-05-26 | Chicago | IL | United States | 396.3(a) | Carrier | $4,310 |
| 6 | 3076395 | Auto Transport Solution Corp | OK-2022-0055-US1584 | 2022-05-11 | Norman | OK | United States | 382.503 | Carrier | $5,430 |
| 7 | 3243486 | Nandini K Express Llc | AZ-2022-0096-US1623 | 2022-05-13 | Laveen | AZ | United States | 382.301(a) | Carrier | $2,000 |
| 8 | 941637 | Transport South Bec Express Inc. | VT-2022-0031-US1551 | 2022-04-28 | Bedford | PQ | United States | 382.303(a) | Carrier | $6,030 |
| 9 | 462498 | Gutz Trucking Llc | TX-2022-1070-US1012 | 2022-04-09 | San Juan | TX | United States | 382.701(b)(1) | Carrier | $1,750 |
| 10 | 3661878 | Mts Logistics Llc | OK-2022-0027-US1801 | 2022-03-01 | Mannford | OK | United States | 382.305; 383.37(a); 390.21(a); 391.51(a); 395.8(e)(1); 396.3(b) | Carrier | $21,610 |
| 11 | 2394559 | 8198004 Canada Inc | NY-2022-0024-US1332 | 2022-03-08 | Woodbridge | ON | Canada | 382.215 | Carrier | $4,090 |
| 12 | 3357400 | Agam Trans Inc | IN-2022-0027-US1727 | 2022-03-28 | Indianapolis | IN | United States | 382.701(a); 382.701(b)(1) | Carrier | $3,500 |
| 13 | 3048317 | Aubrey Scott Aaron | AL-2022-0021-US1711 | 2022-03-30 | Attalla | AL | United States | 385.337(b) | Carrier | $3,170 |
| 14 | 1252681 | Ferraris Transportes S.A. De C.V. | AZ-2022-0038-US1500 | 2022-03-08 | Hermosillo, Sonora | MX | Mexico | 396.7(a) | Carrier | $3,800 |
| 15 | 2424479 | Pine Tree Paving Llc | ME-2022-0007-US1788 | 2021-12-14 | Norway | ME | United States | 382.115(a) | Carrier | $8,890 |
| 16 | 2984452 | Kaiser & Pope Inc | TX-2022-6022-US1211 | 2022-03-07 | Laporte | TX | United States | 382.503 | Carrier | $6,030 |
| 17 | 3283223 | Merfa Fletes Sa De Cv | TX-2022-0004-US1109 | 2022-01-26 | Mcallen | TX | United States | 387.7(a) | Carrier | $7,720 |
| 18 | 2959382 | Newry Ag Llc | MN-2022-0013-MN0662 | 2022-02-04 | Blooming Prairie | MN | United States | 385.13(a)(2) | Carrier | $16,960 |
| 19 | 589350 | Randall Wilkie | MN-2021-0096-US1587 | 2021-12-06 | Geneva | MN | United States | 382.215 | Carrier | $8,890 |
| 20 | 3250776 | Carolina Concrete Landscape And Design Llc | NC-2022-0023-US1433 | 2022-01-21 | Broadway | NC | United States | 385.331 | Carrier | $3,960 |
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Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 8/26/2022
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For more information or business rules see the
Report Description.
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