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Closed Enforcement Cases (2021 - Fiscal)
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 Previous page | page: of 48 | Next page |
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| U.S. DOT# | Subject Name | Case # | Closed Date | City | State | Country | Violation Code | Subject Type | Total Amount Settled |
| 1 | 2979865 | New England Student Services, Inc. | RI-2021-0010-US1203 | 2021-02-24 | Cumberland | RI | United States | 390.19(b)(2) | Carrier | $580 |
| 2 | 3016797 | Aaa A-1 Transportation Llc | GA-2021-0035-US1315 | 2021-02-17 | Lawrenceville | GA | United States | 396.3(a) | Carrier | $4,220 |
| 3 | 3093165 | Dodds Logistics Llc | KS-2020-0025-KS2045 | 2021-02-01 | Basehor | KS | United States | 392.3; 395.8(a)(1); 395.8(e)(1) | Carrier | $15,040 |
| 4 | 2188057 | Lucky Harvest Trucking Inc | CA-2021-0047-US1451 | 2021-03-21 | West Covina | CA | United States | 395.8(a)(1); 396.3(b)(3) | Carrier | $6,930 |
| 5 | 1828705 | Arnau Truck Corp | FL-2021-0030-US1482 | 2021-03-11 | Pompano Beach | FL | United States | 385.13(a)(1) | Carrier | $6,200 |
| 6 | 2898161 | O Carrier Transport Inc | CA-2021-0019-US1151 | 2021-03-05 | Garden Grove | CA | United States | 395.8(e)(1) | Carrier | $2,850 |
| 7 | 2457472 | Nationwide Trucking Llc | MN-2020-0082-US1083 | 2020-11-09 | Minneapolis | MN | United States | 396.3(a) | Carrier | $5,280 |
| 8 | 1775340 | Lawson Farms Trucking Llc | IL-2020-0042-US1713 | 2020-12-07 | White Hall | IL | United States | 395.8(a)(1) | Carrier | $6,300 |
| 9 | 1946772 | Richard Lawson Construction Inc | WA-2021-0009-US1761 | 2020-12-31 | Friday Harbor | WA | United States | 382.301(a) | Carrier | $5,890 |
| 10 | 3102375 | Rk Logistics Llc | OK-2021-0001-OK0341 | 2021-01-22 | Tahlequah | OK | United States | 382.215 | Carrier | $7,290 |
| 11 | 826487 | Shyco Logistics, Llc | KY-2021-0005-US1720 | 2021-01-04 | Frankfort | KY | United States | 382.301(a); 382.305 | Carrier | $5,320 |
| 12 | 2494178 | Chaparros Produce, Llc | KY-2021-0008-US1704 | 2020-12-23 | Louisville | KY | United States | 391.51(b)(2) | Carrier | $630 |
| 13 | 3036170 | Five Star Express Incorporated | WI-2021-0215-US1487 | 2021-02-26 | Kenosha | WI | United States | 395.8(e)(1) | Carrier | $4,200 |
| 14 | 2384112 | Jp&E Trucking, Inc. | FL-2021-0038-US0830 | 2020-12-22 | Valrico | FL | United States | 382.305 | Carrier | $3,660 |
| 15 | 564445 | Vargas Transporation, Inc. | FL-2020-0122-US0688 | 2020-12-18 | Labelle | FL | United States | 383.37(b); 391.51(b)(2); 395.3(a)(2) | Carrier | $24,740 |
| 16 | 2905886 | Reyes Nature Greens Llc | NC-2021-0021-US1646 | 2021-01-04 | Independence | VA | United States | 395.8(a)(2)(ii) | Carrier | $2,000 |
| 17 | 2567223 | Set Cargo Inc | TX-2021-1019-US0890 | 2020-12-23 | Frisco | TX | United States | 390.35 | Carrier | $2,400 |
| 18 | 2827512 | Addison Transport Inc | TX-2020-1210-US1524 | 2020-11-10 | Richardson | TX | United States | 395.8(e)(1) | Carrier | $4,200 |
| 19 | 1496521 | Tezi Express Llc | GA-2020-0125-US1704 | 2020-10-11 | Dacula | GA | United States | 395.8(e)(1) | Carrier | $2,100 |
| 20 | 2197112 | Rmj Transport Llc | WI-2020-0237-US1537 | 2020-10-09 | Mukwonago | WI | United States | 387.7(a); 395.8(e)(1) | Carrier | $19,900 |
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Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 3/26/2021
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For more information or business rules see the
Report Description.
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