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Closed Enforcement Cases

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Closed Enforcement Cases (2021 - Fiscal)
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U.S. DOT#Subject NameCase #Closed DateCityStateCountryViolation CodeSubject TypeTotal Amount Settled
11712565Luis MarquezCO-2020-0085-US16992020-12-22Ft CollinsCOUnited States396.17(a)Carrier $5,890
23125628Sounders Express LlcWA-2020-0045-US16162020-12-04LynnwoodWAUnited States395.8(e)(1)Carrier $4,800
33190711Express Trucking LlcCA-2020-0268-US16982020-12-02CalexicoCAUnited States383.37(a)Carrier $3,290
432071515 Starlings Trucking LlcNC-2020-0139-US17732020-11-08MatthewsNCUnited States382.115(a); 383.37(a); 395.3(a)(2)Carrier $1,690
52318800Lewis Contracting Services LlcGA-2020-0144-GA00572020-10-14AtlantaGAUnited States395.8(a)(1)Carrier $700
6539221Sterwerf & Sterwerf Contractors IncIN-2020-0094-US15392020-10-09MilanINUnited States382.301(a)Carrier $4,710
73037503Zrz Trans LlcCO-2020-0069-CO54922020-12-21AuroraCOUnited States382.305; 395.8(e)(1)Carrier $4,800
83139441Adams Enterprises IncIN-2020-0108-US07822020-10-09IndianapolisINUnited States395.8(a)(1)Carrier $8,850
92162180A & D Logistics LlcNJ-2020-0183-NJ71532020-11-02WayneNJUnited States396.3(a)Carrier $5,700
101006259Cody VeachIA-2020-1109-US14612020-10-12AllertonIAUnited States383.37(a)Carrier $2,320
113307499Benitez'S Tree Services LlcNC-2020-0134-US17732020-11-18Elizabeth CityNCUnited States385.337(b)Carrier $2,000
122457472Nationwide Trucking LlcMN-2020-0082-US10832020-11-09MinneapolisMNUnited States396.3(a)Carrier $5,280
131775340Lawson Farms Trucking LlcIL-2020-0042-US17132020-12-07White HallILUnited States395.8(a)(1)Carrier $6,300
141946772Richard Lawson Construction IncWA-2021-0009-US17612020-12-31Friday HarborWAUnited States382.301(a)Carrier $5,890
153102375Rk Logistics LlcOK-2021-0001-OK03412021-01-22TahlequahOKUnited States382.215Carrier $7,290
16826487Shyco Logistics, LlcKY-2021-0005-US17202021-01-04FrankfortKYUnited States382.301(a); 382.305Carrier $5,320
172494178Chaparros Produce, LlcKY-2021-0008-US17042020-12-23LouisvilleKYUnited States391.51(b)(2)Carrier $630
182384112Jp&E Trucking, Inc.FL-2021-0038-US08302020-12-22ValricoFLUnited States382.305Carrier $3,660
19564445Vargas Transporation, Inc.FL-2020-0122-US06882020-12-18LabelleFLUnited States383.37(b); 391.51(b)(2); 395.3(a)(2)Carrier $24,740
202905886Reyes Nature Greens LlcNC-2021-0021-US16462021-01-04IndependenceVAUnited States395.8(a)(2)(ii)Carrier $2,000

Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 1/29/2021
For more information or business rules see the Report Description.
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