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Closed Enforcement Cases (2018 - Fiscal)
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 Previous page | page: of 238 | 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 | 2391389 | Ms Lines & More Corp | IL-2017-0041-US1459 | 11/07/2017 | Darien | IL | United States | 396.3(a) | Carrier | $4,090 |
| 2 | 1683177 | T&Z Transportation Llc | NY-2017-0105-US0109 | 01/18/2018 | Binghamton | NY | United States | 382.301(a) | Carrier | $1,250 |
| 3 | 2411160 | Loadtracer Inc | IL-2015-0335-US1512 | 12/12/2017 | Lake Barrington | IL | United States | 395.8(e); 396.3(a) | Carrier | $23,380 |
| 4 | 2548699 | Claudia Araceli Hernandez Martinez | TX-2017-0247-US1453 | 10/29/2017 | Nuevo Laredo | TA | Mexico | 396.7(a) | Carrier | $2,000 |
| 5 | 1900505 | Integra Transport, Llc | IL-2016-0073-US1441 | 01/24/2018 | Marengo | IL | United States | 383.37(a); 395.8(a) | Carrier | $16,680 |
| 6 | 2104277 | Ua2 Logistics Corporation | NJ-2017-0206-US1647 | 10/29/2017 | Williamstown | NJ | United States | 396.3(a) | Carrier | $4,150 |
| 7 | 1979823 | Alfaro'S Transport Llc | TX-2017-1278-US1524 | 10/19/2017 | | | | 383.37(a); 396.3(a)(1) | Carrier | $7,380 |
| 8 | 394834 | Reams Construction Co. | CO-2017-0112-US1518 | 10/23/2017 | Naturita | CO | United States | 382.215 | Carrier | $8,510 |
| 9 | 2855293 | J&M Logistics, Llc. | TX-2017-1262-US1524 | 10/30/2017 | | | | 390.19(g) | Carrier | $620 |
| 10 | 2186024 | Dl Express Inc. | CA-2016-0183-US1499 | 02/07/2018 | Downney | CA | United States | 382.305; 392.9a(a)(1); 395.8(e); 396.17(a) | Carrier | $10,630 |
| 11 | 722320 | Santiago Rivas Herrera | CA-2017-0459-US1354 | 10/22/2017 | Tijuana | BN | Mexico | 391.45(b)(1) | Carrier | $2,000 |
| 12 | 1491216 | Premier Express Trucking, Inc. | IL-2017-0107-US1573 | 10/10/2017 | Elk Grove Village | IL | United States | 392.2; 395.8(e)(1); 396.17(a) | Carrier | $31,060 |
| 13 | 1021121 | Hahn Transportation Llc | NE-2017-0026-US1610 | 10/25/2017 | Schuyler | NE | United States | 382.301(a); 395.8(e)(1) | Carrier | $12,190 |
| 14 | 2481468 | Stepan Kirakosyan | CA-2016-0236-US0979 | 01/24/2018 | North Hollywood | CA | United States | 382.115(a); 391.45(b)(1); 395.8(i) | Carrier | $4,260 |
| 15 | 2872195 | Time Inc | KS-2017-0023-US1620 | 10/23/2017 | Olathe | KS | United States | 382.213(b); 382.301(a); 383.37(a); 383.37(b); 391.45(b)(1); 395.8(e)(1); 396.17(a) | Carrier | $15,400 |
| 16 | 2091688 | Wjr Trucking Inc | OH-2017-0103-US1428 | 10/03/2017 | Perrysburg | OH | United States | 382.301(a); 382.305(b)(2); 391.23(e)(1); 391.51(b)(2) | Carrier | $17,450 |
| 17 | 2105784 | Sacs Gampp Inc | OH-2017-0104-US0875 | 10/10/2017 | Minford | OH | United States | 396.3(a) | Carrier | $4,150 |
| 18 | 2485800 | Los Profesionales En Entregas Co | IL-2017-0153-US1325 | 10/25/2017 | | | | 385.337(b) | Carrier | $7,640 |
| 19 | 2925518 | Arrow Port Trucking Llc | WA-2017-0113-US1616 | 10/08/2017 | Seatac | WA | United States | 387.7(a); 392.9a(a)(1); 396.17(a) | Carrier | $10,450 |
| 20 | 303143 | Covered Wagon Train Inc | NY-2017-0103-US0773 | 11/28/2017 | Arkport | NY | United States | 382.305(b)(1); 382.305(b)(2); 395.8(e)(1); 396.3(a) | Carrier | $25,840 |
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Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 9/28/2018
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For more information or business rules see the
Report Description.
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