|
|
|
|
|
Closed Enforcement Cases (2020 - Fiscal)
|
|
|
 Previous page | page: of 138 | Next page |
|
|
| U.S. DOT# | Subject Name | Case # | Closed Date | City | State | Country | Violation Code | Subject Type | Total Amount Settled |
| 1 | 2828336 | Raven Energy Llc | WY-2020-0011-US1585 | 2020-03-30 | Pinedale | WY | United States | 382.301(a); 382.305(i)(2) | Carrier | $10,060 |
| 2 | 75914 | K & B Transport Inc | IN-2020-0013-IN3878 | 2020-03-03 | Elkhart | IN | United States | 383.37(a); 395.8(e)(1) | Carrier | $13,190 |
| 3 | 2491736 | Universal Tours Llc. | TX-2020-1068-US1524 | 2020-02-28 | Irving | TX | United States | 395.8(e)(1) | Carrier | $1,950 |
| 4 | 1268966 | 9144-3051 Quebec Inc. | VT-2020-0101-US0816 | 2020-04-02 | Mascouche | PQ | Canada | 382.115(b) | Carrier | $2,000 |
| 5 | 2542963 | Ajr Distribution | RI-2020-0007-US1203 | 2020-02-14 | Cranston | RI | United States | 390.19T(g) | Carrier | $580 |
| 6 | 1060817 | Got Ta Go Tranportation Llc | NE-2019-0029-US1697 | 2019-12-16 | Butte | NE | United States | 391.51(b)(7); 395.8(e)(1) | Carrier | $7,000 |
| 7 | 3067646 | Erika Lopez | TX-2019-0392-US1023 | 2019-11-29 | Laredo, Tx | UK | Mexico | 396.7(a) | Carrier | $2,960 |
| 8 | 3152921 | Baek Transport, Llc. | TX-2019-1336-US1717 | 2020-01-04 | Houston | TX | United States | 382.301(a); 390.35; 395.8(e)(1) | Carrier | $7,480 |
| 9 | 1882303 | Norge Vega | TX-2019-1313-US1717 | 2020-01-03 | Houston | TX | United States | 383.37(a); 391.51(b)(2); 395.8(e)(1) | Carrier | $5,710 |
| 10 | 2430978 | A & A Transportation Llc | CT-2019-0113-US1546 | 2019-10-05 | New Britain | CT | United States | 395.8(e)(1) | Carrier | $9,900 |
| 11 | 2582184 | Cryogenic Trucking, Inc. | TX-2019-0267-US1126 | 2019-10-18 | El Paso | TX | United States | 177.817(a); 396.7(a) | Carrier | $7,500 |
| 12 | 2950276 | Emeterio Candanosa Mendez | TX-2019-0253-US0911 | 2019-10-11 | Uruapan | MC | United States | 396.7(a) | Carrier | $2,000 |
| 13 | 3222327 | 2143983 Alberta Ltd | MT-2019-0042-US1571 | 2019-10-25 | Edmonton | AB | Canada | 385.337(b) | Carrier | $1,214 |
| 14 | 1116660 | Ruiz Transport Llc | AZ-2019-0089-US1623 | 2019-11-06 | Gilbert | AZ | United States | 382.115(a); 391.51(a); 395.8(a)(1); 395.8(a)(2)(ii) | Carrier | $6,390 |
| 15 | 2938997 | Sks Logistics Inc | CA-2020-0151-US1698 | 2020-07-13 | Sacramento | CA | United States | 383.37(a) | Carrier | $2,900 |
| 16 | 2117298 | Gs Transport And Logistics Inc | CA-2020-0162-US1520 | 2020-07-25 | Fresno | CA | United States | 396.11(a) | Carrier | $990 |
| 17 | 2795699 | El Pollo Ostorga Transport Llc | AZ-2020-0107-AZ5595 | 2020-07-25 | Van Nuys | CA | United States | 392.9b(a) | Carrier | $3,110 |
| 18 | 2370164 | Damanjit Singh | CA-2020-0160-US1275 | 2020-06-15 | Madera | CA | United States | 383.37(a); 395.8(k)(1) | Carrier | $13,520 |
| 19 | 2258126 | Lucky Trucking Llc | MO-2020-0035-MO0418 | 2020-06-02 | Hazelwood | MO | United States | 395.8(e)(1) | Carrier | $9,870 |
| 20 | 2790996 | Pmb Trucking Llc | MO-2020-0055-MO0214 | 2020-06-17 | Stover | MO | United States | 395.8(a)(1)(i) | Carrier | $3,500 |
|
|
Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 8/28/2020
|
|
|
For more information or business rules see the
Report Description.
|
|
|
|
 |