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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
13139441Adams Enterprises IncIN-2020-0108-US07822020-10-09IndianapolisINUnited States395.8(a)(1)Carrier $8,850
21006259Cody VeachIA-2020-1109-US14612020-10-12AllertonIAUnited States383.37(a)Carrier $2,320
31496521Tezi Express LlcGA-2020-0125-US17042020-10-11DaculaGAUnited States395.8(e)(1)Carrier $2,100
42197112Rmj Transport LlcWI-2020-0237-US15372020-10-09MukwonagoWIUnited States387.7(a); 395.8(e)(1)Carrier $19,900
53266367Fjt LlcNC-2020-0128-US16352020-10-08Wake ForestNCUnited States385.337(b)Carrier $2,000
62524367Superstition TransportAZ-2020-0138-AZ70402020-10-27MesaAZUnited States382.305Carrier $2,950
71280327Eagle DisposalWI-2020-0042-WI22122020-10-27FranksvilleWIUnited States382.305Carrier $7,810
82862027Smithco Recycling LlcGA-2020-0170-US16432020-10-26BainbridgeGAUnited States396.3(a)Carrier $4,220
93286427Myc Transport CorpFL-2020-0116-US17192020-10-20MiamiFLUnited States395.8(a)(1); 395.8(a)(2)(ii); 395.8(e)(1)Carrier $1,920
101080771M&M Service Station Equipment Specialists, Inc.KY-2020-0068-KY43912020-10-23NewportKYUnited States382.115(a)Carrier $8,680
113307771Pdr Logistics LlcTN-2020-0048-US17102020-10-29MemphisTNUnited States385.325(c)Carrier $2,400
121427705Lascurain Brothers Inc.TX-2020-1224-US07392020-10-20LaredoTXUnited States382.215Carrier $9,550
132318800Lewis Contracting Services LlcGA-2020-0144-GA00572020-10-14AtlantaGAUnited States395.8(a)(1)Carrier $700
14539221Sterwerf & Sterwerf Contractors IncIN-2020-0094-US15392020-10-09MilanINUnited States382.301(a)Carrier $4,710
152258674General Transfer Service LlcTN-2020-0044-US13472020-10-05MemphisTNUnited States382.305Carrier $4,000
16895295Morgan Trucking LlcOK-2020-0029-US15842020-10-25WoodwardOKUnited States382.305; 391.51(b)(2)Carrier $8,390
172329337Ccya CorpPA-2020-0025-US15892020-10-25AllentownPAUnited States387.7(a); 396.17(a)Carrier $3,700
183372634Wilys JimenezRI-2020-0025-US12032020-10-25ProvidenceRIUnited States390.19(b)(1)Carrier $580
193122531Diamond Truck Line IncCA-2020-0239-US17782020-10-21StocktonCAUnited States382.303(a); 382.303(b)Carrier $9,600
20581638Don G GroverMN-2020-0089-US16892020-10-15AmboyMNUnited States395.8(e)(1)Carrier $6,300

Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 10/30/2020
For more information or business rules see the Report Description.
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