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Closed Enforcement Cases

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Closed Enforcement Cases (2018 - Fiscal)
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U.S. DOT#Subject NameCase #Closed DateCityStateCountryViolation CodeSubject TypeTotal Amount Settled
11394721Harrison Logging CompanyFL-2018-0131-US163404/09/2018   382.301(a); 391.45(a); 396.17(a)Carrier $17,340
21067360Last Chance Land And Livestock IncSD-2018-0012-US022704/12/2018CorsicaSDUnited States395.8(a)(2)(ii)Carrier $2,100
32024312Green River Express IncOK-2018-0057-US167904/30/2018Oklahoma CityOKUnited States382.301(a); 395.8(e)(1)Carrier $8,120
42344016Hancock Transportation LlcUT-2018-0031-US151404/05/2018TremontonUTUnited States382.301(a)Carrier $5,780
5468219Berkshire Heavy Haulers IncMA-2018-0038-US081604/12/2018PittsfieldMAUnited States382.215; 383.37(a)Carrier $10,220
61501035Almighty Trucking, LlcGA-2018-0142-US143104/04/2018LumpkinGAUnited States382.301(a)Carrier $2,240
7657694William Thomas AllenNC-2018-0065-US166201/30/2018HendersonNCUnited States391.51(b)(2)Carrier $840
82564629Harhare Trucking LlcNC-2018-0060-US163503/12/2018CharlotteNCUnited States382.301(a); 395.3(a)(3)(i); 396.3(a); 396.3(b)Carrier $5,470
91068529Greg DuffyMO-2018-0073-MO100504/01/2018HaytiMOUnited States396.3(a)Carrier $5,600
10541341S&S Tour Usa LlcCA-2018-0141-US149005/10/2018HaywardCAUnited States385.13(a)(1); 392.9a(a)(1); 395.8(e)(1)Carrier $26,120
112207743Kentucky Natural Resources CorporationWV-2018-0011-US166812/28/2017   382.301(a); 391.45(b)(1)Carrier $7,230
121030177Wilson Bros Construction IncWY-2018-0001-WY054411/30/2017CowleyWYUnited States382.301(a)Carrier $5,780
132427955J C K Transportation LlcWA-2018-0004-US161201/30/2018McclearyWAUnited States395.8(e)(1); 396.17(a)Carrier $9,650
142407374Bellerman Transport IncCA-2018-0016-US115101/23/2018ResedaCAUnited States375.403(a); 375.403(a)(7)Carrier $2,780
152489234Ez Cargo IncCA-2018-0008-US087601/27/2018FontanaCAUnited States383.37(b); 395.8(e)(1); 395.8(k)(1); 396.17(a)Carrier $23,710
162582163Dynamic Duo Delivery Service LlcWA-2018-0007-US158112/28/2017Federal WayWAUnited States391.11(b)(4); 391.45(a); 395.8(a)(2)(ii); 396.3(a)Carrier $9,350
172480431Ship-Shop Inc.CA-2018-0054-US093701/09/2018RiversideCAUnited States395.8(k)(1); 396.3(b)Carrier $3,520
181985178Ma Transportation, Inc.FL-2018-0133-US083004/17/2018Safety HarborFLUnited States395.8(e)(1)Carrier $9,100
192386087Lansair Logistics, CorpPA-2018-0038-US006304/19/2018BrodheadsvillePAUnited States382.301(a); 395.8(e)(1)Carrier $15,190
202406407Kri Trucking LlcVT-2018-0035-US168005/24/2018WindsorVTUnited States382.115(a); 392.9a(a)(1); 395.8(k)(1); 396.17(a)Carrier $10,280

Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 5/25/2018
For more information or business rules see the Report Description.
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