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Summary of Closed Enforcement Cases
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Summary of Closed Enforcement Cases (2023 - Fiscal)
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 Previous page | page: of 77 | 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 | 3684269 | Tellez Trucking Llc | OR-2023-6010-US1834 | 2023-01-12 | Portland | OR | United States | 385.325(c) | Carrier | $3,640 |
| 2 | 3136744 | Jsc Logistics Inc | CA-2023-0047-US1246 | 2023-02-11 | Fontana | CA | United States | 382.215 | Carrier | $10,980 |
| 3 | 1823279 | Mecca Transport Inc. | NJ-2023-0076-US1853 | 2023-02-06 | Kearny | NJ | United States | 396.3(a) | Carrier | $5,179 |
| 4 | 9153 | Bisson Transportation Inc. | ME-2023-0002-US1610 | 2022-12-08 | Westbrook | ME | United States | 391.51(b)(6) | Carrier | $580 |
| 5 | 3381425 | T & T Transport Augusta Llc | GA-2022-0231-GA1343 | 2022-11-03 | Evans | GA | United States | 395.8(e)(1) | Carrier | $1,440 |
| 6 | 3323999 | Bailey Moving & Storage Llc | FL-2022-0242-US1832 | 2022-12-01 | Naples | FL | United States | 385.325(c) | Carrier | $3,170 |
| 7 | 3593908 | Henry Hauling Llc | LA-2022-0073-LA1684 | 2022-11-03 | Baton Rouge | LA | United States | 396.11(a); 396.3(b) | Carrier | $1,440 |
| 8 | 2877393 | Just In Time Systems Llc | PA-2022-0129-US1670 | 2022-10-19 | New Kingston | PA | United States | 382.701(b)(1); 396.3(b) | Carrier | $3,500 |
| 9 | 2157427 | Marathon Xpress Inc | LA-2022-0072-US1703 | 2022-11-09 | Miami | FL | United States | 382.303(a); 382.303(b); 382.701(a); 392.2 | Carrier | $22,440 |
| 10 | 3050305 | Reil Logistics & Transportation Llc | NE-2022-0056-US1697 | 2022-12-10 | Bellevue | NE | United States | 383.37(a) | Carrier | $3,370 |
| 11 | 1497407 | Olympus Limo, Inc. | FL-2022-0231-US0830 | 2022-11-01 | New Port Richey | FL | United States | 382.215 | Carrier | $8,890 |
| 12 | 3592146 | A&Z Transportation Llc | MI-2022-0077-US1726 | 2022-12-06 | Jackson | MI | United States | 382.305 | Carrier | $6,970 |
| 13 | 1081652 | Osvaldo Torres | CO-2023-0018-CO0844 | 2023-02-16 | Holyoke | CO | United States | 382.305 | Carrier | $8,890 |
| 14 | 3496456 | Walkers Enterprise Llc | PA-2023-0025-US0026 | 2023-02-10 | Whitehall | PA | United States | 382.501(b); 382.701(a) | Carrier | $5,460 |
| 15 | 1711293 | Hawkeye Transport Llc | IA-2022-1146-US1489 | 2023-01-10 | Spencer | IA | United States | 395.8(k)(1) | Carrier | $8,640 |
| 16 | 3026478 | Service First Industrial Inc. | TN-2023-0009-US1767 | 2023-01-09 | Memphis | TN | United States | 385.325(c) | Carrier | $3,240 |
| 17 | 3089582 | Farmers Transport Inc | CA-2023-0021-US1519 | 2023-02-18 | Keyes | CA | United States | 382.303(a) | Carrier | $5,890 |
| 18 | 2533775 | Skyways Express Llc | NJ-2023-0075-US1558 | 2023-02-05 | Egg Harbor Township | NJ | United States | 382.301(a) | Carrier | $4,820 |
| 19 | 3245633 | Isom Logistics Llc | AL-2022-0071-US1711 | 2022-11-08 | Rainbow City | AL | United States | 395.8(a)(2)(ii); 396.17(a) | Carrier | $12,510 |
| 20 | 2841308 | N B X Inc | CA-2022-0348-US1099 | 2022-11-03 | Bakersfield | CA | United States | 395.8(a)(1) | Carrier | $6,480 |
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Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 2/24/2023
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For more information or business rules see the
Report Description.
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