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Closed Enforcement Cases

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Closed Enforcement Cases (2020 - Fiscal)
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U.S. DOT#Subject NameCase #Closed DateCityStateCountryViolation CodeSubject TypeTotal Amount Settled
12828336Raven Energy LlcWY-2020-0011-US15852020-03-30PinedaleWYUnited States382.301(a); 382.305(i)(2)Carrier $10,060
275914K & B Transport IncIN-2020-0013-IN38782020-03-03ElkhartINUnited States383.37(a); 395.8(e)(1)Carrier $13,190
32491736Universal Tours Llc.TX-2020-1068-US15242020-02-28IrvingTXUnited States395.8(e)(1)Carrier $1,950
412689669144-3051 Quebec Inc.VT-2020-0101-US08162020-04-02MascouchePQCanada382.115(b)Carrier $2,000
52542963Ajr DistributionRI-2020-0007-US12032020-02-14CranstonRIUnited States390.19T(g)Carrier $580
61060817Got Ta Go Tranportation LlcNE-2019-0029-US16972019-12-16ButteNEUnited States391.51(b)(7); 395.8(e)(1)Carrier $7,000
73067646Erika LopezTX-2019-0392-US10232019-11-29Laredo, TxUKMexico396.7(a)Carrier $2,960
83152921Baek Transport, Llc.TX-2019-1336-US17172020-01-04HoustonTXUnited States382.301(a); 390.35; 395.8(e)(1)Carrier $7,480
91882303Norge VegaTX-2019-1313-US17172020-01-03HoustonTXUnited States383.37(a); 391.51(b)(2); 395.8(e)(1)Carrier $5,710
102430978A & A Transportation LlcCT-2019-0113-US15462019-10-05New BritainCTUnited States395.8(e)(1)Carrier $9,900
112582184Cryogenic Trucking, Inc.TX-2019-0267-US11262019-10-18El PasoTXUnited States177.817(a); 396.7(a)Carrier $7,500
122950276Emeterio Candanosa MendezTX-2019-0253-US09112019-10-11Uruapan MCUnited States396.7(a)Carrier $2,000
1332223272143983 Alberta LtdMT-2019-0042-US15712019-10-25EdmontonABCanada385.337(b)Carrier $1,214
141116660Ruiz Transport LlcAZ-2019-0089-US16232019-11-06GilbertAZUnited States382.115(a); 391.51(a); 395.8(a)(1); 395.8(a)(2)(ii)Carrier $6,390
152938997Sks Logistics IncCA-2020-0151-US16982020-07-13SacramentoCAUnited States383.37(a)Carrier $2,900
162117298Gs Transport And Logistics IncCA-2020-0162-US15202020-07-25FresnoCAUnited States396.11(a)Carrier $990
172795699El Pollo Ostorga Transport LlcAZ-2020-0107-AZ55952020-07-25Van NuysCAUnited States392.9b(a)Carrier $3,110
182370164Damanjit SinghCA-2020-0160-US12752020-06-15MaderaCAUnited States383.37(a); 395.8(k)(1)Carrier $13,520
192258126Lucky Trucking LlcMO-2020-0035-MO04182020-06-02HazelwoodMOUnited States395.8(e)(1)Carrier $9,870
202790996Pmb Trucking LlcMO-2020-0055-MO02142020-06-17StoverMOUnited States395.8(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.
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