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Closed Enforcement Cases (2021 - Fiscal)
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| U.S. DOT# | Subject Name | Case # | Closed Date | City | State | Country | Violation Code | Subject Type | Total Amount Settled |
| 1 | 3213276 | Am Transport Group Llc | FL-2021-0043-US0830 | 2021-04-16 | Miami | FL | United States | 177.800(c); 382.501(b); 391.51(b)(2); 395.13(c)(1)(ii); 395.8(k)(1) | Carrier | $12,430 |
| 2 | 2542211 | Tm Ag & Excavating Llc | IA-2020-1124-US1683 | 2021-03-08 | West Bend | IA | United States | 383.37(a); 396.3(b) | Carrier | $3,990 |
| 3 | 837535 | Jason Augustine | MN-2021-0027-US1083 | 2021-03-08 | Red Wing | MN | United States | 382.301(a); 382.305(b)(2) | Carrier | $13,340 |
| 4 | 3165307 | Mgl Mulu Global Logistics Llc | OR-2021-2010-US1102 | 2021-03-19 | Portland | OR | United States | 385.337b | Carrier | $3,800 |
| 5 | 873515 | Briggs Farms Inc. | NE-2021-0018-US1610 | 2021-02-20 | Imperial | NE | United States | 395.8(a)(1); 395.8(e)(1) | Carrier | $1,400 |
| 6 | 2574999 | Team Villarreal Llc | MT-2021-0009-US1615 | 2021-03-08 | Edinburg | TX | United States | 395.8(e)(1) | Carrier | $3,900 |
| 7 | 3190711 | Express Trucking Llc | CA-2020-0268-US1698 | 2020-12-02 | Calexico | CA | United States | 383.37(a) | Carrier | $3,290 |
| 8 | 3258776 | Shri Ram Transport Inc | CA-2021-0063-US1778 | 2021-06-02 | Fresno | CA | United States | 382.303(a); 382.303(b) | Carrier | $11,780 |
| 9 | 125550 | Atlas Van Lines Inc | IN-2021-0067-US1789 | 2021-05-27 | Evansville | IN | United States | 383.37(a) | Carrier | $17,190 |
| 10 | 3258553 | Fjv Trucking Corp | NJ-2021-0059-US1555 | 2021-03-18 | Passaic | NJ | United States | 395.3(a)(2); 395.8(a)(1); 395.8(k)(1); 396.9(d)(2) | Carrier | $2,280 |
| 11 | 3088075 | Mpac Authorized Delivery Llc | GA-2021-0054-US1798 | 2021-03-23 | Savannah | GA | United States | 395.8(k)(1) | Carrier | $1,980 |
| 12 | 2830922 | Black Eagle, Inc. | NC-2021-0038-US1635 | 2021-02-08 | Rose Hill | NC | United States | 382.305(b)(2); 395.8(e)(1) | Carrier | $5,310 |
| 13 | 2307335 | Premi Distribution Llc | PA-2021-0012-US1772 | 2021-02-10 | Exton | PA | United States | 382.215 | Carrier | $4,730 |
| 14 | 2337089 | Jkv Trucking Llc | NJ-2021-0071-US0412 | 2021-02-05 | Bellville | NJ | United States | 395.8(a)(1) | Carrier | $1,400 |
| 15 | 477507 | Edward C. Butler, Sr. | MS-2021-0006-US1399 | 2021-02-03 | Sardis | MS | United States | 396.3(a) | Carrier | $4,220 |
| 16 | 3207151 | 5 Starlings Trucking Llc | NC-2020-0139-US1773 | 2020-11-08 | Matthews | NC | United States | 382.115(a); 383.37(a); 395.3(a)(2) | Carrier | $1,690 |
| 17 | 2318800 | Lewis Contracting Services Llc | GA-2020-0144-GA0057 | 2020-10-14 | Atlanta | GA | United States | 395.8(a)(1) | Carrier | $700 |
| 18 | 3037503 | Zrz Trans Llc | CO-2020-0069-CO5492 | 2020-12-21 | Aurora | CO | United States | 382.305; 395.8(e)(1) | Carrier | $4,800 |
| 19 | 863382 | Eustis Cable Enterprises Ltd | VT-2021-0014-VT2156 | 2021-06-17 | Brookfield | VT | United States | 383.37(a) | Carrier | $6,580 |
| 20 | 3003766 | Transport Max Llc | TX-2021-1079-US0778 | 2021-06-10 | Laredo | TX | United States | 382.301(a) | Carrier | $4,820 |
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Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 6/25/2021
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For more information or business rules see the
Report Description.
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