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Closed Enforcement Cases (2019 - Fiscal)
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 Previous page | page: of 14 | 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 | 1588094 | Beloit Mattress Co Inc | WI-2018-0054-WI5025 | 10/19/2018 | Beloit | WI | United States | 396.17(a) | Carrier | $5,780 |
| 2 | 1519689 | Ponce Trucking Llc | WI-2018-0270-US1487 | 10/10/2018 | Plainfield | WI | United States | 382.305 | Carrier | $2,880 |
| 3 | 2636531 | J Gilliam, Inc. | VA-2018-0089-US1504 | 10/04/2018 | Portsmouth | VA | United States | 395.8(a)(1)(i) | Carrier | $9,900 |
| 4 | 1611358 | En Express 1, Inc. | FL-2018-0225-US1634 | 10/03/2018 | Jacksonville | FL | United States | 382.305 | Carrier | $8,510 |
| 5 | 3018845 | Jesus Homero Garcia Valles | TX-2018-0276-US0918 | 10/04/2018 | | | Mexico | 396.7(a) | Carrier | $2,000 |
| 6 | 3013448 | Gem Transport Inc | MT-2018-0046-US1545 | 10/24/2018 | Calgary | AB | Canada | 395.8(a)(1) | Carrier | $1,300 |
| 7 | 2934078 | Mrt Distribution Inc | IN-2018-0095-US1580 | 10/12/2018 | St John | IN | United States | 382.301(a); 383.37(a); 396.3(a)(1) | Carrier | $13,510 |
| 8 | 2894915 | Hector Francisco De Anda Tamez | TX-2018-0271-US1126 | 10/10/2018 | | | Mexico | 396.7(a) | Carrier | $2,000 |
| 9 | 1071393 | Justin Schlegel | MN-2018-0108-MN0665 | 10/17/2018 | Brainerd | MN | United States | 382.305(b)(2) | Carrier | $5,780 |
| 10 | 2998147 | C & E Trucking Llc | CO-2018-0097-CO3301 | 10/09/2018 | | | | 383.37(d) | Carrier | $2,000 |
| 11 | 839711 | Transportes Refrigerados De La Frontera Sa De Cv | NM-2018-0036-US1629 | 10/17/2018 | | | Mexico | 396.7 | Carrier | $2,000 |
| 12 | 969489 | Jake Martin & Son Contractors Inc | GA-2018-0253-GA2008 | 10/05/2018 | Gainesville | GA | United States | 382.115(a) | Carrier | $8,510 |
| 13 | 3000793 | J B Kelly Construction Llc | NJ-2018-0195-US1647 | 10/23/2018 | | | | 385.337(b) | Carrier | $1,210 |
| 14 | 2726203 | Cnc Logistics S De Rl De Cv | TX-2018-0348-US1109 | 10/25/2018 | El Paso | TX | United States | 396.7(a) | Carrier | $4,660 |
| 15 | 2172762 | Keep Trucking Transport Inc | CA-2018-0495-US1191 | 10/23/2018 | Compton | CA | United States | 382.301(a) | Carrier | $3,310 |
| 16 | 1954261 | Jej Leasing & Consulting, Inc. | WV-2019-0004-US1681 | 10/16/2018 | | | | 391.51(b)(2) | Carrier | $1,700 |
| 17 | 3034682 | Sjs Trucking Llc | OK-2018-0082-US1584 | 10/19/2018 | Edmond | OK | United States | 382.305 | Carrier | $2,000 |
| 18 | 2934166 | Sea Trucking, Corp. | FL-2018-0202-US1554 | 10/24/2018 | Hialeah | FL | United States | 504(c) | Carrier | $6,300 |
| 19 | 1370908 | Jk & R Express Llc | NJ-2019-0001-US1696 | 10/15/2018 | Port Monmouth | NJ | United States | 395.8(a)(1) | Carrier | $7,840 |
| 20 | 2901594 | M G Foods Services Corp | IL-2018-0160-US1537 | 10/18/2018 | Chicago | IL | United States | 385.337(b) | Carrier | $7,640 |
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Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 10/26/2018
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For more information or business rules see the
Report Description.
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