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Closed Enforcement Cases (2022 - Fiscal)
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U.S. DOT#Subject NameCase #Closed DateCityStateCountryViolation CodeSubject TypeTotal Amount Settled
12327135Sierra Verde Construction LlcAZ-2022-0162-AZ70402022-08-15PhoenixAZUnited States382.301(a)Carrier $6,030
2208600Tri-County Industries, Inc.PA-2022-0098-US15042022-07-19Grove CityPAUnited States172.800(b); 177.800(c); 177.817(a)Carrier $48,350
32918971Maria Jose ReynosoAZ-2022-0160-US12292022-08-25Chula VistaCAUnited States396.7(a)Carrier $2,000
4781670Rehbein Enterprises Inc.MT-2022-0057-MT21662022-08-08PlainsMTUnited States396.3(a)Carrier $4,310
51943142Quick Freight Solutions, Inc.IL-2021-0124-US17352022-05-26ChicagoILUnited States396.3(a)Carrier $4,310
63076395Auto Transport Solution CorpOK-2022-0055-US15842022-05-11NormanOKUnited States382.503Carrier $5,430
73243486Nandini K Express LlcAZ-2022-0096-US16232022-05-13LaveenAZUnited States382.301(a)Carrier $2,000
8941637Transport South Bec Express Inc.VT-2022-0031-US15512022-04-28BedfordPQUnited States382.303(a)Carrier $6,030
9462498Gutz Trucking LlcTX-2022-1070-US10122022-04-09San JuanTXUnited States382.701(b)(1)Carrier $1,750
103661878Mts Logistics LlcOK-2022-0027-US18012022-03-01MannfordOKUnited States382.305; 383.37(a); 390.21(a); 391.51(a); 395.8(e)(1); 396.3(b)Carrier $21,610
1123945598198004 Canada IncNY-2022-0024-US13322022-03-08WoodbridgeONCanada382.215Carrier $4,090
123357400Agam Trans IncIN-2022-0027-US17272022-03-28IndianapolisINUnited States382.701(a); 382.701(b)(1)Carrier $3,500
133048317Aubrey Scott AaronAL-2022-0021-US17112022-03-30AttallaALUnited States385.337(b)Carrier $3,170
141252681Ferraris Transportes S.A. De C.V.AZ-2022-0038-US15002022-03-08Hermosillo, SonoraMXMexico396.7(a)Carrier $3,800
152424479Pine Tree Paving LlcME-2022-0007-US17882021-12-14NorwayMEUnited States382.115(a)Carrier $8,890
162984452Kaiser & Pope IncTX-2022-6022-US12112022-03-07LaporteTXUnited States382.503Carrier $6,030
173283223Merfa Fletes Sa De CvTX-2022-0004-US11092022-01-26McallenTXUnited States387.7(a)Carrier $7,720
182959382Newry Ag LlcMN-2022-0013-MN06622022-02-04Blooming PrairieMNUnited States385.13(a)(2)Carrier $16,960
19589350Randall WilkieMN-2021-0096-US15872021-12-06GenevaMNUnited States382.215Carrier $8,890
203250776Carolina Concrete Landscape And Design LlcNC-2022-0023-US14332022-01-21BroadwayNCUnited States385.331Carrier $3,960

Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 8/26/2022
For more information or business rules see the Report Description.
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