FMCSA - Federal Motor Carrier Safety Adminstration

Search Google Appliance

Skip Navigation LinksA&I Home > Enforcement Cases > Closed Cases                


Closed Enforcement Cases

Subject Type:   
State:   
                   
Time Period:   
Closed Enforcement Cases (2019 - Fiscal)
Previous page |  page:  of 162  | Next page
U.S. DOT#Subject NameCase #Closed DateCityStateCountryViolation CodeSubject TypeTotal Amount Settled
12187748Trans Alb Express, Inc.FL-2016-0156-US08642019-03-29   504(c)Carrier $3,000
22478085Prestige Towing & Transport, LlcPA-2016-0021-US13892019-02-06   391.45(b)(1)Carrier $2,000
32427955J C K Transportation LlcWA-2018-0004-US16122019-05-30McclearyWAUnited States395.8(e)(1); 396.17(a)Carrier $9,650
4700802Circle Kb IndustriesCA-2017-0069-US09792018-11-14BakersfieldCAUnited States395.8(a)(2)(ii); 396.3(b)Carrier $1,860
52522278National Erectors & Builders, Inc.IL-2017-0130-US13252018-12-07   385.325(c)Carrier $6,970
61677000Ontime Transportation, Inc.IL-2016-0207-US13252019-06-04   504(c)Carrier $11,200
72641358U & M Logistics LlcIN-2017-0534-IN80932019-05-29IndianapolisINUnited States382.211; 382.215; 382.301(a); 390.35; 390.35; 391.51(b)(2); 395.8(a)(2)(ii); 395.8(e)(1); 395.8(k)(1); 396.3(a)Carrier $22,810
82845999Sls Express LlcMO-2017-0087-US05912018-10-19   385.337(b)Carrier $1,210
91970855Transquimica Binacional Sa De CvTX-2019-0110-US11092019-06-11  Mexico396.7(a)Carrier $3,880
102203978Silwan Investments LlcCO-2019-0079-US16662019-05-28AuroraCOUnited States382.301(a); 395.8(a)(1)Carrier $4,500
11869289Bt'S Co Inc.KS-2019-0011-US16202019-04-11Kansas CityKSUnited States396.3(a)(1)Carrier $3,800
122036079Arge Renta Y Venta De Maquinaria Sa De CvNM-2019-0022-US14542019-06-12  Mexico396.3(a)(1)Carrier $2,000
132919282Us Transports & Brokers IncCA-2019-0132-US09372019-03-22VictorvilleCAUnited States396.17(a)Carrier $3,870
14792448Hinojosa & Sons TruckingCA-2019-0106-US14992019-03-05FontanaCAUnited States395.8(a)(1)Carrier $12,600
151077750Guadalupe Sanchez DiosdadoTX-2019-0069-US09112019-02-26HidalgoTXUnited States383.37(a)Carrier $2,000
162909804Family Trucking LlcSC-2018-0007-SC01292019-02-01ColumbiaSCUnited States383.23(a)Carrier $2,040
172546960Altis Enterprises LlcVA-2019-0027-US14362019-02-19ChristiansburgVAUnited States382.303(a); 383.51(a)Carrier $9,180
182573716Lg Trucking LlcAL-2019-0009-US15762019-02-17Smiths StationALUnited States382.301(a); 387.7(a)Carrier $4,680
192354572Dobbi ExpressCA-2018-0573-US11522019-01-06North HillsCAUnited States382.301(a); 395.8(a)(1); 395.8(k)(1)Carrier $14,730
202584397Lyg Transport IncOH-2019-0004-US16192019-01-11ColumbusOHUnited States382.303(a)Carrier $5,780

Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 7/26/2019
For more information or business rules see the Report Description.
Go To Top of Page
A&I Online Email Subscription Service
Email (required):
First Name:
Last Name:
Check which modules you are currently using: