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Closed Enforcement Cases

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Closed Enforcement Cases (2018 - Fiscal)
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U.S. DOT#Subject NameCase #Closed DateCityStateCountryViolation CodeSubject TypeTotal Amount Settled
12855293J&M Logistics, Llc.TX-2017-1262-US152410/30/2017   390.19(g)Carrier $620
21491216Premier Express Trucking, Inc.IL-2017-0107-US157310/10/2017Elk Grove VillageILUnited States392.2; 395.8(e)(1); 396.17(a)Carrier $31,060
31021121Hahn Transportation LlcNE-2017-0026-US161010/25/2017SchuylerNEUnited States382.301(a); 395.8(e)(1)Carrier $12,190
4969667Diversified Ag LlcVA-2017-0175-US125910/18/2017BranchvilleVAUnited States382.115(a)Carrier $8,510
52814583Ace Express LlcWA-2017-0132-US136610/13/2017YakimaWAUnited States385.1005Carrier $4,150
6910469One Horse Trucking LlcWY-2017-0017-WY503610/30/2017TorringtonWYUnited States382.301(a); 382.305; 395.8(k)(1); 396.17(a)Carrier $2,860
71663119Travis Logan Trucking IncWA-2017-0129-US161210/30/2017RochesterWAUnited States382.301(a)Carrier $5,780
82872195Time IncKS-2017-0023-US162010/23/2017OlatheKSUnited States382.213(b); 382.301(a); 383.37(a); 383.37(b); 391.45(b)(1); 395.8(e)(1); 396.17(a)Carrier $15,400
92958325Hauling It Transport LlcOR-2017-6020-US166510/06/2017OntarioORUnited States382.211; 382.301(a); 395.8(e)(1); 396.17(a); 396.3(a)Carrier $9,540
10360540Sandy Bula & Brittany BulaWI-2017-0274-US148710/30/2017PlainfieldWIUnited States382.105; 382.105; 391.45(b)(1)Carrier $14,080
112735447Alert Auto Parts CoCA-2017-0480-US087610/23/2017FontanaCAUnited States395.8(e)(1)Carrier $2,100
122045717Driver Training Center LlcTN-2017-0089-US158310/16/2017JacksonTNUnited States382.301(a)Carrier $5,780
132455971Four Point Express CorpTN-2017-0093-US085610/12/2017HendersonvilleTNUnited States382.305Carrier $3,010
141848805J & M Grading Division LlcTN-2017-0092-US148510/27/2017HelenwoodTNUnited States382.301(a)Carrier $4,630
152888610Df Trucking, Corp.FL-2017-0273-US150711/06/2017HialeahFLUnited States382.301(a)Carrier $2,000
162091688Wjr Trucking IncOH-2017-0103-US142810/03/2017PerrysburgOHUnited States382.301(a); 382.305(b)(2); 391.23(e)(1); 391.51(b)(2)Carrier $17,450
172105784Sacs Gampp IncOH-2017-0104-US087510/10/2017MinfordOHUnited States396.3(a)Carrier $4,150
182910387Eighteen Wheel Enterprises Inc.NJ-2017-0131-US132310/26/2017HillsideNJUnited States382.301(a); 382.303(a); 382.303(b)Carrier $17,340
192668973F&Gp Transport LlcLA-2017-0117-LA124910/31/2017Bossier CityLAUnited States395.3(a)(2); 395.3(a)(3)(i)Carrier $2,000
202965641Tranquility Logistics. Inc,FL-2017-0256-US155411/03/2017Miami GardensFLUnited States382.115(a)Carrier $2,000

Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 11/17/2017
For more information or business rules see the Report Description.
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