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Closed Enforcement Cases

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Closed Enforcement Cases (2019 - Fiscal)
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U.S. DOT#Subject NameCase #Closed DateCityStateCountryViolation CodeSubject TypeTotal Amount Settled
12187748Trans Alb Express, Inc.FL-2016-0156-US08642019-03-29ClearwaterFLUnited States504(c)Carrier $3,000
22349239Royal Platinum TransportationCA-2015-0258-US11552019-02-07Sun Valley CAUnited States382.305(b)(1); 382.305(b)(2)Carrier $8,140
31620307Wilson Brothers Distributing Co IncAK-2015-0005-US13922018-11-14ValdezAKUnited States382.215Carrier $11,000
41754497Prestige Carrier IncCA-2014-0457-US15192018-10-03Citrus HeightsCAUnited States382.215; 382.305(i)(2)Carrier $14,900
5749236Agrico Sales IncLA-2015-0043-LA15322019-05-17New OrleansLAUnited States382.305; 391.51(a)Carrier $7,040
6706662Jeff Hackett & Associates LlcNJ-2014-0189-US00312019-01-09BelvidereNJUnited States392.9a(a)(1)Carrier $10,000
7711125Transportadora Norte De ChihuahuaTX-2019-0056-US15262019-02-28El PasoTXMexico396.7(a)Carrier $3,820
82299149Capital City LogisticsCA-2019-0130-US16982019-02-26SacramentoCAUnited States383.37(a); 395.8(a)(1)Carrier $17,540
92846170Foreign Transportation LlcNC-2019-0057-US16352019-04-11High PointNCUnited States386.83(a)(1)Carrier $6,720
101897743Capitol City Delivery Group LlcGA-2019-0087-US14312019-03-28TyroneGAUnited States382.215Carrier $11,720
111485144Tyson Trucking IncKS-2019-0002-KS20452019-02-25OlatheKSUnited States383.37(b)Carrier $3,230
123064546Sunray PaintingIL-2019-0054-US15372019-04-12GrayslakeILUnited States385.337(b)Carrier $3,880
132724224Mm Auto, Inc.IL-2019-0050-US15372019-04-12Deer ParkILUnited States504(c)Carrier $11,760
142869743Australex Trucking LlcFL-2019-0042-US15072019-04-10West Palm BeachFLUnited States382.301(a); 395.3(a)(3)(i)Carrier $12,600
153024129Winston J Usa IncFL-2019-0028-US17072019-04-10MiamiFLUnited States382.301(a)Carrier $5,890
162833135The Moving Specialists, Inc.IL-2019-0049-US15372019-02-19ChicagoILUnited States385.325(c)Carrier $2,000
172985032Ace Trenching And UndergroundAL-2018-0068-AL04482019-07-01Phenix CityALUnited States385.325(c)Carrier $2,000
181168518Fleming Auto Center Inc.MO-2019-0053-MO04132019-02-27Blue SpringsMOUnited States382.301(a); 382.305(b)(1); 382.305(b)(2)Carrier $12,350
192868161The Roola Inc.PA-2019-0023-US15892019-03-07PhiladelphiaPAUnited States395.8(e)(1)Carrier $2,100
20451896W W Transport IncIA-2018-1049-US14572019-02-13West BurlingtonIAUnited States383.37(a)Carrier $3,410

Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 9/27/2019
For more information or business rules see the Report Description.
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