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Closed Enforcement Cases (2020 - Fiscal)
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| U.S. DOT# | Subject Name | Case # | Closed Date | City | State | Country | Violation Code | Subject Type | Total Amount Settled |
| 1 | 2269166 | Ranchhand Welding And Fabrication Inc | WY-2020-0009-WY0530 | 2020-03-10 | Green River | WY | United States | 382.305(b)(1) | Carrier | $5,890 |
| 2 | 3314270 | Aak Trucking Llc | VA-2020-0021-US1575 | 2020-02-12 | Harrisonburg | VA | United States | 382.301(a) | Carrier | $2,000 |
| 3 | 1816585 | Perry Lee Laney | NC-2020-0058-US1578 | 2020-03-12 | Marshville | NC | United States | 382.305; 391.51(a); 396.3(b) | Carrier | $15,040 |
| 4 | 1052612 | B & D Towing And Recovery Llc | AR-2020-0018-US1659 | 2020-03-02 | West Memphis | AR | United States | 395.8(a)(1); 395.8(a)(1)(i) | Carrier | $9,800 |
| 5 | 1475054 | United Trucking Of Carolinas Inc | NC-2020-0047-US1578 | 2020-04-09 | Concord | NC | United States | 382.115(a) | Carrier | $3,200 |
| 6 | 2785054 | 2k Transport Inc | VT-2020-0105-US1680 | 2020-04-23 | Laval | PQ | Canada | 395.11(c); 395.8(e)(1) | Carrier | $16,380 |
| 7 | 773820 | Milton Adams | KY-2020-0029-US1704 | 2020-04-17 | Hickory | KY | United States | 382.305; 391.51(b)(2); 396.17(a); 396.3(a); 396.3(b) | Carrier | $12,060 |
| 8 | 329079 | Joiner Enterprises Inc | FL-2020-0033-US1722 | 2020-03-23 | Milton | FL | United States | 382.305(b)(1) | Carrier | $4,300 |
| 9 | 1159851 | Jesus Pedro Perez Carrillo | AZ-2020-0089-US1301 | 2020-04-15 | Culiacan, Sinaloa | MX | Mexico | 396.7(a) | Carrier | $2,000 |
| 10 | 2557265 | Msm Transport Llc | CT-2020-0059-US1546 | 2020-04-01 | Hartford | CT | United States | 383.37(a); 392.2 | Carrier | $10,890 |
| 11 | 3189658 | E R P Express Group, Inc. | OK-2020-0008-US1239 | 2020-04-16 | Mustang | OK | United States | 382.305; 385.337(b); 391.51(a); 396.3(b) | Carrier | $1,970 |
| 12 | 607636 | Y & B Trucking | WY-2020-0012-WY0530 | 2020-04-06 | Cheyenne | WY | United States | 382.115(a) | Carrier | $7,810 |
| 13 | 3194475 | Vibes Travel & Tours Llc | VA-2020-0025-US1348 | 2020-03-16 | Virginia Bch | VA | United States | 382.305 | Carrier | $2,000 |
| 14 | 847747 | G & J Trucking Llc | GA-2020-0070-GA0060 | 2020-04-13 | Lithonia | GA | United States | 382.301(a) | Carrier | $5,890 |
| 15 | 2803810 | Eastern Express Transport Llc | NY-2020-0020-US0773 | 2020-03-13 | Utica | NY | United States | 391.51(b)(2) | Carrier | $700 |
| 16 | 2486285 | Beeshram Ramdeo | NY-2020-0024-US0773 | 2020-03-13 | Schenectady | NY | United States | 382.305; 391.51(b)(2) | Carrier | $9,380 |
| 17 | 2875910 | Ij Brothers Trucking Llc | NC-2020-0062-US1646 | 2020-04-15 | Arden | NC | United States | 395.8(k)(1) | Carrier | $6,300 |
| 18 | 802768 | S T S Transportation Services Inc | IA-2020-1025-US1608 | 2020-03-13 | West Branch | IA | United States | 383.37(a) | Carrier | $2,900 |
| 19 | 1395512 | Julia Lopez Perez | TX-2020-0169-US1752 | 2020-04-09 | Hidalgo | TX | Mexico | 396.7(a) | Carrier | $2,000 |
| 20 | 2589261 | S Smith Trucking Llc | VA-2020-0022-US1575 | 2020-03-11 | Cumberland | VA | United States | 395.8(a)(1)(i) | Carrier | $2,800 |
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Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 4/24/2020
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For more information or business rules see the
Report Description.
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