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Closed Enforcement Cases (2021 - Fiscal)
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 Previous page | page: of 33 | Next page |
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| U.S. DOT# | Subject Name | Case # | Closed Date | City | State | Country | Violation Code | Subject Type | Total Amount Settled |
| 1 | 1712565 | Luis Marquez | CO-2020-0085-US1699 | 2020-12-22 | Ft Collins | CO | United States | 396.17(a) | Carrier | $5,890 |
| 2 | 3125628 | Sounders Express Llc | WA-2020-0045-US1616 | 2020-12-04 | Lynnwood | WA | United States | 395.8(e)(1) | Carrier | $4,800 |
| 3 | 3190711 | Express Trucking Llc | CA-2020-0268-US1698 | 2020-12-02 | Calexico | CA | United States | 383.37(a) | Carrier | $3,290 |
| 4 | 3207151 | 5 Starlings Trucking Llc | NC-2020-0139-US1773 | 2020-11-08 | Matthews | NC | United States | 382.115(a); 383.37(a); 395.3(a)(2) | Carrier | $1,690 |
| 5 | 2318800 | Lewis Contracting Services Llc | GA-2020-0144-GA0057 | 2020-10-14 | Atlanta | GA | United States | 395.8(a)(1) | Carrier | $700 |
| 6 | 539221 | Sterwerf & Sterwerf Contractors Inc | IN-2020-0094-US1539 | 2020-10-09 | Milan | IN | United States | 382.301(a) | Carrier | $4,710 |
| 7 | 3037503 | Zrz Trans Llc | CO-2020-0069-CO5492 | 2020-12-21 | Aurora | CO | United States | 382.305; 395.8(e)(1) | Carrier | $4,800 |
| 8 | 3139441 | Adams Enterprises Inc | IN-2020-0108-US0782 | 2020-10-09 | Indianapolis | IN | United States | 395.8(a)(1) | Carrier | $8,850 |
| 9 | 2162180 | A & D Logistics Llc | NJ-2020-0183-NJ7153 | 2020-11-02 | Wayne | NJ | United States | 396.3(a) | Carrier | $5,700 |
| 10 | 1006259 | Cody Veach | IA-2020-1109-US1461 | 2020-10-12 | Allerton | IA | United States | 383.37(a) | Carrier | $2,320 |
| 11 | 3307499 | Benitez'S Tree Services Llc | NC-2020-0134-US1773 | 2020-11-18 | Elizabeth City | NC | United States | 385.337(b) | Carrier | $2,000 |
| 12 | 2457472 | Nationwide Trucking Llc | MN-2020-0082-US1083 | 2020-11-09 | Minneapolis | MN | United States | 396.3(a) | Carrier | $5,280 |
| 13 | 1775340 | Lawson Farms Trucking Llc | IL-2020-0042-US1713 | 2020-12-07 | White Hall | IL | United States | 395.8(a)(1) | Carrier | $6,300 |
| 14 | 1946772 | Richard Lawson Construction Inc | WA-2021-0009-US1761 | 2020-12-31 | Friday Harbor | WA | United States | 382.301(a) | Carrier | $5,890 |
| 15 | 3102375 | Rk Logistics Llc | OK-2021-0001-OK0341 | 2021-01-22 | Tahlequah | OK | United States | 382.215 | Carrier | $7,290 |
| 16 | 826487 | Shyco Logistics, Llc | KY-2021-0005-US1720 | 2021-01-04 | Frankfort | KY | United States | 382.301(a); 382.305 | Carrier | $5,320 |
| 17 | 2494178 | Chaparros Produce, Llc | KY-2021-0008-US1704 | 2020-12-23 | Louisville | KY | United States | 391.51(b)(2) | Carrier | $630 |
| 18 | 2384112 | Jp&E Trucking, Inc. | FL-2021-0038-US0830 | 2020-12-22 | Valrico | FL | United States | 382.305 | Carrier | $3,660 |
| 19 | 564445 | Vargas Transporation, Inc. | FL-2020-0122-US0688 | 2020-12-18 | Labelle | FL | United States | 383.37(b); 391.51(b)(2); 395.3(a)(2) | Carrier | $24,740 |
| 20 | 2905886 | Reyes Nature Greens Llc | NC-2021-0021-US1646 | 2021-01-04 | Independence | VA | United States | 395.8(a)(2)(ii) | Carrier | $2,000 |
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Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 1/29/2021
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For more information or business rules see the
Report Description.
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