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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
11206009Aaron SandWI-2013-0011-WI502202/28/2018ColfaxWIUnited States382.115(a); 383.23(a); 391.11(b)(4)Carrier $2,100
22192449All American LlcHI-2012-0004-US142203/20/2018KapoleiHIUnited States14906; 382.301(a); 385.13(a)(1); 386.83(a)(1); 387.7(a); 391.51(b)(2); 395.8(a); 396.11(a)Carrier $17,130
3556890Autotransportes Refrigerados Verdugo S.A. De C.V.AZ-2014-0218-US140902/07/2018  Mexico396.7(a)Carrier $3,690
41745325Angelovik Trucking, Inc.IL-2014-0384-US151304/06/2018WillowbrookILUnited States382.303(a); 391.51(b)(2); 395.3(a)(3)(i); 395.8(e)Carrier $30,200
51770534Autotransportes Fronterizos Mg Sa De CvTX-2016-0317-US152812/21/2017BrownsvilleTXUnited States396.7(a)Carrier $4,230
62503443Sabino GallardoTX-2016-1221-US079711/16/2017PerrytonTXUnited States383.37(a)Carrier $2,260
71721856Thunderbird Materials LlcAZ-2016-0179-AZ575910/07/2017KingmanAZUnited States382.305Carrier $4,830
81775938Empty Pockets LlcFL-2016-0072-US155410/04/2017ReddickFLUnited States382.301(a); 396.17(a)Carrier $4,000
92303030Gmz Logistics IncOR-2016-0204-US131704/26/2018PortlandORUnited States382.211; 395.8(e)Carrier $10,140
102512966Good Time Travel LlcSC-2016-0055-US126801/12/2018AndersonSCUnited States396.3(a)Carrier $2,000
11687287Jennings Tree & Lawn Care LlcMO-2015-0130-MO010807/05/2018Kansas CityMOUnited States396.17(a)Carrier $3,990
12732888Bud'S Tire And Wrecker Service, Inc.GA-2016-0204-US154310/31/2017SycamoreGAUnited States382.115(a)Carrier $6,580
13678046Silvola Trucking LlcMO-2015-0363-US154207/05/2018El Dorado SpringsMOUnited States382.301(a); 390.35; 395.8(e)Carrier $19,020
142291429Novel Tranz, Inc.AR-2016-0066-AR021901/16/2018SpringdaleARUnited States395.8(e)Carrier $9,900
152323184Daniel L. JessenMO-2015-0344-US077510/24/2017JoplinMOUnited States382.301(a)Carrier $5,610
161311143Laser Transport LlcMO-2016-0204-MO021011/06/2017ColumbiaMOUnited States392.2Carrier $4,440
171424506Celeste Aida Ulloa LunaTX-2016-0274-US091111/20/2017  Mexico383.37(a)Carrier $3,490
181937298Michael S TrogstadMN-2016-0141-MN065912/05/2017St CharlesMNUnited States383.37(a); 392.2Carrier $12,760
192446494Alpha One Transportation, LlcMS-2016-0063-MS002102/28/2018GulfportMSUnited States383.37(a); 396.17(a); 396.3(b)Carrier $2,620
202483615Khalsa Trucking LlcCA-2016-0454-US116411/09/2017VictorvilleCAUnited States382.301(a)Carrier $6,240

Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 7/27/2018
For more information or business rules see the Report Description.
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