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Closed Enforcement Cases (2018 - Fiscal)
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 Previous page | page: of 281 | 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 | 1206009 | Aaron Sand | WI-2013-0011-WI5022 | 02/28/2018 | Colfax | WI | United States | 382.115(a); 383.23(a); 391.11(b)(4) | Carrier | $2,100 |
| 2 | 2192449 | All American Llc | HI-2012-0004-US1422 | 03/20/2018 | Kapolei | HI | United States | 14906; 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 |
| 3 | 556890 | Autotransportes Refrigerados Verdugo S.A. De C.V. | AZ-2014-0218-US1409 | 02/07/2018 | | | Mexico | 396.7(a) | Carrier | $3,690 |
| 4 | 1745325 | Angelovik Trucking, Inc. | IL-2014-0384-US1513 | 04/06/2018 | Willowbrook | IL | United States | 382.303(a); 391.51(b)(2); 395.3(a)(3)(i); 395.8(e) | Carrier | $30,200 |
| 5 | 1770534 | Autotransportes Fronterizos Mg Sa De Cv | TX-2016-0317-US1528 | 12/21/2017 | Brownsville | TX | United States | 396.7(a) | Carrier | $4,230 |
| 6 | 2503443 | Sabino Gallardo | TX-2016-1221-US0797 | 11/16/2017 | Perryton | TX | United States | 383.37(a) | Carrier | $2,260 |
| 7 | 1721856 | Thunderbird Materials Llc | AZ-2016-0179-AZ5759 | 10/07/2017 | Kingman | AZ | United States | 382.305 | Carrier | $4,830 |
| 8 | 1775938 | Empty Pockets Llc | FL-2016-0072-US1554 | 10/04/2017 | Reddick | FL | United States | 382.301(a); 396.17(a) | Carrier | $4,000 |
| 9 | 2303030 | Gmz Logistics Inc | OR-2016-0204-US1317 | 04/26/2018 | Portland | OR | United States | 382.211; 395.8(e) | Carrier | $10,140 |
| 10 | 2512966 | Good Time Travel Llc | SC-2016-0055-US1268 | 01/12/2018 | Anderson | SC | United States | 396.3(a) | Carrier | $2,000 |
| 11 | 687287 | Jennings Tree & Lawn Care Llc | MO-2015-0130-MO0108 | 07/05/2018 | Kansas City | MO | United States | 396.17(a) | Carrier | $3,990 |
| 12 | 732888 | Bud'S Tire And Wrecker Service, Inc. | GA-2016-0204-US1543 | 10/31/2017 | Sycamore | GA | United States | 382.115(a) | Carrier | $6,580 |
| 13 | 678046 | Silvola Trucking Llc | MO-2015-0363-US1542 | 07/05/2018 | El Dorado Springs | MO | United States | 382.301(a); 390.35; 395.8(e) | Carrier | $19,020 |
| 14 | 2291429 | Novel Tranz, Inc. | AR-2016-0066-AR0219 | 01/16/2018 | Springdale | AR | United States | 395.8(e) | Carrier | $9,900 |
| 15 | 2323184 | Daniel L. Jessen | MO-2015-0344-US0775 | 10/24/2017 | Joplin | MO | United States | 382.301(a) | Carrier | $5,610 |
| 16 | 1311143 | Laser Transport Llc | MO-2016-0204-MO0210 | 11/06/2017 | Columbia | MO | United States | 392.2 | Carrier | $4,440 |
| 17 | 1424506 | Celeste Aida Ulloa Luna | TX-2016-0274-US0911 | 11/20/2017 | | | Mexico | 383.37(a) | Carrier | $3,490 |
| 18 | 1937298 | Michael S Trogstad | MN-2016-0141-MN0659 | 12/05/2017 | St Charles | MN | United States | 383.37(a); 392.2 | Carrier | $12,760 |
| 19 | 2446494 | Alpha One Transportation, Llc | MS-2016-0063-MS0021 | 02/28/2018 | Gulfport | MS | United States | 383.37(a); 396.17(a); 396.3(b) | Carrier | $2,620 |
| 20 | 2483615 | Khalsa Trucking Llc | CA-2016-0454-US1164 | 11/09/2017 | Victorville | CA | United States | 382.301(a) | Carrier | $6,240 |
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Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 7/27/2018
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For more information or business rules see the
Report Description.
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