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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
12391389Ms Lines & More CorpIL-2017-0041-US145911/07/2017DarienILUnited States396.3(a)Carrier $4,090
21683177T&Z Transportation LlcNY-2017-0105-US010901/18/2018BinghamtonNYUnited States382.301(a)Carrier $1,250
32411160Loadtracer IncIL-2015-0335-US151212/12/2017Lake BarringtonILUnited States395.8(e); 396.3(a)Carrier $23,380
42548699Claudia Araceli Hernandez MartinezTX-2017-0247-US145310/29/2017Nuevo Laredo TAMexico396.7(a)Carrier $2,000
51900505Integra Transport, LlcIL-2016-0073-US144101/24/2018MarengoILUnited States383.37(a); 395.8(a)Carrier $16,680
62104277Ua2 Logistics CorporationNJ-2017-0206-US164710/29/2017WilliamstownNJUnited States396.3(a)Carrier $4,150
71979823Alfaro'S Transport LlcTX-2017-1278-US152410/19/2017   383.37(a); 396.3(a)(1)Carrier $7,380
8394834Reams Construction Co.CO-2017-0112-US151810/23/2017NaturitaCOUnited States382.215Carrier $8,510
92855293J&M Logistics, Llc.TX-2017-1262-US152410/30/2017   390.19(g)Carrier $620
102186024Dl Express Inc.CA-2016-0183-US149902/07/2018Downney CAUnited States382.305; 392.9a(a)(1); 395.8(e); 396.17(a)Carrier $10,630
11722320Santiago Rivas HerreraCA-2017-0459-US135410/22/2017Tijuana BNMexico391.45(b)(1)Carrier $2,000
121491216Premier Express Trucking, Inc.IL-2017-0107-US157310/10/2017Elk Grove VillageILUnited States392.2; 395.8(e)(1); 396.17(a)Carrier $31,060
131021121Hahn Transportation LlcNE-2017-0026-US161010/25/2017SchuylerNEUnited States382.301(a); 395.8(e)(1)Carrier $12,190
142481468Stepan KirakosyanCA-2016-0236-US097901/24/2018North HollywoodCAUnited States382.115(a); 391.45(b)(1); 395.8(i)Carrier $4,260
152872195Time IncKS-2017-0023-US162010/23/2017OlatheKSUnited States382.213(b); 382.301(a); 383.37(a); 383.37(b); 391.45(b)(1); 395.8(e)(1); 396.17(a)Carrier $15,400
162091688Wjr Trucking IncOH-2017-0103-US142810/03/2017PerrysburgOHUnited States382.301(a); 382.305(b)(2); 391.23(e)(1); 391.51(b)(2)Carrier $17,450
172105784Sacs Gampp IncOH-2017-0104-US087510/10/2017MinfordOHUnited States396.3(a)Carrier $4,150
182485800Los Profesionales En Entregas CoIL-2017-0153-US132510/25/2017   385.337(b)Carrier $7,640
192925518Arrow Port Trucking LlcWA-2017-0113-US161610/08/2017SeatacWAUnited States387.7(a); 392.9a(a)(1); 396.17(a)Carrier $10,450
20303143Covered Wagon Train IncNY-2017-0103-US077311/28/2017ArkportNYUnited States382.305(b)(1); 382.305(b)(2); 395.8(e)(1); 396.3(a)Carrier $25,840

Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 9/28/2018
For more information or business rules see the Report Description.
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