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Closed Enforcement Cases

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Closed Enforcement Cases (2019 - Fiscal)
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U.S. DOT#Subject NameCase #Closed DateCityStateCountryViolation CodeSubject TypeTotal Amount Settled
11988112Capitol Cable Communications, Inc.MD-2014-0083-US14932019-01-25   385.325(c); 390.19(b)(2); 392.9b(a)Carrier $6,140
2706662Jeff Hackett & Associates LlcNJ-2014-0189-US00312019-01-09BelvidereNJUnited States392.9a(a)(1)Carrier $10,000
338111Evans Delivery Company, Inc.PA-2015-6002-US13892019-02-25   383.37(b); 391.51(b)(2)Carrier $9,360
4337884Bryson Trading Co IncCT-2014-0013-US12662018-10-10   392.82(a)(2)Carrier $2,710
52349239Royal Platinum TransportationCA-2015-0258-US11552019-02-07Sun Valley CAUnited States382.305(b)(1); 382.305(b)(2)Carrier $8,140
61620307Wilson Brothers Distributing Co IncAK-2015-0005-US13922018-11-14ValdezAKUnited States382.215Carrier $11,000
71754497Prestige Carrier IncCA-2014-0457-US15192018-10-03Citrus HeightsCAUnited States382.215; 382.305(i)(2)Carrier $14,900
82261663Ci Transportation Services Corp.MS-2018-0045-US13992018-11-08NesbitMSUnited States382.215; 395.8(e)(1)Carrier $20,290
92187748Trans Alb Express, Inc.FL-2016-0156-US08642019-03-29   504(c)Carrier $3,000
102845999Sls Express LlcMO-2017-0087-US05912018-10-19   385.337(b)Carrier $1,210
112478085Prestige Towing & Transport, LlcPA-2016-0021-US13892019-02-06   391.45(b)(1)Carrier $2,000
122122079H&S Express LlcFL-2018-0155-US16612018-10-25WewahitchkaFLUnited States382.301(a)Carrier $9,280
132522278National Erectors & Builders, Inc.IL-2017-0130-US13252018-12-07   385.325(c)Carrier $6,970
14700802Circle Kb IndustriesCA-2017-0069-US09792018-11-14BakersfieldCAUnited States395.8(a)(2)(ii); 396.3(b)Carrier $1,860
152526323Independent Oil & Gas LlcWY-2019-0006-WY05302019-02-15GilletteWYUnited States383.37(a); 395.8(k)(1)Carrier $7,190
163045699White Glove Delivery Of Iowa Inc.IA-2019-1023-US14612019-03-05   385.337(b); 391.11(b)(5)Carrier $9,724
171608186Night Hawk Trucking LlcNC-2019-0043-US16622019-02-05CharlotteNCUnited States382.301(a); 382.305Carrier $2,570
18793559Jose Fernandez GuerreroTX-2019-0072-US14742019-03-12El Paso TXUnited States396.7(a)Carrier $2,000
191109121Enrique GuadarramaCA-2019-0015-US13022019-04-03FontanaCAUnited States395.8(e)(2)Carrier $3,120
201402715James Enterprise IncNE-2019-0009-US16102019-02-22LincolnNEUnited States395.8(a)(1); 395.8(e)(1)Carrier $5,880

Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 4/26/2019
For more information or business rules see the Report Description.
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