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Closed Enforcement Cases (2019 - Fiscal)
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 Previous page | page: of 118 | 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 | 1988112 | Capitol Cable Communications, Inc. | MD-2014-0083-US1493 | 2019-01-25 | | | | 385.325(c); 390.19(b)(2); 392.9b(a) | Carrier | $6,140 |
| 2 | 706662 | Jeff Hackett & Associates Llc | NJ-2014-0189-US0031 | 2019-01-09 | Belvidere | NJ | United States | 392.9a(a)(1) | Carrier | $10,000 |
| 3 | 38111 | Evans Delivery Company, Inc. | PA-2015-6002-US1389 | 2019-02-25 | | | | 383.37(b); 391.51(b)(2) | Carrier | $9,360 |
| 4 | 337884 | Bryson Trading Co Inc | CT-2014-0013-US1266 | 2018-10-10 | | | | 392.82(a)(2) | Carrier | $2,710 |
| 5 | 2349239 | Royal Platinum Transportation | CA-2015-0258-US1155 | 2019-02-07 | Sun Valley | CA | United States | 382.305(b)(1); 382.305(b)(2) | Carrier | $8,140 |
| 6 | 1620307 | Wilson Brothers Distributing Co Inc | AK-2015-0005-US1392 | 2018-11-14 | Valdez | AK | United States | 382.215 | Carrier | $11,000 |
| 7 | 1754497 | Prestige Carrier Inc | CA-2014-0457-US1519 | 2018-10-03 | Citrus Heights | CA | United States | 382.215; 382.305(i)(2) | Carrier | $14,900 |
| 8 | 2261663 | Ci Transportation Services Corp. | MS-2018-0045-US1399 | 2018-11-08 | Nesbit | MS | United States | 382.215; 395.8(e)(1) | Carrier | $20,290 |
| 9 | 2187748 | Trans Alb Express, Inc. | FL-2016-0156-US0864 | 2019-03-29 | | | | 504(c) | Carrier | $3,000 |
| 10 | 2845999 | Sls Express Llc | MO-2017-0087-US0591 | 2018-10-19 | | | | 385.337(b) | Carrier | $1,210 |
| 11 | 2478085 | Prestige Towing & Transport, Llc | PA-2016-0021-US1389 | 2019-02-06 | | | | 391.45(b)(1) | Carrier | $2,000 |
| 12 | 2122079 | H&S Express Llc | FL-2018-0155-US1661 | 2018-10-25 | Wewahitchka | FL | United States | 382.301(a) | Carrier | $9,280 |
| 13 | 2522278 | National Erectors & Builders, Inc. | IL-2017-0130-US1325 | 2018-12-07 | | | | 385.325(c) | Carrier | $6,970 |
| 14 | 700802 | Circle Kb Industries | CA-2017-0069-US0979 | 2018-11-14 | Bakersfield | CA | United States | 395.8(a)(2)(ii); 396.3(b) | Carrier | $1,860 |
| 15 | 2526323 | Independent Oil & Gas Llc | WY-2019-0006-WY0530 | 2019-02-15 | Gillette | WY | United States | 383.37(a); 395.8(k)(1) | Carrier | $7,190 |
| 16 | 3045699 | White Glove Delivery Of Iowa Inc. | IA-2019-1023-US1461 | 2019-03-05 | | | | 385.337(b); 391.11(b)(5) | Carrier | $9,724 |
| 17 | 1608186 | Night Hawk Trucking Llc | NC-2019-0043-US1662 | 2019-02-05 | Charlotte | NC | United States | 382.301(a); 382.305 | Carrier | $2,570 |
| 18 | 793559 | Jose Fernandez Guerrero | TX-2019-0072-US1474 | 2019-03-12 | El Paso | TX | United States | 396.7(a) | Carrier | $2,000 |
| 19 | 1109121 | Enrique Guadarrama | CA-2019-0015-US1302 | 2019-04-03 | Fontana | CA | United States | 395.8(e)(2) | Carrier | $3,120 |
| 20 | 1402715 | James Enterprise Inc | NE-2019-0009-US1610 | 2019-02-22 | Lincoln | NE | United States | 395.8(a)(1); 395.8(e)(1) | Carrier | $5,880 |
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Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 4/26/2019
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For more information or business rules see the
Report Description.
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