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Skip Navigation LinksA&I Home > Enforcement Cases > Closed Cases                

Closed Enforcement Cases

Subject Type:   
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Closed Enforcement Cases (2017-2023 - Fiscal)
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U.S. DOT#Subject NameCase #Closed DateCityStateCountryViolation CodeSubject TypeTotal Amount Settled
11846942Liberty Bell Moving & Storage Inc.ME-2020-0002-US15832022-08-31WindhamMEUnited States387.7(a)Carrier $9,580
21846942Kevin FinkenaurME-2013-0023-US11592013-10-16South PortlandMEUnited States13702(a)(2); 375.501(a); 375.503(a); 375.505(b); 382.115(a); 391.51(b)(2); 391.51(b)(7); 395.3(b)(2); 395.8(a)Freight Forwarder $7,790
31846942Kevin FinkenaurME-2011-0102-US07542011-09-07South PortlandMEUnited States392.9a(a)(1)Freight Forwarder $25,000

Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 8/25/2023
For more information or business rules see the Report Description.
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