APPENDIX B

 

SUMMARY OF CAFE CIVIL PENALTIES COLLECTED FROM MY 1983 TO 2000

Model YearManufacturerAmountDate
1983
Jaguar Cars, Inc.
$57,970
12/85
1984
Jaguar Cars, Inc.
$5,958,020
12/85
1985
Aston Martin Lagonda Ltd.
$2,550
07/87
1985
Jaguar Cars, Inc.
$8,799,010
07/87
1985
Porsche Cars North America, Inc.
$1,253,580
07/87
1985
Mercedes-Benz of North America, Inc.
$5,509,400
12/88
1986
Mercedes-Benz of North America, Inc.
$20,214,700
12/88
1986
Peugeot Motors of America, Inc.
$793,080
2/89
1986
Jaguar Cars, Inc.
$8,040,550
2/89
1986
Porsche Cars North America, Inc.
$823,440
2/89
1986
Sun International
$45
5/89
1987
BMW of North America, Inc.
$1,088,895
6/89
1987
Jaguar Cars, Inc.
$5,320,135
6/89
1987
Mercedes-Benz of North America, Inc.
$20,526,490
6/89
1987
Peugeot Motors of America, Inc.
$767,600
6/89
1987
Porsche Cars North America, Inc.
$948,480
6/89
1987
Range-Rover of North America, Inc.
$272,955
6/89
1987
Sterling Motor Cars
$2,056,625
8/89
1988
Range-Rover of North America, Inc.
$553,980
7/89
1988
BMW of North America, Inc.
$16,411,380
8/89
1988
Sterling Motor Cars
$1,248,120
8/89
1988
Mercedes-Benz of North America, Inc.
$18,295,455
12/89
1988
Jaguar Cars, Inc.
$5,582,070
3/90
1988
Peugeot Motors of America, Inc.
$482,280
3/90
1988
Porsche Cars North America, Inc.
$1,048,905
5/90
1989
Mercedes-Benz of North America, Inc.
$20,415,045
4/90
1989
Porsche Cars North America, Inc.
$1,875,125
5/90
1989
Peugeot Motors of America, Inc.
$487,800
7/90
1989
Volvo Cars of North America
$1,036,115
7/90
1989
BMW of North America, Inc.
$14,923,580
7/90
1989
Maserati Automobiles of America, Inc.
$120,000
1/91
1989
Range-Rover of North America, Inc.
$778,140
5/91
1989
Jaguar Cars, Inc.
$6,311,895
7/91
1990
Range-Rover of North America, Inc.
$656,370
5/91
1990
Volvo Cars of North America
$12,244,440
6/91
1990
BMW of North America
$14,878,160
7/91
1990
Porsche Cars North America, Inc.
$2,033,770
7/91
1990
Mercedes-Benz of North America, Inc.
$17,556,105
9/91
1990
Callaway Cars, Inc.
$20,400
1/92
1989
PAS, Inc.
$294,500
2/92
1990
Peugeot Motors of America, Inc.
$72,500
3/92
1991
BMW of North America
$11,249,230
6/92
1987
Fiat Auto S.p.A.
$279,350
7/92
1988
Fiat Auto S.p.A.
$897,260
7/92
1989
Fiat Auto S.p.A.
$670,120
7/92
1991
Mercedes-Benz of North America, Inc.
$19,169,540
12/92
1991
Peugeot Motors of America, Inc.
$192,660*
2/92
1991
Volvo Cars of North America
$7,768,420*
2/92
1990
Fiat Auto S.p.A.
$705,220
5/93
1991
Fiat Auto S.p.A.
$796,575
5/93
1992
Fiat Auto S.p.A.
$466,750
5/93
1989
Sterling Motor Cars
$588,195
7/93
1990
Sterling Motor Cars
$162,000
7/93
1991
Vector Aeromotive Corp.
$1,740
7/93
1992
Peugeot Motors of America, Inc.
$58,375
9/93
1991
Range-Rover of North America, Inc.
$520,520
10/93
1992
Range-Rover of North America, Inc.
$607,620
10/93
1991
Sterling Motor Cars
$254,840
12/93
1991
Porsche Cars North America, Inc.
$1,871,470
2/94
1992
Porsche Cars North America, Inc.
$781,575
2/94
1992
Volvo Cars of North America
$5,361,515
4/94
1992
BMW of North America
$12,888,750
5/94
1992
Vector Aeromotive Corp.
$1,740
5/94
1993
Volvo Cars of North America
$5,764,800
6/94
1993
Panoz Auto Development Corp.
$3,080
7/94
1993
Fiat Auto S.p.A.
$194,220
7/94
1993
Vector Aeromotive Corp.
$870
7/94
1991
Fiat Auto S.p.A. (revised)
$416,385
8/94
1992
Fiat Auto S.p.A. (revised)
($2,250)
8/94
1993
Porsche Cars North America, Inc.
$668,500
10/94
1993
Peugeot Motors of America, Inc.
$910
10/94
1990
Callaway Cars, Inc. (refund reported by GM)
($20,400)
12/94
1992
Mercedes-Benz of North America, Inc.
$18,122,440
12/94
1993
Mercedes-Benz of North America, Inc.
$13,531,590
12/94
1994
Mercedes-Benz of North America, Inc.
$11,254,080
12/94
1995
Mercedes-Benz of North America, Inc.
$7,498,995
12/94
1991
Maserati Automobiles of America, Inc.
$1,600
12/94
1990
Consulier Industries
$50
1/95
1991
Consulier Industries
$50
1/95
1992
Consulier Industries
$50
1/95
1993
Range-Rover of North America, Inc.
$1,094,660
1/95
1993
Autokraft Ltd.
$2,590
8/95
1993
BMW of North America
$7,427,160
9/95
1994
Fiat Auto S.p.A.
$387,375
12/95
1995
Mercedes-Benz of North America, Inc.
$6,525,085
12/96
1994
Porsche Cars North America, Inc.
$804,600
12/96
1995
Porsche Cars North America, Inc.
$1,949,520
12/96
1994
BMW of North America
$10,140,120
12/96
1995
BMW of North America
$13,136,530
12/96
1994
Volvo Cars of North America
$7,173,630
12/96
1995
Volvo Cars of North America
$6,375,675
12/96
1994
Range-Rover of North America, Inc.
$1,734,915
12/96
1995
Range-Rover of North America, Inc.
$4,499,090
12/96
1995
Fiat Auto S.p.A.
$801,220
7/97
1994
Panoz Auto Development Corp.
$3,850
8/97
1995
Panoz Auto Development Corp.
$1,395
8/97
1996
Fiat Motors of North America
$194,480
10/98
1997
Fiat Motors of North America
$542,340
10/98
1996
BMW of North America
$289,840
11/98
1997
BMW of North America
$11,834,910
11/98
1996
Volvo Cars of North America
$5,534,550
11/98
1997
Volvo Cars of North America
$5,162,135
11/98
1996
Mercedes-Benz of North America, Inc.
$6,825,610
11/98
1997
Mercedes-Benz of North America, Inc.
$11,731,035
11/98
1996
Porsche Cars North America, Inc.
$2,127,600
11/98
1997
Porsche Cars North America, Inc.
$2,525,820
11/98
1996
Range-Rover of North America, Inc.
$4,329,850
11/98
1997
Range-Rover of North America, Inc.
$4,195,032
11/98
1997
Range-Rover of North America, Inc.
$68
1/99
1997
Volkswagen of America, Inc.
$176,220
04/99
1997
Panoz Auto Development Corp.
$7,400
08/00
1998
Fiat Motors of North America
$527,450
04/99
1997
Lotus Cars USA, Inc.
$36,890
05/99
1998
Mercedes-Benz of North America, Inc.
$1,683,525.00
07/99
1998
BMW of North America
$13,851,569.00
12/99
1998
Porsche Cars North America, Inc.
$1,613,865.00
03/00
1998
Rover Group, Ltd.
$3,849,037.50
04/00
1998
Mercedes-Benz of North America, Inc.
$168,352.50
05/00
1998
Lotus Cars USA, Inc.
$34,782
06/00
1998
Panoz Auto Development Corp.
$11,192.50
08/00
1999
Porsche Cars North America, Inc.
$4,884,627
07/00
1999
BMW of North America
$13,147,249.50
08/00
Total Penalties Collected
$499,830,940.00

 

*Modified penalty for MY 1982, 1983, 1986, 1987, 1989, and 1990 to be paid in 16 quarterly payments of $7,500 starting 1/91

SOURCE: U.S. Department of Transportation, 8/00

 

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