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News Releases Related to Moving Household Goods
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2005
Date
Description
ID #
11/30/05
FMCSA
Fines 12 Motor Carriers for Multiple Household Goods Violations
FMCSA
05-05
6/27/05
New Government Web Site Helps People Avoid Moving Scams
FMCSA
03-05
5/17/05
FMCSA
Fines Five Motor Carriers for Multiple Household Goods Violations
FMCSA
02-05
2004
Date
Description
ID #
8/5/04
FMCSA
Fines Three Household Goods Carriers
FMCSA
10-04
4/22/04
Third Defendant Pleads Guilty in Nationwide Moving Company Prosecution
None
2003
Date
Description
ID #
10/28/03
FMCSA
Fines Three Movers for Violating Commercial Regulations
FMCSA 25-03
9/30/03
FMCSA
Delays Compliance Date of Rule Governing Movement of Household Goods
FMCSA 23-03
5/27/03
FMCSA
Shuts Down Interstate Trucking Operations of a Washington Carrier
None
3/4/03
Statements by U.S. Department of Transportation Officials on Florida Household Goods Moving Fraud Case
OIG 1-03
3/4/03
16 Moving Companies and 74 Operators, Owners and Employees Indicted on Charges of Fraud and Extortion
None
2002
Date
Description
ID #
10/31/02
Moving Company Owners Who Pled Guilty to Defrauding Customers Banned From Moving Industry and Sentenced to Jail
None
7/25/02
FMCSA
Fines Florida Household Goods Carrier
FMCSA 13-02
7/19/02
FMCSA
Fines Seven Household Goods Motor Carriers for Violating Commercial Regulations
FMCSA 12-02
3/28/02
FMCSA
Fines Florida Broker, Two New York Motor Carriers for Violating Household Goods Regulations
FMCSA 6-02
1/30/02
FMCSA
Fines New Jersey Motor Carrier for Violating Household Goods Regulations
FMCSA 3-02
2001
Date
Description
ID #
10/19/01
FMCSA
Fines Four Household Goods Motor Carriers
FMCSA 17-01
6/13/01
FMCSA
Fines New York Motor Carrier $45,000 for Multiple Household Goods Violations
FMCSA 13-01
6/5/01
FMCSA
Fines Maryland-Based Household Goods Mover $11,300 for Violating Federal Regulations
FMCSA 12-01
2/9/01
FMCSA
Expands Safety Violation Hotline Service to Include Consumer Complaints About Household Goods Services
FMCSA 4-01
1/17/01
FMCSA
Fines Michigan-Based Motor Carrier $150,000 for Violating Hours-of-Service Regulations
FMCSA 3-01
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