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Closed Enforcement Cases

Note: The Closed Enforcement Cases table displays the following data: the carrier's USDOT number, the name of the carrier, shipper, or broker involved, the carrier's city and state, the FMCSR violation(s) resulting in an enforcement action, the total amount settled, and the FMCSA Case Number. The FMCSR Violation Section numbers are linked and will open a description of the regulation in a separate browser window. The Carrier’s USDOT number and/or the Carrier’s name is linked to the SAFER online database and will open an inquiry page with more information about the carrier, if it is available. Fiscal years 2005 through 2013 data are updated through Dec 14, 2012. ...About penalties assessed by FMCSA


    

 


5111 records found for 'All' violations in 2007
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USDOT # DataSubject DataCity DataCountry/State DataViolation Section #Subject Type DataCase Number DataAmount Settled Data
 HELENA KLASSEN HENRICHS  387.31(a)Passenger CarrierTX-2007-1027-US0918850.00
 CERVANDO FAVELA MARTINEZ  392.9a(a)Passenger CarrierTX-2007-1008-US11182200.00
 RUBEN DOMINGUEZ PAYAN  387.303(b)(1)(i)BrokerTX-2007-0018-US1113850.00
 RAMON BARRANCO HERNANDEZ  387.7(f)CarrierTX-2007-0011-US0918850.00
 HAMERO DELGADO  387.31(a)Passenger CarrierTX-2006-1414-US0918850.00
 SANDRA PEREZ  387.31(a)Passenger CarrierTX-2006-1411-US0918850.00
 JOSE GARCIA  387.31(a)Passenger CarrierTX-2006-1398-US0918850.00
 RAMON VILLA  387.31(a)Passenger CarrierTX-2006-1397-US0918850.00
 MARIO GONZALEZ-GONZALEZ  383.23(a)Passenger CarrierTX-2006-0154-US0911575.00
 JAVIER SOTO NUNEZ  387.301(a)
391.11(b)(5)
CarrierTX-2006-0061-US07061550.00
 JOSE CONTRERAS  387.7(a)CarrierTX-2006-0052-US1215850.00
 CESAR GONZALEZ MOLINA  383.23(a)
387.7(a)
396.7(a)
CarrierTX-2006-0050-US11152125.00
 ANGEL MUNOZ  387.7(a)
391.11(b)(5)
CarrierTX-2006-0045-US11181600.00
 CARLOS VACA MOSQUEDA  382.305CarrierTX-2005-0595-US07912000.00
 AAA, INC.  13901
OtherNH-2007-0024-US08651000.00
 ISAACK DYCK FRIESSEN  392.9a(a)CarrierMX-2006-9013-US09241000.00
 GUSTAVO MARTA MEZA  13902
387.7(f)
392.9a(a)
CarrierMX-2004-1043-US11121500.00
 FRANCISCO JAVIER SUAREZ MORALES  392.9a(a)
395.8(a)
CarrierMX-2003-1321-US10254000.00
 DESPACHOS ADUANALES CELESTINO MARINA RSC  177.817(a)
177.823(a)
177.834(a)
387.7(f)
392.9a(a)
CarrierMX-2003-0815-US113215700.00
 BAR CUSTOM  382.115(a)CarrierID-2006-0049-US07552000.00
 HAI PENG MEN  14901(d)(3)
375.211(a)
375.213(a)(1)
392.9a(a)
Freight ForwarderCA-2007-0251-US050927200.00
 JACOBO CONTRERAS RIOS  392.5(a)(3)CarrierAZ-2007-0167-US0989500.00
 GRANMIN S.A. DE C.V.  392.9a(a)CarrierAZ-2007-0020-US09231000.00
 CRUZ FRANCISCO BURROLA UNG  396.7(a)CarrierAZ-2006-0383-US1188850.00
 ROSARIO JAVIER SALAZAR MONTOYA  392.9a(a)CarrierAZ-2006-0320-US12321000.00
 MOISES BAROJAS ULLOA  392.9a(a)CarrierAZ-2006-0264-US12601000.00
 FLORES VILLEGAS CRISTOBAL  392.9a(a)CarrierAZ-2006-0149-US09601300.00
 MONICA LUCIA GUTIERREZ ESQUER  392.9(a)CarrierAZ-2006-0083-US11721000.00
0REFUGIO SALINAS  387.31(a)Passenger CarrierTX-2006-1396-US0918850.00
0HECTOR PEREZ  387.31(a)
392.9a(a)
Passenger CarrierTX-2006-0126-US09183050.00
0AMERICAN MOVING SERVICES INC  371.10
371.7(b)
OtherFL-2006-0064-US12103400.00
0AMERICAN MOVING SERVICES INC  13901
371.7(b)
371.7(b)
375.409
OtherFL-2005-0064-US06624400.00
00121058UPS GROUND FREIGHT, INC.  177.834(a)CarrierKY-2007-0085-US03122620.00
00569614BEAR CARTAGE & INTERMODAL, INC.  396.7(a)HM CarrierIL-2007-0334-US07691220.00
00931950TRANSPORTES MARSA SA DE CV  396.7(a)CarrierTX-2007-0129-US10201090.00
00943080JUAN JAIME HERNANDEZ RAMIREZ  396.7(a)CarrierTX-2007-0102-US1123500.00
01189808JESUS MOISES GARZA AMAYA  392.5(a)(3)CarrierTX-2007-1271-US08922170.00
01485129JUAN JAIME DE LUNA RODRIGUEZ  392.9a(a)CarrierTX-2007-1359-US10201070.00
01486997JAVIER GUERRERO BARRON  387.31(a)
391.41(a)
392.9a(a)
395.8(a)
Passenger CarrierTX-2007-1364-US11295430.00
084736CRW PARTS, INC.  391.11(a)
391.11(b)(1)
HM Carrier/ShipperPA-2007-0154-US00431090.00
0974841ZMAQUINARIA AGRICOLA DE NOROESTE SA DE CV  392.9a(a)CarrierNM-2007-8107-US0924550.00
099232PRODUCERS COOPERATIVE ASSOCIATION OF GIRARD  180.407(c)HM Carrier/ShipperKS-2007-0086-US02897400.00
0999999ZHERNANDO PINA-TERRAZAS  392.9a(a)CarrierNM-2007-8109-US0924550.00
1000826WESTERN GRAIN CO.QUEEN CREEKUS-AZ395.8(i)
396.11(a)
CarrierAZ-2006-0236-US00055850.00
1000867MLASKOCH EXCAVATING INCWILLOW RIVERUS-MN382.305(b)(1)CarrierMN-2006-0151-MN065512750.00
1000875MIGUEL MELENDEZCD JUAREZMX-CI387.7(a)CarrierTX-2007-0091-US11101000.00
100091LEMKE STONE INCLANNONUS-WI396.17(a)CarrierWI-2007-0002-WI50024750.00
1001155ARABIE TRUCKING SERVICES LLCTHIBODAUXUS-LA382.301(a)
382.305(a)
391.45(b)(1)
CarrierLA-2007-0032-US055010920.00
1001164J HOWE LLCLYNDEBOROUGHUS-NH382.115(a)
395.8(e)
396.11(a)
CarrierNH-2007-0048-US08652000.00
1001533OCTAVIO L. RUBIOGREENFIELDUS-CA387.7(a)CarrierCA-2007-0365-US09741000.00
1001559HYSE TRUCKING INCJACKSONVILLEUS-FL395.8(e)CarrierFL-2007-0022-US06606480.00
1001822BORINQUEN CORPORATIONMENTONEUS-CA13702
375.211(a)
CarrierCA-2006-0146-US11563300.00
1001831ROBERT WESTFALLHAYDENUS-ID382.305(b)(2)
395.8(i)
396.11(a)
CarrierID-2007-0028-US07636170.00
1002091LEAVY BROTHERS INCAMITYVILLEUS-NY375.213(a)(4)
382.305(a)
CarrierNY-2006-0558-US06416780.00
10021133 M TRANSPORTFITZGERALDUS-GA382.115(a)CarrierGA-2006-0222-US12052000.00
1002144JOYOUS DESTINATION TRANSPORT, INC.SUITLANDUS-MD392.9a(a)CarrierDC-2005-0004-US01701000.00
100255JOY FARM TRANSPORTATION INCMILWAUKEEUS-WI382.301(a)CarrierWI-2007-0106-US12622500.00
1002656VIGGERS TRANSPORTATION LLCSAN ANGELOUS-TX382.215
395.3(a)(2)
CarrierTX-2006-1133-US08036680.00
1002845T & H TRUCKING, INC.CHICAGOUS-IL382.115(a)CarrierIL-2006-0264-US04971980.00
1002886MOLINA TRANSPORTATION INC.OXNARDUS-CA382.301(a)CarrierCA-2006-0508-US09754770.00
1003073JOSE LUIS DIAZ DAVILAAPODACAMX-NL395.8(k)(2)CarrierTX-2007-0048-US1010350.00
1003161COMMERCIAL FUEL SERVICELAS VEGASUS-NV172.704(a)(5)
172.800(b)
382.301(a)
382.305(a)
HM Carrier/ShipperNV-2006-0027-NV910716560.00
1003544SEVERINO SANCHEZ, JR.DEL RIOUS-TX396.7(a)CarrierTX-2007-1183-US0969800.00
100377BUILD RITE LUMBER & SUPPLY, INC.RAWLINSUS-WY382.305(a)
383.23(a)
CarrierWY-2007-0001-US11622940.00
1004028ROY M NELSONCUSHINGUS-WI382.115(a)CarrierWI-2007-0043-WI50062000.00
1004262FERNANDO GOMEZ GOMEZRIO BRAVOMX-TA177.804
396.7(a)
HM CarrierTX-2007-0116-US09044500.00
1004522V & V EXPRESS, INC.NELSONVILLEUS-OH395.3(a)(2)
396.9(c)(2)
CarrierOH-2007-0071-US08708410.00
1004641ESCOBAR TRUCKING INCFONTANAUS-CA382.115(a)CarrierCA-2006-0221-US10491980.00
1005364MARVIN RUSSELL TRUCKINGSHULLSBURGUS-WI382.115(a)CarrierWI-2007-0050-WI50012000.00
1005859BOSQUET TRANSPORT, INC.MIAMIUS-FL382.115(a)CarrierFL-2006-0165-US12212570.00
1005859BOSQUET TRANSPORT, INC.MIAMIUS-FL382.301(a)
391.51(a)
CarrierFL-2006-0027-US12212970.00
1006418SOUTHWEST TRANSPORT INCGREERUS-SC382.305(b)(2)CarrierSC-2007-0157-US08347400.00
1006531EASTLAND EXPRESS INC.SOUTH RIVERUS-NJ382.301(a)
391.51(a)
391.51(b)
396.11(a)
CarrierNJ-2007-0078-US11975980.00
1007587DENNIS EARL HAWKINSROANOKE RAPIDSUS-NC382.301(a)CarrierNC-2006-0061-US01231720.00
1007605JCA TRUCKING CORPORATIONELIZABETHUS-NJ383.51(a)
390.19(a)(2)
396.7(a)
CarrierNJ-2007-0076-US017014340.00
1007793NCI TRUCKING INCFIFE LAKEUS-MI382.301(a)
395.8(i)
CarrierMI-2006-0331-US12442000.00
1008333EMMANUEL TRANSPORTTION INC.LOS ANGELESUS-CA385.13(a)(2)CarrierCA-2006-0462-US05831000.00
1008333EMMANUEL TRUCKINGLOS ANGELESUS-CA382.115(a)CarrierCA-2006-0107-US09773190.00
1008530M PITTMAN ENTERPRISES LLCMANASSASUS-VA40.25(d)
382.105
HM CarrierVA-2007-0065-US08525600.00
1008589K & D TRANSPORT OF MARSEILLES, INC.GIFFORDUS-IL385.403HM CarrierIL-2007-0274-US07694500.00
10088851445864 ONTARIO INCCONCORDCA-ON382.305(a)
395.8(e)
CarrierNY-2007-0149-US07734170.00
1009271RAFAEL CASTROAVONDALEUS-AZ382.301(a)
382.305(a)
391.51(a)
CarrierAZ-2007-0433-US02552010.00
1009703S J EQUIPMENT LLCANDOVERUS-NH382.115(a)CarrierNH-2007-0001-US12281980.00
1009802COOK LOGISTICS LLCDELAVANUS-WI382.215CarrierWI-2007-0141-US12623740.00
1009816PEDRO GUERRERORIVERSIDEUS-CA383.37(a)
383.37(b)
CarrierCA-2006-0070-US08741990.00
1009934JOSE J GOMEZJONESBOROUS-GA382.115(a)
383.23(a)
CarrierGA-2007-0123-GA01923970.00
1010073SCOTT & JOYCE ALDERPIMAUS-AZ382.115(a)CarrierAZ-2006-0377-US10061980.00
1010345JOHNSON TOURS & CHARTERSMIDWEST CITYUS-OK382.305(a)
395.5(a)(2)
Passenger CarrierOK-2006-0087-US07031990.00
1010523MAX GRAY CONSTRUCTION INCHIBBINGUS-MN382.115(a)
383.37(a)
CarrierMN-2007-0008-MN06553690.00
1010719COLT TRANSPORTATION INCMOORINGSPORTUS-LA382.301(a)
382.305(b)(2)
391.51(b)(2)
CarrierLA-2006-0041-US07644860.00
1010725EDWIN SOMMERSHARTVILLEUS-OH382.115(a)CarrierOH-2006-0148-US05062000.00
1010776ANTHONY P HERRERARIO RANCHOUS-NM382.115(a)
391.51(a)
396.17(a)
CarrierNM-2006-0155-US10572130.00
1010926COASTAL CARRIER INCWILMINGTONUS-NC382.115(a)
395.8(i)
Freight ForwarderNC-2006-0065-US00563950.00
1011031ADVANCED ENVIRONMENTAL OPTIONS INCSPARTANBURGUS-SC382.305(b)(1)
382.305(b)(2)
HM Carrier/ShipperSC-2007-0245-SC01372860.00
1011045DANNY MILLER SRMACONUS-GA382.305(a)Passenger CarrierGA-2007-0068-GA02152000.00
1011410CARMEN S SMITH, PRESIDENTCHARLESTONUS-SC385.13(a)(2)CarrierSC-2006-0113-US08342000.00
1011598FISHERSOFMEN TRUCKING, INC.GRAHAMUS-NC395.8(k)(1)CarrierNC-2006-0027-US03012160.00
1011621EASTERN STATES FREIGHT SYSTEMS INCCLEVELANDUS-OH395.8(e)CarrierOH-2006-0188-US032415300.00
1011729K & R EXPRESS LTDWATERLOOUS-IA395.8(e)CarrierIA-2006-0098-US12398010.00
101222REIMAN CORPCHEYENNEUS-WY382.301(a)
382.305(a)
CarrierWY-2007-0011-US06336050.00
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