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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
1877 records found for 'All' violations in 2013
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USDOT # ![Data](https://webarchive.library.unt.edu/web/20130225044650im_/http://@fmcsa.dot.gov/images/new_style/arrow-sort-asc.gif) | Subject ![Data](https://webarchive.library.unt.edu/web/20130225044650im_/http://@fmcsa.dot.gov/images/new_style/arrow-sort-none.gif) | City ![Data](https://webarchive.library.unt.edu/web/20130225044650im_/http://@fmcsa.dot.gov/images/new_style/arrow-sort-none.gif) | Country/State ![Data](https://webarchive.library.unt.edu/web/20130225044650im_/http://@fmcsa.dot.gov/images/new_style/arrow-sort-none.gif) | Violation Section # | Subject Type ![Data](https://webarchive.library.unt.edu/web/20130225044650im_/http://@fmcsa.dot.gov/images/new_style/arrow-sort-none.gif) | Case Number ![Data](https://webarchive.library.unt.edu/web/20130225044650im_/http://@fmcsa.dot.gov/images/new_style/arrow-sort-none.gif) | Amount Settled ![Data](https://webarchive.library.unt.edu/web/20130225044650im_/http://@fmcsa.dot.gov/images/new_style/arrow-sort-none.gif) |
00580191 | Brent Benoit | | | 396.3(a)(1) 396.9(d)(2)
| Carrier | VT-2012-0045-US1437 | 2000.00 |
01312804 | St. Miguels Construction | | | 385.337(b) 390.19(a)(2)
| Carrier | MA-2013-0013-US1434 | 1320.00 |
01407207 | Delicato Transport LLC | | | 386.83(a)(1) 390.19(b)(2)
| Freight Forwarder | NJ-2012-9058-US0412 | 2320.00 |
01966794 | Guiscardus LLC | | | 385.325(c) | Carrier | MO-2012-0261-US1368 | 1000.00 |
02091387 | Cosset Alejandra Linares | | | 385.325(c) | Carrier | AZ-2012-0496-US0993 | 1000.00 |
1001520 | Kenneth M Harmon | CHURCHILL | US-TN | 382.115(a) 395.3(b)(1) 395.8(k)(1)
| Carrier | VA-2013-0009-US1396 | 2070.00 |
1002101 | Mario Sinacola & Sons Excavating Inc | FRISCO | US-TX | 382.305(b)(2) | Carrier | TX-2012-1305-US1217 | 10272.00 |
1002460 | Homer Ellicott Trucking, Inc. | OKLAHOMA CITY | US-OK | 382.301(a) 391.51(a)
| Carrier | OK-2012-0194-OK0945 | 2000.00 |
1006506 | ROLANDO MARTIN LANDAVERDE ZAPUCHE | MATAMOROS | MX-TA | 396.7(a) | Carrier | TX-2012-0226-US1412 | 1980.00 |
1007326 | Interior Exterior Building Supply LP | NEW ORLEANS | US-LA | 382.301(a) 382.503 382.605
| Carrier | LA-2012-0087-LA1532 | 8390.00 |
1009779 | Mountain High Trucking Company | WEST JORDAN | US-UT | 382.305 | Carrier | UT-2012-0028-US1298 | 2000.00 |
1010207 | Findley Trucking, Inc. | OKLAHOMA CITY | US-OK | 382.213(b) 395.8(e) 396.11(a)
| Carrier | OK-2012-0207-US0620 | 8110.00 |
1013559 | Kenneth Roy Rogers | TIGNALL | US-GA | 382.115(a) 396.3(b)
| Carrier | GA-2012-0304-US1431 | 2000.00 |
1014713 | Gorman Construction, Inc. | POWDER SPRINGS | US-GA | 382.115(a) | Carrier | GA-2012-0374-GA0384 | 2200.00 |
1016651 | Warren Flanagan | AUGUSTA | US-WV | 382.305(b)(1) 396.3(b)
| Carrier | WV-2013-0005-US1387 | 2000.00 |
1017740 | Jose P. Escamilla, Owner | MCALLEN | US-TX | 383.23(a)(2) | Carrier | TX-2012-0514-US1277 | 1190.00 |
1020928 | Eagle Van Lines Moving & Storage Inc | JERSEY CITY | US-NJ | 382.305(a) | Carrier | NJ-2010-0244-US0853 | 2640.00 |
1021202 | Masha Freight Inc | DECATUR | US-GA | 382.305(b)(1) 382.305(b)(2)
| Carrier | GA-2012-0325-US0131 | 2200.00 |
1022818 | Richard W. Hunter | HARTSDALE | US-NY | 395.8(e) 396.17(a)
| Carrier | NY-2012-0098-US0659 | 4170.00 |
1024012 | Bradley S Owens | LEXINGTON PARK | US-MD | 392.9a(a)(1) | Carrier | MD-2013-0022-US1346 | 650.00 |
1025508 | Out of The Woods Enterprises | LINDON | US-UT | 382.305 | Carrier | UT-2013-0008-US0957 | 2380.00 |
1025548 | R & R Holdings LLC | OMAHA | US-NE | 382.305 | Carrier | NE-2012-0145-US1241 | 2000.00 |
1026526 | JLG Trucking, LLC. | MISSION | US-TX | 382.305(b)(2) | Carrier | TX-2012-1158-US0838 | 4720.00 |
1026981 | Southern Tank Leasing | DEMOPOLIS | US-AL | 172.704(c)(2) | Cargo Tank Facility | TN-2013-0021-US9996 | 1180.00 |
1026981 | SOUTHERN TANK LEASING | DEMOPOLIS | US-AL | 172.704(a)(2) 180.407(g)
| Cargo Tank Facility | AL-2012-0135-US1314 | 8540.00 |
1033341 | Josand Cos LLC | ATHENS | US-TN | 382.301(a) | Carrier | TN-2012-0109-US0940 | 4770.00 |
1034223 | JDR Transportation, Inc. | SOUTH ATTLEBORO | US-MA | 392.9a(a)(2) 395.1(e) 395.8(a) 396.17(a) 396.21(b)(1)
| Carrier | MA-2012-0018-US1350 | 17300.00 |
1035134 | Jack Pope | STONE MOUNTAIN | US-GA | 382.301(a) | Carrier | GA-2012-0193-GA7651 | 2000.00 |
103580 | Hyway Trucking Company | FINDLAY | US-OH | 395.8(e) | Carrier | OH-2011-0180-US0324 | 17250.00 |
1037467 | T Warnock Trucking Inc | YUMA | US-AZ | 382.305(b)(2) | Carrier | AZ-2012-0544-US1009 | 4260.00 |
1038419 | Michelle R. Harris | FLOYD | US-VA | 382.301(a) 395.8(e) 396.11(a)
| Carrier | VA-2012-0241-US1436 | 2000.00 |
1040605 | JESSE RAY QUINERLY JR | AYDEN | US-NC | 395.8(e) | Carrier | NC-2012-0114-US0813 | 2250.00 |
1041152 | Dan C Bora | LOMA LINDA | US-CA | 521(b)(2)(E) | Carrier | CA-2012-0361-US0874 | 1000.00 |
1041912 | Atlantic Moving Storage Services LLC | DULLES | US-VA | 13702(a)(2) 14901(d)(3) 392.9a(a)(1)
| Freight Forwarder | VA-2012-0283-US1274 | 26100.00 |
1046662 | Steve Easton | SPRINGFIELD | US-MO | 382.305 | Carrier | MO-2012-0292-US1368 | 2200.00 |
1046688 | Kent Horton | BONNERDALE | US-AR | 396.11(a) 396.17(a) 396.3(b)
| Carrier | AR-2012-0036-US1362 | 2000.00 |
104706 | Francis Wholesale Co. Inc. | GREENVILLE | US-SC | 382.301(a) 382.305(b)(1) 382.305(b)(2)
| Carrier | SC-2013-0001-SC0177 | 10080.00 |
1048776 | Steven Clint Crumley | LULA | US-GA | 396.11(a) | Carrier | GA-2012-0079-GA7651 | 2250.00 |
1048876 | Holley Trucking Inc | RIENZI | US-MS | 382.115(a) 383.23(a)
| Carrier | MS-2012-0084-US1206 | 2010.00 |
1050217 | Jimenez LLC | PHOENIX | US-AZ | 382.115(a) | Carrier | AZ-2012-0427-US0255 | 2000.00 |
105257 | USHER TRANSPORT, INC. | LOUISVILLE | US-KY | 172.704(a) 180.407(g)
| Cargo Tank Facility | KY-2012-0152-US9996 | 8540.00 |
1053054 | CARLOS IBANEZ DAVILA | RIO BRAVO | MX-TA | 387.7(a) | Carrier | TX-2012-0215-US0911 | 1050.00 |
1053924 | Virlis C Turner | COLUMBIA | US-SC | 382.301(a) 395.3(b)(2)
| Carrier | SC-2012-0019-SC0177 | 2520.00 |
1054415 | R J Express, LLC | LEBANON | US-PA | 382.301(a) 391.51(b)(2)
| Carrier | PA-2012-0052-US0752 | 5320.00 |
1055998 | Robert Jefferson Jones Jr | MATTHEWS | US-GA | 382.115(a) | Carrier | GA-2013-0009-GA0118 | 2000.00 |
1057011 | RUBEN CESAR VILLANUEVA GARCIA | REYNOSA | MX-TA | 387.7(a) 396.7(a)
| Carrier | TX-2012-0237-US1412 | 1600.00 |
1057183 | Francesco Rizzo | WARWICK | US-RI | 392.9a(a)(1) 395.8(a) 396.11(a) 396.3(b)
| Passenger Carrier | RI-2013-0004-US1203 | 4420.00 |
1057904 | Golden Eagle Trucking, Inc. | SIDNEY | US-MT | 395.3(a)(2) | Carrier | MT-2012-0096-US0600 | 4770.00 |
1058493 | RAMON URIBE GARCIA | CALEXICO | US-CA | 396.7(a) | Carrier | AZ-2012-0495-US0993 | 550.00 |
1060138 | CARLOS CABRERA SANCHEZ | JIQUILPAN | MX-MC | 396.7(a) | Carrier | TX-2012-0102-US1024 | 550.00 |
1062079 | Great Northern Landscapes Inc | ELK RIVER | US-MN | 382.115(a) | Carrier | MN-2012-0069-MN0655 | 2750.00 |
1063274 | Celebration Buses, LLC | OKLAHOMA CITY | US-OK | 382.305(b)(1) 382.305(b)(2)
| Carrier | OK-2010-0168-US1322 | 1990.00 |
1063805 | Josh Day Trucking LLC | MADRID | US-NE | 382.301(a) | Carrier | NE-2012-0134-US0835 | 2000.00 |
1064472 | Cole Roofing Company Inc | BALTIMORE | US-MD | 172.704(a)(4) 382.305(b)(1) 382.305(b)(2) 391.11(a) 391.45(a)
| HM Carrier/Shipper | MD-2013-0004-US1263 | 12030.00 |
1064948 | Minnesota Home Zone Inc | CASS LAKE | US-MN | 382.301(a) 391.51(b)(7)
| Carrier | MN-2011-0048-MN0665 | 6470.00 |
1065272 | Transnational Logistics Corporation | DEER PARK | US-NY | 382.301(a) 392.9a(a)(1)
| Carrier | NY-2012-0308-US1345 | 10090.00 |
1067081 | Stateline Propane Service Inc | DAWSON | US-NE | 385.403 390.35
| HM Carrier/Shipper | NE-2012-0142-US0851 | 6230.00 |
1068859 | RENE SALINAS ALANIS | DR COSS | MX-NL | 387.7(a) | Carrier | TX-2012-0118-US1140 | 1050.00 |
1068885 | Cliff Springs Ranch Trucking Llc | WELLFLEET | US-NE | 382.305 | Carrier | NE-2012-0022-US1382 | 2000.00 |
1072027 | Michael Landon | EVERGREEN | US-AL | 382.115(a) | Carrier | AL-2012-0115-US1319 | 2000.00 |
1072990 | SALVADOR GARCES ARMENTA | REYNOSA | MX-TA | 387.7(a) | Carrier | TX-2013-0016-US1412 | 2000.00 |
1073251 | I S M Trucking, Inc. | STONE MOUNTAIN | US-GA | 382.305(b)(1) 382.305(b)(2) 396.11(a)
| Carrier | GA-2013-0046-US0131 | 2200.00 |
1073640 | Day & Night Cargo Inc | MISSISSAUGA | CA-ON | 382.301(a) | Carrier | NY-2012-0272-US1243 | 1910.00 |
1074198 | James L Felder | LOCH SHELDRAKE | US-NY | 382.215 | Carrier | NY-2012-0187-US1252 | 6050.00 |
1074486 | Edward L. Pierce | WATERBORO | US-ME | 390.19(a)(1) 390.19(b)(1)
| Carrier | ME-2013-0001-US1272 | 300.00 |
1074819 | Franchise Freight LLC | BLACKSBURG | US-SC | 396.17(a) | Carrier | SC-2013-0760-US1279 | 3180.00 |
1075175 | Madingbor Global Transportation Services Inc | LAUREL | US-MD | 382.115(a) 387.7(d) 390.19(a)(1) 392.9a(a)(1)
| Carrier | MD-2012-0148-US1263 | 2650.00 |
1075315 | Dale Ramclam | LOS ANGELES | US-CA | 382.301(a) 382.305(b)(1) 382.305(b)(2)
| Carrier | CA-2012-0705-US1152 | 1980.00 |
1075481 | Kluver Transport Inc | GALVA | US-IA | 395.8(e) | Carrier | IA-2012-0129-US1460 | 2190.00 |
1075886 | Larson Transport Inc | VERMILLION | US-SD | 382.301(a) 383.37(a)
| HM Carrier | SD-2013-0006-US0227 | 2990.00 |
1076607 | Ralph Levicchi | RICHBORO | US-PA | 382.115(a) 383.23(a) 391.11(a) 391.45(a) 392.9a(a)(1)
| Carrier | NJ-2012-0171-US1323 | 5970.00 |
1076962 | Danilo L Isidro Jr | BELLFLOWER | US-CA | 395.3(b)(2) | Carrier | CA-2012-0715-US0963 | 1980.00 |
1077327 | SAV Tours & Charters Inc | RESEDA | US-CA | 392.9a(a)(1) | Carrier | CA-2012-0662-US1247 | 2200.00 |
1080143 | IGNACIO RAMIREZ JIMENEZ | REYNOSA | MX-TA | 396.7(a) | Carrier | TX-2012-0213-US0904 | 2700.00 |
1081060 | Wm Thompson And Son Trucking Limited Liability Company | BRICK | US-NJ | 382.305 | Carrier | NJ-2012-0236-US0853 | 2000.00 |
1081239 | Hector Abad | SANTA ANA | US-CA | 391.51(a) 395.8(e) 395.8(k)(1) 396.17(a)
| Passenger Carrier | CA-2012-0641-US1054 | 1900.00 |
1081417 | Robert Lee Mitchell | RALEIGH | US-NC | 382.211 395.8(k)(1) 396.3(b)
| Carrier | NC-2012-0007-US9996 | 2070.00 |
1082550 | Jeffrey J O Harrow | PULASKI | US-WI | 382.115(a) | Carrier | WI-2012-0059-WI5019 | 2000.00 |
1083117 | GABRIEL ARAIZA GUTIERREZ & JUAN GONZALEZ QUINTERO | CABORCA | MX-SO | 382.301(a) | Carrier | AZ-2012-0509-US1008 | 3960.00 |
1083423 | 24 7 Entertainment LLC | LAS VEGAS | US-NV | 382.105 392.9a(a)(1) 40.25(b)
| Passenger Carrier | NV-2012-0043-US0420 | 3520.00 |
1085077 | Storm Mountain Express Inc | STEAMBOAT SPRINGS | US-CO | 382.301(a) | Carrier | CO-2012-0133-US0366 | 2500.00 |
1085395 | Eliazar Galindo | EMPORIA | US-KS | 382.115(a) | Carrier | KS-2012-0007-US0750 | 2000.00 |
1085604 | Fords's Roll-Off Services | BRIGHTON | US-CO | 382.305 | Carrier | CO-2012-0141-CO5454 | 3190.00 |
1085960 | NESTOR BERNABE BAEZ CARRETERO | COYOACAN | MX-MX | 396.7(a) | Carrier | TX-2012-0220-US0985 | 2000.00 |
1086464 | DONNE TOMPKINS | GREENVILLE | US-ME | 382.115(a) | Carrier | ME-2009-0071-US1253 | 2000.00 |
1086605 | RODEO TRANSPORT, INC. | CHICAGO | US-IL | 385.13(a)(2) | Carrier | IL-2012-0205-US1325 | 2000.00 |
1089646 | Global Painting & Construction Inc. | ROGERS | US-AR | 385.325(c) | Carrier | AR-2012-0150-US0244 | 2000.00 |
1089708 | E And H Enterprises Of Alexandria Inc | ALEXANDRIA | US-MN | 382.115(a) | Carrier | MN-2013-0001-MN0672 | 3740.00 |
1090341 | Metco Landscaping, Inc. | AURORA | US-CO | 383.23(a) | Carrier | CO-2012-0112-CO1757 | 1780.00 |
109358 | Gress Poultry Inc. | SCRANTON | US-PA | 395.8(e) | Carrier | PA-2013-0004-US0026 | 13600.00 |
1095178 | Kash Livestock Express LLC | BERESFORD | US-SD | 395.3(b)(2) | Carrier | SD-2013-0005-US1160 | 1910.00 |
1095192 | Courtney Thompson | MEMPHIS | US-TN | 521(b)(2)(E) | Passenger Carrier | TN-2012-0101-US0302 | 300.00 |
1095394 | Twin Cities Featherlite Trailer Sales Inc | ELKO | US-MN | 382.115(a) 383.37(a) 391.11(a) 391.45(a)
| Carrier | MN-2013-0005-US9270 | 6260.00 |
109750 | G P Plastics Corporation | FARMERS BRANCH | US-TX | 382.305(b)(2) 395.8(i)
| Carrier | TX-2012-1242-US0739 | 10476.00 |
1100558 | Capital Waste Systems Inc | ST PAUL | US-MN | 382.115(a) | Carrier | MN-2012-0205-MN0655 | 2000.00 |
1103012 | Rolf Mattson | SAGINAW | US-MN | 382.305 | Carrier | MN-2011-0203-MN0665 | 2000.00 |
1103790 | Tony's Trucking Enterprises LLC | KISSIMMEE | US-FL | 395.8(k)(1) 396.3(b)
| Carrier | FL-2012-0263-US0688 | 1580.00 |
1105690 | Larry Stigers Equip Trailers & Trucks | FRANKFORT | US-KY | 382.301(a) 391.11(a) 391.45(b)(1)
| Carrier | KY-2013-0008-US1273 | 1990.00 |
1105927 | La Pitorra Trucking, LLC | GUYMON | US-OK | 382.115(a) 395.8(a)
| Carrier | OK-2012-0090-US0357 | 2000.00 |
1110068 | Mortensen Construction And Utility Inc | ASKOV | US-MN | 383.37(a) | Carrier | MN-2013-0003-MN0655 | 2000.00 |
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