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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
5903 records found for 'All' violations in 2010
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USDOT #  | Subject  | City | Country/State | Violation Section # | Subject Type | Case Number | Amount Settled |
| | Bebidas Mundiales SA de CV | | | 387.7(a)
396.7(a)
| Carrier | TX-2010-0178-US1109 | 1440.00 |
| | INTRANSIT WORLDWIDE INC. | | | 387.307(a) | Freight Forwarder | OK-2010-0020-US0505 | 1300.00 |
| | James Hallmark | | | 13904
| Other | MS-2010-0074-US0230 | 650.00 |
| | CHARLIE PUTNAM | | | 13901
13904
| Other | ME-2010-0007-US0754 | 650.00 |
| 0 | ISABEL VALLE ZAMORANO | | | 392.9a(a) | Carrier | AZ-2010-0127-US1180 | 770.00 |
| 00464727 | Osceola Supply, Inc. | | | 172.200(a) | HM Carrier/Shipper | GA-2010-0292-US1096 | 2840.00 |
| 00559477 | RAUL ALANIS GARCIA | | | 396.7(a) | Carrier | TX-2009-0159-US1251 | 2190.00 |
| 00604849 | Transportes Kemsa SA De CV | | | 396.7(a) | Carrier | TX-2010-0082-US1251 | 1470.00 |
| 00607536 | Jose Manuel Jimenez Aguirre Y- O Esthela Aguirre Rochin | | | 387.7(a)
391.11(a)
391.11(b)(5)
| Carrier | CA-2010-0483-US1354 | 1350.00 |
| 00636432 | EMILIA TRUCKING, INC. | | | 390.21(b) | Carrier | IL-2010-0305-US0769 | 1300.00 |
| 00644866 | BOND TRUCKING INC | | | 390.19(a)(2) | Carrier | MD-2009-0144-US1259 | 640.00 |
| 00688890 | BESTWAY TRANSPORT, INC. | | | 390.21(b) | Carrier | IL-2010-0304-US0769 | 1300.00 |
| 01475241 | RIDGE ROAD EXPRESS INC | | | 396.9(d)(3) | Carrier | ME-2009-0075-US1192 | 300.00 |
| 01812783 | Transportes De Carga Madulsa, S.A. De C.V. | | | 396.7(a) | Carrier | TX-2010-0188-US0919 | 500.00 |
| 01932420 | North Valley Towing, Inc. | | | 385.337(b) | Carrier | OR-2010-0035-US0075 | 6300.00 |
| 0723737 | MA DEL ROSARIO CAMACHO VALERIO | | | 396.7(a) | Carrier | AZ-2009-0418-US1296 | 500.00 |
| 075489 | Arlin Curtiss Trucking Inc | | | 395.8(e) | Carrier | MN-2010-0066-US0463 | 6160.00 |
| 076600 | Quality Carriers Inc | | | 396.7(a) | Carrier | AZ-2010-0361-US1296 | 1640.00 |
| 1000172 | Lyttle Utilities Inc | RICHMOND | US-VA | 382.301(a)
382.305(b)(1)
382.305(b)(2)
| Carrier | VA-2010-0309-US1390 | 6100.00 |
| 1000765 | LAVERNE M LARSON | OSSEO | US-WI | 382.115(a) | Carrier | WI-2009-0027-WI1765 | 2000.00 |
| 1000786 | PREMIER MOVING SERVICES INC | GOLDEN VALLEY | US-MN | 375.209(a) | Freight Forwarder | MN-2009-0170-US1083 | 2600.00 |
| 1001580 | DAHLQUIST TRUCKING INC. | RHINELANDER | US-WI | 395.8(e) | Carrier | WI-2009-0282-US0384 | 2160.00 |
| 1002305 | DIERKS OIL COMPANY INC | SLAYTON | US-MN | 172.704(c)(2)
177.800(c)
382.115(a)
| HM Carrier/Shipper | MN-2010-0228-MN0657 | 2860.00 |
| 1002392 | FRED A BERRY | NEWNAN | US-GA | 382.305 | Carrier | GA-2009-0145-US1314 | 2000.00 |
| 1003010 | Big R Trucking LLC | ELLENWOOD | US-GA | 521(b)(2)(E) | Carrier | GA-2010-0123-GA0214 | 5000.00 |
| 100314 | Agland Inc | EATON | US-CO | 383.23(a)
396.17(a)
| Carrier | CO-2010-0012-CO1757 | 4990.00 |
| 1003211 | KURK CONCRETE INC | UNION GROVE | US-WI | 382.215 | HM Carrier | WI-2009-0293-US1262 | 3190.00 |
| 1003286 | G & J EXPRESS INC | DEARING | US-GA | 395.8(e) | Carrier | GA-2009-0212-US1205 | 17160.00 |
| 1003362 | Schwind Trucking LLC | GLENBEULAH | US-WI | 382.305 | Carrier | WI-2010-0069-WI0888 | 3190.00 |
| 1003545 | J & J TRUCKING BRANDON LLC | BRANDON | US-WI | 395.8(e) | Carrier | WI-2009-0302-US0384 | 14960.00 |
| 100383 | BUTANE POWER & EQUIPMENT COMPANY | CASPER | US-WY | 180.407(a)(3)
180.409(a)(2)
| Cargo Tank Facility | WY-2008-0032-US0141 | 7910.00 |
| 100383 | BUTANE POWER & EQUIPMENT COMPANY | CASPER | US-WY | 172.704(a)(1)
172.800(b)
173.33(a)(3)
180.407(c)
382.301(a)
| HM Carrier/Shipper | WY-2008-0030-US0141 | 7900.00 |
| 1004236 | DAUBERT LLC | CONYERS | US-GA | 521(b)(2)(E) | Carrier | GA-2010-0291-GA0214 | 4050.00 |
| 1004644 | GLASS MASTERS TRANSPORT LLC | ROCK HILL | US-SC | 395.8(i)
396.11(a)
| Carrier | SC-2010-0416-US0834 | 1920.00 |
| 1004774 | DORIS HILL | WICHITA | US-KS | 382.215 | Carrier | KS-2009-0055-KS0080 | 2000.00 |
| 1004927 | Springfield Striping & Sealing | SPRINGFIELD | US-MO | 382.503
382.605
| Carrier | MO-2010-0231-US1368 | 1560.00 |
| 1005195 | Stageline Express, Inc. | COOPERSVILLE | US-MI | 395.8(e) | Carrier | MI-2010-0199-US0868 | 10270.00 |
| 1005240 | FRANCISCO ACOSTA VIDAL | SAN ANTONIO | US-TX | 382.115(a) | Carrier | TX-2008-1184-US0562 | 2000.00 |
| 1005296 | TRANSPLUS, INC. | SOUTHHAVEN | US-MS | 382.305(b)(2)
396.11(a)
396.3(b)
| Carrier | MS-2009-0037-US1206 | 3580.00 |
| 1005825 | SAMUEL BUCKNER, JR. | COVINGTON | US-GA | 382.305
391.51(b)(2)
| Carrier | GA-2009-0085-US1315 | 2000.00 |
| 1006597 | Tito Viteri Trucking Inc. | TRENTON | US-NJ | 391.51(a)
391.51(b)(7)
| Carrier | NJ-2010-0086-US0412 | 5250.00 |
| 1006926 | JOSE ANGEL MARTINEZ GUERRA | REYNOSA | MX-TA | 387.7(a) | Carrier | TX-2010-0144-US0919 | 850.00 |
| 1007078 | ALBERTO MELGAREJO VAZQUEZ | OCOTLAN | MX-JA | 393.100(a) | Carrier | TX-2010-0226-US1019 | 500.00 |
| 1007165 | VMC Enterprises Inc. | BUCKEYE | US-AZ | 382.301(a) | Carrier | AZ-2010-0525-US0255 | 2860.00 |
| 1007632 | Emily Transport Inc. | JERSEY CITY | US-NJ | 396.11(a) | Carrier | NJ-2010-0172-US1004 | 2130.00 |
| 1009560 | MARY'S TOURS, INC. | GREENVILLE | US-NC | 382.305(b)(2)
390.19(a)(2)
| Carrier | NC-2009-0166-US1292 | 1990.00 |
| 10096 | Martin Chemicals, LLC | PHILADELPHIA | US-PA | 107.608(a)
171.2(d)
172.604(a)(1)
172.704(a)
| HM Carrier/Shipper | PA-2010-0114-US0222 | 2520.00 |
| 1009758 | Risk Management Disaster Services, Inc. | WOODSTOCK | US-GA | 382.115(a) | Carrier | GA-2010-0219-US0940 | 2000.00 |
| 1010089 | JORGE REYES HUERTA | NUEVO LAREDO | MX-TA | 396.7(a) | Carrier | TX-2010-0112-US1355 | 1170.00 |
| 1010252 | ZULMA LOPEZ | BLOOMINGTON | US-CA | 382.115(a)
391.51(a)
396.3(b)
| Carrier | CA-2009-0938-US1054 | 2790.00 |
| 1011456 | W Sempe | STONE MOUNTAIN | US-GA | 382.115(a) | Carrier | GA-2010-0052-US0131 | 2200.00 |
| 1011673 | ELADIO EDIT MORENO BENITEZ | MEXICO | MX-MX | 387.7(a) | Carrier | TX-2010-0094-US0904 | 940.00 |
| 1012382 | Arturo Figueroa Diaz | HERMOSILLO | MX-SO | 396.7(a) | Carrier | AZ-2010-0251-US1276 | 450.00 |
| 101254 | Action Manufacturing Company | PHILADELPHIA | US-PA | 172.604(a)
382.305
| HM Carrier/Shipper | PA-2010-0211-US0222 | 8760.00 |
| 1012718 | Auburndale Oil Co Inc. | AUBURNDALE | US-WI | 172.704(c)
177.800(c)
| HM Carrier/Shipper | WI-2010-0058-WI5003 | 2840.00 |
| 1012805 | RAKCO TRANSFER INC. | CHARLOTTE | US-NC | 382.305(b)(1)
382.305(b)(2)
| Carrier | NC-2009-0051-US0609 | 2000.00 |
| 1013159 | Doug Hatcher | COLUMBIA | US-KY | 382.301(a) | Carrier | KY-2010-0002-US0312 | 1920.00 |
| 1013334 | UNCLE SUGAR'S MOVING, CO. INC. | SELBYVILLE | US-DE | 14901(d)(3)
375.215
375.507(a)
387.7(d)
392.9a(a)(1)
395.8(a)
| Freight Forwarder | DE-2010-0001-US1264 | 29390.00 |
| 1013446 | HIGHLAND TRANSPORT LLC | SELMA | US-CA | 386.84(a)(1) | Carrier | CA-2009-0857-US1191 | 8910.00 |
| 1014473 | LIN-COR ENVIRONMENTAL LLC | ELIOT | US-ME | 177.800(c)
177.817(a)
382.301(a)
387.7(a)
| HM Carrier/Shipper | ME-2006-0036-US1159 | 12500.00 |
| 1014631 | CHARANJIT S. TOOR | FRESNO | US-CA | 382.301(a) | Carrier | CA-2009-0569-US1349 | 2970.00 |
| 1015749 | D H Moving & Storage Inc | BALTIMORE | US-MD | 14901(d)(3)
392.9a(a)(1)
| Freight Forwarder | MD-2010-0085-US0822 | 25000.00 |
| 1015830 | Rafael Guzman | LA BLANCA | US-TX | 382.115(a) | Carrier | TX-2010-1115-US0838 | 2750.00 |
| 1016243 | 9107-2413 Quebec, Inc. | MERCIER | CA-QC | 382.115(b) | Carrier | VT-2010-0019-US0823 | 1330.00 |
| 1016462 | PLATINUM LIMOUSINE SERVICE, INC. | UPPER MARLBORO | US-MD | 382.115(a)
392.9a(a)(1)
395.8(a)
| Carrier | MD-2009-0099-US1259 | 2070.00 |
| 1016809 | DOUG FALES SELECTIVE CUTTING & LANDSHAPING INC | CUSHING | US-ME | 382.115(a) | Carrier | ME-2009-0084-US1253 | 2000.00 |
| 1016961 | Land-Tech Enterprises, Inc. | WARRINGTON | US-PA | 382.305 | Carrier | PA-2010-0101-US0508 | 2750.00 |
| 1017584 | HERMINIO B SANCHEZ | MADERA | US-CA | 391.51(a)
392.9a(a)(1)
| Carrier | CA-2009-0802-US1163 | 1360.00 |
| 1017986 | Executive Communications Corp. | FALLS CHURCH | US-VA | 390.19(a)(2) | Carrier | VA-2010-0167-US0170 | 300.00 |
| 1018277 | J P Hess Limited LLC | URBANA | US-OH | 382.305(b)(2) | Carrier | OH-2010-0186-US1211 | 3810.00 |
| 1018384 | ARTAK MEDJBARYAN | SHERMAN OAKS | US-CA | 382.115(a)
391.51(a)
395.8(a)
396.11(a)
| Carrier | CA-2004-0532-US1101 | 2000.00 |
| 1018527 | DC Transport, Inc. | WEST SACRAMENTO | US-CA | 391.11(a)
391.45(b)(1)
| HM Carrier | CA-2010-0378-US1275 | 4460.00 |
| 1019147 | ALLAIRE ENTERPRISES LLC | ELCHO | US-WI | 382.305 | Carrier | WI-2009-0011-WI1545 | 2000.00 |
| 1019194 | AGRO SERVICIOS, INC. | HATO REY | US-PR | 172.202(a)
177.817(a)
| HM Carrier/Shipper | PR-2010-0004-US0767 | 7830.00 |
| 1019209 | REA'S COUNTRY LANE CONSTRUCTION, INC. | HOUSTON | US-MS | 382.301(a)
391.51(b)(2)
| Carrier | MS-2009-0090-US1206 | 3160.00 |
| 1020110 | ANTHONY C. EKWENUGO | GRAND PRAIRIE | US-TX | 382.115(a) | Carrier | TX-2009-1252-US0778 | 2000.00 |
| 1020980 | ABC CHARTER SERVICES | CALEXICO | US-CA | 396.17(a) | Passenger Carrier | CA-2009-0363-US1085 | 5860.00 |
| 1020988 | MIKEAL SCOTT | LUTTS | US-TN | 382.115(a) | Carrier | TN-2009-0025-US0302 | 2000.00 |
| 1021003 | STEBICH RIDDER INT'L INC | NEW YORK | US-NY | 395.8(i) | Carrier | NY-2009-0705-US1309 | 4970.00 |
| 1021323 | PARTNERS N TRUCKING, INC. | MOCKSVILLE | US-NC | 382.301(a)
382.305(b)(2)
395.3(b)(2)
| Carrier | NC-2010-0014-US0301 | 1990.00 |
| 1021658 | ENG TRANSPORT, INC. | TEANECK | US-NJ | 392.7
396.7(a)
| Carrier | NJ-2009-0104-US0016 | 3490.00 |
| 1021731 | All State Sweeping | BRIGHTON | US-CO | 382.303(a)
382.305(b)(1)
382.305(b)(2)
| Carrier | CO-2010-0070-CO7424 | 2850.00 |
| 1021793 | P R Parker Co | SHREVEPORT | US-LA | 382.215 | HM Carrier | LA-2010-0033-US1238 | 12760.00 |
| 1021793 | P R PARKER CO | SHREVEPORT | US-LA | 177.800(c)
382.115(a)
395.8(a)
| HM Carrier | LA-2008-0057-LA1920 | 9990.00 |
| 1022022 | JOSE A MARQUEZ | ALEXANDRIA | US-VA | 382.115(a)
387.7(d)
| Carrier | VA-2009-0317-US1274 | 6690.00 |
| 1022182 | J E T Inc. of Searcy | SEARCY | US-AR | 382.305(b)(2) | Carrier | AR-2010-0048-US0698 | 3520.00 |
| 1022818 | SCHOOLBOY RACING & DELIVERY | HARTSDALE | US-NY | 382.301(a)
395.8(e)
| Carrier | NY-2009-0655-US1309 | 2300.00 |
| 1022863 | LAURA EXPRESS, INC. | FT PIERCE | US-FL | 395.8(e)
396.17(a)
| Carrier | FL-2008-0232-US0692 | 3800.00 |
| 1023555 | COASTAL DELIVERY SERVICES LLC | NEW ORLEANS | US-LA | 172.800(b)
382.115(a)
| HM Carrier | LA-2009-0082-US0550 | 2520.00 |
| 1024222 | Jose Carlos Mendoza Hernandez | PIEDRAS NEGRAS | MX-CH | 395.8(a) | HM Carrier | TX-2010-1620-US0803 | 2040.00 |
| 1024843 | JOSE LUIS AVALOS | CHINO HILLS | US-CA | 382.305 | Carrier | CA-2009-0750-US0998 | 2130.00 |
| 1024915 | JOSE LUIS MARTINEZ | LOS ANGELES | US-CA | 382.301(a)
396.3(b)
| Carrier | CA-2010-0050-US0975 | 3980.00 |
| 1024927 | Sijilfredo Rodriguez | MERCEDES | US-TX | 382.115(a)
395.8(k)(1)
| Carrier | TX-2010-1121-US0886 | 2000.00 |
| 1024942 | CLAYTON CORDEIRO DECASTRO | SILVER SPRING | US-MD | 390.19(a)(2)
392.9a(a)(1)
395.8(e)
| Carrier | MD-2009-0039-US0822 | 2000.00 |
| 1025203 | ECS Transportation LLC | NORWALK | US-CT | 382.305(b)(1) | Carrier | CT-2010-0142-US1245 | 7360.00 |
| 1026143 | LOUIE WARD | POCOLA | US-OK | 383.37(a) | Carrier | OK-2010-0037-OK0490 | 2410.00 |
| 1026529 | Ray Cordova | CLOVIS | US-NM | 382.301(a) | Carrier | NM-2010-0015-US1057 | 2000.00 |
| 1026843 | DORIS STEINEL | SALEM | US-NH | 382.115(a)
396.3(b)(3)
| Carrier | NH-2009-0034-US1363 | 2000.00 |
| 1027409 | DANIEL PALOMERA | RIVERSIDE | US-CA | 382.115(a)
383.37(a)
| Carrier | CA-2008-0670-US1051 | 2000.00 |
| 1027896 | BOGART TRUCKING, INC. | WELLSVILLE | US-OH | 391.51(b)(2) | Carrier | OH-2009-0133-US1211 | 2130.00 |
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