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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
4005 records found for 'All' violations in 2006
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USDOT #  | Subject  | City | Country/State | Violation Section # | Subject Type | Case Number | Amount Settled |
| | CARLOS SAUCEDO MORALES | | | 387.31(a)
392.9a(a)
| Passenger Carrier | TX-2006-1344-US1170 | 3100.00 |
| | JOSE LUIS NEVAREZ MUNOZ | | | 383.23(a)
387.31(a)
| Passenger Carrier | TX-2006-0102-US1215 | 1425.00 |
| | ANDRES CHACON | | | 387.7(a) | Carrier | TX-2006-0080-US0879 | 850.00 |
| | ARCADIO JUAN BALDENEGRO | | | 383.23(a)
387.31(a)
| Passenger Carrier | TX-2006-0064-US1215 | 1550.00 |
| | LUIS SAENZ | | | 387.7(a) | Carrier | TX-2006-0022-US1215 | 850.00 |
| | GREGORIO LAZOS MARES | | | 387.7(a) | Carrier | TX-2006-0016-US1113 | 800.00 |
| | HECTOR GALLARDO MARTINEZ | | | 396.9(d)(2) | Carrier | NM-2006-9041-US1035 | 950.00 |
| | ISSAC AND PETER WIEBE | | | 392.9a(a) | Carrier | MX-2006-9011-US1034 | 1000.00 |
| | ISAC FAST WALL | | | 392.9a(a) | Carrier | MX-2006-9010-US0937 | 1000.00 |
| | ALBERTO ZAVALA | | | 390.19(a)(1)
395.8(a)
| Carrier | MX-2005-0070-US1133 | 640.00 |
| | MARIA DE LA LUZ ESTRADA | | | 387.7(a)
392.9a(a)
| Carrier | MX-2004-1035-US1109 | 1500.00 |
| | IMPORTACIONES PARA MI CASA, S.A DE C.V. | | | 387.7(f)
391.11(b)(5)
392.9a(a)
395.8(a)
| Carrier | MX-2004-0872-US0899 | 3000.00 |
| | GUZMAN-ZEPEDA HIPOLITO | | | 387.303(b)(4)(iii)
392.9a(a)
| Carrier | MX-2004-0502-US1122 | 3000.00 |
| | GUADALUPE GARDUNO BUENO | | | 392.9a(a) | Carrier | MX-2004-0301-US0905 | 2000.00 |
| | JORGE ARAMBULA HERNANDEZ | | | 392.9a(a) | Carrier | MX-2003-0899-US0983 | 1000.00 |
| | SPECIALTY SHIPPING INC | | | 387.307(a) | Other | FL-2006-0131-US1072 | 1100.00 |
| | SUPER TRANSPORTES REBEIL S.A. DE C.V. | | | 396.7(a) | Carrier | AZ-2006-0234-US1185 | 850.00 |
| | EXPRESS TRES FRONTERAS S.A. DE C.V. | | | 396.7(a) | Carrier | AZ-2006-0218-US1257 | 850.00 |
| | TRANSPORTES INTERNACIONALS JCV S.A. DE C.V. | | | 396.7(a) | Carrier | AZ-2006-0217-US1188 | 850.00 |
| | CAMACHO SEGURA GLADYS PRISCILLA | | | 13902
392.9(a)
| Carrier | AZ-2006-0195-US1185 | 2200.00 |
| | TRES C TRANSPORTATION S.A. DE C.V. | | | 396.7(a) | Carrier | AZ-2006-0145-US1172 | 850.00 |
| | MARTINEZ DE LA ROSA ADOLFO | | | 391.11(b)(1) | Carrier | AZ-2006-0060-US1217 | 2000.00 |
| | JUAN DUENAS JIMENEZ | | | 392.9a(a) | Carrier | AZ-2006-0024-US1172 | 1000.00 |
| | RENE GONZALES ROSAS | | | 396.7(a) | Carrier | AZ-2006-0011-US1188 | 900.00 |
| | JESUS ANTONIO GUZMAN ALEGRIA | | | 392.9a(a) | Carrier | AZ-2005-0212-US1172 | 1000.00 |
| | CONCRETE FORM WALLS INC | | | 382.305
383.23(a)
| Carrier | AL-2005-0110-US0688 | 1800.00 |
| 0 | CITY OF GOLDEN CITY, MO | | | 382.115(a) | Carrier | MO-2004-0282-US0775 | 2000.00 |
| 0 | EMPIRE MOVING AND STORAGE INC | | | 371.10
371.13
375.401(a)
| Other | FL-2006-0072-US1210 | 3700.00 |
| 0 | TEAM USA RELOCATION INC | | | 371.7(b) | Other | FL-2006-0067-US0662 | 1100.00 |
| 0 | NATIONWIDE RELOCATION SERVICES INC. | | | 371.7(b) | Other | FL-2006-0065-US0662 | 1100.00 |
| 0 | BOBBY THOMAS | | | 13702
387.7(a)
| Carrier | AL-2006-0055-US0519 | 3910.00 |
| 1 | JOSE J. GONZALEZ MORALES | ATLANTA | US-GA | 383.23(a)(2) | Carrier | MX-2005-0211-US0961 | 950.00 |
| 1000627 | M & S TRUCKING, LLC | FAIRMONT | US-WV | 392.9a(a) | Carrier | WV-2006-0033-US0170 | 1000.00 |
| 1001070 | JAMES H ORSO JR | CITRONELLE | US-AL | 382.305 | HM Carrier | AL-2006-0034-AL0496 | 2000.00 |
| 1001831 | ROBERT WESTFALL | HAYDEN | US-ID | 396.17(a) | Carrier | ID-2006-0001-US1213 | 4785.00 |
| 1001895 | EVERTON WALKER | WAPPENGERS FALLS | US-NY | 382.115(a)
395.8(k)(1)
396.11(a)
| Carrier | NY-2005-0180-US0695 | 2000.00 |
| 100190 | KEN-CRETE PRODUCTS CO INC | KENOSHA | US-WI | 382.115(a)
391.11(a)
391.45(b)(1)
| Carrier | WI-2006-0013-WI5002 | 7100.00 |
| 1002013 | MARS TRANSPORTATION, INC. | FREEPORT | US-TX | 382.305(b)(2) | Carrier | TX-2006-1250-US0794 | 5920.00 |
| 1002647 | FERNANDO ALBERTO VASQUEZ LOPEZ AND FERNANDO VASQUEZ MIR | REYNOSA | MX-TA | 396.7(a) | Carrier | TX-2006-0046-US0892 | 800.00 |
| 1002734 | DOUGLAS ABLE HILL | WARSAW | US-NC | 395.3(a)(2) | Carrier | NC-2006-0011-US0056 | 3140.00 |
| 1002835 | COLLINS CASHWAY LUMBER INC | LOVELAND | US-CO | 382.115(a) | Carrier | CO-2006-0035-US1209 | 2870.00 |
| 1003026 | ALL COUNTRY MOVING & STORAGE INC. | SOUTH AMBOY | US-NJ | 382.115(a) | Freight Forwarder | NJ-2006-0006-US1004 | 2000.00 |
| 1003184 | JAMES GILLAM | CLINTON | US-AR | 396.17(a) | Carrier | AR-2006-0058-US0970 | 2000.00 |
| 1003545 | JOHN D HUTTER AND JUDY K HUTTER | BRANDON | US-WI | 382.301(a)
395.8(e)
| Carrier | WI-2006-0134-US1199 | 4800.00 |
| 100376 | CHARLES E BUELL | BUFFALO | US-WY | 382.115(a)
392.9(a)
| Carrier | WY-2005-0038-US0633 | 995.00 |
| 1004110 | ANMOL TRANSPORT INC | RICHMOND HILL | US-NY | 382.301(a)
382.305
| Carrier | NY-2005-0197-US0031 | 2000.00 |
| 1004231 | DONTRELL TRUCKING LLC | FARMERVILLE | US-LA | 382.305(a)
391.45(b)(1)
| Carrier | LA-2006-0014-LA1920 | 5950.00 |
| 100443 | CONSOLIDATED PIPE & SUPPLY CO., INC. | BIRMINGHAM | US-AL | 172.704(a)
172.704(a)(1)
| HM Carrier/Shipper | AL-2006-0069-US1096 | 2840.00 |
| 1004507 | AMERICAN PRODUCE LLC | DENVER | US-CO | 382.215
382.305
| Carrier | CO-2005-0095-CO1974 | 8242.00 |
| 1004522 | V & V EXPRESS INC. | NELSONVILLE | US-OH | 395.8(e) | Carrier | OH-2006-0086-US0870 | 2400.00 |
| 1004666 | BLACK DIAMOND TRUCKING INC | GALENA | US-KS | 382.301(a) | Carrier | KS-2006-0046-US0784 | 3100.00 |
| 1005187 | CARLOS HUMBERTO GIRON | PALMDALE | US-CA | 382.115(a) | Carrier | CA-2006-0071-US0963 | 2000.00 |
| 1005312 | LUIS LAURO MARTINEZ | BENITO JUAREZ | MX-NL | 383.23(a)(2) | Carrier | MX-2005-0355-US0911 | 950.00 |
| 1005312 | LM TRANSPORTACIONES S.A. DE C.V. | BENITO JUAREZ | MX-NL | 173.24(b)(1) | Carrier | MX-2005-0345-US1024 | 4500.00 |
| 1005411 | NAPOLI TRANSPORTATION, INC. | PARSIPANNY | US-NJ | 392.9a(a)
396.7(a)
| Carrier | NJ-2006-0204-US0170 | 4850.00 |
| 1005411 | NAPOLI TRANSPORTATION, INC. | PARSIPANNY | US-NJ | 392.9a(a) | Carrier | NJ-2005-0179-US0170 | 5000.00 |
| 1005440 | PERSON TO PERSON LIMOUSINE, INC. | LOUISVILLE | US-KY | 387.31(a) | Carrier | KY-2005-0051-US0718 | 2000.00 |
| 1005530 | NORTHEAST TREE SERVICE LLC | SANDY HOOK | US-CT | 382.115(a) | Carrier | CT-2006-0016-CT0025 | 2750.00 |
| 1005789 | TRIPLE TRANSPORT INC | MILWAUKEE | US-WI | 382.303(a)
382.303(b)
395.3(a)(2)
| Carrier | WI-2006-0109-US1262 | 2600.00 |
| 1006119 | BRUCE WILLIAMS | MANNING | US-SC | 382.115(a) | Carrier | SC-2005-0045-US1174 | 2000.00 |
| 1006857 | NOBLE TRANSPORTATION INC | MUSTANG | US-OK | 395.3(b)(2) | Carrier | OK-2006-0014-US0703 | 2000.00 |
| 1007566 | CARGO SOLUTIONS INC | RANCHO CUCAMONGA | US-CA | 395.8(e) | Carrier | CA-2006-0306-US0874 | 5250.00 |
| 1007605 | JCA TRUCKING CORPORATION | ELIZABETH | US-NJ | 13902
390.19(a)(2)
392.9a(a)
| Carrier | NJ-2006-0158-US0170 | 1300.00 |
| 1007772 | ERNESTO G. CRUZ | FONTANA | US-CA | 382.301(a)
395.3(a)(1)
| Carrier | CA-2006-0176-US1049 | 1990.00 |
| 1007839 | MARK E COOK | CLEVELAND | US-TN | 382.115(a) | Carrier | TN-2006-0018-US0856 | 2000.00 |
| 1007982 | GOLD STAR EXPRESS, INC. | DECATUR | US-GA | 382.115(a) | Carrier | GA-2005-0108-US0131 | 2000.00 |
| 1008560 | J & R TRUCKING INC | BLADENBORO | US-NC | 382.305 | Carrier | NC-2006-0008-US0347 | 2310.00 |
| 1008649 | JERRY ROTH | FORT COLLINS | US-CO | 392.9a(a) | Carrier | WY-2006-0034-US1162 | 850.00 |
| 1008689 | CARLOS DIAZ | CHULA VISTA | US-CA | 391.11(a)
391.11(b)(1)
| Passenger Carrier | CA-2006-0300-US0996 | 850.00 |
| 1008739 | ROBERT L. IMMONEN | OAK CREEK | US-WI | 382.301(a) | Carrier | WI-2005-0196-US0384 | 2000.00 |
| 1008819 | ROBIN L SAPP | PATTERSON | US-GA | 382.115(a) | Carrier | GA-2006-0004-US1205 | 2000.00 |
| 1008960 | M & D ENTERPRISES INC | HAMILTON | US-MS | 395.3(b)(2) | Carrier | MS-2006-0020-US1206 | 2000.00 |
| 1009019 | CROWN AUTO TRANSPORT, INC. | DANVILLE | US-VA | 13902
390.19(a)(2)
392.9a(a)
| Carrier | VA-2006-0011-US0170 | 1300.00 |
| 1009259 | AERIAL FX INC. | ST JOSEPH | US-MO | 385.403 | HM Carrier | MO-2006-0211-US0849 | 2000.00 |
| 1009403 | PEDRO DE LOS REYES | AUSTIN | US-TX | 382.305
395.8(i)
| Carrier | TX-2005-0809-US0808 | 2000.00 |
| 1009563 | SMART TRANSPORTATION, INC. | SAN DIEGO | US-CA | 382.115(a)
391.51(a)
395.8(a)
396.3(b)
| Carrier | CA-2006-0024-US1155 | 2970.00 |
| 1009726 | OLIVIER GUILLEN | FONTANA | US-CA | 382.115(a) | Carrier | CA-2006-0200-US0998 | 2000.00 |
| 1009732 | FAST & SAFE VAN LINES INC | WEST HILLS | US-CA | 382.301(a) | Freight Forwarder | CA-2006-0097-US0684 | 2000.00 |
| 1009833 | TIFFIN TRANSPORTATION LLC | ELKTON | US-MD | 382.215
382.301(a)
382.305(b)(2)
| Carrier | MD-2006-0007-US0083 | 9590.00 |
| 1009857 | NAZAR SAHOTA | FRESNO | US-CA | 382.301(a)
391.51(b)(2)
391.51(b)(7)
| Carrier | CA-2006-0052-US1214 | 4188.00 |
| 1010113 | VA TRANSPORT INC | SAINT PAUL | US-VA | 382.305(b)(1)
395.8(e)
| HM Carrier | VA-2006-0005-US0498 | 3250.00 |
| 1010149 | ALVIN ASP | THIEF RIVER FALLS | US-MN | 382.115(a) | Carrier | MN-2006-0251-MN0659 | 2000.00 |
| 1010420 | LOVETT PALLETT RECYCLING LLC | INDIANAPOLIS | US-IN | 382.305(a) | Carrier | IN-2006-0078-US0128 | 3190.00 |
| 1010429 | WILLIAM N OLIVEIRA | NEWPORT | US-RI | 395.8(e) | Carrier | MA-2005-0111-US0536 | 2050.00 |
| 1010678 | WALL TECH INC | SPARKS | US-NV | 382.115(a)
396.17(a)
| Carrier | NV-2006-0029-US0420 | 1990.00 |
| 1010886 | BOBBY J. ARNOLD | ALAPAHA | US-GA | 382.115(a) | Carrier | GA-2005-0222-US1205 | 2000.00 |
| 1011049 | NEW ENGLAND DELIVERIES, INC. | MILTON | US-VT | 382.301(a) | Carrier | VT-2006-0012-US0816 | 2600.00 |
| 1011621 | EASTERN STATES FREIGHT SYSTEMS INC | CLEVELAND | US-OH | 395.8(e) | Carrier | OH-2005-0170-US0324 | 2940.00 |
| 1011637 | JOSE LUIS JULIACHS | FRISCO | US-TX | 382.305(b)(1)
382.305(b)(2)
| Carrier | CA-2006-0084-US1163 | 2000.00 |
| 101179 | STALKUP'S RV SUPERSTORE INC | CASPER | US-WY | 395.3(a)(1)
395.3(a)(2)
396.17(a)
| Carrier | WY-2006-0026-US0633 | 4780.00 |
| 1012772 | GENEVA A FRANKS | CYPRESS INN | US-TN | 382.305(a)
391.51(b)(2)
| Carrier | AL-2006-0066-AL0382 | 2970.00 |
| 1013167 | GERALD HARTMAN | WATERLOO | US-IN | 396.11(a)
396.3(a)(1)
| Carrier | IN-2006-0069-US0827 | 2140.00 |
| 1014305 | JAIME LOPEZ | RIVERSIDE | US-CA | 395.8(e) | Carrier | CA-2006-0055-US0874 | 2400.00 |
| 1014334 | REGGIE DODSON JR | INDIANAPOLIS | US-IN | 382.305
396.11(a)
396.17(a)
396.3(a)(1)
| Carrier | IN-2006-0010-US0128 | 2320.00 |
| 1014535 | PEDRO JORGE ALMAGUER MARTINEZ | ESCOBEDO | MX-NL | 383.23(a) | Carrier | MX-2005-0069-US1137 | 600.00 |
| 1014720 | LONG DRIVE TRANSPORT LLC | MIDLOTHIAN | US-VA | 382.115(a)
395.8(k)(1)
396.3(b)
| Carrier | VA-2005-0042-US0852 | 2000.00 |
| 1015114 | TRUCK & TRAILER OF WALDEN INC | WALDEN | US-NY | 387.7(a)
392.9(a)
| Carrier | NY-2006-0007-US0695 | 3000.00 |
| 1015367 | VELA AND SONS TRANSPORTATION, INC. | EDINGBURG | US-TX | 382.301(a) | Carrier | TX-2005-0535-US0794 | 2960.00 |
| 1015773 | NORTHEAST GROWER SUPPLY INC | CONCORD | US-NH | 172.704(a) | Carrier | NH-2005-0003-US1178 | 2620.00 |
| 1016057 | JOSE MARTIN NAVARRO IGLECIAS | QUERETARO | MX-QE | 391.11(a)
391.11(b)(1)
| Carrier | MX-2005-0061-US0899 | 725.00 |
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