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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


    

 


5038 records found for 'All' violations in 2008
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USDOT # DataSubject DataCity DataCountry/State DataViolation Section #Subject Type DataCase Number DataAmount Settled Data
 USA MOVING SERVICES LLC  371.7(b)OtherSC-2007-0226-US08341100.00
 MINUTEMAN TRANSPORTATION SERVICES INC  382.301(a)CarrierMA-2002-0082-US04113940.00
 MR. ROBERT D. WHITNEY  382.213(a)
390.35
395.8(e)
CarrierIN-2006-0115-US02751250.00
 TRANSFRONTERIZOS VANJAQ S.A. DE C.V.  396.7(a)CarrierAZ-2008-0164-US12571090.00
1447892MIGUEL ANGEL VELASCO  396.7(a)CarrierAZ-2007-0388-US1172980.00
000000ALL CITIES REALESTATE SERVICES.COM INC  14901(d)(3)
392.9a(a)(1)
CarrierTX-2008-3002-US067325000.00
00075013BERNARD L. FENENBOCK  396.7(a)CarrierNM-2008-9004-US09241480.00
00480013ETNA PRODUCTS INC  172.301(a)(1)
173.22(a)(2)
HM Carrier/ShipperNY-2008-0653-US11494960.00
00555496OSCAR JAVIER CIENFUEGOS HERNANDEZ  396.7(a)CarrierTX-2007-0144-US08902100.00
00557589JAVIER RODRIGUEZ AGUIRRE  387.7(f)CarrierTX-2007-0109-US09183290.00
00558790JULIO CONTRERAS  396.7(a)CarrierTX-2008-0002-US12511360.00
00589266CALIFORNIA GAS TRANSPORT, INC.  396.7(a)HM CarrierTX-2008-0516-US12151960.00
00634569RAMON OGAZ  396.7(a)CarrierNM-2007-8030-US09241480.00
00669458FLORENTINO PARR  396.7(a)CarrierNM-2008-9003-US09241480.00
00731008TRANSPORTES YE VA ME S A DE C V  396.7(a)CarrierTX-2007-0120-US08902600.00
00735692MFTS, INC.  396.7(a)CarrierSD-2008-0025-US02271110.00
00777155JACOBO FEHR PENNER  392.9a(a)CarrierNM-2008-8018-US10342060.00
00807806TRANSPORTES LOS NORTENOS, LLC  392.9a(a)Passenger CarrierTX-2007-0158-US11292330.00
00885531ROBERT WALTHEN C/O CORDELL MEMMOGT  396.7(a)CarrierNM-2008-8020-US09241090.00
00923061CARLOS ROSAS HOLGUIN  387.7(a)CarrierTX-2008-0036-US11131030.00
00999999HENRY NUEFELD  392.9a(a)CarrierNM-2008-8017-US0924810.00
01449311FRANCISCO R C GALLEGOS  385.337(b)CarrierAZ-2007-0465-US09955000.00
01500429RAMON ARISTIGA URIAS  396.7(a)CarrierAZ-2008-0322-US10942130.00
01647600JORGE PUGA OCHOA  387.7(a)CarrierTX-2008-0083-US0706770.00
0241829CON-WAY TRANSPORTATION SERVICES, INC.  391.11(b)(4)CarrierMI-2008-0123-US04221400.00
029124SAIA MOTOR FREIGHT LINE, INC.  171.2(f)
385.403
HM CarrierSD-2008-0015-US022729380.00
029124SAIA MOTOR FREIGHT LINE, INC.  171.2(f)HM CarrierSD-2008-0012-US02273350.00
0424337LIGHT GAS CORPORATION  172.600(c)(1)HM Carrier/ShipperPR-2008-0001-US07673890.00
0478699TOUR TRUCKING, INC.  390.29(b)CarrierFL-2007-0143-US08641300.00
0890182ZHECTOR GALLARDO MARTINEZ  386.83(a)(1)CarrierNM-2008-8013-US0924740.00
1000352THEODORE L. HUNTERSUFFOLKUS-VA382.115(a)
383.37(a)
391.51(a)
395.8(k)(1)
CarrierVA-2007-0211-US12102380.00
1000653TAYLOR TRANSFER, INC.BOARDMANUS-OR395.8(e)CarrierOR-2008-0027-US00753750.00
1001051SOUTHERN DISPOSAL SERVICE LLCBOSSIER CITYUS-LA382.301(a)
382.305(b)(2)
CarrierLA-2008-0037-US12382890.00
1001717O' BRIEN PAVING INC.JAMAICAUS-VT382.115(a)CarrierVT-2007-0070-US07662200.00
1002073NITEHAWK TRANSPORTATION, INC.POUNDUS-VA382.301(a)
395.8(i)
CarrierTN-2007-0038-US07122500.00
1002328HORNSBY EXPRESS INCBOLIVARUS-TN395.8(e)CarrierTN-2008-0024-US03029000.00
1003010BIG R TRUCKING, LLC.ELLENWOODUS-GA382.305(a)CarrierGA-2007-0241-GA02142000.00
1003474BLACK DIAMOND MOVING CO LLCJACKSONUS-WY391.11(a)
391.45(a)
395.8(a)
396.11(a)
Freight ForwarderWY-2007-0032-US11622000.00
1003616ROBERT HONEYCUTTBLACKFOOTUS-ID382.115(a)CarrierID-2008-0030-US02902000.00
1003927ADALBERTO MARQUEZCLOVISUS-NM382.301(a)
382.305
CarrierNM-2008-0044-US10571990.00
1004908MATTISON CONTRACTORS INCKNAPPUS-WI382.305(b)(2)
396.11(a)
CarrierMN-2008-0080-US10865530.00
1005312LM TRANSPORTACIONES S. A. DE C. V.BENITO JUAREZMX-NL396.7(a)HM CarrierTX-2008-0065-US10243000.00
1005312LM TRANSPORTACIONES SA DE CVBENITO JUAREZMX-NL180.417(a)(2)HM CarrierTX-2007-0178-US12122400.00
1005312LUIS LAURO MARTINEZBENITO JUAREZMX-NL171.2(g)HM CarrierTX-2007-0100-US10241000.00
1005440PERSON TO PERSON LIMOUSINE, INC.LOUISVILLEUS-KY382.301(a)
383.23(a)
Passenger CarrierKY-2008-0001-US12715380.00
1005623HASB, INC.SPRINGFIELDUS-MO382.301(a)CarrierMO-2008-0098-US07751910.00
1005665JWO TRUCKING INCARAPAHOEUS-NE382.301(a)CarrierNE-2008-0075-US12414290.00
1005961SAMUEL ECHEVERRIAELIZABETHUS-NJ386.83(a)(1)
392.9a(a)
CarrierOK-2008-0004-US035710500.00
1005961SAMUEL ECHEVERRIAELIZABETHUS-NJ382.115(a)
391.51(b)(7)
CarrierNJ-2007-0179-US10042000.00
1006351SKYLINK EXPRESS INCLAWRENCEVILLEUS-GA382.115(a)CarrierGA-2008-0310-US01312200.00
1006615ROBERT WINSTON MCKOY JRFAYETTEVILLEUS-NC382.305(b)(1)
395.8(i)
CarrierNC-2008-0012-US03472000.00
1006690ON TIME TRANSPORTATION INCSAINT LOUISUS-MO396.11(a)CarrierMO-2008-0041-US00842840.00
1006857NOBLE TRANSPORTATION INC.MUSTANGUS-OK395.8(e)CarrierOK-2006-0089-US06206230.00
1007566CARGO SOLUTIONS INCRANCHO CUCAMONGAUS-CA395.8(e)CarrierCA-2007-0010-US11569800.00
1008021ROAD RUNNER HOT SHOT DELIVERY INCST AMANTUS-LA382.301(a)
391.51(a)
CarrierLA-2008-0012-US07642150.00
1008589K & D TRANSPORT OF MARSEILLES, INC.GIFFORDUS-IL385.421(a)(4)HM CarrierIL-2007-0336-US07697900.00
1008731THE SCHARINE GROUP INCWHITEWATERUS-WI382.115(a)CarrierWI-2008-0050-WI50013960.00
10102271299327 ONTARIO INCCONCORDCA-ON382.305(a)CarrierNY-2006-0541-US12526100.00
1010598E & R DIRT WORKS, INC.WICHITA FALLSUS-TX382.301(a)CarrierTX-2007-1429-US03582000.00
1010776ANTHONY P HERRERARIO RANCHOUS-NM382.301(a)
390.15(b)
CarrierNM-2007-0086-US10572000.00
1010966JOE MICHAEL HAYNESAMARILLOUS-TX382.115(a)CarrierTX-2008-1002-US05962000.00
1011141KEVIN HARMS TRUCKING LLCHARWOODUS-MO395.3(b)(2)CarrierMO-2007-0115-US07751920.00
10112ALAN MCILVAIN COMPANYMARCUS HOOKUS-PA391.51(b)(2)
396.11(a)
CarrierPA-2008-0041-US05845800.00
1011204DYNEVOR EXPRESS LTDTORONTOCA-ON382.301(a)
382.303(a)
382.303(b)
395.8(e)
CarrierNY-2007-0150-US077320100.00
1011596GABRIEL O. ORNELASLOS LUNASUS-NM382.115(a)
391.51(a)
396.3(b)
CarrierNM-2008-0026-US10572310.00
1011603EXCEL DISPOSAL LLCKENOSHAUS-WI382.305CarrierWI-2008-0154-US12623190.00
1011621EASTERN STATES FREIGHT SYSTEMS INCCLEVELANDUS-OH395.8(e)CarrierOH-2007-0223-US032426000.00
1011682NAKABAYASHI ENTERPRISES INC.HENDERSONUS-NV382.301(a)CarrierNV-2008-0036-US10072000.00
1011830KASHTAN TRANSPORT, INC.HUNTINGDON VALLEYUS-PA395.8(a)
396.11(a)
396.3(b)
CarrierPA-2008-0012-US050810660.00
1012076CESAR NATARENOPROVIDENCEUS-RI391.51(b)(2)CarrierRI-2008-0023-US0042900.00
1012628PREMIER TECHNOLOGY, INC.BLACKFOOTUS-ID395.8(a)
396.11(a)
396.17(a)
CarrierID-2008-0014-US075510960.00
1012673TAURUS RECYCLING, INC.TAMPAUS-FL382.301(a)CarrierFL-2008-0006-US03442000.00
1013016LEROY AHRENSGREY EAGLEUS-MN382.305(b)(1)
382.305(b)(2)
CarrierMN-2008-0145-MN06725190.00
1013310THOMAS M RADLINGERBUTTERNUTUS-WI382.115(a)CarrierWI-2007-0064-WI50052000.00
1013334UNCLE SUGAR'S MOVING CO INCSELBYVILLEUS-DE392.9a(a)CarrierDE-2006-0052-US126425000.00
1013446HIGHLAND TRANSPORT LLCSELMAUS-CA395.8(e)CarrierCA-2008-0598-US084811200.00
1014334REGGIE DODSON JRINDIANAPOLISUS-IN396.3(a)(1)CarrierIN-2007-0021-US01282000.00
1014501PATRICK HENRY COLLINSNARA VISAUS-NM382.301(a)
391.23(a)
CarrierNM-2007-0061-US10572010.00
1015131IMPERIAL MOVERS, INC.ALEXANDRIAUS-VA14901(d)(3)
386.83(a)(1)
390.19(a)(2)
392.9a(a)
Freight ForwarderVA-2008-0145-US017033320.00
1015388TOP NOTCH MOVING LLCHAMPSTEADUS-MD375.215
382.115(a)
392.9a(a)
Freight ForwarderMD-2008-0004-US082229180.00
1015557FIRST CLASS LOGISTICS INCCHILLICOTHEUS-OH395.8(e)CarrierOH-2007-0222-US05065360.00
1015776JUAN HERNANDEZRENVILLEUS-MN382.115(a)CarrierMN-2007-0115-MN06722000.00
1015788ANGELA JONES MYERSSEVERNUS-MD382.301(a)
395.8(e)
396.17(a)
CarrierMD-2008-0064-US13133050.00
1015947JOSE MANUEL GALVAN MATAMEXICOMX-DF392.5(b)(1)CarrierMX-2005-0363-US10192000.00
1016269MELVIN BATTLE JRROCKY MOUNTUS-NC382.301(a)
391.51(a)
395.8(k)(1)
CarrierNC-2008-0070-US01232000.00
1017483MARIA ROGERSBROCKTONUS-MA14901(d)(3)
390.19(a)(2)
392.9a(a)
Freight ForwarderMA-2007-0127-US017025370.00
1017710K & K TRUCKING, INC.GREAT FALLSUS-MT40.309(a)
382.105
382.105
40.289(b)
CarrierMT-2008-0020-US12072230.00
1017769ZELLER TRANSPORTATION LLCHARTFORDUS-WI395.8(e)CarrierWI-2007-0150-US11995040.00
1017971DOUBLE WING TRUCKING INCSEATTLEUS-WA395.3(b)(2)CarrierWA-2007-0032-US10832000.00
1018001HILLTOP TRANSPORT, INC.RAPIDANUS-VA390.19(a)(2)CarrierVA-2007-0250-US0170370.00
10180033 J TRUCKING INCVAUGHANUS-MS382.301(a)
395.8(i)
CarrierMS-2007-0031-US12067680.00
1018606AAA VAN LINES INCNORCROSSUS-GA387.7(a)Freight ForwarderGA-2008-0149-US12372050.00
1018606AAA VAN LINES, INC.NORCROSSUS-GA391.45(a)
395.3(b)(2)
395.8(k)(1)
Freight ForwarderGA-2007-0316-US01311780.00
1018700WILBUR MANARD SIMS IIISALEMUS-OR396.17(a)CarrierOR-2003-0058-US04792000.00
1018857LUIS A MUNGUIATUCSONUS-AZ396.7(a)CarrierNM-2007-9007-US10341090.00
1018857LUIS A MUNGUIATUCSONUS-AZ13901
382.115(a)
392.9a(a)(1)
395.8(i)
HM CarrierAZ-2008-0019-US10062240.00
101924GARVEY TRANSPORT, INC.HOLBROOKUS-MA172.604(a)(3)
177.800(c)
177.817(a)
382.301(a)
382.305(b)(1)
382.305(b)(2)
CarrierMA-2007-0048-US053615000.00
1020945SAM BO WHOLESALE CORPVERNONUS-CA382.301(a)CarrierCA-2008-0248-US09972000.00
1021003STEBICH RIDDER INT'L, INC.NEW YORKUS-NY390.19(a)(2)
392.9a(a)
CarrierNY-2007-0705-US01701180.00
1021288MCCORMICK FARMS, INC.ALTUSUS-AR382.301(a)CarrierAR-2008-0019-US06982000.00
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