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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
5586 records found for 'All' violations in 2009
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USDOT #  | Subject  | City | Country/State | Violation Section # | Subject Type | Case Number | Amount Settled |
| | TCB TRANSPORTATION LLC | | | 13904
| Other | MO-2009-0012-US0084 | 1020.00 |
| 000000 | G&E TRAILER REPAIR | | | 107.502(b)
180.413(a)(1)(i)
| Cargo Tank Facility | TX-2008-1045-US1013 | 5770.00 |
| 00074816 | TEXAS INTERNATIONAL GAS & OIL COMPANY | | | 391.11(a)
391.11(b)(2)
| HM Carrier | TX-2009-0514-US1251 | 1470.00 |
| 00555365 | TRANSPORTES AGUILA DE CIUDAD JUAREZ | | | 396.7(a) | Carrier | TX-2008-0128-US1251 | 2440.00 |
| 00557870 | EXPRESS TRES FRONTERAS SA DE CV | | | 396.7(a) | Carrier | TX-2009-0110-US1170 | 1470.00 |
| 00640568 | PRAXAIR MEXICO S DE R L DE C V | | | 177.817(a) | HM Carrier/Shipper | TX-2009-0164-US1215 | 1900.00 |
| 00667807 | CARLOS CAZARES & HERMINIO CAZARES | | | 396.7(a) | Carrier | TX-2008-0533-US1251 | 500.00 |
| 00753534 | ACTIVA TRANSPORTES Y SERVICIOS ESPECIALIZADOS SA DE CV | | | 396.7(a) | Carrier | TX-2009-0154-US1251 | 450.00 |
| 00779973 | TRANSPORTATION AND CARGO SOLUTIONS S DE RL DE CV | | | 396.7(a) | Carrier | TX-2009-0161-US1251 | 2190.00 |
| 00811559 | FERNANDO MONRREAL | | | 396.7(a) | Carrier | NM-2009-9007-US0924 | 500.00 |
| 00818175 | SANDRA SOTELO-SUAREZ C/O MIGUEL DE LA TORRE | | | 396.7(a) | Carrier | NM-2009-8002-US0924 | 500.00 |
| 00963435 | CLAUDIA BELINDA ANDARZA LEAL | | | 396.7(a) | Carrier | TX-2009-0008-US1141 | 500.00 |
| 01226021 | BERNARDINO ARMENTA SOTO | | | 396.7(a) | Carrier | AZ-2008-0330-US1093 | 1090.00 |
| 01440172 | G NAJERA | | | 396.7(a) | Carrier | NM-2009-9016-US1034 | 450.00 |
| 01462141 | REFUGIO LOPEZ PERAZA | | | 396.7(a) | Carrier | AZ-2008-0238-US0989 | 1890.00 |
| 01537102 | CARLOS FLORES GARCIA | | | 396.7(a) | Carrier | NM-2009-9014-US0924 | 500.00 |
| 01553192 | IVAN ALBERTO VASQUEZ SUSTAITA | | | 177.817(a)
177.823(a)
387.7(a)
| Carrier | TX-2008-0100-US0895 | 2930.00 |
| 01612215 | PEARL INTERNATIONAL TRADING INC | | | 385.325(c)
49 USC 31310
| Carrier | NY-2009-0021-US0659 | 5000.00 |
| 01621370 | VICTOR L. THOMAS | | | 385.337(b) | Carrier | SD-2008-0027-US0227 | 500.00 |
| 01673936 | BLUE MOUNTAIN TOWING INC | | | 392.9a(a) | Carrier | CO-2008-0060-US0527 | 1140.00 |
| 01677227 | TONY NGUYEN | | | 396.7(a) | Carrier | NM-2009-9010-US0924 | 500.00 |
| 01680712 | JAMES G. SCOTT | | | 385.337(b) | Carrier | SD-2008-0028-US0227 | 5000.00 |
| 01707087 | GAMA BEEF | | | 385.337(b) | Carrier | GA-2009-0108-US0027 | 6550.00 |
| 01708443 | SONIC BOOM PYROTECHNICS, INC. | | | 171.2(a)
172.400(a)
| HM Carrier/Shipper | IL-2008-0391-US0769 | 2000.00 |
| 01745520 | JOEL OSVALDO GUAJARDO GANDARILLA | | | 396.7(a) | Carrier | NM-2009-8004-US0924 | 500.00 |
| 01811989 | SCHWARTZ CHEMICAL CORPORATION | | | 173.22(a)(2) | Shipper | NY-2008-0696-US0773 | 2480.00 |
| 01849053 | TAC TOTAL AUTOMATION AND CONTROLS SA DE CV | | | 387.7(a) | Carrier | TX-2009-0096-US1115 | 940.00 |
| 069933 | TE SLAA TRUCKING LTD | | | 395.8(e) | Carrier | IA-2009-0066-US1344 | 6840.00 |
| 0740669 | EULOGIO CHAVEZ | | | 396.7(a) | Carrier | NM-2009-9005-US1352 | 500.00 |
| 1000645 | PATRIOT FUELS INC | CANAAN | US-NH | 177.800(c) | HM Carrier/Shipper | NH-2009-0024-US1159 | 2840.00 |
| 1001270 | COUNTRY PRIDE SERVICES COOPERATIVE | BINGHAM LAKE | US-MN | 383.37(a) | HM Carrier | MN-2009-0114-US1086 | 1220.00 |
| 1002518 | REBECCA MCCORMICK | MCMINNVILLE | US-TN | 382.301(a)
382.305
| Carrier | TN-2009-0044-US0687 | 1990.00 |
| 100255 | JOY FARM TRANSPORTATION INC | MILWAUKEE | US-WI | 382.215
383.23(a)
| Passenger Carrier | WI-2009-0202-US1262 | 9870.00 |
| 1002651 | FRANCISCO HONORATO CASTILLO | REYNOSA | MX-TA | 383.23(a) | Carrier | TX-2008-0107-US1300 | 1340.00 |
| 1002953 | ELADIO GARCIA ARREDONDO | CULIACAN | MX-SI | 386.84(a)(1) | Carrier | AZ-2009-0215-US1248 | 1240.00 |
| 1002953 | ELADIO GARCIA ARREDONDO | CULIACAN | MX-SI | 386.84(a)(1) | Carrier | AZ-2009-0179-US1248 | 4500.00 |
| 1002953 | ELADIO GARCIA ARREDONDO | CULIACAN | MX-SI | 382.115(b) | Carrier | AZ-2008-0442-US0781 | 2000.00 |
| 1003159 | EARTHSCAPES INC. | MARSHALL | US-WI | 382.115(a) | Carrier | WI-2009-0025-WI1664 | 3170.00 |
| 1003336 | CANYON OILFIELD SERVICES LLC | SAYRE | US-OK | 382.301(a)
395.3(b)(2)
| Carrier | OK-2008-0088-US0357 | 1990.00 |
| 1003626 | KARIAN PETERSON POWER LINE CONTRACTING LLC | MONTEVIDEO | US-MN | 382.301(a) | Carrier | MN-2009-0091-MN0672 | 3360.00 |
| 1003985 | KULWINDER KAUR | FRESNO | US-CA | 382.301(a) | Carrier | CA-2008-0712-US1214 | 2000.00 |
| 1003988 | ROCK E. OR VICKIE PHILLIPS | GRACE | US-ID | 382.301(a)
391.51(b)(2)
396.17(a)
| Carrier | ID-2009-0014-US0755 | 1990.00 |
| 1004262 | FERNANDO GOMEZ GOMEZ | RIO BRAVO | MX-TA | 383.23(a)
383.3
| Carrier | TX-2009-0103-US0911 | 1780.00 |
| 1004512 | BRENT W. EGGLESTON | DEKALB JUNCTION | US-NY | 390.19(a)(2) | Carrier | NY-2009-0420-US0170 | 540.00 |
| 1004608 | SEVEN ROAD LOGISTICS, INC. | PEMBROKE PINES | US-FL | 395.8(e) | Carrier | FL-2008-0251-US1221 | 2160.00 |
| 1004720 | METRO TRUCKING CORP. | AVENEL | US-NJ | 382.305(b)(2) | HM Carrier/Shipper | NJ-2009-0121-US1323 | 1790.00 |
| 1004746 | ANDRES GUTIERREZ | ALTON | US-TX | 382.301(a)
382.305(b)(2)
391.51(b)(2)
| Carrier | TX-2008-1050-US0790 | 2190.00 |
| 1005152 | NATIONAL WATER SERVICES LLC | PAOLI | US-IN | 396.11(a)
396.17(a)
396.3(b)
| Carrier | IN-2008-0078-US0861 | 9510.00 |
| 1005440 | PERSON TO PERSON LIMOUSINE, INC. | LOUISVILLE | US-KY | 382.305(b)(2)
395.8(k)(1)
| Carrier | KY-2009-0079-US1227 | 10750.00 |
| 1005444 | FOODCRAFTERS DISTRIBUTING COMPANY | APOPKA | US-FL | 382.305(b)(1)
382.503
382.605
| Carrier | FL-2008-0222-US0693 | 6770.00 |
| 1005856 | D SHURLOW TRUCKING, INC. | HOWARD CITY | US-MI | 395.3(b)(2) | Carrier | MI-2008-0301-US0868 | 7560.00 |
| 1005974 | ROBERTO CASTANEDA HERNANDEZ | NUEVO LAREDO | MX-TA | 396.9(c)(2) | Carrier | TX-2009-0100-US1133 | 1430.00 |
| 1005991 | POWER CARTAGE, INC. | CHICAGO | US-IL | 382.305(b)(1) | Carrier | IL-2009-0341-US1310 | 2860.00 |
| 1006017 | TOM CAT TRUCKING, INC. | MOULTRIE | US-GA | 172.800(b)
177.800(c)
| HM Carrier | GA-2009-0059-US1096 | 3290.00 |
| 1006104 | DEAN A BANN | NEENAH | US-WI | 395.8(e) | Carrier | WI-2008-0102-WI5019 | 3600.00 |
| 1006430 | CARRY-ALL INC | MONTEVIDEO | US-MN | 395.3(b)(2) | Carrier | MN-2009-0026-MN0672 | 4770.00 |
| 1006506 | ROLANDO MARTIN LANDAVERDE ZAPUCHE | MATAMOROS | MX-TA | 396.7(a) | Carrier | TX-2009-0072-US0919 | 500.00 |
| 1006531 | EASTLAND EXPRESS INC. | SOUTH RIVER | US-NJ | 382.305(b)(1)
382.305(b)(2)
396.17(a)
| Carrier | NJ-2008-0148-US1197 | 10210.00 |
| 1007165 | VMC ENTERPRISES, INC. | BUCKEYE | US-AZ | 382.115(a)
392.2
396.3(b)
| Carrier | AZ-2008-0360-US0255 | 4890.00 |
| 1007378 | BESTMARK EXPRESS INC | STRONG CITY | US-KS | 382.301(a)
395.8(e)
| Carrier | KS-2008-0115-US0784 | 14280.00 |
| 1007587 | DENNIS EARL HAWKINS | ROANOKE RAPIDS | US-NC | 382.301(a)
390.19(a)(2)
396.17(a)
| Carrier | NC-2009-0012-US0123 | 1990.00 |
| 1007772 | ERNESTO G. CRUZ | FONTANA | US-CA | 382.301(a) | Carrier | CA-2007-0666-US0979 | 2620.00 |
| 1008038 | TWINS TRUCKING INC | AVON | US-IN | 395.8(a)
396.11(a)
| Carrier | IN-2008-0095-US0827 | 5860.00 |
| 1008189 | JIMMY JOHNSON | DECATUR | US-AL | 391.11(b)(1)
391.51(b)(2)
395.8(k)(1)
396.11(a)
| Carrier | AL-2009-0085-US0437 | 6450.00 |
| 1008420 | CARVER TRUCKING INC | PATTEN | US-ME | 382.303(a)
382.303(b)
391.51(b)(2)
395.8(a)
396.11(a)
| Carrier | ME-2009-0021-US1192 | 2820.00 |
| 1009177 | SEAWORLD TRANSPORT INC | DULUTH | US-GA | 382.115(a) | Carrier | GA-2009-0021-GA0214 | 2000.00 |
| 1009267 | L & A TRANSPORTATION INC | GLENDALE | US-AZ | 382.115(a)
391.51(b)(7)
| Carrier | AZ-2009-0204-US0873 | 2000.00 |
| 1009532 | AMERICAN TRUCKING SERVICE INC | ROCKVILLE | US-MD | 391.51(b)(2)
395.3(a)(2)
395.8(e)
| Carrier | MD-2009-0007-US0822 | 2000.00 |
| 1009760 | CRANFORD CONTRACTING, INC. | TAYLOR | US-AR | 382.305(b)(1)
382.305(b)(2)
391.51(a)
| Carrier | AR-2009-0026-US0679 | 2480.00 |
| 1009934 | JOSE J GOMEZ | JONESBORO | US-GA | 386.83(a)(1) | Carrier | GA-2009-0237-US1237 | 8910.00 |
| 1010113 | VA TRANSPORT INC | SAINT PAUL | US-VA | 391.11(a)
391.11(b)(4)
391.25(a)
391.51(b)(2)
395.8(k)(1)
| Carrier | VA-2009-0095-VA3769 | 9660.00 |
| 1010126 | RUSSELL BRADLEY | MERIDIANVILLE | US-AL | 382.301(a)
382.305(b)(2)
| Carrier | TN-2009-0016-US0687 | 3730.00 |
| 1010227 | 1299327 ONTARIO, INC. | CONCORD | CA-ON | 386.84(a)(1) | Carrier | NY-2009-0098-US1252 | 1850.00 |
| 1010576 | SHIRL J LAUBE JR | FOOTVILLE | US-WI | 382.115(a) | Carrier | WI-2009-0052-WI5002 | 2000.00 |
| 1010719 | COLT TRANSPORTATION INC | MOORINGSPORT | US-LA | 382.301(a)
383.23(a)
| Carrier | LA-2007-0057-US0764 | 13030.00 |
| 1011033 | FREEDOM OILFIELD SERVICES INC | RELIANCE | US-WY | 107.502(b) | Cargo Tank Facility | WY-2009-0016-US0141 | 4590.00 |
| 1011045 | DANNY MILLER SR | MACON | US-GA | 386.83(a)(1) | Passenger Carrier | GA-2008-0167-US0027 | 7610.00 |
| 1011916 | SIKER FURNITURE | JANESVILLE | US-WI | 396.17(a) | Carrier | WI-2009-0060-WI5002 | 2000.00 |
| 101222 | REIMAN CORP | CHEYENNE | US-WY | 382.301(a)
382.305
391.51(a)
| Carrier | WY-2009-0010-US1162 | 12320.00 |
| 1013998 | FAST FUEL TRANSPORT SERVICE INC | LINCOLN | US-NE | 177.800(c) | HM Carrier | NE-2009-0052-US1184 | 2840.00 |
| 1014631 | CHARANJIT S TOOR | FRESNO | US-CA | 395.8(e) | Carrier | CA-2008-0579-US0848 | 3000.00 |
| 1014892 | LOVETT HAULING, INC. | PHILADELPHIA | US-PA | 382.301(a)
382.305(b)(2)
| Carrier | PA-2009-0030-US0584 | 3300.00 |
| 1014988 | ALBERTO HERRERA | TECATE | US-CA | 387.7(a) | Carrier | CA-2009-0470-US1328 | 1960.00 |
| 1015654 | DIFFLEY AND DAUGHTERS SEPTIC SYSTEM INC | EAST GREENWICH | US-RI | 172.202(a)
177.800(c)
177.817(a)
382.115(a)
| Carrier | RI-2008-0007-US1203 | 5530.00 |
| 1016089 | AM TRUCKING INC. | CLOVIS | US-NM | 382.301(a)
382.305(b)(2)
383.23(a)
383.3(a)
391.51(a)
| Carrier | NM-2009-0024-US1057 | 2700.00 |
| 1016295 | HOLLYWOOD MOVING & STORAGE, INC. | CANOGA PARK | US-CA | 14901(d)(3)
375.503(a)
392.9a(a)
| Freight Forwarder | CA-2007-0164-US0509 | 26100.00 |
| 1016525 | TRIUMPH MOTORCYCLES AMERICA LTD | NEWNAN | US-GA | 382.305 | HM Carrier | GA-2009-0049-US1314 | 2200.00 |
| 1016875 | ABC PROFESSIONAL TREE SERVICES, INC. | WEBSTER | US-TX | 382.305(b)(1)
382.305(b)(2)
| Carrier | TX-2009-1098-US0838 | 16750.00 |
| 1017189 | PACIFIC COMMERCIAL SERVICES LLC | HONOLULU | US-HI | 382.305(b)(2)
383.23(a)
| HM Carrier/Shipper | HI-2009-0004-US1067 | 3880.00 |
| 1017704 | HIGHLAND TRANSPORT LLC | LA PORTE CITY | US-IA | 395.8(e) | Carrier | IA-2008-0099-US1239 | 9680.00 |
| 1018527 | DC TRANSPORT INC. | WEST SACRAMENTO | US-CA | 172.800(b)
177.800(c)
382.303(a)
382.303(b)
382.305(b)(2)
396.17(a)
| HM Carrier | CA-2008-0130-US0848 | 32490.00 |
| 1018857 | LUIS A MUNGUIA | TUCSON | US-AZ | 382.301(a)
392.9a(a)(1)
| Carrier | AZ-2009-0207-US1008 | 1990.00 |
| 1018885 | IMPEL TRANSPORT, LTD. | WINKLER | CA-MB | 387.7(a)
395.8(e)
| Carrier | ND-2008-0055-US1173 | 6800.00 |
| 1019817 | JULEASA HENRY KENDRICK | MOBILE | US-AL | 395.8(i) | Carrier | AL-2009-0042-US1236 | 2130.00 |
| 1020139 | JAVICA CORPORATION | EL PASO | US-TX | 382.115(a)
391.51(a)
395.8(i)
| Carrier | TX-2005-0203-US0738 | 2320.00 |
| 1020312 | CHARLES AUSTIN LIMITED | CHICAGO | US-IL | 382.115(a)
391.51(b)(2)
395.3(a)(2)
| Carrier | IL-2009-0330-US1183 | 7850.00 |
| 1020617 | DICK COOPER | SPIRO | US-OK | 382.115(a) | Carrier | OK-2008-0114-US1314 | 2000.00 |
| 1020779 | VK TRANSPORT INC | ENGLEWOOD | US-FL | 382.305(b)(1)
382.305(b)(2)
396.11(a)
| Carrier | MA-2008-0052-US1235 | 5560.00 |
| 1020928 | EAGLE VAN LINES MOVING & STORAGE INC. | JERSEY CITY | US-NJ | 382.301(a)
395.8(e)
| Carrier | NJ-2008-0259-US0853 | 10750.00 |
| 1020994 | A LIMOUSINE ASSOCIATES LLC | CINCINNATI | US-OH | 391.11(a)
391.45(b)(1)
| Carrier | OH-2009-0126-US0696 | 6820.00 |
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