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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


    

 


4452 records found for 'All' violations in 2005
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USDOT # DataSubject DataCity DataCountry/State DataViolation Section #Subject Type DataCase Number DataAmount Settled Data
 ESCALERA GAS CORPORATION  171.2(c)
180.415
HM Carrier/ShipperPR-2005-0004-US07672000.00
 SOCORRO MOLINA SIBRIAN  392.9a(a)CarrierMX-2005-0338-US09111000.00
 MARIA ISABEL MORA DE LEON  392.9a(a)CarrierMX-2005-0324-US09197000.00
 EDGAR MARCELINO DIAZ NARVAEZ  392.9a(a)CarrierMX-2005-0317-US09191000.00
 JULES DESMOND FULLER  392.9a(a)CarrierMX-2005-0307-US10261000.00
 ERIKA DE REYNOSA S.A. DE C.V.  392.9a(a)CarrierMX-2005-0306-US10241000.00
 JOSE LUIS MONTOYA  392.9a(a)
396.7(a)
CarrierMX-2005-0162-US11092500.00
 LORENZO VIGIL GARCIA  387.7(a)
392.9a(a)
CarrierMX-2005-0132-US11703000.00
 FRANCISCO DYCK WIEBE  392.9a(a)CarrierMX-2005-0131-US07061000.00
 HILARIO ADAME CRUZ  387.303(b)(4)(iii)
392.9a(a)
CarrierMX-2005-0130-US09512000.00
 BLANCA ESTELA SOTO  392.9a(a)CarrierMX-2005-0122-US08361000.00
 JOSE LUIS ZUNIGA  392.9a(a)CarrierMX-2005-0114-US11231000.00
 ENRIQUE SILVEYRA  13902
392.9a(a)
CarrierMX-2005-0113-US09182200.00
 RAMIRO LUJAN  13902
392.9a(a)
CarrierMX-2005-0101-US11131000.00
 MARIO SANTOS  13902
387.7(f)
392.9a(a)
CarrierMX-2004-1263-US09324000.00
 CYNTHIA RUIZ  13902
392.9a(a)
CarrierMX-2004-1262-US09841000.00
 ALICIA VITELA CASTANEDA  13902
387.7(f)
392.9a(a)
CarrierMX-2004-1252-US09841500.00
 ALBERTO PORTILLO  13902
392.9a(a)
CarrierMX-2004-1251-US11211000.00
 PRODUCTOS EXCEL DE MEXICO  387.7(f)
392.9a(a)
CarrierMX-2004-1222-US11222000.00
 FRANCISCO JAVIER IBANEZ  13902
387.7(a)
392.9a(a)
CarrierMX-2004-1209-US11232000.00
 MARCOS CASTILLO  392.9a(a)CarrierMX-2004-1115-US09111000.00
 ABRAHAM MARTINEZ O.  392.9a(a)CarrierMX-2004-1110-US10241000.00
 AGUSTIN CUESTA  392.9a(a)CarrierMX-2004-1102-US09111000.00
 RUTH RAQUEL IBARRA NARVAEZ  392.9a(a)CarrierMX-2004-1101-US09111000.00
 RAUL H. RODRIGUEZ  13902
392.9a(a)
CarrierMX-2004-1036-US11211000.00
 GABRIEL OLVERA  13902
392.9a(a)
CarrierMX-2004-1034-US11181000.00
 CESAR GONZALEZ  13902
387.7(f)
392.9a(a)
CarrierMX-2004-1014-US11233000.00
 RAFAEL ESTEBAN VASQUEZ  13902
392.9a(a)
CarrierMX-2004-1006-US11231000.00
 MANUEL BERRIEL MALAGON  13902
383.23(a)
392.9a(a)
CarrierMX-2004-0908-US11342500.00
 MANUEL QUINTERO HERNANDEZ  392.9a(a)CarrierMX-2004-0823-US10271000.00
 RAFAEL TARACENA  387.7(f)CarrierMX-2004-0787-US08362000.00
 JAVIER ANTONIO REYES GALINDO  13902
392.9a(a)
CarrierMX-2004-0777-US08831000.00
 HILDA PATRICIA VALLES HERNANDEZ  13902
387.7(f)
392.9a(a)
CarrierMX-2004-0762-US11233000.00
 HIPOLITO GUZMAN ZEPEDA  387.7(f)
392.9a(a)
CarrierMX-2004-0758-US09833000.00
 CARLOS ORTEGON ANTILLON  13902
392.9a(a)
CarrierMX-2004-0754-US09841000.00
 MAQUILA EQUIPMENT COM S.A. DE C.V.  392.9a(a)CarrierMX-2004-0721-US09191000.00
 MARIA ISABEL MORA DE LEON  391.11(a)
391.11(b)(5)
392.9a(a)
CarrierMX-2004-0712-US10242000.00
 JESUS MANUEL MONTEMAYOR ZAMORA  392.9a(a)CarrierMX-2004-0703-US11391000.00
 FELIPE HERNANDEZ DE LA ROSA  392.9a(a)CarrierMX-2004-0701-US11711000.00
 JORGE LUIS VILLA CRUZ  13902
392.9a(a)
CarrierMX-2004-0643-US09811000.00
 JORGE RENE MARTINEZ  13902
387.7(f)
392.9a(a)
CarrierMX-2004-0596-US10103000.00
 LUIS ALEJANDRO GALLARDO FLORES  13902
392.9a(a)
CarrierMX-2004-0568-US1138800.00
 HUMBERTO DAVID SANCHEZ RODRIGUEZ  392.9a(a)
396.7(a)
CarrierMX-2004-0381-US08932000.00
 MARIA TERESA GINER-CARRILLO  387.7(f)
392.9a(a)
CarrierMX-2004-0287-US09513000.00
 JOSE LUIS MARTINEZ  392.9a(a)CarrierMX-2004-0183-US10261000.00
 FORRAJERA LA MILPA SA DE CV  392.9a(a)CarrierMX-2004-0125-US09441000.00
 JESUS MARIA FLORES VILLAFUERTE  392.5(b)(1)
392.9a(a)
CarrierMX-2003-1319-US11381550.00
 ELIAS GONZALEZ CASTANEDA  392.9a(a)CarrierMX-2003-1299-US11341000.00
 TRANSPORTES PUERTA A PUERTA S.A. DE C.V.  392.9a(a)CarrierMX-2003-1131-US09051000.00
 PAULINO B. VELAZQUEZ BAHENA  387.7(f)
392.9a(a)
395.8(a)
CarrierMX-2003-0837-US08981800.00
 STRICTLY FURNITURE OF MEXICO  392.9a(a)CarrierMI-2005-0538-US04241000.00
 TRACTO REFACCIONES EL ULTIMO REFUGIO SA DE CV  392.9a(a)CarrierMI-2005-0311-US04242000.00
 ARMANDO AGUILAR FUENTES  392.9a(a)CarrierMI-2005-0282-US04241980.00
 PACGREEN INTERNATIONAL, INC.  13901
BrokerCA-2003-0805-US0685500.00
 AARON BERNAL BERRELLEZA & MARCO CESAR BERNAL BERRELLEZA  395.8(k)(2)CarrierAZ-2005-0182-US0989350.00
 TURISMO GRAN LUJO, S.A. DE C.V.  392.9a(a)CarrierAZ-2005-0154-US12172200.00
 ANA MARIA GUTIERREZ GOMEZ  392.9a(a)CarrierAZ-2005-0147-US11721000.00
 JESUS ANTONIO SOMOZA ARMENTA  396.7(a)CarrierAZ-2005-0136-US11882000.00
 CARLOS QUIJANO RUIZ  396.7(a)CarrierAZ-2005-0070-US09872000.00
0RAFAEL CONCHA  383.23(a)(2)CarrierMX-2005-0218-US10271150.00
1000037RIPS DELIVERYNATIONAL PARKUS-NJ392.9a(a)CarrierNJ-2005-0160-US01701000.00
1000113ISMAEL SOTOCHIHUAHUAMX-CI13902
383.23(a)
392.9a(a)
CarrierMX-2004-1009-US11101750.00
1000179CHRISTOPHER JOHN SOUSAGAITHERSBURGUS-MD392.9a(a)CarrierMD-2005-0019-US01702000.00
1000431JORGE GARCIA ANAYAOCOTLANMX-JA396.7(a)CarrierMX-2005-0339-US11391500.00
1000595HOME RUN TRANSPORT INCNORTHPORTUS-AL382.305CarrierAL-2005-0073-AL03823190.00
1000691VOLK SAND AND GRAVEL, INC.GREAT FALLSUS-MT107.608(b)
171.2(f)
172.201(d)
172.800(b)
382.305
HM Carrier/ShipperMT-2004-0018-US043612870.00
1000691VOLK SAND & GRAVEL INCGREAT FALLSUS-MT107.608(b)
171.2(f)
382.215
382.301(a)
383.23(a)
HM Carrier/ShipperMT-2002-0024-US06004354.00
1000867MLASKOCH EXCAVATING INCWILLOW RIVERUS-MN382.115(a)CarrierMN-2005-0029-US04633190.00
100147JOSE ANTONIO SANCHEZ GRANADOS  391.11(b)(1)CarrierMX-2005-0310-US0915500.00
1001831ROBERT WESTFALLHAYDENUS-ID382.115(a)
395.8(a)
396.11(a)
CarrierID-2004-0011-US02902000.00
1002073NITEHAWK TRANSPORTATION INCPOUNDUS-VA382.301(a)
395.8(e)
CarrierVA-2004-0058-VA37692000.00
1002091LEAVY BROTHERS INCAMITYVILLEUS-NY382.115(a)
395.8(e)
CarrierNY-2005-0134-US12082000.00
1002244IAN HAASRED OAKUS-IA382.115(a)
395.8(a)
CarrierIA-2004-0104-US08581800.00
1002472NG EXPRESS, INC.ARLINGTON HTSUS-IL391.11(a)
391.11(b)(1)
391.51(b)(2)
CarrierIL-2004-0247-US04975360.00
1002656VIGGERS TRANSPORTATION LLCSAN ANGELOUS-TX395.3(b)(2)
395.8(e)
395.8(i)
396.11(a)
CarrierTX-2005-0169-US05622030.00
1002857AFFORDABLE TRUCKING INCINVER GROVE HEIGHTSUS-MN383.37(a)CarrierMN-2004-0091-MN06711810.00
1003035OSCAR VILLARREALLAREDOUS-TX382.305
387.7(a)
395.8(a)
CarrierTX-2004-0381-US06732000.00
1003184JAMES GILLAMCLINTONUS-AR382.305CarrierAR-2005-0032-US03222750.00
100335BENEDICT TRADING COMPANYMOUNTAIN VIEWUS-WY382.115(a)
391.51(a)
395.8(a)
396.11(a)
396.17(a)
CarrierWY-2005-0004-US06333750.00
100349BIRCH CONSTRUCTION INCROCK SPRINGSUS-WY391.11(b)(4)
396.17(a)
CarrierWY-2000-0011-US06336230.00
1003741WESTERN DIESEL SERVICE S A DE C VTIJUANAMX-BN392.9a(a)CarrierCA-2005-0307-US12161000.00
1003777WILHELM GIESBRECHTSUBLETTEUS-KS391.11(a)
391.11(b)(1)
395.8(e)
CarrierKS-2004-0137-US08331950.00
1003935ENOCH ASAREELIZABETHUS-NJ382.305
387.7(a)
392.9a(a)
395.8(a)
396.11(a)
CarrierNJ-2004-0163-US00312190.00
1004097LIBERTY INTERMODAL TRANSPORT INC.JERSEY CITYUS-NJ382.305
395.8(i)
396.11(a)
CarrierNJ-2005-0058-US04862230.00
1004356A I J TRUCKING LTDSURREYCA-BC382.301(a)
391.51(b)(2)
395.8(i)
396.11(a)
CarrierWA-2005-0016-US033714820.00
1004512BRENT W EGGLESTONDEKALB JUNCTIONUS-NY382.115(a)
395.8(e)
CarrierNY-2004-0392-US01092000.00
1004922CHANCHAL SINGHBAKERSFIELDUS-CA382.115(a)
395.8(a)
CarrierCA-2004-0526-US10992000.00
1005187CARLOS HUMBERTO GIRONPALMDALEUS-CA382.115(a)
395.3(a)(1)
CarrierCA-2004-0541-US11631990.00
1005210JONATHAN PATTERSONPEARL RIVERUS-LA382.115(a)CarrierLA-2004-0041-US05502000.00
1005312LM TRANSPORTACIONES S.A. DE C.V.BENITO JUAREZMX-NL173.24(b)(1)CarrierMX-2005-0334-US10242000.00
1005440PERSON TO PERSON LIMOUSINE, INC.LOUISVILLEUS-KY387.31(a)Passenger CarrierKY-2005-0046-US07182000.00
1005540HOUSTON INTERNATIONAL ENTERPRISES INCHOUSTONUS-TX396.11(a)CarrierTX-2004-0790-US08775460.00
1005593CATALINA FEHR REMPELCUAUHTEMOCMX-CI392.9a(a)CarrierTX-2005-0180-US07381150.00
1005624JULIA MUNOZ LOPEZMATAMOROSMX-TA396.7(a)CarrierMX-2005-0373-US11402000.00
1005637CAPE TRANS CORPRACINEUS-WI391.51(b)(7)CarrierWI-2005-0115-US03841600.00
1005722JESUS CARNERODELICIASMX-CI13902
392.9a(a)
CarrierMX-2004-1255-US1112500.00
1006528TORQUE TRANSPORT LLCCLEVELANDUS-TN382.305(b)(2)CarrierTN-2005-0059-US09401310.00
1007143ESTEBAN HERMOSILLOHOLYOKEUS-CO382.301(a)CarrierCO-2005-0093-CO12201980.00
1007242BRUCE BABBONEIDAUS-TN395.8(i)CarrierTN-2005-0069-US07122150.00
1007242PATRIOT TRANSPORT LLCONEIDAUS-TN387.7(a)CarrierTN-2004-0050-US06873400.00
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