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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


    

 


7027 records found for 'All' violations in 2012
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USDOT # DataSubject DataCity DataCountry/State DataViolation Section #Subject Type DataCase Number DataAmount Settled Data
 AMERICAN WELDING AND TANK LLC  171.2(g)Cargo Tank FacilityOH-2010-0228-US07023876000.00
 Alicia Hernandez Covarrubias  396.7(a)CarrierAZ-2012-0286-US1301550.00
 Luis Gerardo Gaxiola Melendrez  396.7(a)CarrierAZ-2012-0127-US1372550.00
 Cristian Ivan Ruiz  396.7(a)CarrierAZ-2012-0105-US1172550.00
 Jose Gonzalez  396.7(a)CarrierAZ-2011-0513-US1372500.00
0JUAN ANTONIO CRUZ CONTRERAS  396.7(a)CarrierAZ-2012-0149-US1301550.00
00499386A B Wrecker Service Inc  396.7(a)CarrierNM-2011-9001-US1111640.00
00580191Brent Benoit  390.21(a)
391.41(a)
396.9(d)(3)(ii)
CarrierVT-2012-0037-US14371900.00
01006552Pedro Banman  392.9a(a)(2)CarrierNM-2011-8006-US0924730.00
01074248Compton Products Inc  391.11(a)
391.45(a)
CarrierVT-2012-0007-US12281310.00
01151762TRITURADOS Y BLOCK SA DE CV  396.7(a)CarrierTX-2011-0268-US1019550.00
01218989Delia Ortiz Borrego  396.7(a)CarrierNM-2011-8012-US11541730.00
01326836Smooth Moving Inc  395.3(b)(2)CarrierCT-2011-0135-US12451440.00
01394157Transportes Y Enlaces De Occidente Inc  396.7(a)Passenger CarrierNM-2012-0117-US1111550.00
01449311Francisco R C Gallegos  396.7(a)CarrierAZ-2012-0397-US0995550.00
01570396Oscar Torres  390.19(b)(2)
392.2
CarrierNJ-2012-0254-US00311610.00
01776848MARY CRUZ CAMARGO SOTO  392.9a(a)(1)CarrierNM-2012-8001-US09242000.00
01823061SAFFO CONTRACTORS, INC.  177.817(a)
383.23(a)
HM Carrier/ShipperNC-2011-0229-US99961780.00
01851296Straight Shooters LLC  396.3(b)CarrierNJ-2011-0402-US00311500.00
01963925CELLUCCI CONSTRUCTION CO., INC.  385.337(b)CarrierMA-2012-0040-US14341000.00
02021201MAIKA TRANSPORT INC  385.325(c)CarrierVT-2012-0009-US14352000.00
02086777Roberto Zuniga Arreola  396.7(a)CarrierTX-2012-0061-US1330550.00
02169435AMR Environmental Inc  385.325(c)CarrierCA-2012-0518-US10672000.00
1000869Nathaniel Faltz JrZUNIUS-VA382.115(a)CarrierVA-2012-0196-US13482000.00
1000910Harkanwal S ChahalANTELOPEUS-CA382.301(a)
395.8(i)
CarrierCA-2012-0140-US13932000.00
1001748Power Hauling IncST LOUISUS-MO395.8(a)CarrierMO-2011-0279-US13674500.00
1002366Mallory & Martha NealSMACKOVERUS-AR382.301(a)CarrierAR-2012-0064-US13471910.00
100255Joy Farm Transportation, Inc.MILWAUKEEUS-WI382.503
382.605
CarrierWI-2010-0274-US056311000.00
1003020Ignacio OrtegaGOODYEARUS-AZ395.8(i)CarrierAZ-2012-0288-US10081500.00
1003416North-Eastern Tree Service IncCRANSTONUS-RI382.301(a)
382.305
395.8(a)
396.11(a)
HM Carrier/ShipperRI-2011-0007-US120314110.00
1003536GUADALUPE QUEZADA ALMARAZREYNOSAMX-TA387.7(a)CarrierTX-2011-0112-US0985850.00
1003544Severino Sanchez, Jr.DEL RIOUS-TX382.301(a)CarrierTX-2012-1149-US07992000.00
1003928Hi-Tech Screens, Inc.WAYNESVILLEUS-NC382.301(a)CarrierNC-2012-0185-US02061910.00
1004012Transcar Auto Transport, Inc.W PALM BEACHUS-FL382.115(a)CarrierFL-2011-0195-US04852000.00
1004282Richard W BethuneWEBSTERUS-MA390.19(a)(1)HM CarrierMA-2012-0066-US1265300.00
100454Cowin & Company, Inc.BIRMINGHAMUS-AL396.11(a)CarrierAL-2012-0063-US13763750.00
1004593A K Williams Trucking, LLCVIDALIAUS-GA382.305CarrierGA-2012-0093-US13142000.00
1004698Laramie, LLCALTUSUS-OK382.305(b)(2)CarrierOK-2011-0092-US06203300.00
1005395Turkeyfoot Transportation, Inc.CONFLUENCEUS-PA382.305Passenger CarrierPA-2012-4515-US13882380.00
1005411Napoli Transportation Inc.PARSIPANNYUS-NJ395.13(c)(1)CarrierNJ-2012-0170-US10043060.00
1005514TRANSPORTES REGULARES Y ESPECIALIZADOS KAMAR SA DE CVMONCLOVAMX-CH382.301(a)
395.8(k)(1)
CarrierTX-2011-1610-US09662000.00
1006531Eastland Express IncSOUTH RIVERUS-NJ382.301(a)CarrierNJ-2011-0259-US13238480.00
1006641North Reading Auto & ReconREADINGUS-MA392.9a(a)(1)CarrierMA-2012-0104-US1434650.00
1006941ISRAEL VAZQUEZ MELENDEZRIO BRAVOMX-TA387.7(a)CarrierTX-2012-0019-US09191050.00
1007243Cranford Towing Inc.CRANFORDUS-NJ382.115(a)CarrierNJ-2012-0057-US10042000.00
1007976Joseph L HinesmanELLENWOODUS-GA382.305(a)CarrierGA-2011-0406-US00272000.00
1008446Dennis J DavisBUCKEYEUS-AZ382.115(a)
396.3(b)
CarrierAZ-2012-0028-US08732000.00
1008999MNATSAKAN GRIGORYANGLENDALEUS-CA382.115(a)
395.8(i)
CarrierCA-2012-0469-US10992000.00
1009737Chris CarvanOAKLANDUS-MS382.305CarrierMS-2011-0094-US12062000.00
1009913Martin Henry Enterprise LLCSTOCKBRIDGEUS-GA382.305
395.8(e)
CarrierGA-2011-0323-US13152000.00
1010009C & D Specialized Services IncorporatedRONKONKOMAUS-NY382.301(a)
382.305
CarrierNY-2012-0055-US13451990.00
1010206Cadillac Livestock Xpress IncLAWRENCEUS-NE382.115(a)CarrierNE-2012-0035-US08512000.00
1010633HARDY USHER EXPRESS LLCJONESBOROUS-GA385.13(a)(1)CarrierGA-2012-0152-US14312000.00
1010633Hardy Usher Express LlcJONESBOROUS-GA395.8(i)
396.3(b)
CarrierGA-2011-0385-US00272370.00
1011393John CraigMASARDISUS-ME382.115(a)
391.51(a)
395.8(a)
CarrierME-2011-0122-US11922000.00
1011704Jerry W CauseyCHARLOTTEUS-NC391.51(b)(7)
395.8(i)
CarrierNC-2012-0117-US06091580.00
1012697Sharp Trucking LLCCONWAYUS-MO382.305
391.51(a)
395.8(e)
395.8(i)
CarrierMO-2012-0120-US13682650.00
1012966AVTAR SINGH GILLFRESNOUS-CA382.305(b)(1)
382.305(b)(2)
CarrierCA-2012-0356-US12542000.00
1013016Leroy AhrensGREY EAGLEUS-MN395.8(e)CarrierMN-2012-0148-US92701640.00
1013912KLC Global Services LTDWOOD DALEUS-IL390.19(a)(2)CarrierIL-2011-0302-US13432130.00
1014232G & C Industries, Inc.EAST NORRITONUS-PA382.215
382.301(a)
CarrierPA-2012-0036-US13897010.00
1014425Nansemond Clearing Contractors, Inc.SUFFOLKUS-VA390.19(a)(1)
390.19(a)(1)
CarrierVA-2012-0013-US0170300.00
1014453Happy Trails, LLC.HOUSTONUS-TX387.31(a)
392.9a(a)(1)
Passenger CarrierTX-2012-2623-US05413470.00
1014532ADAN G. QUEZADAGLENDALEUS-AZ396.11(a)
396.17(a)
396.3(b)
CarrierAZ-2012-0166-US02552000.00
1014637BLACK HAWK TRANSPORTATION LLCMESAUS-AZ395.8(e)CarrierAZ-2011-0139-US12232160.00
1015091Marie HagoodJASPERUS-AL382.305
396.3(b)(2)
CarrierAL-2011-0267-US12252000.00
1015110Transport C E Inc.SEABROOKUS-NH382.301(a)
395.8(i)
CarrierNH-2012-0037-US08652000.00
1016378Norfolk Quality Lawn Care IncNORFOLKUS-NE395.8(e)CarrierNE-2011-0135-US11843000.00
1016441Hoffman Trucking IncorporatedEARLVILLEUS-NY382.115(a)CarrierNY-2012-0100-US01092950.00
1016607J Korpaczewski & Son Inc.BIDDEFORDUS-ME390.19(a)(1)
390.19(a)(1)
CarrierME-2012-0004-US1272300.00
1017218Servies And Shirar Trucking IncCRAWFORDSVILLEUS-IN382.305(b)(2)
395.8(e)
396.3(a)(1)
CarrierIN-2012-0511-IN69382240.00
1017704Highland Transport LLCLA PORTE CITYUS-IA395.8(e)CarrierIA-2011-0131-IA01724000.00
101771Buanno Transportation Company, Inc.FULTONVILLEUS-NY395.8(e)CarrierNY-2010-0467-US03917500.00
1019247Pete Alewine Pool Co., Inc.EVANSUS-GA382.305(b)(1)
382.305(b)(2)
CarrierGA-2012-0110-GA01182240.00
1019436K C & D Enterprises LLCOSAGE CITYUS-KS382.305(b)(2)CarrierKS-2012-0080-US14061910.00
1019952Jackie Robert BarbourLUCAMAUS-NC382.115(a)CarrierNC-2012-0134-US01232000.00
1020149LOS ANGELES EL PASO EXPRESS LEE, INC.EL PASOUS-TX395.8(i)CarrierTX-2011-1186-US07382130.00
1020945Sambo Wholesale CorpVERNONUS-CA382.503CarrierCA-2012-0418-US10513030.00
1020980ABC CHARTER SERVICESCALEXICOUS-CA382.301(a)CarrierCA-2011-0253-US12472920.00
1021959Carl BrassellBATESVILLEUS-MS382.115(a)CarrierMS-2012-0031-US14192000.00
1021986Zhong Wah Trading IncorporationBROOKLYNUS-NY391.51(b)(7)
396.11(a)
CarrierNY-2012-0071-US13092120.00
1022022Jose A. MarquezALEXANDRIAUS-VA382.301(a)
382.305
391.51(b)(2)
CarrierVA-2011-0232-US10073550.00
1022229Daniel D. McHenryKENNEDYVILLEUS-MD390.19(a)(1)
390.19(g)
CarrierDE-2012-0118-US1361300.00
1022253Tony L HollisMACONUS-GA382.305CarrierGA-2012-0023-GA0214440.00
1023425Kwame ScottSUITLANDUS-MD382.305HM CarrierMD-2010-0115-US1346200.00
1023453Diversified Logistics LLCNEWARKUS-DE382.305(b)(2)CarrierDE-2012-0059-US12642540.00
1023541Midland Farms IncMENANDSUS-NY396.11(a)CarrierNY-2012-0043-US132911570.00
1024123Millers Construction CompanyANDERSONUS-SC382.305(b)(1)
382.305(b)(2)
CarrierSC-2012-0007-SC01761990.00
1024843JOSE LUIS AVALOSCHINO HILLSUS-CA391.51(b)(2)
396.17(a)
CarrierCA-2011-0112-US11648650.00
1025060CUCINO CORPORATIONJOHNSTONUS-RI382.301(a)
382.305(i)(3)
396.7(a)
CarrierRI-2009-0022-US120317020.00
1025085K & L Transport, Inc.MIAMIUS-FL382.305CarrierFL-2012-0123-US04852000.00
1025110MARIA ROMANITA GUEVARA SALAZARREYNOSAMX-TA386.84(a)(1)CarrierTX-2012-5000-US14122000.00
1025128HAKOB ARAKELYANVAN NUYSUS-CA382.305(b)(1)
382.305(b)(2)
395.8(k)(1)
CarrierCA-2011-0249-US11582020.00
1025175Lee LewisCOUSHATTAUS-LA382.305CarrierLA-2011-0066-US05502000.00
1025357RAUL TORRES DOMINGUEZCD JUAREZMX-CI396.7(a)CarrierTX-2012-0067-US11091980.00
1025357RAUL TORRES DOMINGUEZCD JUAREZMX-CI396.7(a)CarrierTX-2011-0185-US09841240.00
1025706Todd ColemanPHYLLISUS-KY392.9a(a)(1)CarrierKY-2012-0005-KY42531800.00
1025820Alarcon Trucking IncorporatedBRENTWOODUS-NY382.305(b)(1)
382.305(b)(2)
CarrierNY-2011-0325-US13452000.00
1026265SUKHJINDER S JOHALFRESNOUS-CA382.301(a)CarrierCA-2012-0121-US12142000.00
1026363F & B Rubberized IncNEW BEDFORDUS-MA382.301(a)
382.305
390.35
391.45
396.17(a)
396.3(b)
CarrierMA-2011-0084-US126515660.00
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