Summary

On June 13, 2013, Isaac and Heronda McWilliams, were convicted in U.S. District Court, Birmingham, Alabama, for conducting commercial vehicle operations in violation of an Imminent Hazard Out-of-Service Order (IHO) issued by the Federal Motor Carrier Safety Administration (FMCSA).

On December 2, 2010, FMCSA conducted a compliance review of IDM Transportation. The review disclosed serious violations of the Federal Motor Vehicle Safety Regulations, and consequently, on June 14, 2011, an Operations Out-of-Service (OOS) Order was issued to IDM. This OOS Order prohibited IDM from operating or by operating in another name or through another company. However, in May 2011, Isaac McWilliams failed to disclose his involvement with IDM on a Form OP-1 when he applied for motor carrier authority for BM&L Trucking. On the form, McWilliams falsely certified to FMCSA that he did not have, nor did he ever have any relationship with any other FMCSA regulated entity in the past three years. Approximately one year later, in May 2012, FMCSA completed an investigation of BM&L and again found widespread serious safety violations, similar to those found during their review of IDM. Consequently, FMCSA issued a second OOS order, this time an IHO, to BM&L, IDM and to Isaac and Heronda McWilliams. In spite of this May 2012 IHO, our investigation found that BM&L and the McWilliamses continued to operate commercial motor vehicles in commerce.

We are conducting this investigation with the assistance of FMCSA and Alabama Department of Public Safety.