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Closed Enforcement Cases (2016 - Fiscal)
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| U.S. DOT# | Subject Name | Case # | Closed Date | City | State | Country | Violation Code | Subject Type | Total Amount Settled |
| 1 | 1997774 | Gary Neidlinger Logging, Llc | GA-2014-0063-GA0356 | 10/01/2015 | Springfield | GA | United States | 382.305(b)(2) | Carrier | $4,440 |
| 2 | 2192135 | Quality Cars And Service Llc | MD-2014-0004-US1493 | 10/09/2015 | | | | 385.325(c) | Carrier | $3,610 |
| 3 | 1815193 | Dennis Transport Llc | NJ-2012-0246-US1004 | 05/18/2016 | Newark | NJ | United States | 382.301(a); 395.8(k)(1) | Carrier | $2,000 |
| 4 | 2294070 | Leslie Haun | TN-2014-0010-US0712 | 10/20/2015 | | | | 385.337(b) | Carrier | $1,000 |
| 5 | 2156387 | Albert Junior Stanley, Jr. | NC-2014-0089-US0813 | 01/01/2016 | Greenville | NC | United States | 382.305; 385.337(b) | Carrier | $5,910 |
| 6 | 152518 | Cardinal Transport Inc | IL-2011-0329-US1343 | 02/26/2016 | Coal City | IL | United States | 395.8(e) | Carrier | $42,000 |
| 7 | 2025763 | Henry Harris | GA-2012-0121-GA0384 | 10/01/2015 | Macon | GA | United States | 382.301(a) | Carrier | $1,910 |
| 8 | 1977597 | Earnest Biddwell | TN-2012-0053-US0712 | 02/25/2016 | Johnson City | TN | United States | 392.9a(a)(1) | Carrier | $1,800 |
| 9 | 2162157 | 9223-0275 Quebec Inc | VT-2016-0040-US1551 | 06/13/2016 | Laval | PQ | Canada | 382.105; 382.301(a) | Carrier | $11,760 |
| 10 | 1641640 | Manuel Andazola Olivas | TX-2016-0238-US1593 | 08/23/2016 | | | Mexico | 396.7(a) | Carrier | $3,080 |
| 11 | 2045915 | Roadways Trucking Inc | CA-2016-0245-US0998 | 08/12/2016 | Fontana | CA | United States | 395.8(e) | Carrier | $13,200 |
| 12 | 1186285 | Southern Shade Tree Co. Inc. | SC-2016-0009-SC0177 | 06/14/2016 | Fort Mill | SC | United States | 396.17(a); 396.3(a) | Carrier | $10,690 |
| 13 | 2533482 | Ccc Transport Llc | MO-2016-0070-US1542 | 05/24/2016 | Dixon | MO | United States | 395.8(e) | Carrier | $1,980 |
| 14 | 1809821 | Grj Trucking Inc. | IL-2016-0072-US1343 | 06/02/2016 | Plano | IL | United States | 382.305 | Carrier | $8,060 |
| 15 | 2789834 | National Cargo Services, Inc. | FL-2016-0147-US1535 | 05/25/2016 | Miami | FL | United States | 382.301(a); 391.51(b)(2); 395.8(k)(1); 396.3(a) | Carrier | $5,730 |
| 16 | 2065022 | Go Trucking Services Inc | CA-2016-0210-US0963 | 09/07/2016 | Pico Rivera | CA | United States | 395.8(e) | Carrier | $1,860 |
| 17 | 1574188 | Shane Trucking Llc | NY-2016-0069-US0391 | 02/22/2016 | Marcy | NY | United States | 382.301(a); 391.51(a); 396.3(a) | Carrier | $11,350 |
| 18 | 599905 | B C Commodities Llc | NY-2016-0070-US1332 | 07/14/2016 | Freeville | NY | United States | 382.301(a); 391.51(b)(2); 396.3(b)(2) | Carrier | $9,280 |
| 19 | 1117611 | Los Prieto'S Transport | NM-2016-0005-NM2887 | 03/15/2016 | Santa Fe | NM | United States | 382.301(a) | Carrier | $2,000 |
| 20 | 2055855 | Mrj Logistics, Llc. | TX-2016-1087-US0541 | 03/17/2016 | Houston | TX | United States | 395.8(e) | Carrier | $1,980 |
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Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 9/23/2016
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For more information or business rules see the
Report Description.
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