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Closed Enforcement Cases

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Closed Enforcement Cases (2021 - Fiscal)
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U.S. DOT#Subject NameCase #Closed DateCityStateCountryViolation CodeSubject TypeTotal Amount Settled
13213276Am Transport Group LlcFL-2021-0043-US08302021-04-16MiamiFLUnited States177.800(c); 382.501(b); 391.51(b)(2); 395.13(c)(1)(ii); 395.8(k)(1)Carrier $12,430
22542211Tm Ag & Excavating LlcIA-2020-1124-US16832021-03-08West BendIAUnited States383.37(a); 396.3(b)Carrier $3,990
3837535Jason AugustineMN-2021-0027-US10832021-03-08Red WingMNUnited States382.301(a); 382.305(b)(2)Carrier $13,340
43165307Mgl Mulu Global Logistics LlcOR-2021-2010-US11022021-03-19PortlandORUnited States385.337bCarrier $3,800
5873515Briggs Farms Inc.NE-2021-0018-US16102021-02-20ImperialNEUnited States395.8(a)(1); 395.8(e)(1)Carrier $1,400
62574999Team Villarreal LlcMT-2021-0009-US16152021-03-08EdinburgTXUnited States395.8(e)(1)Carrier $3,900
73190711Express Trucking LlcCA-2020-0268-US16982020-12-02CalexicoCAUnited States383.37(a)Carrier $3,290
83258776Shri Ram Transport IncCA-2021-0063-US17782021-06-02FresnoCAUnited States382.303(a); 382.303(b)Carrier $11,780
9125550Atlas Van Lines IncIN-2021-0067-US17892021-05-27EvansvilleINUnited States383.37(a)Carrier $17,190
103258553Fjv Trucking CorpNJ-2021-0059-US15552021-03-18PassaicNJUnited States395.3(a)(2); 395.8(a)(1); 395.8(k)(1); 396.9(d)(2)Carrier $2,280
113088075Mpac Authorized Delivery LlcGA-2021-0054-US17982021-03-23SavannahGAUnited States395.8(k)(1)Carrier $1,980
122830922Black Eagle, Inc.NC-2021-0038-US16352021-02-08Rose HillNCUnited States382.305(b)(2); 395.8(e)(1)Carrier $5,310
132307335Premi Distribution LlcPA-2021-0012-US17722021-02-10ExtonPAUnited States382.215Carrier $4,730
142337089Jkv Trucking LlcNJ-2021-0071-US04122021-02-05BellvilleNJUnited States395.8(a)(1)Carrier $1,400
15477507Edward C. Butler, Sr.MS-2021-0006-US13992021-02-03SardisMSUnited States396.3(a)Carrier $4,220
1632071515 Starlings Trucking LlcNC-2020-0139-US17732020-11-08MatthewsNCUnited States382.115(a); 383.37(a); 395.3(a)(2)Carrier $1,690
172318800Lewis Contracting Services LlcGA-2020-0144-GA00572020-10-14AtlantaGAUnited States395.8(a)(1)Carrier $700
183037503Zrz Trans LlcCO-2020-0069-CO54922020-12-21AuroraCOUnited States382.305; 395.8(e)(1)Carrier $4,800
19863382Eustis Cable Enterprises LtdVT-2021-0014-VT21562021-06-17BrookfieldVTUnited States383.37(a)Carrier $6,580
203003766Transport Max LlcTX-2021-1079-US07782021-06-10LaredoTXUnited States382.301(a)Carrier $4,820

Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 6/25/2021
For more information or business rules see the Report Description.
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