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FMCSA Enforcement Cases

Civil penalty enforcement cases from FMCSA against motor carriers for safety violations, operating authority issues, and regulatory non-compliance. 12,835 total cases on record.

Total Cases
12,835
Total Penalties
$90.2M
Avg Penalty
$7K
Max Penalty
$792K

Enforcement by Fiscal Year

Case counts and penalty totals by fiscal year. Click a year to drill in.

5 fiscal years

fmcsa-enforcement
5 fiscal years
Fiscal YearCasesTotal PenaltiesAvg Penalty
2026210$1.5M$7K
20251,367$9.8M$7K
20243,948$27.8M$7K
20233,795$26.2M$7K
20223,515$25.0M$7K

Enforcement by State

Civil penalty cases organized by the state where the enforcement action was issued

Texas
1,738
California
936
New Jersey
888
Florida
659
Georgia
652
North Carolina
486
Illinois
483
Pennsylvania
469
Indiana
408
Arizona
362
New York
264
Maryland
258
Ohio
245
Virginia
245
Minnesota
234
Colorado
221
Missouri
216
Oklahoma
211
Wisconsin
211
Massachusetts
207
Michigan
190
South Carolina
176
Alabama
173
Tennessee
166

+54 more states. Use the filter dropdown above to browse.

Largest Penalty Cases

Top 25 enforcement actions by penalty amount

25 largest penalties

fmcsa-enforcement
25 largest penalties
CarrierCase #ViolationPenaltyClosed DateState
DMG CONSULTING & DEVELOPMENT INCIL-2021-0097-US1688383.37(a); 395.3(a)(3)(i)$792KMay 17, 2022Illinois
NATIONAL DISTRIBUTION SERVICES INCCA-2015-0291-US1214; 521(b)(2)(E)$251KJan 15, 2023California
NATIONAL DISTRIBUTION SERVICES INCCA-2014-0492-US1214; 107.502(b); 172.704(a)(5); 180.407(a); 180.413(a); 180.413(a)(1)(i); 180.417(a)(1); 390.19(g); 395.8(e)$175KJan 15, 2023Nevada
Lauries Trailer Repair And General WeldingFL-2023-0207-US1606107.502(b); 172.704(a); 180.413(a)$160KSep 14, 2023Florida
STANDARD FORWARDING LLCIA-2023-1010-US1683382.305(b)(2); 383.37(a)$135KApr 11, 2023Illinois
DRIVERDO LLCKS-2023-0019-KS2045391.15(a); 391.45(a)$127KNov 3, 2023Kansas
ADVANCE TRANSPORT INCMN-2023-0069-US1689395.8(e)(1); 396.3(a)$111KOct 12, 2023Illinois
Clean Harbors Environmental Services IncMA-2024-0054-US1624173.24(b)(1); 173.33(a)(1); 177.800(c); 177.817(a)$107KJul 16, 2024Massachusetts
LC TRUCKING LLCMN-2024-0039-US1689383.37(a); 395.8(e)(1); 396.3(a)$99KMar 19, 2024Minnesota
DMG CONSULTING & DEVELOPMENT INCIL-2023-0120-US1713382.215; 383.37(a); 392.2; 395.3(a)(3)(i)$98KOct 19, 2023Illinois
ALION LOGISTICS INCIL-2022-0107-US1538172.800(b); 177.800(c); 383.37(a); 387.7(a); 395.3(a)(3)(i); 396.3(a)$97KFeb 10, 2023Illinois
MG LOGISTICS INCIL-2022-0135-US1805395.3(a)(3)(i)$92KNov 8, 2022Illinois
EVENNON INCIA-2022-1154-US1608390.35; 395.3(a)(3)(i); 395.8(e)(1)$88KDec 7, 2022Illinois
LUDMILA CORPORATIONOH-2023-0175-US1463390.35; 390.35; 395.8(e)(1)$88KApr 24, 2024Ohio
W O GRUBB STEEL ERECTION INCVA-2024-0086-US1872382.305(b)(2); 382.309$85KJul 3, 2024Virginia
SWISSPORT USA INCFL-2025-0049-US1606107.608(a); 177.800(c); 180.407(c)$85KMay 15, 2025Florida
HIGHWAY FREIGHT SYSTEMS INCPA-2024-0101-US1844382.301(a); 382.305(b)(1); 382.305(b)(2); 383.37(a); 395.8(e)(1); 396.3(a)$85KOct 4, 2024Pennsylvania
Hilltop Energy Inc.IN-2023-0162-US1539173.24(b)(1); 177.817(a)$84KNov 15, 2023Ohio
TWENTY 4 SEVEN EXPRESS INCIL-2023-0122-US1538177.817(a); 177.834(a); 383.37(a)$81KSep 21, 2023Illinois
LB INDEPENDENT CORPIL-2023-0159-US1713382.303(a); 392.2; 395.8(e)(1); 396.11(a)$76KMar 1, 2024Illinois
SYNY LOGISTICS INCIL-2022-0049-US1724382.211; 382.303(a); 382.303(b); 382.305(b)(1); 382.305(b)(2); 395.8(e)(1); 396.3(a)$75KJul 29, 2022Illinois
TRANSCARGO LOADGISTICS LLCTX-2025-1102-US1582177.800(c); 177.801; 383.37(a)$75KOct 6, 2025Texas
PENN TANK LINES INCPA-2023-6001-US1504171.2(g); 173.24(b)(1); 383.37(a)$73KApr 3, 2024Pennsylvania
EMPEROR ALLIANCE LOGISTICS INCIL-2023-0006-US1538387.7(a); 390.35; 395.8(e)(1)$73KJul 25, 2023Illinois
GATEWAY LEASING INCNJ-2022-0068-US1647395.3(a)(2)$72KJan 3, 2022New Jersey

Browse All Cases

Page 1 of 257 · 12,835 total cases

Enforcement Cases (page 1)

Showing 50 of 12,835

fmcsa-enforcement
Enforcement Cases (page 1)
Case #SubjectTypeViolationPenaltyFYClosedState
CA-2024-0148-US1785LEGAL FREIGHTLINES LLCCarrier382.503; 395.8(a)(1)$16K2026Feb 26, 2026California
DE-2026-0001-US1956KARIKOV LLCCarrier382.303(a)$7K2026Feb 26, 2026Florida
NC-2026-0001-US1894ANNIC LOGISTICS LLCCarrier395.8(e)(1)$3K2026Feb 26, 2026North Carolina
NJ-2026-0011-US1828ED'S ENTERPRISE LIMITED LIABILITY COMPANYCarrier395.8(e)(1)$12K2026Feb 26, 2026New Jersey
NJ-2026-0012-US186919-1 LOGISTICS LLCCarrier395.8(e)(1)$2K2026Feb 26, 2026New Jersey
MD-2026-0014-US2027TED'S TOWING SERVICE INCCarrier382.309$10K2026Feb 25, 2026Maryland
PA-2026-0002-US1670KYZ PA INCCarrier382.301(a); 391.51(b)(2); 396.3(a)$13K2026Feb 25, 2026Pennsylvania
AL-2026-0002-US1711FREIGHT SLINGERS LLCCarrier395.8(e)(1)$11K2026Feb 24, 2026Alabama
AZ-2025-0070-US2002NICHOLS TRANSPORT LLCCarrier395.8(k)(1)$2K2026Feb 24, 2026Arizona
AZ-2026-0014-US1978SUNDT CONSTRUCTION INCCarrier382.301(a); 383.37(a)$12K2026Feb 24, 2026Arizona
CA-2025-0258-US1812EXPEDITE TRANSPORT LLCCarrier382.301(a); 382.305(b)(2)$14K2026Feb 24, 2026California
TN-2025-0025-US1485DARREL & MARY TRUCKING LLCCarrier383.37(a)$2K2026Feb 20, 2026Tennessee
MD-2026-0006-US1928PRESSED 4 TIME LLCCarrier382.115(a); 383.37(a)$2K2026Feb 19, 2026Maryland
MN-2025-0041-US1836CH FREIGHT INCCarrier382.305(a); 395.8(k)(1); 396.3(a)$12K2026Feb 19, 2026Minnesota
PA-2026-0005-US1670KARTAR SONS TRANSPORT LLCCarrier395.8(k)(1)$4K2026Feb 19, 2026Pennsylvania
CA-2026-0018-US1812GALVANIC SOURCE INCCarrier382.301(a)$2K2026Feb 18, 2026California
VA-2026-0005-US1872MULLENS MARKINGS INCCarrier383.37(a)$5K2026Feb 18, 2026Virginia
MD-2026-0010-US1928CHEEMA INCORPORATEDCarrier382.115(a); 383.37(a); 395.3(a)(3)(i)$2K2026Feb 17, 2026Maryland
KS-2025-0078-US1994HP TRANSPORT LLCCarrier395.8(e)(1)$12K2026Feb 16, 2026Kansas
NE-2025-0035-US1697TRAVIS NAILCarrier382.503$6K2026Feb 13, 2026Nebraska
AZ-2026-0001-US1978WINDY CITY WEST LLCCarrier383.37(a)$3K2026Feb 12, 2026Arizona
NE-2025-0039-US1968ASI LLCCarrier382.305(a)$9K2026Feb 12, 2026Nebraska
PA-2026-0003-US1972ORTHO-MILAN LLCCarrier396.3(a)$7K2026Feb 12, 2026Pennsylvania
CA-2025-0256-US1247CESAR HERNANDEZCarrier382.305(b)(1); 382.305(b)(2)$11K2026Feb 11, 2026California
GA-2025-0105-US1882KINGSMEN COACH LINES LLCPassenger Carrier382.301(a)$6K2026Feb 11, 2026Georgia
WI-2025-0047-US1986ROYAL STAR LOGISTICS LLCCarrier395.8(e)(1)$2K2026Feb 10, 2026Wisconsin
WV-2025-0053-US1957P D INCORPORATEDCarrier382.115(a)$3K2026Feb 10, 2026West Virginia
OH-2025-0115-US1858GRAND ONE LLCCarrier396.3(a)$5K2026Feb 9, 2026Ohio
NE-2025-0033-US1697NORTHSIDE GRAIN CO INCCarrier382.503; 396.17(a)$12K2026Feb 6, 2026Nebraska
WI-2025-0053-US1986GBF TRUCKING INCCarrier395.8(e)(1); 396.3(a)$12K2026Feb 6, 2026Wisconsin
AZ-2025-0062-AZ0283NORTHERN ARIZONA CONSTRUCTION SERVICESCarrier382.115(a)$6K2026Feb 5, 2026Arizona
TX-2025-1110-US1747PRIME EXECUTIVE TRANSPORTATION LLCCarrier383.37(a)$4K2026Feb 5, 2026Texas
GA-2024-0117-US1823DOMINIQUE HOLDINGS LLCCarrier382.115(a); 383.37(a)$2K2026Feb 4, 2026Georgia
PA-2026-0004-US1912DM TRANSPORTATION LLCCarrier383.37(a); 396.3(a)$8K2026Feb 4, 2026Pennsylvania
PA-2025-0055-US1670BRIGHT EYE MOVERS AND CLEANERS LLCCarrier395.8(e)(1)$2K2026Feb 2, 2026Pennsylvania
CA-2025-0201-US1054RAJPURA TRANSPORTATION INCCarrier387.7(a)$8K2026Feb 1, 2026California
CA-2025-0204-US1862SV J&J LLCCarrier383.37(a)$4K2026Feb 1, 2026California
CA-2025-0228-US1247CALI & TEX TRANSPORT LLCCarrier395.8(e)(1)$3K2026Feb 1, 2026California
CA-2025-0251-US1847MARCO P MARQUEZCarrier385.331$2K2026Feb 1, 2026California
ID-2026-0003-US1544BME LLCCarrier395.8(a)(1)$2K2026Jan 30, 2026Idaho
NJ-2026-0006-US1828MARTINEZ A&C TRUCKING LLCCarrier383.37(a); 391.45(a); 395.8(a)(1)$2K2026Jan 30, 2026New York
AZ-2025-0048-AZ0256FABIO ACUNACarrier382.115(a)$2K2026Jan 28, 2026Arizona
VA-2026-0004-US1888MARFATIA TRANSPORT INCCarrier383.37(a)$4K2026Jan 28, 2026Tennessee
NJ-2026-0010-US1914TEEHEE EXPRESS LLCCarrier395.8(e)(1)$2K2026Jan 26, 2026New Jersey
TX-2025-1137-US1582DIAMOND TRANSPORT CORPCarrier382.215; 383.37(a); 387.7(a)$12K2026Jan 23, 2026Texas
CO-2026-0002-US1699AAA WATERPROOFING FRONT RANGE INCCarrier382.305(a)$10K2026Jan 22, 2026Colorado
MN-2025-0059-US1587BONAFIDE PYROTECHNICS LLCHM Carrier172.800(b); 177.817(a); 382.115(a); 383.37(a); 383.37(b); 385.403; 387.7(a); 391.51(a); 396.17(a)$2K2026Jan 22, 2026Wisconsin
NY-2026-0004-US1243LAKEVILLE TRUCKING INCCarrier382.305(b)(2)$14K2026Jan 22, 2026New York
TN-2025-0019-US1880ADVANCE TRANSPORTATION INCCarrier395.8(e)(1)$12K2026Jan 20, 2026Tennessee
AZ-2025-0060-AZ0283EL FUERTE SIN TRUCKING LLCCarrier382.115(a)$2K2026Jan 19, 2026Arizona

Data sources & freshness

FMCSA Enforcement Case Database
Enforcement data reflects closed civil penalty cases. Not all regulatory actions result in enforcement cases. Penalty amounts may include settlements.
Unknown freshness

Related records

DatabaseCrash Records
FMCSA commercial vehicle crash data
DatabaseInspections
Roadside inspection history
ReferenceViolation Codes
FMCSR violation code definitions
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