TruckCodex

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 2 of 257 · 12,835 total cases

Enforcement Cases (page 2)

Showing 50 of 12,835

fmcsa-enforcement
Enforcement Cases (page 2)
Case #SubjectTypeViolationPenaltyFYClosedState
FL-2025-0091-US1839MASTER TRUCKING USA CORPCarrier395.8(k)(1)$2K2026Jan 18, 2026Florida
TX-2025-1139-US2085ALPHA TRANSPORT LLCCarrier395.8(e)(1); 396.3(a)$11K2026Jan 17, 2026Texas
DE-2025-0020-US1974Y&S TRUCKING INCCarrier382.115(a)$10K2026Jan 16, 2026Delaware
NE-2025-0024-US1968THEODORE JOHNSONCarrier395.8(e)(1)$12K2026Jan 16, 2026Nebraska
VA-2025-0038-US1793SR JOHNSON & SONS LLCCarrier383.37(a); 387.31(a)$2K2026Jan 16, 2026Virginia
VA-2026-0001-US1888JKBR INTERNATIONAL SOURCING LLCHM Carrier177.800(c)$4K2026Jan 15, 2026Florida
AZ-2025-0058-AZ0256SIMPLE 16S LLCCarrier382.115(a)$4K2026Jan 13, 2026Arizona
TX-2024-1181-US0291SEMPER FI EXPRESS INCCarrier382.503$6K2026Jan 13, 2026Texas
VA-2026-0002-US1887TWO FRIENDS TRANSPORTATION LLCCarrier382.305(b)(1); 382.305(b)(2)$3K2026Jan 13, 2026Virginia
TX-2025-1124-US1717ALPHA & CO TRANSPORTATION LLCCarrier395.8(e)(1)$7K2026Jan 11, 2026Texas
TX-2025-1148-US0739ONLINE TRANSPORT LLCCarrier383.37(a); 395.8(a)(1); 396.17(a)$19K2026Jan 11, 2026Texas
DC-2025-0024-US1940ALL HANDS LOGISTICS INCCarrier382.309; 395.8(e)(1)$6K2026Jan 10, 2026Maryland
CO-2026-0001-US1699WEST COAST ENTERPRISES LLCCarrier396.3(a)$6K2026Jan 9, 2026Colorado
TX-2025-1117-US1838RED STAR CARRIERS INCCarrier395.8(e)(1)$12K2026Jan 9, 2026Texas
CA-2025-0262-US1247AIM TRANSPORT INCCarrier383.37(a); 391.51(b)(2); 395.8(e)(1)$11K2026Jan 8, 2026California
CA-2026-0003-US1812NATIONAL CHARTER INCCarrier382.305(b)(2)$7K2026Jan 8, 2026California
DE-2025-0019-US1974M & P LOGISTICS INCCarrier395.8(e)(1)$5K2026Jan 8, 2026Delaware
MD-2026-0003-US1927COASTLINE GLOBAL LOGISTICS LLCCarrier395.8(a)(1)$2K2026Jan 8, 2026Maryland
TX-2025-1081-US0886INTERNATIONAL MARINE SUPPLY LOGISTIC LLCHM Carrier395.8(a)(1); 395.8(e)(1)$4K2026Jan 8, 2026Texas
FL-2025-0088-US1830CLASSY BOY TRANSPORT CORPCarrier395.8(k)(1)$2K2026Jan 7, 2026Florida
KS-2025-0077-KS2045CACI COMMUNICATIONS LLCCarrier383.37(a)$4K2026Jan 7, 2026Kansas
TX-2025-1113-US0739OPOSSUM CARRIERS LLCCarrier382.215; 396.17(a)$14K2026Jan 7, 2026Texas
TX-2025-1145-US0739AUSTIN LOGISTICS LLCCarrier382.303(b)$7K2026Jan 7, 2026Texas
AZ-2025-0057-AZ0283KEWL RUNNINGS LLCCarrier383.37(a)$4K2026Jan 6, 2026Arizona
OK-2025-0027-OK0880918 HEAVY RECOVERY LLCCarrier382.305(a)$11K2026Jan 4, 2026Oklahoma
AZ-2025-0054-AZ0268JAMES J WELLSCarrier382.115(a)$2K2026Jan 2, 2026Arizona
AZ-2025-0068-US2002TANJON TRANSPORT LLCCarrier395.8(e)(1)$2K2026Jan 2, 2026Arizona
TN-2025-0022-US1880PET LLCCarrier390.35$8K2026Jan 2, 2026Tennessee
MN-2025-0050-US1836JALWO TRUCKING LLCCarrier395.8(e)(1)$12K2026Dec 29, 2025Minnesota
CA-2025-0222-US1847BLACK STAR TRANSCarrier382.215; 382.301(a); 382.305(a); 382.503$2K2026Dec 28, 2025California
CA-2025-0254-US1847TRANSPORTACIONES TURISTICAS FUDSA INCCarrier382.301(a)$6K2026Dec 28, 2025California
FL-2025-0089-US1896HOPE TRANS LLCCarrier382.303(a); 396.17(a)$22K2026Dec 28, 2025Florida
ME-2025-0013-US17076J TRUCKING LLCCarrier382.301(a)$5K2026Dec 27, 2025Pennsylvania
MD-2026-0002-US1867D & A LOGISTICS INCCarrier395.8(e)(1)$12K2026Dec 26, 2025Maryland
AZ-2026-0005-US1978COCULA TRUCKING LLCCarrier383.37(a)$3K2026Dec 23, 2025California
DE-2025-0021-US1956TEDDY BEAR FRESH PRODUCE LLCCarrier382.301(a)$8K2026Dec 23, 2025Maryland
MD-2026-0007-US1867DEKOYEMI LLCCarrier387.7(a)$4K2026Dec 23, 2025Maryland
DC-2025-0026-US1940BESS DC LLCCarrier382.309; 391.51(b)(2)$5K2026Dec 22, 2025District of Columbia
SD-2025-0016-US1811SCHORTZMANN TRUCKING LLCCarrier383.37(a)$4K2026Dec 22, 2025South Dakota
NJ-2025-0201-US1975A&S PACKERS AND MOVERS LLCCarrier395.8(a)(1)$11K2026Dec 19, 2025New Jersey
PA-2025-0056-US2006CHUNOES WAY LLCCarrier395.8(e)(1)$3K2026Dec 17, 2025Pennsylvania
PA-2026-0001-US1670HR TRUCKING LLCCarrier396.3(a)$6K2026Dec 17, 2025Pennsylvania
SC-2025-0018-US1841MADISON EXPRESS LLCCarrier396.9(c)(2)$3K2026Dec 17, 2025South Carolina
VA-2025-0039-US1888J&G ELITE TRANSPORTATIONCarrier395.8(e)(1)$3K2026Dec 17, 2025Virginia
NJ-2026-0009-US1853JUNKYARD NEAR ME LLCCarrier396.3(a)$5K2026Dec 16, 2025New Jersey
FL-2025-0087-US1932FIDELITY FIRST INCCarrier385.325(c)$4K2026Dec 15, 2025Florida
NJ-2026-0004-US13233K LOGISTICS LLCCarrier382.301(a)$8K2026Dec 15, 2025New Jersey
MD-2026-0005-US2027ASEES ENTERPRISES INCCarrier385.325(c)$3K2026Dec 13, 2025Maryland
VA-2025-0036-VA6277JMC TRUCKIN LLCCarrier382.301(a); 382.305(b)(1); 382.305(b)(2)$5K2026Dec 13, 2025Virginia
AZ-2025-0018-US0781ARIZONA FUEL LLCCarrier382.301(a)$6K2026Dec 12, 2025Arizona

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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ResearchOOS Rate by State
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