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 257 of 257 · 12,835 total cases

Enforcement Cases (page 257)

Showing 35 of 12,835

fmcsa-enforcement
Enforcement Cases (page 257)
Case #SubjectTypeViolationPenaltyFYClosedState
OK-2021-0038-US1800S&E TRANSPORTATION LLCCarrier395.8(a)(1)$2K2022Oct 5, 2021Oklahoma
SC-2021-0047-US1775S H CARTER DEVELOPMENT INCCarrier382.305$12K2022Oct 5, 2021South Carolina
TX-2021-1163-US0794KARRO AUTO MOVERS INCCarrier382.309$9K2022Oct 5, 2021Texas
WI-2021-0266-US1537JAMES C RETRUMCarrier383.37(a)$3K2022Oct 5, 2021Wisconsin
FL-2021-0186-US1817W & V TRANSPORTATION LLCCarrier385.337(b)$4K2022Oct 4, 2021Florida
MI-2021-0096-US1690EAGLE PASS TRANSPORT LLCCarrier387.7(a)$9K2022Oct 4, 2021Michigan
MO-2020-0028-US1542CODY M DAMPIERCarrier395.8(a)(1); 395.8(e)(1)$16K2022Oct 4, 2021Missouri
TX-2021-0043-US1674BLANCA ONICE FLORES ARREDONDOCarrier396.9(c)(2)$3K2022Oct 4, 2021Texas
TX-2021-8007-US1012COPPELL LOGISTICS LLCCarrier387.7(a)$8K2022Oct 4, 2021Texas
VA-2021-0044-US1575CULPEPER TRUCKING LLCCarrier382.301(a); 382.305(b)(1); 382.305(b)(2)$9K2022Oct 4, 2021Virginia
TX-2021-1160-US1365A B B TRUCKING LLCCarrier396.3(a)$4K2022Oct 3, 2021Texas
GA-2021-0192-US1799TP TRANSPORT SERVICES LLCCarrier395.8(k)(1)$3K2022Oct 2, 2021Georgia
NV-2021-0021-US1663PATTERSON FAMILY SHIPPING LLCCarrier382.115(a)$4K2022Oct 2, 2021Nevada
NY-2021-0068-US1342GOLDEN EAGLE EXPRESS INCCarrier387.7(d); 391.51(a); 395.8(k)(1); 396.3(b)$21K2022Oct 2, 2021New York
VT-2021-0022-US1551TRANSPORT ST-HYACINTHE INCCarrier382.211; 382.301(a); 391.45(a)$23K2022Oct 2, 2021PQ
VT-2021-0024-VT2156ELITE AUTO & TRUCK SERVICE & SALES LLCCarrier395.8(a)(1)$4K2022Oct 2, 2021Vermont
VT-2021-0025-US1551PRIVILEGE TRANSPORT INCCarrier396.3(a)$2K2022Oct 2, 2021Vermont
CO-2021-0040-US1666UNWIND SOOTHING LANDSCAPES LLCCarrier385.337(b)$3K2022Oct 1, 2021Arizona
GA-2021-0198-US1315TOP FUEL EXPRESS INCCarrier391.51(a)$7202022Oct 1, 2021Georgia
IA-2021-1113-US1608WHITE GLOVE DELIVERY OF IOWA INCCarrier391.11(b)(5)$9K2022Oct 1, 2021Florida
IN-2021-0073-US0782DM EXPRESS INCCarrier395.8(e)(1)$28K2022Oct 1, 2021Indiana
KY-2021-0042-KY4342FRONTERA FOOD SERVICE LLCCarrier395.8(a)(1)$8K2022Oct 1, 2021Kentucky
MD-2021-0026-US1807SHEPHERD CHARTER LLCCarrier382.305$2K2022Oct 1, 2021Maryland
MI-2021-0072-US1196GO GREEN ENTERPRISESCarrier385.13(a)(2)$8K2022Oct 1, 2021Michigan
ND-2021-0019-US1718W B COMPONENTS LLCCarrier382.201$12K2022Oct 1, 2021North Dakota
NJ-2021-0188-US0412MARK AMECHIS FENCEMAX LLCCarrier391.45(a)$6K2022Oct 1, 2021New Jersey
NJ-2021-8003-US1080AMM TRUCKING LLCFreight Forwarder391.51(b)(2); 391.51(b)(7); 395.8(a)(1)$2K2022Oct 1, 2021New Jersey
OK-2021-0030-US1239TMS TRANSPORT LLCCarrier382.503; 385.337(b)$2K2022Oct 1, 2021Oklahoma
OK-2021-0040-OK0341SIMPLEX TRANSPORTATION INCCarrier382.305; 390.35; 391.51(b)(7)$3K2022Oct 1, 2021Oklahoma
SD-2021-0016-US0227WIT TRUCKING LLCHM Carrier382.211; 383.37(a)$12K2022Oct 1, 2021South Dakota
TX-2021-0024-US1674I T CARRIERS SA DE CVCarrier383.23(a)$2K2022Oct 1, 2021Texas
TX-2021-1158-US0877KARE & LEXX LLCCarrier395.8(k)(1)$2K2022Oct 1, 2021Texas
TX-2021-1167-US1305TEX-Q EXPRESS INCCarrier395.8(e)(1)$13K2022Oct 1, 2021Texas
TX-2021-1169-US0291TE SMALL TRUCKING LLCCarrier382.303(a); 382.303(b)$12K2022Oct 1, 2021Texas
WI-2021-0259-US1537GEORGIAN EAGLE INCCarrier396.3(a)$4K2022Oct 1, 2021New York

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
ToolSearch Carriers
Look up carriers by USDOT, name, or VIN
ResearchOOS Rate by State
Out-of-service rate analysis