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 3 of 257 · 12,835 total cases

Enforcement Cases (page 3)

Showing 50 of 12,835

fmcsa-enforcement
Enforcement Cases (page 3)
Case #SubjectTypeViolationPenaltyFYClosedState
GA-2022-0236-US1315N&S DISCIPLES FOR CHRIST TRUCKING LLCCarrier382.501(b); 383.37(b); 396.3(a)$4K2026Dec 12, 2025Georgia
MD-2026-0001-US1818I-TREE EXPERTS COCarrier382.115(a); 383.37(a)$7K2026Dec 11, 2025Maryland
NJ-2026-0007-US1853MAX SERVICES CORPCarrier382.301(a)$11K2026Dec 10, 2025New Jersey
MD-2026-0004-US1928ENTOURAGE ENTERPRISES LLCCarrier382.309$2K2026Dec 9, 2025Maryland
TX-2025-1098-US0886GOLDSTREAM LLCCarrier382.215; 395.8(a)(1); 395.8(e)(1)$8K2026Dec 8, 2025Texas
TX-2025-1123-US1964DAT TRANSPORTATION LLCCarrier383.37(a)$3K2026Dec 8, 2025Texas
TX-2025-1107-US1012ONE TIME LOGISTICS RIHER TRUCKS LLCCarrier391.51(a)$8102026Dec 7, 2025Texas
TX-2025-1112-US1922G&L PRIME TRANSPORT LLCCarrier383.37(a)$4K2026Dec 7, 2025Texas
TX-2025-1125-US1751DIAMOND PRO LOGISTICS INCCarrier382.301(a); 382.305(b)(2)$12K2026Dec 7, 2025Texas
TX-2025-1136-US1922TRIPLE LOGISTICS TRANSPORT LLCCarrier395.8(e)(1)$2K2026Dec 7, 2025Texas
TX-2025-1138-US1922SZH INCCarrier395.8(e)(1)$10K2026Dec 7, 2025Texas
GA-2024-0137-GA2008RDM EXPRESS LLCCarrier382.305(b)(2)$7K2026Dec 5, 2025Georgia
MA-2025-0037-US1435THE NATURAL LANDSCAPE INCCarrier396.3(a)$5K2026Dec 5, 2025Massachusetts
MA-2025-0039-US1624USA LOGISTICS INCCarrier395.30(f)$9302026Dec 5, 2025Massachusetts
MS-2025-0008-US1880IMMENANCE LOGISTICS LLCCarrier383.37(b)$2K2026Dec 5, 2025Mississippi
TX-2024-1325-US1719ON THA GEAUX TRUCKING LLCCarrier382.301(a)$6K2026Dec 5, 2025Texas
MT-2025-0017-US1966G & G GARBAGE LLCCarrier382.215; 383.37(a)$13K2026Dec 4, 2025Montana
WY-2025-0013-US1904BORCO LLCCarrier383.37(a)$4K2026Dec 4, 2025Wyoming
TN-2025-0029-US1933MACLINS NCO LLCCarrier391.11(b)(4)$2K2026Dec 2, 2025Tennessee
CA-2025-0200-US1054W&Y UNITED TRANSPORT INCCarrier395.8(a)(1)$10K2026Dec 1, 2025California
SD-2025-0018-US1811HEAVY CONSTRUCTORS INCCarrier382.301(a)$8K2026Dec 1, 2025South Dakota
TX-2025-1091-US0794MYRSA TRANSPORT LLCCarrier382.305(b)(2)$7K2026Dec 1, 2025Texas
TX-2025-1099-US0886TEXPRO EXPRESS INCCarrier390.35; 395.8(e)(1)$19K2026Dec 1, 2025Texas
CA-2025-0172-US1847IGM TRUCKING LLCCarrier383.37(a)$4K2026Nov 26, 2025California
AR-2023-0004-US1659J SPENCERS TRUCKING LLCCarrier383.37(a); 387.7(a)$13K2026Nov 25, 2025Arkansas
AZ-2018-0043-US0781LLOYD L GASKILLCarrier382.115(a)$2K2026Nov 25, 2025Arizona
NC-2017-0181-NC8098CURTIS BEHELERCarrier382.115(a)$9K2026Nov 25, 2025North Carolina
TX-2024-1226-US0541MAG FAMILY LLCCarrier396.3(a)$5K2026Nov 25, 2025Texas
TX-2025-1121-US1212VMC TRANSPORT LLCCarrier395.8(e)(1)$12K2026Nov 25, 2025Texas
CA-2025-0131-US1977WEST COAST OUTLAWS INCCarrier382.215; 382.301(a); 382.309; 383.37(a)$28K2026Nov 24, 2025California
TX-2025-1131-US1755FULLSEND XPRESS LLCCarrier382.215; 382.301(a); 382.305(b)(1); 382.305(b)(2); 383.37(a); 396.17(a)$29K2026Nov 24, 2025Texas
MD-2025-0036-US1917JAMESBRAND TRUCKING & LOGISTICS LLCCarrier395.8(e)(1)$2K2026Nov 20, 2025Maryland
DE-2025-0017-US1974TRUCK N TRUST LLCCarrier395.8(e)(1)$3K2026Nov 19, 2025Delaware
TX-2022-1245-US0562SOGA TRANSPORTS LLCCarrier395.8(a)(1)$9K2026Nov 19, 2025Texas
VT-2025-0010-US1960Les Services Jag IncHM Carrier382.301(a)$7K2026Nov 19, 2025PQ
PA-2025-0052-US1929FRANKEL LOGISTICS LLCCarrier382.305(a)$10K2026Nov 17, 2025Pennsylvania
CA-2025-0227-US1191SSM TRANSPORT LLCCarrier382.301(a); 395.8(k)(1)$3K2026Nov 16, 2025California
TX-2025-1095-US1838D'MELO TRUCKING CO LLCCarrier395.8(e)(1)$2K2026Nov 16, 2025Texas
CA-2025-0216-US0963SCREAMLINE INVESTMENT CORPORATIONPassenger Carrier382.301(a)$7K2026Nov 15, 2025California
OH-2025-0113-US2013MTA TRANSPORT LLCCarrier396.3(a)$7K2026Nov 14, 2025Ohio
PA-2025-0054-US2006DILIGENT TRANSPORTATION CORPORATIONCarrier395.8(e)(1); 396.3(a)$4K2026Nov 14, 2025Pennsylvania
MO-2023-0047-MO0214DUSTIN ACTONCarrier391.45(a); 391.51(a)$5K2026Nov 13, 2025Missouri
MA-2025-0038-US1741CAVALIERI CONSTRUCTION COMPANY INCCarrier383.37(a)$4K2026Nov 12, 2025Massachusetts
WI-2025-0056-WI5033FALIMART LLCCarrier395.8(e)(1)$2K2026Nov 12, 2025Wisconsin
AL-2025-0031-US1576DAT TRUCKING INCCarrier382.305(a)$11K2026Nov 10, 2025Alabama
CA-2025-0175-US1247ISAIAH TRANSPORTATION INCCarrier395.8(e)(1)$12K2026Nov 10, 2025California
TX-2025-1109-US1717FONTES TRUCKING LLCCarrier395.8(a)(1)$2K2026Nov 10, 2025Texas
WI-2025-0052-US1986MIDWEST WELDING LLCCarrier382.215$10K2026Nov 10, 2025Wisconsin
CA-2025-0137-US1847A & A PAVING CO INCCarrier382.301(a); 382.309$16K2026Nov 9, 2025California
AZ-2025-0045-US1700LOVELIFE TRUCKING LLCCarrier382.215; 382.301(a)$5K2026Nov 8, 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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