TruckCodex

FMCSA Enforcement — New York

Civil penalty enforcement cases from FMCSA issued in New York. 264 matching cases on record.

Cases
264
Total Penalties
$1.8M
Avg Penalty
$7K
Max Penalty
$40K

Enforcement Cases — New York

Page 1 of 6 · 264 total

FMCSA Enforcement — New York

Showing 50 of 264

fmcsa-enforcement
FMCSA Enforcement — New York
Case #SubjectTypeViolationPenaltyFYClosed
NJ-2026-0006-US1828MARTINEZ A&C TRUCKING LLCCarrier383.37(a); 391.45(a); 395.8(a)(1)$2K2026Jan 30, 2026
NY-2026-0004-US1243LAKEVILLE TRUCKING INCCarrier382.305(b)(2)$14K2026Jan 22, 2026
NY-2025-0057-US1866EW LOGISTICS SERVICE INCCarrier382.301(a)$8K2025Jul 15, 2025
OH-2025-0031-US1786BLUE CAT LOGISTIC INCCarrier383.37(a)$3K2025Jul 3, 2025
NJ-2025-0054-US1772AX EXPRESS INCCarrier383.37(b); 395.8(a)(2)(ii)$2K2025Feb 12, 2025
NY-2024-0142-US1891HBSM CARRIER INCCarrier387.7(a); 395.8(a)(2)(ii)$13K2025Feb 9, 2025
NY-2024-0143-US1243FINISH LOADS TRUCKING LLCCarrier382.115(a); 391.51(b)(2); 395.8(e)(1)$11K2025Jan 30, 2025
NY-2024-0145-US1837ASHER COOPERCarrier385.337(b)$2K2025Jan 29, 2025
NY-2025-0001-US1332UKIFELA LLCCarrier396.3(a)$5K2025Jan 26, 2025
NY-2024-0136-US1866TAWU EXPRESS INCCarrier385.337(b)$5K2025Jan 25, 2025
NY-2024-0147-US1865CLIP CLAP TRANSPORTATION LLCCarrier387.7(a); 395.8(a)(1); 395.8(k)(1)$2K2025Jan 16, 2025
NY-2024-0139-US1309BLUE CAT LOGISTIC INCCarrier382.115(a); 383.37(a)$7K2025Jan 10, 2025
NY-2025-0006-US1243CAMEL TRUCKING LLCCarrier395.8(e)(1); 396.3(a)$22K2025Jan 10, 2025
NY-2024-0133-US1865AFG OSCAR USA LLCCarrier395.8(e)(1); 396.3(b)$2K2025Jan 9, 2025
OH-2025-0056-US1926TOPU AUTO LLCCarrier383.37(a)$4K2025Jan 6, 2025
NY-2025-0002-US1243MSK EXPRESS LLCCarrier395.8(e)(1)$12K2025Dec 31, 2024
NY-2024-0127-US1866EDWIN PINEZCarrier385.325(c)$2K2025Dec 21, 2024
NY-2024-0111-US1891CALDERON TRUCKING LLCCarrier395.8(e)(1)$5K2025Dec 20, 2024
NY-2024-0118-US1866BEK EXPRESS INCCarrier382.211$10K2025Dec 20, 2024
NY-2024-0132-US1891OCTOPUS EXPRESS INCCarrier383.37(a)$4K2025Dec 20, 2024
NY-2024-0130-US1252KASH TRUCKLINE INCCarrier382.303(a); 382.303(b)$14K2025Dec 14, 2024
NY-2024-0103-US1866LIAM'S EXPRESS TRUCKING LLCCarrier395.8(k)(1); 395.8(k)(1); 396.17(a); 396.3(b)$9K2025Dec 13, 2024
NY-2024-0231-US1891SAMIRA TRUCKING INCCarrier382.215$2K2025Dec 12, 2024
NJ-2025-0044-US1602MORILLO ASOCIADO CORPCarrier385.331$2K2025Dec 9, 2024
NY-2024-0105-US1243TERA LOGISTICS INCCarrier395.8(a)(1); 396.3(a)$8K2025Nov 29, 2024
NY-2024-0134-US1243PATITOS SERVICE CORPCarrier385.325(c)$2K2025Nov 29, 2024
NY-2024-0124-US1309HM DISTRIBUTION LLCCarrier382.115(a); 383.37(a)$14K2025Nov 26, 2024
NY-2024-0114-US1309GEOMM LLCCarrier382.301(a)$5K2025Nov 25, 2024
NY-2024-0104-US1243THE LAMBALAS LLCCarrier383.37(b); 395.8(a)(1); 396.11(a); 396.3(a)$10K2025Nov 21, 2024
NY-2024-0101-US1865GOLD STAR TRUCKING INCCarrier382.115(a)$7K2025Nov 19, 2024
NY-2024-0120-US1332DUA TRANSPORT INCCarrier391.51(b)(2); 395.8(a)(1)$13K2025Nov 13, 2024
NY-2024-0137-US1837WHITE HAWKS TRUCKING INCCarrier392.2$7K2025Nov 13, 2024
NY-2024-0108-US1891RAS TRUCKING SERVICES INCCarrier395.8(a)(2)(ii)$2K2025Nov 11, 2024
NY-2024-0073-US1866TRISTATE TRANSFER INCCarrier177.817(a); 395.8(e)(1)$40K2025Nov 8, 2024
NY-2024-0110-US1866GARRIDO COMPANY TRUCK INCCarrier383.37(a); 391.51(b)(2)$4K2025Nov 7, 2024
NY-2024-0128-US1332COPE BESTWAY EXPRESS INCCarrier396.3(a)$5K2025Oct 30, 2024
NY-2024-0102-US1243KINGS WAY TRUCKING LLCCarrier396.3(a)$6K2025Oct 28, 2024
PA-2024-0129-US1912GMT TRANSPORTATION GROUP LLCCarrier383.37(a)$3K2025Oct 22, 2024
NY-2024-0106-US1309TELIMA TRANSPORTATION INCCarrier395.8(e)(1)$2K2025Oct 14, 2024
NY-2024-0117-US1252CARGO TRANSIT INCCarrier392.2$6K2025Oct 3, 2024
NY-2019-0064-US1342HANOVER SPECIALTIES INCCarrier382.115(a); 391.51(b)(2); 396.3(a)$12K2024Sep 30, 2024
NY-2024-0097-US1865CALLENDER & SONS INCCarrier391.15(a); 396.11(a); 396.3(b)$2K2024Sep 22, 2024
NY-2024-0099-US1309CROSSLAND SERVICE GROUP INCCarrier382.301(a); 390.35; 395.8(a)(1); 396.3(b)$9K2024Sep 22, 2024
NY-2024-0094-US1252DOUBLE L TRANSPORTATION LLCCarrier383.37(a)$2K2024Sep 20, 2024
NY-2024-0083-US1866STEWART LOGISTICS INCCarrier395.8(e)(1)$20K2024Sep 3, 2024
NY-2024-0093-US1309DREAM LOGISTICS CORPCarrier383.37(a); 387.7(a); 392.9a(a)(1)$11K2024Aug 28, 2024
NY-2024-0100-US1891EMANUEL EXPRESS INCCarrier391.51(b)(2)$8002024Aug 27, 2024
NY-2024-0069-US1243M&M CONNECTION LLCCarrier395.8(a)(1); 396.3(b)$2K2024Aug 22, 2024
NY-2024-0087-US1243HUTI TRANSPORTATION LLCCarrier382.215; 383.37(a); 391.51(b)(2)$5K2024Aug 22, 2024
NY-2024-0077-US1891GTA AUTO LLCCarrier395.8(e)(1)$5K2024Aug 15, 2024

Data sources & freshness

FMCSA Enforcement Case Database
Enforcement data reflects closed civil penalty cases. Penalty amounts may include settlements.
Unknown freshness

Related records

IndexAll Enforcement Cases
Browse all FMCSA enforcement actions
CarriersCarriers in New York
FMCSA-registered carriers in New York
CrashesCrash Records in New York
Crashes in New York
ReferenceViolation Codes
FMCSR violation code definitions
DatabaseInspections
Roadside inspection history