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FMCSA Enforcement — Rhode Island

FMCSA enforcement cases issued out of Rhode Island field operations. Each case is a civil-penalty proceeding initiated by the Federal Motor Carrier Safety Administration. 48 matching cases on file with combined penalties of $300K.

Cases
48
Total Penalties
$300K
Avg Penalty
$6K
Max Penalty
$28K

Enforcement Cases — Rhode Island

Page 1 of 1 · 48 total.

Case # Subject Type Violation Penalty FY Closed
RI-2025-0004-US1695 IMONDI EGGS INC Carrier 382.301(a);382.305(b)(1) $13K 2025 Apr 11, 2025
RI-2025-0005-RI0239 HOLMES SANITATION LLC Carrier 382.301(a) $7K 2025 Feb 26, 2025
RI-2025-0001-US1695 G METZ MOVING INC Carrier 391.51(b)(2) $1K 2025 Dec 10, 2024
RI-2025-0002-RI0239 NORTH-EASTERN TREE SERVICE INC Carrier 391.51(b)(2) $810 2025 Dec 5, 2024
RI-2024-0021-US1695 SWEET ENTERPRISES INC Carrier 396.3(a) $5K 2025 Nov 6, 2024
RI-2024-0020-RI0239 BAY CRANE NORTHEAST LLC Carrier 395.8(a)(1) $26K 2025 Oct 28, 2024
RI-2024-0010-US1888 WIRED K9 SOLUTIONS LLC Carrier 387.7(a) $2K 2025 Oct 11, 2024
RI-2024-0007-RI0239 EASTWAY TRANSPORTATION SERVICES LLC Carrier 391.51(a) $800 2024 Sep 20, 2024
RI-2024-0017-US1888 IZZ EXPRESS LLC Carrier 395.8(e)(1) $3K 2024 Sep 13, 2024
RI-2024-0019-US1695 ANGELO&SONS Carrier 385.325(c) $4K 2024 Sep 12, 2024
RI-2024-0008-RI0239 SHALOM TRANSPORTATION INC Carrier 395.8(e)(1) $12K 2024 Aug 23, 2024
RI-2024-0009-RI0239 REICHERT AND SON FUEL OIL INC HM Carrier/Shipper 177.800(c);382.305(b)(2) $11K 2024 Jul 16, 2024
RI-2024-0016-US1695 PACTO ROAD SERVICE LLC Carrier 382.305 $9K 2024 Jul 16, 2024
RI-2024-0014-US1695 AMERICAN TRANSPORT LLC Carrier 382.301(a);382.305 $16K 2024 Jul 9, 2024
RI-2024-0013-US1888 EJ CENTROAMERICA DISTRIBUIDORES LLC Carrier 391.51(b)(6) $720 2024 Jun 20, 2024
RI-2024-0012-US1695 GAINES TRUCKING INC Carrier 395.8(e)(1) $10K 2024 Jun 18, 2024
RI-2024-0004-US1695 ALEXI DELACRUZ TRANSPORTATION LLC Carrier 395.8(e)(1) $12K 2024 Jun 13, 2024
RI-2024-0002-US1888 INDEPENDENT TRANSPORT LLC Carrier 382.301(a);383.37(a) $9K 2024 Mar 18, 2024
RI-2024-0003-US1695 HOLMES LANDSCAPE CONSTRUCTION LLC Carrier 382.301(a) $6K 2024 Mar 18, 2024
RI-2023-0016-MA0239 LS LOGISTIC LLC Carrier 387.7(a);395.8(e)(1) $5K 2024 Mar 15, 2024
RI-2024-3001-RI0239 BATRES & SEQUEN TRANSPORATION LLC Carrier 392.9a(a)(1) $13K 2024 Dec 31, 2023
RI-2023-0014-US1695 ARACENA DISTRIBUTION LLC Carrier 391.51(b)(2) $650 2024 Nov 7, 2023
RI-2023-0011-US1695 ALMONTE TRANSPORTATION LLC Carrier 396.3(a) $4K 2024 Oct 31, 2023
RI-2023-0008-US1695 THE HEATING OIL LADY INC Carrier 177.800(c);382.305(b)(2) $28K 2023 Aug 18, 2023
RI-2023-3001-US1695 W AND D TRANSPORTATION LLC Carrier 392.9a(a)(1) — 2023 Jun 1, 2023
RI-2023-0004-US1695 DUA LOGISTICS LLC Carrier 382.301(a) $5K 2023 Mar 24, 2023
RI-2023-0005-RI0089 R S K ENTERPRISES INC Carrier 382.309 $8K 2023 Mar 24, 2023
RI-2023-0003-US1695 MARY EXPRESS LLC Carrier 395.8(a)(1) $7K 2023 Mar 15, 2023
RI-2023-0002-RI0089 BELLA TRANSPORT INC HM Carrier 382.309;383.37(a) $2K 2023 Dec 20, 2022
RI-2022-0032-US1695 G METZ MOVING INC Carrier 391.15(a);391.51(b)(2);391.51(b)(7) $5K 2023 Nov 15, 2022
RI-2022-0034-US1695 JD CEMENT WORKS INC Carrier 383.37(a) $3K 2023 Oct 13, 2022
RI-2022-0030-US1695 SIGNATURE TRANSPORTATION INC Carrier 383.37(a) $3K 2023 Oct 12, 2022
RI-2022-0038-US1695 S MANCINI CONSTRUCTION INC Carrier 382.305 $7K 2023 Oct 6, 2022
RI-2022-0023-RI0089 PARAGON TRANSPORT LLC Carrier 382.115(a);383.37(a) $12K 2022 Sep 28, 2022
RI-2022-8001-US1695 J AND V TRUCKING RI LLC Carrier 383.37(a) $3K 2022 Sep 19, 2022
RI-2022-0028-RI0089 KENNETH RICHARDSON HM Carrier 382.115(a);383.37(a) $4K 2022 Sep 15, 2022
RI-2022-0022-US1203 BOANERGES RONALDO FIGUEROA HM Carrier/Shipper 385.331 $3K 2022 Aug 7, 2022
RI-2021-0027-US1695 WARWICK TREE ACQUISTION CORP Carrier 383.37(a) $3K 2022 Aug 3, 2022
RI-2022-0016-US1695 TWO GRINGOS INC Carrier 390.19T(b)(2) $580 2022 May 11, 2022
RI-2022-0017-US1203 JOSE MARTINEZ Carrier 385.331 $4K 2022 Apr 22, 2022
RI-2022-0012-US1203 RIDER TRUCKING LLC Carrier 387.7(a) $3K 2022 Apr 13, 2022
RI-2022-0005-RI0089 SCOTTS LANDSCAPE MANAGEMENT CORP HM Carrier/Shipper 382.115(a) $8K 2022 Feb 14, 2022
RI-2022-0003-US1203 FERREIRA & SONS HM Carrier/Shipper 382.115(a);383.37(a) $2K 2022 Feb 10, 2022
RI-2021-0031-US1203 CARLTON TRUCKING LLC Carrier 390.19T(b)(2);391.11(b)(5) $4K 2022 Jan 2, 2022
RI-2021-0033-US1203 LANDO'S TOWING HM Carrier 385.325(c) $2K 2022 Dec 20, 2021
RI-2021-0035-RI0089 ITJ TRUCKING LLC Carrier 382.501(b) $4K 2022 Nov 27, 2021
RI-2021-0032-US1203 NORTHEAST LANDSCAPING & TREE SERVICE INC HM Carrier/Shipper 385.325(c) $3K 2022 Nov 1, 2021
RI-2021-0025-US1203 LUCKY 7 TRANSPORTATION LLC Carrier 382.301(a) $5K 2022 Oct 7, 2021
Showing 1–48 of 48
Page 1 of 1

Frequently asked about FMCSA enforcement in Rhode Island

How many FMCSA enforcement cases are on file for Rhode Island? ▾
FMCSA's public Licensing & Insurance dataset records 48 enforcement cases issued out of Rhode Island, with combined penalties of $300K. The number reflects what TruckCodex has mirrored on the most recent daily refresh.
What is an FMCSA enforcement case? ▾
An FMCSA enforcement case is a civil-penalty proceeding initiated by FMCSA's Office of Chief Counsel against a motor carrier, broker, freight forwarder, or driver. It is separate from a roadside inspection violation: enforcement cases produce monetary penalties; inspection violations affect CSA BASIC scores.
How do I look up enforcement cases for a specific carrier? ▾
Use the carrier's USDOT number to land on /usdot/{usdot}/, where every enforcement case linked to that carrier is listed alongside inspections, crashes, and operating-authority history. You can also filter the table on this page by carrier name.
Are enforcement penalties always paid in full? ▾
No. The penalty amount on the public record reflects the final disposition — which may be the originally proposed assessment, a reduced settlement, or zero in the case of a vacated charge. FMCSA does not publish payment status separately.
How current is this enforcement data? ▾
TruckCodex mirrors FMCSA's Licensing & Insurance enforcement dataset on a daily refresh cycle. Recent cases (within the last 7 days) may not yet appear; established cases are reflected within 24 hours of FMCSA publication.