FMCSA Enforcement — TA

Civil penalty enforcement cases from FMCSA issued in TA. 154 matching cases on record.

Cases
154
Total Penalties
$630K
Avg Penalty
$4K
Max Penalty
$26K

Enforcement Cases — TA

Page 1 of 4 · 154 total

FMCSA Enforcement — TA

Showing 50 of 154

fmcsa-enforcement
FMCSA Enforcement — TA
Case #SubjectTypeViolationPenaltyFYClosed
TX-2025-1078-US0794JOAQUINA JASSO ARGUELLOCarrier382.215; 382.301(a); 382.305(b)(2)$2K2026Nov 4, 2025
TX-2024-1342-US0890PETRO GULF LOGISTICS LLC SA DE CVHM Carrier382.301(a); 382.701(a)$3K2025Dec 18, 2024
TX-2025-1011-US0890JOSE INES RICO HERNANDEZCarrier382.301(a); 382.305(b)(2); 391.51(b)(2)$2K2025Dec 13, 2024
TX-2024-1306-US0794RUBEN CARLOS TREVINO SANCHEZCarrier382.301(a); 382.501(b); 382.701(a); 382.701(b)(1); 383.37(a)$18K2025Nov 7, 2024
TX-2024-0225-US1330ENRIQUE GALINDO HERNANDEZCarrier177.801$6K2025Oct 16, 2024
AZ-2024-0048-US1009ROBERTO ROBLES SAENZCarrier382.115(b); 382.215$3K2025Oct 4, 2024
TX-2024-0263-US1330NELSON GABRIEL WILLIAMS GARCIAHM Carrier177.817(a); 387.7(f)$9K2025Oct 4, 2024
TX-2024-0291-US1330GRUPO GASOLINERO Y AUTOMOTRIZ DE TAMAULIPAS SA DE CVHM Carrier177.817(a)$2K2025Oct 4, 2024
TX-2024-0313-US0981RAMIRO CASTANEDA RENDONCarrier396.7(a)$3K2025Oct 4, 2024
TX-2024-1131-US0739JOSE CARLOS ACOSTA DE LEONCarrier383.37(a)$2K2025Oct 1, 2024
TX-2024-0297-US0892DIANA HERNANDEZ PADRONHM Carrier177.817(a)$4K2024Sep 30, 2024
TX-2024-1220-US1365TRANSPORTE Y LOGISTICA R & V SA DE CVCarrier382.503; 396.3(a)$5K2024Sep 28, 2024
TX-2024-1261-US0737GLADYS LIZETH SEGUNDO MORENOCarrier382.701(a)$2K2024Sep 28, 2024
AZ-2024-0072-US1623MANEJO INTEGRAL DE RECICLADOS SA DE CVCarrier382.215; 382.305$19K2024Sep 27, 2024
TX-2024-0343-US0899AUTO TRANSPORTES FRONTERIZOS DE CARGA SA DE CVCarrier396.7(a)$5K2024Sep 27, 2024
TX-2024-0331-US1781GRUPO EMPRESARIAL SEOANE SA DE CVCarrier383.37(a); 387.7(a)$14K2024Sep 25, 2024
TX-2024-0306-US1626TRANSPORTES LORO SA DE CVCarrier396.7(a)$4K2024Sep 17, 2024
TX-2024-0320-US1944ELIZABETH PAREDES PARTIDACarrier396.7(a)$2K2024Sep 14, 2024
TX-2024-0332-US0981INTER MEXICANA DE TRANSPORTE SA DE CVCarrier396.7(a)$2K2024Sep 14, 2024
TX-2024-0237-US1339RICARDO MANUEL REYNA RODRIGUEZHM Carrier177.801; 177.823(a)$2K2024Sep 12, 2024
TX-2024-0304-US0892CELEDONIO CASTILLO BENAVIDESCarrier396.7(a)$3K2024Sep 12, 2024
TX-2024-0318-US1327GLADYS LIZETH SEGUNDO MORENOCarrier396.7(a)$2K2024Sep 12, 2024
TX-2024-0308-US1021CARLOS JESUS ZAPATA MAURICIOCarrier396.7(a)$2K2024Sep 5, 2024
TX-2024-1171-US1365GEZABEL GARCIA PEREZCarrier382.503; 396.3(a)$2K2024Sep 4, 2024
TX-2024-0280-US1359GABRIEL VIRELAS PLANCARTECarrier396.7(a)$4K2024Aug 31, 2024
TX-2024-0184-US1356HECTOR OSVALDO LOPEZ RODRIGUEZHM Carrier/Shipper177.817(a)$5K2024Aug 30, 2024
TX-2024-1199-US0890TRANSPORTES LARRAGA SA DE CVCarrier382.215; 382.701(a)$10K2024Aug 29, 2024
TX-2024-0252-US1339RS TRANSFER SA DE CVCarrier392.9(a)(1)$4K2024Aug 16, 2024
TX-2024-0309-US1019E M TRANSPORTES SA DE CVCarrier396.7(a)$2K2024Aug 15, 2024
TX-2024-1205-US0794MARIO LOZANO LOREDOCarrier382.115(b)$3K2024Jul 26, 2024
TX-2024-1288-US0886ROCIO KARINA GUTIERREZ DE HOYOSCarrier382.701(a)$2K2024Jul 25, 2024
TX-2024-1206-US0890CESAR AGUSTIN PEREZ PAIZCarrier382.301(a); 382.305(b)(2)$2K2024Jul 18, 2024
TX-2024-0216-US1566VALERIA AIDA ORTA VARGASCarrier396.7(a)$4K2024Jul 4, 2024
TX-2024-0126-US0898VICTOR MANUEL NAVARRO MOLINACarrier396.9(c)(2)$18K2024Jun 30, 2024
TX-2024-0135-US1330JUANA HERLINDA LOPEZ RAMIREZCarrier392.9(a)(1)$2K2024Jun 30, 2024
TX-2024-0201-US0965INTER MEXICANA DE TRANSPORTE SA DE CVCarrier396.7(a)$3K2024Jun 29, 2024
TX-2024-1152-US1012T-MAR LOGISTICS SA DE CVCarrier382.305(b)(2)$7K2024Jun 29, 2024
TX-2024-0190-US1133TRESIN DE MEXICO SA DE CVCarrier396.7(a)$4K2024Jun 27, 2024
TX-2024-0090-US1126GRUPO CAMILI DE MEXICO SA DE CVCarrier383.37(a)$2K2024Jun 8, 2024
TX-2024-0115-US0904SANDRA PATRICIA CASANOVA GUILLENCarrier387.7(f)$4K2024Jun 8, 2024
TX-2024-1116-US0737CLIP LOGISTICS S DE RL DE CVCarrier382.701(a)$2K2024Jun 8, 2024
TX-2024-0211-US1750JORGE LUIS GAYTAN OLVERACarrier396.7(a)$2K2024Jun 5, 2024
TX-2024-0170-US1135TRANSPORTES INTERNACIONALES MAAR SA DE CVCarrier396.7(a)$2K2024May 25, 2024
TX-2024-0091-US1566SILVIA RUIZ RODRIGUEZCarrier383.37(a)$3K2024May 16, 2024
TX-2024-0174-US1135SERVICIO DE TRANSPORTES RAPIDOS SA DE CVCarrier396.7(a)$3K2024May 8, 2024
TX-2024-0089-US1129ENRIQUE BUENDIA GALICIACarrier396.7(a)$4K2024Apr 18, 2024
TX-2024-0106-US1135ARMANDO GERARDO ALONSO RODRIGUEZCarrier396.7(a)$2K2024Apr 8, 2024
TX-2024-0052-US1135JUAN ANTONIO FLORES BENAVIDESCarrier396.7(a)$4K2024Apr 6, 2024
TX-2024-0053-US1327LAZARO MARTIN FUENTES HERRERACarrier396.7(a)$2K2024Apr 6, 2024
TX-2024-0063-US1339AUTOLINEAS SIGIFREDO GARCIA PALACIOS SA DE CVCarrier392.9(a)(1)$7K2024Apr 3, 2024

Data sources & freshness

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