TruckCodex

FMCSA Enforcement — FY 2022

Civil penalty enforcement cases from FMCSA that closed during fiscal year 2022. 3,515 matching cases on record.

Cases (FY)
3,515
Total Penalties
$25.0M
Avg Penalty
$7K
Max Penalty
$792K
FY 2023 →All enforcement

FY 2022 Cases

Page 1 of 71 · 3,515 total

FMCSA Enforcement — FY 2022

Showing 50 of 3,515

fmcsa-enforcement
FMCSA Enforcement — FY 2022
Case #SubjectTypeViolationPenaltyClosedState
AL-2022-0067-US1711KARTEZ CARRIERS INCCarrier395.3(a)(3)(i)$7KSep 30, 2022Alabama
AL-2022-0072-US1711ULTIMATE LOGISTICS LLCCarrier395.8(e)(1)$6KSep 30, 2022Alabama
AZ-2022-0184-US1700SUPERIOR AIR TRANSPORT CORPORATIONCarrier392.2$11KSep 30, 2022Utah
FL-2022-0158-US0830CONSISTENT TRUCKING LLCCarrier382.301(a); 382.701(a)$5KSep 30, 2022Florida
GA-2022-0177-US1816GLOBAL CUSTOM BUILDERS LLCCarrier385.337(b)$3KSep 30, 2022Georgia
GA-2022-0189-US1643LAKEISHA FREEMANCarrier395.11(c)$720Sep 30, 2022Georgia
IA-2022-1135-US1489A-1 PREFERRED LLCCarrier391.51(b)(2)$860Sep 30, 2022Iowa
MD-2022-0075-US1807JANA TRUCKING LLCCarrier382.305$2KSep 30, 2022Maryland
OR-2022-2040-US1102ME & MY BROTHERS TRUCKING CORPORATIONCarrier382.305; 392.2$13KSep 30, 2022Texas
PA-2022-0070-US1486BRIGHT TRUCK LINES LLCCarrier396.3(a)$4KSep 30, 2022Pennsylvania
PA-2022-0081-US1844BUSINESS CHRISTIAN MINISTRIES INCCarrier382.115(a); 382.711(b); 387.31(a)$2KSep 30, 2022Pennsylvania
PA-2022-0088-US1844SECOND TIMOTHY TABERNACLE BAPTIST CHURCHCarrier382.115(a); 382.711(b); 387.31(a)$2KSep 30, 2022Pennsylvania
PA-2022-0095-US0026BULLY TRUCKING COMPANYCarrier382.701(a); 396.3(a)$5KSep 30, 2022Pennsylvania
PA-2022-0097-US0026CARIBE EXPRESS TRANSPORTATION CORPCarrier382.711(b); 392.2$8KSep 30, 2022Pennsylvania
PA-2022-2010-US1388AKOUD EXPRESS LLCCarrier385.331$2KSep 30, 2022Pennsylvania
SC-2022-0056-US1841LLB TRANSPORT LLCCarrier396.3(b)$720Sep 30, 2022South Carolina
TN-2022-0081-US1710REAL MOVERS LLCCarrier395.8(a)(1)$4KSep 30, 2022Tennessee
TX-2022-0119-US1135VICTOR MANUEL NAVARRO MOLINACarrier396.7(a)$2KSep 30, 2022TA
AZ-2022-0202-US1257JESUS PEDRO PEREZ CARRILLOCarrier396.7(a)$2KSep 29, 2022SI
CO-2022-0076-CO5492RAPID WIRE LLCCarrier382.115(a)$7KSep 29, 2022Colorado
CT-2022-0147-US1833PAVING CT LLCCarrier382.305; 395.8(k)(1)$2KSep 29, 2022Connecticut
IL-2021-0117-US1724POLUSA TRANSPORTATION INCCarrier395.8(e)(1)$37KSep 29, 2022Illinois
IL-2022-0091-US1713NORTH AMERICAN CARRIERS INCCarrier382.303(a); 383.37(a); 391.51(b)(2); 395.8(e)(1)$25KSep 29, 2022Illinois
IL-2022-0098-US1793KINGARM INCCarrier382.215; 395.8(a)(1)$22KSep 29, 2022Illinois
IL-2022-0111-US1573MAYAS PRODUCE INCCarrier385.331$7KSep 29, 2022Illinois
IL-2022-0126-US1724SEBRI TRUCKING INCCarrier382.305(b)(2); 390.35; 392.7; 395.8(a)(1)$27KSep 29, 2022Illinois
MN-2022-0078-US1689JEFFERSON PARTNERS LPCarrier382.215$9KSep 29, 2022Minnesota
MO-2022-0061-US1429JAT LOGISTICS LLCCarrier395.8(k)(1); 396.3(a)$9KSep 29, 2022Missouri
MO-2022-0081-US1429GARMAN FARMS LLCCarrier383.23(a); 391.45(a); 395.8(a)(1)$17KSep 29, 2022Missouri
NC-2022-0123-US1662WHEELZ TRUCKING LLCCarrier396.3(a)$4KSep 29, 2022North Carolina
NC-2022-0129-US1662GLADYS CONSTRUCTION LLCCarrier385.325(c)$3KSep 29, 2022North Carolina
NC-2022-0142-US1788MALI TRUCKING LLCCarrier395.11(c)$2KSep 29, 2022North Carolina
NC-2022-0145-US1762D & D DELIVERY SERVICE INCCarrier383.37(a)$4KSep 29, 2022North Carolina
NJ-2022-0281-US1828K AND GAGA LLCCarrier391.51(a)$720Sep 29, 2022New Jersey
NY-2022-0103-US1483SANFORD STONE LLCHM Carrier/Shipper107.608(b); 385.403$2KSep 29, 2022New York
PA-2022-0111-US0063CHESTER IRWIN FOODS LLCCarrier385.331$3KSep 29, 2022Pennsylvania
TX-2022-0138-US1129ARTURO ENRIQUEZ HERRERACarrier396.7(a)$2KSep 29, 2022TA
TX-2022-1221-US1740POLYMER CUSTOM SPECIALTY FILMS LLCCarrier395.8(e)(1)$1KSep 29, 2022Texas
TX-2022-1277-US1215R MERINO TRUCKING LLCCarrier396.3(a)(1)$3KSep 29, 2022Texas
WI-2022-0066-US1487GENERAL TRANSPORT & MARKETING LLCCarrier395.8(a)(1); 396.3(a)$20KSep 29, 2022Wisconsin
WI-2022-0070-US1537DEJNO'S TRUCKING INCCarrier396.3(a)$4KSep 29, 2022Wisconsin
AR-2022-0032-US1659WEBB AND SON FARMSCarrier385.331$2KSep 28, 2022Arkansas
FL-2022-0183-US0830DAMANI TRUCKING LLCCarrier382.305; 395.3(a)(2)$3KSep 28, 2022Florida
IL-2022-0121-US1728ONE WAY UP INCCarrier382.503; 383.37(a); 391.51(b)(2); 395.8(k)(1)$21KSep 28, 2022Illinois
MO-2022-0077-US0591MM GLOBAL ENTERPRISES LLCCarrier391.45(a); 395.8(e)(1)$4KSep 28, 2022Missouri
NC-2022-0140-US1646BENNIE A GASKIN HAULING INCCarrier395.8(k)(1)$6KSep 28, 2022North Carolina
NC-2022-0141-US1762RED SEA TRANSPORT LLCCarrier382.301(a); 382.701(a)$9KSep 28, 2022North Carolina
NJ-2022-0260-US1602J ELITE LOGISTICS CORPORATIONCarrier396.3(a)$5KSep 28, 2022New Jersey
NJ-2022-1026-US1828PINELAND CONSTRUCTION LLCCarrier382.115(a)$8KSep 28, 2022New Jersey
OK-2022-0087-US1800CHOICE TRANSPORT INCCarrier382.305(b)(2); 395.8(e)(1)$21KSep 28, 2022Oklahoma

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
IndexEnforcement by State
Drill into state-level enforcement
ReferenceViolation Codes
FMCSR violation code definitions
DatabaseCrash Records
FMCSA commercial vehicle crash data
DatabaseInspections
Roadside inspection history