TruckCodex

FMCSA Enforcement — FY 2023

Civil penalty enforcement cases from FMCSA that closed during fiscal year 2023. 3,795 matching cases on record.

Cases (FY)
3,795
Total Penalties
$26.2M
Avg Penalty
$7K
Max Penalty
$251K
← FY 2022FY 2024 →All enforcement

FY 2023 Cases

Page 1 of 76 · 3,795 total

FMCSA Enforcement — FY 2023

Showing 50 of 3,795

fmcsa-enforcement
FMCSA Enforcement — FY 2023
Case #SubjectTypeViolationPenaltyClosedState
TX-2023-0228-US1025TRANSPORTE INTERNACIONAL ROQUIN SA DE CVCarrier396.7(a)$5KSep 30, 2023TA
TX-2023-0240-US1594CNC LOGISTICS S DE RL DE CVCarrier396.7(a)$2KSep 30, 2023Texas
TX-2023-1211-US0713REACH ONE TRANSPORT LLCCarrier391.45(b)(1); 392.2; 395.8(a)(2)(ii); 396.3(b)$10KSep 30, 2023Texas
TX-2023-1228-US0886GTT FREIGHT CORP LLCCarrier382.701(a); 391.51(b)(2)$3KSep 30, 2023Texas
VA-2023-0042-VA6277MCDOUGAN & SON'S LOGISTICS LLCCarrier382.115(a); 382.215; 382.711(b); 395.8(a)(1)$11KSep 30, 2023Virginia
CA-2023-0260-US1778BHANDAL BROS INCCarrier392.2$12KSep 29, 2023California
GA-2023-0131-US1822WAYNE L GREENCarrier382.215$5KSep 29, 2023Georgia
GA-2023-0219-US1897BRAVO LOGISTICS LLCCarrier395.8(e)(1); 396.3(a)$12KSep 29, 2023Georgia
IA-2023-1084-US1794ANDREW'S CAR TOWING INCCarrier383.37(a); 385.337(b)$9KSep 29, 2023Iowa
IA-2023-1086-US1683JOSEPH C NEIGHBORSCarrier395.8(k)(1)$2KSep 29, 2023Iowa
MO-2023-0080-US1368STILL DOIN THIS TRUCKING LLCCarrier382.305; 395.8(a)(1)$2KSep 29, 2023Missouri
NC-2023-0129-US1762FIVE RS LOGISTIC INCCarrier383.37(b)$4KSep 29, 2023North Carolina
NC-2023-0131-US1788PROSTEEL CARPORTS LLCCarrier385.337(b)$3KSep 29, 2023North Carolina
NC-2023-0151-NC80983 D FOOTPRINTS LOGGING INCCarrier382.305$9KSep 29, 2023North Carolina
NH-2023-0015-US1868JI-CAL MASONRY INCCarrier382.115(a)$8KSep 29, 2023New Hampshire
OH-2023-0092-US1858GOLD SERVICE LOGISTICS LLCCarrier385.337(b)$3KSep 29, 2023Ohio
PA-2023-0117-US1670MCHALES INCCarrier385.331$4KSep 29, 2023Pennsylvania
SC-2023-0046-US1326STIER SUPPLY COMPANYCarrier382.305$8KSep 29, 2023South Carolina
TX-2023-0285-US0920CONSOLIDADORA INTERNACIONAL DE CARGA SA DE CVCarrier383.37(a)$3KSep 29, 2023TA
TX-2023-1295-US0739FORZA NAFTA SERVICES SA DE CVCarrier382.301(a)$6KSep 29, 2023TA
CA-2023-0274-US1847RUIZ BROTHERS TRUCKING INCCarrier382.305(b)(2); 395.8(a)(1)$11KSep 28, 2023California
CA-2023-0302-US1847OCLD TRANSPORTATION INCCarrier382.309; 382.503$2KSep 28, 2023California
FL-2023-0260-US1641TOMPKINS TRANSPORT LLCCarrier382.501(b)$2KSep 28, 2023Florida
GA-2023-0179-US1815BRYANTS TRANSPORTATION LLCCarrier396.3(a)$2KSep 28, 2023Georgia
GA-2023-0195-US1604STAFFORD TRANSPORT OF MICHIGAN INCCarrier382.309$9KSep 28, 2023Georgia
GA-2023-0209-US1315SOUTHERN COMFORT DEVELOPMENTS LLCCarrier382.501(b)$2KSep 28, 2023Georgia
GA-2023-0211-US1822SOUTHERN HAULERS LLCCarrier382.305(b)(2); 396.3(a)$11KSep 28, 2023Georgia
HI-2023-0003-US1827AIR EXPRESS LOGISTICS LLCCarrier382.115(a); 387.7(a); 391.51(b)(2); 396.3(b)$16KSep 28, 2023Texas
IL-2023-0126-US1688JAX RIDERS COCarrier396.17(a)$6KSep 28, 2023Illinois
IL-2023-0140-US1573DALE KOONTZ - BUILDER INCCarrier385.325(c)$4KSep 28, 2023Illinois
IN-2023-0114-US1310JAGAD TRUCK LEASING INCCarrier382.305$9KSep 28, 2023Indiana
IN-2023-0131-US1790MAHI TRANSPORT INCCarrier395.8(e)(1)$11KSep 28, 2023Indiana
IN-2023-0136-IN5805HS LOGISTICS INCCarrier382.503$5KSep 28, 2023Indiana
IN-2023-0138-US1445JOLLY BROTHERS INCCarrier395.8(e)(1)$7KSep 28, 2023Indiana
IN-2023-0141-US1790DOUBLE J TRANSPORT INCCarrier171.16; 172.800(b)$5KSep 28, 2023Indiana
KS-2023-0022-US1808LAO LLCCarrier395.8(a)(1); 395.8(e)(1); 395.8(k)(1)$21KSep 28, 2023Kansas
KS-2023-0027-KS2045GERKEN RENT-ALL INCCarrier382.115(a)$9KSep 28, 2023Kansas
MN-2023-0070-MN0667SURQMA TRANSPORTS LLCCarrier395.8(a)(2)(ii)$2KSep 28, 2023Minnesota
MN-2023-0073-US0836FIVE STARS TRANSPORT LLCCarrier395.8(e)(1); 396.3(a)$18KSep 28, 2023Minnesota
MN-2023-0075-MN0662BLUEJAYS LOGISTICS INCCarrier395.8(e)(1)$16KSep 28, 2023Minnesota
MO-2023-0093-US1311MEDICAL EQUIPMENT SOLUTIONS INCCarrier382.215$9KSep 28, 2023Missouri
MO-2023-0095-US1876SPIRIT-MILLER TRUCKING LLCCarrier382.215$8KSep 28, 2023Missouri
NC-2023-0126-NC2924FIVE T ENTERPRISE INCCarrier383.37(a)$3KSep 28, 2023North Carolina
NC-2023-0133-NC8098VERSATILE TRUCKING LLCCarrier382.215; 382.301(a)$2KSep 28, 2023North Carolina
NE-2023-0032-US1697TRI-STATE FOUNDATIONS LLCCarrier385.325(c)$2KSep 28, 2023Nebraska
NJ-2023-0261-US1323JIREH TRCKING SERVICE CORPCarrier385.331$2KSep 28, 2023New Jersey
NM-2023-0030-US1642MAQUINARIA INDUSTRIAL DEL BAJIO SA DE CVCarrier396.7(a)$2KSep 28, 2023New Mexico
NY-2023-0133-US1309GUOJUN TRUCKING INCCarrier392.2$4KSep 28, 2023New York
NY-2023-0135-US0773716 DUMPSTERS LLCCarrier382.305(i)(2)$4KSep 28, 2023New York
NY-2023-0137-US1309NO WAY END INCCarrier383.37(b)$3KSep 28, 2023New York

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