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FMCSA Enforcement — FY 2024

FMCSA enforcement cases closed during fiscal year 2024 (October 2023 through September 2024). Each case is a civil-penalty proceeding initiated by the Federal Motor Carrier Safety Administration. 3,948 matching cases with combined penalties of $27.8M.

Cases (FY)
3,948
Total Penalties
$27.8M
Avg Penalty
$7K
Max Penalty
$127K

FY 2024 Cases

Page 1 of 79 · 3,948 total.

Case # Subject Type Violation Penalty Closed State
AZ-2024-1013-US0993 CHILO'S TRUCKING LLC Carrier 396.7(a) $4K Sep 30, 2024 Arizona
CO-2024-0070-CO5626 ADRIOLS AND SONS TRUCKING LLC Carrier 382.301(a) $4K Sep 30, 2024 Colorado
CO-2024-0071-CO4728 TAC TRANSPORT LLC HM Carrier 177.800(c) $6K Sep 30, 2024 Colorado
FL-2024-0216-US1939 AARIA LOGISTICS CORP Carrier 382.301(a) $7K Sep 30, 2024 Florida
IL-2024-0084-US1805 SILK WAY TRANSPORT INC Carrier 382.215 $10K Sep 30, 2024 Illinois
IN-2024-0079-US1727 ROAD RANGE EXPRESS INC Carrier 382.309 $10K Sep 30, 2024 Indiana
IN-2024-0108-IN8093 HIGHWAY TRANSPORT SERVICES INC Carrier 382.305(b)(2);383.37(a) $10K Sep 30, 2024 Indiana
MA-2024-0043-US1447 HOLYOKE TIRE & AUTO SERVICE INC Carrier 382.301(a);382.501(b) $12K Sep 30, 2024 Massachusetts
MA-2024-0108-US1447 FASTWAY TRANSPORTATION INC Carrier 391.51(b)(2);396.17(a) $7K Sep 30, 2024 Massachusetts
ME-2024-0017-US1707 CROWN O MAINE DISTRIBUTION COMPANY Carrier 383.37(a) $4K Sep 30, 2024 Maine
NC-2024-0140-US1894 ED'S TRUCKING & DISTRIBUTION SERVICES LLC Carrier 390.35 $3K Sep 30, 2024 North Carolina
NC-2024-0159-US1851 HAILEY JR HAULING INC Carrier 382.305(a) $11K Sep 30, 2024 North Carolina
NJ-2024-0400-US1853 EASTSIDE BULK TRANSPORT LLC Carrier 382.701(b)(1) $2K Sep 30, 2024 New Jersey
NV-2024-3004-US1663 MASTER MOVING INC Freight Forwarder 391.11(b)(5);395.8(a)(1) $7K Sep 30, 2024 California
NY-2019-0064-US1342 HANOVER SPECIALTIES INC Carrier 382.115(a);391.51(b)(2);396.3(a) $12K Sep 30, 2024 New York
PA-2024-0117-US1670 N & L TRANSPORT CORP Carrier 395.8(e)(1) $2K Sep 30, 2024 Pennsylvania
SC-2024-0057-US1552 GEORGETOWN ICE COMPANY Carrier 383.37(a);396.11(a) $5K Sep 30, 2024 South Carolina
SD-2024-0040-US1652 FIMCO INC Carrier 382.301(a);383.37(a) $13K Sep 30, 2024 South Dakota
TX-2024-0297-US0892 DIANA HERNANDEZ PADRON HM Carrier 177.817(a) $4K Sep 30, 2024 Tamaulipas
TX-2024-0389-US1330 FERROSRB SA DE CV HM Carrier 177.801 $2K Sep 30, 2024 UK
TX-2024-0398-US1330 JORGE PRISCILIANO RENTERIA CAMPOS HM Carrier 177.817(a) $2K Sep 30, 2024 UK
NJ-2024-0270-US1930 JAMES M ENTERPRISES CORP Carrier 385.331 $5K Sep 29, 2024 New Jersey
AR-2024-0047-AR0502 BALDERAS FORESTRY SERVICES LLC Carrier 385.325(c) $2K Sep 28, 2024 Arkansas
AR-2024-0048-AR0502 JOVANNIE R JONES Carrier 385.331 $2K Sep 28, 2024 Arkansas
NJ-2024-0345-US1602 BW TRANSPORTATION CORP Carrier 396.11(a) $730 Sep 28, 2024 New Jersey
PA-2024-0102-US1844 THE RECAREY TRANSPORTATION LLC Carrier 385.325(c) $4K Sep 28, 2024 Pennsylvania
PA-2024-0103-US1844 ROZON EXPRESS TRANSPORT INC Carrier 385.331 $4K Sep 28, 2024 Pennsylvania
TX-2024-0347-US1701 SERVICIOS DE FLETES Y MANIOBRAS S DE RL DE CV Carrier 396.7(a) $6K Sep 28, 2024 Texas
TX-2024-1220-US1365 TRANSPORTE Y LOGISTICA R & V SA DE CV Carrier 382.503;396.3(a) $5K Sep 28, 2024 Tamaulipas
TX-2024-1261-US0737 GLADYS LIZETH SEGUNDO MORENO Carrier 382.701(a) $2K Sep 28, 2024 Tamaulipas
TX-2024-1297-US1212 CARGO TOUCH INC Carrier 395.8(e)(1) $2K Sep 28, 2024 Texas
AL-2024-0045-US1908 ENTERPRISE FLOORING SERVICE INC Carrier 385.331 $5K Sep 27, 2024 Alabama
AZ-2024-0056-AZ0283 RGZ CONTRACTING LLC Carrier 382.115(a) $10K Sep 27, 2024 Arizona
AZ-2024-0072-US1623 MANEJO INTEGRAL DE RECICLADOS SA DE CV Carrier 382.215;382.305 $19K Sep 27, 2024 Tamaulipas
CA-2024-0030-US1247 JORGE ALBERTO GALLEGO Carrier 383.37(a) $3K Sep 27, 2024 California
ME-2024-0019-US1707 WILLIAM A DAY JR & SONS INC Carrier 382.303(a);382.303(b) $14K Sep 27, 2024 Maine
NJ-2024-0339-US1853 JAY LOGISTIC MOVING LLC Carrier 382.115(a);383.37(a);391.45(a) $9K Sep 27, 2024 New Jersey
NJ-2024-0379-NJ6788 KISMAT TRANSPORT LLC Carrier 396.17(a) $7K Sep 27, 2024 New Jersey
NM-2024-0036-US1760 MOONIST LLC Carrier 382.215;382.301(a) $2K Sep 27, 2024 New Mexico
OK-2024-0061-OK0341 FSI TRUCKING INC Carrier 382.303(b);391.45(a) $19K Sep 27, 2024 Oklahoma
OK-2024-0063-US1801 SANDRA RAMIREZ Carrier 385.325(c) $2K Sep 27, 2024 Oklahoma
PA-2024-0099-US1929 ELISEE TRUCKING LLC Carrier 385.331 $2K Sep 27, 2024 Pennsylvania
PA-2024-0105-US1912 OVERSEAS TRUCKING LLC Carrier 385.331 $4K Sep 27, 2024 Pennsylvania
TX-2023-1177-US1838 ALWAYS GOING FORWARD LLC Carrier 382.215 $10K Sep 27, 2024 Texas
TX-2024-0343-US0899 AUTO TRANSPORTES FRONTERIZOS DE CARGA SA DE CV Carrier 396.7(a) $5K Sep 27, 2024 Tamaulipas
TX-2024-0383-US0965 EXPRESS SAN SEBASTIAN SA DE CV Carrier 396.7(a) $3K Sep 27, 2024 Estado de México
TX-2024-0410-US1135 TRANSPORTES ESPECIALIZADOS NUEVO LAREDO SA DE CV Carrier 396.7(a) $5K Sep 27, 2024 UK
TX-2024-0412-US1474 ARTURO TREJO RUBIO Carrier 396.7(a) $2K Sep 27, 2024 Texas
AL-2024-0040-US1711 ALVIN BROWN Carrier 396.3(a) $5K Sep 26, 2024 Alabama
AZ-2024-1011-US1229 EDUARDO I ROSAS Carrier 396.7(a) $4K Sep 26, 2024 Arizona
Showing 1–50 of 3,948
Page 1 of 79 Next › Last »

Frequently asked about FMCSA enforcement in FY 2024

How many FMCSA enforcement cases closed in fiscal year 2024? ▾
FMCSA's public Licensing & Insurance dataset records 3,948 enforcement cases closed during fiscal year 2024, with combined penalties of $27.8M.
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.

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