TruckCodex

FMCSA Enforcement — FY 2024

Civil penalty enforcement cases from FMCSA that closed during fiscal year 2024. 3,948 matching cases on record.

Cases (FY)
3,948
Total Penalties
$27.8M
Avg Penalty
$7K
Max Penalty
$127K
← FY 2022FY 2025 →All enforcement

FY 2024 Cases

Page 1 of 79 · 3,948 total

FMCSA Enforcement — FY 2024

Showing 50 of 3,948

fmcsa-enforcement
FMCSA Enforcement — FY 2024
Case #SubjectTypeViolationPenaltyClosedState
AZ-2024-1013-US0993CHILO'S TRUCKING LLCCarrier396.7(a)$4KSep 30, 2024Arizona
CO-2024-0070-CO5626ADRIOLS AND SONS TRUCKING LLCCarrier382.301(a)$4KSep 30, 2024Colorado
CO-2024-0071-CO4728TAC TRANSPORT LLCHM Carrier177.800(c)$6KSep 30, 2024Colorado
FL-2024-0216-US1939AARIA LOGISTICS CORPCarrier382.301(a)$7KSep 30, 2024Florida
IL-2024-0084-US1805SILK WAY TRANSPORT INCCarrier382.215$10KSep 30, 2024Illinois
IN-2024-0079-US1727ROAD RANGE EXPRESS INCCarrier382.309$10KSep 30, 2024Indiana
IN-2024-0108-IN8093HIGHWAY TRANSPORT SERVICES INCCarrier382.305(b)(2); 383.37(a)$10KSep 30, 2024Indiana
MA-2024-0043-US1447HOLYOKE TIRE & AUTO SERVICE INCCarrier382.301(a); 382.501(b)$12KSep 30, 2024Massachusetts
MA-2024-0108-US1447FASTWAY TRANSPORTATION INCCarrier391.51(b)(2); 396.17(a)$7KSep 30, 2024Massachusetts
ME-2024-0017-US1707CROWN O MAINE DISTRIBUTION COMPANYCarrier383.37(a)$4KSep 30, 2024Maine
NC-2024-0140-US1894ED'S TRUCKING & DISTRIBUTION SERVICES LLCCarrier390.35$3KSep 30, 2024North Carolina
NC-2024-0159-US1851HAILEY JR HAULING INCCarrier382.305(a)$11KSep 30, 2024North Carolina
NJ-2024-0400-US1853EASTSIDE BULK TRANSPORT LLCCarrier382.701(b)(1)$2KSep 30, 2024New Jersey
NV-2024-3004-US1663MASTER MOVING INCFreight Forwarder391.11(b)(5); 395.8(a)(1)$7KSep 30, 2024California
NY-2019-0064-US1342HANOVER SPECIALTIES INCCarrier382.115(a); 391.51(b)(2); 396.3(a)$12KSep 30, 2024New York
PA-2024-0117-US1670N & L TRANSPORT CORPCarrier395.8(e)(1)$2KSep 30, 2024Pennsylvania
SC-2024-0057-US1552GEORGETOWN ICE COMPANYCarrier383.37(a); 396.11(a)$5KSep 30, 2024South Carolina
SD-2024-0040-US1652FIMCO INCCarrier382.301(a); 383.37(a)$13KSep 30, 2024South Dakota
TX-2024-0297-US0892DIANA HERNANDEZ PADRONHM Carrier177.817(a)$4KSep 30, 2024TA
TX-2024-0389-US1330FERROSRB SA DE CVHM Carrier177.801$2KSep 30, 2024UK
TX-2024-0398-US1330JORGE PRISCILIANO RENTERIA CAMPOSHM Carrier177.817(a)$2KSep 30, 2024UK
NJ-2024-0270-US1930JAMES M ENTERPRISES CORPCarrier385.331$5KSep 29, 2024New Jersey
AR-2024-0047-AR0502BALDERAS FORESTRY SERVICES LLCCarrier385.325(c)$2KSep 28, 2024Arkansas
AR-2024-0048-AR0502JOVANNIE R JONESCarrier385.331$2KSep 28, 2024Arkansas
NJ-2024-0345-US1602BW TRANSPORTATION CORPCarrier396.11(a)$730Sep 28, 2024New Jersey
PA-2024-0102-US1844THE RECAREY TRANSPORTATION LLCCarrier385.325(c)$4KSep 28, 2024Pennsylvania
PA-2024-0103-US1844ROZON EXPRESS TRANSPORT INCCarrier385.331$4KSep 28, 2024Pennsylvania
TX-2024-0347-US1701SERVICIOS DE FLETES Y MANIOBRAS S DE RL DE CVCarrier396.7(a)$6KSep 28, 2024Texas
TX-2024-1220-US1365TRANSPORTE Y LOGISTICA R & V SA DE CVCarrier382.503; 396.3(a)$5KSep 28, 2024TA
TX-2024-1261-US0737GLADYS LIZETH SEGUNDO MORENOCarrier382.701(a)$2KSep 28, 2024TA
TX-2024-1297-US1212CARGO TOUCH INCCarrier395.8(e)(1)$2KSep 28, 2024Texas
AL-2024-0045-US1908ENTERPRISE FLOORING SERVICE INCCarrier385.331$5KSep 27, 2024Alabama
AZ-2024-0056-AZ0283RGZ CONTRACTING LLCCarrier382.115(a)$10KSep 27, 2024Arizona
AZ-2024-0072-US1623MANEJO INTEGRAL DE RECICLADOS SA DE CVCarrier382.215; 382.305$19KSep 27, 2024TA
CA-2024-0030-US1247JORGE ALBERTO GALLEGOCarrier383.37(a)$3KSep 27, 2024California
ME-2024-0019-US1707WILLIAM A DAY JR & SONS INCCarrier382.303(a); 382.303(b)$14KSep 27, 2024Maine
NJ-2024-0339-US1853JAY LOGISTIC MOVING LLCCarrier382.115(a); 383.37(a); 391.45(a)$9KSep 27, 2024New Jersey
NJ-2024-0379-NJ6788KISMAT TRANSPORT LLCCarrier396.17(a)$7KSep 27, 2024New Jersey
NM-2024-0036-US1760MOONIST LLCCarrier382.215; 382.301(a)$2KSep 27, 2024New Mexico
OK-2024-0061-OK0341FSI TRUCKING INCCarrier382.303(b); 391.45(a)$19KSep 27, 2024Oklahoma
OK-2024-0063-US1801SANDRA RAMIREZCarrier385.325(c)$2KSep 27, 2024Oklahoma
PA-2024-0099-US1929ELISEE TRUCKING LLCCarrier385.331$2KSep 27, 2024Pennsylvania
PA-2024-0105-US1912OVERSEAS TRUCKING LLCCarrier385.331$4KSep 27, 2024Pennsylvania
TX-2023-1177-US1838ALWAYS GOING FORWARD LLCCarrier382.215$10KSep 27, 2024Texas
TX-2024-0343-US0899AUTO TRANSPORTES FRONTERIZOS DE CARGA SA DE CVCarrier396.7(a)$5KSep 27, 2024TA
TX-2024-0383-US0965EXPRESS SAN SEBASTIAN SA DE CVCarrier396.7(a)$3KSep 27, 2024MX
TX-2024-0410-US1135TRANSPORTES ESPECIALIZADOS NUEVO LAREDO SA DE CVCarrier396.7(a)$5KSep 27, 2024UK
TX-2024-0412-US1474ARTURO TREJO RUBIOCarrier396.7(a)$2KSep 27, 2024Texas
AL-2024-0040-US1711ALVIN BROWNCarrier396.3(a)$5KSep 26, 2024Alabama
AZ-2024-1011-US1229EDUARDO I ROSASCarrier396.7(a)$4KSep 26, 2024Arizona

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