FMCSA Enforcement Cases

FMCSA enforcement cases are civil-penalty proceedings initiated by the Federal Motor Carrier Safety Administration against motor carriers, brokers, freight forwarders, and drivers for safety, hours-of-service, hazmat, or registration violations. Each case is a permanent part of the public regulatory record. 12,835 cases on file across all fiscal years.

Total Cases
12,835
Total Penalties
$90.2M
Avg Penalty
$7K
Max Penalty
$792K

Enforcement by Fiscal Year

Case counts and penalty totals by fiscal year. Click a year to drill in.

Fiscal Year Cases Total Penalties Avg Penalty
FY 2026 210 $1.5M $7K
FY 2025 1,367 $9.8M $7K
FY 2024 3,948 $27.8M $7K
FY 2023 3,795 $26.2M $7K
FY 2022 3,515 $25.0M $7K

Enforcement by State

Civil penalty cases organized by the state where the enforcement action was issued.

+54 more states. Use the filter dropdown above to browse.

Largest Penalty Cases

Top 25 enforcement actions by penalty amount.

Carrier Case # Violation Penalty Closed State
DMG CONSULTING & DEVELOPMENT INC IL-2021-0097-US1688 383.37(a);395.3(a)(3)(i) $792K May 17, 2022 Illinois
NATIONAL DISTRIBUTION SERVICES INC CA-2015-0291-US1214 521(b)(2)(E) $251K Jan 15, 2023 California
NATIONAL DISTRIBUTION SERVICES INC CA-2014-0492-US1214 107.502(b);172.704(a)(5);180.407(a);180.413(a);180.413(a)(1)(i);180.417(a)(1);390.19(g);395.8(e) $175K Jan 15, 2023 Nevada
Lauries Trailer Repair And General Welding FL-2023-0207-US1606 107.502(b);172.704(a);180.413(a) $160K Sep 14, 2023 Florida
STANDARD FORWARDING LLC IA-2023-1010-US1683 382.305(b)(2);383.37(a) $135K Apr 11, 2023 Illinois
DRIVERDO LLC KS-2023-0019-KS2045 391.15(a);391.45(a) $127K Nov 3, 2023 Kansas
ADVANCE TRANSPORT INC MN-2023-0069-US1689 395.8(e)(1);396.3(a) $111K Oct 12, 2023 Illinois
Clean Harbors Environmental Services Inc MA-2024-0054-US1624 173.24(b)(1);173.33(a)(1);177.800(c);177.817(a) $107K Jul 16, 2024 Massachusetts
LC TRUCKING LLC MN-2024-0039-US1689 383.37(a);395.8(e)(1);396.3(a) $99K Mar 19, 2024 Morelos
DMG CONSULTING & DEVELOPMENT INC IL-2023-0120-US1713 382.215;383.37(a);392.2;395.3(a)(3)(i) $98K Oct 19, 2023 Illinois
ALION LOGISTICS INC IL-2022-0107-US1538 172.800(b);177.800(c);383.37(a);387.7(a);395.3(a)(3)(i);396.3(a) $97K Feb 10, 2023 Illinois
MG LOGISTICS INC IL-2022-0135-US1805 395.3(a)(3)(i) $92K Nov 8, 2022 Illinois
EVENNON INC IA-2022-1154-US1608 390.35;395.3(a)(3)(i);395.8(e)(1) $88K Dec 7, 2022 Illinois
LUDMILA CORPORATION OH-2023-0175-US1463 390.35;390.35;395.8(e)(1) $88K Apr 24, 2024 Ohio
W O GRUBB STEEL ERECTION INC VA-2024-0086-US1872 382.305(b)(2);382.309 $85K Jul 3, 2024 Virginia
SWISSPORT USA INC FL-2025-0049-US1606 107.608(a);177.800(c);180.407(c) $85K May 15, 2025 Florida
HIGHWAY FREIGHT SYSTEMS INC PA-2024-0101-US1844 382.301(a);382.305(b)(1);382.305(b)(2);383.37(a);395.8(e)(1);396.3(a) $85K Oct 4, 2024 Pennsylvania
Hilltop Energy Inc. IN-2023-0162-US1539 173.24(b)(1);177.817(a) $84K Nov 15, 2023 Ohio
TWENTY 4 SEVEN EXPRESS INC IL-2023-0122-US1538 177.817(a);177.834(a);383.37(a) $81K Sep 21, 2023 Illinois
LB INDEPENDENT CORP IL-2023-0159-US1713 382.303(a);392.2;395.8(e)(1);396.11(a) $76K Mar 1, 2024 Illinois
SYNY LOGISTICS INC IL-2022-0049-US1724 382.211;382.303(a);382.303(b);382.305(b)(1);382.305(b)(2);395.8(e)(1);396.3(a) $75K Jul 29, 2022 Illinois
TRANSCARGO LOADGISTICS LLC TX-2025-1102-US1582 177.800(c);177.801;383.37(a) $75K Oct 6, 2025 Texas
PENN TANK LINES INC PA-2023-6001-US1504 171.2(g);173.24(b)(1);383.37(a) $73K Apr 3, 2024 Pennsylvania
EMPEROR ALLIANCE LOGISTICS INC IL-2023-0006-US1538 387.7(a);390.35;395.8(e)(1) $73K Jul 25, 2023 Illinois
GATEWAY LEASING INC NJ-2022-0068-US1647 395.3(a)(2) $72K Jan 3, 2022 New Jersey

Browse All Cases

Page 1 of 257 · 12,835 total cases

Case # Subject Type Violation Penalty FY Closed State
CA-2024-0148-US1785 LEGAL FREIGHTLINES LLC Carrier 382.503;395.8(a)(1) $16K 2026 Feb 26, 2026 California
DE-2026-0001-US1956 KARIKOV LLC Carrier 382.303(a) $7K 2026 Feb 26, 2026 Florida
NC-2026-0001-US1894 ANNIC LOGISTICS LLC Carrier 395.8(e)(1) $3K 2026 Feb 26, 2026 North Carolina
NJ-2026-0011-US1828 ED'S ENTERPRISE LIMITED LIABILITY COMPANY Carrier 395.8(e)(1) $12K 2026 Feb 26, 2026 New Jersey
NJ-2026-0012-US1869 19-1 LOGISTICS LLC Carrier 395.8(e)(1) $2K 2026 Feb 26, 2026 New Jersey
MD-2026-0014-US2027 TED'S TOWING SERVICE INC Carrier 382.309 $10K 2026 Feb 25, 2026 Maryland
PA-2026-0002-US1670 KYZ PA INC Carrier 382.301(a);391.51(b)(2);396.3(a) $13K 2026 Feb 25, 2026 Pennsylvania
AL-2026-0002-US1711 FREIGHT SLINGERS LLC Carrier 395.8(e)(1) $11K 2026 Feb 24, 2026 Alabama
AZ-2025-0070-US2002 NICHOLS TRANSPORT LLC Carrier 395.8(k)(1) $2K 2026 Feb 24, 2026 Arizona
AZ-2026-0014-US1978 SUNDT CONSTRUCTION INC Carrier 382.301(a);383.37(a) $12K 2026 Feb 24, 2026 Arizona
CA-2025-0258-US1812 EXPEDITE TRANSPORT LLC Carrier 382.301(a);382.305(b)(2) $14K 2026 Feb 24, 2026 California
TN-2025-0025-US1485 DARREL & MARY TRUCKING LLC Carrier 383.37(a) $2K 2026 Feb 20, 2026 Tennessee
MD-2026-0006-US1928 PRESSED 4 TIME LLC Carrier 382.115(a);383.37(a) $2K 2026 Feb 19, 2026 Maryland
MN-2025-0041-US1836 CH FREIGHT INC Carrier 382.305(a);395.8(k)(1);396.3(a) $12K 2026 Feb 19, 2026 Morelos
PA-2026-0005-US1670 KARTAR SONS TRANSPORT LLC Carrier 395.8(k)(1) $4K 2026 Feb 19, 2026 Pennsylvania
CA-2026-0018-US1812 GALVANIC SOURCE INC Carrier 382.301(a) $2K 2026 Feb 18, 2026 California
VA-2026-0005-US1872 MULLENS MARKINGS INC Carrier 383.37(a) $5K 2026 Feb 18, 2026 Virginia
MD-2026-0010-US1928 CHEEMA INCORPORATED Carrier 382.115(a);383.37(a);395.3(a)(3)(i) $2K 2026 Feb 17, 2026 Maryland
KS-2025-0078-US1994 HP TRANSPORT LLC Carrier 395.8(e)(1) $12K 2026 Feb 16, 2026 Kansas
NE-2025-0035-US1697 TRAVIS NAIL Carrier 382.503 $6K 2026 Feb 13, 2026 Nebraska
AZ-2026-0001-US1978 WINDY CITY WEST LLC Carrier 383.37(a) $3K 2026 Feb 12, 2026 Arizona
NE-2025-0039-US1968 ASI LLC Carrier 382.305(a) $9K 2026 Feb 12, 2026 Nebraska
PA-2026-0003-US1972 ORTHO-MILAN LLC Carrier 396.3(a) $7K 2026 Feb 12, 2026 Pennsylvania
CA-2025-0256-US1247 CESAR HERNANDEZ Carrier 382.305(b)(1);382.305(b)(2) $11K 2026 Feb 11, 2026 California
GA-2025-0105-US1882 KINGSMEN COACH LINES LLC Passenger Carrier 382.301(a) $6K 2026 Feb 11, 2026 Georgia
WI-2025-0047-US1986 ROYAL STAR LOGISTICS LLC Carrier 395.8(e)(1) $2K 2026 Feb 10, 2026 Wisconsin
WV-2025-0053-US1957 P D INCORPORATED Carrier 382.115(a) $3K 2026 Feb 10, 2026 West Virginia
OH-2025-0115-US1858 GRAND ONE LLC Carrier 396.3(a) $5K 2026 Feb 9, 2026 Ohio
NE-2025-0033-US1697 NORTHSIDE GRAIN CO INC Carrier 382.503;396.17(a) $12K 2026 Feb 6, 2026 Nebraska
WI-2025-0053-US1986 GBF TRUCKING INC Carrier 395.8(e)(1);396.3(a) $12K 2026 Feb 6, 2026 Wisconsin
AZ-2025-0062-AZ0283 NORTHERN ARIZONA CONSTRUCTION SERVICES Carrier 382.115(a) $6K 2026 Feb 5, 2026 Arizona
TX-2025-1110-US1747 PRIME EXECUTIVE TRANSPORTATION LLC Carrier 383.37(a) $4K 2026 Feb 5, 2026 Texas
GA-2024-0117-US1823 DOMINIQUE HOLDINGS LLC Carrier 382.115(a);383.37(a) $2K 2026 Feb 4, 2026 Georgia
PA-2026-0004-US1912 DM TRANSPORTATION LLC Carrier 383.37(a);396.3(a) $8K 2026 Feb 4, 2026 Pennsylvania
PA-2025-0055-US1670 BRIGHT EYE MOVERS AND CLEANERS LLC Carrier 395.8(e)(1) $2K 2026 Feb 2, 2026 Pennsylvania
CA-2025-0201-US1054 RAJPURA TRANSPORTATION INC Carrier 387.7(a) $8K 2026 Feb 1, 2026 California
CA-2025-0204-US1862 SV J&J LLC Carrier 383.37(a) $4K 2026 Feb 1, 2026 California
CA-2025-0228-US1247 CALI & TEX TRANSPORT LLC Carrier 395.8(e)(1) $3K 2026 Feb 1, 2026 California
CA-2025-0251-US1847 MARCO P MARQUEZ Carrier 385.331 $2K 2026 Feb 1, 2026 California
ID-2026-0003-US1544 BME LLC Carrier 395.8(a)(1) $2K 2026 Jan 30, 2026 Idaho
NJ-2026-0006-US1828 MARTINEZ A&C TRUCKING LLC Carrier 383.37(a);391.45(a);395.8(a)(1) $2K 2026 Jan 30, 2026 New York
AZ-2025-0048-AZ0256 FABIO ACUNA Carrier 382.115(a) $2K 2026 Jan 28, 2026 Arizona
VA-2026-0004-US1888 MARFATIA TRANSPORT INC Carrier 383.37(a) $4K 2026 Jan 28, 2026 Tennessee
NJ-2026-0010-US1914 TEEHEE EXPRESS LLC Carrier 395.8(e)(1) $2K 2026 Jan 26, 2026 New Jersey
TX-2025-1137-US1582 DIAMOND TRANSPORT CORP Carrier 382.215;383.37(a);387.7(a) $12K 2026 Jan 23, 2026 Texas
CO-2026-0002-US1699 AAA WATERPROOFING FRONT RANGE INC Carrier 382.305(a) $10K 2026 Jan 22, 2026 Colorado
MN-2025-0059-US1587 BONAFIDE PYROTECHNICS LLC HM Carrier 172.800(b);177.817(a);382.115(a);383.37(a);383.37(b);385.403;387.7(a);391.51(a);396.17(a) $2K 2026 Jan 22, 2026 Wisconsin
NY-2026-0004-US1243 LAKEVILLE TRUCKING INC Carrier 382.305(b)(2) $14K 2026 Jan 22, 2026 New York
TN-2025-0019-US1880 ADVANCE TRANSPORTATION INC Carrier 395.8(e)(1) $12K 2026 Jan 20, 2026 Tennessee
AZ-2025-0060-AZ0283 EL FUERTE SIN TRUCKING LLC Carrier 382.115(a) $2K 2026 Jan 19, 2026 Arizona
Showing 1–50 of 12,835
Page 1 of 257 Next › Last »

Frequently asked questions about FMCSA enforcement

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.
Where does FMCSA publish enforcement cases?
FMCSA's public enforcement dataset is published through the Licensing & Insurance system and the agency's open-data portal at ai.fmcsa.dot.gov. TruckCodex re-indexes that data with carrier links, violation lookups, and case-level deep links.

Related sections

Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.