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Enforcement by State FY 2009

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Enforcement by State FY 2009 National Listing of Closed Enforcement Cases Fiscal Year 2009 Federal Motor Carrier Safety Administration National Listing of Enforcement Cases by Subject Name Closed in Fiscal Year 2009 Subject Types Included are Carriers, Shippers, Brokers Based on EMIS snapshot of April 26, 2013 "Section Number(s)" column includes primary and secondary violations Only Closed Cases with a value for "Settlement Amount" are included. Note: In cases in where a carrier was operating without a USDOT or MC/MX number, the carrier's USDOT number is listed 999999 in this database. This number is assigned to several carriers in order to process the case and make the case accessible by an identifier. ALASKA, US Subject Amount USDOT # City, State, Country Subject Type Case Number Settled Violation Section # 840519 ALASKA Carrier AK-2009-0005-US0718 $4,420.00 FREIGHTWAYS LLC ANCHORAGE, ALASKA, US 382.215 1538911 ALASKA PACKAGING HM Carrier AK-2009-0013-US0718 $1,940.00 INC ANCHORAGE, ALASKA, US 391.45(b)(1), 391.11(a) 1436551 BAXTER EXCAVATING Carrier AK-2009-0001-US0718 $2,000.00 ANCHORAGE, ALASKA, US 395.8(k)(1), 382.301(a) 1682540 CHARLES E GRIMM IV Passenger Carrier AK-2008-0013-US0718 $1,990.00 ANCHORAGE, ALASKA, US 383.23(a), 382.305 1778113 ILIAMNA HM Carrier AK-2009-0012-US0718 $8,190.00 DEVELOPMENT CORPORATION ANCHORAGE, ALASKA, US 382.115(a), 172.800(b) 1619714 KEVIN BLAKE Carrier AK-2009-0006-US0718 $1,790.00 WASILLA, ALASKA, US 382.305(b)(1) 1478538 MOUNTAIN VIEW Carrier AK-2009-0004-US0718 $2,000.00 TRUCKING WASILLA, ALASKA, US FMCSA 1 National Listing of Closed Enforcement Cases Fiscal Year 2009 382.301(a) 966078 NEW WORLD TOUR INC Passenger Carrier AK-2009-0002-US0718 $2,020.00 ANCHORAGE, ALASKA, US 387.31(a), 382.305 1855393 NORTH STAR TOWING HM Carrier AK-2009-0010-US0718 $2,000.00 AND AUTO REPAIR INC FAIRBANKS, ALASKA, US 382.115(a) 1679869 ROBERT MCROBERTS Carrier AK-2009-0007-US0718 $2,000.00 KETCHIKAN, ALASKA, US 382.115(a) 688635 TIM L GALLAGHER HM Carrier AK-2008-0018-US0718 $7,420.00 WASILLA, ALASKA, US 387.7(a), 382.305, 385.403 ALABAMA, US Subject USDOT # City, State, Country Subject Type Case Number Amount Settled Violation Section # 938216 AAA ASSOCIATES Freight AL-2008-0160-US0519 $2,990.00 MOVING & STORAGE Forwarder LLC MONTGOMERY, ALABAMA, US 391.11(b)(4), 391.11(a), 382.301(a) 985135 ABC TOWING INC Carrier AL-2009-0118-US1319 $8,660.00 IRONDALE, ALABAMA, US 395.8(a), 382.305(b)(2) 1327475 ALABAMA AUTO Carrier AL-2008-0181-US0803 $3,140.00 CRUSHERS INC MUNFORD, ALABAMA, US 382.301(a) 175532 ALABAMA EASEL CO Carrier AL-2009-0142-AL0382 $1,990.00 LLC GADSDEN, ALABAMA, US 395.3(a)(1), 391.11(a), 382.115(a), 391.45(b)(1) FMCSA 2 National Listing of Closed Enforcement Cases Fiscal Year 2009 1512592 ALL AMERICAN Carrier AL-2008-0140-AL0382 $2,200.00 CONCRETE BIRMINGHAM, ALABAMA, US 382.115(a) 1121641 ALVIN WEAVER Carrier AL-2008-0089-US0519 $2,000.00 MT VERNON, ALABAMA, US 395.8(a), 382.301(a) 241016 AUSTIN HINDS MOTORS Carrier AL-2009-0044-US1236 $2,640.00 INC ARAB, ALABAMA, US 382.301(a) 170388 AUTOMATIC GAS HM AL-2008-0122-US1096 $3,960.00 COMPANY OF Carrier/Shipper EUFAULA, INC. EUFAULA, ALABAMA, US 173.33(a) 1385107 AVERY BISHOP Carrier AL-2009-0093-US0847 $2,070.00 ALICEVILLE, ALABAMA, US 383.51(a) 1100800 B AND F TRUCKING, Carrier AL-2008-0141-US0437 $4,740.00 INC. BIRMINGHAM, ALABAMA, US 395.8(e) 1194406 BARRY COX Carrier AL-2009-0089-US0437 $2,000.00 HALEYVILLE, ALABAMA, US 382.305(b)(2), 382.301(a) 689876 BEVERLY CONGO Carrier AL-2009-0077-US0437 $2,340.00 HUNTSVILLE, ALABAMA, US 396.3(b) 515969 BOBBY D. BAILEY Carrier AL-2009-0073-US0437 $5,940.00 FT PAYNE, ALABAMA, US 382.305(b)(2) 1621909 BRUCE E SIMS Carrier AL-2008-0157-US0519 $3,220.00 CLANTON, ALABAMA, US 395.3(b)(2), 382.305 912059 C & Y TRUCKING, INC. Carrier AL-2009-0083-US0437 $2,860.00 ARLEY, ALABAMA, US 382.305(b)(2) FMCSA 3 National Listing of Closed Enforcement Cases Fiscal Year 2009 988396 COMPLETE TRUCK Carrier AL-2009-0007-US0519 $4,600.00 LINES LLC DOTHAN, ALABAMA, US 395.8(e), 382.305(b)(2) 587530 CONRAD WHITSON Carrier AL-2009-0076-US0437 $2,000.00 FAYETTE, ALABAMA, US 396.11(a), 382.305(b)(2) 1189625 CTS CONSTRUCTION Carrier AL-2009-0045-US1236 $3,190.00 CO INC MONROEVILLE, ALABAMA, US 382.115(a) 752897 D & A TRUCKING INC Carrier AL-2007-0066-US0519 $229,350.00 CLANTON, ALABAMA, US 395.8(e), 395.3(b)(2) 668154 DAVID E PORTER Carrier AL-2008-0040-US1225 $3,860.00 TRUCKING INC LINEVILLE, ALABAMA, US 395.8(i), 382.301(a) 364191 DENNIS WELDING HM AL-2008-0038-US1225 $13,220.00 SUPPLY INC Carrier/Shipper MONTGOMERY, ALABAMA, US 172.704(a)(5), 172.704(a)(4) 1059862 DUKE ENTERPRISES, Carrier AL-2009-0079-US0437 $2,730.00 LTD HAMILTON, ALABAMA, US 395.8(e) 358822 E & K TRUCKING INC Carrier AL-2007-0113-US1236 $12,090.00 LOWER PEACHTREE, ALABAMA, US 395.3(a)(2) 527339 FANCY FREIGHT INC Carrier AL-2009-0100-US1225 $7,920.00 ATHENS, ALABAMA, US 395.8(e) 1655871 FOWLER TRUCKING Carrier AL-2009-0181-US0847 $6,830.00 GANTT, ALABAMA, US 385.337(b) 92445 GARRISON BROTHERS Carrier AL-2008-0156-US0519 $11,720.00 LUMBER CO. INC. EUFAULA, ALABAMA, US 395.8(a), 382.305(b)(1), 382.305(b)(2) FMCSA 4 National Listing of Closed Enforcement Cases Fiscal Year 2009 272490 GEORGE GREEN Carrier AL-2005-0099-AL0496 $2,000.00 TRUCKING DOTHAN, ALABAMA, US 382.305 1242207 GORDON Carrier AL-2009-0074-US0437 $2,690.00 TRANSPORTATION MADISON, ALABAMA, US 396.17(a), 391.51(b)(2), 391.51(b)(7), 396.3(b) 579346 H W WATSON & SON Carrier AL-2009-0075-US0437 $4,460.00 LOGGING, INC. VINA, ALABAMA, US 391.51(a), 382.301(a) 1644106 HALCO, INC. Carrier AL-2008-0147-US0437 $2,000.00 HALEYVILLE, ALABAMA, US 382.305(b)(2) 1098844 HAMMONDS TRUCKING Carrier AL-2008-0010-US0437 $11,700.00 INC IDER, ALABAMA, US 395.8(e) 746258 HERMAN BRAD Carrier AL-2009-0006-US0519 $2,110.00 BAXTER SLOCOMB, ALABAMA, US 387.7(a), 382.115(a), 383.23(a) 694200 HI-RIDGE TRANSPORT, HM Carrier AL-2008-0123-US1096 $15,430.00 INC. HIGHLAND HOME, ALABAMA, US 396.17(a), 172.800(b) 586709 HOWARD LEASING INC. Passenger AL-2009-0008-US0519 $9,110.00 MONTEVALLO, Carrier ALABAMA, US 395.8(i), 382.301(a), 382.305(b)(2), 392.9a(a)(1) 522754 HUEY LEE THOMPSON Passenger AL-2009-0004-US0519 $2,000.00 HUNTSVILLE, Carrier ALABAMA, US 382.305 1164494 INTERNATIONAL Carrier AL-2009-0099-US1225 $5,970.00 PALLET INC BIRMINGHAM, ALABAMA, US 395.8(i), 382.115(a) 1077903 J A G ENTERPRISES Carrier AL-2009-0106-US1225 $8,910.00 FMCSA 5 National Listing of Closed Enforcement Cases Fiscal Year 2009 LLC DOTHAN, ALABAMA, US 382.301(a) 1222871 JERRY WAYNE Carrier AL-2009-0084-US0437 $3,910.00 TAYLOR HAMILTON, ALABAMA, US 382.301(a), 395.3(a)(2) 1063358 JESSIE BONNER Carrier AL-2009-0005-US0519 $44,000.00 ALICEVILLE, ALABAMA, US 382.305(b)(2), 382.305(b)(1) 1008189 JIMMY JOHNSON Carrier AL-2009-0085-US0437 $6,450.00 DECATUR, ALABAMA, US 396.11(a), 391.11(b)(1), 391.51(b)(2), 395.8(k)(1) 968575 JOE D HUGHEY Carrier AL-2009-0020-US0519 $8,000.00 NEW HOPE, ALABAMA, US 395.3(b)(2) 711198 JOHN MIDDLETON Carrier AL-2009-0021-AL0213 $2,000.00 LOXLEY, ALABAMA, US 382.305 498157 JOHN POE TRUCKING Carrier AL-2009-0024-AL0213 $18,240.00 LLC HENAGAR, ALABAMA, US 396.17(a), 382.115(a) 452962 JOHN RAY Carrier AL-2009-0136-AL0261 $4,760.00 ENTERPRISES EASTABOGA, ALABAMA, US 382.305(b)(2), 382.305(b)(1) 1708057 JOYCE JORDAN HM Carrier AL-2009-0101-US1225 $2,000.00 DEGEER IRVINGTON, ALABAMA, US 382.305(b)(2), 382.301(a) 1019817 JULEASA HENRY Carrier AL-2009-0042-US1236 $2,130.00 KENDRICK MOBILE, ALABAMA, US 395.8(i) 1110914 KARAN LASSITTER Carrier AL-2008-0075-US0847 $2,020.00 ATMORE, ALABAMA, US 395.8(k)(1), 382.301(a), 391.51(a) FMCSA 6 National Listing of Closed Enforcement Cases Fiscal Year 2009 1077310 KENNETH MICHAEL Carrier AL-2008-0006-US0437 $5,820.00 DODD HALEYVILLE, ALABAMA, US 382.301(a) 1532856 KOIS INDUSTRIES INC Carrier AL-2008-0066-US0847 $6,550.00 HALEYVILLE, ALABAMA, US 385.337(b) 1532856 KOIS INDUSTRIES, INC. Carrier AL-2009-0097-US1225 $8,510.00 HALEYVILLE, ALABAMA, US 385.337(b) 678341 L D TRUCKING CO., Carrier AL-2008-0142-US0437 $4,620.00 LLC BIRMINGHAM, ALABAMA, US 382.301(a) 1620527 LAMAR TRUCKING Carrier AL-2009-0105-US1225 $1,390.00 COMPANY LLC BESSEMER, ALABAMA, US 383.37(a) 1628015 LARRY M. HILL Freight AL-2008-0088-US0519 $25,000.00 MOBILE, ALABAMA, US Forwarder 392.9a(a)(1) 783464 LAURA HOLLAND Carrier AL-2009-0071-US0437 $2,680.00 BOAZ, ALABAMA, US 391.51(b)(2), 382.305(b)(2), 391.51(a) 908017 LAY'S Carrier AL-2009-0088-US0437 $2,000.00 TRANSPORTATION LLC GUNTERSVILLE, ALABAMA, US 382.305(b)(2) 1563314 LESTER BERRY JR & Passenger AL-2009-0092-US0847 $2,000.00 JESSE SHELTON Carrier BIRMINGHAM, ALABAMA, US 395.8(k)(1), 382.305(b)(2) 1579668 LSK ENTERPRISES INC Carrier AL-2009-0098-US1225 $1,920.00 LANETT, ALABAMA, US 395.8(i) 1060039 MARY P CRAWFORD Passenger AL-2008-0023-AL0213 $2,000.00 PINE HILL, ALABAMA, Carrier US 382.301(a) FMCSA 7 National Listing of Closed Enforcement Cases Fiscal Year 2009 1060039 MARY P CRAWFORD Passenger AL-2009-0139-US0519 $2,000.00 PINE HILL, ALABAMA, Carrier US 395.8(i), 382.301(a) 1639981 ML EXPRESS, INC.
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