Enforcement by State FY 2013
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National Listing of Closed Enforcement Cases Fiscal Year 2013 Federal Motor Carrier Safety Administration National Listing of Enforcement Cases by Subject Name Closed in Fiscal Year 2013 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 # 1823960 About Time Trucking Carrier AK-2012-0021-US1392 $2,000.00 WASILLA, ALASKA, US 382.115(a) 1468888 Alaska Auto Transport Carrier AK-2013-0003-US1392 $2,000.00 LLC ANCHORAGE, ALASKA, US 383.23(a) 1210537 Amigo LLC HM Carrier AK-2013-0002-US1392 $2,200.00 KENAI, ALASKA, US 382.115(a) 1665035 Bailey's Rent-All Inc Carrier AK-2012-0025-US1392 $2,100.00 ANCHORAGE, ALASKA, US 382.305 1612150 Larrys Welding And Cargo Tank AK-2012-0023-US1214 $2,060.00 Fabrication Facility FAIRBANKS, ALASKA, US 180.407(g), 180.407(h), 172.704(a) 1179545 Universal Welding & Cargo Tank AK-2012-0022-US1214 $8,420.00 Fabrication Inc Facility NORTH POLE, ALASKA, US 180.407(g), 180.413(d), 172.704(c)(2) ALABAMA, US FMCSA 1 National Listing of Closed Enforcement Cases Fiscal Year 2013 Subject USDOT # City, State, Country Subject Type Case Number Amount Settled Violation Section # 275703 Abbeville Milling Inc. Carrier AL-2012-0141-US1236 $550.00 ABBEVILLE, ALABAMA, US 396.3(a)(1) 334244 Alabama Inter-Forest Carrier AL-2012-0146-US1376 $2,750.00 Corporation EUFAULA, ALABAMA, US 382.305 570223 Alto L Walker, Jr. Passenger Carrier AL-2013-0005-US0519 $2,000.00 FRANKLIN, ALABAMA, US 382.301(a) 669636 American Carbonics Inc. Carrier AL-2012-0140-US1319 $2,000.00 MOBILE, ALABAMA, US 382.305 543514 BAMA TOMATO Carrier AL-2012-0016-US1225 $7,480.00 COMPANY INC. BIRMINGHAM, ALABAMA, US 396.3(b)(2), 395.8(i) 588791 BLACK WARRIOR Carrier AL-2009-0145-AL0261 $253,000.00 TRUCKING CO INC TUSCALOOSA, ALABAMA, US 382.305(b)(2), 395.3(a)(1), 395.3(a)(2) 2206872 Bowie Farms & Trucking Carrier AL-2012-0110-US1376 $1,910.00 LLC BREWTON, ALABAMA, US 395.3(a)(2) 360239 Bryant Products Inc. Carrier AL-2012-0101-AL0613 $2,530.00 BAYOU LA BATRE, ALABAMA, US 382.301(a) 2159258 C & S Trucking LLC Carrier AL-2012-0142-US1376 $1,920.00 PHENIX CITY, ALABAMA, US 396.3(b)(2) 2089782 C And J Enterprises LLC Carrier AL-2013-0004-AL0903 $2,250.00 CULLMAN, ALABAMA, US FMCSA 2 National Listing of Closed Enforcement Cases Fiscal Year 2013 395.8(e) 457400 Charles Money Carrier AL-2012-0138-US1236 $3,210.00 ABBEVILLE, ALABAMA, US 396.11(a), 382.305, 382.301(a) 1789415 CHASE O MOSE Carrier AL-2012-0097-US1236 $2,000.00 MOBILE, ALABAMA, US 385.325(c) 1128076 Contractors Service Carrier AL-2012-0039-AL0903 $8,040.00 Company Inc CULLMAN, ALABAMA, US 382.305(b)(2) 2106710 D & S Transport LLC Carrier AL-2013-0009-US1236 $2,000.00 MONTGOMERY, ALABAMA, US 385.337(b) 1210502 Erick N. Vines Carrier AL-2013-0003-US1376 $2,000.00 LAFAYETTE, ALABAMA, US 385.325(c) 714830 Fabco Equipment Co. Inc. Carrier AL-2012-0120-US1376 $1,910.00 ALBERTVILLE, ALABAMA, US 396.17(a) 1242071 FLEET SOURCE, INC. Carrier AL-2013-0021-AL0903 $20,660.00 RUSSELLVILLE, ALABAMA, US 395.8(e), 396.11(a) 599926 Fortenberry & Sons Inc Carrier AL-2013-0006-AL0903 $2,000.00 TRUSSVILLE, ALABAMA, US 395.8(e), 382.305 1188260 Garrett L. Davie Carrier AL-2013-0016-US0519 $2,000.00 MONTGOMERY, ALABAMA, US 382.305 1178577 Gulf Coast Trailer Service Cargo Tank AL-2013-0008-US1314 $2,000.00 PRICHARD, ALABAMA, Facility US 172.704(c)(2) 1686277 HAMNER TRUCKING Carrier AL-2012-0084-US1319 $2,000.00 EUTAW, ALABAMA, US 385.325(c) 2174490 Hauling Away LLC Carrier AL-2013-0011-US1319 $2,000.00 FMCSA 3 National Listing of Closed Enforcement Cases Fiscal Year 2013 MOBILE, ALABAMA, US 385.325(c) 1631752 Hearn Plumbing Carrier AL-2013-0017-US1319 $2,000.00 Company Inc. FLORENCE, ALABAMA, US 385.325(c) 871568 Hubbard Transportation Carrier AL-2013-0023-US1236 $13,940.00 LLC BOAZ, ALABAMA, US 395.8(e) 2157131 IS Trucking LLC Carrier AL-2013-0001-US1236 $1,800.00 HUNTSVILLE, ALABAMA, US 521(b)(2)(E) 708268 James E. Berry Carrier AL-2013-0012-US1376 $1,980.00 RAMER, ALABAMA, US 521(b)(2)(E) 1435784 JBW Trucking, Inc. Carrier AL-2012-0124-US1376 $1,910.00 TUSCALOOSA, ALABAMA, US 382.301(a) 2020385 Jeremie James Carrier AL-2012-0117-US1319 $2,000.00 TUSCUMBIA, ALABAMA, US 385.337(b) 1222871 Jerry Wayne Taylor Carrier AL-2012-0061-AL0903 $10,980.00 HAMILTON, ALABAMA, US 382.305(b)(1), 382.305(b)(2) 452962 John Ray Enterprises Carrier AL-2011-0273-US1319 $14,620.00 LLC EASTABOGA, ALABAMA, US 395.8(e) 1490743 John Sapp Carrier AL-2013-0018-US1376 $2,500.00 MONTGOMERY, ALABAMA, US 382.215, 382.301(a) 974796 Johnson Excavation & Carrier AL-2012-0025-US1376 $1,910.00 Plumbing GADSDEN, ALABAMA, US 382.301(a) 1130946 K & B Oil Supply Inc HM AL-2012-0044-US1376 $12,750.00 OPELIKA, ALABAMA, Carrier/Shipper FMCSA 4 National Listing of Closed Enforcement Cases Fiscal Year 2013 US 172.800(b), 382.305 1946716 K & J Holdings LLC Carrier AL-2012-0134-US1319 $2,000.00 HELENA, ALABAMA, US 392.9a(a)(1) 1341136 Knight And Son Carrier AL-2012-0098-US0519 $11,250.00 Transportation Inc. BRUNDIDGE, ALABAMA, US 395.8(e) 1730976 L&RS Trucking Inc. Carrier AL-2012-0123-US1236 $2,000.00 BIRMINGHAM, ALABAMA, US 385.337(b) 1431644 Larkin Land and Cattle Carrier AL-2013-0014-US1376 $2,000.00 LLC LIVINGSTON, ALABAMA, US 382.115(a) 2040515 Larnie Wilson III Carrier AL-2013-0010-US1319 $2,000.00 SAWYERVILLE, ALABAMA, US 385.308(d) 1543923 Lorenza Dudley Carrier AL-2012-0139-US1225 $2,000.00 FRISCO CITY, ALABAMA, US 382.115(a) 1072027 Michael Landon Carrier AL-2012-0115-US1319 $2,000.00 EVERGREEN, ALABAMA, US 382.115(a) 1701014 Motivated Movers Carrier AL-2012-0143-US0519 $3,190.00 Incorporated PELHAM, ALABAMA, US 391.15(a) 2155462 North Alabama Sign Inc. Carrier AL-2013-0007-US1319 $2,000.00 HARTSELLE, ALABAMA, US 385.325(c) 1884777 PAULA S. FORTE Carrier AL-2012-0122-US1376 $2,000.00 GANTT, ALABAMA, US 385.337(b) 2300677 Prideline LLC Carrier AL-2013-0002-US1319 $1,320.00 BIRMINGHAM, ALABAMA, US 392.9a(a)(1) FMCSA 5 National Listing of Closed Enforcement Cases Fiscal Year 2013 1194952 Ronald Morrow Carrier AL-2012-0068-AL0903 $4,550.00 TUSCUMBIA, ALABAMA, US 382.305(b)(2) 1026981 SOUTHERN TANK Cargo Tank AL-2012-0135-US1314 $8,540.00 LEASING Facility DEMOPOLIS, ALABAMA, US 180.407(g), 172.704(a)(2) 1026981 Southern Tank Leasing Cargo Tank TN-2013-0021-US9996 $1,180.00 DEMOPOLIS, Facility ALABAMA, US 172.704(c)(2) 2155621 TRANSAGUILA'S Carrier TX-2012-5070-US1143 $1,000.00 INTERNACIONAL FORT PAYNE, ALABAMA, US 385.337(b) 814624 Trinity Trucking LLC Carrier AL-2012-0145-US1376 $2,000.00 LOUISVILLE, ALABAMA, US 382.305(b)(2) 1028340 Wellborn Industries Inc. Carrier AL-2013-0020-US1376 $4,510.00 JACKSONS GAP, ALABAMA, US 382.305 2166503 William P Stough Carrier AL-2013-0015-US1236 $1,000.00 WIFIELD, ALABAMA, US 385.337(b) 293749 Wright's Charters Inc. Passenger Carrier AL-2013-0024-US0519 $2,000.00 MOBILE, ALABAMA, US 396.3(a)(2) ARKANSAS, US Subject Amount USDOT # City, State, Country Subject Type Case Number Settled Violation Section # 2149319 3 Rivers Express Inc. Carrier AR-2013-0035-US1347 $1,910.00 STUTTGART, ARKANSAS, US 382.301(a) 2252737 A & T Hauling, Inc. Carrier AR-2013-0010-US1362 $2,180.00 BENTON, ARKANSAS, US FMCSA 6 National Listing of Closed Enforcement Cases Fiscal Year 2013 391.51(a), 382.303(b), 382.303(a), 382.301(a) 659160 Accessible Trikes Inc. Carrier AR-2012-0128-US1347 $2,000.00 STAR CITY, ARKANSAS, US 391.51(b)(7), 382.301(a) 2048291 American West Transport, Carrier AR-2012-0026-US1362 $2,000.00 Inc. AMITY, ARKANSAS, US 396.17(a) 847197 Bennie Johnson LLC Carrier AR-2012-0135-US1347 $2,780.00 STAR CITY, ARKANSAS, US 382.305(b)(2), 382.301(a) 970497 Bierbaum Timber & Carrier AR-2012-0180-US1347 $2,860.00 Contracting LLC HAMBURG, ARKANSAS, US 382.301(a) 2142802 Blacktop Trucking LLC Carrier AR-2012-0155-US1362 $2,000.00 ARKADELPHIA, ARKANSAS, US 385.325(c) 151236 Bobby Chappell Trucking, Carrier AR-2012-0048-US1347 $2,000.00 Inc. PINE BLUFF, ARKANSAS, US 382.305(b)(2) 1834736 Charley Carriers, Inc. Carrier AR-2012-0146-US0698 $5,830.00 FAYETTEVILLE, ARKANSAS, US 386.84(a)(1) 607201 Comstar Enterprises, Inc. Carrier AR-2012-0174-US1347 $3,820.00 TONTITOWN, ARKANSAS, US 382.303(a) 1823447 Cory Lumsey Carrier AR-2012-0077-US1347 $2,000.00 EL DORADO, ARKANSAS, US 396.21(b), 382.305(b)(2) 1949849 D B T Inc. Carrier AR-2012-0141-US0698 $2,000.00 ATKINS, ARKANSAS, US 382.301(a) 1542419 David Engelkes Carrier AR-2012-0069-US1347 $2,000.00 MONTICELLO, ARKANSAS, US 382.305(b)(1), 382.305(b)(2) FMCSA 7 National Listing of Closed Enforcement Cases Fiscal Year 2013 171070 Dumas Motor Freight Inc.