QUARTERLY ENFORCEMENT REPORT 10/1/02 - 12/31/02
SANCTION CLOSED CASE NUMBER NAME ACTION AMOUNT SANCTION CASE TYPE DATE
HAGELAND AVIATION ORD ASSESS 2002SO030029 SERVICES INC CIVIL PENALTY 1000 DOLLARS RECORDS/RPTS 10/01/02 CERTIFICATE 1996SO210003 MUSIC CITY CHARTER INC REVOCATION REVOCATION TRNG-FLT CREW 10/01/02
ORD ASSESS 1999SO950132 ISLA NENA AIR SERVICE INC CIVIL PENALTY 8251 DOLLARS RECORDS/RPTS 10/03/02
ORD ASSESS 1999SO730217 SAN JUAN JET CHARTER INC CIVIL PENALTY 7000 DOLLARS DRUG TESTING 10/04/02 ORD ASSESS CP 2002NM010133 HEAVY LIFT HELICOPTERS INC HMT 20000 DOLLARS HAZ MAT 10/07/02
GOODRICH AVIATION ORD ASSESS 1999WP910064 TECHNICAL SERVICES INC CIVIL PENALTY 4400 DOLLARS MAINTENANCE 10/07/02
2001NM910061 HAWAIIAN AIRLINES INC CIVIL PENALTY 250000 DOLLARS DRUG TESTING 10/10/02
CONSOLIDATED 2002NM030008 HAWAIIAN AIRLINES INC CIVIL PENALTY CASE DRUG TESTING 10/10/02
2002NM030032 FRONTIER AIRLINES INC CIVIL PENALTY 100000 DOLLARS MAINTENANCE 10/10/02
ORD ASSESS 1996WP010042 FRONTIER AIRLINES INC CIVIL PENALTY 5000 DOLLARS OTHER 10/10/02
1 QUARTERLY ENFORCEMENT REPORT 10/1/02 - 12/31/02
SANCTION CLOSED CASE NUMBER NAME ACTION AMOUNT SANCTION CASE TYPE DATE
ORD ASSESS 2001WP270114 JRS ENTERPRISES INC CIVIL PENALTY 1500 DOLLARS TYPE DESGN DATA 10/15/02
ORD ASSESS 2002GL070037 HOSES UNLIMITED CIVIL PENALTY 8562 DOLLARS MAINTENANCE 10/15/02
CAPITAL AIRCRAFT ORD ASSESS 2002NM130029 ELECTRONICS INC CIVIL PENALTY 1000 DOLLARS AIRCRAFT ALTR 10/15/02
CP COMPROMIS 1999SO250107 EXECUTIVE FLIGHT INC NO FINDING 10000 DOLLARS MAINTENANCE 10/15/02
ORD ASSESS 2000SO250026 EXPRESS AIRLINES I INC CIVIL PENALTY 7700 DOLLARS MAINTENANCE 10/16/02
ORD ASSESS 1998NM420010 EXPRESS AIRLINES I INC CIVIL PENALTY 1000 DOLLARS FLT OPNS 10/16/02
BOEING COMMERCIAL 1998WP270030 AIRPLANE GROUP CIVIL PENALTY 100000 DOLLARS QUAL CONTROL 10/17/02
2001SW910031 AVIONICS SYSTEMS INC CIVIL PENALTY 76000 DOLLARS MAINTENANCE 10/17/02
CP COMPROMIS 2000SO010060 SUGAR LAND JET CENTER NO FINDING 5000 DOLLARS DRUG TESTING 10/18/02
2 QUARTERLY ENFORCEMENT REPORT 10/1/02 - 12/31/02
SANCTION CLOSED CASE NUMBER NAME ACTION AMOUNT SANCTION CASE TYPE DATE
ORD ASSESS 2001SO190084 UNITED PARCEL SERVICE CO CIVI L PENALTY 8000 DOLLARS MAINTENANCE 10/21/02
SHERWOOD AVIONICS AND ORD ASSESS 2001SW070048 ACCY CIVIL PENALTY 1800 DOLLARS MAINTENANCE 10/21/02
ORD ASSESS 1998SO730376 SOUTHWEST AIRLINES CO CIVIL PENALTY 19000 DOLLARS MAINTENANCE 10/21/02 ORD ASSESS CP 2001GL910050 FEDERAL EXPRESS CORP HMT 100000 DOLLARS HAZ MAT 10/22/02
EMERY WORLDWIDE AIRLINES ORD ASSESS 2002SW190059 INC CIVIL PENALTY 35000 DOLLARS DRUG TESTING 10/22/02
ORD ASSESS 1999SW130033 CHARTERSTAR INC CIVIL PENALTY 250 DOLLARS MAINTENANCE 10/23/02
WESTERN AIR EXPRESS INC ORD ASSESS 2000GL250064 (NYERGES) CIVIL PENALTY 2500 DOLLARS FLT OPNS 10/24/02
ORD ASSESS 1999SO950048 CONTINENTAL EXPRESS INC CIVIL PENA LTY 7000 DOLLARS FLT OPNS 10/24/02
ORD ASSESS 2000SW070153 CHRISTIAN AIR MINISTRY CIVIL PENALTY 1000 DOLLARS DRUG TESTING 10/25/02
3 QUARTERLY ENFORCEMENT REPORT 10/1/02 - 12/31/02
SANCTION CLOSED CASE NUMBER NAME ACTION AMOUNT SANCTION CASE TYPE DATE
ORD ASSESS 2001CE710069 GRAND HOLDINGS INC CIVIL PENALTY 3500 DOLLARS RECORDS/RPTS 10/28/02 ORD ASSESS CP 2001EA910053 CONTINENTAL EXPRESS INC HMT 12500 DOLLARS HAZ MAT 10/28/02
ORD ASSESS 2000WP250037 FEDERAL EXPRESS CORP CIVIL PENALTY 7500 DOLLARS DRUG TESTING 10/28/02
ORD ASSESS 2001GL090028 KITTY HAWK AIRCARGO INC CIVIL PENALTY 2635 DOLLARS MAINTENANCE 10/29/02
ORD ASSESS 2002EA110003 SUPERIOR AVIATION CIVIL PENALTY 15000 DOLLARS MAINTENANCE 10/29/02
NORTHEASTERN AVIATION ORD ASSESS 2002GL270010 CORP CIVIL PENALTY 5000 DOLLARS FLT OPNS 10/29/02
ORD ASSESS 2002NM030017 SKYWAYS LTD CIVIL PENALTY 1500 DOLLARS MAINTENANCE 10/29/02
ORD ASSESS 2001SW190057 SUNDANCE AIR INC CIVIL PENALTY 18000 DOLLARS FLT OPNS 10/29/02
INTERNATIONAL AVIATION ORD ASSESS 2001WP910011 TRAVEL ACADEMY CIVIL PENALTY 700 DOLLARS RECORDS/RPTS 10/31/02
4 QUARTERLY ENFORCEMENT REPORT 10/1/02 - 12/31/02
SANCTION CLOSED CASE NUMBER NAME ACTION AMOUNT SANCTION CASE TYPE DATE
ORD ASSESS 2002NM070017 HOWARD AVIATION INC CIVIL PENALTY 4500 DOLLARS DRUG TESTING 10/31/02
CORPORATE AIRCRAFT ORD ASSESS 2002WP270066 SERVICES OF COLORADO INC CIVIL PENALTY 3000 DOLLARS MAINTENANCE 10/31/02 PIPERIS, JANICE E dba CERTIFICATE 1998GL150097 AIRTAXI REVOCATION REVOCATION FLT OPNS 11/05/02
ORD ASSESS 2002AL910004 KITTY HAWK AIRCARGO INC CIVIL PENALTY 7904 DOLLARS MAINTENANCE 11/07/02
ORD ASSESS 2001EA910142 AMERICA WEST AIRLINES INC CIVIL PENALTY 5000 DOLLARS DRUG TESTING 11/07/02
ORD ASSESS 2002CE030049 B AND E TOOL COMPANY INC CIVIL PENALTY 1500 DOLLARS DRUG TESTING 11/08/02
ORD ASSESS 2001CE020010 MULTI-AERO INC CIVIL PENALTY 4000 DOLLARS TRNG-FLT CREW 11/08/02
ORD ASSESS 2001CE020011 TWA AIRLINES LLC CIVIL PENALTY 7500 DOLLARS MAINTENANCE 11/12/02
ORD ASSESS 2001CE020020 TWA AIRLINES LLC CIVIL PENALTY 5500 DOLLARS MAINTENANCE 11/12/02
5 QUARTERLY ENFORCEMENT REPORT 10/1/02 - 12/31/02
SANCTION CLOSED CASE NUMBER NAME ACTION AMOUNT SANCTION CASE TYPE DATE
ORD ASSESS 2001CE020023 TWA AIRLINES LLC CIVIL PENALTY 5500 DOLLARS MAINTENANCE 11/12/02
ORD ASSESS 2001CE050059 TWA AIRLINES LLC CIVIL PENALTY 3500 DOLLARS RECORDS/RPTS 11/12/02
ORD ASSESS 2002CE020004 TRI-STATE AIRMOTIVE LLC CIVIL PENALTY 1100 DOLLARS MAINTENANCE 11/12/02
ORD ASSESS 2002SW190091 TWA AIRLINES LLC CIVIL PENALTY 7500 DOLLARS FLT OPNS 11/12/02
CP COMPROMIS 1999GL230035 HELI DYNE SYSTEMS INC NO FINDING 2000 DOLLARS MAINTENANCE 11/12/02
ORD ASSESS 2000SW210299 KITTY HAWK AIRCARGO INC CIVIL PENALTY 5796 DOLLARS MAINTENANCE 11/13/02
ORD ASSESS 2002GL310048 AMERICAN AIRLINES INC CIVIL PENALTY 3000 DOLLARS FLT OPNS 11/13/02
ORD ASSESS 2000SW070115 UNITED AIR LINES INC CIVIL PENALTY 5000 DOLLARS MAINTENANCE 11/13/02
ORD ASSESS 2000SW070124 KITTY HAWK AIRCARGO INC CIVIL PENALTY 2108 DOLLARS MAINTENANCE 11/14/02
6 QUARTERLY ENFORCEMENT REPORT 10/1/02 - 12/31/02
SANCTION CLOSED CASE NUMBER NAME ACTION AMOUNT SANCTION CASE TYPE DATE
ORD ASSESS 2001EA110038 KITTY HAWK AIRCARGO INC CIVIL PENALTY 2370 DOLLARS MAINTENANCE 11/14/02
EAST COAST AVIATION ORD ASSESS 2002WP150012 SERVICES LTD CIVIL PENALTY 15000 DOLLARS FLT OPNS 11/14/02
CANTRELL, GRADY W dba CERTIFICATE 1997SW070052 CANTRELL HELICOPTERS REVOCATION REVOCATION OTHER 11/14/02
ORD ASSESS 2002EA170017 KITTY HAWK AIRCARGO INC CIVIL PENALTY 12910 DOLLARS FLT OPNS 11/19/02
HORTMONT AVIATION ORD ASSESS 2001CE020013 SERVICES INC CIVIL PENALTY 7700 DOLLARS RECORDS/RPTS 11/19/02
ORD ASSESS 2002GL310039 TWA AIRLINES LLC CIVIL PENALTY 10000 DOLLARS MAINTENANCE 11/20/02
ORD ASSESS 2001NM070087 UNITED AIR LINES INC CIVIL PENALTY 7000 DOLLARS MAINTENANCE 11/20/02
FIRST AMERICAN AIRLINES ORD ASSESS 2002CE070024 INC CIVIL PENALTY 5500 DOLLARS RECORDS/RPTS 11/22/02
CERTIFICATE INDEFINITE 2002NM710255 AGRICULTURAL AVIATION INC SUSPENSION DURATION OTHER 11/22/02
7 QUARTERLY ENFORCEMENT REPORT 10/1/02 - 12/31/02
SANCTION CLOSED CASE NUMBER NAME ACTION AMOUNT SANCTION CASE TYPE DATE ORD ASSESS CP 2000SW210436 AMERICAN AIRLINES INC HMT 37500 DOLLARS HAZ MAT 11/22/02
1998NM420012 AMERICAN AIRLINES INC CIVIL PENALTY 70000 DOLLARS MAINTENANCE 11/25/02
BOEING COMMERCIAL 1999WP280116 AIRPLANE GROUP CIVIL PENALTY 64900 DOLLARS QUAL CONTROL 11/26/02
CP COMPROMIS 1999WP280122 AMERICA WEST AIRLINES INC NO FINDING 98500 DOLLARS MAINTENANCE 11/27/02
CP COMPROMIS 1999WP280141 AMERICA WEST AIRLINES INC NO FINDING 49000 DOLLARS MAINTENANCE 11/27/02
CP COMPROMIS 2000AL910071 AMERICA WEST AIRLINES INC NO FINDING 49000 DOLLARS MAINTENANCE 11/27/02
ORD ASSESS 2000WP280063 BERING AIR INC CIVIL PENALTY 2250 DOLLARS DRUG TESTING 11/27/02
CP COMPROMIS 2001EA270098 AMERICA WEST AIRLINES INC NO FINDING 49000 DOLLARS MAINTENANCE 11/27/02
CP COMPROMIS 2001WP280002 GEMINI AIR CARGO INC NO FINDING 2500 DOLLARS MAINTENANCE 11/27/02
CP COMPROMIS 2001WP280122 AMERICA WEST AIRLINES INC NO FINDING 49000 DOLLARS RECORDS/RPTS 11/27/02
8 QUARTERLY ENFORCEMENT REPORT 10/1/02 - 12/31/02
SANCTION CLOSED CASE NUMBER NAME ACTION AMOUNT SANCTION CASE TYPE DATE
CP COMPROMIS 1999GL110068 AMERICA WEST AIRLINES INC NO FINDING 49000 DOLLARS OTHER 11/27/02
KITTY HAWK INTERNATIONAL ORD ASSESS 2002GL310044 INC CIVIL PENALTY 6600 DOLLARS FLT OPNS 12/02/02
ORD ASSESS 2000SW210329 UNITED AIR LINES INC CIVIL PENALTY 8000 DOLLARS OTHER 12/02/02
ORD ASSESS 2000SW210391 AMERICAN AIRLINES INC CIVIL PENALTY 20000 DOLLARS MAINTENANCE 12/03/02
ORD ASSESS 2002NM010090 AMERICAN AIRLINES INC CIVIL PENALTY 11000 DOLLARS MAINTENANCE 12/03/02
AEROFLIGHT ACADEMY OF ORD ASSESS 2002NM010094 AVIATION INC CIVIL PENALTY 6650 DOLLARS MAINTENANCE 12/03/02
AEROFLIGHT ACADEMY OF ORD ASSESS 2002NM010095 AVIATION INC CIVIL PENALTY 6650 DOLLARS MAINTENANCE 12/03/02
AEROFLIGHT ACADEMY OF ORD ASSESS 2002NM010144 AVIATION INC CIVIL PENALTY 6650 DOLLARS FLT OPNS 12/03/02
AEROFLIGHT ACADEMY OF ORD ASSESS 2002SW230009 AVIATION INC CIVIL PENALTY 6650 DOLLARS MAINTENANCE 12/03/02
9 QUARTERLY ENFORCEMENT REPORT 10/1/02 - 12/31/02
SANCTION CLOSED CASE NUMBER NAME ACTION AMOUNT SANCTION CASE TYPE DATE
AEROVIAS DE MEXICO S A DE ORD ASSESS 2002AL030105 C V CIVIL PENALTY 3300 DOLLARS MAINTENANCE 12/04/02
CLAUS, PAUL EDWARD dba CP COMPROMIS 2002AL010084 ULTIMA THULE, INC NO FINDING 500 DOLLARS FLT OPNS 12/05/02
WARBELOWS AIR VENTURES CP COMPROMIS 2000SO760277 INC NO FINDING 6000 DOLLARS MAINTENANCE 12/06/02 ORD ASSESS CP 2001AL910043 FEDERAL EXPRESS CORP HMT 25000 DOLLARS HAZ MAT 12/09/02
ORD ASSESS 1999SW210192 SMOKEY BAY AIR INC CIVIL PENALTY 2000 DOLLARS DRUG TESTING 12/10/02
AMERICAN EAGLE AIRLINES ORD ASSESS 2002NM720102 INC CIVIL PENALTY 30000 DOLLARS MAINTENANCE 12/12/02 AMERICAN CHECK ORD ASSESS CP 2001AL030120 TRANSPORT INC HMT 21000 DOLLARS HAZ MAT 12/12/02
ORD ASSESS 2001EA910129 ALASKA AIRLINES INC CIVIL PENALTY 4000 DOLLARS MAINTENANCE 12/13/02
AIR EXCELLENCE ORD ASSESS 2001SO950061 INTERNATIONAL INC CIVIL PENALTY 1100 DOLLARS DRUG TESTING 12/16/02
CP COMPROMIS 2001SW210488 PKL AIR SERVICES INC NO FINDING 400 DOLLARS DRUG TESTING 12/16/02 10 QUARTERLY ENFORCEMENT REPORT 10/1/02 - 12/31/02
SANCTION CLOSED CASE NUMBER NAME ACTION AMOUNT SANCTION CASE TYPE DATE
AMERICAN EAGLE AIRLINES ORD ASSESS 2002NM090103 INC CIVIL PENALTY 22000 DOLLARS MAINTENANCE 12/16/02
EVERGREEN INTERNATIONAL ORD ASSESS 2002SW170049 AIRLINES INC CIVIL PENALTY 22000 DOLLARS MAINTENANCE 12/16/02
ORD ASSESS 2000EA910026 JOE BRAND, INC CIVIL PENALTY 5000 DOLLARS FLT OPNS 12/16/02
ORD ASSESS 2001SW090028 HONEYWELL INC CIVIL PENALTY 750 DOLLARS DRUG TESTING 12/17/02
CLIFF HYDE FLYING SERVICE ORD ASSESS 2001WP910170 INC CIVIL PENALTY 10000 DOLLARS MAINTENANCE 12/17/02
ORD ASSESS 2002EA910018 PILKINGTON AEROSPACE INC CIVIL PENALTY 750 DOLLARS DRUG TESTING 12/17/02
PROFESSIONAL AVIONIC ORD ASSESS 2002NM010109 SERVICES CIVIL PENALTY 750 DOLLARS DRUG TESTING 12/17/02
GOODRICH AVIATION ORD ASSESS 2002NM010218 TECHNICAL SERVICES INC CIVIL PENALTY 4400 DOLLARS MAINTENANCE 12/17/02
ORD ASSESS 2000GL910003 GOODRICH AVIATION TECH CIVIL PENALTY 1498 DOLLARS MAINTENANCE 12/17/02 11 QUARTERLY ENFORCEMENT REPORT 10/1/02 - 12/31/02
SANCTION CLOSED CASE NUMBER NAME ACTION AMOUNT SANCTION CASE TYPE DATE
ORD ASSESS 2000WP280131 TELFORD AVIATION INC CIVIL PENALTY 3000 DOLLARS DRUG TESTING 12/18/02
2000WP280227 AMERICA WEST AIRLINES INC CIVIL PENALTY 143000 DOLLARS MAINTENANCE 12/19/02
CONSOLIDATED 2001SW070202 AMERICA WEST AIRLINES INC CIVIL PENALTY CASE MAINTENANCE 12/19/02
ORD ASSESS 2001SW410009 MESA AIRLINES INC CIVIL PENALTY 10000 DOLLARS MAINTENANCE 12/19/02
STAINLESS STEEL PRODUCTS ORD ASSESS 2001WP150005 INC CIVIL PENALTY 31900 DOLLARS OTHER 12/19/02
ORD ASSESS 2002NM090085 DEL RIO AVIATION INC CIVIL PENALTY 2200 DOLLARS RECORDS/RPTS 12/19/02
ORD ASSESS 1999SO350098 HORIZON AIR INDUSTRIES INC CIVIL PENALTY 24000 DOLLARS MAINTENANCE 12/20/02
ORD ASSESS 2001WP910088 SOUTHEAST AIRLINES INC CIVIL PENALTY 1000 DOLLARS RECORDS/RPTS 12/23/02
ORD ASSESS 2002NM020047 R A BRIDGEFORD INC CIVIL PENALTY 3500 DOLLARS DRUG TESTING 12/23/02
12 QUARTERLY ENFORCEMENT REPORT 10/1/02 - 12/31/02
SANCTION CLOSED CASE NUMBER NAME ACTION AMOUNT SANCTION CASE TYPE DATE
ORD ASSESS 2002GL130009 ALASKA AIRLINES INC CIVIL PENALTY 7500 DOLLARS OTHER 12/23/02
ORD ASSESS 2002GL010046 WINGS AIR CHARTER LLC CIVIL PENALTY 4500 DOLLARS FLT OPNS 12/24/02
ORD ASSESS 2002SO170110 NORTHWEST AIRLINES INC CIVIL PENALTY 3850 DOLLARS FLT OPNS 12/26/02 CERTIFICATE 2001SW210044 AIR CHARTER ONE INC REVOCATION REVOCATION FLT OPNS 12/27/02
13