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National Listing of Closed Enforcement Cases Fiscal Year 2010

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National Listing of Closed Enforcement Cases Fiscal Year 2010 Enforcement Cases - Closed by Enforcement in Fiscal Year 2010 Federal Motor Carrier Safety Administration National Listing of Enforcement Cases by Subject Name Closed in Fiscal Year 2010 Subject Types Included are Carriers, Shippers, Brokers Based on EMIS snapshot of October 22, 2010 "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 # 1674679 Alaska Land Clearing Carrier AK-2010-0003-US0718 $2,670.00 Contractors LLC ANCHORAGE, ALASKA, US 382.301(a), 382.305(b)(1) 1781036 ARIES TOURS LLC Passenger Carrier AK-2009-0016-US1162 $2,480.00 ANCHORAGE, ALASKA, US 382.301(a) 1781036 ARIES TOURS LLC Passenger Carrier AK-2008-0020-US0718 $2,180.00 ANCHORAGE, ALASKA, US 395.8(a), 382.305, 387.31(a) 1641629 EGGOR ENTERPRISES Carrier AK-2009-0015-US0876 $7,060.00 INC FAIRBANKS, ALASKA, US 382.301(a), 177.800(c) 1478538 Gary Kaus Carrier AK-2010-0001-US0718 $7,420.00 WASILLA, ALASKA, US 382.301(a) 1675552 KING TRUCKING AND Carrier AK-2009-0009-US0718 $2,000.00 EXCAVATING LLC KETCHIKAN, ALASKA, US 382.115(a) 1942735 KNIK SCRAP METAL Carrier AK-2009-0019-US0718 $2,000.00 RECYCLING LLC WASILLA, ALASKA, US 391.51(a), 382.115(a) FMCSA 1 Enforcement Cases - Closed by Enforcement in Fiscal Year 2010 1048150 Luxury Limousines Ltd Passenger Carrier AK-2010-0002-US0718 $2,000.00 ANCHORAGE, ALASKA, US 391.51(a), 382.115(a) 966078 NEW WORLD TOUR Passenger Carrier AK-2009-0014-US1162 $2,200.00 INC ANCHORAGE, ALASKA, US 392.9a(a)(1) 1516586 YON TAIK CHUNG Passenger Carrier AK-2009-0003-US0718 $1,990.00 ANCHORAGE, ALASKA, US 382.301(a), 392.9a(a)(1) 1516586 YON TAIK CHUNG Passenger Carrier AK-2009-0017-US1162 $3,470.00 ANCHORAGE, ALASKA, US 382.301(a), 392.9a(a)(1) ALABAMA, US Subject Amount USDOT # City, State, Country Subject Type Case Number Settled Violation Section # 1661051 ADB LOGISTICS INC. Carrier AL-2010-0103-US1225 $2,000.00 MIDLAND CITY, ALABAMA, US 382.305, 391.51(b)(2) 1694224 AFFORDABLE Carrier AL-2009-0038-AL0213 $2,000.00 TRANSPORTATION INC PELL CITY, ALABAMA, US 382.115(a), 395.8(i) 175532 Alabama Easel Co Llc Carrier AL-2010-0022-AL0213 $860.00 GADSDEN, ALABAMA, US 391.51(b)(2) 1579577 Alfred W Shepard Carrier AL-2010-0144-US1376 $2,000.00 PHENIX CITY, ALABAMA, US 395.3(b)(2) 902624 ALLSTAR TOWING Carrier AL-2009-0053-US1236 $2,920.00 THEODORE, ALABAMA, US 382.301(a) 188227 ALTON HINOTE Carrier AL-2009-0161-US1376 $1,830.00 ROBERTSDALE, FMCSA 2 Enforcement Cases - Closed by Enforcement in Fiscal Year 2010 ALABAMA, US 382.305(b)(2) 1606819 Arthur L Green Carrier AL-2010-0003-US0519 $2,000.00 MONTGOMERY, ALABAMA, US 395.3(b)(2) 613863 Auburn-opelika Delivery Carrier AL-2010-0155-US1376 $2,860.00 Service Inc OPELIKA, ALABAMA, US 382.305(b)(2) 1194657 AUSTIN M GANDY JR Carrier AL-2009-0027-AL0514 $2,000.00 ALEXANDER CITY, ALABAMA, US 382.305(b)(2) 1100800 B And F Trucking Inc Carrier AL-2010-0110-US1225 $5,380.00 BIRMINGHAM, ALABAMA, US 382.305(b)(2) 1771482 B G Trucking LLC Carrier AL-2010-0124-US1319 $1,940.00 JACKSON, ALABAMA, US 382.301(a) 566189 B H Williams Carrier AL-2009-0037-AL0213 $2,130.00 IDER, ALABAMA, US 396.11(a), 395.8(i) 543514 BAMA TOMATO Carrier AL-2009-0019-US0519 $3,770.00 COMPANY INC. BIRMINGHAM, ALABAMA, US 391.51(b)(7), 382.115(a) 891651 Bates Express Inc Carrier AL-2010-0149-US1376 $3,880.00 MONTEVALLO, ALABAMA, US 382.305(b)(2) 273702 BAY LINES INC Carrier AL-2009-0050-US1236 $10,620.00 MOBILE, ALABAMA, US 382.215, 382.503 1441040 Ben Ray Carrier AL-2010-0021-AL0213 $2,000.00 ATTALLA, ALABAMA, US 396.11(a), 382.305(b)(1), 382.305(b)(2) 1538153 Bishop Carriers, LLC Carrier AL-2010-0087-US0437 $1,990.00 JASPER, ALABAMA, US 382.301(a), 382.305(b)(2) 506720 Brackin Wholesale HM Carrier AL-2010-0106-US1225 $3,250.00 Coatings Inc DOTHAN, ALABAMA, US FMCSA 3 Enforcement Cases - Closed by Enforcement in Fiscal Year 2010 391.51(b)(2), 382.305 1606470 Bright Trucking LLC Carrier AL-2010-0163-AL0514 $2,000.00 MONTGOMERY, ALABAMA, US 395.8(i), 382.115(a) 1478080 C A FREDD TRUCKING Carrier AL-2010-0002-US0519 $1,990.00 COMPANY LLC TUSCALOOSA, ALABAMA, US 382.301(a), 392.9a(a)(1) 1212532 CAHABA DISASTER Carrier AL-2009-0048-US1236 $4,000.00 RECOVERY LLC MOBILE, ALABAMA, US 395.8(e), 382.115(a) 1533858 Cannon Trucking LLC Carrier AL-2010-0109-US1225 $1,920.00 BIRMINGHAM, ALABAMA, US 395.8(i) 1681857 CARIBE INTERIORS INC Carrier AL-2009-0125-US1319 $2,130.00 ORANGE BEACH, ALABAMA, US 395.8(i) 1781597 CARRIER SERVICE Carrier AL-2009-0012-US0519 $6,550.00 CONSULTANTS INC. CORDOVA, ALABAMA, US 385.337(b) 419330 CHAMPION WATER Carrier AL-2010-0142-US1376 $2,000.00 SYSTEMS INC LANETT, ALABAMA, US 382.115(a) 613346 CHARLES D SIVLEY Carrier AL-2009-0153-US0437 $2,130.00 DANVILLE, ALABAMA, US 391.51(b)(2), 396.11(a) 812019 Clarke Leasing Co Inc Carrier AL-2010-0125-US1319 $1,920.00 THOMASVILLE, ALABAMA, US 396.11(a) 1716836 COLEMAN GRAU Carrier AL-2009-0162-US1376 $2,000.00 GULF SHORES, ALABAMA, US 382.115(a) 1489585 Concrete Form Moldings Carrier AL-2010-0123-US1319 $2,130.00 Inc FORT DEPOSIT, ALABAMA, US FMCSA 4 Enforcement Cases - Closed by Enforcement in Fiscal Year 2010 395.8(i) 1524096 COWARD TRUCKING Carrier AL-2009-0111-US1225 $1,670.00 TROY, ALABAMA, US 383.51(a) 1204390 CRUMP CONSTRUCTION Carrier AL-2010-0048-US1236 $19,600.00 LLC TUSCALOOSA, ALABAMA, US 386.83(a)(1) 626031 D G Gilbert Carrier AL-2010-0162-AL0514 $2,000.00 MONTGOMERY, ALABAMA, US 382.305, 395.8(i) 157375 Dixie Nationwide Inc. Carrier AL-2010-0007-US0519 $2,000.00 MOBILE, ALABAMA, US 382.305(b)(2) 1383425 DIXIELAND LOGISTICS, Carrier AL-2009-0090-US0437 $4,620.00 INC. DECATUR, ALABAMA, US 382.305(b)(2) 380856 DIXIELAND SALES Carrier AL-2009-0151-US0437 $7,120.00 COMPANY HUNTSVILLE, ALABAMA, US 172.704(a)(4), 172.800(b) 1543892 Donald E Wilson Carrier AL-2010-0063-AL0448 $720.00 SYLACAUGA, ALABAMA, US 392.9a(a)(1) 1080583 Double L Farms LLC Carrier AL-2009-0158-US0437 $2,000.00 ALBERTVILLE, ALABAMA, US 382.301(a) 1526912 Duffie Trucking LLC Carrier AL-2010-0146-US1376 $1,910.00 LAFAYETTE, ALABAMA, US 382.305(b)(2) 1273495 ED DAVIS Carrier AL-2009-0023-AL0213 $2,000.00 LEROY, ALABAMA, US 391.51(a), 382.115(a) 1413155 EDDIE WATSON INC Carrier AL-2009-0184-US1376 $2,230.00 OPELIKA, ALABAMA, US 395.3(b)(2), 382.305(b)(2) 1496458 EDWARD J FITTS VICKI Passenger Carrier AL-2009-0028-AL0213 $2,000.00 FITTS BIRMINGHAM, FMCSA 5 Enforcement Cases - Closed by Enforcement in Fiscal Year 2010 ALABAMA, US 382.115(a) 1203533 Edward Tyrone Young Carrier AL-2010-0062-AL0448 $1,990.00 DEATSVILLE, ALABAMA, US 382.301(a), 382.305(b)(2) 1133179 ENTERPRISE PAINT & Carrier AL-2009-0117-US1319 $6,550.00 INDUSTRIAL INC. ENTERPRISE, ALABAMA, US 385.325(c) 301929 F & W Construction Co Inc HM Carrier AL-2010-0104-US1225 $5,700.00 OZARK, ALABAMA, US 382.305(b)(2), 172.704(a)(4) 1431384 Florida Certified Sign Carrier AL-2010-0046-US1236 $3,190.00 Erectors LLC DOTHAN, ALABAMA, US 382.305 95593 FRANKLIN HOMES, INC. Carrier AL-2009-0155-US0437 $2,000.00 RUSSELLVILLE, ALABAMA, US 391.51(b)(2), 391.11(a), 391.45(a) 287114 G & S MATERIALS INC HM Carrier AL-2009-0163-US1376 $8,450.00 LUVERNE, ALABAMA, US 391.51(a), 382.305(b)(2), 387.7(a), 382.301(a) 1079611 Haynes Farm Inc. Carrier AL-2010-0005-US0519 $3,540.00 BLOUNTSVILLE, ALABAMA, US 382.301(a) 979722 HOPPER-MOORE INC Carrier AL-2009-0171-AL0514 $2,000.00 ENTERPRISE, ALABAMA, US 382.115(a) 1520426 Hubert D. Jones Carrier AL-2009-0017-US0519 $2,200.00 SPRINGVILLE, ALABAMA, US 396.17(a), 395.8(i), 382.305, 383.93 843173 J & C Truck Driving Carrier AL-2010-0159-US1376 $2,000.00 School Inc OPELIKA, ALABAMA, US 382.305(a) 1520139 J & M Mobile Home Carrier AL-2010-0006-US0519 $2,000.00 Movers Inc. CLANTON, ALABAMA, US FMCSA 6 Enforcement Cases - Closed by Enforcement in Fiscal Year 2010 382.115(a) 1599333 J & S XPEDITING, INC. Carrier AL-2008-0144-US0437 $14,560.00 HENAGAR, ALABAMA, US 395.8(e) 356289 James Gang Amusements Carrier AL-2010-0122-US1319 $6,310.00 ANDALUSIA, ALABAMA, US 395.8(i), 382.305(b)(2) 938817 JAMES MCNEILL HM Carrier AL-2008-0104-US1225 $29,530.00 ASHFORD, ALABAMA, US 382.305(b)(2), 172.704(a), 395.8(i) 1063358 Jessie Bonner Carrier AL-2010-0151-US1376 $9,800.00 ALICEVILLE, ALABAMA, US 386.84(a)(1) 1410694 JOHNNY MARSH Carrier AL-2009-0052-US1236 $5,000.00 CLEVELAND, ALABAMA, US 385.337(b) 318344 Joseph Toofie Deep Carrier AL-2010-0045-US1236 $2,000.00 WETUMPKA, ALABAMA, US 382.115(a) 825760 K & Z Enterprises Inc.
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