National Listing of Closed Enforcement Cases Fiscal Year 2008 Federal Motor Carrier Safety Administration National Listing of Enforcement Cases by Subject Name Closed in Fiscal Year 2008 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 # 571890 ACE DELIVERY & Freight AK-2008-0010-US0718 $2,890.00 MOVING INC Forwarder ANCHORAGE, ALASKA, US 382.301(a), 370.5(a) 432259 ALASKA DIRECT BUS Carrier AK-2008-0017-US0718 $880.00 LINE, INC. ANCHORAGE, ALASKA, US 387.31(a) 840519 ALASKA Carrier AK-2008-0008-US0718 $2,000.00 FREIGHTWAYS LLC ANCHORAGE, ALASKA, US 382.115(a) 573613 CHANNEL HM AK-2007-0011-US0718 $12,660.00 CONSTRUCTION, INC. Carrier/Shipper JUNEAU, ALASKA, US 385.403, 172.800(b), 382.215 1674966 CHARLES ARTHUR HM AK-2007-0012-US0718 $2,000.00 WESLEY DAVIS Carrier/Shipper PETERSBURG, ALASKA, US 395.8(i), 172.800(b) 1638199 CUTTINGEDGE Carrier AK-2008-0003-US0718 $2,200.00 DEVELOPMENT, INC. JUNEAU, ALASKA, US 382.603, 382.305(b)(1), 382.601(a) 971227 DENNIS G. LOYER, JR. Carrier AK-2008-0007-US0718 $2,080.00 FMCSA 1 National Listing of Closed Enforcement Cases Fiscal Year 2008 PALMER, ALASKA, US 387.7(a), 382.115(a) 1716446 GRIZ SMITH HM AK-2008-0009-US0718 $2,000.00 BIG LAKE, ALASKA, US Carrier/Shipper 172.800(b) 579136 JC ENTERPRISES, INC Carrier AK-2008-0011-US0718 $2,000.00 GLENNALLEN, ALASKA, US 382.115(a) 1092483 REMOTE LOGISTICS, Carrier AK-2007-0013-US0718 $4,090.00 INC. FAIRBANKS, ALASKA, US 383.23(a), 382.115(a) 1669110 ROBERT O KOENIG Carrier AK-2008-0016-US0718 $2,000.00 FAIRBANKS, ALASKA, US 382.115(a) 1670493 WESTERN Carrier AK-2008-0012-US0718 $2,940.00 CONSTRUCTION & EQUIPMENT LLC ANCHORAGE, ALASKA, US 383.23(a), 383.3, 382.115(a) ALABAMA, US Subject Amount USDOT # City, State, Country Subject Type Case Number Settled Violation Section # 653693 A&A TRUCKING & Carrier AL-2008-0002-US0437 $4,260.00 WAREHOUSE INC COURTLAND, ALABAMA, US 382.305(b)(2) 814229 ALABAMA CATFISH Carrier AL-2008-0106-US1236 $3,290.00 FEEDMILL LLC UNIONTOWN, ALABAMA, US 382.305(b)(2), 382.305(b)(1) 450293 ALABAMA CATFISH INC. Carrier AL-2008-0085-US0519 $5,090.00 UNIONTOWN, ALABAMA, US 391.11(b)(4), 391.11(a), 382.305(b)(2) FMCSA 2 National Listing of Closed Enforcement Cases Fiscal Year 2008 325932 ALABAMA MOTOR HM Carrier AL-2006-0080-US0519 $25,500.00 EXPRESS ASHFORD, ALABAMA, US 395.8(e), 395.8(e) 902624 ALLSTAR TOWING Carrier AL-2008-0046-US1236 $3,810.00 THEODORE, ALABAMA, US 395.8(a), 382.115(a) 708683 BAMA UTILITY HM AL-2007-0054-US1096 $10,000.00 CONTRACTORS, INC. Carrier/Shipper BIRMINGHAM, ALABAMA, US 172.800(b) 560078 BARRON LOGGING Carrier AL-2007-0123-AL0702 $2,140.00 GADSDEN, ALABAMA, US 382.115(a) 273702 BAY LINES INC Carrier AL-2006-0122-US1236 $30,900.00 MOBILE, ALABAMA, US 395.8(e), 382.305(b)(1), 382.305(b)(2) 1093329 BELLA TRANSPORT INC Carrier AL-2008-0182-US0803 $2,230.00 LINCOLN, ALABAMA, US 382.301(a) 846781 BLS CHARTERS, INC. Passenger AL-2008-0135-US1096 $2,160.00 DOTHAN, ALABAMA, US Carrier 396.19(b), 391.51(b)(7) 1324924 BROMLEY TRUCKING Carrier AL-2008-0095-US1225 $1,910.00 LLC FAIRHOPE, ALABAMA, US 383.37(a) 1021652 CHAMBLEE MILL & Carrier AL-2007-0079-AL0382 $2,750.00 FERTILIZER HANCEVILLE, ALABAMA, US 382.115(a) 105852 CHEROKEE MILLING CO Carrier AL-2008-0093-US1225 $10,080.00 INC CENTRE, ALABAMA, US 395.8(e) 1249759 CHRISTOPHER BIBB Carrier AL-2008-0101-US1225 $1,200.00 MONTGOMERY, ALABAMA, US 383.51(a) 838342 CLARENCE WILLIAMS Passenger AL-2007-0110-US1225 $2,000.00 BIRMINGHAM, ALABAMA, Carrier US 395.8(e), 382.305(b)(2) FMCSA 3 National Listing of Closed Enforcement Cases Fiscal Year 2008 476518 CRANEWORKS INC Carrier AL-2007-0077-US0688 $7,350.00 BIRMINGHAM, ALABAMA, US 395.8(k)(1), 382.305(b)(2) 1204390 CRUMP CONSTRUCTION Carrier AL-2008-0032-AL0702 $11,790.00 LLC TUSCALOOSA, ALABAMA, US 385.325(c), 382.115(a) 1204390 CRUMP CONSTRUCTION Carrier AL-2008-0049-US1236 $6,860.00 LLC TUSCALOOSA, ALABAMA, US 386.83(a)(1) 1214130 DEVANEY LOGGING INC Carrier AL-2008-0022-AL0382 $4,400.00 RUSSELLVILLE, ALABAMA, US 382.305 157375 DIXIE NATIONWIDE INC Carrier AL-2007-0068-AL0702 $2,000.00 MOBILE, ALABAMA, US 382.305(b)(2) 1506199 DONALD MIXON Carrier AL-2007-0099-US0847 $7,800.00 MONROEVILLE, ALABAMA, US 396.11(a), 382.115(a), 395.8(k)(1) 1059862 DUKE ENTERPRISES LTD Carrier AL-2008-0003-US0437 $1,800.00 HAMILTON, ALABAMA, US 395.8(e) 641791 DUNCAN TRUCKING LLC Carrier AL-2007-0046-US0519 $2,000.00 MONTGOMERY, ALABAMA, US 382.305(b)(2), 382.305(b)(1) 515881 EAGLE MOTOR FREIGHT Carrier AL-2007-0037-US1225 $32,850.00 INC MONTGOMERY, ALABAMA, US 395.8(e) 1424134 EDWIN L ADAMS Carrier AL-2007-0125-AL0261 $2,000.00 BIRMINGHAM, ALABAMA, US 382.115(a) 628182 ELIJAH SHAW III Passenger AL-2007-0083-AL0702 $4,740.00 CATHERINE, ALABAMA, Carrier US 382.305(b)(2) 1260007 EPIC EXPRESS LLC Carrier AL-2008-0001-US0437 $3,000.00 FMCSA 4 National Listing of Closed Enforcement Cases Fiscal Year 2008 DECATUR, ALABAMA, US 395.8(e) 436784 ETOWAH CHEMICAL HM AL-2007-0085-AL0702 $4,260.00 SALES & SERVICE Carrier/Shipper GADSDEN, ALABAMA, US 382.305(b)(2), 382.305(b)(1) 203440 EXCURSIONS UNLIMITED Passenger AL-2007-0016-US0688 $1,800.00 INC Carrier BIRMINGHAM, ALABAMA, US 382.305(a) 265304 F.D. WILSON TRUCKING Carrier AL-2008-0080-US0519 $13,770.00 CO. INC. VERNON, ALABAMA, US 395.3(b)(2) 265304 FD WILSON TRUCKING Carrier AL-2007-0061-US0437 $13,430.00 CO INC VERNON, ALABAMA, US 395.8(e) 923637 FREEDOM FUELS LLC HM AL-2007-0105-US0519 $8,560.00 TALLASSEE, ALABAMA, Carrier/Shipper US 391.45(b)(1), 177.800(c), 382.301(a), 382.305(b)(1), 382.305(b)(2) 1068638 FULLER FIVE Carrier AL-2006-0116-AL0702 $13,810.00 ENTERPRISES INC CUSSETA, ALABAMA, US 382.305(b)(2), 382.305(b)(1) 1331888 GARRICK JUSTIN HANKS Carrier AL-2007-0081-AL0382 $2,000.00 EVERGREEN, ALABAMA, US 395.3(a)(1) 1258643 GMR INC. Carrier AL-2008-0084-US0519 $2,000.00 MOBILE, ALABAMA, US 382.115(a) 794554 GULF COAST TOURS INC Passenger AL-2007-0031-AL0702 $7,100.00 MOBILE, ALABAMA, US Carrier 391.51(a), 382.301(a), 382.305(b)(2) 1168730 HCG INC Carrier AL-2008-0017-AL0382 $2,000.00 SLOCOMB, ALABAMA, US 382.115(a) 1402958 HENRY LEE MATHIS Passenger AL-2007-0021-US0519 $2,050.00 HAYNEVILLE, ALABAMA, Carrier US 396.3(a)(2), 382.301(a) FMCSA 5 National Listing of Closed Enforcement Cases Fiscal Year 2008 92492 HOME OIL CO., INC. HM AL-2007-0138-US1096 $31,900.00 COWARTS, ALABAMA, US Carrier/Shipper 391.45(b)(1), 391.11(a), 172.800(b), 173.24(b)(1), 180.407(c) 918928 HUGHES DEARL JESSE Carrier AL-2007-0042-AL0702 $2,970.00 REFORM, ALABAMA, US 382.305(b)(2), 382.305(b)(1) 1077903 J A G ENTERPRISES LLC Carrier AL-2007-0140-AL0382 $2,250.00 DOTHAN, ALABAMA, US 395.8(e) 941386 J B BAUGH Carrier AL-2007-0120-US0437 $2,000.00 ARAB, ALABAMA, US 382.115(a) 1584948 JACKSON TRUCKING INC Carrier AL-2008-0021-AL0382 $2,000.00 MONTGOMERY, ALABAMA, US 391.51(b)(2), 382.115(a) 1173065 JAMES BURLESON Carrier AL-2007-0135-US1236 $750.00 HALEYVILLE, ALABAMA, US 391.25(a) 959674 JAMES DELL SEARIGHT Passenger AL-2007-0055-US1225 $2,000.00 LETOHATCHEE, Carrier ALABAMA, US 382.301(a) 872902 JAMES KELTON JR Passenger AL-2007-0060-AL0702 $1,980.00 GADSDEN, ALABAMA, US Carrier 382.305(b)(1) 1134961 JAVIE CHARLES ALLEN Carrier AL-2008-0074-US0847 $2,000.00 COFFEEVILLE, ALABAMA, US 382.305(b)(2), 382.305(b)(1) 1610215 JLK TRUCKING LLC Carrier AL-2007-0137-AL0702 $2,000.00 GARDENDALE, ALABAMA, US 382.115(a) 615334 J-LYNN INC Carrier AL-2008-0047-US1236 $7,680.00 BIRMINGHAM, ALABAMA, US 395.8(k)(1), 382.301(a), 382.305(b)(1), 382.305(b)(2), 395.3(a)(1), 395.3(a)(2), 395.3(b)(2) 888768 JOHN F STEADMAN JR Carrier AL-2007-0124-AL0702 $2,000.00 BAY MINETTE, ALABAMA, US FMCSA 6 National Listing of Closed Enforcement Cases Fiscal Year 2008 395.3(b)(2) 1328348 JOHN PAUL AKWUBA Carrier AL-2006-0058-US0847 $2,250.00 MONTGOMERY, ALABAMA, US 385.325(c), 382.115(a) 498157 JOHN POE TRUCKING CO Carrier AL-2007-0084-AL0702 $5,270.00 HENAGAR, ALABAMA, US 382.305(b)(2), 382.301(a), 382.305(a) 587849 JOHNNY WILLIAMS Passenger AL-2008-0158-US0519 $3,450.00 MONTGOMERY, Carrier ALABAMA, US 395.5(a)(1) 1615785 KEITH THOMPSON Carrier AL-2008-0063-US0847 $2,000.00 TRUCKING INC THOMASVILLE, ALABAMA, US 382.305(b)(1) 1504950 KEN GORUM TRUCKING Carrier AL-2008-0033-US1225 $2,000.00 CLANTON, ALABAMA, US 382.115(a) 1074792 KENNETH COBB Carrier AL-2007-0080-AL0382 $2,110.00 KENNEDY, ALABAMA, US 395.8(a), 382.301(a) 1532856 KOIS INDUSTRIES, INC.