Federal Motor Carrier Safety Administration Enforcement Cases - Closed with Enforcement - Calendar Year 1999 Grouped by State, Subject Name Subject City USDOT Case # Amount Settled AGUASCALIENTES GONZALEZ TRUCKING MX-1999-112-US0708 $7,500.00 AGUASCALIENTES 00558376 Section(s): 383.23(a) 395.8(a) 395.8(k)(2) JOSE DE JESUS PADILLA PEREZ, DBA PEPE PADILLA TRUCKING TX-1999-102-US0708 $1,000.00 AGUASCALIENTES 00559938 Section(s): 395.8(a) 383.23(a) JOSE LUIS MEDEL MX-1999-101-US0708 $500.00 AGUASCALIENTES 00555547 Section(s): 395.8(a) 3 Cases $9,000.00 Report Generated December 19, 2001 Page 1 of 227 Federal Motor Carrier Safety Administration Enforcement Cases - Closed with Enforcement - Calendar Year 1999 Grouped by State, Subject Name Subject City USDOT Case # Amount Settled ALABAMA ADDISON MOTOR LINES INC AL-1999-011-US0437 $2,450.00 HANCEVILLE 00621328 Section(s): 395.8(e) AVCO MEAT CO AL-1999-054-US0437 $6,510.00 GADSDEN 00280044 Section(s): 382.301(a) AWC CARRIERS INC AL-1999-033-US0504 $7,850.00 DOTHAN 00722835 Section(s): 395.3(b)(2) B & A CHARTERS INC AL-1999-015-US0332 $1,420.00 PHENIX CITY 00715710 Section(s): 382.305(b)(1) 382.305(b)(2) B W CAPPS & SONS INC AL-1999-053-US0332 $2,000.00 OPELIKA 00841696 Section(s): 387.7(a) BUDDY MCGUIRE GA-1999-114-US0639 $500.00 HAYNEVILLE Section(s): 395.3(a)(1) CARLISLE TRUCKING CO INC AL-1999-025-US0013 $1,500.00 MILLRY 00347537 Section(s): 382.305(b)(2) CHARLES PATTERSON TRUCKING INC AL-1999-029-US0504 $123,620.00 KINSTON 00333353 Section(s): 382.215 382.301(a) 382.305(b)(1) 382.305(b)(2) 391.45(a) 395.8(e) 395.8(i) 383.23(a)(2) CLARENCE W DUNCAN AL-1999-012-US0332 $3,000.00 MONTGOMERY 00641791 Section(s): 383.37(a) CONECUH TRANSPORT INC AL-1999-031-US0332 $3,750.00 BEATRICE 00530971 Section(s): 382.305(b)(2) CURTIS HUNTER TRUCKING CO INC AL-1999-007-US0437 $2,580.00 HUNTSVILLE 00449952 Section(s): 382.301(a) CUSTOM-EXPRESS ENTERPRISES INC AL-1999-041-US0539 $2,000.00 TARRANT 00703128 Section(s): 382.115(a) 395.8(e) DANNY L CLARK JR GA-1999-117-US0491 $250.00 BIRMINGHAM Section(s): 395.3(a)(1) DONALD CADE SEXTON AL-1999-032-US0539 $1,600.00 NORTHPORT 00519137 Section(s): 382.115(a) 395.8(a) Report Generated December 19, 2001 Page 2 of 227 Federal Motor Carrier Safety Administration Enforcement Cases - Closed with Enforcement - Calendar Year 1999 Grouped by State, Subject Name Subject City USDOT Case # Amount Settled ALABAMA DRY CREEK TRUCKING INC AL-1999-013-US0332 $2,610.00 ELBA 00457028 Section(s): 382.305(b)(1) 395.8(a) FISHER INC AL-1999-021-US0519 $2,730.00 SELMA 00763079 Section(s): 382.301(a) 395.3(a)(1) HOWARD GRIGGS TRUCKING INC AL-1999-024-US0519 $4,600.00 TUSKEGEE 00279655 Section(s): 107.608(b) 382.305(b)(1) 395.8(a) JEFFREY C MITCHELL GA-1999-111-US0491 $400.00 BIRMINGHAM Section(s): 395.8(a) JONES COUNTRY HOMES INC AL-1998-048-US0437 $5,980.00 ALBERTVILLE 00504675 Section(s): 395.8(e) J-RON CO INC AL-1999-040-US0539 $6,450.00 CALERA 00566196 Section(s): 395.8(e) LARRY KING AL-1999-006-US0519 $5,700.00 OAKMAN 00569408 Section(s): 383.37(a) 395.3(b) 395.8(i) MARK R MATTHEWS GA-1999-107-US0491 $400.00 HUNTSVILLE Section(s): 395.8(a) MERRELL TRUCKING COMPANY AL-1999-035-US0519 $4,450.00 CLANTON 00395287 Section(s): 382.215 MGT INC AL-1999-028-US0437 $6,180.00 HENAGAR 00447277 Section(s): 395.3(b)(2) PIERCE NATIONAL INC AL-1999-010-US0332 $12,000.00 ANDALUSIA 00654601 Section(s): 382.215 395.3(a)(1) PRIORITY TRANSPORTATION INC AL-1999-027-US0437 $17,020.00 CULLMAN 00625914 Section(s): 395.8(e) R E GARRISON TRUCKING INC AL-1999-003-US0437 $12,250.00 VINEMONT 00095610 Section(s): 395.8(e) RICHARDSON TRUCKING COMPANY INC AL-1999-051-US0539 $5,490.00 NORTHPORT 00600398 Section(s): 391.11(b)(4) Report Generated December 19, 2001 Page 3 of 227 Federal Motor Carrier Safety Administration Enforcement Cases - Closed with Enforcement - Calendar Year 1999 Grouped by State, Subject Name Subject City USDOT Case # Amount Settled ALABAMA SELLERS TRUCKING COMPANY INC AL-1999-046-US0539 $5,150.00 COTTONDALE 00234619 Section(s): 382.215 SKIPPER TRANSPORTATION INC AL-1999-020-US0539 $8,130.00 BIRMINGHAM 00301912 Section(s): 395.8(e) 396.3(b) T & J TRUCKING INC AL-1999-030-US0437 $15,000.00 CULLMAN 00292184 Section(s): 382.215 395.8(e) THEODORE ROBINSON JR AL-1999-039-US0332 $3,250.00 JACKSON 00573257 Section(s): 395.3(b)(2) TRAVIS M BREWER AL-2000-004-US0519 $2,650.00 ENTERPRISE 00188872 Section(s): 382.215 395.3(b)(2) WARDEN FARMS TRUCKING LLC AL-1999-017-US0013 $1,000.00 GRAND BAY 00275698 Section(s): 382.305(b)(2) 34 Cases $280,470.00 ALASKA BLACK GOLD EXPRESS INC AK-1998-002-US0701 $11,100.00 FAIRBANKS 00270089 Section(s): 177.800(c) 382.215 FAIRBANKS ANCHORAGE XPRESS INC AK-1999-002-US0701 $4,030.00 ANCHORAGE 00495353 Section(s): 391.45(b) 382.301(a) 2 Cases $15,130.00 Report Generated December 19, 2001 Page 4 of 227 Federal Motor Carrier Safety Administration Enforcement Cases - Closed with Enforcement - Calendar Year 1999 Grouped by State, Subject Name Subject City USDOT Case # Amount Settled ALBERTA ADVENTURE LIVESTOCK LTD MT-1999-016-US0600 $3,370.00 STRATHMORE 00597589 Section(s): 395.3(a)(1) 395.3(b)(2) 395.8(e) AUTO TRANSPORT U S INC MT-1999-031-US0335 $2,000.00 EDMONTON 00741936 Section(s): 382.301(a) 396.3(b) 396.11(b) 396.25(e) JTM TRUCKING CO MT-1999-015-US0436 $1,750.00 INNISFAIL 00679262 Section(s): 395.8(k)(1) LONESTAR C C INC MT-1999-017-US0600 $1,500.00 EDMONTON 00692366 Section(s): 382.301(a) 382.305 391.45 RALCAN HOLDINGS INC MT-1999-029-US0436 $6,960.00 CALGARY 00435861 Section(s): 395.3(b)(2) SOLAR TRANSPORT LTD MT-1999-032-US0335 $2,460.00 EDMONTON 00688607 Section(s): 382.301(a) 395.3(a)(1) 395.3(b) TARADAWN TRUCKLINES, INC. MT-1999-003-US0335 $1,510.00 LETHBRIDGE 00595403 Section(s): 382.301(a) 395.8(e) 7 Cases $19,550.00 Report Generated December 19, 2001 Page 5 of 227 Federal Motor Carrier Safety Administration Enforcement Cases - Closed with Enforcement - Calendar Year 1999 Grouped by State, Subject Name Subject City USDOT Case # Amount Settled ARIZONA ALFREDO RIVERA TAVAREZ AND JOSE ANTONIO ESPIN AZ-1998-091-US0675 $1,000.00 NOGALES 00633317 Section(s): 396.7(a) DANNY E. SANDERS AZ-1999-136-US0255 $2,000.00 MESA 00819365 Section(s): 391.11(b)(4) DENNIS R. KENNER AZ-1999-140-US0102 $350.00 CHANDLER HEIGHTS Section(s): 395.3(a)(1) DONALD R COVERT AZ-1999-149-US0255 $2,200.00 GLENDALE 00314308 Section(s): 382.305(b)(20 395.8(e) 395.8(k)(1) FENDER MUSICAL INSTRUMENTS CORPORATION AZ-1998-062-US0509 $2,100.00 SCOTTSDALE 00758412 Section(s): 173.1(b) 173.30 FRAZIER SHOWS OF AMERICA INC AZ-1998-051-US0255 $7,420.00 CASA GRANDE 00352439 Section(s): 382.301(a) 395.3(a)(1) JESSIE M RIVERA AZ-1999-157-US0255 $2,000.00 TUCSON 00528010 Section(s): 382.115(a) 396.17(a) JESUS M MEDINA AZ-1999-054-US0255 $1,000.00 NOGALES 00633132 Section(s): 396.7(a) JESUS PEDRO PEREZ MEZA AZ-1999-067-US0005 $1,000.00 NOGALES 00666845 Section(s): 396.7(a) AZ-1999-111-US0676 Section(s): 396.7(a) JORGE SANCHEZ LEYVA AZ-1999-108-US0719 $200.00 NOGALES 00665087 Section(s): 13902(c)(4)(b) KENNITH LAWRENCE MOORE AZ-1999-113-US0005 $5,000.00 MESA 00202363 Section(s): 382.305(b)(1) 382.305(b)(2) 395.8(i) KNIGHT TRANSPORTATION INC AZ-1999-130-US0102 $12,300.00 PHOENIX 00428823 Section(s): 395.8(e) KWS TRANSPORT INC AZ-1999-099-US0005 $3,190.00 PHOENIX 00576373 Section(s): 382.305(b)(2) 395.3(b)(2) 395.8(k)(1) Report Generated December 19, 2001 Page 6 of 227 Federal Motor Carrier Safety Administration Enforcement Cases - Closed with Enforcement - Calendar Year 1999 Grouped by State, Subject Name Subject City USDOT Case # Amount Settled ARIZONA LA MANSION STORE INC AZ-1999-144-US0255 $350.00 PHOENIX 00641330 Section(s): 383.23(a)(2) MANUEL HUERTA TRUCKING INC AZ-1998-088-US0005 $15,450.00 NOGALES 00230066 Section(s): 382.215 395.8(e) MIGUEL ESQUI VIAS AZ-2000-009-US0255 $2,000.00 PHOENIX 00549426 Section(s): 395.8(k)(1) 382.305(b)(2) OVIDIU OLAR AZ-1999-062-US0255 $1,000.00 GLENDALE 00617547 Section(s): 395.8(e) RANDY BRIDGEWATER INC AZ-1999-097-US0102 $7,500.00 PHOENIX 00402900 Section(s): 395.8(e) RICKETTS TRUCKING INC AZ-1998-073-US0102 $36,000.00 PHOENIX 00054265 Section(s): 172.704(a) 382.301(a) 391.45(b) 395.3(b) 395.8(e) AZ-1999-100-US0102 $10,000.00 Section(s): 395.8(e) RUBEN ARAQUE AZ-2000-002-US0719 $200.00 NOGALES 00825188 Section(s): 13901 SADA TRUCKING INC AZ-1999-159-US0005 $540.00 NOGALES 00704869 Section(s): 387.7(d) SELLERS PETROLEUM PRODUCTS INC AZ-1997-021-US0005 $1,000.00 YUMA 00296164 Section(s): 172.704(c)(2) 180.415 STAGE CALL CORPORATION AZ-1999-161-US0255 $8,650.00 CHANDLER 00299301 Section(s): 382.305(b)(2) UNIVERSAL VAN LINES AZ-1999-102-US0255 $3,000.00 PHOENIX 00806991 Section(s): 387.7(a) 26 Cases $126,450.00 Report Generated December 19, 2001 Page 7 of 227 Federal Motor Carrier Safety Administration Enforcement Cases - Closed with Enforcement - Calendar Year 1999 Grouped by State, Subject Name Subject City USDOT Case # Amount Settled ARKANSAS BANKS DOWDY AR-1999-010-US0714 $1,070.00 SILOAM SPRINGS 00576031 Section(s): 382.305 395.8(k)(1) BILLY JOE LITLE AR-1999-019-US0453 $1,000.00 FAYETTEVILLE Section(s): 390.35 CHARLES LINDSEY AR-1999-049-US0244 $2,000.00 NEWPORT 00385533 Section(s): 382.115(a) 395.8(k)(1) CHARLEY TRANSPORTATION INC.