National Listing of Closed Enforcement Cases Fiscal Year 2012 Federal Motor Carrier Safety Administration National Listing of Enforcement Cases by Subject Name Closed in Fiscal Year 2012 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 # 637049 David A Lee Passenger Carrier AK-2011-0007-US1392 $1,600.00 SKAGWAY, ALASKA, US 392.9a(a)(1) 1862317 Frontier Excursions And Passenger Carrier AK-2011-0006-US1392 $1,790.00 Adventures LLC SKAGWAY, ALASKA, US 382.301(a) 1433342 Fry's Services LLC Carrier AK-2012-0007-US1392 $2,310.00 ANCHORAGE, ALASKA, US 382.215 1777470 Serif Nalinci Carrier AK-2012-0014-US1392 $2,000.00 ANCHORAGE, ALASKA, US 382.305 ALABAMA, US Subject Amount USDOT # City, State, Country Subject Type Case Number Settled Violation Section # 587530 Adrian Conrad Whitson Carrier AL-2012-0108-AL0903 $5,500.00 FAYETTE, ALABAMA, US 382.305(b)(2) 570223 Alto L Walker Jr Carrier AL-2012-0008-US1376 $1,750.00 FRANKLIN, ALABAMA, US 382.301(a) FMCSA 1 National Listing of Closed Enforcement Cases Fiscal Year 2012 1121641 Alvin Weaver Carrier AL-2010-0129-US1319 $10,500.00 MT VERNON, ALABAMA, US 392.2 1604271 Anthony McDougle Carrier AL-2011-0288-US1319 $5,910.00 FLORENCE, ALABAMA, US 396.3(b)(2), 383.23(a), 395.8(i) 1559714 Antonio J Dubose Carrier AL-2012-0116-AL0613 $1,910.00 TUSCALOOSA, ALABAMA, US 382.301(a) 1606819 Arthur L. Green Carrier AL-2012-0011-US1319 $2,000.00 MONTGOMERY, ALABAMA, US 386.84(a)(1) 1932380 Arthur L. Green Jr. Carrier AL-2011-0269-US1236 $3,000.00 MONTGOMERY, ALABAMA, US 521(b)(2)(e) 318344 Auto Mart LLC HM Carrier AL-2012-0087-US0519 $2,000.00 WETUMPKA, ALABAMA, US 382.305(b)(2) 1490679 B & S Car Crushers Inc. Carrier AL-2011-0192-US1225 $8,450.00 SELMA, ALABAMA, US 396.3(b), 382.115(a), 391.51(a), 395.8(i) 283128 Barnes & Berry Trucking Carrier AL-2012-0040-US0519 $4,770.00 Co Inc. MILLBROOK, ALABAMA, US 395.3(b)(2) 1881293 BARNONE LLC Carrier AL-2012-0027-US1225 $2,000.00 MCCALLA, ALABAMA, US 382.115(a) 273702 Bay Lines Inc. Carrier AL-2012-0057-US1236 $16,150.00 MOBILE, ALABAMA, US 395.8(e) 1441040 Ben Ray Carrier AL-2012-0059-US1376 $1,930.00 ATTALLA, ALABAMA, US 521(b)(2)(E) 1362281 Bill Patterson Construction HM AL-2012-0032-US0519 $10,400.00 Inc. Carrier/Shipper FMCSA 2 National Listing of Closed Enforcement Cases Fiscal Year 2012 SUMMERDALE, ALABAMA, US 382.305(b)(2), 382.301(a) 2152496 BM&L Trucking LLC Carrier AL-2012-0096-US1225 $4,000.00 ATHENS, ALABAMA, US 391.51(a), 382.301(a), 386.83(a)(1) 2152496 BM&L TRUCKING, LLC Carrier AL-2012-0099-US1376 $5,760.00 ATHENS, ALABAMA, US 386.72(b)(2) 982800 BRAKEFIELD Carrier AL-2012-0017-US1225 $2,200.00 EXCAVATING INC. WARRIOR, ALABAMA, US 396.3(b)(2), 382.115(a), 392.9a(a)(1) 1690328 Brown Logistics LLC Carrier AL-2011-0262-US1319 $640.00 BON AIR, ALABAMA, US 396.3(b)(2) 1447899 C Sanders Services Inc Carrier AL-2012-0020-US1376 $5,120.00 TUSKEGEE, ALABAMA, US 396.11(a), 395.8(e) 1573389 Charles W Goodwin Carrier AL-2012-0033-AL0448 $600.00 DANVILLE, ALABAMA, US 396.3(b)(2) 2006345 CHRIS BISHOP Carrier AL-2012-0086-US1225 $1,000.00 THOMASVILLE, ALABAMA, US 385.325(c) 1291539 Christian Community Passenger Carrier AL-2011-0297-US0519 $2,000.00 Church TUSCALOOSA, ALABAMA, US 382.305(b)(2) 989057 Church Transportation & Carrier AL-2011-0239-US1319 $6,390.00 Logistics Inc. BIRMINGHAM, ALABAMA, US 395.3(b)(2) 1775403 Cobb-Reynolds LLC Carrier AL-2012-0037-US1236 $1,200.00 DOTHAN, ALABAMA, US 392.9a(a)(1) 256677 Covan World-Wide Freight AL-2011-0287-US0519 $33,750.00 Moving Incorporated Forwarder MIDLAND CITY, FMCSA 3 National Listing of Closed Enforcement Cases Fiscal Year 2012 ALABAMA, US 395.8(e) 100454 Cowin & Company, Inc. Carrier AL-2012-0063-US1376 $3,750.00 BIRMINGHAM, ALABAMA, US 396.11(a) 545996 CULLMAN LOGISTICS Carrier AL-2012-0107-US1236 $4,370.00 INC. CULLMAN, ALABAMA, US 396.3(a)(1), 382.305(b)(2) 1801948 DANIEL K MACHUA Carrier AL-2011-0257-US1225 $2,000.00 BIRMINGHAM, ALABAMA, US 395.3(a)(2), 395.3(a)(1) 797140 David Lovett Trucking Carrier AL-2012-0026-US1319 $1,900.00 Corp. HALEYVILLE, ALABAMA, US 391.51(b)(2), 382.305 1674478 DAVID RIVERS Carrier AL-2012-0009-US1376 $2,000.00 MOUNT VERNON, ALABAMA, US 385.325(c) 92385 Davis Oil Company Of Carrier AL-2012-0031-US1376 $4,500.00 Dothan Inc DOTHAN, ALABAMA, US 395.8(a) 1413155 Eddie Watson Inc. Carrier AL-2010-0010-US0519 $4,740.00 OPELIKA, ALABAMA, US 382.301(a) 527790 ELA INC. Carrier AL-2011-0167-AL0213 $2,000.00 CENTRE, ALABAMA, US 382.115(a) 1152041 Elisa Knotts Carrier AL-2011-0216-US1319 $2,000.00 BRUNDIDGE, ALABAMA, US 382.305(b)(2), 382.305(b)(1) 533871 Foshee Trucking Inc. Carrier AL-2012-0067-US0519 $5,010.00 MONTGOMERY, ALABAMA, US 382.301(a) 1674730 Frank Otieno Carrier AL-2012-0019-US1319 $250.00 HARVEST, ALABAMA, US 396.3(b)(2) FMCSA 4 National Listing of Closed Enforcement Cases Fiscal Year 2012 759994 Freeman Services Inc. Carrier AL-2012-0112-US1225 $2,000.00 EUFAULA, ALABAMA, US 382.115(a) 887864 Gabriel Transport Inc Carrier AL-2012-0042-US1236 $7,500.00 FLORENCE, ALABAMA, US 395.8(e) 1039868 Gala Chemical & Supply HM Carrier AL-2012-0054-US1376 $1,050.00 Co Inc PHENIX CITY, ALABAMA, US 387.7(a) 865500 Golden Carriers LLC Carrier AL-2011-0232-US1376 $3,560.00 TROY, ALABAMA, US 396.3(a)(1), 395.8(e) 549189 Gulf Coast Intermodal Inc Carrier AL-2011-0291-AL0448 $640.00 THEODORE, ALABAMA, US 396.3(b)(2) 613267 Harold M Baker Carrier AL-2011-0221-US1319 $1,990.00 TALLASSEE, ALABAMA, US 395.3(b)(2), 382.115(a) 522754 Huey Lee Thompson Carrier AL-2011-0245-US1236 $1,990.00 HUNTSVILLE, ALABAMA, US 382.305, 382.301(a) 796433 Hurricane Trucking Inc. Carrier AL-2012-0111-US1236 $3,820.00 BAYOU LA BATRE, ALABAMA, US 382.305(b)(2) 1239196 IDM TRANSPORTATION Carrier AL-2011-0175-US1236 $1,940.00 INC TANNER, ALABAMA, US 382.301(a) 878058 INA Trucking LLC Carrier AL-2012-0081-AL0613 $610.00 NEW BROCKTON, ALABAMA, US 396.3(a)(1) 1830449 Integrity Express Logistics Carrier AL-2011-0191-US1236 $4,320.00 LLC DOTHAN, ALABAMA, US 396.11(a) 1805709 Irish Oak Transport Carrier AL-2012-0045-US0519 $2,000.00 Company Inc. FAIRHOPE, ALABAMA, FMCSA 5 National Listing of Closed Enforcement Cases Fiscal Year 2012 US 521(b)(2)(E) 1681808 Iron Sharpens Iron Carrier AL-2011-0171-US1225 $1,920.00 Transportation Inc. BIRMINGHAM, ALABAMA, US 396.11(a) 1748359 J & S Express LLC Carrier AL-2011-0259-US1319 $2,000.00 BESSEMER, ALABAMA, US 396.3(b), 382.115(a), 395.8(i) 1285211 J E T Trucking LLC Carrier AL-2011-0283-US1319 $2,000.00 BIRMINGHAM, ALABAMA, US 382.305 622819 J W FOODS INC Carrier AL-2001-0016-US0437 $4,260.00 BOAZ, ALABAMA, US 382.301(a) 1713966 Jeffery Nobles Carrier AL-2011-0197-US1236 $2,170.00 SLOCOMB, ALABAMA, US 396.3(a)(1), 392.4(b) 1532909 JESSE JAMES SNOW Carrier AL-2011-0160-US1319 $2,000.00 MINTER, ALABAMA, US 386.83(a)(1) 598468 Jew System Transport Inc Carrier AL-2012-0013-US1236 $1,990.00 MONTGOMERY, ALABAMA, US 395.3(a)(2), 382.115(a) 1700414 JL Cattle Farms Carrier AL-2012-0030-US1376 $1,000.00 TITUS, ALABAMA, US 385.325(c) 622819 JW FOODS INC Carrier AL-2001-0117-US0437 $8,690.00 BOAZ, ALABAMA, US 382.301(a), 382.215 1136522 K & S Transportation LLC Carrier AL-2011-0237-US1376 $2,000.00 LINEVILLE, ALABAMA, US 396.3(a)(1) 1295691 K C TRANSPORT LLC Carrier AL-2011-0265-US1236 $3,280.00 NEWTON, ALABAMA, US 396.3(a)(1), 395.8(e) 2006523 Keith Jones Carrier AL-2012-0047-US1376 $2,050.00 OPELIKA, ALABAMA, US 396.3(a)(1), 395.8(e) FMCSA 6 National Listing of Closed Enforcement Cases Fiscal Year 2012 1030138 Kingdom Coach LLC Carrier AL-2012-0058-US1236 $2,000.00 THEODORE, ALABAMA, US 383.37(a) 1369829 KMC, LLC Carrier AL-2010-0097-US0437 $2,780.00 DECATUR, ALABAMA, US 395.8(i), 382.305(b)(2) 468975 Kykenkee Inc Carrier AL-2012-0050-AL0448 $5,610.00 VANCE, ALABAMA, US 382.305(b)(2) 1037463 Lake City Logistics Inc Carrier AL-2011-0218-US1236 $12,240.00 EUFAULA, ALABAMA, US 395.8(e) 1960635 Landmark Grading Carrier AL-2012-0079-US1225 $550.00 Company Inc. FORT MITCHELL, ALABAMA, US 396.3(a)(1) 121303 LEMCO LLC Carrier AL-2012-0036-US0519 $2,000.00 CENTREVILLE, ALABAMA, US 395.8(e), 382.301(a) 1212425 LGS Transportation LLC Carrier AL-2012-0023-US1319 $640.00 CASTLEBERRY, ALABAMA, US 396.3(b)(2) 1211030 Linda G Beasley Carrier AL-2012-0109-AL0903 $2,000.00 WINFIELD, ALABAMA, US 396.11(a), 382.305(b)(2) 1086656 LJH Trucking Company Carrier AL-2012-0024-AL0448 $2,150.00 Inc.