Violation Tracker

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Violation Tracker Agency Summary Page

Agency Name: Federal Motor Carrier Safety Administration
Penalty Total since 2000: $410,823,169
Number of Records: 31,161
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Current Parent Companies	Total Penalty $	Number of Records
LT Corp.	$3,876,000	1
Roadrunner Transportation Systems	$521,200	21
Dana Transport Inc.	$478,950	6
Wabash National	$388,500	1
Knight-Swift Transportation	$239,370	9
Marathon Petroleum	$161,990	2
Incitec Pivot	$139,590	2
Marten Transport	$124,990	3
CMA CGM	$120,870	1
Atlas Van Lines	$118,160	4

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Penalty Amount
KEITH L. TRUXON			motor vehicle safety violation	2005	$8,000
S E COOPERATIVE SERVICE COMPANY			motor vehicle safety violation	2005	$5,984
SCHNEIDER MOTORWAYS INC			motor vehicle safety violation	2005	$8,420
SOUTHEAST NEBRASKA COOPERATIVE CO			motor vehicle safety violation	2005	$7,520
LOURDES MORALES AND OSCAR HERNANDEZ			motor vehicle safety violation	2005	$10,000
MTC LEASING INC			motor vehicle safety violation	2005	$19,880
TRANS SELECT, INC.			motor vehicle safety violation	2005	$8,290
A & M OIL COMPANY, INC.			motor vehicle safety violation	2005	$23,980
C & A TRANSPORTATION INCORPORATED			motor vehicle safety violation	2005	$14,112
E. R. NEFF EXCAVATING, INC.			motor vehicle safety violation	2005	$12,440
MARC LARGENT INC			motor vehicle safety violation	2005	$5,590
MOISHE'S MOVING SYSTEMS LLC			motor vehicle safety violation	2005	$11,830
ORTIZ INTERNATIONAL INC.			motor vehicle safety violation	2005	$8,290
PALWINDER S. GAKHAL AND AMOLAK SINGH			motor vehicle safety violation	2005	$16,380
PINNACLE TRANSPORTATION SYSTEMS INC.			motor vehicle safety violation	2005	$6,970
TRANSPORTATION CONNECTION, LLC			motor vehicle safety violation	2005	$5,140
TTE MOTOR EXPRESS LLC			motor vehicle safety violation	2005	$15,850
ACES TRANSPORT, LLC.			motor vehicle safety violation	2005	$6,910
DAWS INC			motor vehicle safety violation	2005	$31,890
INDUSTRIAL WELDING SUPPLY, INC.			motor vehicle safety violation	2005	$6,050
JAR TRANSNATIONAL TRANSPORT			motor vehicle safety violation	2005	$25,000
JAY-RAE TRANSPORT, INC.			motor vehicle safety violation	2005	$5,410
B-LINE TRANSPORT CO INC			motor vehicle safety violation	2005	$8,140
INDUSTRIAL WASTE CONTROL INC			motor vehicle safety violation	2005	$5,670
NORTH AMERICAN TRAILER SALES LTD			motor vehicle safety violation	2005	$5,100
PRESTIGE MOVING AND STORAGE CORPORATION			motor vehicle safety violation	2005	$16,000
TOM ORT TRUCKING INC.			motor vehicle safety violation	2005	$14,160
DON & JOHNSON TRUCKING, INC.			motor vehicle safety violation	2005	$6,260
TRANS AMERICAN VAN LINES			motor vehicle safety violation	2005	$9,400
D & A TRUCKING INC			motor vehicle safety violation	2005	$23,100
MCLANE LIVESTOCK TRANSPORT INC			motor vehicle safety violation	2005	$13,710
MEADOW VALLEY CONTRACTORS INC.			motor vehicle safety violation	2005	$5,700
TRANS AMERICAN INC			motor vehicle safety violation	2005	$18,600
HUNLEY GAS, INC.			motor vehicle safety violation	2005	$13,240
J & T TRANSIT CORP			motor vehicle safety violation	2005	$17,000
J & T TRANSIT CORP			motor vehicle safety violation	2005	$6,600
U S VAN LINES INC			motor vehicle safety violation	2005	$5,590
W L W TRUCK LEASING INC			motor vehicle safety violation	2005	$5,600
ETOWAH CHEMICAL SALES & SERVICE			motor vehicle safety violation	2005	$6,180
FOCUS VAN LINES			motor vehicle safety violation	2005	$9,400
MAURICE P SHEA			motor vehicle safety violation	2005	$13,440
R.Y.A.N. TRANSPORT INC			motor vehicle safety violation	2005	$102,300
R.Y.A.N. TRANSPORT INC			motor vehicle safety violation	2005	$77,000
R.Y.A.N. TRANSPORT INC			motor vehicle safety violation	2005	$35,200
R.Y.A.N. TRANSPORT INC			motor vehicle safety violation	2005	$19,660
R.Y.A.N. TRANSPORT INC			motor vehicle safety violation	2005	$5,900
TRANSPORTES AZTECA INTERNATIONAL INC			motor vehicle safety violation	2005	$14,400
AIR RIDE SYSTEMS INC			motor vehicle safety violation	2005	$17,640
BOC OIL COMPANY, INC.			motor vehicle safety violation	2005	$6,050
CARDWELL DISTRIBUTING, INC.			motor vehicle safety violation	2005	$5,740
HERDRICH PETROLEUM CORPORATION			motor vehicle safety violation	2005	$8,820
HODGES OILFIELD COMPANY			motor vehicle safety violation	2005	$11,940
JUAN MERAZ			motor vehicle safety violation	2005	$8,160
WILBANKS TRUCKING INC			motor vehicle safety violation	2005	$6,500
AVENIR ORHNASI D & A TRANSPORT LLC			motor vehicle safety violation	2005	$12,790
U S MESSENGER & LOGISTICS INC			motor vehicle safety violation	2005	$6,250
ALNCO TRANSPORT, INC.			motor vehicle safety violation	2005	$7,080
B & B COMPANIES OF NC, INC.			motor vehicle safety violation	2005	$7,270
J & J LOGISTICS INC.			motor vehicle safety violation	2005	$13,410
UNIVAR USA INC	Apollo Global Management	private equity (including portfolio companies)	motor vehicle safety violation	2005	$5,460
BETTER BUSINESS CONNECTION INCORPORATED			motor vehicle safety violation	2005	$12,100
CROSS COUNTRY VAN LINES LLC			motor vehicle safety violation	2005	$7,500
JACKIE JOHNSON			motor vehicle safety violation	2005	$6,250
LUXURY LIMOUSINE SERVICE, INC.			motor vehicle safety violation	2005	$6,600
QUALITY TRUCKING X-PRESS INC			motor vehicle safety violation	2005	$18,000
ROADRUNNER WRECKER SERVICE INC			motor vehicle safety violation	2005	$10,190
TREE TECH			motor vehicle safety violation	2005	$11,540
BODEGA MEXICANA WHOLESALE CO			motor vehicle safety violation	2005	$9,360
BRANDON OIL CO., INC.			motor vehicle safety violation	2005	$7,080
MARK A JACOBI			motor vehicle safety violation	2005	$6,500
NORTHWEST BITUMINOUS INC			motor vehicle safety violation	2005	$6,380
T & T COAL & TRUCKING COMPANY, INC.			motor vehicle safety violation	2005	$5,830
TEXARKANA SUGAR HILL, INC.			motor vehicle safety violation	2005	$12,750
EXPRESS WAY-STS			motor vehicle safety violation	2005	$14,820
LIFESTYLE LIMOUSINE INC			motor vehicle safety violation	2005	$11,220
LIFESTYLE LIMOUSINE, INC.			motor vehicle safety violation	2005	$8,150
BRYANS EXPRESS INC			motor vehicle safety violation	2005	$50,000
MUTUAL MATERIALS CO.			motor vehicle safety violation	2005	$6,500
NORTHERN SPRINGS INC			motor vehicle safety violation	2005	$6,380
R & R TRANSPORTATION INC			motor vehicle safety violation	2005	$11,840
ANATOLIY M SUSHINSKIY			motor vehicle safety violation	2005	$5,920
LION STUDENT TRANSPORTATION LLC			motor vehicle safety violation	2005	$8,140
STATEWIDE HI-WAY SAFETY INC.			motor vehicle safety violation	2005	$6,000
3394603 CANADA INC			motor vehicle safety violation	2005	$10,380
DIAMOND A ENTERPRISE, INC.			motor vehicle safety violation	2005	$11,560
LESTER JAMES HOWARD			motor vehicle safety violation	2005	$5,040
STEVE & SONS INC.			motor vehicle safety violation	2005	$6,740
BEST VALUE INC			motor vehicle safety violation	2005	$73,640
FLETCHER OIL CO INC			motor vehicle safety violation	2005	$6,660
FRIEND FREIGHTWAYS INC.			motor vehicle safety violation	2005	$18,870
FUERST DAY LAWSON USA LTD			motor vehicle safety violation	2005	$13,000
HAWAIIAN STEAM, INC.			motor vehicle safety violation	2005	$5,090
JOSE SANTANA AND AURELIA MORLETT			motor vehicle safety violation	2005	$5,000
P & P TRANSPORTATION INC			motor vehicle safety violation	2005	$19,040
TRUCKERS EXPRESS, INC.			motor vehicle safety violation	2005	$47,760
WORLD TRADE DISTRIBUTION INC.			motor vehicle safety violation	2005	$5,790
PLESSCHERS NURSERY INCORPORATED			motor vehicle safety violation	2005	$5,260
CARGO MANAGEMENT SERVICES CORPORATION			motor vehicle safety violation	2005	$5,160
HASLER OIL COMPANY INC			motor vehicle safety violation	2005	$6,500
MASS BAY LIMOUSINE INC.			motor vehicle safety violation	2005	$6,020
NATIONAL FREIGHT FORWARDING SERVICE INC			motor vehicle safety violation	2005	$6,740