68 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Swift Transportation Co., Inc. | Phoenix, AZ | 2009 | Trucking / Logistics | $100M | |
| XPO Logistics Cartage, LLC / XPO Port Services, Inc. | Los Angeles, CA | 2018 | Trucking / Logistics | $29.5M | |
| Unlicensed North Jersey Chiropractor Charged with Conspiracy and Money Laundering for Allegedly Masterminding a Fraud Ri | , | 2026 | Trucking / Logistics | $4M | |
| Buffalo man | , NY | 2026 | Trucking / Logistics | $250,000 | |
| Former Mail Carrier | , | 2025 | Trucking / Logistics | $250,000 | |
| Balkan Express LLC | Fort Worth, TX | 2025 | Trucking / Logistics | $100,000 | |
| VAN-G LOGISTIC | LATHROP, CA | 2005 | Trucking / Logistics | $60,750 | |
| CENTRAL TRANSPORT INC. | CHESHIRE, CT | 2006 | Trucking / Logistics | $51,800 | |
| Cuate Trucking | Miles, TX | 2015 | Trucking / Logistics | $46,200 | |
| North Texas Trucking | Irving, TX | 2015 | Trucking / Logistics | $39,600 | |
| CON-WAY FREIGHT INC. | MANCHESTER, NH | 2007 | Trucking / Logistics | $39,000 | |
| Triton Logistics Incorporated | Romeoville, IL | 2022 | Trucking / Logistics | $36,170 | 3 |
| D.M. TRUCKING, INC. (FN) | PHOENIX, AZ | 2007 | Trucking / Logistics | $31,500 | |
| Apartment Movers | Irving, TX | 2006 | Trucking / Logistics | $27,000 | |
| GARDA CASH LOGISTICS,INC. DBA/AT SYSTEMS, INC. | EDISON, NJ | 2008 | Trucking / Logistics | $20,160 | |
| EVERGREEN TRANSPORTATION, INC. | EVERGREEN, AL | 2005 | Trucking / Logistics | $19,375 | |
| Crane Masters Inc. | Houston, TX | 2020 | Trucking / Logistics | $14,945 | |
| PLYCON TRANSPORTATION GROUP | HOPKINTON, MA | 2008 | Trucking / Logistics | $14,000 | |
| MCCOLLISTER'S TRANSPORTATION GROUP INC. | VINELAND, NJ | 2008 | Trucking / Logistics | $12,700 | |
| PETROCHEM TRANSPORT, INC. | HARLINGEN, TX | 2005 | Trucking / Logistics | $12,000 | |
| Bestway Transport | San Juan, PR | 2007 | Trucking / Logistics | $11,968 | |
| CARLILE TRANSPORTATION SYSTEMS INC. | FAIRBANKS, AK | 2009 | Trucking / Logistics | $11,887 | |
| ABF FREIGHT SYSTEMS INC. | CARLSTADT, NJ | 2006 | Trucking / Logistics | $11,587 | |
| VERSACOLD NORTHEAST, INCORPORATED | TAUNTON, MA | 2006 | Trucking / Logistics | $11,000 | |
| SAIA MOTOR FREIGHT LINE LLC | BROUSSARD, LA | 2008 | Trucking / Logistics | $10,800 | |
| DILLON TRANSPORT, INC. | ELLABELL, GA | 2012 | Trucking / Logistics | $10,710 | |
| NELSON CONTRACTORS INC | DRAPER, UT | 2005 | Trucking / Logistics | $10,500 | |
| VELOCITY EXPRESS | BRIDGEPORT, NJ | 2005 | Trucking / Logistics | $10,500 | |
| Lazer Spot, Inc. | Cedar Rapids, IA | 2011 | Trucking / Logistics | $10,340 | |
| DANA TRANSPORT, INC. | CRESTWOOD, IL | 2006 | Trucking / Logistics | $9,800 | |
| COIN WRAP, INC. | NEW BRITAIN, CT | 2005 | Trucking / Logistics | $8,750 | |
| SOUTHERN CALIFORNIA TRANSPORTATION COMPANY | SAN DIEGO, CA | 2008 | Trucking / Logistics | $8,500 | |
| DEAN'S REFRIGERATED TRUCKING,INC.DBA DEAN'S SVCS | SAN FRANCISCO, CA | 2009 | Trucking / Logistics | $8,290 | |
| KATOEN NATIE | EDISON, NJ | 2006 | Trucking / Logistics | $8,000 | |
| B & D TRUCKING | YOUNGSTOWN, OH | 2005 | Trucking / Logistics | $8,000 | |
| ABF FREIGHT SYSTEM, INC. | BROOKLYN, NY | 2007 | Trucking / Logistics | $8,000 | |
| TRANSPORTE COLLAZO | BAYAMON, PR | 2005 | Trucking / Logistics | $7,854 | |
| LUIS A. SAENZ DBA SAENZ TRANSPORT | RHINE, GA | 2009 | Trucking / Logistics | $7,000 | |
| HO-RO TRUCKING COMPANY, INC. | EDISON, NJ | 2005 | Trucking / Logistics | $6,938 | |
| Phillip Olan Industries | Madison, FL | 2006 | Trucking / Logistics | $6,902 | |
| M & A Barnett Trucking, Incorporated | Gem, KS | 2006 | Trucking / Logistics | $6,700 | |
| STEVE JOHNSON CONCRETE PUMPING | SPRINGDALE, WA | 2005 | Trucking / Logistics | $6,600 | |
| BSP TRANS INC. | LONDONDERRY, NH | 2008 | Trucking / Logistics | $6,300 | |
| MARVIN KELLER TRUCKING, INC. | SULLIVAN, IL | 2008 | Trucking / Logistics | $6,150 | |
| TNT LOGISTICS NORTH AMERICA, INC. | MOODY, AL | 2005 | Trucking / Logistics | $6,000 | |
| YELLOW FREIGHT SYSTEMS INC. | AURORA, CO | 2006 | Trucking / Logistics | $6,000 | |
| RUSH TRUCKING CORPORATION | BUFFALO, WV | 2006 | Trucking / Logistics | $6,000 | |
| MYSTIC TANK LINES CORP. | OLD BRIDGE, NJ | 2005 | Trucking / Logistics | $6,000 | |
| CARLYLE VAN LINES, INC. | WARRENSBURG, MO | 2006 | Trucking / Logistics | $5,943 | |
| NEW ENGLAND MOTOR FREIGHT | SOUTH PLAINFIELD, NJ | 2008 | Trucking / Logistics | $5,801 |