Compliance Violation Case Library

68 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
YOURGA TRUCKING WHEATLAND, PA 2007 Trucking / Logistics $5,625
JEB TRUCKING VISTA, CA 2007 Trucking / Logistics $5,610
AMERICAN FAST FREIGHT WASILLA, AK 2011 Trucking / Logistics $5,600
TNT LOGISTICS NORTH AMERICA INC. MAIMISBURG, OH 2006 Trucking / Logistics $5,400
MIDWEST MOTOR EXPRESS MOUNDS VIEW, MN 2005 Trucking / Logistics $5,280
P.J MURPHY TRANSPORTATION, INC. DRACUT, MA 2005 Trucking / Logistics $5,250
TRANSPORTE ROSARIO, INC. Caguas, PR 2007 Trucking / Logistics $5,236
UNITED PARCEL SERVICE, INC. LOUISVILLE, KY 2007 Trucking / Logistics $5,000
CON-WAY FREIGHT TONAWANDA, NY 2007 Trucking / Logistics $5,000
Alcalosa Forwarding Eagle Pass, TX 2012 Trucking / Logistics $3,740
Kirby Kyles Trucking, LLC Oklahoma City, OK 2010 Trucking / Logistics $3,740
Braco Transport, Inc. Albany, GA 2008 Trucking / Logistics $1,320
Petroleum Producing Services LLC Alice, TX 2016 Trucking / Logistics $1,122
Ricardo Santos Transport San Juan, PR 2006 Trucking / Logistics $1,078
Star Intermodal Transportation, Inc Green Cove Springs, FL 2014 Trucking / Logistics $924
Hawk Transportation, Inc. Fontana, CA 2015 Trucking / Logistics $748
Professional Marine Hauler's LLC West Palm Beach, FL 2021 Trucking / Logistics $0 2
Alvarez Transport, LLC Orange, CT 2022 Trucking / Logistics $0 2
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