Continuously updated · Primary sources only
Compliance violation case library
68 documented enforcement actions across 73 regulated industries
Industry
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|
| 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 |
|
| Kirby Kyles Trucking, LLC |
Oklahoma City, OK |
2010 |
Trucking / Logistics |
$3,740 |
|
| Alcalosa Forwarding |
Eagle Pass, TX |
2012 |
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 |
|
| Alvarez Transport, LLC |
Orange, CT |
2022 |
Trucking / Logistics |
$0 |
2 |
| Professional Marine Hauler's LLC |
West Palm Beach, FL |
2021 |
Trucking / Logistics |
$0 |
2 |