Federal Motor Carrier Safety Administration

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
253678 146814 CANADA LTEE DBA VTL LOCATION INC
ST LOUIS-DU-HA-HA, PQ
382.301(a)
750759 1ST CALL INC
CUDAHY, WI
395.3(a)(1) 382.301(a)
445910 2426-3121 QUEBEC INC DBA CROSLAND TRUCKING
ST-PHILIPPE, PQ
395.8(i) 382.301(a)
687872 2855-3246 QUEBEC INC. DBA TRANSCAPITAL
LASALLE, PQ
Subject Type
Case Number
Amount Settled
VT-2001-0032-US0823
Carrier $2,960.00
WI-2001-0200-US0783
Carrier $2,310.00
VT-2001-0016-US0775
Carrier $5,520.00
VT-2001-0017-US0775
Carrier $24,660.00
382.305(i) 395.8(i) 391.51(a) 382.301(a)
722696 3 ACES TRUCKING CORP
YONKERS, NY
382.301(a) 382.301(a)
465936 3 PS INC
MANISTIQUE, MI
NY-2001-0190-US0659
Carrier $2,580.00
MI-2001-0045-US0422
Carrier $13,510.00
396.11(a) 396.17(a) 395.3(b)(2) 382.301(a)
391.45(b)(1)
701170 3094-8855 QUEBEC INC DBA QUEBUS
STE-FOY, PQ
VT-2001-0025-US0766
Carrier $5,880.00
382.305(i) 382.301(a) 382.305(i) 382.301(a)
467589 4 STAR BULK TRANSPORT INC
RAYMOND, NH
171.3(c) 171.3(c)
977985 4 X 4 EXCAVATING
GOLDEN, CO
382.115(a)
385834 45 TRUCKLINE INC
HAMILTON, MS
395.3(b)(2) 382.301(a)
522104 4-D TRUCKING INC
CORUNNA, MI
395.8(e) 395.8(e)
467589 4-STAR BULK TRANSPORT INC
RAYMOND, NH
395.8(e)
445440 5
BOX SPRINGS, GA
382.305(b)(2)
NY-2001-0233-US0482
Carrier $4,200.00
CO-2001-0225-CO3950
Carrier $2,500.00
MS-2001-0011-US0679
Carrier $2,700.00
MI-2001-0089-US0757
Carrier $6,160.00
NY-2000-0472-US0611
Carrier $20,000.00
GA-2001-0136-US0806
Carrier $2,000.00
759986 76 CARRIAGE COMPANY, INC DBA PHILADELPHIA TROLLEY WORKS
PA-2001-0325-US0446
PHILADELPHIA, PA
Carrier $4,440.00
382.301(a) 383.95
Printed 03/03/2003 Page 1 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
677461 9046-0700 QUEBEC INC DBA TRANSPORT CMF
ST-GEORGES, PQ
Subject Type
Case Number
Amount Settled
VT-2001-0037-US0823
Carrier $770.00
396.3(b) 395.8(e) 396.3(b) 395.8(e)
407720 A B DICK COMPANY
NILES, IL
173.25(a)(2) 173.25(a)(2)
671946 A & A CARRIER
LAREDO, TX
395.8(a) 382.115(a)
947956 A & A EXPRESS TOWING
ALBERT LEA, MN
382.115(a)
732483 A & C LINK CONSTRUCTION LTD
OQUAWKA, IL
OH-2001-0131-US0482
Carrier $2,100.00
TX-2001-0637-US0673
Carrier $2,000.00
MN-2001-0266-MN0654
Carrier $2,000.00
IL-2001-0211-US0024
Carrier $3,370.00
383.37(a) 396.17(a) 382.115(a) 396.3(b)
383.37(a) 382.115(a) 396.3(b) 396.17(a)
794423 A & D LOGGING
LUMPKIN, GA
382.301(a)
423010 A & E TRUCKING
TULSA, OK
382.305
385584 A & G TRUCKING INC
FERELLSBURGH, WV
382.305(b)(1) 382.305(b)(2)
550378 A & J TRANSPORTATION INC
MILBANK, SD
395.3(b)
254411 A & M CONSTRUCTION INC
RENO, NV
382.115(a)
639633 A & M TOWING & RECOVER INC DBA A&M AUTOMOTIVE
EAST HARTFORD, CT
382.115(a)
811650 A & R TRUCKING INC
FRESNO, CA
GA-2001-0223-US0806
Carrier $2,000.00
OK-2001-0083-US0714
Carrier $4,740.00
WV-2001-0032-US0776
Carrier $1,990.00
SD-2001-0011-US0227
Carrier $11,580.00
NV-2001-0012-US0630
Carrier $1,800.00
CT-2001-0026-CT0025
Carrier $2,610.00
CA-2001-0239-US0438
Carrier $9,390.00
396.11(c)(2) 395.8(k)(1) 382.301(a) 382.305
396.3(b)
222683 A ANASTASIO & SONS TRUCKING CO INC
HAMMOND, IN
383.23(a)
6668773 A B C SERVICES LLC
WALLINGFORD, CT
395.8(a) 382.301(a)
CT-2001-0056-US0553
Carrier $1,700.00
CT-2001-0040-US0784
Carrier $2,000.00
Printed 03/03/2003 Page 2 of 332

USDOT #
Subject
City and State
Section Number(s)
625651 A B FARMS
MISSION, TX
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
395.8(a) 395.8(e) 382.301(a)
528679 A BETTER MOVING AND STORAGE CO INC
CARMICHAEL, CA
13901 13901
311168 A C CARTAGE INC
SEARCY, AR
382.305
827981 A C E & S TRANSPORTATION INC
TAMPA, FL
Case Number
Amount Settled
TX-2001-0378-US0673
Carrier $2,200.00
CA-2001-0275-US0683
Carrier $2,000.00
AR-2001-0038-US0322
Carrier $3,600.00
FL-2001-0012-US0344
Carrier $2,160.00
395.8(e) 382.301(a) 395.8(e) 382.301(a)
507468 A G ALLEBACH INC
KULPSVILLE, PA
395.8(a)
306639 A J MURPHY CO INC
GLENBURN, ME
PA-2001-0297-US0446
Carrier $1,850.00
ME-2001-0044-US0677
Carrier $4,700.00
395.8(a) 382.301(a) 395.8(a) 382.301(a)
317961 A J TRUCKING INC
REXBURG, ID
ID-2001-0031-US0290
Carrier $7,540.00
396.11(a) 391.11(b)(4) 382.301(a) 382.305
269571 A K T INC
TULSA, OK
382.305(b)(1) 382.305(b)(2) 383.23(a)
553668 A P TRUCKING INC
ROCKFORD, IL
382.301(a) 382.305(b)(2)
488462 A P VANDERMAREL DBA VANDERMAREL TRUCKING
FERGUS, ON
382.309(b) 382.309(b)
948771 A PYRAMID TOWING & RECOVERY
MEMPHIS, TN
382.215 382.301(a) 383.23(a)
763565 A SMITH ENTERPRISES INC
PAINTER, VA
395.3(b)(2) 382.301(a)
614214 A SUPREME MOVERS INC
FAIR LAWN, NJ
391.51(b)(2) 391.51(b)(7) 391.11(b)(1)
488377 A TO Z VENTURES INC DBA BLEDSOE'S RENTAL INC
KANSAS CITY, MO
382.115(a)
OK-2001-0070-US0620
Carrier $2,000.00
WI-2001-0069-US0783
Carrier $6,190.00
NY-2001-0416-US0109
Carrier $3,400.00
TN-2001-0075-US0468
Carrier $13,160.00
VA-2001-0140-VA2287
Carrier $2,190.00
NJ-2001-0050-US0016
Carrier $4,320.00
MO-2001-0111-US0775
Carrier $2,000.00
Printed 03/03/2003 Page 3 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
843071 A-1 ALL OF USA MOVING-N-STORAGE
HOUSTON, TX
Subject Type
Case Number
Amount Settled
TX-2001-0445-US0713
Carrier $2,000.00
396.11(a) 382.115(a) 396.11(a) 382.115(a)
829949 A-1 TOWING
VALDOSTA, GA
382.301(a)
466566 A-1 TRACK AND TENNIS INC
VALLEY, NE
396.11(a) 382.305
515169 AAA ANYWHERE AUTO BROKERS, INC.
LAS VEGAS, NV
13901
AAA ARROW AUTO TRANSPORT, INC
WOOD RIVER, IL
387.307(a) 13901
454998 AAA AUTOMOTIVE
NORTH WILKESBORO, NC
382.115(a)
687243 AAA EZ MOVING INC DBA EZ MOVING INC
BROOKLYN, NY
GA-2001-0156-GA0048
Carrier $4,740.00
NE-2001-0011-US0751
Carrier $4,050.00
NV-2000-0029-US0683
Carrier $4,000.00
IL-2001-0153-US0273
Other $1,720.00
NC-2001-0041-US0301
Carrier $2,110.00
NY-2001-0123-US0182
Carrier $6,291.00
13901 395.8(a) 391.51(a) 387.7(a)
382.301(a)
224014 AAA PACKING & SHIPPING INC
LOS ANGELES, CA
13901 13901
669257 AAA TRUCKING INC
MARTINSVILLE, IN
172.704(a)
889543 AAA UNITED STATES MOVING SYSTEMS INC
BROOKLYN, NY
CA-2001-0136-US0685
Carrier $500.00
IN-2001-0061-IN2084
Carrier $1,940.00
NY-2001-0477-US0662
Carrier $24,000.00
375.11(b) 375.14(b) 375.19 375.7(a)(1)
375.5 13702(a)(2) 375.6 375.3(d)
375.3(b) 375.2(a) 396.11(a) 395.8(a)
382.301(a) 383.23(a)
786306 AAA WASTE OIL RECOVERY INC
GREELEY, CO
382.115(a)
AARON HICKS
WARREN, IL
395.8(e)
AARON R COCKER
MINNESOTA CITY, MN
395.3(a)(2)
CO-2001-0189-CO3025
Carrier $2,000.00
IL-2001-0050-US0769
Driver $440.00
MN-2001-0248-US0759
Driver $1,000.00
Printed 03/03/2003 Page 4 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
90864 AARON SMITH TRUCKING COMPANY INC
GOLDSBORO, NC
382.303(a)
916749 ABC INDIANAPOLIS LLC
INDIANAPOLIS, IN
Subject Type
Case Number
Amount Settled
NC-2001-0186-US0301
Carrier $3,600.00
IN-2001-0140-US0193
Carrier $7,030.00
395.3(a)(1) 395.3(b)(1) 395.3(a)(1) 395.3(b)(1)
737044 ABE INC
MILWAUKEE, WI
391.45(b)(1) 382.301(a) 382.303(a)
347555 ABHE & SVOBODA, INC.
PRIOR LAKE, MN
382.305(b)(1)
335555 ABILENE MOTOR EXPRESS INC
RICHMOND, VA
395.8(e) 382.303(a) 382.301(a)
195334 ABLE DISPOSAL
CHESTERTON, IN
395.8(k)(1)
585523 ABO TRUCKING
CHATSWORTH, CA
387.7(a)
852951 ABX TRUCKING INC
ENFIELD, CT
391.45(b)(1)
329809 ACADIAN CYPRESS HARDWOODS
PONCHATOULA, LA
382.215
660054 ACCELERATED CARRIER INC
BROOKINGS, SD
177.800(c) 382.301(a)
703463 ACCESS PLUS
BALCH SPRINGS, TX
382.301(a) 382.305(b)(2)
442721 ACE CARGO EXPRESS INC
CHARLOTTE, NC
395.8(a) 382.115(a) 391.51(a)
673021 ACE CARGO L L C
INDIANAPOLIS, IN
391.51(a) 382.301(a) 382.413(b)
793722 ACE TRANSPORTATION SERVICE INC
PERRYVILLE, MO
395.8(a)
WI-2001-0012-WI1630
Carrier $1,980.00
MN-2001-0212-MN0668
Carrier $4,560.00
VA-2001-0065-US0313
Carrier $25,000.00
IN-2001-0175-US0782
Carrier $3,740.00
CA-2001-0130-US0418
Carrier $13,420.00
CT-2001-0069-CT0025
Carrier $2,580.00
LA-2001-0052-US0764
Carrier $2,740.00
SD-2001-0029-US0227
Carrier $6,780.00
TX-2001-0499-US0697
Carrier $2,930.00
NC-2000-0136-US0206
Carrier $2,160.00
IN-2001-0072-US0001
Carrier $2,000.00
MO-2001-0176-US0308
Carrier $2,040.00
Printed 03/03/2003 Page 5 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
611488 ACH ENTERPRISES TRAVEL AND TOURS
SAN ANTONIO, TX
382.305(b)(1) 382.305(b)(2)
Subject Type
Case Number
Amount Settled
TX-2001-0367-US0562
Carrier $2,340.00
888163 ACI CONSTRUCTION IN DBA ACI ASPHALT CONTRACTORS INC
MN-2001-0117-MN0654
MAPLE GROVE, MN
Carrier $3,400.00
382.309(b)
181709 ACKER INDUSTRIES INC
WEWOKA, OK
382.301(a) 382.305
699263 ACM TRANSPORTATION LLC
FAIRFAX, VA
OK-2000-0136-US0505
Carrier $5,750.00
VA-2001-0081-US0498
Carrier $220,000.00
382.301(a) 395.3(b) 382.305(b)(1) 382.305(b)(2)
395.8(e)
725602 ACME TRANSPORT LLC
ZEELAND, MI
395.3(b)(2) 395.8(e)
644040 ACORE OF MONTANA ACORE OF MISSOULA
IDAHO FALLS, ID
396.17(a) 391.11(b)(4)
157813 ACORN TRUCKING LTD
SHIPPENVILLE, PA
382.305(b)(1) 382.305(b)(2) 395.8(e)
159852 ACOUSTICAL FLOORS OF WISCONSIN INC
HARTLAND, WI
382.115(a)
147360 ACTION EXPRESS INC
MILWAUKEE, WI
395.8(e) 391.45(a) 382.305(b)(2)
742983 ACTION INC
KENT, WA
395.8(e)
457113 ACTION TRANSPORT
THOMPSON, GA
382.215 382.301(a)
950591 ADAN GUERRERO GUERRERO
ACAMBARO, GJ
396.7(a) 396.7(a)
751955 ADKINS TRANSPORT INC
CHAVIES, KY
382.115(a)
124813 ADMIRAL MERCHANTS MOTOR FREIGHT INC
MINNEAPOLIS, MN
382.305(b)(1) 382.305(b)(2)
MI-2001-0077-US0680
Carrier $2,000.00
ID-2001-0056-US0755
Carrier $5,130.00
PA-2001-0081-US0310
Carrier $20,270.00
WI-2001-0066-WI1630
Carrier $2,700.00
WI-2001-0022-US0563
Carrier $26,980.00
WA-2001-0017-US0483
Carrier $9,660.00
GA-2001-0255-US0610
Carrier $2,760.00
MX-2001-0386-US0780
Carrier $1,000.00
KY-2001-0080-US0690
Carrier $2,900.00
MN-2001-0218-US0759
Carrier $31,460.00
Printed 03/03/2003 Page 6 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
694757 ADMIRALTY TRANSPORT INC
WILLOW SPRING, NC
396.11(a) 395.8(a)
704811 ADOLFO IBANEZ JR
HOUSTON, TX
382.305
711840 ADRIAN J GAARD
AUSITN, MN
Subject Type
Case Number
Amount Settled
NC-2001-0018-US0347
Carrier $2,160.00
TX-2001-0249-US0618
Carrier $2,000.00
MN-2000-0198-MN0668
Carrier $2,000.00
395.8(k)(1) 391.51(a) 391.11(b)(5) 396.3(b)
641816 ADRIAN TAGLE TRANSPORT
EDINBURG, TX
382.115(a)
83691 ADVANCE CAST STONE COMPANY
RANDOM LAKE, WI
395.3(b)(1) 391.45(b)(1)
307576 ADVANCE FOAM PLASTICS INC
DENVER, CO
382.301(a)
540203 ADVANCE TRANSPORT INC
ADVANCE, MO
395.8(e)
851233 ADVANTAGE TRANSPORTATION
SIOUX CITY, IA
393.201(a) 393.75(c)
883673 AEM TRANSPORTATION SERVICES INC
CHARLOTTE, NC
382.215
836969 AFFORDABLE AUTO CARRIERS & TOWING INC
WORCESTER, MA
13901 390.35
746523 AFGHAN FOOD AND PAPER INC
BROOKLYN, NY
391.45(a) 391.11(a)
839899 AG-LAND CO-OP
GAYLORD, MN
180.407(a)
706498 AGP
DENVER, CO
382.305 382.305
911973 AGRA CABLE INC
DURHAM, NC
382.305
TX-2001-0788-US0725
Carrier $2,000.00
WI-2001-0160-US0783
Carrier $6,860.00
CO-2001-0208-US0366
HM Carrier/Shipper $4,050.00
MO-2001-0019-US0429
Carrier $2,520.00
IA-2001-0023-US0510
Carrier $1,400.00
NC-2001-0105-US0609
Carrier $2,900.00
MA-2001-0008-US0551
Carrier $2,500.00
NY-2001-0129-US0659
Carrier $5,790.00
MN-2001-0264-MN0672
Carrier $5,500.00
CO-2001-0186-CO3950
Carrier $1,300.00
NC-2001-0104-NC1249
Carrier $3,600.00
Printed 03/03/2003 Page 7 of 332

USDOT #
Subject
City and State
Section Number(s)
337883 AGRIBUSINESS INC
HAMER, ID
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
395.8(k)(1) 395.8(a)
284032 AGRICULTURAL EXPRESS INC
BILLINGS, MT
395.3(a)(1) 382.301(a)
555207 AGRO INDUSTRIAS DEANDAR
CUIDAD DELICIAS CH, CH
13901
400265 AIR GROWERS INC
HOMERVILLE, GA
Subject Type
395.8(i) 382.305 383.23(a)
544676 AIRCO EXPRESS INC
WOOD DALE, IL
382.303(a)
627717 AJMER SINGH
BAKERSFIELD, CA
396.3(b) 382.301(a)
920739 A-K CARS
EAU CLAIRE, MI
Case Number
Amount Settled
ID-2001-0005-US0755
Carrier $11,340.00
MT-2001-0001-US0335
Carrier $6,000.00
MX-2001-0213-US0733
Carrier $3,000.00
GA-2001-0208-US0631
HM Carrier/Shipper $6,250.00
IL-2001-0074-US0773
Carrier $2,700.00
CA-2001-0231-US0418
Carrier $2,160.00
MI-2001-0302-MI0079
Carrier $1,720.00
395.8(a) 391.45(a) 387.7(a) 391.51(a)
395.8(a) 387.7(a) 391.51(a) 391.45(a)
325932 ALABAMA MOTOR EXPRESS INC
ASHFORD, AL
382.305(l) 395.8(e)
303715 ALABAMA PLATE CUTTING CO
SAGINAW, AL
395.8(a)
446588 ALABAMA THRIFT STORES INC
BIRMINGHAM, AL
396.17(a)
492909 ALAMO COACHES INC
SAN ANTONIO, TX
396.3(b) 382.305
466150 ALAMOS DISTRIBUTORS
DENVER, CO
382.301(a)
175197 ALASKA PACIFIC POWDER CO
OLYMPIA, WA
391.11(b)(4) 382.305(b)(2)
699380 ALBERT E FORD JR
GRAVETTE, AR
395.3(b)(2) 395.8(e) 382.305
AL-2001-0111-US0539
HM Carrier $35,000.00
AL-2001-0122-US0322
Carrier $1,920.00
AL-2001-0001-US0539
Carrier $4,080.00
TX-2001-0214-US0562
Carrier $3,330.00
CO-2001-0130-US0709
Carrier $1,800.00
WA-2001-0018-US0701
Carrier $10,480.00
AR-2001-0089-AR0604
Carrier $2,720.00
Printed 03/03/2003 Page 8 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
280641 ALBERT LILLISTON DBA A L LILLISTON SEAFOOD
ONANCOCK, VA
Subject Type
Case Number
Amount Settled
VA-2001-0085-US0313
Carrier $2,190.00
395.8(k)(1) 395.8(e) 382.305(b)(1) 382.305(b)(2)
165995 ALBERT PAQUETTE DBA PAQUETTE TRUCKING
SHULLSBURG, WI
382.305(b)(2)
289137 ALBERT SHAFFER TRUCKING INC
MASONTOWN, WV
395.8(a) 391.11(b)(4)
740510 ALBERTO CARBAJAL
TIJUANA, BN
13901
647233 ALBERTO VILLARREAL
EAGLE PASS, TX
382.305 13902(c)(4)(b)
365242 ALCREST TRANSPORTATION SERVICES INC
GREEN BROOK, NJ
382.305(b)(2) 382.305(b)(2)
ALDO A. FERNANDEZ
LAREDO, TX
395.8(e)
575259 ALEXANDER TRUCKING
ALTOONA, AL
383.23(a)
502417 ALEXANDER'S PALLET INC
JERSEY CITY, NJ
396.11(a) 382.305
ALFONSI, BRIAN K
FREMONT, NH
383.23(a)
ALFRED L. JAMES
JACKSON, NJ
395.13(d)
262577 ALL AMERICA TOURS INC
BLACKSBURG, VA
WI-2001-0114-US0430
Carrier $10,000.00
WV-2001-0043-US0500
Carrier $7,000.00
CA-1998-0052-US0509
Carrier $500.00
TX-2000-0306-US0673
Carrier $500.00
NJ-2001-0070-US0031
Carrier $3,540.00
TX-2001-0339-US0673
Driver $200.00
AL-2001-0068-US0539
Carrier $2,500.00
NJ-2001-0034-US0031
Carrier $16,900.00
MA-2001-0024-US0573
Driver $500.00
KS-2001-0097-US0201
Driver $1,000.00
VA-2001-0066-VA2287
Carrier $2,000.00
382.305(b)(1) 382.305(b)(1) 382.305(b)(2) 382.305(b)(2)
278269 ALL COUNTY RESOURCE MANAGEMENT CORP
VERNON, NJ
382.305(b)(1)
739170 ALL IOWA CONTRACTING
WATERLOO, IA
382.305
NJ-2001-0089-US0602
Carrier $4,020.00
IA-2001-0011-US0179
Carrier $610.00
Printed 03/03/2003 Page 9 of 332

USDOT #
Subject
City and State
Section Number(s)
281643 ALL MODES INC
PARK CITY, IL
382.303(a)
685743 ALL POINTS INC
DUBLIN, GA
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
382.305 382.305
646976 ALL POINTS WASTE SERVICE INC
INDIAN TRAIL, NC
382.115(a)
228794 ALL STAR AMUSEMENT CO INC
SOUTH BARRINGTON, IL
396.11(a) 382.215
857228 ALL STAR CUSTOM COACHES LLC
ALBUQUERQUE, NM
382.115(a)
468833 ALL STAR TRUCKING INC
CLARKSVILLE, IN
Subject Type
Case Number
Amount Settled
IL-2001-0173-US0773
Carrier $3,780.00
GA-2001-0092-US0449
Carrier $1,800.00
NC-2001-0047-US0609
Carrier $3,400.00
IL-2001-0190-US0773
Carrier $15,140.00
NM-2001-0024-US0246
Carrier $2,870.00
IN-2001-0027-US0275
Carrier $13,620.00
395.8(k) 396.11(c)(2) 395.3(a)(1) 395.8(e)
395.3(b)(2)
822897 ALLAN FREIGHT CARRIERS INC
COLLEGE STATION, TX
TX-2001-0730-US0541
Carrier $2,420.00
395.3(b)(2) 382.305 382.301(a) 395.3(b)(2)
382.301(a) 382.305
623078 ALLAN WEIJO DBA WEIJO LOGGING
ELY, MN
396.11(a) 382.115(a) 395.8(i)
ALLEN C. CASEY
ARMSTRONG, MO
395.8(e) 395.8(e)
361212 ALLEN DISPLAYS INC
GREENSBORO, NC
382.305
ALLEN E ARNDT
BONNE TERRE, MO
395.8(e)
ALLEN MC MANUS
MITCHELL, SD
395.8(i)
ALLEN R. SNYDER
WICHITA, KS
395.8(e)
66389 ALLEN WALTH
ABERDEEN, SD
382.301(a)
MN-2001-0022-MN0655
Carrier $2,000.00
MO-2001-0268-US0423
Driver $500.00
NC-2001-0043-NC1249
Carrier $4,300.00
MO-2001-0070-US0308
Driver $500.00
MN-2001-0098-MN0653
Driver $440.00
MO-2001-0100-US0591
Driver $500.00
SD-2001-0010-US0616
Carrier $2,880.00
Printed 03/03/2003 Page 10 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
313396 ALLIANCE ENVIRONMENTAL INC
MARIETTA, OH
386.23(b) 382.305(b)(1)
160249 ALLIED BUILDING PRODUCTS CORP
EAST RUTHERFORD, NJ
382.305(b)(1) 382.305(b)(2)
527780 ALL-OHIO TRUCKING INC
AKRON, OH
Subject Type
Case Number
Amount Settled
OH-2000-0074-US0696
Carrier $14,700.00
NJ-2001-0100-US0486
Carrier $29,610.00
OH-2000-0004-US0482
Carrier $1,200.00
177.800(c) 396.3(b) 395.8(e) 382.301(a)
549954 ALLSTATE PAPER CO INC
ALBANY, NY
395.8(e) 386.23(b)
836997 ALLSTATES FREIGHT CO., INC.
ELMHURST, IL
NY-2000-0332-US0638
Carrier $18,500.00
IL-2001-0073-US0769
Carrier $3,080.00
395.3(b)(2) 395.8(e) 382.305(b)(2) 395.3(b)(2)
395.8(e) 382.305(b)(2)
325245 ALMAR INTERSERVICE CORP
MIAMI, FL
391.45(a) 382.301(a)
250998 ALSUM TRANSPORT INC
FRIESLAND, WI
395.8(e)
980425 ALTERNATIVE RECYCE LLC
PARKER, CO
382.115(a)
730066 ALTRUK TRUCKING LLC
JOPLIN, MO
382.305
278264 ALUMA WELD BOAT INC
HOT SPRINGS, AR
382.115(a) 382.301(a)
307701 ALVIN BERTSCH
HILLSBORO, ND
395.3(a)(1) 395.3(b)(2)
ALVIN C. ALSTON
EBONY, VA
383.51(a)
201443 AM CELL TRUCKING INC
SPRING LAKE, NC
172.502(a)(1)(ii)
AMARILDO, MIGUEL
DANBURY, CT
395.8(e) 395.8(e)
FL-2000-0091-US0617
Carrier $2,000.00
WI-2001-0199-WI1664
Carrier $2,400.00
CO-2001-0234-CO7225
Carrier $2,000.00
MO-2001-0113-US0314
Carrier $2,000.00
AR-2001-0023-US0772
Carrier $5,070.00
ND-2001-0006-US0624
Carrier $1,990.00
NC-2001-0060-US0347
Driver $500.00
NC-2001-0143-US0717
HM Carrier $1,000.00
CT-2001-0038-US0784
Driver $500.00
Printed 03/03/2003 Page 11 of 332

USDOT #
Subject
City and State
Section Number(s)
AMAURI LANDIN
MIAMI, FL
395.3(b)
1048403 AMBION, INC
AUSTIN, TX
171.2(a)
792474 AMERI MEX BUS SERVICE
HOUSTON, TX
396.9(c)(2)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
650065 AMERICAN ASPHALT CO INC
BETHLEHEM, CT
382.301(a)
796696 AMERICAN COAST TO COAST TRUCK LINES LTD
EAU CLAIRE, WI
395.8(e) 382.305
578690 AMERICAN DEVELOPMENT CORPORATION
VANCEBORO, NC
387.7(a) 382.301(a)
685149 AMERICAN EAGLE COURIER
MADISON, TN
382.115(a)
719965 AMERICAN EGG COMPANY INC
GREEN FOREST, AR
395.8(e) 382.305(b)(1)
793438 AMERICAN FAR EAST TRADING CO
CHICAGO, IL
396.11(a) 395.8(k)(1)
591780 AMERICAN GENERATOR & ARMATURE
LINCONWOOD, IL
382.305
237453 AMERICAN MACHINERY MOVERS INC
JEFFERSON, LA
395.3(b)(2)
364698 AMERICAN MATTRESS INC
CHICKASHA, OK
396.11(a)
694883 AMERICAN NICKELL CARRIERS
ONTARIO, CA
395.3(b)(2) 382.215
105292 AMERICAN PACIFIC TRANSPORT CO LTD
HONOLULU, HI
387.7(a) 382.305(b)(2)
Subject Type
Case Number
Amount Settled
MN-2001-0066-US0463
Driver $750.00
OH-2001-0238-US0482
Shipper $2,100.00
MX-2001-0560-US0794
Carrier $1,000.00
CT-2001-0010-US0784
Carrier $1,700.00
WI-2001-0128-US0384
Carrier $7,550.00
NC-2001-0181-US0813
Carrier $3,830.00
TN-2001-0061-US0687
Carrier $2,000.00
AR-2001-0087-US0698
Carrier $2,520.00
IL-2000-0154-US0651
Carrier $5,690.00
IL-2002-0008-US0769
Carrier $2,000.00
LA-2000-0012-US0550
Carrier $8,800.00
OK-2001-0007-OK0403
Carrier $6,120.00
CA-2001-0150-US0227
Carrier $6,340.00
HI-2001-0036-US0760
HM Carrier $2,190.00
Printed 03/03/2003 Page 12 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
233010 AMERICAN PLANT PRODUCTS AND SERVICES INC
OKLAHOMA CITY, OK
382.305(b)(1) 382.305(b)(1)
249019 AMERICAN TRANSPORT INC
GARY, IN
392.9(a)(1)
310255 AMERICAN TRANSPORTATION OF CADES INC
CADES, SC
Subject Type
395.3(b)(2) 382.305(b)(1) 382.305(b)(2)
378115 AMERICAN UTILITY CORP
BLOOMINGTON, IN
391.51(b)(2) 382.115(a)
614506 AMERICAN VAN LINES INC
LAUDERHILL, FL
Case Number
Amount Settled
OK-2001-0080-US0620
Carrier $2,000.00
IN-2000-0155-IN4441
Carrier $6,000.00
SC-2000-0030-US0407
HM Carrier $2,010.00
IN-2001-0066-IN2084
Carrier $3,350.00
FL-2000-0066-US0485
Carrier $11,860.00
391.15(a) 390.35 382.301(a) 396.17(a)
916519 AMERICAN WASTE INC
SMYRNA, GA
382.115(a) 383.23(a)(2)
282548 AMERICAN WOOD MOULDINC LLC
HANOVER, MD
391.45(b)(1)
636713 AMERICO GONZALEZ GUZMAN DBA TRANSPORTES GOGA
NUEVO LAREDO, TA
177.834(g) 172.604(b)
566873 AMERITEK HEAT TREATING SERVICES INC
LA PORTE, TX
GA-2001-0068-GA0005
Carrier $2,000.00
MD-2001-0017-US0753
Carrier $2,000.00
MX-2000-0322-US0681
Carrier $1,000.00
TX-2001-0550-US0713
Carrier $7,300.00
382.305 383.23(a) 382.305 383.23(a)
318047 AMG RESOURCES MIDWEST CORPORATION
MILWAUKEE, WI
382.301(a) 382.301(a)
343118 AMRAIL CONSTRUCTION INC
TULSA, OK
395.8(k)(1) 382.305
578015 AMS EXPRESS CORPORATION
BRISTOL, WI
395.8(k)(1) 382.301(a)
102316 AMSTAN LOGISTICS INC
HAMILTON, OH
395.8(e) 395.8(e)
278529 AMUSEMENTS TRANSPORT INC
LONGWOOD, FL
382.301(a) 382.305(b)(2)
WI-2002-0006-US0783
Carrier $2,000.00
OK-2001-0089-US0714
Carrier $7,110.00
WI-2001-0093-US0430
Carrier $9,280.00
OH-2000-0145-US0696
Carrier $27,350.00
FL-2001-0047-US0693
Carrier $8,920.00
Printed 03/03/2003 Page 13 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
708779 ANA PATRICIA GONZALEZ CASTRO
NUEVO LAREDO, TA
396.7(a) 383.23(a)
206347 ANCHOR TOURS INC
NASHVILLE, TN
382.305(b)(1) 382.305(b)(2)
305416 ANDERSON TRANSPORTATION
BURLEY, ID
395.3(b)(2) 382.301(a) 382.305
ANDRE GODFREY
WATERLOO, IA
383.51(a) 383.51(a)
665640 ANDRES CERDA
REYNOSA, TA
396.7(a)
ANDRES GARCIA RODRIGUEZ
NUEVO LAREDO, TA
383.23(a)(2)
550520 ANDREW RIOJAS
PASCO, WA
396.17(a) 395.8(a)
696763 ANDREWS TRUCKING
SALINAS, CA
Subject Type
Case Number
Amount Settled
MX-2001-0170-US0731
Carrier $1,500.00
TN-2001-0086-US0511
Carrier $9,000.00
ID-2001-0029-US0755
Carrier $3,990.00
IA-2001-0056-US0510
Driver $500.00
MX-2000-0204-US0732
Carrier $1,000.00
MX-2000-0078-US0731
Driver $250.00
WA-2001-0010-US0594
Carrier $2,000.00
CA-2001-0266-US0418
Carrier $6,960.00
382.305(i) 395.8(k)(1) 395.3(a)(1) 391.51(a)
424356 ANDREWS TRUCKING CO INC
RIVIERA BEACH, FL
382.215 382.301(a)
450142 ANDRZEJ ROBL DBA A W ROBL TRANSPORT
WALLINGTON, NJ
395.8(e)
600965 ANDY'S EXPRESS CORP
HIALEAH, FL
391.51(a) 382.115(a)
956636 ANEW CANNONBURGH MOVING
MURFREESBORO, TN
382.115(a)
665201 ANGEL GUZMAN LEAL
HERMOSILLO, SO
396.7(a)
358520 ANGELO TODESCA CORP
READVILLE, MA
FL-2001-0145-US0692
Carrier $5,300.00
NJ-2001-0151-US0031
Carrier $7,920.00
FL-2001-0021-US0617
Carrier $2,000.00
TN-2001-0064-US0687
Carrier $2,000.00
AZ-2000-0020-US0675
Carrier $1,000.00
MA-2001-0037-US0025
Carrier $7,880.00
382.301(a) 382.305(b)(2) 383.37(a) 382.301(a)
383.37(a) 382.301(a)
Printed 03/03/2003 Page 14 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
696477 ANGERS & SALINAS FORWARDING INC
LAREDO, TX
396.11(a) 387.7(a) 395.8(a)
371484 ANG-LO TRUCKING
EDINBURG, TX
395.3(b)(2) 382.115(a) 395.3(b)
627059 ANGULOS TRUCKING
BELL GARDENS, CA
Subject Type
Case Number
Amount Settled
TX-2001-0771-US0673
Carrier $2,010.00
TX-2001-0877-US0725
Carrier $2,020.00
CA-2001-0164-US0684
Carrier $4,690.00
396.11(a) 395.8(a) 382.301(a) 382.305
387.7(a)
442869 ANNABELLE KLINCHOCK DBA K & K TRUCKING
YOUNGWOOD, PA
395.8(a) 382.301(a)
83605 ANTHONY FARMS TRUCKING INC
SCANDINAVIA, WI
395.8(e)
ANTHONY ROY E
PUTNAM, CT
382.213(a)
498378 ANTON O. TOLLAKSON DBA TOLLAKSON TRUCKING
DAWSON, MN
PA-2001-0220-US0310
Carrier $9,440.00
WI-2001-0003-WI1545
Carrier $2,400.00
PA-2001-0087-US0446
Driver $500.00
MN-2001-0210-MN0672
Carrier $2,000.00
395.8(e) 382.115(a) 395.8(e) 382.115(a)
915809 ANTONIO BRISENO
FORT WORTH, TX
13901 387.31(a)
649267 ANTONIO VARELA CASTANEDA DBA INTER-FLETES
CIUDAD JUAREZ, CI
393.102(a)
MX-2001-0069-US0739
Carrier $1,500.00
MX-2001-0107-US0748
Carrier $1,000.00
798820 ANTONIO VILLANUEVA N. DBA SOC. COOPERATIVA DE CONSUMO
MX-2001-0139-US0726
JUAREZ, CI
Carrier $2,000.00
396.7(a) 396.7(a)
760590 APACHE CHEMICAL TRANSPORTERS
BASTROP, LA
180.407(a)
523321 APC TRANSPORTATION INC
KEARNEY, NJ
LA-2001-0013-US0653
Carrier $3,480.00
NJ-2001-0099-US0612
Carrier $3,080.00
396.11(a) 395.8(a) 382.305 382.301(a)
726782 APEX TRANSPORTATION SERVICES LLC
BUFFALO, NY
382.301(a) 382.305
668436 APH CONSTRUCTION INC
WASHINGTON, DC
382.115(a)
NY-2000-0494-US0786
Carrier $1,990.00
DC-2001-0012-US0645
Carrier $1,800.00
Printed 03/03/2003 Page 15 of 332

USDOT #
Subject
City and State
Section Number(s)
798527 APOLLO VAN LINES INC
PLANTATION, FL
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
13901 13901
806844 APPALACHIAN CONTRACTING COMPANY
GAINESVILLE, GA
396.17(a) 382.301(a) 382.305
539859 APPALACHIAN GEOPHYSICAL SERVICES LLC
KILLBUCK, OH
396.17(a) 382.305
705641 APS TRUCKING CORP
STATEN ISLAND, NY
396.3(b) 382.301(a)
502313 AQUA GULF XPRESS INC
BROOKLYN, NY
396.3(b)(2)
908435 AQUA LOGIC INC
BLOOMINGTON, MN
Subject Type
Case Number
Amount Settled
FL-2000-0043-US0485
Carrier $1,200.00
GA-2001-0142-US0202
Carrier $6,830.00
OH-2001-0024-US0199
Carrier $5,650.00
NY-2001-0188-US0641
Carrier $2,460.00
FL-2001-0048-US0485
Carrier $2,100.00
MN-2001-0165-US0417
Carrier $3,220.00
172.704(d) 395.8(a) 172.704(d) 395.8(a)
135229 ARBOR FREIGHT SERVICE INC
EAU CLAIRE, WI
382.301(a) 382.301(a)
WI-2001-0129-US0384
Carrier $6,800.00
643314 ARCADIO GARZA GARZA DBA IMPORTADORA DE CARNES LA SULTAN MX-2001-0193-US0708
MONTERREY, NL
Carrier $3,500.00
13901 395.8(a) 387.7(f)
561716 ARCHBALD VAN POOL INC DBA PROPST TRANSPORTATION
ARCHBALD, PA
382.305(b)(2) 382.305(b)(2)
8188 ARCISZEWSKI, PIOTR
SOUTH PORTLAND, ME
395.3(b)(2)
213341 AREA TRANSPORTATION COMPANY
MUNSTER, IN
392.9(a)(1) 392.9(a)(1)
749951 ARGENTINA TRANSPORT INC
PHILADELPHIA, PA
395.8(k)(1) 395.8(e)
608964 ARGOSY TRANSPORTATION INC
SAINT LOUIS, MO
395.3(a)(1) 395.3(b)(2)
830455 ARGUSS COMMUNICATIONS GROUP INC
ALBUQUERQUE, NM
396.17(a) 382.305 395.8(i)
PA-2001-0245-US0026
Carrier $2,000.00
MA-2001-0016-US0411
Carrier $500.00
IN-2001-0038-IN3387
Carrier $3,000.00
PA-2001-0059-US0508
Carrier $2,960.00
MO-2001-0003-US0084
Carrier $2,180.00
NM-2001-0018-US0246
Carrier $11,350.00
Printed 03/03/2003 Page 16 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
597620 ARKANSAS ARMORED CAR SERVICE
NORTH LITTLE ROCK, AR
396.17(a) 391.45(a) 382.305
321707 ARKANSAS DELIVERY SERVICES INC
CONWAY, AR
382.115(a) 382.305(b)(2)
ARLIN N. POTTEBAUM
HOSPERS, IA
395.8(e) 390.13
632798 ARMANDO SOTELO SUAREZ
EL PASO, TX
13901
837922 ARMANDO TRUCKING
DENVER, CO
382.115(a)
92281 ARMSTRONG MATT SHOWS INC
WESTLAKE, LA
391.45(b)(1) 382.305(b)(1)
493379 ARMSTRONG DELIVERY SERVICE INC
ALEXANDER, AR
Subject Type
Case Number
Amount Settled
AR-2001-0114-US0698
Carrier $7,690.00
AR-2001-0049-US0322
Carrier $3,640.00
IA-2001-0034-US0510
Driver $500.00
MX-2001-0222-US0733
Carrier $2,000.00
CO-2001-0214-CO3950
Carrier $2,000.00
LA-2001-0019-US0788
Carrier $0.00
AR-2001-0127-US0698
Carrier $2,000.00
396.17(a) 395.8(a) 391.51(a) 382.301(a)
ARNOLD, BRIAN L
BUFFALO, NY
382.213(a) 382.213(a)
812158 ARREDONDO HERMANOS S A DE C V
NUEVO LAREDO, TA
396.7(a)
970482 ARRIETA TRUCKING
DENVER, CO
382.115(a) 383.23(a)
652641 ARROW SIGN COMPANY INC
LAWTON, OK
382.305
775258 ARROW TRANSPORTATION SERVICES
MIAMI, FL
395.8(e) 395.8(e)
693642 ARROWHEAD LEASING INC
COLLEGE STATION, TX
382.305(b)(1) 382.305(b)(2)
737531 ARSEN GASPARIAN
MUSTANG, OK
382.301(a)
NY-2001-0246-US0042
Driver $1,000.00
MX-2001-0313-US0737
Carrier $1,000.00
CO-2001-0195-CO3025
Carrier $2,140.00
OK-2001-0125-US0218
Carrier $2,000.00
FL-2001-0141-US0617
Carrier $3,500.00
TX-2001-0483-US0541
Carrier $7,750.00
OK-2000-0128-US0620
Carrier $2,000.00
Printed 03/03/2003 Page 17 of 332

USDOT #
Subject
City and State
Section Number(s)
186883 ART BALL TRUCKING INC
CAMERON, SC
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
SC-2000-0058-US0407
Carrier $4,100.00
395.3(b)(2) 382.301(a) 382.305(b)(2) 382.305(b)(1)
395.8(i) 395.8(e)
ARTHUR A. HAYNES
OXFORD, GA
395.8(e)
ARTHUR E. OWENS
HUGHES SPRINGS, TX
395.8(e)
ARTHUR JOHN NEZ, SR.
TULARE, CA
382.215
MN-2001-0081-US0417
Driver $200.00
MO-2001-0331-US0762
Driver $2,000.00
CA-2001-0003-US0488
Driver $1,000.00
642411 ARTHUR L AND REBECCA L CRIDLER DBA HEARTBEAT TOURS
WV-2001-0092-US0776
CHARLES TOWN, WV
Carrier $1,620.00
382.305(b)(1)
ARTHUR L. BARRETT
NORTON, NE
383.51(a)
275157 ARTHUR MCKINNON
EUFAULA, AL
382.301(a)
ARTHUR W BISHOP
LAMAR, CO
395.8(e) 395.8(e)
175265 ARTHUR WERNER MOVING & STORAGE INC
NEW YORK, NY
391.51(a) 382.301(a)
460026 ARTIC COASTAL TRANSPORTS INC
PURDY, MO
395.3(b)(2)
587159 ART'S TRANSPORTATION INC
HANCEVILLE, AL
382.115(a) 382.115(a)
556609 ARTURO ARREDONDO
SAN NICOLAS DE LOS G, NL
396.9(c)(2)
554773 ARTURO C ESCAMILLA
CADEREYTA JIMENEZ, NL
395.8(a)
KS-2001-0010-US0201
Driver $1,000.00
AL-2001-0020-US0519
Carrier $2,000.00
KS-2001-0076-KS0406
Driver $1,000.00
NY-2001-0097-US0659
Carrier $2,600.00
MO-2001-0033-US0314
Carrier $60,000.00
AL-2001-0054-US0437
Carrier $2,000.00
MX-2000-0137-US0733
Carrier $1,000.00
MX-2001-0269-US0780
Carrier $500.00
554773 ARTURO C ESCAMILLA DBA AUTO LIQUIDOS DE CADEREYTA SA DE
MX-2001-0015-US0734
CADEREYTA JIMENEZ, NL
Carrier $500.00
383.23(a)
Printed 03/03/2003 Page 18 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
629243 ARTURO CARDIEL GUTIERREZ
CD JUAREZ, CI
391.11(b)(1)
629243 ARTURO CARDIEL GUTIERREZ DBA TRANSPORTES A.C.
CD JUAREZ, CI
396.7(a)
699578 ARTURO GUERRERO
MATAMOROS, TA
396.7(a)
255230 ARTUS TRUCKING INC
AVENEL, NJ
383.23(a)
966668 ARVIZO AND SON TRUCKING
COMMERCE CITY, CO
382.115(a) 383.23(a)
509959 A'S TRUCKING & EQUIPMENT INC
HONOLULU, HI
382.305(b)(2)
230302 ASAP LINES INC
CINCINNATI, OH
382.305(b)(1) 382.305(b)(2)
526388 ASAP STORAGE INC
SPARKS, NV
382.115(a)
786679 ASHLEY BROS TRUCKING CORP
PATERSON, NJ
382.301(a)
366562 ASHLEY TRANSPORTATION INC
CROSSETT, AR
395.8(e)
462374 ASIA FOOD LTD DBA ASIA FOODS
PHILADELPHIA, PA
Subject Type
Case Number
Amount Settled
MX-2000-0230-US0733
Carrier $500.00
MX-2001-0118-US0742
Carrier $1,000.00
MX-2001-0295-US0734
Carrier $1,000.00
NJ-2001-0059-US0419
Carrier $1,430.00
CO-2001-0181-CO3025
Carrier $2,870.00
HI-2001-0019-US0760
Carrier $4,200.00
OH-2001-0128-US0696
Carrier $5,950.00
NV-2001-0006-US0630
Carrier $2,700.00
NJ-2001-0075-US0486
Carrier $2,000.00
AR-2001-0115-US0358
Carrier $23,180.00
PA-2001-0178-US0446
HM Carrier/Shipper $25,060.00
391.15(a) 391.51(a) 391.51(b)(7) 391.45(b)(1)
556026 ASOCIACION LOCAL DE PRODUCTORES DE HORTALIZAS
H MATAMOROS, TA
383.23(a) 383.23(a)
784686 ASPEN INC
ANDOVER, KS
396.17(a) 382.115(a) 391.45(b)(1)
526516 ASPHALT MAINTENANCE INC
OMAHA, NE
396.11(a) 382.301(a)
MX-2001-0527-US0734
Carrier $500.00
KS-2001-0071-US0750
Carrier $2,040.00
NE-2001-0037-US0751
Carrier $2,000.00
Printed 03/03/2003 Page 19 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
170377 ASPHALT PAVING OF SHELBY INC
KINGS MOUNTAIN, NC
Subject Type
391.45(b)(1) 382.305 382.301(a)
756230 ASPHALT SERVICES
FORT WAYNE, IN
383.37(a) 395.8(k)(1)
728166 ASPHALT TRANSPORT INC
CHANNELVIEW, TX
382.305(i)
24042 ASSOCIATED GLOBAL SYSTEMS INC
NEW HYDE PARK, NY
Case Number
Amount Settled
NC-2001-0027-US0609
Carrier $9,650.00
IN-2001-0152-US0782
Carrier $2,000.00
TX-2001-0043-US0713
Carrier $2,100.00
NY-2001-0471-US0659
Carrier $20,700.00
391.45(b)(1) 382.301(a) 382.305(b)(2) 382.305(b)(1)
162590 ASTA INDUSTRIES INC
ACKWORTH, GA
GA-2001-0173-US0131
Carrier $9,910.00
395.8(k)(1) 382.305 395.8(k)(1) 382.305
443830 ASTRO SERVICES INC
DOUGLAS, WY
382.115(a)
500329 ATCHAFALAYA BASIN SEAFOOD
KROTZ SPRINGS, LA
382.301(a)
265172 ATCHISON CHARTER SERVICE
SPARTANBURG, SC
382.301(a) 382.305(b)(2)
839329 ATHEY BEAMAN COMPANY INC
PUEBLO, CO
382.115(a)
616781 ATLANTIC DISTRIBUTION SERVICES INC
EXETER, NH
WY-2001-0032-US0633
Carrier $2,000.00
LA-2000-0021-US0312
Carrier $1,920.00
SC-2001-0066-US0711
Carrier $12,070.00
CO-2001-0077-CO3532
Carrier $2,000.00
NH-2001-0029-US0514
Carrier $8,000.00
177.800(c) 396.7(a) 395.8(e) 396.17(a)
395.3(b)(1) 177.800(c) 396.7(a) 395.8(e)
569237 ATLANTIC LEASING CORPORATION DBA TECH SYSTEM TRANSFER
NH-2001-0039-US0514
LEE, NH
Carrier $2,500.00
382.305
547867 ATLANTIC STAR TRUCKING INC
NEWARK, NJ
395.8(e)
320397 ATLAS GAS PRODUCTS INC
TORONTO, OH
171.2(c)
84501 ATLAS RAILROAD CONSTRUCTION CO
EIGHTY FOUR, PA
382.301(a)
NJ-2001-0021-US0031
Carrier $6,970.00
OH-2001-0073-US0482
Carrier $2,880.00
PA-2001-0057-US0379
Carrier $13,200.00
Printed 03/03/2003 Page 20 of 332

USDOT #
Subject
City and State
Section Number(s)
729505 ATLAS RECYCLING CO INC
SHARON HILL, PA
382.305(b)(2)
789298 ATS CARGO LLC
SEABROOK, NH
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
395.8(e) 382.115(a)
ATWELL, STEVEN THOMAS
CHEYENNE, WY
383.23(a)
225494 AUGUSTA AIR CARGO INC
AUGUSTA, GA
391.11(b)(4)
923281 AURORA COOP OIL CO
STICKNEY, SD
Subject Type
Case Number
Amount Settled
PA-2001-0058-US0508
Carrier $2,100.00
NH-2000-0118-US0514
Carrier $4,410.00
CO-2001-0027-US0366
Driver $100.00
GA-2001-0180-GA0056
HM Carrier $4,800.00
SD-2001-0012-US0227
Carrier $12,370.00
180.407(c) 177.800(c) 383.23(a) 171.16(a)
AUSHERMAN, TIMOTHY
FALLING WATERS, WV
395.8(e)
WV-2001-0094-US0500
Driver $400.00
674045 AUSLANDER CORPORATION DBA AUSCOR TRANSPORTATION SERVICE NJ-2001-0024-US0031
OLD BRIDGE, NJ
Carrier $9,510.00
395.3(b)(2) 382.305(b)(2) 382.305(b)(1)
339236 AUTEN POULTRY AND FOOD SERVICE INC
COLUMBUS, GA
GA-2001-0120-US0806
Carrier $12,050.00
382.305(b)(1) 382.305(b)(2) 382.305(b)(1) 382.305(b)(2)
76274 AUTO DRIVEAWAY COMPANY
CHICAGO, IL
IL-2001-0100-US0769
Carrier $8,570.00
391.45(b)(1) 383.23(a) 383.23(a) 391.45(b)(1)
383.23(a)
554940 AUTO EXPRESS CINCO GARZAS DE TAMAULIPAS S A
REYNOSA, TA
396.7(a)
689762 AUTO EXPRESS EGV
NUEVO LAREDO, TA
391.11(b)(1) 383.23(a)
554747 AUTO EXPRESS IMPALA
JUAREZ, CI
396.7(a)
247458 AUTO EXPRESS MERCURIO SA
MONTERREY, NL
396.7(a) 396.7(a) 396.7(a)
745637 AUTO EXPRESS RINO
MATAMOROS, TA
396.7(a)
MX-2001-0465-US0780
Carrier $1,000.00
MX-2001-0095-US0739
Carrier $1,000.00
MX-2001-0406-US0726
Carrier $1,000.00
MX-2001-0533-US0807
Carrier $3,000.00
MX-2001-0456-US0744
Carrier $1,000.00
Printed 03/03/2003 Page 21 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
555743 AUTO LINEAS DE CARGA ESPECIOLIZAD S A DE C
MIGUEL ALEMAN, TA
Subject Type
396.7(a) 383.23(a)(2) 392.5(a)(2)
950389 AUTO PARTES "R.G."
MONTERREY, NL
13902(c)(4)(b)
634231 AUTO TRANSPORTES DE CARGA
VALLE HERMOSO, TA
396.7(a)
556043 AUTO TRANSPORTES DE CARGA RUIZ HERMANOS S A
MONTERREY, NL
396.7(a) 396.7(a)
556266 AUTO TRANSPORTES SAN PEDRO S A DE C V
CD MIGUEL ALEMAN, TA
383.23(a)(2)
509437 AUTOBUS BOURGEOIS-TOURS LTEE
MONTREAL, PQ
382.301(a) 382.301(a)
504264 AUTOBUS FLEUR DE LYS (1989) INC
ST NICOLAS, PQ
382.301(a)
426161 AUTOBUSES ADAME INC
HOUSTON, TX
382.305 383.23(a) 396.9(c)(2)
729618 AUTOBUSES LUCANO INC
DALLAS, TX
382.115(a)
634530 AUTOBUSES TWIN CITIES S A DE C V
CD JUAREZ, CI
396.7(a)
929922 AUTOCAR SYMPOSIUM (9060-0677 QUEBEC INC DBA)
SAINTE-ADELE, PQ
395.8(i) 382.305 382.301(a)
717478 AUTOTRANSPORT INTERSTATE INC
DULUTH, GA
382.115(a)
717768 AUTOTRANSPORTES EL LAUREL SA DE CV
RIO BRAVO, TA
383.23(a) 383.23(a) 383.23(a)
555834 AUTOTRANSPORTES FRONTERIZOS DE CARGA SA DE CV
NUEVO LAREDO, TA
392.9(a)(1) 383.23(a)
Case Number
Amount Settled
MX-2000-0216-US0780
Carrier $1,000.00
MX-2001-0390-US0794
Carrier $1,000.00
MX-2002-0062-US0734
Carrier $1,000.00
MX-2001-0552-US0794
Carrier $1,000.00
MX-2000-0082-US0780
Carrier $500.00
VT-2001-0026-US0766
Carrier $2,920.00
VT-2001-0024-US0766
Carrier $4,080.00
TX-2001-0365-US0618
Carrier $6,450.00
TX-2001-0607-US0114
Carrier $2,460.00
MX-2001-0108-US0726
Carrier $1,000.00
VT-2001-0023-US0766
Carrier $2,020.00
GA-2001-0111-GA0008
Carrier $2,000.00
MX-2001-0375-US0734
Carrier $500.00
MX-2001-0179-US0731
Carrier $1,500.00
Printed 03/03/2003 Page 22 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
555859 AUTOTRANSPORTES GARCIA VERDE S A DE C V
NUEVO LAREDO, MX
387.7(f) 383.23(a)
886836 AUTOTRANSPORTES JAFRA
MATAMOROS, TA
391.11(b)(1) 391.11(b)(1)
708781 AUTOTRANSPORTES LAJA SA DE CV
MONTERREY, NL
383.23(a)
665640 AUTOTRANSPORTES RIO GRANDE
REYNOSA, TA
396.7(a) 383.23(a)
713076 AYERS COACH TRAVEL SERVICE INC
MILWAUKEE, WI
391.11(b)(5) 382.115(a)
591399 AZCOT INC
HOBART, OK
395.8(e) 382.115(a)
645473 AZTECA TRANSFER LLC
LAREDO, TX
Subject Type
Case Number
Amount Settled
MX-2001-0152-US0746
Carrier $1,000.00
MX-2001-0501-US0800
Carrier $500.00
MX-2000-0374-US0731
Carrier $500.00
MX-2001-0458-US0791
Carrier $1,500.00
WI-2001-0032-WI1630
Carrier $2,120.00
OK-2001-0075-US0357
Carrier $4,100.00
TX-2001-0175-US0673
Carrier $6,270.00
177.817(a) 382.301(a) 395.8(a) 382.305
551286 B & B TRANSPORT ENR. (BELAND & BELAND TRANSPORT,INC.DBA
VT-1999-0020-US0390
RIVIERE-DU-LOUP, PQ
Carrier $11,720.00
395.8(k) 382.305 395.8(e) 382.301(a)
719311 B & C CONSTRUCTION INC DBA CONVOY TRANSPORT
NEW MARKET, IA
395.8(e)
85440 B & D TRUCKING SERVICE INC
COLWYN, PA
395.8(a) 391.45(b)(1) 382.305(b)(2)
807474 B & E TRUCKING
KANSAS CITY, MO
IA-2001-0030-US0076
Carrier $1,700.00
PA-2001-0017-US0446
Carrier $8,300.00
MO-2001-0283-US0423
Carrier $3,860.00
382.301(a) 396.3(b) 395.8(a) 387.7(a)
391.51(a) 382.115(a)
121332 B & G SUPPLY COMPANY INC
ALBERTVILLE, AL
395.3(b)(2) 395.3(b)(2)
811511 B & J TRANSPORTATION INC
MARS HILL, ME
AL-2001-0101-US0332
Carrier $12,540.00
ME-2001-0026-US0752
Carrier $23,214.00
395.8(k)(1) 395.3(b)(2) 391.45(b)(1) 382.215
377335 B & J TRUCKING INC
COLUMBUS, NE
382.115(a) 382.115(a)
NE-2001-0041-US0751
Carrier $2,000.00
Printed 03/03/2003 Page 23 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
546185 B & K TRUCK TRAILER RENTAL & SALES
LANCASTER, SC
382.115(a) 382.301(a)
714915 B & O TRUCKING INCORPORATED
INWOOD, NY
Subject Type
Case Number
Amount Settled
SC-2001-0022-US0607
Carrier $2,000.00
NY-2001-0257-US0642
Carrier $5,660.00
382.301(a) 382.305(b)(2) 382.301(a) 382.305(b)(2)
459696 B & S CARTING CO INC
STAMFORD, CT
382.301(a) 382.301(a)
444275 B & S TRUCKING INC
BRISTOL, TN
391.45(b)(1) 382.301(a)
729388 B & T HOT SHOT SERVICE LLC
REFORM, AL
382.301(a) 382.301(a)
542767 B & W TRUCKING
MCKENZIE, AL
395.8(a) 382.115(a)
680958 B C CARTAGE INC
MANKATO, MN
395.3(b)(2)
679075 B E F ENTERPRISES INC
MT PLEASANT, PA
395.8(e) 391.45(b)(1)
878241 B G HARRISON MASONRY
GRAND JUNCTION, CO
382.115(a)
714958 B J ENTERPRISES
NEWBERN, TN
382.115(a)
185956 B K LEASING CO INC
NEWFIELD, NJ
395.8(e)
71903 B L COUSINO INC
ERIE, MI
395.8(e) 395.8(e)
436392 B L MYERS BROS INC
GLENMOORE, PA
382.301(a)
800305 B M C LOGISTICS INC
EAST PALESTINE, OH
177.816(a) 395.8(e)
CT-2001-0025-US0553
Carrier $8,120.00
TN-2001-0048-US0712
Carrier $2,090.00
AL-2001-0071-US0437
Carrier $2,580.00
AL-2001-0091-US0332
Carrier $2,000.00
MN-2001-0020-US0759
Carrier $3,981.00
PA-2001-0217-US0333
Carrier $4,563.00
CO-2001-0179-CO3646
Carrier $2,000.00
TN-2001-0084-US0302
Carrier $2,000.00
NJ-2001-0062-US0412
Carrier $4,500.00
MI-2001-0087-US0424
Carrier $4,400.00
PA-2001-0168-US0043
Carrier $1,740.00
OH-2001-0069-US0506
Carrier $4,860.00
Printed 03/03/2003 Page 24 of 332

USDOT #
Subject
City and State
Section Number(s)
886510 B T EXPRESS INC
PARSIPANNY, NJ
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
NJ-2001-0049-US0031
Carrier $2,100.00
396.11(a) 395.8(a) 382.301(a) 382.305
296096 B T I
STOCKTON, CA
177.800(c) 391.45(b)(1) 382.305(b)(2)
694445 B T O LLC
TARENTUM, PA
382.301(a)
291991 B&B AMUSEMENTS INC
YUMA, AZ
395.8(i) 395.8(i) 382.301(a)
939744 B&S TRANSPORTATION COMPANY INC
CAMP HILL, PA
382.301(a)
22707 BACHMAN'S INC
MINNEAPOLIS, MN
395.3(b)(2) 382.301(a)
874312 BACKYARD LIVING INC
FREDERICK, MD
382.115(a)
939125 BADGER COATING INC
MILWAUKEE, WI
CA-2001-0262-US0438
Carrier $15,390.00
PA-2001-0083-US0532
Carrier $2,450.00
AZ-2001-0037-US0005
Carrier $740.00
PA-2001-0179-US0415
Carrier $1,740.00
MN-2001-0194-MN0668
Carrier $10,800.00
MD-2001-0090-US0752
Carrier $2,500.00
WI-2001-0101-WI1630
Carrier $2,590.00
391.45(b)(1) 382.115(a) 391.45(b)(1) 382.115(a)
208549 BADGER TRANSPORT INC
CLINTONVILLE, WI
391.45(b)(1)
617179 BADYAL TRUCKING
FRESNO, CA
385.13(a)(1)
BAGLIO, CHARLES L
GLASSBORO, NJ
382.213(a)
788301 BAILEY TRUCKING INC
WOODSIDE, NY
382.301(a)
BAILEY, CHRISTOPHER JOSEPH
BRIDGEWATER, VA
382.501(a)
594612 BAKER TRUCKING
BLOOMINGTON, MN
382.305 382.305
WI-2001-0061-WI1545
Carrier $1,890.00
CA-2001-0273-US0127
Carrier $30,000.00
PA-2001-0112-US0508
Driver $500.00
NY-2001-0130-US0642
Carrier $11,100.00
VA-2001-0118-US0313
Driver $1,000.00
MN-2001-0188-MN0674
Carrier $2,000.00
Printed 03/03/2003 Page 25 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
BALABAN, EDWARD
PROVIDENCE, RI
395.8(e)
622375 BALDEV SINGH KANG
PACIFIC, WA
382.301(a)
554878 BALDOMERO GARZA SERRATO
RIO BRAVO, TA
396.7(a)
644446 BALJINDER S GILL
MADERA, CA
382.305(i)
802676 BALTAZAR ORTEGA LOPEZ
CHIHUAHUA, CI
396.7(a)
327560 BANDERAS CONSTRUCTION INC
KANSAS CITY, KS
Subject Type
Case Number
Amount Settled
RI-2001-0010-US0536
Driver $750.00
WA-2001-0024-US0701
Carrier $2,000.00
MX-2001-0001-US0725
Carrier $1,000.00
CA-2001-0240-US0438
Carrier $6,690.00
MX-2001-0103-US0735
Carrier $1,000.00
KS-2001-0078-US0750
Carrier $8,950.00
396.17(a) 391.45(a) 391.45(b)(1) 382.301(a)
267284 BANDYS INC
HICO, WV
177.817(a) 395.8(a) 382.301(a)
814625 BANE TOURS INC DBA BANE TOURS
MUNCIE, IN
382.305
492663 BANKS CONSTRUCTION COMPANY
NORTH CHARLESTON, SC
173.33(a) 382.305(b)(2) 382.305(b)(1)
700451 BANNER DISTRIBUTION INC
MADISON, IN
382.115(a)
453374 BANTA'S BESTWAY TRACH REMOVAL ALL
BOOTHWYN, PA
382.305(b)(2)
453374 BANTA'S BESTWAY TRASH REMOVE ALL CO
BOOTHWYN, PA
391.45(a) 382.301(a)
BAPTISTA, ROBERT C
FAIRHAVEN, MA
391.45(b)(1)
291577 BARBOURSVILLE TRANSFER
HUNTINGTON, WV
382.301(a) 382.305(b)(2) 382.305(b)(1)
WV-2001-0002-US0523
Carrier $6,400.00
IN-2001-0113-US0568
Carrier $2,000.00
SC-2000-0145-SC0064
Carrier $13,680.00
IN-2001-0042-IN2084
Carrier $2,010.00
PA-2001-0167-US0446
Carrier $1,900.00
PA-2001-0227-US0446
Carrier $5,850.00
MA-2001-0102-US0025
Driver $500.00
WV-2001-0066-US0776
Carrier $2,000.00
Printed 03/03/2003 Page 26 of 332

USDOT #
Subject
City and State
Section Number(s)
174005 BARLOW TRUCK LINES
FAUCETT, MO
395.8(e)
729563 BARRAZA TRUCKING
THORNTON, CO
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
382.301(a) 382.303(a)
758633 BARRETTE ASPHALT INC
MARINETTE, WI
Subject Type
Case Number
Amount Settled
MO-2000-0184-MO0101
Carrier $5,980.00
CO-2001-0117-US0709
Carrier $0.00
WI-2001-0102-WI1545
Carrier $2,170.00
396.17(a) 383.23(a) 382.305 396.17(a)
383.23(a) 382.305
499569 BARRETTS EXCAVATING & HAULING
HEDGESVILLE, WV
382.305(b)(1) 382.305(b)(2)
BARRY C. LUND
BANCROFT, NE
395.8(i)
BARRY FELL
LAKE GENEVA, WI
395.8(e)
597141 BARTELT TRUCKING
PICKETT, WI
382.115(a)
427705 BASIL S KINSON INC DBA THE COACH COMPANY
PLAISTOW, NH
391.45(b)(1) 382.301(a)
BASS, ELEANOR
PHILADELPHIA, PA
382.213(a)
367519 BATHCRAFT, INC.
VALDOSTA, GA
395.8(e)
BAUGHMAN, CHARLES
BRIGHTON, CO
396.11(a)
200717 BAUMAN OIL DISTRIBUTORS INC
HERCULANEUM, MO
180.407(a) 396.17(a) 382.305(b)(1)
125630 BAY & BAY TRANSFER CO INC
ROSEMOUNT, MN
382.305(b)(2) 382.305(b)(2)
86405 BAY RIDGE LUMBER CO INC
BAYONNE, NJ
382.301(a) 382.301(a)
WV-2001-0080-US0776
Carrier $2,000.00
MN-2001-0079-MN0674
Driver $400.00
WI-2001-0194-WI1630
Driver $300.00
WI-2001-0196-US0586
Carrier $2,000.00
NH-2001-0113-US0514
Passenger Carrier $3,280.00
PA-2001-0267-US0508
Driver $500.00
GA-2001-0314-US0631
Carrier $5,590.00
CO-2001-0105-US0709
Driver $300.00
MO-2001-0145-US0308
Carrier $14,080.00
MN-2001-0163-US0463
Carrier $13,200.00
NJ-2001-0139-US0016
Carrier $5,940.00
Printed 03/03/2003 Page 27 of 332

USDOT #
Subject
City and State
Section Number(s)
573771 BAYER TRUCKING LLC
BELGRADE, MN
395.3(b)(2)
928272 BAYLESS TRANSPORT
PUEBLO, CO
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
396.11(a) 396.17(a) 382.301(a)
574323 BAYOU DISTRIBUTION SERVICES INC
METAIRIE, LA
391.11(b)(4)
425383 BEAR EXPRESS TRANSPORTATION INC
FAYETTEVILLE, GA
382.301(a) 382.305(b)(2) 382.305(b)(1)
507822 BEAR GRASS TOURS INC
WILLIAMSTON, NC
382.301(a) 382.305
879634 BEARS TRUCKING INC
WAIANAE, HI
382.305
57831 BEAVERBROOK MOTORS INC
RUNNEMEADE, NJ
382.215
599487 BECKSTEAD TRUCKING
PRESTON, ID
395.3(b)(2) 395.3(b)(2)
428314 BEDFORD CHEESE STORE INC
SHELBYVILLE, TN
382.301(a)
582326 BEE LINE TRANSPORTATION INC
ANTIGO, WI
382.115(a) 383.23(a)
375393 BEEMER CONSTRUCTION CO INC
BLUE SPRINGS, MO
177.817(a) 391.11(b)(4)
187470 BEI, INC DBA BOTTAMILLER ENTERPRISES INC
INDIANAPOLIS, IN
395.8(e) 382.305 382.301(a)
76029 BEKINS VAN LINES LLC
HILLSIDE, IL
395.8(e) 395.8(e)
572062 BEKOE TRUCKING (KOFI BEKOE DBA)
EAST HARTFORD, CT
396.17(a) 395.8(a) 382.301(a)
Case Number
Amount Settled
MN-2001-0050-MN0672
Carrier $12,780.00
CO-2002-0004-CO3532
Carrier $1,990.00
LA-2001-0031-US0550
Carrier $2,340.00
GA-2000-0099-US0648
Carrier $4,730.00
NC-2001-0150-US0813
Passenger Carrier $2,000.00
HI-2001-0007-US0760
Carrier $2,070.00
NJ-2001-0039-US0412
Carrier $4,300.00
ID-2001-0050-US0290
Carrier $2,200.00
TN-2001-0006-US0687
Carrier $2,000.00
WI-2001-0214-WI1545
Carrier $2,010.00
MO-2001-0293-US0423
Carrier $8,590.00
IN-2001-0167-US0568
Carrier $3,110.00
IL-2001-0147-US0497
Carrier $35,640.00
CT-2001-0024-CT0025
Carrier $1,990.00
Printed 03/03/2003 Page 28 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
551286 BELAND & BELAND TRANSPORT INC
RIVIERE-DU-LOUP, PQ
382.305(l) 395.8(e) 395.3(b)
BELANGER, RICHARD T
LIVEIRPOOL, NY
382.501(a) 382.501(a)
541754 BELFAST VALLEY CONTRACTORS INC
BALTIMORE, MD
395.8(a) 382.301(a)
119367 BELL BOTTOM FOUNDATION CO.
PEARLAND, TX
396.3(b) 382.305
271125 BELL GAS INC
ROSWELL, NM
382.305(b)(2)
549782 BELL LINES INC
RICHMOND, VA
391.15(a) 382.301(a)
BEN HUFF
DRY RIDGE, KY
391.45
833164 BEN TOILET RENTALS INC
GRIDLEY, CA
Subject Type
395.8(k)(1) 395.8(a) 391.45(a)
366972 BENDA HARVESTING
WAUKOMIS, OK
382.301(a) 382.305(b)(2)
831407 BENITO MUNOZ DBA B M TRANSPORT
ROMA, TX
Case Number
Amount Settled
VT-2001-0007-US0390
Carrier $9,900.00
NY-2001-0218-US0537
Driver $500.00
MD-2001-0020-US0724
Carrier $2,920.00
TX-2001-0871-US0713
Carrier $6,310.00
NM-2000-0050-US0246
Carrier $6,150.00
VA-2001-0049-US0512
Carrier $4,340.00
KY-2001-0091-US0718
Driver $500.00
CA-2001-0243-US0418
Carrier $2,960.00
OK-2001-0034-OK0403
Carrier $2,000.00
TX-2000-0767-US0673
Carrier $2,000.00
396.11(a) 382.301(a) 382.305 395.8(i)
517839 BENJAMIN HILLIARD SR & BENJAMIN HILLIARD JR
VANCE, SC
382.115(a)
39838 BENJAMIN MOORE & CO
MONTVALE, NJ
173.22(a)(2)
429388 BENJAMIN WARNER
DENVER, CO
395.8(e)
426183 BENN J BONFANTINI
LAS CRUCES, NM
395.3(b)(2)
SC-1999-0125-SC0036
Carrier $2,000.00
MN-2001-0085-MN0669
Carrier $9,620.00
CO-2001-0039-US0366
Carrier $150.00
NM-1999-0080-US0667
Carrier $2,000.00
Printed 03/03/2003 Page 29 of 332

USDOT #
Subject
City and State
Section Number(s)
BENNER, COREY A
MC CLURE, PA
382.213(a)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
564958 BENNETT FROZEN FREIGHT LLC
JEFFERSONVILLE, IN
Subject Type
Case Number
Amount Settled
PA-2001-0090-US0415
Driver $500.00
IN-2001-0115-US0128
Carrier $5,200.00
395.3(b)(2) 382.215 395.3(b)(2) 382.215
332717 BENNETT PACKAGING OF KANSAS CITY INC
LEE'S SUMMITT, MO
382.305(b)(1) 382.305(b)(2)
240908 BENNETT TRUCKING INC
WINDOM, MN
395.3(a)(1) 395.8(e)
153253 BENSON PERRY DBA ROOT RIVER VALLEY TRANSFER
LA CROSSE, WI
MO-2001-0199-US0775
Carrier $2,220.00
MN-2001-0026-US0759
Carrier $23,120.00
WI-2001-0115-WI1765
Carrier $5,710.00
382.211 382.303(a) 382.211 382.303(a)
682558 BENSON PUMP CORP
CONWAY, AR
382.115(a)
704732 BERGERS MOBILE HOME TRANSPORT INC
BISMARCK, ND
391.51(a) 382.301(a)
362630 BERGMAN COMPANIES INC
EAU CLAIRE, WI
391.11(b)(1)
407057 BERNZOMATIC CORPORATION
MEDINA, NY
173.25(a)(2) 173.25(a)(2)
180144 BERRE HOLTHUES
WHITE SULPHUR SPRING, MT
395.8(e)
347112 BERRY TRUCKING
CANON CITY, CO
382.301(a)
289303 BERTSCH COMPANY
GRAND RAPIDS, MI
382.305(b)(1) 382.305(b)(2)
BERUBE RENALD
RIVIERE-DU-LOUP, PQ
395.8(e)
642105 BEST FENDER PRODUCTS INC
MT PLEASANT, TX
382.301(a)
AR-2001-0021-US0772
Carrier $2,500.00
ND-2001-0041-US0765
Carrier $2,380.00
WI-2001-0172-US0384
Carrier $700.00
OH-2001-0133-US0482
Carrier $2,880.00
MT-2001-0021-US0436
Carrier $3,500.00
CO-2001-0141-CO3532
Carrier $2,000.00
MI-2001-0055-US0680
Carrier $26,750.00
VT-2001-0012-US0390
Driver $500.00
TX-2001-0692-US0705
Carrier $2,900.00
Printed 03/03/2003 Page 30 of 332

USDOT #
Subject
City and State
Section Number(s)
509969 BEST PAK WAREHOUSE
HOUSTON, TX
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
395.8(a) 391.45(a) 382.115(a)
843438 BESTLINK TRANSPORT SERVICES INC
VANCOUVER, BC
382.301(a)
835612 BESTWAY AUTO TRANSPORT INC
BOYNTON BEACH, FL
Case Number
Amount Settled
TX-1999-0772-US0291
Carrier $1,620.00
WA-2001-0083-US0337
Carrier $2,000.00
FL-2000-0075-US0485
Carrier $2,100.00
391.45(a) 382.305 382.301(a) 382.301(a)
179218 BETS TRUCK LEASING INC
BENNINGTON, VT
382.301(a)
852523 BETTER CARE LINES INC
MINNEAPOLIS, MN
382.115(a)
759175 BETTER DAY TRUCKING INC
CLANTON, AL
VT-2001-0021-US0390
Carrier $5,940.00
MN-2001-0247-MN0659
Carrier $2,000.00
AL-2000-0040-US0504
Carrier $8,690.00
395.3(b)(2) 382.215 382.305(b)(1) 382.305(b)(2)
382.305(b)(1) 382.305(b)(2)
949659 BEY LEA DAIRY INC
TOMS RIVER, NJ
383.23(a) 383.23(a)
667947 BFK TRUCKING LLC
EUFAULA, AL
382.301(a)
278087 BFL INC
ROCKPORT, IN
NJ-2001-0093-US0419
Carrier $1,310.00
AL-2001-0021-US0519
Carrier $2,000.00
IN-2001-0068-US0275
Carrier $6,500.00
395.8(e) 395.8(e) 395.3(a)(1) 395.3(a)(1)
395.8(e)
649296 BGB AUTO TRANSPORT INC
GRANTVILLE, GA
GA-2001-0107-US0806
Carrier $2,000.00
382.305 382.301(a) 382.301(a) 382.305
468816 BGL LIVESTOCK TRUCKING LLC
INWOOD, IA
395.3(b)(2)
584225 BIBBS INC
SIOUX FALLS, SD
395.3(b)(2)
51029 BICKFORD TRANSPORTATION INC
YARMOUTH, ME
382.115(a) 382.115(a)
442315 BIG FOOT TRUCKING INC
GRETHEL, KY
395.8(a) 382.301(a)
IA-2001-0086-US0076
Carrier $8,360.00
SD-2001-0043-US0227
Carrier $21,000.00
ME-2001-0040-US0677
Carrier $3,400.00
KY-2000-0040-US0690
Carrier $6,820.00
Printed 03/03/2003 Page 31 of 332

USDOT #
Subject
City and State
Section Number(s)
290414 BIG GAIN INC
MANKATO, MN
382.303(a)
724256 BIG HUN INC
CARSON CITY, NV
382.305
566447 BIG I TRUCKING INC
CHICKASHA, OK
392.6
482598 BIG IRON TRANSPORT INC
PETROLIA, ON
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
MN-2001-0221-US0759
Carrier $1,620.00
NV-2001-0024-US0630
Carrier $2,190.00
OK-2001-0033-US0357
Carrier $4,300.00
MI-2001-0049-US0680
Carrier $6,510.00
396.3(b) 382.301(a) 382.303(a) 395.8(i)
175572 BIG LAKE TRANSPORT INC
CHARLESTON, MO
395.8(e)
682534 BIG SKY DISTRIBUTORS OF MISSOURI L L C
KANSAS CITY, MO
382.305
BIG STATE LOGISTICS INC
FAIRBANKS, AK
180.407(h) 172.704(a)(2)
22051 BIG T TRANSFER INC
CLARKSVILLE, IN
395.3(a)(1) 395.8(e)
642846 BIG WHEEL TRANSPORTATION INC
MILLEN, GA
395.3(b)(2) 395.8(e) 395.8(a)
160904 BILL DAVIS TRUCKING INC
BATESVILLE, AR
395.8(e) 395.8(e)
305830 BILL FIFER TRUCKING
CALDWELL, ID
MO-2001-0203-US0308
Carrier $4,400.00
MO-2001-0287-US0723
Carrier $3,400.00
AK-2000-0005-US0482
Cargo Tank Facility $1,000.00
IN-2000-0163-US0275
Carrier $6,000.00
GA-2000-0165-US0131
Carrier $18,760.00
AR-2000-0056-US0772
Carrier $5,850.00
ID-2001-0028-US0290
Carrier $3,100.00
382.103(b) 382.301(a) 395.3(b)(2) 395.8(k)(1)
234987 BILL JR'S RATHOLE DRILLING
VERNAL, UT
382.301(a)
BILLETER, ALVIN JR
ST CLAIRSVILLE, OH
395.8(i)
BILLOTI, BARRY L
NAUGATUCK, CT
395.8(e)
UT-2001-0029-US0650
HM Carrier/Shipper $2,295.00
PA-2001-0204-US0379
Driver $500.00
NJ-2001-0136-US0031
Driver $400.00
Printed 03/03/2003 Page 32 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
758124 BILL'S DISTRIBUTION CO INC
BEAUFORT, NC
382.115(a)
BILLS HELIARC WELDING
SPOKANE, WA
Subject Type
180.407(g) 180.407(g) 172.704(a)
BILLY JOE TURNBOW
MAYFIELD, KY
395.3(a)(1)
BILLY M. MUNDAY
MOCKSVILLE, NC
383.23(a)
455135 BILLY R PARSLEY DBA LACY'S SALVAGE YARD
RED JACKET, WV
395.8(a) 382.301(a)
BILLY R. SMYRE
STATESVILLE, NC
382.213(a)
BILLY RAY HOOPER
HARNED, KY
390.35 390.35
232286 BINGAMAN & SON LUMBER INC
KREAMER, PA
382.305(b)(1) 382.305(b)(2)
153642 BINGHAM TRANSPORTATION INC
BAXTER SPRINGS, KS
396.17(a)
717687 BIR TRANSPORT CO INC
DRAPER, VA
395.8(e) 395.8(e)
100349 BIRCH CONSTRUCTION INC
ROCK SPRINGS, WY
395.8(a) 395.8(a)
628128 BIRKENHOLTZ TRUCKING INC
BAXTER, IA
395.8(e)
2039 BIRKO CORPORATION
HENDERSON, CO
171.2(a)
480514 BIZZACK INC
LEXINGTON, KY
382.305(b)(2) 382.305(b)(2)
Case Number
Amount Settled
NC-2000-0128-US0056
Carrier $2,900.00
WA-2000-0100-US0335
Cargo Tank Facility $2,090.00
AL-2001-0042-US0315
Driver $1,000.00
NC-2001-0098-US0609
Driver $500.00
WV-2001-0016-US0523
Carrier $2,000.00
PA-2001-0151-US0584
Driver $500.00
KY-1999-0040-US0715
Driver $1,000.00
PA-2001-0299-US0063
Carrier $6,500.00
KS-2002-0005-US0750
Carrier $3,600.00
VA-2001-0107-US0313
Carrier $6,580.00
WY-2001-0026-US0633
HM Carrier/Shipper $3,900.00
IA-2001-0066-US0462
Carrier $360.00
CO-2001-0115-US0366
Carrier $4,900.00
KY-2001-0028-US0689
Carrier $4,350.00
Printed 03/03/2003 Page 33 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
477940 BJR SELECTED TRUCKING INC
WASHINGTON, PA
395.8(a)
516391 BLACK BULLET TRANSPORT INC
BALTIMORE, MD
382.305(b)(1) 382.305(b)(1)
659781 BLACK CANON EXPRESS
ALBUQUERQUE, NM
395.8(a) 382.301(a)
745093 BLACK DIAMOND EXPRESS
SPRINGDALE, AR
395.8(e) 382.305
952443 BLACK GOLD ASPHALT CO
LITTLETON, CO
382.305 382.305
805859 BLACK HORSE CARRIERS INC OF PA
CENTER VALLEY, PA
391.45(b)(1)
699217 BLACK TOP EXPRESS INC
COLUMBUS, OH
382.305
382324 BLACKSMITH DISTRIBUTING INC
ELKHART, IN
396.11(c)(2) 382.413(b)
BLACKWELL, WILLIE JR
PHILADELPHIA, PA
382.213(a)
694801 BLAISE TRANSPORTATION INC
OMAHA, NE
382.301(a)
Subject Type
Case Number
Amount Settled
PA-2001-0103-US0333
Carrier $4,100.00
NJ-2001-0106-US0602
Carrier $7,500.00
NM-2001-0017-US0658
Carrier $2,300.00
AR-2001-0094-AR0604
Carrier $2,000.00
CO-2001-0146-CO3950
Carrier $2,900.00
PA-2001-0341-US0063
Carrier $2,000.00
OH-2000-0183-US0506
Carrier $2,000.00
IN-2001-0178-US0001
Carrier $3,210.00
PA-2001-0114-US0508
Driver $500.00
NE-2001-0050-US0751
Carrier $2,000.00
969891 BLANCA OLIVIA MORENO CABELLO DBA TRANSPORTES MORENO
MX-2001-0528-US0800
MATAMOROS, TA
Carrier $500.00
383.23(a)
879722 BLANCA ROSA DEL VALLE
NUEVO LAREDO, TA
396.7(a)
568620 BLATTNER TRUSS INC
MCMECHEN, WV
MX-2000-0281-US0678
Carrier $500.00
WV-2001-0089-US0197
Carrier $2,430.00
395.8(a) 382.301(a) 395.8(a) 382.301(a)
888337 BLEACHERS INTERNATIONAL INC
STRASBURG, CO
395.8(a) 395.8(a)
CO-2001-0079-US0709
Carrier $2,000.00
Printed 03/03/2003 Page 34 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
575670 BLESSING OIL & GAS COMPANY INC
EL CAMPO, TX
382.305
863759 BLISS CARLE CANMEX LTD
CAMDEN, NY
395.8(e) 395.8(e)
134428 BLOC FIL INC
PORTLAND, CT
382.301(a) 382.301(a)
885005 BLOUNT RECYCLING LLC
TRAFFORD, AL
382.115(a) 382.301(a) 382.305
268907 BLS INC DBA INTERNATIONAL METAL CORP
STOUGHTON, MA
382.301(a)
767595 BLUE & WHITE TRUCKING CO INC
CHICAGO, IL
Subject Type
Case Number
Amount Settled
TX-2001-0222-US0618
Carrier $5,000.00
NY-2001-0323-US0109
Carrier $2,880.00
CT-2001-0032-CT0025
Carrier $2,250.00
AL-2001-0015-US0539
Carrier $2,900.00
MA-2001-0091-US0411
Carrier $1,950.00
IL-2001-0144-US0651
Carrier $2,200.00
396.11(a) 382.301(a) 396.11(a) 382.301(a)
301531 BLUE BELL TRANSPORT INC
NEWFIELD, NJ
383.37(a) 382.115(a) 391.11(b)(4)
7997 BLUE BIRD TRANSFER AND STORAGE INC
CAMACHE, IA
382.305
721947 BLUE COLLAR LOGISTICS INC
GREELEY, CO
395.8(e)
810139 BLUE GOOSE BUS LINE INC
GREENVILLE, NC
395.8(a) 391.45(b)(1) 382.115(a)
6726 BLUE HEN LINES INC
MILFORD, DE
NJ-2001-0091-US0412
Carrier $2,230.00
IA-2001-0004-US0076
Carrier $650.00
CO-2001-0193-US0366
Carrier $2,160.00
NC-2001-0174-US0813
Passenger Carrier $2,040.00
DE-2001-0059-US0756
Carrier $16,560.00
382.303(a) 382.305(b)(2) 382.305(b)(2) 382.303(a)
476933 BLUE LAKES CHARTERS & TOURS DBA ALEXIS BLUE LAKES
CLIO, MI
395.8(e) 382.301(a)
693330 BLUE MOON TRUCKING AND FREIGHT INC
FRANKLIN, WI
MI-2001-0054-MI2003
Carrier $8,790.00
WI-2001-0019-WI1630
Carrier $3,890.00
396.17(a) 391.45(b)(1) 391.11(b)(5) 382.301(a)
176721 BLUE MOUNTAIN TRUCKING CORPORATION
BLUE MOUNTAIN, MS
395.3(a)(1) 395.8(e)
MS-2001-0047-US0440
Carrier $18,310.00
Printed 03/03/2003 Page 35 of 332

USDOT #
Subject
City and State
Section Number(s)
693478 BLUE RIDGE EXPRESS INC
WELLSBURG, WV
382.301(a)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
206956 BLUE RIDGE MARKET OF VA., INC
HILLSVILLE, VA
395.8(e)
442001 BLUE WING COURIER INC
GARNER, NC
Subject Type
Case Number
Amount Settled
WV-2001-0014-US0197
Carrier $4,380.00
VA-2001-0136-US0060
Carrier $2,800.00
NC-2001-0020-NC1249
Carrier $3,760.00
387.7(a) 382.115(a) 387.7(a) 382.115(a)
542755 BLUEGRASS MINE TOOLS INC
MADISONVILLE, KY
391.11(b)(4) 391.11(b)(4)
263519 BLUEGRASS TANK & EQUIPMENT CO INC
ELIZABETHTOWN, KY
382.301(a) 382.301(a)
987116 BLUFFTON-HARRISON METROPOLITAN SCHOOL DISTRICT
BLUFFTON, IN
382.301(a)
732007 BLUME FARMS LAND AND CATTLE COMPANY INC
DORCHESTER, WI
KY-2001-0031-US0718
Carrier $2,500.00
KY-2001-0056-US0715
Carrier $1,860.00
IN-2002-0011-US0001
Carrier $1,000.00
WI-2000-0104-US0563
HM Carrier $7,560.00
395.8(e) 382.215 382.413(b) 382.301(a)
432704 BLX INC
POTOSI, WI
WI-2001-0051-WI1664
Carrier $7,400.00
382.305(i) 382.303(a) 382.211 395.8(e)
432704 BLX, INC.
POTOSI, WI
396.17(a) 395.8(e)
670167 BMS ENTERPRISES INC
JACKSONVILLE, FL
395.8(e)
943136 BMW MED TEC OF WV INC
PARKERSBURG, WV
382.301(a)
660379 BOB & RICK BUHLER DBA BUHLER TRUCKING
FREDERICKTOWN, MO
382.305(b)(2) 382.305(b)(2)
680838 BOB MEHMERT TRUCKING INC
WEST POINT, IA
WI-2001-0155-WI1664
Carrier $11,500.00
FL-2001-0134-US0660
Carrier $2,400.00
WV-2001-0042-US0523
Carrier $2,000.00
MO-2001-0227-US0762
Carrier $2,000.00
IA-2001-0044-US0076
Carrier $3,630.00
391.51(b)(2) 395.8(i) 391.51(b)(7) 391.51(b)(2)
391.51(b)(7) 395.8(i)
844520 BOB W HINES
MT OLIVE, NC
382.301(a)
NC-2001-0039-US0777
Carrier $2,900.00
Printed 03/03/2003 Page 36 of 332

USDOT #
Subject
City and State
Section Number(s)
537882 BOBBIE G. SMITH
WEST PLAINS, MO
382.305
515969 BOBBY D BAILEY
FT PAYNE, AL
382.305(b)(2)
BOBBY HORN, JR.
DEXTER, MO
395.8(e)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
405078 BOBBY VENCILL TRUCKING INC
CASTLEWOOD, VA
395.8(e) 382.301(a)
448848 BOBBY WHOLESALE DISTRIBUTOR INC
PENNSAUKEN, NJ
Subject Type
Case Number
Amount Settled
MO-2001-0129-US0762
Carrier $2,000.00
AL-2001-0059-US0437
Carrier $3,860.00
MO-2001-0048-US0429
Driver $500.00
VA-2001-0123-VA3769
Carrier $2,000.00
NJ-2001-0092-US0412
Carrier $16,450.00
395.8(a) 382.305(b)(2) 395.8(a) 382.305(b)(2)
2197 BOBS AUTO SERVICE INC
DENVER, CO
CO-2001-0131-US0366
Carrier $6,230.00
391.45(b)(1) 382.215 391.45(b)(1) 382.215
BOGLE, ROBERT LEE
WEST CHESTER, PA
395.8(e) 395.8(e)
602357 BOGOJA & MENKA RADICESKI
BURNS HARBOR, IN
392.9(a)(1)
BOIRE, DAVID G
MILLBURY, MA
382.213(a)
526568 BOLD LINES INC
ROCHESTER, MN
396.11(c) 382.301(a)
766078 BOLDEN & ASSOCIATES INC
EUGENE, OR
396.17(a) 382.115(a) 395.8(e)
356976 BOLDES TRUCKING
LUBBOCK, TX
382.305(b)(1) 382.305(b)(2)
679552 BOLDWAY TRUCKING COMPANY INC
COUNTRYSIDE, IL
395.8(e)
498665 BONTRAGER FARMS TRANSPORTATION LTD
GLENDALE, AZ
382.305(i) 382.301(a)
PA-2001-0235-US0446
Driver $500.00
IN-2001-0037-IN4715
Carrier $3,000.00
PA-2001-0096-US0446
Driver $500.00
WI-2000-0159-US0384
Carrier $2,080.00
OR-2001-0010-US0075
Carrier $1,990.00
TX-2001-0036-US0596
Carrier $4,570.00
IL-2001-0062-US0769
Carrier $10,120.00
AZ-2001-0097-US0102
Carrier $1,990.00
Printed 03/03/2003 Page 37 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
263941 BOONE COUNTY EXPRESS INC
LEBANON, IN
395.3(b)(2) 395.8(e)
861300 BOONE EXPRESS
DECATUR, GA
382.115(a)
244274 BOONEVILLE TRUCKING & REPAIR SERVICE INC
BOONEVILLE, MS
382.301(a)
618506 BOOTS TRUCKING LLC
WEST VALLEY, UT
382.301(a) 382.301(a)
312498 BORDERLINE WIRE ROPE & SALVAGE
MIDLAND, TX
382.305 382.305
BOSTIC, ROBERT W
DAGSBORO, DE
382.213(a)
245608 BOSTON HIDES & FURS LTD INC
CHELSEA, MA
382.301(a)
440687 BOSTONIA PRODUCE CO INC
CHELSEA, MA
391.45(a)
71039 BOTKIN LUMBER COMPANY INC
SAINTE GENEVIEVE, MO
395.8(e)
33755 BOULDEN INC.
NEWARK, DE
396.17(a) 391.11(b)(4)
BOURGETT, THOMAS (STEVEN) III
WORCESTER, MA
391.45(b)(1) 383.23(a)
226804 BOWLING GREEN FREIGHT INC
PORTLAND, TN
395.3(a)(1) 395.8(e)
308178 BOWLING HEAVY HAULING INC
PRINCETON, WV
Subject Type
Case Number
Amount Settled
IN-2001-0091-US0568
Carrier $3,300.00
GA-2001-0250-GA0026
Passenger Carrier $2,000.00
MS-2000-0046-US0306
Carrier $6,720.00
UT-2001-0035-US0669
Carrier $3,680.00
TX-2001-0630-US0738
Carrier $2,000.00
PA-2001-0138-US0043
Driver $500.00
MA-2001-0090-US0411
Carrier $1,980.00
MA-2001-0084-US0411
Carrier $1,910.00
MO-2001-0224-US0308
Carrier $3,870.00
DE-2001-0032-US0756
Carrier $6,370.00
MA-2001-0110-US0025
Driver $1,000.00
KY-2000-0030-US0715
Carrier $33,980.00
WV-2001-0038-US0197
Carrier $1,809.00
395.8(a) 382.301(a) 382.305(b)(2) 391.45(b)(1)
199284 BOWMAN HARVESTING
HOLLANDALE, MN
382.115(a)
MN-2000-0214-US0759
Carrier $2,000.00
Printed 03/03/2003 Page 38 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
794550 BOYD'S WRECKER SERVICE
MEMPHIS, TN
382.115(a)
372110 BOYNTON DISTRIBUTING INC
LOMPOC, CA
Subject Type
395.3(a)(1) 382.115(a) 395.3(b)(2)
305703 BRAD D BARNES
MCCAMMON, ID
395.3(b)(2) 395.8(e) 382.301(a)
696188 BRAD SIDLE CONST CO INC
OLIVE BRANCH, MS
391.45(b)(1) 382.301(a) 382.305
436127 BRADFORD TRUCKING INC
MIDDLETOWN, OH
396.11(a)
BRADLEY C. NUZUM
PORT CHARLOTTE, FL
395.8(e)
759824 BRADLEY PACIFIC AVIATION
HONOLULU, HI
382.301(a)
57770 BRADWAY TRUCKING INC
VINELAND, NJ
395.8(e)
790383 BRAINERD OIL CO
BRAINERD, MN
180.407(a)
124534 BRAINERD RECREATIONAL SUPPLY INC
BRAINERD, MN
396.17(a)
332712 BRANCO ENTERPRISES INC
NEOSHO, MO
382.305(b)(2)
692456 BRANDON INVESTMENT INC
TIFTON, GA
395.8(a) 391.51(a) 382.301(a)
178687 BRANDYWINE CONSTRUCTION CO INC
NEW CASTLE, DE
382.301(a) 382.305
487175 BRE-BUR ENTERPRISES INC
CHARLOTTE, NC
Case Number
Amount Settled
TN-2001-0099-US0302
Carrier $2,000.00
CA-2001-0233-US0416
Carrier $2,750.00
ID-2001-0003-US0290
Carrier $4,910.00
MS-2000-0051-US0440
Carrier $1,000.00
OH-2001-0177-US0696
Carrier $5,740.00
MI-2001-0062-US0757
Driver $300.00
HI-2001-0040-US0760
Carrier $1,630.00
NJ-2001-0030-US0412
Carrier $5,880.00
MN-2001-0108-MN0657
Carrier $5,500.00
MN-2001-0070-MN0655
Carrier $3,500.00
MO-2001-0077-US0314
Carrier $1,950.00
GA-2000-0017-GA0035
Carrier $2,340.00
DE-2001-0045-US0222
Carrier $4,570.00
NC-2001-0063-US0777
Carrier $8,500.00
395.8(e) 382.301(a) 395.8(e) 382.301(a)
Printed 03/03/2003 Page 39 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
628381 BRENDAMOUR MOVING & STORAGE INC
CINCINNATI, OH
396.11(a)
375266 BRENT L HERSHEY DBA HERSHEY AG
MARIETTA, PA
391.45(b)(1)
150770 BREW-CO INC
BLACKSHEAR, GA
Subject Type
Case Number
Amount Settled
OH-2001-0149-US0696
Carrier $2,590.00
PA-2001-0328-US0584
Carrier $1,950.00
GA-2001-0279-GA0009
Carrier $1,000.00
395.8(e) 391.51(b)(1) 382.305 395.8(e)
391.51(b)(1) 382.305
BREWER, DONALD R
STRATHAM, NH
383.37(a)
431376 BRIAN JENNINGS DBA D&J MOBILE HOMES TRANSPORT
RICHMOND, IN
395.8(k)(1) 382.301(a) 382.413(b)
BRIAN K. PRESTON
LOUISA, KY
391.45
BRIAN K. KNIGHT
DENVER, CO
383.23(a)
790379 BRIAN KIESS
COLD SPRING, MN
180.407(a)
BRIAN L. LINDSTROM
NORWAY, MI
391.45
790059 BRIAN ORILEY TRUCKING
AURORA, CO
382.103(b) 382.303(a)
808641 BRIAN V MAHAFFEY
KENNER, LA
395.3(b)(2)
163721 BRICK HAULERS INC
FOREST CITY, NC
382.305
665089 BRIDGES TRUCKING
GLENWOOD, GA
382.305(b)(2)
721505 BRIDGESIDE DRAYAGE INC
STATEN ISLAND, NY
382.301(a) 382.305(b)(2) 382.305(b)(1)
NH-2001-0068-US0514
Driver $500.00
IN-2001-0026-US0001
Carrier $2,000.00
OH-2001-0077-US0696
Driver $500.00
CO-2001-0150-US0366
Driver $110.00
MN-2001-0213-MN0672
Carrier $5,500.00
MI-2001-0023-US0422
Driver $300.00
CO-2001-0142-CO7225
Carrier $2,010.00
LA-2001-0016-US0550
Carrier $2,200.00
NC-2000-0139-US0206
Carrier $4,740.00
GA-2001-0084-GA0009
Carrier $2,000.00
NY-2001-0261-US0641
HM Carrier $14,970.00
Printed 03/03/2003 Page 40 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
31259 BRIDGEWATER FARM SUPPLY COMPANY INC
BRIDGEWATER, MA
382.301(a)
404840 BRIGGS RENTAL INC DBA FALL CREEK TENT RENTAL
EAU CLAIRE, WI
396.17(a)
473311 BRIGHT & SON TRUCKING
JACKSONBORO, SC
382.305
437603 BRISTOL TRUCKING & CARTAGE
CHICAGO, IL
395.8(k)(1)
238694 BRITTON TRANSPORT INC
GRAND FORKS, ND
395.8(e)
237835 BROADWAY EQUIPMENT CO INC
MINNEAPOLIS, MN
382.115(a) 383.23(a)
782275 BROADWAY TRANSPORTATION INC
RED OAK, TX
Subject Type
396.11(a) 396.3(b) 382.301(a)
347069 BROCK WHITE COMPANY LLC
ST PAUL, MN
172.301(a)(1)
293733 BRONCO HEAVY HAULERS INC
PORTER, TX
Case Number
Amount Settled
MA-2001-0044-US0411
Carrier $2,580.00
WI-2001-0071-WI1305
Carrier $1,920.00
SC-2001-0156-SC0036
Carrier $2,000.00
IL-2001-0053-US0651
Carrier $2,200.00
ND-2001-0012-US0765
Carrier $6,150.00
MN-2001-0045-US0417
Carrier $4,050.00
TX-2001-0626-US0705
Carrier $2,000.00
MN-2001-0136-MN0671
Carrier $2,880.00
TX-2001-0439-US0291
Carrier $3,770.00
382.115(a) 382.303(a) 382.301(a) 382.115(a)
382.303(a) 382.301(a)
582680 BRONCO TRANSPORT INC
NORTH TARRYTOWN, NY
395.8(i) 382.115(a)
50704 BROOKFIELD AUTO WRECKERS INC
ELMSFORD, NY
382.503 382.215
271365 BROOKS CONSTRUCTION COMPANY INC
SHAWNEE, OK
382.305(b)(1) 382.305(b)(2)
144647 BROOKS OIL COMPANY
TUPELO, MS
NY-2000-0628-US0659
Carrier $2,000.00
NY-2001-0092-US0659
Carrier $17,390.00
OK-2001-0018-US0620
Carrier $4,300.00
MS-2001-0006-US0440
Carrier $8,460.00
391.51(b)(7) 382.301(a) 382.305(b)(1) 382.305(b)(2)
846837 BROTHER'S TRUCKING ENTERPRISES INC
MIAMI, FL
382.301(a)
FL-2001-0163-US0617
Carrier $2,000.00
Printed 03/03/2003 Page 41 of 332

USDOT #
Subject
City and State
Section Number(s)
BROWN ISAAC
CHICAGO, IL
382.213(a)
789009 BROWN TRUCKING INC
RICHTON PARK, IL
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
PA-2001-0064-US0043
Driver $500.00
IL-2001-0145-US0832
Carrier $2,030.00
382.301(a) 382.305 382.301(a) 382.305
382.301(a)
BROWN, EUGENE A
BROOKSVILLE, FL
395.8(e)
BROWN, WILLIAM JR
SMYRNA, DE
382.213(a)
345149 BROWNLEE TRUCKING INC
WEST MIDDLETOWN, PA
395.8(e) 382.301(a)
187700 BROWNLOW TRUCKING CO INC
ROME, GA
382.301(a) 382.305(b)(1)
933440 BROWNS TRUCKING INC
HANAMALU, HI
382.215 382.301(a)
642009 BROXTON TIRE SERVICE
MILWAUKEE, WI
382.115(a)
591190 BRUCE PATOCKA DBA KRP TRUCKING & EXCAVATING
HORSEHEADS, NY
382.305
566519 BRUCE SMICK AMUSEMENTS INC
CHERRY VALLEY, MA
382.301(a) 382.413(b)
BRUCE, EDWIN A
BALTIMORE, MD
392.5(c)(2)
BRYANT, MELVIN
WASHINGTON, DC
382.213(a)
71052 BUCHHEIT TRUCKING SERVICE INC
PERRYVILLE, MO
395.8(e)
150838 BUCKBOARD EXPRESS
TUALATIN, OR
395.3(b)(1) 395.8(e)
NH-2001-0062-US0020
Driver $350.00
PA-2001-0150-US0584
Driver $500.00
PA-2001-0164-US0379
Carrier $6,678.00
GA-2001-0094-GA0005
Carrier $5,260.00
HI-2001-0018-US0760
Carrier $2,000.00
WI-2001-0075-US0783
Carrier $2,000.00
NY-2001-0291-US0786
Carrier $1,800.00
MA-2001-0038-US0551
Carrier $2,000.00
MD-2001-0055-US0752
Driver $500.00
MD-2001-0080-US0752
Driver $500.00
MO-2001-0103-US0308
Carrier $4,100.00
OR-2001-0023-US0212
Carrier $2,000.00
Printed 03/03/2003 Page 42 of 332

USDOT #
Subject
City and State
Section Number(s)
593004 BUD BERGER TRUCKING
MONTESANO, WA
382.301(a)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
485404 BUD HECKART & SONS INC
OTTUMWA, IA
382.305(b)(2)
229345 BUFFALO SERVICES INC
CROSBY, MS
Subject Type
Case Number
Amount Settled
WA-2001-0077-US0483
Carrier $2,040.00
IA-2001-0041-US0510
Carrier $1,800.00
MS-2001-0122-US0440
HM Carrier $9,850.00
172.604(a)(1) 382.301(a) 391.51(a) 172.604(a)(1)
391.51(a) 382.301(a)
724823 BUG-EYE CONTRACTORS INC
WARMINSTER, PA
382.115(a)
84064 BUILDERS FIRSTSOURCE SE GROUP, INC.
CONWAY, SC
PA-2001-0326-US0043
Carrier $2,000.00
SC-2001-0072-US0407
Carrier $47,340.00
395.8(e) 382.305(b)(1) 382.305(b)(2) 382.303(a)
BULGER, GARY D
LOCKPORT, NY
383.23(a)
572888 BULK TRANS EXPRESS CO INC
ROSELLE, NJ
382.305
830473 BULLDOG DELIVERY (JANET M SMITH DBA)
WALPOLE, MA
391.11(b)(4)
343915 BUNTING GRAPHICS INC
VERONA, PA
NY-2001-0213-US0537
Driver $500.00
NJ-2000-0113-US0016
Carrier $2,000.00
MA-2001-0047-US0025
Carrier $2,000.00
PA-2001-0237-US0333
Carrier $4,000.00
382.301(a) 382.305(b)(2) 382.301(a) 382.305(b)(2)
329689 BURCH FARMS
FAISON, NC
395.3(a)(1) 382.305 382.215
465089 BURGEMEISTER-BELL, INC
OWINGS MILLS, MD
NC-2000-0071-US0056
Carrier $15,890.00
MD-2002-0005-US0752
Carrier $8,678.00
107.608(b) 383.23(a) 382.305(b)(1) 382.305(b)(2)
157400 BURGESS TRUCKING CO INC
COURTLAND, VA
395.8(e)
607376 BURGOS TRUCKING
SOUTH GATE, CA
395.3(b)(2)
616190 BURKS & SON RECYCLES
THOMASVILLE, GA
382.115(a)
VA-2001-0080-US0498
Carrier $7,000.00
CA-2001-0100-US0639
Carrier $2,870.00
GA-2001-0239-US0631
HM Carrier $2,000.00
Printed 03/03/2003 Page 43 of 332

USDOT #
Subject
City and State
Section Number(s)
583408 BURNOPP TRUCKING INC
MILLERSVILLE, MD
382.303(a)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
497348 BURNS TIRE RECYCLING INC
WHITE CITY, OR
396.17(a) 395.3(b)(2)
661561 BURROW TRUCKING INC
MALVERN, AR
382.115(a)
BURT, WAYNE
CENTRAL FALLS, RI
383.23(a)
637508 BURTON AIR FREIGHT INC
NASHVILLE, TN
382.115(a) 383.23(a)
584966 BURTON TRANSPORT
DEARING, GA
Subject Type
Case Number
Amount Settled
MD-2001-0021-US0724
Carrier $2,700.00
OR-2001-0015-US0309
Carrier $2,860.00
AR-2001-0066-US0772
Carrier $2,000.00
RI-2001-0024-US0536
Driver $500.00
TN-2001-0005-US0687
Carrier $2,730.00
GA-2001-0212-US0610
Carrier $2,250.00
382.301(a) 382.305 382.301(a) 382.305
442402 BUS ONE INC
COLUMBUS, OH
382.305(b)(1) 382.305(b)(1)
BUSH, ROBERT B
LEBANON, PA
383.23(a) 383.23(a)
106519 BUSHWICK METALS INC
BRIDGEPORT, CT
391.45(b)(1)
BUTLER, JOHN D
WESTLAND, MI
382.213(a)
517565 BWC TRUCKING COMPANY INCORPORATED
IRONTON, OH
382.301(a)
BYERS, SAMUEL
NEW HAVEN, CT
391.45
105899 BYNUM TRANSPORT INC
AUBURNDALE, FL
OH-2001-0208-US0702
Carrier $2,250.00
PA-2001-0229-US0043
Driver $500.00
CT-2001-0018-US0784
Carrier $1,890.00
PA-2001-0074-US0584
Driver $500.00
OH-2001-0092-US0696
Carrier $2,000.00
CT-2001-0074-US0644
Driver $500.00
FL-2001-0080-US0344
Carrier $27,360.00
395.3(b)(2) 395.8(e) 395.3(b)(2) 395.8(e)
178957 C & A CARBONE INC
WEST NYACK, NY
382.115(a)
NY-2001-0004-US0659
Carrier $2,500.00
Printed 03/03/2003 Page 44 of 332

USDOT #
Subject
City and State
Section Number(s)
396041 C & B FOSTERS INC
AUGUSTA, GA
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
GA-2001-0172-US0610
Carrier $4,600.00
382.301(a) 382.305 382.305 382.301(a)
548293 C & B TOURS
VALDOSTA, GA
382.115(a)
814458 C & C FREIGHTLINE
HOUSTON, TX
382.305
888859 C & C PUMPING SERVICES INC
ALTAMONTE SPRINGS, FL
382.503
486854 C & E SUPPLY INC
EUNICE, LA
396.11(a) 382.305(b)(1) 382.305(b)(2)
316008 C & E TRANSPORTATION, INC
PAWTUCKET, RI
GA-2001-0093-GA0048
Carrier $2,000.00
TX-2001-0611-US0618
Carrier $2,000.00
FL-2000-0115-US0693
Carrier $2,600.00
LA-2001-0047-US0653
Carrier $1,990.00
RI-2001-0001-US0536
Carrier $22,240.00
395.8(k)(1) 382.303(a) 391.51(a) 395.8(i)
395.8(e)
398923 C & I AUTO INC
NAVARRE, FL
382.301(a)
784082 C & L TRANSPORT
OKLAHOMA CITY, OK
395.8(i) 382.115(a)
675987 C & L TRANSPORT INC
FORT WORTH, TX
382.305(b)(2)
693136 C & L TRUCKING INC
COVINGTON, IN
382.215
738167 C & M CARRIERS INC
WEST END, NC
382.305 383.37(a)
554162 C & N FURNITURE DISTRIBUTORS
KNOXVILLE, TN
FL-2000-0031-US0013
Carrier $2,000.00
OK-2001-0093-US0357
Carrier $2,000.00
TX-2001-0695-US0110
Carrier $2,900.00
IN-2001-0058-US0782
Carrier $5,800.00
NC-2001-0011-US0347
Carrier $2,000.00
TN-2001-0066-US0712
Carrier $7,600.00
383.37(a) 382.301(a) 395.8(i) 391.45(b)(1)
537087 C A EXPRESS INC
CENTRAL CITY, PA
382.305(b)(2) 382.305(b)(2)
C AND R TRUCKING, INC
LINCOLN, NE
PA-2001-0244-US0310
Carrier $10,650.00
NE-2001-0024-US0540
Carrier $2,120.00
396.17(a) 382.115(a) 391.45(b)(1) 396.17(a)
391.45(b)(1) 382.115(a)
Printed 03/03/2003 Page 45 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
419451 C BROWN EXCAVATING INC.
WHITEMARSH, MD
Subject Type
382.301(a) 382.305(b)(2) 382.305(b)(1)
842225 C J ROSS HAULING INC
POWHATAN, VA
382.301(a) 382.305(b)(2)
728692 C L & M TRANSPORTATION SERVICES LLC
NORTH LITTLE ROCK, AR
395.3(b)(2)
396457 C L CONANT & SONS INC
BRISTOL, VT
395.8(e) 382.303(a)
304471 C M C INC
NICHOLASVILLE, KY
382.305
663558 C P G ENTERPRISES INC
SAN ANTONIO, TX
382.115(a) 382.115(a)
809238 C S & Q TRUCKING CORP
GLENDALE, NY
395.8(k)(1) 382.301(a)
282534 C T TRAVEL INC TOURCO TRAVEL INC.
LITTLE CANADA, MN
382.305
566457 C V TRANSPORT INC
LAWRENCEVILLE, GA
382.305(b)(2) 382.305(b)(2)
941948 C W P M LLC
PLAINVILLE, CT
Case Number
Amount Settled
MD-2001-0076-US0822
Carrier $4,670.00
VA-2001-0030-US0498
Carrier $2,000.00
AR-2001-0107-US0358
Carrier $2,000.00
VT-2001-0001-US0390
Carrier $10,080.00
KY-1999-0068-US0465
Carrier $6,100.00
TX-2001-0541-US0562
Carrier $2,000.00
NY-2001-0106-US0659
Carrier $2,000.00
MN-2001-0061-MN0668
Carrier $2,000.00
GA-2001-0133-US0688
Carrier $3,990.00
CT-2001-0058-US0644
Carrier $14,400.00
382.503 396.17(a) 382.201 382.309(a)
393863 C&B ASSOCIATES INC
WEATHERFORD, TX
391.45(a)
527615 C&M TRUCKING INC
WEIR, MS
391.11(b)(4)
834953 C. GONZALEZ TOURS
FORT WORTH, TX
395.8(a) 383.23(a)
178611 C.L. HENDERSON TRUCKING, INC.
HENDERSONVILLE, NC
TX-2001-0107-US0705
Carrier $2,000.00
MS-2001-0041-US0700
Carrier $4,350.00
MX-2001-0199-US0778
Carrier $1,000.00
NC-2001-0085-US0206
Carrier $11,000.00
382.215 382.301(a) 382.215 382.301(a)
Printed 03/03/2003 Page 46 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
964813 C-2 UTILITY CONTRACTORS INC
COLORADO SPRINGS, CO
382.301(a)
CABRIEL SANCHEZ
LOS ANGELES, CA
395.8(e)
977263 CACHOS TRUCKING
COMMERCE CITY, CO
382.115(a) 383.23(a)
881418 CADILLAC CHAUFFEUR SERVICE
ST PAUL, MN
382.115(a)
955667 CADRON CREEK TRANSPORT INC
MENIFEE, AR
396.17(a) 395.8(a)
852720 CAIN & FORSHEE TRUCKING
EUFAULA, AL
382.301(a)
546354 CALARK INTERNATIONAL
MABELVALE, AR
396.17(a) 382.303(a) 395.8(e)
884908 CALCI QUEST INC
BELMONT, NC
173.25(a)(2)
261368 CALCO EXPRESS INC
GREEN BAY, WI
395.8(k)(1) 395.8(e)
454553 CALICO TRANSPORT INC
RIALTO, CA
395.3(b)(2)
589266 CALIFORNIA GAS TRANSPORT INC
EL PASO, TX
Subject Type
Case Number
Amount Settled
CO-2001-0171-CO5766
Carrier $3,100.00
CA-2001-0028-US0629
Driver $400.00
CO-2001-0221-CO3025
Carrier $2,130.00
MN-2001-0289-MN0654
Carrier $2,000.00
AR-2001-0111-AR0602
Carrier $4,580.00
AL-2001-0027-US0519
Carrier $2,000.00
AR-2000-0068-US0698
Carrier $7,390.00
OH-2001-0134-US0482
Carrier $2,100.00
WI-1997-0090-US0586
Carrier $12,000.00
CA-2000-0208-US0603
Carrier $6,120.00
NM-2000-0061-US0667
Carrier $42,510.00
177.804 172.704(c)(2) 395.8(i) 172.704(a)
177.804 172.704(a) 382.305(b)(1)
617263 CALIFORNIA SUN LINE INC
CHATSWORTH, CA
382.305(i) 395.8(e) 382.301(a)
CALVERT, TIMOTHY W
BUCKLEY, WA
382.213(a)
599084 CALVIN JACKSON
NORTH AUGUSTA, SC
395.8(a) 382.305(b)(2)
CA-2000-0233-US0488
Carrier $9,360.00
PA-2001-0125-US0508
Driver $500.00
SC-2000-0061-US0711
Carrier $2,000.00
Printed 03/03/2003 Page 47 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
879373 CAMACHO BROTHERS TRUCKING
TONOPAH, AZ
382.115(a) 382.115(a)
718269 CAMINO CONTRACTING INC
EL PASO, TX
382.305
188655 CAMIONEROS COOPERATIVA DE TRANSPORTE DE CARGA
BAYAMON, PR
171.16
284924 CAMPBELL & WOTTON FARMS INC
LITTLETON, ME
Subject Type
Case Number
Amount Settled
AZ-2001-0045-US0255
Carrier $2,000.00
TX-2001-0731-US0738
Carrier $2,500.00
PR-2001-0010-US0420
Carrier $3,260.00
ME-2001-0045-US0818
Carrier $3,208.00
395.8(i) 395.3(a)(1) 395.8(e) 395.8(i)
395.3(a)(1) 395.8(e)
495115 CANADIAN WEST INC DBA CENTURY ROOFING
SHAWNEE, KS
382.115(a)
710157 CANDY SERVICES CORPORATION
TYLER, TX
382.301(a) 382.305(b)(2)
598091 CAN-GO INC
NEBRASKA CITY, NE
382.301(a) 382.305(b)(2)
714908 CANNON HILL TRUCKING INC
REPTON, AL
382.305 382.305 382.301(a)
565630 CANTOR BROS HAULING SERVICES
KAILUA-KONA, HI
387.7(a)
310416 CANXPRESS LTD
CALGARY, AB
395.3(b)(2) 382.301(a)
658570 CAPACHE TRANSPORTATION, INC
KNOXVILLE, TN
395.3(b)(2)
268568 CAPEHART ENTERPRISES INC
HOLLAND, MO
382.301(a) 382.305
570998 CAPITAL PLASTIC INC
HOUSTON, TX
KS-2001-0068-US0750
Carrier $1,000.00
TX-2000-0063-US0704
Carrier $2,000.00
NE-2001-0017-US0751
Carrier $3,970.00
AL-2001-0070-US0332
Carrier $2,000.00
HI-2001-0021-US0760
HM Carrier/Shipper $2,700.00
MT-2001-0038-US0335
Carrier $15,070.00
TN-2001-0037-US0712
Carrier $15,400.00
MO-2001-0015-US0244
Carrier $2,190.00
TX-2001-0317-US0617
Carrier $7,340.00
382.305(b)(1) 382.305(b)(2) 382.305(b)(1) 382.305(b)(2)
250036 CAPITOL BUS LINES INC
WEST COLUMBIA, SC
396.11(a) 382.305(b)(1) 382.305(b)(2)
SC-2000-0028-US0407
Carrier $6,360.00
Printed 03/03/2003 Page 48 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
599877 CAPITOL MOVING & STORAGE INC
RICHMOND, VA
13901 387.7(a) 395.8(a)
58219 CAPPELLO TRUCKING INC
MARLBOROUGH, MA
395.3(b)(2)
260593 CARBRA TRANS INC
NEWRY, ON
382.501(b) 395.3(b)(2) 395.8(e)
847349 CARDENAL EXPRESS S A DE C V
CD JUAREZ, CI
396.7(a) 396.7(a)
854554 CARDINAL COACH INC
WARSAW, NC
382.305
755723 CARE HOTSHOT INC
LUFKIN, TX
391.45(a) 382.305
926298 CAREERS WORLDWIDE
HENDERSON, CO
382.115(a)
CAREY BERNARD MANUEL
DUDLEY, NC
392.4(a)
952611 CAREY CONCRETE LTD
WAYNE, WV
Subject Type
Case Number
Amount Settled
VA-2000-0143-US0498
Carrier $2,900.00
MA-2001-0055-US0551
Carrier $0.00
NY-2000-0352-US0786
Carrier $24,980.00
MX-2001-0415-US0798
Carrier $1,000.00
NC-2001-0157-US0056
Carrier $2,000.00
TX-2001-0458-US0618
Carrier $2,080.00
CO-2001-0057-US0559
Carrier $2,000.00
NC-2001-0034-US0056
Driver $500.00
WV-2001-0047-US0776
Carrier $3,470.00
382.305(b)(1) 382.305(b)(2) 382.305(b)(1) 382.305(b)(2)
330037 CARGO CARRIERS INC
LITTLE ROCK, AR
395.8(e) 395.8(e)
910432 CARIBE TOURS
KANSAS CITY, KS
383.37(a) 387.7(a) 386.72(b)(2)
CARL B DAVIDSON
SYRACUSE, KS
395.8(e)
CARL G. LATHUM
CAPE GIRARDEAU, MO
395.8(e)
CARL R. BECK
DURAND, WI
395.8(e)
AR-2001-0053-US0358
Carrier $10,560.00
KS-2001-0094-US0833
Passenger Carrier $13,820.00
CO-2001-0202-US0366
Driver $40.00
MO-2001-0320-US0762
Driver $500.00
WI-2001-0133-US0384
Driver $1,000.00
Printed 03/03/2003 Page 49 of 332

USDOT #
Subject
City and State
Section Number(s)
352226 CARLISLE INSULATION INC
OMAHA, NE
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
396.11(a) 395.8(a) 391.45(b)(1)
625651 CARLOS DE LUNA
MISSION, TX
Case Number
Amount Settled
NE-2001-0007-US0751
Carrier $5,680.00
TX-2001-0772-US0673
Carrier $2,020.00
395.8(a) 382.115(a) 395.8(e) 387.7(a)
395.8(a) 382.115(a) 387.7(a) 395.8(e)
CARLOS I. MCCOWAN
CHINO, CA
395.8(e)
827913 CARLOS LEOPOLDO AVELAIS ALARCON
JUAREZ, CI
383.23(a)
655131 CARLOS TENA NEVAREZ
CD CUAUHTEMOC, CH
CA-2001-0030-US0629
Driver $400.00
MX-2001-0129-US0746
Carrier $500.00
MX-2001-0215-US0733
Carrier $1,500.00
387.303(b)(4)(i) 392.71(a) 395.8(a) 387.303(b)(4)(i)
395.8(a) 392.71(a)
677536 CARLOS VEGA DELGADO DBA TRANSPORTADORA TRANS-CO
MX-2001-0101-US0748
CD JUAREZ, CH
Carrier $1,000.00
396.7(a)
614320 CARMINE FORGIONE & SONS INC
SOUTH PLAINFIELD, NJ
382.115(a)
180340 CARNAHAN GRAIN INC
EDWARDSPORT, IN
382.305(b)(1) 382.305(b)(2)
561230 CAROLINA CARBONIC & HYDROTEST INC
GREENSBORO, NC
383.37(a) 382.305
551480 CAROLINA CARGO INC OF ROCK HILL
ROCK HILL, SC
NJ-2001-0118-US0419
Carrier $3,800.00
IN-2001-0044-US0128
Carrier $1,990.00
NC-2000-0075-US0444
Carrier $2,040.00
SC-2001-0026-US0607
Carrier $44,250.00
395.3(a)(1) 395.3(a)(1) 391.11(b)(4) 382.301(a)
399552 CAROLINA CUSTOM INC
WOODRUFF, SC
382.115(a) 382.115(a)
497152 CAROLINA IDEALEASE
COLUMBIA, SC
391.45(a) 382.305(b)(2) 382.301(a)
634093 CAROLINA QUALITY TRUCKING INC
NEWLAND, NC
395.3(b)(2)
659258 CAROLINA SOUTHERN INC
HIGH POINT, NC
395.8(e)
SC-2001-0037-US0711
Carrier $3,200.00
SC-2000-0051-US0610
Carrier $16,330.00
NC-2001-0010-US0206
Carrier $2,000.00
NC-2001-0062-NC1249
Carrier $5,700.00
Printed 03/03/2003 Page 50 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
780629 CAROLINA TRAILER SHUTTLE INC
DENVER, NC
382.301(a)
CARR, KEVIN R
LANCASTER, PA
383.23(a) 383.23(a)
CARRERA, DOUGLAS C
WEST CHESTER, PA
395.8(e) 395.8(e)
692568 CARRI TRUCKING
NUEVO LAREDO, TA
383.23(a)
256943 CARRIER EXPRESS INC
PORTAGE, IN
392.9(a)(1)
442247 CARRY ALL PRODUCTS INC
CONNELLSVILLE, PA
Subject Type
Case Number
Amount Settled
NC-2001-0002-US0777
Carrier $2,580.00
PA-2001-0291-US0584
Driver $500.00
PA-2001-0236-US0446
Driver $500.00
MX-2001-0096-US0739
Carrier $500.00
IN-2001-0015-US0782
Carrier $3,000.00
PA-2001-0248-US0333
Carrier $7,000.00
395.8(e) 382.301(a) 391.11(b)(4) 395.8(e)
391.11(b)(4) 382.301(a)
781020 CARTER BROS TRUCKING INC
PRINCE GEORGE, VA
395.8(e) 382.301(a) 382.305
104684 CARTER TRANSFER INCORPORATED
LAKE CITY, SC
395.3(a)(1)
571597 CARTER TRUCKING CO INC
GRAYVILLE, IL
VA-2001-0137-US0060
Carrier $1,990.00
SC-2000-0149-SC0009
Carrier $8,000.00
VA-2001-0104-US0060
Carrier $2,530.00
395.8(k)(1) 391.51(a) 382.115(a) 382.115(a)
395.8(k)(1) 391.51(a)
726050 CARTERSVILLE INDUSTRIAL SERVICES
CARTERSVILLE, GA
382.115(a)
801761 CARTWHEEL TRANSPORT INC
SOCORRO, TX
382.115(a)
657479 CARTWRIGHT TRUCKING INC
ANTLER, ND
382.115(a) 382.115(a)
806143 CARVER TRUCK LINES INC
ALMENA, KS
383.51(a) 395.3(b) 382.301(a)
859196 CARVILLE'S AUTO MART INC
GRAND JUNCTION, CO
382.115(a) 382.115(a)
GA-2001-0154-US0027
Carrier $2,500.00
TX-2001-0247-US0665
Carrier $2,000.00
ND-2001-0021-US0765
Carrier $2,000.00
KS-2001-0009-KS8203
Carrier $2,010.00
CO-2001-0134-CO3646
Carrier $1,500.00
Printed 03/03/2003 Page 51 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
589375 CASTO LELAND WAYNE DBA LEE'S LIMOUSINE
WYOMING, MN
382.115(a)
CASTONGUAY, SERGE
DEGELIS, PQ
390.35 390.35
705420 CATE NEVADA EQUIPMENT
NORTH LAS VEGAS, NV
382.305
CATTEAU, ROBERT
HARRISVILLE, RI
395.8(e)
CATTEAU, SCOTT
WOONSOCKET, RI
395.8(e)
600364 CATTLE HAULERS LLC
PULASKI, TN
382.305(b)(1)
295648 CAVALEA CONTINENTAL FREIGHT INC
CHICAGO, IL
382.305(b)(1)
621443 CCE INC
MIAMI, FL
382.301(a) 382.301(a)
645781 CDK DRILL SHAFTS CORP
HOLIDAY, FL
382.215
817010 CEBALLOS TRANSPORT
CHULA VISTA, CA
396.17(a) 382.115(a) 387.7(a)
482147 CELRIK TRANSPORT INC
BUFFALO, NY
382.215
928459 CENTENNIAL BUS CHARTERS INC.
ENGLEWOOD, CO
382.305
582191 CENTRAL CALIFORNIA TRANSPORT INCORPORATED
TULARE, CA
Subject Type
Case Number
Amount Settled
MN-2001-0161-MN0663
Carrier $2,000.00
VT-2001-0044-US0823
Driver $500.00
NV-2001-0011-US0364
Carrier $1,800.00
RI-2001-0009-US0536
Driver $750.00
RI-2001-0012-US0536
Driver $750.00
TN-2001-0036-US0511
Carrier $1,000.00
IL-2001-0131-US0497
Carrier $2,640.00
FL-2001-0069-US0617
Carrier $7,950.00
FL-2001-0120-US0344
Carrier $4,300.00
CA-2001-0019-US0671
Carrier $2,000.00
NY-2000-0552-NY0786
Carrier $5,400.00
CO-2001-0072-CO7957
Carrier $2,000.00
CA-2001-0093-US0418
Carrier $22,970.00
382.305(i) 395.8(k)(1) 382.301(a) 396.3(b)
395.8(k)(1) 382.215 382.413(b) 382.301(a)
735214 CENTRAL DELIVERY EXPRESS OF VA INC DBA CDX OF VIRGINIA
VA-2001-0062-US0060
LYNCHBERG, VA
Carrier $2,200.00
391.51(b)(7)
Printed 03/03/2003 Page 52 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
720260 CENTRAL FREIGHT SYSTEMS INC
ALMA, AR
382.305
936253 CENTRAL ILLINOIS TRUCKS INC
NORMAL, IL
Subject Type
Case Number
Amount Settled
AR-2001-0122-US0453
Carrier $2,200.00
IL-2001-0130-US0651
Carrier $3,190.00
391.51(b)(7) 382.301(a) 391.51(b)(7) 382.301(a)
678903 CENTRAL MN TRANSPORTATION INC
ST CLOUD, MN
387.7(a)
709117 CENTRAL PLAINS TRANSPORTATION INC
VICKSBURG, MS
395.8(e) 382.301(a) 382.215
MN-2001-0031-US0774
Carrier $1,900.00
MS-2001-0010-US0440
Carrier $14,000.00
357848 CENTRAL PLOWING INC (DAB CENTRAL AUTO & CENTRAL GARAGE) CT-2001-0020-CT0025
HARTFORD, CT
Carrier $16,380.00
382.215 382.301(a)
442478 CENTRAL VAN LINES INC
QUEENSBURY, NY
382.211 382.215
84294 CENTRAL VIRGINIA TRUCKING CO INC
RUSTBURG, VA
395.8(e)
209006 CENTRAL WASTE SYSTEMS INC
OMAHA, NE
NY-2001-0435-US0575
Carrier $11,740.00
VA-2001-0056-US0498
Carrier $5,060.00
NE-2001-0019-US0540
Carrier $35,940.00
396.11(a) 395.3(b)(2) 395.3(a)(1) 382.215
383969 CERTIFIED STEEL COMPANY
HAMILTON, NJ
396.11(a) 382.305(b)(2) 382.305(b)(1)
700819 CESAR ALEJANDRO MARROQUIN
CASTANOS, CH
395.8(a) 383.23(a)(2) 393.102(a)
802437 CESAR FAZ GARCIA DBA CS TRANSPORTACION
NUEVO LAREDO, TA
177.817(a) 177.834(a) 396.7(a)
NJ-2001-0018-US0419
Carrier $15,560.00
MX-2000-0276-US0728
Carrier $2,500.00
MX-2001-0055-US0739
Carrier $4,000.00
883253 CESAR FERNANDEZ JAUREGUI POZO DBA TRANSPORTES FERNANDEZ MX-2000-0233-US0732
REYNOSA, TA
Carrier $1,000.00
396.7(a)
711111 CESAR IBAREZ MORALES
CD JUAREZ, CH
396.7(a)
676905 CESAR RODRIGUEZ DBA YONKE MACERIO
EL PASO, TX
13901
MX-2001-0206-US0733
Carrier $1,000.00
MX-1999-0179-US0707
Carrier $1,000.00
Printed 03/03/2003 Page 53 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
CHAD A. EVENSON
STEVENS POINT, WI
395.8(e)
CHAD W. MEYER
WAUTOMA, WI
390.35
231167 CHADWICK TRANSPORTATION SERVICES INC
CHESAPEAKE, VA
107.620(b) 177.834(a) 172.519
144548 CHALICH TRUCKING INC
RAMSEY, MN
171.15(a)
864246 CHALK TALK PRODUCTIONS INC
FOREST LAKE, MN
382.115(a)
CHAMARD, GILLES
ST-JEAN-PORT-JOLI, PQ
395.8(e) 395.8(e)
478169 CHAMBERS EXPRESS TRUCKING INC
MONROE, NC
395.8(e)
123775 CHAMBERS TRUCKING
SAINT GEORGE, UT
395.3(b)(2) 382.301(a)
774431 CHAMPION COACH INC
GREENVILLE, SC
395.8(i)
710385 CHANNEL TRUCKING
HUFFMAN, TX
396.3(b) 382.115(a)
858368 CHAPA AUTO TRANSPORT
EL PASO, TX
382.305(b)(2)
209333 CHAPMAN GRADING & CONCRETE CO INC
SPARTANBURG, SC
382.305
129706 CHAPMAN LUMBER CO INC
HOPKINTON, IA
382.305 382.305
665940 CHAPMAN TRANSPORT INC
WATERFORD, PA
Subject Type
382.301(a) 382.305(b)(1) 382.305(b)(2)
Case Number
Amount Settled
MN-2001-0176-MN0672
Driver $300.00
WI-2001-0044-US0783
Driver $500.00
NC-2001-0145-US0056
HM Carrier $1,500.00
MN-2001-0152-MN0657
Carrier $2,550.00
MN-2001-0268-MN0668
Carrier $2,000.00
VT-2001-0013-US0390
Driver $500.00
NC-1999-0062-US0347
Carrier $1,800.00
UT-2001-0027-US0601
Carrier $3,550.00
SC-2001-0068-US0711
Carrier $5,070.00
TX-2001-0727-US0713
Carrier $2,000.00
TX-2001-0641-US0738
Carrier $2,000.00
SC-2001-0041-US0711
Carrier $3,000.00
IA-2001-0063-US0076
Carrier $1,800.00
PA-2001-0184-US0333
Carrier $5,157.00
Printed 03/03/2003 Page 54 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
325486 CHARLES BAILEY TRUCKING INC
SPARTA, TN
382.305(b)(1) 382.305(b)(2)
CHARLES CHIVINGTON, JR.
SHAWNEE, KS
395.8(e) 395.8(e)
CHARLES DUANE DECKER
N CHARLESTON, SC
395.8(e)
CHARLES E. GRANAT
RUSH CITY, MN
395.3(b)
CHARLES E. LIGHT
STEELVILLE, MO
395.8(e)
92529 CHARLES G LAWSON TRUCKING INC
HOPE HULL, AL
395.3(b)(2)
CHARLES KRAMER
DUPO, IL
391.45
814126 CHARLES LEEDY DBA LEEDY TRUCKING
WHARTON, WV
382.301(a)
825602 CHARLES M WHITE & MICHELLE WHITE
HAZLEHURST, GA
382.305
508331 CHARLES R & CRAIG GANNON
SPUR, TX
382.115(a)
636329 CHARLES R SMITH DBA HEAVY TRUCK SERVICE
HORNER, WV
387.7(a)
CHARLES T JONES
CASTLE ROCK, WA
395.8(e)
CHARLES V. MC KNIGHT
HOUSTON, TX
395.8(e)
CHARLES W. HARRISON
NEWAYGO, MI
395.3(b)(2)
Subject Type
Case Number
Amount Settled
TN-2001-0012-US0687
Carrier $11,360.00
KS-2001-0087-US0833
Driver $410.00
SC-1999-0008-US0609
Driver $500.00
MN-2001-0138-MN0668
Driver $400.00
MO-2001-0127-US0308
Driver $500.00
AL-2000-0056-US0519
Carrier $9,350.00
IL-2001-0079-US0273
Driver $500.00
WV-2001-0023-US0523
Carrier $6,100.00
GA-2001-0073-GA0022
Carrier $2,000.00
TX-2000-0143-US0596
Carrier $2,070.00
WV-2001-0057-US0500
Carrier $2,000.00
MI-2001-0061-US0757
Driver $300.00
MI-2001-0059-US0757
Driver $300.00
MI-2001-0032-US0406
Driver $500.00
Printed 03/03/2003 Page 55 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
666003 CHARLES WILLIAMS & ASSOCIATES
FAYETTEVILLE, TN
382.115(a)
887786 CHARLIE BOIES INC
SHERIDAN, CO
382.303(a)
CHARLIE EARL COOK
ROSSVILLE, GA
395.13(c)(1)
CHARLIE G. GARCIA
SELMA, CA
395.8(e)
402137 CHARLIE SANDERS TRUCKING
HARRODSBURG, KY
387.7(a) 382.115(a)
698712 CHARLIE'S TRANSPORT
SAN ELIZARIO, TX
382.115(a) 382.115(a)
418229 CHARLOTTE DIESEL DRIVING SCHOOL INC
CONOVER, NC
382.301(a) 382.305
145538 CHASKA CHEMICAL COMPANY INCORPORATED
SAVAGE, MN
172.704(c)(2)
317737 CHEBOGUE FISHERIES LTD
YARMOUTH, NS
396.3(b) 382.301(a)
244936 CHEETAH BULK SERVICES INC
KEYMAR, MD
395.3(b)(2) 395.8(a)
Subject Type
Case Number
Amount Settled
TN-2001-0088-US0511
Carrier $1,620.00
CO-2001-0037-CO7957
Carrier $2,000.00
GA-2001-0103-US0688
Driver $200.00
CA-2001-0290-US0416
Driver $400.00
KY-2001-0101-US0690
Carrier $2,000.00
TX-2001-0443-US0738
Carrier $2,200.00
NC-2001-0120-NC1249
Carrier $4,180.00
MN-2001-0271-MN0657
Carrier $3,850.00
ME-2001-0023-US0766
Carrier $2,350.00
MD-2000-0047-US0083
Carrier $23,500.00
CHEMICAL TRANSPORTATION ENGINEERING CONSULTANTS INC
OH-1999-0012-US0482
LUBBOCK, TX
Cargo Tank Facility $10,000.00
171.2(c)
306386 CHEMLAN COLOR & CHEMICAL INC
LANCASTER, SC
SC-2001-0159-SC0043
HM Carrier/Shipper $5,590.00
177.800(c) 382.115(a) 177.800(c) 382.115(a)
406047 CHEMTREAT INC
ASHLAND, VA
172.312(a)(2)
288871 CHERRY POINT FARM INC
ARLINGTON, TN
382.305(b)(2) 382.305(b)(2)
VA-2001-0093-US0498
HM Carrier/Shipper $4,200.00
TN-2000-0077-US0468
Carrier $3,360.00
Printed 03/03/2003 Page 56 of 332

USDOT #
Subject
City and State
Section Number(s)
727486 CHERRY TOURS INC
BROOKLYN, NY
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
382.301(a) 382.305(b)(2)
302539 CHERRYS INC
BENSENVILLE, IL
383.37(a) 383.37(a)
731519 CHESAPEAKE BAY LINES INC
CHRISTIANA, PA
395.3(b)(2) 391.45(b)(1)
CHETT STONE
AURORA, MO
395.3(b)
577385 CHEYENNE MOTOR WORKS
GEORGETOWN, TN
382.301(a) 383.23(a)
798287 CHICAGO INTERMODAL TRUCKING INC
JUSTICE, IL
382.305
633488 CHICHIMELQUILLAS
FRACC LAS CAR IRAP, GJ
395.8(a) 383.23(a)
538645 CHICK'S TOWING SERVICE INC
MONTAGUE, NJ
382.115(a) 382.115(a)
485499 CHILDRESS TRANSPORT INC
NORTONVILLE, KS
387.7(a)
800672 CHILLY TRANSPORTATION L L C
NEW LONDON, MN
Subject Type
395.8(e) 382.303(a) 382.301(a)
617837 CHINA NECK FARM INC DBA CNF
CHINA, ME
Case Number
Amount Settled
NY-2001-0173-US0659
Carrier $2,000.00
IL-2001-0122-US0773
Carrier $2,000.00
PA-2001-0314-US0043
Carrier $3,310.00
MO-2001-0039-US0314
Driver $1,000.00
TN-2001-0097-US0712
Carrier $3,370.00
IL-2001-0181-US0497
Carrier $1,800.00
MX-2001-0372-US0740
Carrier $1,000.00
NJ-2001-0147-US0412
Carrier $2,000.00
KS-2001-0031-US0750
Carrier $7,160.00
MN-2001-0175-MN0672
Carrier $8,940.00
ME-2001-0035-US0754
Carrier $1,990.00
382.301(a) 382.305 382.301(a) 382.305
386027 CHIPPEWAY LUMBER INC
WEED, NM
382.115(a)
CHOAT, EDDIE E
MILTON, PA
382.213(a) 382.213(a)
333831 CHRIS NAGEL INC DBA NAGEL TRUCKING
VIENNA, MD
395.3(b)(1)
NM-2001-0038-US0667
Carrier $2,000.00
PA-2001-0313-US0063
Driver $500.00
DE-2001-0021-US0222
Carrier $8,220.00
Printed 03/03/2003 Page 57 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
835855 CHRIS NOTH TRUCKING INC
PLOVER, WI
395.8(e) 382.301(a)
781341 CHRISCOTT SUPPLY INC
DENVER, CO
382.115(a)
834064 CHRISP COMPANY
FREMONT, CA
Subject Type
382.305(i) 382.215 382.301(a)
CHRISTOPHER ALLEN CARLSON
LAKEWOOD, CO
383.23(a) 383.23(a)
839832 CHRISTOPHER ALLEN L DBA CHRISTOPHER TRUCKING
HUTCHINSON, MN
382.115(a)
384527 CHRISTOPHER CROSS INC
MANDEVILLE, LA
382.301(a) 382.303(a)
650592 CHRISTOPHER DERON NORRIS
TABOR CITY, NC
395.8(a) 382.301(a)
CHRISTOPHER G. JOHNSON
LONEDELL, MO
391.45 391.45
895584 CHRISTOPHER HALL
ALBANY, GA
382.115(a)
549491 CHRISTOPHER TRANSIT INC
BROOKSTON, IN
395.8(k)(1) 382.301(a)
CHRYSTAL, ERIC W.
KIRKSVILLE, MO
395.3(a)(1) 395.3(a)(1)
686562 CHURCH BROS TRANSPORT
MUSCATINE, IA
395.8(k)(1) 382.301(a) 391.51(b)(7)
650792 CIMA SERVICIOS DE COMUNICACIONES S A DE C V
COL EL GRANJERO, CH
396.7(a)
78597 CIRCLE A CONSTRUCTION INC
TWIN FALLS, ID
396.17(a) 382.301(a) 391.11(b)(4)
Case Number
Amount Settled
WI-2001-0033-WI1545
Carrier $4,730.00
CO-2001-0093-CO7225
Carrier $2,000.00
CA-2001-0247-US0416
Carrier $5,780.00
CO-2001-0148-US0366
Driver $300.00
MN-2001-0155-MN0672
Carrier $2,000.00
LA-2001-0004-US0764
Carrier $1,810.00
NC-2001-0013-US0056
Carrier $2,000.00
MO-2001-0251-US0591
Driver $500.00
GA-2001-0012-GA0048
Carrier $2,000.00
IN-2000-0118-IN4441
Carrier $3,060.00
MO-2001-0300-US0762
Driver $500.00
IA-2001-0084-US0462
Carrier $7,770.00
MX-2001-0136-US0746
Carrier $1,000.00
ID-2001-0064-US0755
HM Carrier $25,080.00
Printed 03/03/2003 Page 58 of 332

USDOT #
Subject
City and State
Section Number(s)
638707 CIRCLE CITY CARGO LLC
GREENWOOD, IN
382.115(a)
797911 CIRCLE D TRUCKING
ADEL, GA
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
396.3(b) 395.8(i) 382.305
596793 CIRCLE G INC
HATTIESBURG, MS
Subject Type
Case Number
Amount Settled
IN-2001-0114-US0193
Carrier $2,500.00
GA-2001-0202-US0631
Carrier $2,700.00
MS-2001-0039-US0691
Carrier $2,200.00
382.301(a) 396.11(a) 396.17(a) 382.301(a)
382.305 391.51(a)
361322 CIRCLE H INC
ESTELLINE, TX
395.3(a)(1) 382.305(b)(2) 382.305(b)(1)
881394 CITY VIEW LIMOUSINE
ST LOUIS PARK, MN
382.115(a) 382.115(a)
105287 CITY WIDE TRANSPORTATION CO
HONOLULU, HI
382.305(b)(2) 382.605(c)(2)(ii)
210582 CKKC ENTERPRISES INC
STEVENS POINT, WI
383.23(a)
61050 CLAIR TROXELL DBA TROXELL ENTERPRISES
LEHIGHTON, PA
391.45(b)(1)
542298 CLARENCE GILBERT
TAYLORSVILLE, KY
395.8(k)(1) 382.305
507147 CLARENCE SCOVILL & HOMER WASHINGTON
CLAYTON, AL
382.115(a)
343447 CLARK OIL COMPANY INC
WAYNESBORO, MS
173.33(a)
CLARK, MARK A
HAGERSTOWN, MD
383.23(a)
842205 CLARKVILLE EXPRESS LLC
HAXTUN, CO
382.305
300799 CLASSIC CARRIERS INCORPORATED
VERSAILLES, OH
395.8(e) 395.8(e)
TX-2001-0768-US0596
Carrier $7,580.00
MN-2001-0196-MN0663
Carrier $2,000.00
HI-2001-0038-US0760
Carrier $3,460.00
WI-2001-0025-WI1545
Carrier $1,910.00
PA-2001-0048-US0063
Carrier $7,000.00
KY-2000-0017-US0712
Carrier $2,000.00
AL-2001-0022-US0519
Carrier $2,000.00
MS-2001-0084-US0440
Carrier $3,650.00
MD-2001-0073-US0752
Driver $500.00
CO-2001-0159-US0709
Carrier $2,000.00
OH-2000-0166-US0199
Carrier $4,680.00
Printed 03/03/2003 Page 59 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
437417 CLASSIC CITY MECHANICAL INC
WINTERVILLE, GA
382.305(b)(2)
374735 CLASSIC TRANSPORTATION SERVICES INC
WAYLAND, MI
395.8(e)
CLAUDE BROWN
DENVER, CO
395.8(e)
842490 CLAUDIA MAYELA GARCIA ORTIZ
NUEVO LAREDO, TA
Subject Type
Case Number
Amount Settled
GA-2001-0315-US0688
Carrier $1,900.00
MI-2001-0019-US0680
Carrier $7,920.00
CO-2001-0052-US0709
Driver $400.00
MX-2001-0304-US0778
Carrier $1,250.00
13901 383.23(a) 13901 383.23(a)
CLAUDIE L KEY
70 E RUTGERS AVENUE, MI
383.23(a)
830663 CLAY BUTLER DBA KRAZY HORSE TRUCKING
POCAHONTAS, IL
382.305
180743 CLEAN HARBORS ENVIRONMENTAL SERVICES INC
BRAINTREE, MA
177.848(d) 177.848(d)
610627 CLEAN MEX S A DE C V
H MATAMOROS, TA
13901 383.23(a) 177.834(a)
891910 CLEARTALK
GRAND JUNCTION, CO
382.115(a)
64323 CLEGG INDUSTRIES INC
VICTORIA, TX
382.115(a)
642333 CLIFFORD P GORE
ASHDOWN, AR
395.8(a) 382.301(a)
820238 CLIFFORD SISCO
BLUE GRASS, IA
391.11(b)(4)
CLIFTON A HENSHAW
ANNISTON, MO
395.3(a)(1)
CLIFTON INMAN
AMARILLO, TX
395.3(b)
MI-2000-0115-MI2004
Driver $750.00
IL-2001-0007-US0273
Carrier $2,610.00
OH-2001-0174-US0482
Carrier $2,880.00
MX-2001-0059-US0739
Carrier $3,500.00
CO-2001-0229-US0709
Carrier $3,000.00
TX-2001-0272-US0291
Carrier $3,200.00
AR-2000-0083-US0358
Carrier $2,590.00
IA-2000-0083-US0510
Carrier $300.00
MO-2001-0020-US0308
Driver $1,000.00
MO-2001-0036-US0314
Driver $1,000.00
Printed 03/03/2003 Page 60 of 332

USDOT #
Subject
City and State
Section Number(s)
648882 CLIMATE EXPRESS INC
WASHINGTON, MO
395.3(b)
648882 CLIMATE EXPRESS, INC.
WASHINGTON, MO
382.305(b)(1)
628062 CLIPPER EXPRESS INC.
AUGUSTA, WI
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
382.301(a) 382.301(a)
335547 CLISE COAL CO INC
FROSTBURG, MD
Subject Type
Case Number
Amount Settled
MO-2001-0032-US0084
Carrier $80,000.00
MO-2001-0206-US0591
Carrier $18,000.00
WI-2001-0144-US0384
Carrier $2,150.00
MD-2001-0083-US0421
Carrier $5,020.00
382.301(a) 382.305(b)(1) 382.301(a) 382.305(b)(1)
296666 CLITHERO MOVING & STORAGE INC
FALL RIVER, MA
382.115(a)
245822 CLM FREIGHT LINE INC
INDIANAPOLIS, IN
395.3(a)(1) 395.3(b)(2) 395.8(e)
CLOUTIER, EDWARD J JR.
STURBRIDGE, MA
382.213(a)
813773 CLOVERLEAF CATTLE CO
MANDAN, ND
382.301(a) 382.301(a)
MA-2001-0030-US0411
Carrier $1,000.00
IN-2001-0179-US0275
Carrier $21,000.00
MA-2001-0107-US0551
Driver $500.00
ND-2001-0022-US0765
Carrier $3,540.00
533130 CLYDE A BARNETT (DBA MOON WALKER CHARTER BUS COMPANY)
DC-2001-0017-US0429
CLINTON, MD
Passenger Carrier $2,000.00
382.305
CLYDE MOODY JR
MULLINS, SC
383.23(a)
567815 CME INC
FONTANA, CA
GA-2001-0008-US0688
Driver $1,000.00
CA-2001-0049-US0603
Carrier $6,520.00
396.3(b) 395.3(b)(2) 395.8(e) 382.215
387.7(a)
664343 COALINGA FEED YARD INC
COALINGA, CA
382.301(a)
696256 COAST TO COAST EAGLES TRANSPORT INC
WALLER, TX
382.301(a)
567606 COAST TO COAST EXPRESS
WINDSOR LOCKS, CT
CA-2001-0219-US0127
Carrier $2,000.00
TX-2001-0109-US0618
Carrier $2,600.00
CT-2001-0043-US0644
Carrier $7,326.00
395.8(a) 395.8(e) 382.301(a) 395.8(a)
395.8(e) 382.301(a)
Printed 03/03/2003 Page 61 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
853878 COAST TO COAST TRANSPORT INC
GRAND RAPIDS, MI
395.8(e)
320908 COASTAL TRANSPORTATION & LEASING INC
PALM CITY, FL
382.215 382.301(a)
665544 COBRA EXPRESS INC
JERSEY CITY, NJ
395.8(e) 395.8(e)
623542 COBRA TRUCKING JMK INC
HOUSTON, TX
Subject Type
Case Number
Amount Settled
MI-2001-0301-MI0029
Carrier $2,160.00
FL-2001-0040-US0692
Carrier $5,580.00
NJ-2001-0105-US0031
Carrier $6,020.00
TX-2001-0423-US0541
Carrier $2,120.00
383.37(a) 382.305 383.37(a) 382.305
217654 COCKE BROTHERS TRANSPORTATION SYSTEMS INC
SAVANNAH, GA
382.301(a) 382.305(b)(2)
CODY R. WILLIAMS
RUSSELLVILLE, AR
383.51(a) 386.72(b)(2)
405221 COGAN'S WRECKER SERVICE INC
SOUTH POINT, OH
391.11(b)(4) 382.301(a)
603605 COLDIRON SPECIALIZED DRIVEAWAY TRUCKING INC
OKLAHOMA CITY, OK
395.8(e)
813348 COLES SHIPPING
MANSFIELD, OH
382.115(a)
667178 COLHOUN FARMS INC
MAXWELL, IA
382.115(a) 382.115(a)
454224 COLIN BARTLETT & SONS INC
AMITY, ME
382.115(a) 382.115(a)
91015 COLLINGWOOD GRAIN INC
HUTCHINSON, KS
180.407(c) 382.305(b)(2)
COLLINS, KEVIN JOSEPH
ABINGDON, VA
391.15(a)
COLLINS, MARTIN L
WARREN, PA
382.213(a) 382.213(a)
GA-2001-0100-US0631
Carrier $10,000.00
KS-2001-0083-US0833
Driver $1,990.00
OH-2000-0131-US0696
Carrier $3,290.00
OK-2001-0009-US0620
Carrier $4,140.00
OH-2000-0169-US0482
Carrier $2,000.00
IA-2001-0069-US0076
Carrier $500.00
ME-2001-0051-US0818
Carrier $2,600.00
KS-2001-0086-US0750
Carrier $12,580.00
VA-2001-0079-VA3769
Driver $2,500.00
PA-2001-0330-US0333
Driver $500.00
Printed 03/03/2003 Page 62 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
700590 COLONIAL INDEPENDENTS LLC
MOORESVILLE, IN
382.301(a)
902953 COLORADO PRIDE LLC
LAMAR, CO
382.115(a)
323720 COLORADO STRIJPE WRIGHT
DENVER, CO
382.305
650685 COLUMBIA MOTOR SALES INC
LAKE CITY, FL
382.115(a)
Subject Type
Case Number
Amount Settled
IN-2001-0075-IN2084
Carrier $2,000.00
CO-2001-0086-CO3025
Carrier $2,000.00
CO-2001-0220-CO7225
Shipper $4,400.00
FL-2001-0143-US0631
Carrier $2,000.00
931723 COLUMBINE ENVIRONMENTAL DISPOSAL AND RECYCLING INC.
CO-2001-0074-CO7957
LITTLETON, CO
Carrier $2,000.00
382.115(a)
309496 COMDATA TRANSPORTATION INC
MADISON, WI
383.23(a)
875913 COMERCIALIZADORA DE METALES DEL BRAVO
EJBUENAVISTA, TA
13901
626473 COMMODORE MEDICAL SERVICES L P
NASHVILLE, TN
382.115(a)
554845 COMPANIA FLETERA SALINAS S A DE C V
MATAMOROS TAMPS, MX
396.7(a) 383.23(a)
806971 COMPASS FREIGHT SYSTEMS INC
MAYWOOD, IL
382.305 382.305
740913 COMPREHENSIVE MEDICAL SERVICES INC
N CHARLESTON, SC
172.704(a) 172.200(a)
CONANT, JOSHUA L
BRISTOL, VT
395.8(e) 395.8(e)
921852 CONCURRENT TECHNOLOGIES CORPORATION
JOHNSTOWN, PA
172.202(a)
659279 CONDYNE LOGISTICS LLC (DBA, P & O COLD LOGISTICS)
TAUNTON, MA
WI-2001-0084-WI1664
Carrier $1,890.00
MX-2001-0252-US0736
Carrier $1,000.00
TN-2000-0069-US0511
Carrier $1,360.00
MX-2000-0367-US0745
Carrier $2,500.00
IL-2001-0085-US0497
Carrier $4,600.00
SC-2000-0150-SC0064
HM Carrier/Shipper $500.00
VT-2001-0053-US0766
Driver $500.00
PA-2001-0192-US0333
Shipper $3,260.00
MA-2001-0095-US0025
Carrier $29,810.00
395.3(a)(1) 382.305(b)(1) 382.305(b)(2) 391.45(b)(1)
395.3(a)(1) 391.45(b)(1) 382.305(b)(2) 382.305(b)(1)
Printed 03/03/2003 Page 63 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
446523 CONFERENCE LINE SERVICES INC
INDEPENDENCE, OH
382.301(a) 382.305(b)(2)
224495 CONN WEST FREIGHT SYSTEMS INC
LIMA, OH
Subject Type
Case Number
Amount Settled
OH-2001-0068-US0702
Carrier $2,370.00
OH-2001-0170-US0702
Carrier $15,330.00
171.16 382.303(a) 391.45(b)(1) 395.8(k)(1)
675740 CONNECTICUT RECOVERY INC DBA APPLY AUTOBODY & TOWING
CT-2001-0072-US0644
HARTFORD, CT
Carrier $1,500.00
13901
35716 CONNECTICUT STONE SUPPLIES INC
MILFORD, CT
CT-2001-0057-US0553
Carrier $7,810.00
396.17(a) 391.45(b)(1) 395.8(a) 382.301(a)
396.17(a) 391.45(b)(1) 382.301(a) 395.8(a)
131139 CONSTRUCTION ANCHORS INC
KANSAS CITY, MO
396.17(a)
732977 CONTAINER INTERNATIONAL TRANSPORT INC
MIAMI, FL
172.704(a)(2)
502261 CONTEMPO TRANSPORTATION INC
HAZELWOOD, MO
382.301(a)
640429 CONTEMPORARY CONSTRUCTORS INC.
SAN ANTONIO, TX
382.305
266431 CONTINENTAL EXPRESS INC
LITTLE ROCK, AR
395.8(e) 382.303(a)
526244 CONVENIENT TOURS
SHALLOTTE, NC
382.115(a)
207980 COOGLE TRUCKING INC
OTTERBEIN, IN
396.11(c)(2) 382.301(a)
COOK, JASON J
BRISTOL, VT
395.8(e) 395.8(e)
COOK, RAYMOND A
BRISTOL, VT
395.8(e) 395.8(e)
515466 COOL CARGO CARRIERS INC
COLLEGE PARK, GA
395.8(e)
MO-2001-0091-US0775
Carrier $4,480.00
FL-2001-0113-US0485
HM Carrier $2,400.00
MO-2001-0051-US0591
Carrier $8,020.00
TX-2001-0868-US0562
Carrier $3,400.00
AR-2001-0024-US0698
Carrier $9,660.00
NC-2001-0160-US0056
Carrier $2,000.00
IN-2001-0062-US0782
Carrier $2,000.00
VT-2001-0052-US0766
Driver $500.00
VT-2001-0051-US0766
Driver $500.00
GA-2001-0179-US0131
Carrier $10,580.00
Printed 03/03/2003 Page 64 of 332

USDOT #
Subject
City and State
Section Number(s)
168099 COOL TRANSPORTS INC
PARAMOUNT, CA
382.309(b)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
623695 COOLEY FARM SERVICE & ALLEN COOLEY TRUCKING
ALBANY, OR
382.605(c)(2)(ii)
257357 COOPER TRUCK LINES INC
HOLLY SPRINGS, MS
395.3(b)(2)
COOPER, INDIA E
BRONSON, FL
382.213(a)
163923 COOSADA TRUCKING CO INC
MONTGOMERY, AL
382.305(b)(1)
718105 CORBIN TRANSPORT INC
SALISBURY, MD
395.8(i)
714426 CORE TRUCKING COMPANY OF TEXAS INC
LAPORTE, TX
382.115(a)
CORE, DALE A
MADAWASKA, ME
395.3(b)
COREY M. JOHNSON
DULUTH, MN
395.3(b)
479985 CORKERY WASTE DISPOSAL AND RECYCLING
WATERLOO, IA
395.3(b)(1) 395.3(b)(1)
CORLISS, DELWYN D
GANSESVOORT, NY
395.8(e) 395.8(e)
CORLISS, ROBERT J
BRISTOL, VT
395.8(e)
531059 CORMIER MOVERS (KENNETH CARL CORMIER DBA)
NORTH HAMPTON, NH
375.7(b) 375.2(a)(1) 370.5(b)
204452 CORNPATCH EXPRESS INC
EMMETSBURG, IA
395.3(b)(2) 382.303(a)
Subject Type
Case Number
Amount Settled
CA-2001-0002-US0255
Carrier $5,800.00
OR-2001-0017-US0657
Carrier $2,000.00
MS-2000-0054-US0440
Carrier $5,190.00
MD-2001-0078-US0752
Driver $500.00
AL-2001-0082-US0519
Carrier $9,650.00
DE-2001-0025-US0222
Carrier $9,500.00
TX-2001-0795-US0541
Carrier $2,900.00
ME-2001-0038-US0677
Driver $350.00
MN-2001-0024-US0774
Driver $500.00
IA-2001-0039-US0179
Carrier $1,790.00
VT-2001-0054-US0766
Driver $500.00
VT-2001-0050-US0766
Driver $500.00
NH-2001-0019-US0662
Carrier $21,000.00
IA-2001-0008-US0510
Carrier $5,600.00
Printed 03/03/2003 Page 65 of 332

USDOT #
Subject
City and State
Section Number(s)
514213 CORONA EXPRESS INC
HOUSTON, TX
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
391.51(b)(7) 382.305 382.301(a)
531062 CORREO INTERNATIONAL TRUCKING INC
SAN DIEGO, CA
382.115(a)
810789 CORRUGADO Y EMPAQUES UNIVERSALES SA DE CV
CD JUAREZ, CI
396.7(a) 396.7(a)
239237 CORTEZ GAS CO INC
ROSWELL, NM
382.305(b)(2)
563671 COST WAREHOUSE
OKLAHOMA CITY, OK
396.11(a) 382.305 395.8(k)(1)
661656 COSTANTINI BROS. TRANSPORT INC
JOHNSTON, RI
382.115(a) 382.115(a)
589006 COSTCO WHOLESALE CORP
ISSAQUAH, WA
172.704(c)(2) 172.704(a)
COTHERN'S HAZARDOUS TANKER INSPECTION
CALDWELL, TX
180.407(d)
525705 COTTONWOOD TRUCK SERVICES INC
SOUTH ST PAUL, MN
382.301(a)
128994 COTTRELL TRUCK LINES INC
WEST HAVEN, CT
382.215 382.301(a)
699113 COUGAR TRUCKING INC
CIBOLO, TX
382.305
726662 COULBOURNE TRANSPORTATION LLC
FEDERALSBURG, MD
395.8(e)
617187 COULTER TRUCK LINES INC
BLUEFIELD, WV
391.11(b)(4) 382.305(b)(2)
570530 COUNTERSPACE INC
MARTINSBURG, WV
382.301(a)
Case Number
Amount Settled
TX-2001-0261-US0713
Carrier $5,660.00
CA-2001-0008-US0509
Carrier $2,000.00
MX-2001-0411-US0726
Carrier $1,000.00
NM-2000-0051-US0246
Carrier $6,150.00
OK-2001-0121-US0357
Carrier $7,700.00
RI-2001-0014-US0536
Carrier $1,800.00
CA-2001-0115-US0603
Carrier $4,790.00
MS-2001-0086-US0440
Cargo Tank Facility $2,200.00
MN-2001-0078-MN0674
Carrier $3,600.00
CT-2001-0071-US0553
Carrier $6,230.00
TX-2001-0736-US0562
Carrier $2,900.00
DE-2001-0035-US0477
Carrier $1,800.00
WV-2001-0048-US0197
Carrier $4,040.00
TX-2001-0602-US0110
Carrier $2,880.00
Printed 03/03/2003 Page 66 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
830673 COUNTRY PARTNERS COOPERATIVE
BROWNS VALLEY, MN
180.407(a) 180.407(a)
717574 COUNTYWIDE OF MIAMI INC
MIAMI, FL
172.704(a)(2)
273818 COVENANT TRANSPORT INC
CHATTANOOGA, TN
382.303(a)
568925 COWART'S TOWING & HAULING INC
WEST BLOCTON, AL
382.115(a)
665965 COWLEY DISTRIBUTING INC
JEFFERSON CITY, MO
382.305
693897 CPPL SERVICES COMPANY LLC
CASPER, WY
Subject Type
180.417(a)(1) 177.804 382.305(b)(2)
544122 CPS TRUCKING INC
ALTO, GA
382.305(b)(1) 382.305(b)(2)
593542 CR TRUCKING INC
AVON, IL
Case Number
Amount Settled
MN-2001-0149-MN0672
Carrier $5,390.00
FL-2001-0031-US0485
Carrier $2,400.00
TN-2000-0021-US0687
Carrier $7,960.00
AL-2001-0090-US0539
Carrier $2,000.00
MO-2001-0120-US0762
Carrier $3,000.00
WY-2001-0008-US0633
Carrier $2,550.00
GA-2000-0120-US0131
Carrier $16,280.00
IL-2001-0124-US0832
Carrier $2,040.00
391.45(a) 382.301(a) 391.45(a) 382.301(a)
757596 CRABS R US MD INC
CRISFIELD, MD
382.305 382.305
488995 CRABTREE-HARMON CORPORATION
BELTON, MO
382.301(a) 382.305(b)(1) 382.305(b)(2)
594930 CRAIG MOTOR CRAFTS INC
WICKENBURG, AZ
382.305(b)(2)
84217 CRAIG PAVING INC
HAGERSTOWN, MD
DE-2001-0039-US0222
Carrier $2,000.00
MO-2001-0279-US0723
Carrier $30,620.00
AZ-2001-0100-US0255
Carrier $1,770.00
MD-2001-0052-US0477
Carrier $18,500.00
382.503 382.503 382.211 382.305(b)(1)
382.305(b)(2) 382.305(b)(2) 382.305(b)(1) 382.211
391.11(b)(1) 391.11(b)(1)
CRAIG R. MOSSER
GRAND RAPIDS, MI
395.3(b)(2)
950809 CRAIGHEAD FARMERS COOPERATIVE, INC
BONO, AR
177.817(a) 172.604(a) 383.23(a)
MI-2001-0029-US0406
Driver $500.00
AR-2001-0064-US0244
Carrier $12,190.00
Printed 03/03/2003 Page 67 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
40701 CRANSTON WELDING SUPPLY COMPANY
CRANSTON, RI
382.301(a)
320495 CRAWFORD TRANSPORT INC
LAMONT, IA
395.8(e)
408434 CRC INDUSTRIES INC
WARMINSTER, PA
171.2(a)
96370 CREECH BROTHERS TRUCK LINES INC
TROY, MO
395.8(e) 395.8(e)
693013 CRESCENT SHIPPERS OF LA INC
NEW ORLEANS, LA
382.115(a) 382.115(a)
854088 CRIPPLE CREEK FARMS
SEARCY, AR
395.8(k)(1) 396.3(b)
576267 CROCKETT TRUCKING CO INC
GREGORY, MI
Subject Type
Case Number
Amount Settled
RI-2001-0034-US0042
Carrier $1,970.00
IA-2001-0038-US0179
Carrier $1,200.00
PA-2001-0182-US0043
HM Carrier $2,750.00
MO-2001-0089-US0591
Carrier $41,340.00
LA-2001-0020-US0550
Carrier $2,910.00
AR-2001-0056-US0772
Carrier $2,040.00
MI-2001-0082-US0424
Carrier $2,000.00
396.11(a) 395.8(e) 382.301(a) 396.11(a)
395.8(e) 382.301(a)
648180 CROFT TRUCKING
THAXTON, MS
382.305(b)(2)
651934 CROSBY HAULING
WALTERBORO, SC
382.115(a) 382.115(a)
279788 CROSS COUNTRY AUTO TRANSPORT INC
POMPANO BEACH, FL
396.3(b) 382.115(c)
809983 CROSS ROADS TRANSFER
COLUMBIA, SC
MS-2001-0050-US0700
Carrier $6,440.00
SC-2001-0027-US0607
Carrier $2,000.00
FL-1999-0038-US0485
Carrier $2,240.00
SC-2001-0055-US0407
Carrier $2,090.00
387.7(a) 382.305 387.7(a) 382.305
811822 CROWN COACH
WASHINGTON, NC
382.301(a) 382.305
635000 CRUCES AMAGAL
NUEVO LAREDO, TA
396.7(a)
690056 CRUNKLETON CONSTRUCTION INC
TIGER, GA
382.115(a)
NC-2001-0151-US0813
Carrier $1,990.00
MX-2001-0310-US0737
Carrier $1,000.00
GA-2001-0031-GA0008
Carrier $2,410.00
Printed 03/03/2003 Page 68 of 332

USDOT #
Subject
City and State
Section Number(s)
715698 CRWX INC
FARMINGTON, MI
395.8(e)
452858 CRYSTAL CARRIERS INC
NASHVILLE, TN
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
382.305(b)(1) 382.305(b)(2)
101926 CRYSTAL MOTOR EXPRESS INC
WAKEFIELD, MA
395.8(a) 382.301(a) 395.8(e)
259376 CRYSTAL STEEL CORPORATION
MIDDLETON, MA
391.51(a) 382.305(b)(2)
334608 CRYSTAL TRANSPORT INC
BOSTON, MA
382.305(b)(1) 382.305(b)(2)
541907 CRYSTAL WINDOWS & DOORS SYSTEMS LTD
FLUSHING, NY
Subject Type
Case Number
Amount Settled
MO-2001-0084-US0429
Carrier $5,520.00
TN-2000-0057-US0511
Carrier $12,440.00
MA-2001-0052-US0573
HM Carrier $17,300.00
MA-2001-0099-US0573
Carrier $2,810.00
MA-2001-0089-US0025
Carrier $14,500.00
NY-2001-0116-US0641
Carrier $13,950.00
382.601(b) 382.305(b)(1) 382.305(b)(2) 396.11(a)
721134 CTI CENTRAL TRANSPORT INC
LANGLEY, BC
382.301(a)
346257 CTW TRANSPORT INC
WEARE, NH
382.305(b)(1) 382.305(b)(1)
CULPEPPER, DANIEL D
BOURBONNAIS, IL
382.213(a)
749721 CURLEN RICHARDSON DBA RICHARDSON TRANSORTATION
BURLINGTON, NJ
395.8(e) 395.8(e)
517597 CURLEY B JEFFRIES
WINSTON SALEM, NC
395.8(k)(1) 382.305 391.51(b)(7)
CURTIS BOWMAN
TIMMONSVILLE, SC
382.215
254806 CURTS TRUCK SERVICE
WATERTOWN, WI
395.8(e) 382.113
515928 CUSTOM BLENDERS INC
OAKLAND, CA
107.608(b)
WA-2001-0086-US0483
Carrier $5,900.00
MA-2001-0078-US0573
Carrier $3,240.00
PA-2001-0137-US0043
Driver $500.00
NJ-2001-0119-US0412
Carrier $2,520.00
NC-2000-0101-US0301
Carrier $2,000.00
KS-2001-0033-US0201
Driver $1,000.00
WI-2001-0038-WI1630
Carrier $4,800.00
CA-2001-0234-US0418
Carrier $5,250.00
Printed 03/03/2003 Page 69 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
365276 CUSTOM EXPRESS CARGO, INC
CHARLOTTESVILLE, VA
395.3(b)(2)
659917 CUSTOM TRUCK AND EQUIPMENT INC
WAUSAUKEE, WI
382.301(a)
596542 CUSTOM TRUCKING INC
WILKES-BARRE, PA
382.301(a)
397696 CUTMART TRANSPORTATION INC
CAPE GIRARDEAU, MO
395.8(a) 382.305(b)(2)
752897 D & A TRUCKING INC
CLANTON, AL
395.8(e) 395.8(e)
642356 D & B LOGGING INC
GREENSBURG, KY
382.115(a)
771750 D & C TRUCKING LLC
INDEPENDENCE, WV
382.115(a)
545054 D & D CONSTRUCTION AND ENVIRONMENTAL SERVICES INC
COUNCIL BLUFFS, IA
382.301(a)
724081 D & D TRANSPORT
MESQUITE, NM
395.3(a)(1) 382.301(a)
703244 D & D TRUCKING COMPANY
SPRINGDALE, AR
395.3(a)(1) 382.301(a) 395.8(e)
493462 D & D WOOD PRODUCTS INC
BROOKHAVEN, MS
395.3(b)(2)
615465 D & F TRUCKING
CLARENDON, AR
395.8(k)(1) 382.305(b)(2)
475607 D & G TRANSPORT INC
EPHRATA, PA
Subject Type
Case Number
Amount Settled
VA-2001-0071-US0498
Carrier $12,540.00
WI-2001-0046-US0586
Carrier $2,900.00
PA-2001-0215-US0063
Carrier $10,800.00
MO-2001-0155-US0308
Carrier $2,000.00
AL-2001-0039-US0539
Carrier $10,320.00
KY-2001-0026-US0690
Carrier $2,000.00
WV-2001-0079-US0500
Carrier $2,000.00
IA-2001-0020-US0179
Carrier $690.00
NM-2002-0010-US0667
Carrier $2,200.00
AR-2001-0099-AR0604
Carrier $3,930.00
MS-2000-0049-US0306
Carrier $8,220.00
AR-2001-0124-US0322
Carrier $2,000.00
PA-2001-0111-US0508
Carrier $7,590.00
177.800(c) 382.301(a) 382.305(b)(2) 382.301(a)
475607 D & G TRANSPORT INC. DBA MELARD TRUCKING
EPHRATA, PA
382.301(a)
PA-2001-0309-US0584
Carrier $10,000.00
Printed 03/03/2003 Page 70 of 332

USDOT #
Subject
City and State
Section Number(s)
112341 D & G TRUCKING CO INC
WYNNE, AR
395.3(b)(2)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
582378 D & H AUTO TRANSPORT INC
WICHITA, KS
Subject Type
395.3(a)(1) 395.3(b)(2) 395.3(a)(2)
542918 D & J ENTERPRISES INC
AUBURN, AL
Case Number
Amount Settled
AR-2001-0102-US0244
Carrier $11,200.00
KS-2001-0016-US0750
Carrier $2,200.00
AL-2001-0081-US0332
Carrier $19,950.00
383.37(a) 395.8(a) 382.301(a) 382.305(b)(2)
382.305(b)(1)
789176 D & J TOURS INC
ATLANTA, GA
382.115(a)
804741 D & K TRANSPORTATION INC
WEST VALLEY, UT
GA-2001-0194-GA0005
Passenger Carrier $2,000.00
UT-2001-0048-US0650
Carrier $4,410.00
395.8(e) 391.25(a) 382.605(c)(1) 382.605(c)(2)(ii)
416177 D & L INDUSTRIAL FINISHES INC
LIBERTY, IN
172.301(a)(1)
714884 D & L MOBILE HOME TRANSPORT LLC
ERIE, CO
382.115(a)
524353 D & L TRANSPORT INC
SLIDELL, LA
382.215
654368 D & M TRUCKING INC
LINDEN, NJ
395.8(e) 382.305
847094 D & N TRUCKING
PEMBINA, ND
382.115(a)
675625 D & R DOZING INC
COLUMBIA, KY
382.115(a)
545555 D & S WRECKING INC
CAHOKIA, IL
382.303(a) 382.303(a)
360607 D A LANDIS TRUCKING INC
LANCASTER, PA
382.301(a) 382.301(a)
675336 D C AIR & SEAFOOD INC
WINTER HARBOR, ME
OH-2001-0213-US0482
Carrier $3,650.00
CO-2001-0212-CO3025
Carrier $1,000.00
LA-2001-0042-US0550
Carrier $2,000.00
NJ-2001-0020-US0031
Carrier $2,800.00
ND-2001-0033-US0624
Carrier $2,000.00
KY-2001-0019-US0690
Carrier $2,000.00
IL-2001-0166-US0273
Carrier $2,000.00
PA-2001-0266-US0043
Carrier $7,520.00
ME-2000-0036-US0754
Carrier $3,520.00
395.8(i) 395.8(e) 382.115(a) 395.8(i)
395.8(e) 395.8(i) 395.8(e)
Printed 03/03/2003 Page 71 of 332

USDOT #
Subject
City and State
Section Number(s)
494901 D C HAGER TRUCK
STEELE, MO
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
395.3(a)(1) 395.3(b)(2)
348732 D C RAUSCHER INC
WATERLOO, NY
395.3(a)(1)
799298 D H S FARMS INC
MENAHGA, MN
Subject Type
Case Number
Amount Settled
MO-2001-0295-US0762
Carrier $3,120.00
NY-2000-0379-US0109
Carrier $6,440.00
MN-2001-0255-MN0655
Carrier $2,000.00
396.11(a) 382.115(a) 396.11(a) 382.115(a)
633480 D J TRUCKING INC
JEFFERSONVILLE, IN
382.305
858636 D L S TRUCKING INC
BLACKLICK, OH
382.301(a) 382.305
774628 D M S EXPRESS INC
WATERVILLE, MN
171.2(b) 395.8(e)
302383 D R SMITH TRUCKING INC
AKRON, IN
395.8(e) 382.303(a)
575996 D R STEVENS
SPENCER, OK
382.301(a)
852976 D ROSE ENTERPRISES INC
HOUSTON, TX
382.305
462973 D S EXPRESS INC
ELK GROVE VILLAGE, IL
382.301(a) 382.301(a)
IN-2001-0188-US0128
Carrier $2,000.00
OH-2001-0232-OH0702
Carrier $1,990.00
MN-2001-0002-US0759
Carrier $8,200.00
IN-2001-0059-US0568
Carrier $6,480.00
OK-2001-0001-US0703
Carrier $2,000.00
TX-2001-0566-US0618
Carrier $2,000.00
IL-2001-0119-US0773
Carrier $3,240.00
433605 D STRAUT ENTERPRISES INC DBA NEW ENGLAND GYPSUM FLOORS CT-2001-0068-US0644
EAST HARTFORD, CT
Carrier $4,941.00
396.9(c)(2) 382.301(a) 396.9(c)(2) 382.301(a)
756361 D STROUD
NORWOOD, MO
395.8(e)
189888 D W EQUIPMENT INC
STERLING, CO
391.45(b)(1)
522914 DAHL BROS TRANSPORTATION INC
RUSH CITY, MN
382.215
MO-2001-0018-US0762
Carrier $2,250.00
CO-2001-0011-US0559
Carrier $1,500.00
MN-2001-0182-MN0655
Carrier $4,300.00
Printed 03/03/2003 Page 72 of 332

USDOT #
Subject
City and State
Section Number(s)
624671 DAHLEY TRUCKING LLC
GREELEY, CO
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
395.3(b)(2) 382.301(a)
641885 DAKOTA COAST INC
LAVISTA, NE
391.45(b)(1) 391.45(b)(1)
601033 DAKOTA CUSTOM HARVESTING INC
MINOT, ND
391.51(b)(7) 382.301(a)
454869 DAKOTA TRUCKING INC
MARVERN, AR
395.3(b)(2)
DALE ANTHONY COLLINS
ST CLOUD, MN
395.8(e) 395.8(e)
794279 DALE DAVIS
CARTER, OK
395.3(a)(1)
70923 DALE JESSUP INC
CAMBY, IN
395.3(b)(2) 395.8(e)
DALE LAMBRECHT
LE SUEUR, MN
395.8(e)
684397 DALE NELSON TRUCKING INC
ALTAMONT, IL
382.301(a) 382.301(a)
322847 DALE S CLARK
ETNA, WY
Subject Type
Case Number
Amount Settled
CO-2001-0045-US0559
Carrier $6,480.00
NE-2001-0042-US0751
Carrier $6,600.00
ND-2001-0008-US0624
Carrier $2,000.00
AR-2001-0072-US0358
Carrier $11,580.00
MN-2001-0115-MN0656
Driver $400.00
OK-2001-0035-US0357
Carrier $6,120.00
IN-2001-0005-US0782
Carrier $23,990.00
MN-2000-0203-MN0653
Driver $400.00
IL-2001-0189-US0273
Carrier $2,100.00
WY-2001-0022-US0633
Carrier $2,000.00
391.11(b)(4) 382.115(a) 391.11(b)(4) 382.115(a)
837066 DAN CROSS
POWELL, WY
395.8(k)(1) 382.115(a) 391.51(a)
DANI RAE GUTTIERREZ-PARSONS
NEWMAN LAKE, WA
395.8(e) 395.8(e)
DANIEL D. PIEHL
COLUMBIA HEIGHTS, MN
383.23(a)
371355 DANIEL OLSON TRUCKING
SPARTA, WI
382.303(a)
WY-2001-0002-US0770
Carrier $500.00
MN-2001-0116-MN0656
Driver $400.00
MN-2001-0049-US0417
Driver $500.00
WI-2001-0185-US0384
Carrier $3,700.00
Printed 03/03/2003 Page 73 of 332

USDOT #
Subject
City and State
Section Number(s)
848582 DANIEL PATTERSON
HOUSTON, TX
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
391.45(b)(1) 382.115(a) 382.301(a)
306479 DANIEL SANGER DBA SANGER TRUCKING
FREDERICKSBURG, PA
382.301(a) 382.301(a)
371355 DANIEL W OLSON
SPARTA, WI
391.51(b)(7) 382.301(a)
DANIEL W DEACON
LEXINGTON, VA
395.8(a)
292101 DANIELEY INC
PRINCETON, WV
382.305(b)(1) 382.305(b)(2)
834836 DANNY D PORTER
DELTA, CO
Case Number
Amount Settled
TX-2001-0182-US0713
Carrier $2,120.00
PA-2001-0216-US0043
Carrier $6,700.00
WI-2001-0017-US0384
Carrier $2,000.00
GA-2000-0181-US0688
Driver $450.00
WV-2001-0025-US0776
Carrier $1,990.00
CO-2001-0046-US0366
Carrier $3,890.00
391.51(b)(2) 382.301(a) 382.215 395.8(e)
DANNY E SNELLING
EL RENO, OK
395.13(d) 395.13(d)
846310 DANNY GOODSON DBA DANNY GOODSON TRUCKING
BRISTOL, VA
391.51(a) 382.115(a)
DANNY K. BENAFIELD
NORTH LITTLE ROCK, AR
395.8(e)
DANNY O. ELDER
ST. JOSEPH, MO
395.8(e)
242235 DANS FEED BIN INC
SUPERIOR, WI
382.305
819638 DAR MOR ENTERPRISES LLC
HOGANSVILLE, GA
395.8(k)(1) 391.45(a)
457792 DARE INC
REHOBOTH, MA
382.115(a)
533426 DARELL RICKER
HOT SPRINGS, NC
395.8(e) 382.305
OK-2001-0063-US0714
Driver $1,100.00
VA-2001-0105-VA3769
Carrier $2,000.00
MO-2001-0208-US0423
Driver $500.00
MO-2001-0085-US0723
Driver $500.00
WI-2001-0182-WI1778
Carrier $2,700.00
GA-2001-0157-US0806
Carrier $2,000.00
MA-2001-0014-US0411
Carrier $1,000.00
NC-2001-0003-US0206
Carrier $3,550.00
Printed 03/03/2003 Page 74 of 332

USDOT #
Subject
City and State
Section Number(s)
DARIEL MOSLEY
BLOOMBURG, TX
383.51(a)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
795992 DARLENE QUADE DBA DARS TRANSPORTATION
SEYMOUR, IN
395.8(e) 382.301(a)
DAROL WAYNE BRITT
FAYETTEVILLE, NC
392.3
685218 DAROLD A. HAMMER (DBA SANDY CREEK LTD)
SIOUX CITY, IA
383.37(a) 382.301(a)
DARREL D HULL, JR
WAYNOKA, OK
395.3(b)
392302 DARRELL BARNES TRUCKING CO
EAST RIDGE, TN
382.301(a) 382.301(a)
240936 DARRELL HARP ENTERPRISES INC
RED BAY, AL
382.305
754269 DARRELL L TIBBETTS DBA TIBBETS LOGGING & TRUCKING
LIVERMORE, ME
395.8(a) 382.305
20193 DARREN KENT TRUCKING
LOS ANGELES, CA
396.11(a) 395.8(e)
DARREN L. WALKER
FORT WORTH, TX
395.13(c)(1)
462560 DARRYL D FINCH ENTERPRISES INC
MONTGOMERY, AL
395.8(i) 382.305(b)(2)
75525 DART TRANSIT COMPANY
EAGAN, MN
382.211
817191 DAVAL TRUCKING LLC
FOND DU LAC, WI
395.8(e)
482921 DAVE KNOST AUTO OUTLET INC
PARKERSBURG, WV
382.301(a) 382.301(a)
Subject Type
Case Number
Amount Settled
TX-2001-0609-US0665
Driver $750.00
IN-2001-0500-IN2084
Carrier $2,170.00
GA-2001-0171-US0449
Driver $2,500.00
IA-2000-0005-US0179
Carrier $6,670.00
KS-2001-0022-US0750
Driver $1,000.00
GA-2001-0138-US0027
Carrier $2,400.00
AL-2001-0033-US0437
Carrier $4,300.00
ME-2001-0002-US0754
Carrier $7,980.00
CA-2001-0149-US0684
Carrier $5,680.00
TX-2000-0725-US0665
Driver $750.00
AL-2001-0040-US0519
Carrier $2,000.00
MN-2001-0006-US0774
Carrier $8,000.00
WI-2001-0157-WI1772
Carrier $2,000.00
WV-2001-0050-US0197
Carrier $2,240.00
Printed 03/03/2003 Page 75 of 332

USDOT #
Subject
City and State
Section Number(s)
555602 DAVE TRUCKING INC
WINSTON-SALEM, NC
387.7(a)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
400303 DAVENPORT BROS WOODYARD
BLUE RIDGE, GA
382.305(b)(2)
243958 DAVE'S CATTLE CO INC
HICKORY GROVE, SC
Subject Type
395.8(a) 382.305 382.301(a)
285678 DAVE'S HEAVY TOWING INC
HILLSBOROUGH, NJ
382.301(a)
570592 DAVID A NORRIS SR DBA D & D AUTO SALVAGE
TARENTUM, PA
382.305(b)(1) 382.305(b)(2)
375983 DAVID ADKINS LOGGING
KITTS HILL, OH
Case Number
Amount Settled
NC-2000-0025-US0301
Carrier $1,400.00
GA-2000-0029-US0688
Carrier $4,720.00
SC-2001-0043-US0711
Carrier $13,290.00
NJ-2001-0029-US0031
Carrier $3,600.00
PA-2001-0075-US0379
Carrier $1,990.00
OH-2001-0002-US0696
Carrier $1,990.00
382.301(a) 382.305 382.301(a) 382.305
DAVID ALLEN CASTLEBERRY
ROODHOUSE, IL
395.3(b)
917792 DAVID CRAIG & PAUL K CRAIG
FAIRFIELD, SC
382.303(a)
DAVID D GARCIA
DELANO, CA
395.3(b)
DAVID DEAN PICTON
VANDALIA, MO
395.8(e)
DAVID HENRY OLSEN
FORSYTH, GA
395.3(b)(2)
DAVID HERREN
LOUISVILLE, KY
395.3(b) 395.3(b)
741167 DAVID HOLLAND
VINA, AL
382.301(a)
DAVID J. HORKEY
DEVALLS BLUFF, AR
383.23(a)(2)
IL-2001-0091-US0651
Driver $700.00
SC-2001-0155-SC0012
Carrier $1,800.00
MO-2001-0031-US0591
Driver $500.00
MO-2001-0259-US0453
Driver $1,000.00
GA-2001-0116-GA0005
Driver $500.00
IN-2001-0145-US0128
Driver $500.00
AL-2001-0014-US0437
Carrier $2,000.00
AR-2001-0005-US0322
Driver $1,000.00
Printed 03/03/2003 Page 76 of 332

USDOT #
Subject
City and State
Section Number(s)
DAVID L. ASHBY
FENNVILLE, MI
395.3(b)(2)
DAVID L. RAMSEY
DENVER, CO
395.8(e)
DAVID L. SEUFERT
ST. CHARLES, MO
395.3(b)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
DAVID L. WHITLOW
BOX 483 BLACK ROCK, AR
382.215 382.215
DAVID M. DUBE
EL PASO, TX
383.51(a)
510604 DAVID NEWTON TRUCKING
INDIANAPOLIS, IN
395.8(e) 395.8(e)
577988 DAVID R JONES
LOUISVILLE, KY
395.8(a) 391.45(b)(1)
DAVID R. TAYLOR II
GLADSTONE, MO
391.15(a)
Subject Type
Case Number
Amount Settled
MI-2001-0027-US0406
Driver $500.00
CO-2001-0203-US0366
Driver $100.00
MO-2001-0062-US0591
Driver $1,000.00
AR-2001-0063-US0244
Driver $750.00
KS-2001-0007-US0201
Driver $1,000.00
IN-2001-0517-IN2572
Carrier $2,160.00
KY-2001-0033-US0690
Carrier $2,000.00
MO-2001-0138-MO0102
Driver $1,000.00
506428 DAVID R. THOMPSON DBA THOMPSON BROTHER CONSTRUCTION
WV-2001-0019-US0523
RAWL, WV
Carrier $2,000.00
382.115(a)
844893 DAVID S ROTT DBA ROTT'S TRUCKING
GAYS MILLS, WI
391.45(b)(1) 382.115(a)
DAVID SUMMERS
NOVINGER, MO
395.8(e) 395.8(e)
DAVID THOMPSON
RANDOLPH, IA
395.8(e) 395.8(e)
745837 DAVID ULIBARRI
LAS VEGAS, NM
382.115(a)
DAVID W. JETTON
GLENNS FERRY, ID
395.8(e)
WI-2001-0167-WI2247
Carrier $1,990.00
IA-2001-0053-US0510
Driver $400.00
IA-2001-0048-US0510
Driver $400.00
NM-2001-0028-US0658
Carrier $2,000.00
MO-2001-0329-US0762
Driver $2,000.00
Printed 03/03/2003 Page 77 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
295252 DAVIDSON TRANSPORTATION MARKETING INC
COLLEGE PARK, GA
395.8(a)
815134 DAVIES FARMS
REXBURG, ID
382.301(a)
421524 DAVIS BLOCK
SOLDOTNA, AK
382.301(a) 382.413(b)
607134 DAVIS EXPRESS LLC
BLOOMFILED, CT
Subject Type
396.17(a) 391.45(b)(1) 382.301(a)
794279 DAVIS FARMS TRUCKING INC
CARTER, OK
Case Number
Amount Settled
GA-2001-0213-US0131
HM Carrier/Shipper $9,430.00
ID-2001-0036-US0763
Carrier $2,000.00
AK-2001-0001-US0828
Carrier $1,910.00
CT-2001-0048-US0644
Carrier $1,980.00
OK-2001-0090-US0357
Carrier $11,600.00
395.3(a)(1) 395.3(b)(2) 395.3(a)(1) 395.3(b)(2)
856741 DAVIS TRANSPORT
SARATOGA SPRINGS, NY
382.305
738679 DAVIS TREE & LOGGING LLC
DANBURY, CT
NY-2001-0136-US0756
Carrier $2,000.00
CT-2001-0050-CT0025
Carrier $14,130.00
396.11(a) 396.17(a) 382.301(a) 395.8(a)
DAVIS, NELSON C
MARSHFIELD, MO
395.8(e)
803885 DAVY BROTHERS TRUCKING
BARDSTOWN, KY
382.301(a) 382.301(a)
326468 DAWES RIGGING & CRANE RENTAL INC
MILWAUKEE, WI
395.3(b)(2)
384229 DAWN TRUCKING CO
FARMINGTON, NM
382.215
163229 DAY & ROSS USA INC DBA MCCAIN TRANSPORT
PETERSBURG, AK
395.8(e)
457894 DBC PIPELINE CONSTRUCTION INC
ENID, OK
382.301(a)
550093 DC TRUCKING INC
INMAN, SC
395.8(e)
NY-2001-0465-US0447
Driver $500.00
KY-2001-0071-US0715
Carrier $2,000.00
WI-2001-0152-US0783
Carrier $6,750.00
NM-2001-0036-US0246
Carrier $5,990.00
ME-2001-0057-US0818
Carrier $26,136.00
OK-2001-0026-US0703
Carrier $4,160.00
SC-2001-0032-US0711
Carrier $1,600.00
Printed 03/03/2003 Page 78 of 332

USDOT #
Subject
City and State
Section Number(s)
850473 DDR EXPRESS INC
CHICAGO, IL
382.305
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
473708 DE ANGELO BROTHERS INC
HAZLETON, PA
177.817(a)
697654 DE LA SIERRA MOTORS
EL PASO, TX
395.8(k)(1) 382.301(a)
313223 DE LAET ENTERPRISES LTD
WAUSAUKEE, WI
396.17(a)
DE WERTH CHARLES E
MAPLE HEIGHTS, OH
382.213(a)
269079 DEALER TRANSPORT INC
MONTGOMERY, MN
382.305
545838 DEAN ARNOTT JR
MERRILL, WI
382.301(a)
657416 DEAN AUSTIN
OVID, CO
382.115(a)
DEAN W. GRAY
ST LOUIS, MO
391.45 391.45
DEAN WALTER ANDREWS
ST CLOUD, MN
395.3(b)(2) 395.3(b)(2)
802118 DEANDA TRUCKING
CALEXICO, CA
Subject Type
Case Number
Amount Settled
IL-2001-0084-US0497
Carrier $4,000.00
PA-2001-0177-US0350
HM Carrier/Shipper $12,519.00
TX-2001-0681-US0738
Carrier $2,000.00
WI-2001-0085-WI1545
Carrier $2,000.00
PA-2001-0249-US0333
Driver $500.00
MN-2002-0009-US0759
Carrier $2,000.00
WI-2000-0166-WI1545
Carrier $1,890.00
CO-2001-0066-US0709
Carrier $2,000.00
MO-2001-0193-US0591
Driver $500.00
MN-2001-0113-MN0656
Driver $400.00
CA-2001-0054-US0509
Carrier $2,020.00
396.11(a) 382.305(b)(1) 382.305(b)(2) 382.301(a)
241240 DEAR TRUCKING CO INC
RAYVILLE, LA
395.3(b)(2)
502833 DEARBORN STEEL EXPRESS INC
DEARBORN, MI
392.9(a)(1)
786746 DEDICATED SYSTEMS INC
GREEN BAY, WI
395.8(e) 395.8(e)
LA-2001-0002-US0653
Carrier $2,000.00
IN-2001-0512-IN3387
Carrier $3,000.00
WI-2001-0186-US0586
Carrier $4,800.00
Printed 03/03/2003 Page 79 of 332

USDOT #
Subject
City and State
Section Number(s)
976223 DELANEY FIREWORKS
LA CROSSE, WI
382.115(a)
546337 DELIA EXPRESS INC
WYNDANCH, NY
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
382.301(a) 382.301(a)
DELISSER, MORRIS
BLOOMFIELD, CT
395.8(e)
298734 DELL DISTRIBUTING CO
GRIMES, IA
395.8(a) 382.301(a)
667303 DELL'ORO OIL & TRUCKING INC
NORTH HAVEN, CT
383.23(a)
816919 DELMAY ENERGY INC
SAN ANTONIO, TX
177.817(a) 391.11(b)(1)
816919 DELMAY ENERGY,INC.
SAN ANTONIO, TX
177.817(a)
793354 DELONG TRUCKING
TALLAHASSEE, FL
382.301(a) 382.301(a)
402139 DELTA EXPRESS INC
SCOTT CITY, MO
382.305(b)(1)
134822 DELTA GROWERS ASSOCIATION
CHARLESTON, MO
Subject Type
Case Number
Amount Settled
WI-2001-0201-US0384
Carrier $2,000.00
NY-2000-0426-US0641
Carrier $2,000.00
CT-2001-0045-US0644
Driver $500.00
IA-2001-0003-US0530
Carrier $2,340.00
CT-2001-0036-US0553
Carrier $1,710.00
MX-2001-0389-US0780
Carrier $1,500.00
MX-2001-0265-US0732
Carrier $1,000.00
FL-2001-0044-US0391
Carrier $2,000.00
MO-2001-0173-US0762
Carrier $8,000.00
MO-2001-0042-US0308
Carrier $16,110.00
180.407(a) 396.17(a) 382.305(b)(2) 382.305(b)(1)
909320 DELVEX MOVING AND STORAGE INC
NORTH MIAMI BEACH, FL
13901
646245 DELWYN JAY ZOERHOF DBA ZOERHOF TRUCKING
HOLLAND, MI
396.3(b) 382.305(b)(2) 395.8(e)
814636 DEMARY ENTERPRISES INC DBA STATE AUTO WRECKING
CLARKSBURG, WV
382.115(a)
DEMETRIOUS A CLAY
ORLANDO, FL
395.8(k)(2)
FL-2000-0121-US0485
Carrier $2,000.00
MI-2001-0051-US0680
Carrier $2,000.00
WV-2001-0015-US0500
Carrier $2,900.00
GA-2000-0180-US0688
Driver $450.00
Printed 03/03/2003 Page 80 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
DEMETRIUS L WALL
ROCKINGHAM, NC
383.23(a)(2)
665829 DENNIS A HOGSTROM
BEND, OR
391.23(a) 382.301(a)
DENNIS BRAGG
GLSAGOW, KY
395.8(e)
Subject Type
Case Number
Amount Settled
NC-2000-0138-US0609
Driver $500.00
OR-2001-0009-US0075
Carrier $10,530.00
KY-2001-0024-US0715
Driver $500.00
640987 DENNIS CARTER & DARON CARTER & MARTIN CARTER(CARTER BOY ME-2001-0022-US0677
MAPLETON, ME
Carrier $1,638.00
395.8(k)(1) 395.8(e)
DENNIS E. ENGELS
SIOUX FALLS, SD
395.3(b)
762209 DENNIS MATLOCK
JEROME, ID
395.8(e) 382.115(a)
538675 DENNIS MILLETTE
NORCROSS, GA
395.8(e)
823565 DENNIS OLIVAS & SONS TRUCKING
NORTHGLENN, CO
382.115(a) 382.115(a)
352803 DENNIS PENCE DBA DENNIS PENCE TRUCKING
SEAMAN, OH
SD-2001-0016-US0227
Driver $1,750.00
ID-2001-0010-US0604
Carrier $2,000.00
GA-2001-0070-US0688
Carrier $5,160.00
CO-2002-0007-CO3950
Carrier $2,160.00
OH-2001-0034-US0696
Carrier $2,060.00
396.17(a) 382.301(a) 382.305(b)(2) 382.305(b)(1)
396.17(a) 382.305(b)(2) 382.305(b)(1) 382.301(a)
DENNIS R AUSTIN
TOPEKA, IN
395.8(e)
125152 DENNIS TRUCK LINES INC
VIDALIA, GA
395.8(k)(1) 395.8(e) 395.3(b)(2)
DENNIS WEICK
872 W. ALAMEDA #3, ID
390.35
794172 DENNYS AMERICAN CLASSIC TOURS INC
GREEN BAY, WI
382.301(a) 382.301(a)
235211 DENVER CARTAGE CO INC
COMMERCE CITY, CO
382.303(a) 382.303(a)
IN-2001-0083-US0568
Driver $380.00
GA-2001-0091-GA0056
Carrier $30,790.00
ID-2001-0061-US0755
Driver $300.00
WI-2001-0108-US0586
Carrier $1,620.00
CO-2001-0125-US0559
Carrier $3,140.00
Printed 03/03/2003 Page 81 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
710063 DESERT SHADOW TRANSPORTATION INC
PEORIA, AZ
395.8(k)(1) 382.115(a)
442910 DESERT STORM TRANSPORTATION
COLORADO CITY, AZ
382.301(a)
621380 DESERT WIND TRANSPORT INC
BELL BUCKLE, TN
382.115(a) 382.115(a)
465158 DESOTO FUELS INC
DE SOTO, MO
Subject Type
Case Number
Amount Settled
AZ-2001-0024-US0255
Carrier $0.00
UT-2001-0046-US0669
Carrier $2,580.00
TN-2001-0068-US0511
Carrier $1,380.00
MO-2001-0258-US0308
Carrier $9,720.00
382.301(a) 382.305(b)(2) 382.301(a) 382.305(b)(2)
482063 DESROCHERS EXCAVATING INC
DERBY, VT
382.115(a)
DESSERT, BRYAN
LEBANON, NH
391.45
210311 DEUTSCH TRUCKING
KANARANZI, MN
396.17(a) 382.301(a) 395.3(b)(2)
515451 DEVILLIER TRUCK SALES
LAKE CHARLES, LA
382.115(a)
264784 DEW TRANSPORT COMPANY
DELCO, NC
180.415
DEWAYNE R. PARKER
SALEM, MO
395.8(e)
DEWEY W. PETTIFORD
HILLSBOROUGH, NC
383.23(a)
587442 DEXTOURS INC
DAVENPORT, IA
395.8(e) 391.51(a) 385.13(a)
280164 DG TRUCKING & EQUIP SALES INC
LILY, KY
382.305(b)(2)
186332 DIAMOND F CORPORATION
RICHFIELD, WI
395.8(k)(1) 382.305(b)(2)
VT-2001-0058-US0823
Carrier $1,800.00
CT-2001-0052-US0644
Driver $500.00
MN-2001-0096-MN0653
Carrier $5,790.00
LA-2001-0053-US0653
Carrier $2,500.00
NC-2001-0146-US0056
HM Carrier $500.00
MO-2001-0126-US0308
Driver $500.00
NC-2002-0005-US0347
Driver $300.00
IA-2000-0059-US0510
Carrier $2,820.00
KY-2001-0065-US0689
Carrier $6,380.00
WI-2001-0164-WI1772
Carrier $2,160.00
Printed 03/03/2003 Page 82 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
800579 DIAMOND HAY SALES & TRANSPORT
TURLOCK, CA
382.301(a)
567831 DIAMOND HEAD PETROLEUM INC
HONOLULU, HI
173.33(a) 180.417(a)(2)
552836 DIAMOND HOME TRANSPORT INC
WAURIKA, OK
382.305(b)(1)
246687 DIAMOND SERVICES COMPANY
WOODWARD, OK
395.3(b)(2)
298157 DIAMOND TRUCK LEASING CORP
FARMINGDALE, NY
395.8(a)
847586 DIAMONDBACK SERVICES INC
KANSAS CITY, MO
382.301(a) 382.305
768753 DIAZ TRUCKING
LA MESA, NM
382.115(a) 382.115(a)
570502 DICK ENDSLEY TRUCKING
COMMERCE CITY, CO
396.17(a) 391.51(a) 382.305
701537 DILLIE & KUHN INCORPORATED
COLORADO SPRINGS, CO
382.115(a)
397513 DILLON TRUCKING INC
LAPLACE, LA
383.37(a) 382.305(b)(1)
742262 DIRECT EXPEDITED EXPRESS INC
BUFORD, GA
382.115(a)
673379 DIRECT EXPRESS DELIVERY SERVICES DBA DIRECT X
CINCINNATI, OH
395.3(b)(2) 395.3(b)(2)
DIRK ARTHUR WILLIAMS
TRIMONT, MN
395.8(e)
638711 DIRK DICKERSON DBA FISH & MORE
KANSAS CITY, MO
Subject Type
Case Number
Amount Settled
CA-2001-0261-US0149
Carrier $2,000.00
HI-2001-0027-US0760
HM Carrier/Shipper $13,570.00
OK-2001-0123-US0218
Carrier $2,580.00
OK-2001-0053-US0357
Carrier $5,220.00
NY-2001-0090-US0182
Carrier $7,600.00
MO-2001-0303-US0723
Carrier $4,630.00
NM-2001-0053-US0667
Carrier $2,000.00
CO-2001-0211-US0366
Carrier $2,060.00
CO-2002-0018-CO5766
Carrier $3,400.00
LA-2001-0037-US0788
Carrier $3,730.00
GA-2001-0079-GA0008
Carrier $2,000.00
OH-2001-0132-US0696
Carrier $5,130.00
MN-2001-0075-MN0653
Driver $600.00
MO-2001-0014-US0723
Carrier $2,000.00
382.115(a) 395.8(i) 382.301(a) 382.301(a)
Printed 03/03/2003 Page 83 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
716018 DISCOUNT BOX & PALLET INC
LIBERTY, NC
395.3(a)(1) 395.3(b)(2)
750654 DISCOVER (9061-2110 QUEBEC INC DBA)
L'ASSOMPTION, PQ
Subject Type
Case Number
Amount Settled
NC-2000-0017-US0347
Carrier $3,560.00
VT-2001-0018-US0775
Carrier $61,200.00
382.305(i) 382.413(b) 395.8(e) 382.215
382.303(a)
175730 DISTRIBUIDORA CASTILLO INC
CAROLINA, PR
173.24(b)(1)
684124 DIVINE TRAVEL ARRANGEMENTS & TOURS INC
LITHIA SPRINGS, GA
382.115(a)
257348 DIXIELAND
TIFTON, GA
395.8(e)
636313 DJR WELL SERVICE INC
BRIGHTON, CO
383.23(a)
804304 DKC ENTERPRISES L L C
URBANA, MO
PR-2001-0001-US0767
Carrier $3,880.00
GA-2001-0195-GA0026
Passenger Carrier $2,000.00
GA-2001-0324-US0631
Carrier $3,150.00
CO-2001-0104-CO3025
Carrier $2,000.00
MO-2001-0204-MO0202
Carrier $4,890.00
395.8(i) 382.305 395.8(e) 391.51(b)(7)
826716 DLC TRANSPORTATION SERVICES INC
PHILADELPHIA, PA
PA-2001-0306-US0446
Carrier $18,610.00
382.301(a) 383.23(a) 382.305(b)(2) 382.305(b)(1)
571304 DMP ENTERPRISES LLC
TROY, OH
395.8(k)(1) 395.8(k)(1)
464865 DMT SERVICES INC
SILOAM SPRINGS, AR
395.8(e)
657742 DOABA TRANSPORT INC
DELTA, BC
382.301(a)
309489 DOAK TRANSPORT INC
LAS CRUCES, NM
395.3(b)(2)
452469 DODGE LIVESTOCK EQUIPMENT CO
FREMONT, NE
395.8(a) 391.45(b)(1) 382.115(a)
576560 DOLPHIN SHIP SERVICES LTD
BEAR, DE
382.305 382.305
OH-2001-0094-US0199
Carrier $3,040.00
AR-2001-0043-AR0604
Carrier $13,500.00
WA-2000-0051-US0337
Carrier $2,000.00
NM-2001-0008-US0667
Carrier $6,600.00
NE-2000-0049-US0540
Carrier $1,990.00
DE-2001-0044-US0756
Carrier $2,000.00
Printed 03/03/2003 Page 84 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
DOMINGUEZ, JESUS E
LAREDO, TX
382.213(a)
357761 DON & JOHNSON TRUCKING INC
CHICAGO, IL
382.305
463123 DON CIORCIARI DBA DOUBLE D TRUCKING
MIDDLETOWN, PA
382.305(b)(1) 382.305(b)(2)
775618 DON M ALLISON
VENUS, TX
382.301(a)
249227 DON SORRELLS
ANTLERS, OK
382.115(a)
DONALD B MCALLISTER
SHALLOWATER, TX
395.8(e)
DONALD DAVIS
PARKER, SD
395.8(e)
687396 DONALD DUANE SMITH DBA SMITH TRUCKING
WARBA, MN
Subject Type
Case Number
Amount Settled
PA-2001-0071-US0584
Driver $500.00
IL-2001-0102-US0651
Carrier $2,580.00
PA-2001-0035-US0415
Carrier $2,000.00
TX-2000-0140-US0705
Carrier $2,000.00
OK-2001-0016-US0703
Carrier $2,000.00
KS-2001-0075-KS0406
Driver $1,000.00
MN-2001-0251-MN0653
Driver $400.00
MN-2001-0261-MN0655
Carrier $2,000.00
396.11(a) 382.115(a) 396.11(a) 382.115(a)
DONALD G WAITES
HOMER, LA
390.35 383.23(a)(2)
DONALD J HOELTZLE
WAPPEPELLO, MO
382.211
DONALD L DENNETT
DODGE CITY, KS
383.51(a) 395.8(i)
DONALD R. ANDREOFF
PARK RAPIDS, MN
395.8(e) 395.8(e)
DONALD R. HOLLEN
ANNAPLIS, MO
395.3(b)
DONALD W. FISHER
CARSON CITY, NV
390.35
LA-2001-0001-US0653
Driver $1,000.00
MO-2001-0076-US0308
Driver $1,000.00
KS-2001-0006-US0201
Driver $1,500.00
MN-2001-0187-MN0655
Driver $400.00
MO-2001-0228-US0762
Driver $500.00
NV-2001-0047-US0420
Driver $300.00
Printed 03/03/2003 Page 85 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
DONALD WAYNE VEDDER
SWEETHOME, OR
391.45
75582 DONALDSON COMPANY INC
BLOOMINGTON, MN
382.305(b)(1) 382.305(b)(2)
725729 DONKAY TRANSPORTATION INC
CONYERS, GA
Subject Type
Case Number
Amount Settled
CA-2001-0289-US0416
Driver $500.00
MN-2001-0169-MN0674
Carrier $10,340.00
GA-2001-0023-US0639
Carrier $7,220.00
395.8(e) 382.305(b)(1) 382.301(a) 391.51(a)
502895 DONNIE OWENS
MORIARTY, NM
395.8(i) 391.51(a) 382.115(a)
DONNIE PRESLEY
SPRINGFIELD, MO
395.3(b)
DONNIE R. HARRISON
TULSA, OK
395.8(e) 395.8(e)
433714 DONNY CAGLE TRUCKING INC
TUNNEL HILL, GA
382.305 382.305
167372 DON'S FROZEN EXPRESS INC
CALDWELL, ID
395.8(a) 382.301(a)
137687 DONS SCRAP IRON & METAL CO INC
HEMINGWAY, SC
382.305(b)(2)
841873 DON'S TOWING & RECOVERY INC
KENOSHA, WI
382.301(a) 382.301(a)
537436 DOOR & WINDOW SUPPLY INC
DENTON, GA
395.3(a)(1) 40.11(a) 395.3(a)(2)
641095 DORMAN TRUCKING INC
PERRY, FL
396.9(c)(2) 382.301(a)
692416 DORMAN'S AUTO SALES & SERVICE INC
PAWTUCKET, RI
391.51(b)(7) 382.305
601701 DORNS BODY & PAINT SHOP INC
CASTLE ROCK, CO
382.305(b)(2)
NM-2001-0026-US0246
Carrier $7,040.00
MO-2001-0058-US0314
Driver $1,000.00
IA-2001-0058-US0179
Driver $400.00
GA-2001-0174-US0688
Carrier $2,000.00
ID-2001-0041-US0763
HM Carrier $8,420.00
SC-2001-0048-US0607
Carrier $1,920.00
WI-2001-0150-US0783
Carrier $1,850.00
GA-2001-0227-US0631
Carrier $15,730.00
FL-2001-0033-US0391
Carrier $2,000.00
RI-2001-0028-US0536
Carrier $2,000.00
VA-2001-0083-US0313
Carrier $3,000.00
Printed 03/03/2003 Page 86 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
601707 DORN'S BODY & PAINT SHOP INC
MECHANICSVILLE, VA
395.3(a)(1) 395.3(a)(2)
DOSANJH, SATNAM S.
SURREY, BC
383.37(a)
346008 DOUBLE CHECK COMPANY INC
KANSAS CITY, MO
382.305(b)(2)
695792 DOUBLE EAGLE EXPRESS L L C
HOUSTON, TX
Subject Type
Case Number
Amount Settled
VA-2000-0108-US0498
Carrier $12,770.00
WA-2001-0015-US0761
Driver $833.00
MO-2001-0231-US0723
Carrier $4,410.00
TX-2001-0699-US0291
HM Carrier $6,560.00
172.704(a)(3) 382.115(a) 172.704(a)(3) 382.115(a)
887698 DOUBLE GRAND HOLDINGS LLC
SUAMICO, WI
WI-2000-0165-US0430
Carrier $1,610.00
396.11(a) 395.8(k)(1) 395.8(e) 396.17(a)
382.305(b)(2)
569554 DOUBLE LL TRUCKING COMPANY
WAYNESBURG, KY
395.3(b)(2) 395.3(b)(2)
531746 DOUG GARRETT
DAWSONVILLE, GA
382.115(a) 382.115(a)
657133 DOUG L FAUL
RAPID CITY, SD
382.301(a)
606532 DOUG MACH
CHESTER, ID
395.8(a) 382.115(a)
306740 DOUGLAS EXPLORATION
DOUGLAS, WY
391.51(a) 382.305
650243 DOUGLAS J CONNOR
ARCATA, CA
382.115(a)
KY-2001-0050-US0312
Carrier $3,400.00
GA-2001-0187-GA0008
Carrier $2,000.00
SD-2001-0020-US0616
Carrier $2,900.00
ID-2000-0052-US0763
Carrier $2,000.00
WY-2001-0018-US0633
Carrier $3,740.00
CA-2000-0117-US0438
Carrier $2,000.00
308991 DOUGLAS J FITZPATRICK DBA DOUGLAS FITZPATRICK TRUCKING
ME-2001-0049-US0818
HOULTON, ME
Carrier $2,060.00
395.8(i) 382.301(a) 391.51(a) 395.8(i)
391.51(a) 382.301(a)
308991 DOUGLAS J FITZPATRICK DBA DOUGLAS J FITZPATRICK TRUCKIN
ME-2001-0064-US0754
HOULTON, ME
Carrier $4,460.00
382.301(a)
DOUGLAS JAMES GARDNER
JEFFERSONVILLE, IN
390.35
IN-2001-0149-US0128
Driver $500.00
Printed 03/03/2003 Page 87 of 332

USDOT #
Subject
City and State
Section Number(s)
827654 DOUGLAS R DAVIES
AVONDALE, CO
382.115(a)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
DOUGLAS R. ANDERSON
SULPHER ROCK, AR
395.8(e)
688375 DOUG'S MOBILE EQUIPMENT SERVICE
LAS VEGAS, NV
382.115(a) 382.115(a)
876738 DOVE TRANSPORTATION
IRONTON, OH
382.305
574234 DOWELL EXPRESS INC
LAVONIA, GA
395.3(b)(2) 382.305(b)(1)
686235 DOWNING TRUCKING INC
MEDFORD, OK
382.305
654329 DOYLE HENSON
BENTON, KY
382.115(a)
762742 DP TRANSPORTATION SERVICE
QUITMAN, AR
382.305
719056 DPL TRUCKING INC DBA DPL TRUCKING
MILLBURN, NJ
382.301(a) 382.305(b)(2)
DRAGUTIN ANDJELIC
ROCKFORD, IL
391.11(b)(4)
370355 DRAXLER TRANSPORT INC
MARSHFIELD, WI
395.8(e)
432399 DRESSEN OIL COMPANY
SHAKOPEE, MN
Subject Type
Case Number
Amount Settled
CO-2001-0062-CO3532
Carrier $500.00
MO-2001-0207-US0423
Driver $500.00
NV-2001-0027-US0420
Carrier $2,000.00
OH-2001-0079-US0696
Carrier $2,000.00
GA-2000-0083-US0639
Carrier $9,720.00
OK-2001-0039-US0714
Carrier $2,900.00
KY-2001-0032-US0312
Carrier $2,000.00
AR-2001-0084-US0322
Carrier $3,000.00
NJ-2001-0148-US0602
Carrier $7,160.00
IL-2001-0218-US0497
Driver $500.00
WI-2001-0073-US0563
Carrier $7,740.00
MN-2001-0192-MN0657
Carrier $4,440.00
177.817(a) 172.600(c)(1) 177.817(a) 172.600(c)(1)
846510 DREW AG TRANSPORT INCORPORATED
GREENVILLE, OH
382.301(a)
DRISCOLL, JOHN F III
BINGHAMTON, NY
382.213(a) 382.213(a)
OH-2000-0187-US0695
Carrier $2,000.00
PA-2001-0312-US0026
Driver $500.00
Printed 03/03/2003 Page 88 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
745087 DRIVE STAR SHUTTLE SYSTEMS (DBA 859648 ONTARIO INC)
BURLINGTON, ON
395.8(i) 382.301(a)
DUANE ALAN VANDE GARDE
MILFORD, IA
383.23(a)
596517 DUANE EQUIPMENT CORP
DORCHESTER, MA
391.45(a)
DUCHARME, MICHEL
REPENTIGNY, PQ
382.215
DUFF, JOHN M
LORETTO, MN
382.213(a)
615080 DUGGER TRUCKING INC
FORSYTH, GA
395.8(e)
533699 DUKE TRANSPORTATION DBA LIL MO TRUCKING COMPANY
SHAWNEE, KS
382.301(a) 382.301(a)
165176 DULANEY OIL COMPANY LTD
MORGANTOWN, WV
Subject Type
180.407(a) 382.301(a) 382.305(b)(2)
DUNCAN, JAMES M
SUSSEX, WI
382.213(a)
DUPREE, JERRY LEE
METCALF, GA
395.8(e)
781659 DURANGO SERVICES INC
WOODWARD, OK
Case Number
Amount Settled
NY-2001-0009-US0642
Carrier $2,000.00
IA-2001-0026-US0510
Driver $300.00
MA-2001-0068-US0411
Carrier $1,940.00
VT-2001-0020-US0775
Driver $1,000.00
PA-2001-0127-US0043
Driver $500.00
GA-2000-0248-US0131
Carrier $4,510.00
MO-2001-0247-US0423
Carrier $2,000.00
WV-2001-0078-US0500
Carrier $7,740.00
PA-2001-0145-US0043
Driver $500.00
MA-2001-0073-US0573
Driver $500.00
OK-2001-0084-US0357
Carrier $15,000.00
395.8(a) 382.305(b)(2) 391.51(b)(7) 395.8(a)
391.51(b)(7) 382.305(b)(2)
543067 DUSTY ROSE TRUCKING CO
HAGUE, ND
382.305
801621 DUTCH RUN COAL INC
SHELOCTA, PA
382.301(a) 382.301(a)
DWAYNE POULTON
BOISE, ID
382.215
ND-2001-0027-US0765
Carrier $2,000.00
PA-2001-0218-US0333
Carrier $4,080.00
ID-2001-0072-US0763
Driver $1,000.00
Printed 03/03/2003 Page 89 of 332

USDOT #
Subject
City and State
Section Number(s)
DYE, LYNN BARRY
BRISTOL, VA
383.23(a)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
437693 DYNAMIC TRANSIT COMPANY INC
GRANITE CITY, IL
395.3(b)(2) 382.309(b)
285962 DYNAMIC WAREHOUSE TRUCKING CO. INC.
HOUSTON, TX
Subject Type
Case Number
Amount Settled
VA-2001-0076-VA3769
Driver $2,500.00
MO-2001-0030-US0591
Carrier $19,310.00
TX-2001-0887-US0291
Carrier $1,700.00
391.45(a) 391.45(b)(1) 382.115(a) 391.45(a)
382.115(a) 391.45(b)(1)
211986 DYNO NOBEL TRANSPORTATION INC
PITTSFIELD, IL
173.24(b)(1) 173.24(b)(1)
232291 E WEINBERG SUPPLY CO
ST LOUIS PARK, MN
OH-2001-0132-US0482
Carrier $1,200.00
MN-2001-0055-MN0657
Carrier $10,580.00
177.800(c) 391.11(b)(1) 395.8(a) 396.17(a)
396.11(a)
432650 E & W FRY EXPRESS INC
POST FALLS, ID
395.8(e)
227924 E B THOMSEN INC DBA THOMSEN FOOD SERVICE
EAST PROVIDENCE, RI
ID-2001-0014-US0290
Carrier $8,720.00
RI-2001-0015-US0536
Carrier $13,500.00
382.503 382.201 382.215 382.301(a)
834848 E C TRUCKING
GEORGETOWN, KY
KY-2001-0029-US0690
Carrier $16,740.00
390.35 382.301(a) 382.115(a) 383.23(a)
382.115(a) 383.23(a)
113693 E F CORPORATION DBA WEST MOTOR FREIGHT OF PA
BOYERTOWN, PA
382.305(b)(1)
538434 E H HILL
MONROE, LA
395.8(e) 382.115(a)
310406 E L T INC
EBENSBURG, PA
382.301(a)
732208 E LEON & SON TRUCKING
LOS ANGELES, CA
396.3(b) 382.301(a) 395.3(b)(2)
774163 E T TRANSPORTATION INC
OKLAHOMA CITY, OK
395.3(b)(2)
64428 E T'S AUTO EXPRESS INC
ALBERTVILLE, AL
382.301(a) 382.301(a)
PA-2000-0117-US0584
Carrier $14,000.00
LA-2001-0014-US0653
Carrier $2,000.00
PA-2001-0250-US0333
Carrier $2,600.00
CA-2001-0157-US0418
Carrier $1,990.00
OK-2001-0037-US0505
Carrier $6,440.00
AL-2001-0061-US0437
Carrier $4,860.00
Printed 03/03/2003 Page 90 of 332

USDOT #
Subject
City and State
Section Number(s)
388975 E.K. MARTIN & SONS INC
LITITZ, PA
395.8(k)(1)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
489881 EAGLE TRANSPORT SERVICES INC
HOLLAND, MI
Subject Type
Case Number
Amount Settled
PA-2001-0310-US0584
Carrier $6,080.00
MI-2001-0057-US0680
Carrier $15,720.00
382.305(b)(1) 382.305(b)(2) 382.503 382.211
382.301(a)
329783 EAGLEWINGS SYSTEMS INC
VAN BUREN, AR
395.8(e) 382.301(a) 382.215
737961 EARLY DANGERFIELD JR DBA MA AND PA ENTERPRISES
BECKWITH, WV
382.301(a) 382.305(b)(2)
274192 EARTHMOVERS EQUIPMENT COMPANY
KYLERTOWN, PA
391.51(b)(2) 382.305(b)(1) 382.305(b)(2)
352776 EAST COAST HYDRO TESTING INC
GREENSBORO, NC
395.13(c)(1)
449972 EAST COAST MOBILE RECYCLERS INC
LELAND, NC
382.301(a)
449972 EAST COAST MOBILE RYCYCLERS INC
LELAND, NC
382.301(a) 382.305(b)(1) 382.305(b)(2)
451126 EAST COAST MOTOR FREIGHT INC
MARTINEZ, GA
AR-2000-0076-US0453
Carrier $75,620.00
WV-2001-0020-US0523
Carrier $1,990.00
PA-2001-0157-US0532
Carrier $1,990.00
NC-2000-0105-US0301
Carrier $2,000.00
NC-2002-0026-US0056
Carrier $4,500.00
VA-2000-0137-VA1784
Carrier $3,420.00
GA-2000-0122-GA0022
Carrier $12,540.00
395.3(b)(2) 395.8(e) 382.215 382.303(a)
383.23(a) 382.301(a)
881177 EAST COAST TRANSPORT LTD
SOUTH WINDSOR, CT
CT-2001-0031-US0644
Carrier $5,020.00
396.17(a) 395.3(a)(1) 395.8(e) 382.305(i)
881884 EAST K TRANSPORTATION INC
NEVADA, MO
386.72(b)(2) 382.301(a)
243933 EASTERDAY JANITORIAL SUPPLY COMPANY
BRISBANE, CA
382.305(b)(1) 382.305(b)(2)
121922 EASTERN MACHINERY MOVERS & ERECTORS INC
MARIETTA, GA
382.305
608003 EASTERN TECHNICAL COMMUNICATIONS INC
ASHLAND, VA
382.301(a) 382.301(a)
MO-2001-0271-US0762
Carrier $52,160.00
CA-2001-0213-US0149
HM Carrier/Shipper $4,140.00
GA-2001-0186-US0131
Carrier $3,500.00
VA-2001-0099-US0512
Carrier $5,160.00
Printed 03/03/2003 Page 91 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
375964 EASTLAND FOOD CORPORATION
COLUMBIA, MD
Subject Type
Case Number
Amount Settled
MD-2000-0043-US0083
Carrier $5,830.00
395.8(e) 391.45(b)(1) 395.8(e) 391.45(b)(1)
248114 EASTON LONGHAUL INC
EASTON, ME
382.115(a)
342936 EASTWICK PAPERSTOCK INC
LANSDOWNE, PA
ME-2001-0053-US0818
Carrier $2,000.00
PA-2001-0026-US0446
Carrier $31,210.00
177.800(c) 387.7(a) 382.305 395.8(a)
810693 EBELE BROS TRUCKING
LITTLETON, CO
383.23(a)
724278 EBERARDO MARTINEZ
LAS CRUCES, NM
382.301(a)
558117 ECO TRANSPORTES INTERNACIONALES S A
CIUDAD JUAREZ, CI
13901
75620 ECOLAB INC
ST PAUL, MN
382.305(b)(2)
197051 ECOLOGY CONTROL INDUSTRIES INC
RICHMOND, CA
177.800(c) 382.303(a)
581467 ECONOMY DELIVERY SERVICE INC
BALTIMORE, MD
382.301(a) 382.301(a)
119825 ECONOMY OIL INC
OAKES, ND
395.8(e) 382.301(a)
319711 ED HERBEST & SONS TRUCKING INC
ORNEVILLE, ME
382.301(a)
364176 ED WAYNE GIBSON
GRAY, KY
382.301(a) 382.305(b)(1) 382.305(b)(2)
590162 EDDIE RINEHART
CLARKTON, MO
382.301(a)
EDDIE J. CLARK
LEBANON, MO
395.3(b)(2) 395.3(b)(2)
CO-2001-0230-CO3950
Carrier $2,020.00
NM-2001-0012-US0667
Carrier $4,720.00
MX-2001-0219-US0733
Carrier $1,500.00
MN-2001-0153-MN0669
Carrier $6,500.00
CA-2000-0179-US0418
Carrier $3,830.00
MD-2001-0066-US0724
Carrier $2,900.00
ND-2000-0028-US0624
Carrier $5,700.00
ME-2001-0012-US0754
Carrier $1,800.00
KY-2000-0054-US0689
Carrier $2,560.00
MO-2001-0043-US0762
Carrier $2,000.00
MO-2001-0180-US0423
Driver $500.00
Printed 03/03/2003 Page 92 of 332

USDOT #
Subject
City and State
Section Number(s)
EDDIE K. BOLICK
BAYTOWN, TX
395.8(e)
681498 EDDY O CRU Z
LOS ANGELES, CA
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
395.8(k)(1) 382.301(a) 395.8(e)
681498 EDDY'S TRUCKING
LOS ANGELES, CA
395.3(a)(1) 395.3(b)(2)
346692 EDGMON TRUCKING
TATUM, TX
395.3(b)(2)
605310 EDITH GUTIERREZ
MISSION, TX
382.105 382.301(a)
EDUARDO GONZALEZ
LAREDO, TX
395.8(e)
729131 EDUARDO SANTOS FLORES DBA S.A.F.E.
SABINAS HIDALGO, NL
396.7(a)
EDWARD A. BEAUCHAMP
ASHLAND, IL
395.8(e)
730522 EDWARD C RESSLER
DICKINSON, ND
395.8(i) 382.301(a)
706983 EDWARD DAVIS RIVERS JR
PAGELAND, SC
395.8(a) 382.115(a)
EDWARD JACKSON
BOTHELL, WA
383.37(a)
EDWARD L GRAVIETT
BENTON, MO
395.8(e)
EDWARD T. TAYLOR
LITTLE FALLS, MN
395.8(e)
EDWARD W. WHISLER
BEAVER FALLS, PA
382.213(a)
Subject Type
Case Number
Amount Settled
MO-2001-0324-US0762
Driver $2,000.00
CA-2001-0004-US0684
Carrier $2,000.00
CA-2001-0101-US0639
Carrier $6,710.00
TX-2001-0638-US0665
Carrier $4,800.00
TX-2001-0090-US0713
Carrier $1,580.00
TX-2001-0340-US0673
Driver $200.00
MX-2000-0376-US0731
Carrier $1,000.00
MO-2001-0097-US0591
Driver $500.00
ND-2001-0002-US0624
Carrier $10,080.00
SC-2001-0154-SC0012
Carrier $2,000.00
WA-2001-0081-US0761
Driver $1,354.00
MO-2001-0222-US0762
Driver $500.00
MN-2001-0112-MN0657
Driver $400.00
OH-2001-0114-US0702
Driver $750.00
Printed 03/03/2003 Page 93 of 332

USDOT #
Subject
City and State
Section Number(s)
505177 EDWARDS EXPRESS INC
RIPLEY, NY
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
383.37(a) 395.8(e) 390.35
513792 EDWARDS SERVICE STATION EQUIPMENT
RISING SUN, MD
382.115(a)
725743 EFRAIN DE LA CRUZ REYES
MATAMOROS, TA
383.23(a) 396.7(a) 396.7(a)
913522 EFREN MIRADA SALCEDO DBA T.O.D.A. SE DE CV
NUEVO LAREDO, TA
13901
913522 EFREN MIRANDA SALCEDO
NUEVO LAREDO, TA
13901 387.7(f) 395.8(a)
691904 EGGERS TRUCKING LLC
TURPIN, OK
395.3(a)(1) 395.8(e)
EHRMENTROUT, RANDY M
TARENTUM, PA
382.215 382.215
EICHOLZ, PAUL J
KANSAS CITY, MO
382.213(a)
430702 EJ COOK COMPANY INC
DELAVAN, WI
395.8(e) 382.301(a)
451315 EL EXPRESO INC
HOUSTON, TX
383.23(a)
448301 ELAM TRUCKING COMPANY
STANTONVILLE, TN
Subject Type
Case Number
Amount Settled
NY-2001-0060-US0786
Carrier $18,770.00
MD-2001-0089-US0822
Carrier $2,000.00
MX-2001-0280-US0725
Carrier $500.00
MX-2001-0068-US0778
Carrier $2,000.00
MX-2001-0064-US0681
Carrier $2,000.00
OK-2001-0045-US0703
Carrier $3,630.00
PA-2001-0247-US0333
Driver $500.00
PA-2001-0140-US0043
Driver $500.00
WI-2001-0193-US0783
Carrier $7,280.00
MX-2001-0258-US0725
Carrier $500.00
TN-2001-0039-US0302
Carrier $3,860.00
382.503 382.301(a) 382.503 382.301(a)
722633 ELAMSA SA DE CV
NUEVO LAREDO, TA
173.24(b)(1) 177.817(a) 396.7(a)
261383 ELDON & PAT KOETS
SIOUX FALLS, SD
395.3(b)(2) 382.215
362559 ELECTRIC REFINING CO INC
TOLEDO, OH
387.7(a)
MX-2001-0052-US0739
Carrier $3,000.00
SD-2001-0015-US0227
Carrier $30,000.00
OH-2001-0212-US0324
Carrier $1,950.00
Printed 03/03/2003 Page 94 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
171126 ELENBURG EXPLORATION COMPANY INC
CASPER, WY
396.11(a)
259033 ELI MIZRACHI DBA CTC VAN LINES COAST TO COAST
BROOKLYN, NY
13901
ELIAS S. SORIA
MERCED, CA
395.8(e)
688921 ELITE TRANSPORTS
WEATHERFORD, OK
Subject Type
Case Number
Amount Settled
WY-2001-0011-US0633
Carrier $2,660.00
NY-2001-0001-US0683
Carrier $5,000.00
CA-2001-0027-US0629
Driver $400.00
OK-2001-0082-OK0403
Carrier $2,090.00
382.301(a) 382.305(b)(2) 382.301(a) 382.305(b)(2)
646209 ELIZONDO'S TRANSFER
LAREDO, TX
383.23(a)(2)
139820 ELLEFSON TRUCKING
FLANDREAU, SD
395.8(e)
266579 ELLIOTT TRUCKING COMPANY INC
HIDDENITE, NC
382.301(a) 382.305
817940 ELLIS MERCHANT
DENHAM SPRING, LA
382.115(a) 382.115(a)
782207 ELSA ELENA MNDOZA ACOSTA
DELICIAS, CI
13901 13901
684452 ELVIN'S TRUCKING INC
CASTLE ROCK, CO
MX-2000-0161-US0678
Carrier $500.00
SD-2001-0025-US0227
Carrier $4,000.00
NC-2001-0081-US0777
Carrier $4,720.00
LA-2001-0026-US0764
Carrier $2,000.00
MX-2001-0227-US0733
Carrier $750.00
CO-2001-0166-US0366
Carrier $8,070.00
395.8(e) 382.215 382.301(a) 395.8(e)
382.301(a) 382.215
660838 EMERALD LIMOUSINE SERVICE INC
NEW CASTLE, DE
382.115(a)
372713 EMERY TREE SERVICE INC
INDIANOLA, PA
382.305(b)(1) 382.305(b)(2)
EMERY, DEAN C
BRADFORD, MA
382.213(a)
618597 EMILY'S TRUCKING INC
ROSEMONT, IL
DE-2001-0040-US0756
Carrier $2,000.00
PA-2001-0272-US0532
Carrier $9,200.00
NH-2001-0066-US0514
Driver $900.00
IL-2001-0188-US0769
Carrier $17,400.00
395.8(i) 382.301(a) 382.305(b)(2) 395.3(b)(2)
Printed 03/03/2003 Page 95 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
281838 EMMETT WILSON TRUCKING COMPANY INC
SWANNANOA, NC
Subject Type
395.8(e) 395.8(e) 382.301(a)
852526 EMPIRE EXECUTIVE COACHES INC
BLOOMINGTON, MN
395.8(i) 382.301(a)
100518 EMPIRE PIPE AND SUPPLY COMPANY INC
BIRMINGHAM, AL
382.305
764003 EMPRESA INTEGRADORA DE CARGA DE NORTE TAMPS
CD REYNOSA, TA
387.303(b)(4)(i) 383.23(a)
742306 EMS WASTE SERVICES
N CHARLESTON, SC
177.817(a)
970992 ENERGEN OF CAROLINA, INC.
CHARLESTON, SC
Case Number
Amount Settled
NC-2000-0035-US0206
Carrier $3,690.00
MN-2001-0131-MN0675
Carrier $2,000.00
AL-2001-0123-US0332
Carrier $2,500.00
MX-2001-0557-US0740
Carrier $1,500.00
SC-2001-0161-SC0064
HM Carrier/Shipper $3,810.00
SC-2001-0163-SC0045
HM Carrier $3,050.00
172.704(a) 172.200(a) 172.704(a) 172.200(a)
373843 ENGLEMAN FARMS INC
MITCHELL, NE
391.45(b)(1) 382.301(a)
755368 ENOTRADE INC
GLENVIEW, IL
382.305 382.305
693725 ENRIQUE PARADES DBA RESTA INTERNACIONAL SA DE CV
CHIHUAHUA, CI
396.7(a)
815153 ENRIQUE PICAZO CANTU DBA PICAZO TRANSFER
NUEVO LAREDO, TA
NE-2000-0035-US0408
Carrier $5,290.00
IL-2001-0086-US0497
Carrier $3,400.00
MX-2001-0126-US0748
Carrier $1,000.00
MX-2000-0359-US0731
Carrier $1,500.00
396.7(a) 383.23(a) 396.7(a) 383.23(a)
967808 ENSENDADA TOURS
ENSENADA BN, MX
CA-2001-0146-US0509
Passenger Carrier $1,990.00
395.8(a) 382.115(a) 382.115(a) 395.8(a)
387.31(a) 387.31(a)
70772 ENTERPRISE TRUCK LINES INC
GARY, IN
392.9(a)(1) 392.9(a)(1)
972810 ENVIRO CHECK INC
LITTLETON, CO
382.305
846851 ENVIRONMENTAL INDUSTRIES INC
HONOLULU, HI
391.45(a) 383.23(a) 382.305
IN-2001-0533-IN3387
Carrier $3,000.00
CO-2001-0210-CO3950
Carrier $3,000.00
HI-2001-0022-US0760
HM Carrier/Shipper $2,090.00
Printed 03/03/2003 Page 96 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
605075 ENVIRONMENTAL RECLAMATION INC
SMELTERVILLE, ID
382.301(a) 382.301(a)
735122 EPOXICAL INCORPORATED
SOUTH SAINT PAUL, MN
172.301(a)(1) 172.301(a)(1)
485002 EPPERSON TRUCKING INC
BURNSVILLE, MS
Subject Type
395.3(b)(2) 382.305(b)(2) 382.305(b)(2)
573081 EPS TRUCKING CO INC
KEARNY, NJ
396.11(a)
625139 EQUATOR EQUIPMENT LIMITED
CAMBRIDGE, ON
395.8(k)(1) 382.301(a) 395.8(i)
553284 ER ENTERPRISES INC
CHICAGO, IL
391.45(b)(1) 382.305 385.13(a)
816665 ERIC MASON
CALHAN, CO
382.115(a)
786581 ERIC'S TRUCKING LLC
KERMIT, WV
395.3(b)(1)
745876 ERIL T RAEL
SAN ACACIO, CO
382.301(a)
624173 ERNEST BATES
BURLINGTON, CO
382.301(a)
547644 ERNEST BROWN
PORTLAND, OR
395.8(e)
606167 ERNEST E JACOBY DBA JACOBY TRUCKING
GARDNERS, PA
Case Number
Amount Settled
ID-2001-0066-US0763
Carrier $2,040.00
MN-2001-0088-MN0657
Carrier $9,620.00
MS-2000-0017-US0440
Carrier $17,220.00
NJ-2001-0008-US0612
Carrier $6,800.00
NY-2001-0154-US0786
Carrier $4,570.00
IL-2000-0146-US0769
Carrier $1,990.00
CO-2001-0087-US0709
Carrier $2,000.00
WV-2001-0076-US0776
Carrier $2,000.00
CO-2001-0091-US0710
Carrier $2,000.00
CO-2001-0111-US0366
Carrier $2,000.00
OR-2000-0041-US0657
Carrier $2,460.00
PA-2001-0093-US0415
Carrier $2,200.00
395.8(e) 391.45(b)(1) 390.35 382.305(b)(1)
382.305(b)(2) 395.8(e) 391.45(b)(1) 390.35
382.305(b)(2) 382.305(b)(1)
ERNEST E. BRICKEY
GROVESPRING, MO
395.3(b)
689762 ERNESTO GONZALEZ VILLARREAL DBA AUTO EXPRESS EGV
NUEVO LAREDO, TA
396.7(a)
MO-2001-0143-US0762
Driver $500.00
MX-2001-0151-US0731
Carrier $1,000.00
Printed 03/03/2003 Page 97 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
801828 ESTENSON LOGISTICS LLC
LAS VEGAS, NV
395.8(e) 395.8(e)
121018 ESTES EXPRESS LINES
RICHMOND, VA
Subject Type
177.817(a) 382.215 382.303(a)
92426 EUFAULA PULPWOOD CO INC
EUFAULA, AL
391.51(b)(7) 382.305(b)(1) 382.305(b)(2)
784548 EUGENE C MILLER DBA E C MILLER & COMPANY
BLOSSBURG, PA
Case Number
Amount Settled
NV-2001-0025-US0364
Carrier $5,320.00
VA-2001-0010-US0313
Carrier $14,600.00
AL-2001-0114-US0332
Carrier $4,180.00
PA-2001-0289-US0063
Carrier $1,990.00
395.3(b)(2) 382.115(a) 395.3(b)(2) 382.115(a)
271575 EUGENE ROBERTS & SON INC
HAMLIN, WV
391.45(a)
421557 EUROPE TRUCK LINES INC
CHICAGO, IL
382.301(a)
EVAIGE, BRENNAN D
WOODBRIDGE, VA
395.8(e) 395.8(e)
279612 EVELYN HOLCOMB DBA HOLCOMB BUS SERVICE
BELLMAWR, NJ
382.301(a) 382.301(a)
653990 EVERETT HUTSON TRUCKING
BARNWELL, SC
382.305(b)(1) 382.305(b)(2)
201766 EVERGREEN ENVIRONMENTAL SERVICES
NEWARK, CA
395.3(b)(2)
872440 EVERGREEN LANDSCAPING INC
CENTERVILLE, AR
395.8(a) 382.305
909379 EXCEL CONSTRUCTION INC
SHERIDAN, WY
382.301(a)
349264 EXCEL EXPRESS INC
GREEN BAY, WI
395.8(e)
387008 EXCEL REFRIGERATED SERVICE INC
KENT, WA
395.8(e) 395.8(e)
WV-2001-0029-US0523
Carrier $1,910.00
IL-2001-0207-US0273
Carrier $7,230.00
VA-2001-0112-US0498
Driver $500.00
NJ-2001-0127-US0412
Carrier $6,320.00
SC-2001-0060-US0694
Carrier $2,000.00
CA-2001-0257-US0438
HM Carrier/Shipper $5,910.00
AR-2001-0110-US0772
Carrier $3,120.00
WY-2001-0001-US0770
Carrier $2,400.00
WI-2001-0018-US0586
Carrier $3,600.00
WA-2001-0030-US0761
Carrier $4,920.00
Printed 03/03/2003 Page 98 of 332

USDOT #
Subject
City and State
Section Number(s)
561696 EXECUTIVE EXPRESS
ST CLOUD, MN
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
382.301(a) 382.301(a)
482746 EXEL INC
WESTERVILLE, OH
Subject Type
Case Number
Amount Settled
MN-2001-0185-MN0668
Carrier $1,620.00
OH-2001-0226-US0702
Carrier $14,150.00
382.215 382.303(b) 382.303(a) 382.215
382.303(a) 382.303(b)
214843 EXIDE CORPORATION
ALPHARETTA, GA
172.704(a)
630157 EXPEDITOR'S EXPRESS INC
GOODLETTSVILLE, TN
395.3(b)(2) 395.8(a)
580100 EXPERT AUTO MOVERS INC
CRESCENT CITY, FL
382.301(a)
557810 EXPRESS ANAHUAC S A DE C V
MONTERREY, NL
395.8(a) 395.8(a)
789172 EXPRESS AUTO CARRIER
EL PASO, TX
395.3(b)(2) 382.305
318787 EXPRESS FREIGHT SYSTEMS INC
CHATTANOOGA, TN
MN-2001-0027-MN0671
Shipper $3,000.00
TN-2001-0030-US0687
Carrier $0.00
FL-2001-0043-US0692
Carrier $2,000.00
MX-2001-0563-US0740
Carrier $1,000.00
TX-2001-0690-US0738
Carrier $2,020.00
TN-2001-0033-US0511
Carrier $13,040.00
395.3(b)(2) 395.3(b)(2) 391.11(b)(4) 391.11(b)(4)
632798 EXPRESS INTERNACIONAL SOTELO S A DE C V
EL PASO, TX
396.7(a) 13901 383.23(a)
557870 EXPRESS TRES FRONTERAS S A DE C V
CIUDAD JUAREZ, CI
383.23(a) 396.7(a)
319289 EXPRESS TRUCKING INC
PEARL, MS
MX-2001-0144-US0735
Carrier $500.00
MX-2001-0133-US0735
Carrier $500.00
MS-2001-0015-US0440
Carrier $10,240.00
395.3(b)(2) 382.301(a) 395.3(b)(2) 382.301(a)
865974 EXTRA TANK LINES INC
APPLE VALLEY, CA
CA-2001-0184-US0488
Carrier $4,070.00
382.215 382.301(a) 382.215 382.301(a)
692922 EZ MOVERS INC
SKOKIE, IL
IL-2001-0143-US0773
Carrier $3,470.00
396.11(a) 382.115(a) 382.301(a) 395.8(a)
396.11(a) 382.301(a) 382.115(a) 395.8(a)
568662 EZELL TRANSPORTATION INC
SUMMERDALE, AL
395.3(b)(2) 395.3(b)(2)
AL-2000-0065-US0504
Carrier $3,900.00
Printed 03/03/2003 Page 99 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
604012 F & C PUERTA TRUCKING INC
KATY, TX
382.305
308194 F A BARTLETT TREE EXPERT CO
STAMFORD, CT
391.45(b)(1)
727729 F C WORK & SONS INC
JACKSON, ME
382.301(a)
394933 F D HILL DBA HILL DRILLING
KANE, PA
382.305(b)(1) 382.305(b)(2)
2632 F D LYONS
HALLSVILLE, MO
395.3(b)(2)
557898 F E R S A INTERNACIONAL
NUEVO LAREDO, TA
383.23(a)(2)
611729 F R HUTCHINSON DBA RITCHEY'S TOWING SERVICE
HARRISBURG, PA
Subject Type
Case Number
Amount Settled
TX-2001-0781-US0541
Carrier $2,110.00
CT-2001-0042-US0553
Carrier $6,640.00
ME-2001-0019-US0754
Carrier $3,460.00
PA-2001-0226-US0532
Carrier $1,990.00
MO-2001-0049-US0762
Carrier $3,370.00
MX-2000-0155-US0737
Carrier $500.00
PA-2001-0091-US0415
Carrier $1,990.00
391.45(b)(1) 382.301(a) 391.45(b)(1) 382.301(a)
507089 F S & SONS TRANSPORT INC
HIALEAH, FL
395.3(b)(2)
251858 F&B ENTERPRISES INC
NEW BEDFORD, MA
396.3(a)(1)
513524 FABCON INC
SAVAGE, MN
382.305
852530 FACTORY DIRECT INC
OKLAHOMA CITY, OK
382.301(a) 382.305
384927 FAIR EQUIPMENT INC
GIBSONTON, FL
382.301(a) 382.301(a)
525737 FAIRCHASE TRANSPORT INC
BALTIMORE, MD
382.303(a)
853262 FAIRCLOTH TRUCKING
FAYETTEVILLE, NC
382.305
FL-2000-0053-US0693
Carrier $2,000.00
MA-2001-0041-US0025
Carrier $4,310.00
MN-2001-0102-MN0671
Carrier $8,800.00
OK-2001-0044-US0505
Carrier $3,240.00
FL-2001-0099-US0344
Carrier $2,000.00
MD-2001-0053-US0753
Carrier $1,950.00
NC-2001-0169-US0347
Carrier $3,400.00
Printed 03/03/2003 Page 100 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
209932 FAIRFIELD TRANSPORTATION SERVICES INC
FAIRFIELD, CT
382.301(a) 382.305(b)(2)
770447 FAITH TRANSPORTATION CO
PLYMOUTH, NC
390.35 382.305
691650 FAK LINEHAUL
BROOKPARK, OH
396.11(a) 395.8(e)
575592 FALCON FREIGHT LINES
HOUSTON, TX
382.305
348667 FAMILY FUN SHOWS INC DBA FAMILY FUN SHOW
MANKATO, MN
382.305
527339 FANCY FREIGHT INC
ATHENS, AL
395.8(e) 395.8(e)
55520 FANELLI'S EXPRESS INC
NEW HARTFORD, NY
382.305(b)(1) 382.305(b)(2)
393873 FAR INC
RAYNHAM, MA
395.8(e)
290716 FARM CAT INC
LONOKE, AR
382.115(a)
500178 FARMERS TRANSPORT INC
ABINGDON, VA
382.301(a)
605325 FARRELL WAGON COMPANY
GREEN LAKE, WI
382.301(a)
FARRELL, WILLIAM J SR
WANAMASSA, NJ
382.213(a)
86877 FARRELL-CALHOUN INC
MEMPHIS, TN
Subject Type
391.45(b)(1) 383.23(a) 382.115(a)
279806 FARRIS CARTAGE INC
FLORENCE, AL
382.301(a)
Case Number
Amount Settled
CT-2001-0019-US0553
Passenger Carrier $4,710.00
NC-2001-0170-US0813
Carrier $1,580.00
OH-2001-0147-US0324
Carrier $9,400.00
TX-2001-0470-US0713
Carrier $8,750.00
MN-2001-0140-US0759
Carrier $2,350.00
AL-2001-0078-US0437
Carrier $5,590.00
NY-2000-0537-US0109
Carrier $5,500.00
MA-2001-0045-US0025
Carrier $4,840.00
AR-2001-0109-US0322
Carrier $3,200.00
VA-2001-0095-US0313
Carrier $60,000.00
WI-2001-0076-WI1545
Carrier $2,000.00
PA-2001-0122-US0508
Driver $500.00
TN-2001-0052-US0244
Carrier $4,640.00
AL-2001-0007-US0437
Carrier $4,330.00
Printed 03/03/2003 Page 101 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
442543 FASTLINE TOWING & RECOVERY INC
CHATTANOOGA, TN
395.8(a) 382.115(a)
70362 FAULTLESS LINEN
KANSAS CITY, MO
382.305(b)(2)
FAUSTO MARTINEZ GONZALEZ
CABORCA, SONORA, MX
13902(c)(4)(b)
577506 FEDERAL SECURITY CORPORATION
MOCKSVILLE, NC
382.215
518228 FEECORP ENVIRONMENTAL CORPORATION
CANAL WINCHESTER, OH
382.305(b)(2)
176889 FEED ENERGY COMPANY
DES MOINES, IA
382.301(a)
685940 FEHR TRANSPORT L L C
WEST BEND, IA
382.115(a)
674909 FEINBERG METALS RECYCLING CORP
FORT MADISON, IA
Subject Type
396.11(a) 395.8(a) 382.301(a)
165270 FELDSPAR TRUCKING COMPANY INC
SPRUCE PINE, NC
Case Number
Amount Settled
TN-2001-0015-US0511
Carrier $2,000.00
MO-2001-0081-US0775
Carrier $5,760.00
AZ-2000-0112-US0781
Driver $200.00
NC-2001-0090-US0777
Carrier $2,920.00
OH-2001-0127-US0702
Carrier $3,000.00
IA-2001-0029-US0179
Carrier $1,420.00
IA-2001-0005-US0179
Carrier $600.00
IA-2001-0019-US0510
Carrier $12,500.00
NC-2001-0110-US0206
Carrier $5,279.00
395.8(e) 382.301(a) 382.305(b)(2) 395.8(e)
382.301(a) 382.305(b)(2)
FELIX C. SILVA
YUKON, OK
383.51(a)
655904 FELIX ROJAS BENITEZ
NOGALES, SO
396.9(c)(2)
711673 FELZ TRUCKING INC
ATHENS, WI
382.301(a)
557263 FERNANDO VARQUEZ DBA TRANSPORTES UNION
JUAREZ, CI
393.65(c) 393.75(c) 387.7(f)
804309 FERRIS WHEEL TRUCKING CO
CANDLER, NC
382.301(a) 382.305
KS-2001-0012-US0201
Driver $1,000.00
AZ-2001-0004-US0675
Carrier $4,800.00
WI-2001-0002-WI1545
Carrier $2,000.00
MX-2001-0202-US0733
Carrier $1,500.00
NC-2001-0026-US0206
Carrier $3,990.00
Printed 03/03/2003 Page 102 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
FETTERMAN, JULIA D
ANITA, PA
382.213(a)
FICKES, LANE A
SOMERSET, PA
395.8(e) 390.31
118658 FIKE'S DAIRY, INC
UNIONTOWN, PA
382.301(a)
FILBERTO HERNANDEZ RICO
LAREDO, TX
395.8(e)
392354 FILLWOCK BULK TRANSIT
SODUS, MI
396.3(b) 382.305(b)(2)
311674 FINEST BRAND FOODS DISTRIBUTING CO
WOODHAVEN, NY
Subject Type
Case Number
Amount Settled
PA-2001-0270-US0532
Driver $500.00
PA-2001-0301-US0415
Driver $1,000.00
PA-2001-0102-US0310
Carrier $7,100.00
TX-2001-0128-US0673
Driver $300.00
MI-2001-0071-US0680
Carrier $2,000.00
NY-2000-0592-US0641
Carrier $6,600.00
396.11(a) 382.305(b)(2) 382.305(b)(1) 382.301(a)
382236 FINOCCHIO BROS INC
STAMFORD, CT
382.301(a)
510993 FIRST CAPITOL COURIER
SAINT CHARLES, MO
391.11(b)(4)
557151 FIRST EXPRESS INC
NASHVILLE, TN
382.305(b)(2)
908984 FIRST FREIGHT LOGISTICS
AKRON, OH
382.115(a)
354406 FIRST STUDENT INC
CINCINNATI, OH
382.603
593191 FIRSTWAY EXPRESS INC
MARION, IN
396.25(e) 396.9(d)(3) 396.19(b)
654199 FISHER TRUCKING INC
WINDSOR, CO
382.301(a) 382.301(a)
FITZGERALD, BRENT
LAKE CLEAR, NY
395.8(e)
CT-2001-0027-CT0025
Carrier $18,000.00
MO-2001-0017-US0084
Carrier $5,400.00
TN-2000-0068-US0511
Carrier $8,520.00
OH-2001-0105-US0695
Carrier $2,000.00
MN-2001-0039-US0774
Carrier $1,560.00
IN-2000-0116-US0568
Carrier $790.00
CO-2001-0167-US0709
Carrier $2,900.00
RI-2001-0031-US0536
Driver $500.00
Printed 03/03/2003 Page 103 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
FITZGERALD, EDWARD
HATFIELD, PA
382.213(a)
291982 FIVE D ON LINE INC
JAMAICA, NY
382.301(a)
600037 FLANARY AND SONS TRUCKING INC
CHURCH HILL, TN
Subject Type
Case Number
Amount Settled
PA-2001-0181-US0508
Driver $500.00
NY-2001-0159-US0641
Carrier $1,860.00
TN-2000-0048-US0712
Carrier $17,370.00
382.503 382.301(a) 395.8(e) 382.305(b)(2)
625632 FLASH OIL COMPANY OF ARKANSAS
WEST MEMPHIS, AR
395.8(a) 382.301(a) 382.305(b)(1)
597422 FLASH TRANSPORTATION
SAN DIEGO, CA
382.301(a)
697489 FLAT TOP EXPRESS
MISSOULA, MT
382.301(a)
433218 FLAVOR-PIC TOMATO CO INC
BIRMINGHAM, AL
395.8(a) 395.8(e)
262863 FLEET CAR CARRIERS INC
COMMERCE CITY, CO
382.301(a)
878105 FLEET GLOBAL SERVICES INC
ORLANDO, FL
391.11(b)(4) 391.11(b)(4)
127529 FLEET TRANSPORTATION LLC
ONALASKA, WI
395.3(b)(2) 395.8(e) 391.51(b)(7)
556390 FLENSA S A DE C V
VILLAGRAN GTO, MX
395.8(a)
909335 FLETES MARROQUIN S A DE C V
CASTANO, CH
383.23(a)
258923 FLETES SOTELO S A DE C V
CIUDAD JUAREZ, CI
396.7(a) 396.7(a) 396.7(a)
647352 FLETES URIBE ALANIS SA DE CV
MATAMOROS, TA
396.7(a)
AR-2001-0046-US0698
Carrier $3,980.00
CA-2001-0068-US0416
Carrier $5,700.00
MT-2001-0023-US0335
Carrier $2,700.00
AL-2001-0119-US0332
Carrier $5,940.00
CO-2001-0213-US0559
Carrier $9,550.00
GA-2001-0098-US0688
Carrier $4,600.00
WI-2001-0125-WI1765
Carrier $5,910.00
MX-2001-0188-US0708
Carrier $1,000.00
MX-2001-0603-US0744
Carrier $1,000.00
MX-2000-0363-US0707
Carrier $1,000.00
MX-2001-0513-US0744
Carrier $3,000.00
Printed 03/03/2003 Page 104 of 332

USDOT #
Subject
City and State
Section Number(s)
258850 FLETES URIBE ALANIZ
MATAMOROS, NL
396.7(a)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
114803 FLINT INK NORTH AMERICA
ANN ARBOR, MI
172.332(a)
422497 FLOYD TRUCKING CO INC
DOVER, DE
Subject Type
Case Number
Amount Settled
MX-2001-0369-US0728
Carrier $1,000.00
NC-2001-0147-US0056
HM Carrier $500.00
DE-2001-0047-US0222
Carrier $2,000.00
395.8(i) 382.301(a) 395.8(i) 395.8(i)
382.301(a)
666375 FLOYD WISS DBA ATBT, INC
JOPLIN, MO
382.301(a) 382.305(b)(2)
952676 FMC CORPORATION- AGRICULTURAL CHEMICAL GROUP
PHILADELPHIA, PA
171.2(c) 172.400(a) 173.22(a)(2)
FORD, DENNIS E
PHILADELPHIA, PA
382.213(a)
152433 FOREIGN TRADE EXPORT PACKING CO
HOUSTON, TX
391.51(b)(7) 382.305
642217 FORELL LIMOUSINE SERVICE INC
PIERRE, SD
382.301(a)
479550 FORESTRY TRANSPORT INC
HAVANA, FL
MO-2001-0119-US0314
Carrier $2,000.00
AL-2001-0060-US0315
Shipper $9,140.00
PA-2001-0101-US0350
Driver $500.00
TX-2001-0878-US0713
Carrier $2,000.00
SD-2001-0021-US0616
Carrier $2,000.00
FL-1999-0078-US0391
Carrier $29,020.00
396.17(a) 395.3(b)(2) 382.303(a) 382.215
382.115(a) 395.8(a)
608762 FORESURE TRANSPORT INC
DES MOINES, IA
395.3(a)(1) 382.413(b) 395.8(e)
708984 FORSETH & SONS TRUCKING INC
SAINT BONIFACIUS, MN
382.301(a)
930028 FORT SNELLING ACADEMY
FORT SNELLING, MN
382.215 382.301(a)
93496 FORT WAYNE PLASTICS INC
FORT WAYNE, IN
391.51(a) 382.301(a) 382.305
FORT, ROBERT D
POTTSVILLE, PA
382.213(a)
IA-2000-0041-US0462
Carrier $21,720.00
MN-2001-0170-MN0661
Carrier $2,840.00
MN-2001-0042-MN0674
Carrier $5,500.00
IN-2001-0028-US0568
Carrier $7,050.00
PA-2001-0311-US0026
Driver $500.00
Printed 03/03/2003 Page 105 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
657969 FOSTER CONSTRUCTION CO INC
RIVERTON, WY
382.301(a) 382.301(a)
653928 FOSTER SALES & DELIVERY INC
BIDWELL, OH
395.3(b)(2) 391.11(b)(4) 395.8(e)
147703 FOUR FOUR INC
FARMINGTON, NM
Subject Type
382.305(i) 395.8(e) 382.301(a)
230412 FOUSEK TRUCKING INC
WAGNER, SD
395.3(b)(2)
93488 FOWLER BOTTLE GAS SERVICE INC
FOWLER, IN
382.301(a)
103361 FOWLER PETH INC
DENVER, CO
395.8(e) 382.305
571146 FOX DISTRIBUTION INC (1160364 ONTARIO INC DBA)
TORONTO, ON
395.8(e)
801355 FOX LIMOUSINE INC
LAS VEGAS, NV
382.305 382.305
51518 FOX TRUCKING INC
EASTON, MD
395.8(e)
70124 FRAENKEL COMPANY INC
BATON ROUGE, LA
382.305(b)(2)
235169 FRANCE TRANSPORTATION INC
GOODING, ID
395.3(a)(1)
693860 FRANCHISE FOOD SERVICE INC
OAK CREEK, WI
395.3(b)(1)
296569 FRANCIS AUTO
ST PAUL PARK, MN
382.115(a)
445483 FRANCIS J KRUMM
HAGUE, ND
395.3(a)(1) 395.3(b)(2)
Case Number
Amount Settled
WY-2001-0019-US0633
Carrier $1,770.00
OH-2001-0118-US0696
Carrier $5,150.00
NM-2001-0070-US0246
Carrier $18,560.00
SD-2001-0019-US0227
Carrier $17,160.00
IN-2001-0136-US0089
Carrier $1,560.00
CO-2001-0069-US7225
Carrier $2,320.00
NY-2001-0135-US0419
Carrier $3,000.00
NV-2001-0020-US0364
Carrier $2,900.00
DE-2001-0011-US0756
Carrier $9,240.00
LA-2001-0030-US0764
Carrier $8,020.00
ID-2001-0033-US0763
Carrier $2,000.00
WI-2001-0205-US0783
Carrier $7,800.00
MN-2001-0040-US0759
Carrier $2,000.00
ND-2001-0003-US0765
Carrier $1,990.00
Printed 03/03/2003 Page 106 of 332

USDOT #
Subject
City and State
Section Number(s)
276396 FRANCIS R BERTANZETTI
MALVERN, PA
387.7(a)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
670191 FRANCISCO GARZA DE LA FUENTE
MATAMOROS, TA
383.23(a)
603932 FRANCOUR OIL COMPANY INC
MENOMINEE, MI
180.407(a) 382.301(a)
130386 FRANK BILLS TRUCKING INC
SEVERY, KS
382.301(a) 382.301(a)
FRANK E. JAMES
RUSTBURG, VA
395.8(e) 395.8(e)
800432 FRANK M HULSHIZER
PALO, IA
396.17(a) 391.45(a)
FRANK W FOWLER
NEWNAN, GA
390.35
687330 FRANKLIN DOUGLAS MAHON
MURFREESBORO, TN
395.8(e) 382.305(b)(1)
FRANKLIN H. BLACKBURN
TONGANOXIE, KS
395.8(e)
220276 FRANKLIN INTERNATIONAL
COLUMBUS, OH
173.25(a)(2)
244162 FRANKLIN R GRUBBS
BLACKVILLE, SC
382.301(a) 382.305(b)(1)
550848 FRANKLIN R SMITH
GREENVILLE, NC
395.3(a)(1) 382.305
550848 FRANKLIN TRANSPORTATION SERVICE
GREENVILLE, NC
382.305
362112 FRATRANS INC
MILWAUKEE, WI
395.8(e) 395.8(e)
Subject Type
Case Number
Amount Settled
PA-2001-0258-US0446
Carrier $2,000.00
MX-2001-0470-US0744
Carrier $500.00
MI-2002-0015-US0422
Carrier $5,850.00
KS-2001-0105-US0289
Carrier $6,300.00
MO-2001-0328-US0762
Driver $2,000.00
IA-2001-0009-US0510
Carrier $2,000.00
GA-2001-0080-US0688
Driver $250.00
TN-2000-0072-US0511
Carrier $4,820.00
KS-2001-0043-US0750
Driver $420.00
OH-2001-0192-US0482
Carrier $2,390.00
SC-2000-0063-US0407
Carrier $2,090.00
NC-2000-0078-US0608
Carrier $2,000.00
NC-2001-0057-US0301
Carrier $2,670.00
WI-2001-0136-WI1630
Carrier $3,870.00
Printed 03/03/2003 Page 107 of 332

USDOT #
Subject
City and State
Section Number(s)
266538 FRED BREWER
NAMPA, ID
382.301(a)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
270373 FRED E UNDERWOOD TRUCKING
MONROE, NC
395.3(b)(2)
270373 FRED E UNDERWOOD TRUCKING INC
MONROE, NC
395.3(b)(2) 382.301(a)
FRED HOOD
BUFFALO, NY
383.51(a)
126292 FRED JONES MANUFACTURING COMPANY
OKLAHOMA CITY, OK
382.305(b)(2)
807807 FRED L MILLNER DBA MILLNER TRUCKING
BLUEFIELD, WV
Subject Type
Case Number
Amount Settled
ID-2001-0006-US0290
Carrier $2,040.00
NC-1999-0076-US0301
Carrier $3,460.00
NC-2001-0040-US0777
Carrier $12,170.00
KS-2001-0023-US0201
Driver $1,000.00
OK-2001-0056-US0357
Carrier $5,250.00
WV-2001-0028-US0197
Carrier $1,990.00
382.301(a) 382.305(b)(2) 382.301(a) 382.305(b)(2)
FRED L. RICHARDSON
VIOLA, IL
395.8(e) 395.8(e)
573999 FRED RICHARDSON TRUCKING
SWORDS CREEK, VA
395.8(a)
496417 FRED THOMAS TRUCKING INC
VALDOSTA, GA
382.301(a)
133397 FREDDIE E SMITH DBA FREDDIES TOWING SERVICE
EVANSVILLE, IN
395.8(e)
683551 FREDDY SIMMONS TRUCKING COMPANY INC
CHATTANOOGA, TN
382.305
525771 FREDERICK & LAWRENCE SNIDER DBA SNIDER'S TRUCKING
RICHFORD, VT
IA-2001-0073-US0179
Driver $400.00
VA-2001-0039-VA3769
Carrier $1,700.00
GA-2001-0251-US0631
Carrier $2,000.00
IN-2001-0097-US0275
Carrier $2,000.00
TN-2001-0010-US0511
Carrier $1,360.00
VT-2001-0033-US0816
Carrier $1,990.00
395.3(a)(1) 395.8(e) 395.3(b)(1) 395.3(a)(1)
395.3(b)(1) 395.8(e)
FREDERICK A. BETHEA
LATTA, SC
395.3(b)
FREDERICK S HUSK
PATASKALA, OH
383.37(a) 391.45(b)(1)
MO-2001-0075-US0762
Driver $1,000.00
OH-2000-0197-US0702
Driver $1,000.00
Printed 03/03/2003 Page 108 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
FREEMAN, CHARLES E
BINGHAMTON, PA
382.213(a)
730274 FREIDRICHS TRUCKING
BUFFALO LAKE, MN
382.301(a)
332102 FRESH EXPRESS COLORADO INC
COLORADO SPRINGS, CO
396.11(a) 382.301(a)
480040 FRESH GUYS CORPORATION
BRONX, NY
Subject Type
Case Number
Amount Settled
PA-2001-0304-US0026
Driver $500.00
MN-2001-0077-MN0672
Carrier $3,020.00
CO-2002-0011-US0366
Carrier $9,480.00
NY-2001-0252-US0641
Carrier $18,290.00
396.11(a) 382.305(b)(2) 382.305(b)(1) 395.8(a)
674243 FRIESS TRANSPORT INC
WHITEWATER, WI
382.115(a)
FROST, CHRISTOPHER J
BRANCHBURG, NJ
382.201 382.201
572455 FRS FARMS INC
TOMAH, WI
WI-2001-0077-WI1664
Carrier $2,500.00
NJ-2001-0098-US0031
Driver $1,000.00
WI-2001-0031-US0384
Carrier $31,690.00
382.503 382.213(b) 382.301(a) 382.303(a)
382.309(b) 383.37(a) 383.23(a) 382.301(a)
383.37(a) 382.301(a) 383.23(a)
294777 FUEL CARRIERS INC
SAINT CHARLES, MO
395.3(b)(2)
294777 FUEL CARRIERS INCORPORATED
SAINT CHARLES, MO
395.3(b)(2)
806581 FUEL STORAGE SUPPLY INC
ALBUQUERQUE, NM
382.305
FUENTES, OSCAR
MT RANIER, MD
395.8(e) 395.8(e)
FULLER, SAMMY E
ANGELICA, NY
395.8(e) 395.8(e)
542893 FUNK'S LIVESTOCK TRANSPORT LTD
STEINBACH, MB
MO-2001-0226-US0084
Carrier $2,000.00
MO-2001-0061-US0591
Carrier $2,420.00
NM-2001-0027-US0246
Carrier $2,000.00
VA-2001-0113-US0498
Driver $300.00
NY-2001-0021-US0786
Driver $500.00
ND-2001-0011-US0765
Carrier $4,490.00
395.8(e) 382.301(a) 395.8(e) 382.301(a)
90812 FW GROVES TRUCKING COMPANY
LELAND, NC
NC-2001-0008-US0056
Carrier $12,830.00
395.8(e) 382.215 395.8(e) 382.215
Printed 03/03/2003 Page 109 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
221115 G L TRUCKING & RENTAL INC
WILLISTON, ND
382.301(a)
418170 G & B TRUCKING INC
KENNER, LA
395.8(a) 395.8(a)
544697 G & C FARMS LLC
BRIDGEPORT, NE
396.17(a) 391.45(b)(1) 382.215
616531 G & C TRUCKING INC
BRAINERD, MN
395.8(e) 382.301(a)
837199 G & G ASPHALT SERVICE LLC
GALLUP, NM
382.305
610725 G & M TRUCKING CO LLC
CORBIN, KY
395.8(e)
301619 G & N TRUCKING INC
ST LOUIS, MO
395.8(i) 395.3(b)(2)
678938 G & S TRANSPORTATION L C
OCHEYEDAN, IA
Subject Type
Case Number
Amount Settled
ND-2000-0023-US0624
Carrier $5,220.00
LA-2001-0050-US0550
Carrier $6,440.00
NE-2001-0006-US0540
Carrier $8,420.00
MN-2001-0017-MN0657
Carrier $2,000.00
NM-2001-0021-US0246
Carrier $3,400.00
KY-2001-0007-US0689
Carrier $4,200.00
MO-2001-0054-US0591
Carrier $2,920.00
IA-2001-0025-US0510
Carrier $2,550.00
395.8(e) 382.301(a) 391.51(b)(7) 391.51(a)
737531 G A G TRUCKING
MUSTANG, OK
395.3(b)(2) 395.3(b)(2)
655068 G AND G INTERMODAL
SHERMAN OAKS, CA
382.305
866373 G B LOGISTICS INC
MISSISSAUGA, ON
395.8(k)(1)
620789 G C T LTD
ST AGATHE, MB
382.115(a)
811041 G M TRANSPORTATION INC
LAREDO, TX
OK-2001-0066-US0620
Carrier $5,000.00
GA-2001-0184-US0688
Carrier $2,610.00
NY-2001-0290-US0786
Carrier $2,040.00
ND-2001-0010-US0765
Carrier $2,000.00
TX-2001-0779-US0562
Carrier $2,170.00
396.11(a) 396.3(b) 382.301(a) 382.305
395.8(k)(1)
509155 G M TRUCKING INC
HARPER, KS
382.301(a) 382.305(b)(1) 382.305(b)(2)
KS-2001-0028-US0289
Carrier $2,860.00
Printed 03/03/2003 Page 110 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
661875 G P G TRANSPORTATION INC
PHARR, TX
382.115(a) 382.301(a)
272519 G P THOMPSON ENTERPRISES INC
UNION SPRINGS, AL
395.8(e) 382.215
511018 G W TRUCKING
ELSA, TX
Subject Type
395.3(b)(2) 382.301(a) 382.115(a)
553971 G&M FREIGHT SYSTEMS INC DBA G&M TRANSPORTATION
HANOVER, MD
382.115(a)
GABE GARNEL
WHEATLAND, WY
395.3(b)
801694 GABRIELA YARZA DBA TRANSPORTES GAP
NUEVO LAREDO, TA
383.23(a)
696399 GAC EXPRESS INC
EAGLE PASS, TX
Case Number
Amount Settled
TX-2001-0494-US0725
Carrier $2,190.00
AL-2001-0106-US0519
Carrier $9,630.00
TX-2001-0621-US0725
Carrier $2,030.00
MD-2001-0038-US0083
Carrier $2,000.00
WY-2001-0009-US0770
Driver $250.00
MX-2001-0156-US0731
Carrier $500.00
TX-2001-0725-US0673
Carrier $2,170.00
396.3(b) 382.301(a) 382.305 395.8(a)
13901
GAGO, EDWIN D
PHILADELPHIA, PA
382.213(a)
85089 GAJDA TRUCKING COMPANY
VOLANT, PA
382.301(a)
539016 GALAXCY LOGISTICS
ONTARIO, CA
395.8(e) 382.215
GALEN C. FORD
FREMONT, MO
395.8(e) 395.8(e)
657912 GALLAWAY TRANSPORT INC
OHIO CITY, OH
PA-2001-0069-US0446
Driver $500.00
PA-2001-0047-US0379
Carrier $7,000.00
CA-2001-0114-US0603
Carrier $12,420.00
MO-2001-0223-US0762
Driver $500.00
OH-2000-0172-US0695
Carrier $5,760.00
395.8(k)(1) 382.301(a) 382.413(b) 382.305(b)(1)
391.51(b)(7)
970461 GALLEGOS TRUCKING
DENVER, CO
382.115(a) 382.115(a)
362517 GALLOWAY TRANSPORT
GRANTVILLE, GA
382.115(a) 382.115(a)
CO-2001-0194-CO3950
Carrier $2,000.00
GA-2001-0152-US0449
Carrier $2,000.00
Printed 03/03/2003 Page 111 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
362517 GALLOWAY TRANSPORT INC
GRANTVILLE, GA
390.35 382.309(b) 382.215
382109 GALLUP PROPANE SERVICE
GALLUP, NM
Subject Type
180.407(c) 395.8(a) 382.301(a)
936776 GALWAY BAY CORPORATION
MOUNT BRADDOCK, PA
382.305(b)(1)
438778 GAMALIEL SHOOTING SUPPLY INC
GAMALIEL, KY
382.115(a)
364537 GANNON TRUCKING INC
LODI, CA
382.301(a)
299991 GARBO LOBSTER COMPANY INC
STONINGTON, CT
395.8(e) 391.45(b)(1) 382.301(a)
912037 GARCIA LOPEZ DBA J GARCIA L TRUCKING
NUEVO LAREDO, TA
177.823(a) 13901 177.834(a)
GARCIA, CHARLES MICHAEL
DENVER, CO
383.23(a)
157636 GARRETT TRUCKING INC
OKLAHOMA CITY, OK
395.3(b)(2) 382.305(b)(1) 382.305(b)(2)
494558 GARRETT'S PROPANE GAS SERVICE INC
ROGERSVILLE, MO
172.704(a)
482811 GARRY HENDERSON TRUCKING INC
KOKOMO, IN
395.8(e) 382.301(a) 383.23(a)
553451 GARRY M BONNIE E & DEAN G STRUHS
IDAHO FALLS, ID
395.3(b)(2)
GARSITE PROGRESS LLC
ARTHUR, IL
Case Number
Amount Settled
GA-2001-0241-US0806
Carrier $2,200.00
NM-2001-0033-US0246
Carrier $8,010.00
PA-2001-0282-US0310
Carrier $2,400.00
KY-2000-0089-US0715
Carrier $0.00
CA-2001-0224-US0418
Carrier $8,780.00
CT-2001-0009-US0553
Carrier $14,710.00
MX-2001-0056-US0778
Carrier $3,000.00
CO-2001-0031-US0366
Driver $150.00
OK-2001-0094-US0357
Carrier $13,300.00
MO-2001-0336-US0295
Carrier $2,160.00
IN-2001-0111-US0568
Carrier $2,230.00
ID-2001-0019-US0290
Carrier $6,720.00
IL-2001-0199-US0295
Cargo Tank Facility $13,690.00
171.2(c) 172.704(c)(2) 171.2(c) 172.704(c)(2)
823613 GARUFI TRUCKING INC
COLUMBUS, OH
382.301(a) 382.305
OH-2001-0169-US0702
Carrier $2,000.00
Printed 03/03/2003 Page 112 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
GARVIN TRIMM
GRAND JUNCTION, CO
395.8(e) 395.8(e)
169435 GARY PRINTZ
LIVINGSTON, MT
395.8(e)
657964 GARY ANDERSON TRUCKING INC
MONROE, WI
395.8(e)
699359 GARY BEARD TRUCKING INC
TRUMANN, AR
391.11(b)(4) 382.301(a)
GARY D. HAYES
WEST PLAINS, MO
395.3(b)(2)
GARY D. MATHEWS
INDEPENDENCE, MO
395.3(b)(2)
GARY J LUX
CUBA CITY, WI
395.3(a)(1) 395.3(a)(1)
GARY L. CULBERTSON
BOONVILLE, IN
395.8(e) 395.8(e)
393727 GARY PUGLIESE DBA NICHOLS FARM TRUCKING
TRUMBULL, CT
395.8(a) 382.305
588861 GARY SHAMPO TRUCKING
WABENO, WI
396.17(a) 382.115(a)
755674 GARY UNBEHAUEN
MEDFORD, OK
382.305
863276 GARY VANDUSSELDORP
CLEAR LAKE, IA
386.72(b)(2)
358966 GARY W KIRK DBA TONY KIRK TRUCKING
CHESAPEAKE, OH
382.301(a) 382.303(a)
GARY W. BUNKER
BELLEVILLE, IL
395.8(e)
Subject Type
Case Number
Amount Settled
CO-2001-0205-US0366
Driver $100.00
MT-2001-0011-US0600
Carrier $1,980.00
WI-2001-0147-US0430
Carrier $7,560.00
AR-2001-0050-US0244
Carrier $5,080.00
MO-2001-0130-US0762
Driver $1,000.00
MO-2001-0135-US0723
Driver $500.00
WI-2001-0092-US0384
Driver $500.00
WI-2001-0130-US0384
Driver $1,200.00
CT-2001-0015-CT0025
Carrier $1,800.00
WI-2002-0010-US0586
Carrier $3,760.00
OK-2001-0051-US0714
Carrier $2,000.00
IA-2000-0045-US0510
Carrier $11,000.00
OH-2001-0074-US0696
Carrier $8,690.00
MO-2001-0099-US0591
Driver $750.00
Printed 03/03/2003 Page 113 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
GARY W. PFINGSTON
NEWBURGH, IN
395.3(a)(2)
709807 GARY WEDEL LIVESTOCK
CORDELL, OK
396.3(b) 395.8(a) 382.305
474074 GASSEARCH CORPORATION
PARKERSBURG, WV
Subject Type
Case Number
Amount Settled
WI-2001-0134-US0384
Driver $1,300.00
OK-1999-0055-OK0403
Carrier $2,000.00
WV-2001-0061-US0197
Carrier $2,072.00
382.301(a) 382.305 382.301(a) 382.305
208506 GATCO EXPRESS
STEPHENS, AR
382.301(a)
214263 GATIEN TRANSPORT INC
STBERNARD DE LACOLLE, PQ
382.115(a)
454994 GATTI PRODUCTIONS INC
ORANGE, CA
AR-2001-0075-US0358
Carrier $3,200.00
VT-2001-0003-US0775
Carrier $1,800.00
CA-2001-0077-US0684
Carrier $8,620.00
396.11(a) 396.17(a) 395.8(k)(1) 382.305(b)(1)
382.305(b)(2) 382.301(a)
114418 GAYLORD FEED AND GRAIN INC
GAYLORD, MI
392.71(a) 382.305(b)(2)
815228 GDA MOTOR COACH INC
CONYERS, GA
382.115(a)
816581 GECKLER COMPANIES INC
LAKEVILLE, MN
382.305 382.305
427947 GEM DELIVERY SERVICE INC
CONROE, TX
382.305 382.305
782723 GEN GEN INC DBA S M TRUCKING
PELHAM MANOR, NY
MI-2001-0063-US0422
Carrier $9,340.00
GA-2001-0130-GA0026
Carrier $2,000.00
MN-2001-0245-US0463
Carrier $2,500.00
TX-2001-0777-US0713
Carrier $2,000.00
NY-2001-0087-US0659
Carrier $3,410.00
13901 396.3(b) 387.7(a) 382.301(a)
382.301(a) 395.8(i)
782723 GEN GEN INC DBA SM TRUCKING
PELHAM MANOR, NY
13901 387.7(d)
944234 GENE ROBINSON DBA ROBINSONS LANDSCAPING
WESTBORO, MA
382.115(a)
884636 GENERAL CONSTRUCTION SERVICES LLC
GREENBRIER, AR
NY-2001-0243-US0182
Carrier $3,000.00
MA-2001-0025-US0551
Carrier $2,500.00
AR-2001-0059-US0698
Carrier $2,080.00
396.17(a) 391.45(a) 382.301(a) 382.303(a)
396.17(a) 391.45(a) 382.303(a) 382.301(a)
Printed 03/03/2003 Page 114 of 332

USDOT #
Subject
City and State
Section Number(s)
726667 GENERAL EXPRESS
BEAUMONT, TX
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
395.8(i) 382.305
894001 GENERAL PRODUCTS & SERVICES CO., LLC
LIBERTY, MO
395.8(a)
591129 GENE'S IMPORTS
COLUMBIA, SC
382.305 383.23(a)
660731 GENITHA SELENE BLUE DBA GO CE BLUE TRUCKING
HEMPSTEAD, NY
382.301(a) 382.305(b)(2)
GEORGE A. BENNETT
WEST PALM BEACH, FL
395.8(e)
377010 GEORGE B STONE CO INC
SHARPSBURG, KY
Subject Type
391.51(a) 382.301(a) 382.305(b)(1)
GEORGE BURCHFIELD
WALLAND, TN
395.3(b)(2)
GEORGE C. COVEY
OTTAWA, KS
395.8(e)
GEORGE H. WILLIAMS JR
RUSK, TX
Case Number
Amount Settled
TX-2001-0567-US0713
Carrier $2,000.00
MO-2001-0056-US0762
Carrier $7,820.00
SC-2001-0028-US0607
Carrier $2,000.00
NY-2001-0299-US0642
Carrier $1,800.00
MO-2001-0323-US0762
Driver $1,900.00
KY-2001-0060-US0689
Carrier $4,100.00
TN-2001-0038-US0712
Driver $1,000.00
KS-2001-0045-US0750
Driver $840.00
TX-2001-0554-US0665
Driver $450.00
391.45(b)(1) 391.11(b)(5) 391.45(b)(1) 391.11(b)(5)
GEORGE KNOP
HANOVER PARK, IL
395.8(e) 395.8(e)
356563 GEORGE WESTBROOK
CORNELIA, GA
395.8(a) 382.305
438400 GEORGIA PETROLEUM INC
VALDOSTA, GA
IL-2001-0063-US0769
Driver $275.00
GA-2001-0072-GA0026
Carrier $2,000.00
GA-1999-0167-US0639
HM Carrier/Shipper $3,210.00
177.817(a) 382.305 395.3(a)(1) 382.301(a)
177.817(a) 382.305 382.301(a) 395.3(a)(1)
545448 GERALD DIFFENDERFER DBA GWD TRUCKING
LYNDEN, WA
NJ-2001-0085-US0412
Carrier $4,090.00
395.8(e) 382.305(b)(2) 382.605(c)(2)(ii) 382.305(b)(1)
382.301(a)
GERALD J. NEIL
TACOMA, WA
383.37(a)
WA-2001-0082-US0761
Driver $913.00
Printed 03/03/2003 Page 115 of 332

USDOT #
Subject
City and State
Section Number(s)
581835 GERALD LEE
ALBUQUERQUE, NM
382.115(a)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
312418 GERALD MC AVOY DBA GOLDEN RIDGE FARMS
BENEDICTA, ME
Subject Type
Case Number
Amount Settled
NM-2000-0095-US0246
Carrier $2,000.00
ME-2001-0047-US0754
Carrier $2,000.00
396.11(a) 395.8(i) 391.51(a) 382.115(a)
396.11(a) 395.8(i) 382.115(a) 391.51(a)
GERALD R CONSTANT
BELDENVILLE, WI
395.3(a)(1)
GERALD W. EDWARDS
LANSING, IL
392.9(a)(1)
684512 GERARDO LOPEZ SALAZAR DBA FLETES LOPEZ HERMANOS
MONTERREY, NL
396.7(a) 395.8(a) 383.23(a)
GERECIA D. MURCHINSON
EDEN, NC
395.3(b)(2)
MN-2000-0220-US0463
Driver $750.00
IN-2001-0531-IN4441
Driver $3,000.00
MX-2001-0053-US0739
Carrier $2,000.00
NC-2002-0003-US0301
Driver $500.00
557569 GERMAN GOLDSTEIN DBA TRANSPORTES DE CARGA GERSHEL
MX-2001-0076-US0737
IRAPUATO, GJ
Carrier $2,000.00
396.7(a) 387.7(f) 395.8(a)
556426 GERMAN SAENZ RIVOTA
SUR CIUDAD JUAREZ, CH
396.7(a) 383.23(a)(2)
711788 GEROME TRUCKING
RAWLINS, WY
382.301(a)
GERSH, LOUIS L
MEDFORD, MA
395.8(e) 395.8(e)
490513 GET AWAY TRAVELS INC
ROSE HILL, NC
382.305
MX-2000-0269-US0707
Carrier $1,500.00
WY-2001-0038-US0770
Carrier $3,420.00
MA-2001-0077-US0573
Driver $500.00
NC-2001-0165-US0056
Carrier $2,000.00
690475 GETAN DISTRIBUTORS, INC. (TANYA NAYBERG, TATYANA KANSBURG, GEORGE NY-2001-0110-US0641
KANSBURG, GEORGE STEPANOV DBA)
BROOKLYN, NY
Carrier $10,000.00
396.11(a) 391.11(b)(5) 382.115(a)
462518 GETCHELL BROS INC
BREWER, ME
396.11(a) 382.305(b)(2)
922070 GETCHELL GOLD CORPORATION
GOLCONDA, NV
171.2(a)
ME-2001-0058-US0754
Carrier $3,322.00
UT-2001-0006-US0524
Shipper $5,120.00
Printed 03/03/2003 Page 116 of 332

USDOT #
Subject
City and State
Section Number(s)
411500 GFS CHEMICALS INC
COLUMBUS, OH
173.3
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
GHEORGHE FLOREA
CHICAGO, IL
395.3(b)(2)
637681 GIB SMITH TRUCKING INC
HENDERSON, CO
Subject Type
Case Number
Amount Settled
OH-2001-0139-US0482
Carrier $1,000.00
IL-2000-0138-US0651
Driver $700.00
CO-2001-0097-US0366
Carrier $5,830.00
396.11(a) 395.8(a) 391.45(b)(1) 382.301(a)
383.23(a)
GIBNEY, MAX L JR
MC ALISTERVILLE, PA
382.211
GIBNEY, MAX L JR
MC ALISTERVILLE, PA
390.35
461879 GIBRALTAR VAN LINES INC
MONTCLAIR, NJ
PA-2001-0092-US0415
Driver $500.00
PA-2001-0159-US0415
Driver $500.00
NJ-2001-0122-US0662
Carrier $5,000.00
375.11(b) 370 13702(a)(2) 375.6
375.7(b) 375.3(d) 375.5
728878 GIGLIO TRANSPORT
OCALA, FL
395.8(e) 395.8(e)
78684 GILBERTO CARRANZA GOMEZ
JEROME, ID
383.23(a)
786840 GILBERTO CARRANZA GOMEZ DBA TRANS-MAQ
JUAREZ, CI
383.23(a)
689900 GILBERTO ORTIZ PALACIOS DBA TRANSPORTES G.O.P.
NUEVO LAREDO, TA
396.7(a) 383.23(a)
FL-2001-0092-US0094
Carrier $2,050.00
MX-2001-0402-US0808
Carrier $750.00
MX-2001-0401-US0808
Carrier $500.00
MX-2001-0168-US0731
Carrier $1,500.00
452561 GILCO EQUIPMENT COMPANIES DBA SHEBOYGAN OF MINNESOTA
MN-2001-0159-MN0672
DASSEL, MN
Carrier $2,000.00
382.115(a) 382.115(a)
692632 GILES KEITH MORLIBOY
MUSTANG, OK
382.115(a)
824019 GILTNER MILK TRANSPORTATION LLC
JEROME, ID
382.301(a)
GIVARA, WALTER R
BERWICK, ME
395.8(k)
OK-2000-0125-US0505
Carrier $2,000.00
ID-2001-0045-US0755
Carrier $3,800.00
NH-2001-0067-US0514
Driver $425.00
Printed 03/03/2003 Page 117 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
GLAND, STEPHEN E
CHRISTIANSBURG, VA
382.213(a)
477070 GLASER TRUCKING SERVICE INC
LIBERTY, MO
382.305(b)(2)
GLEEN ROBERT TYRRELL
ALDRICH, MN
391.11(b)(4)
387000 GLEN BURNIE HAULING INC
HANOVER, MD
395.3(b)(2) 395.8(e)
775066 GLEN KINARD
ALLENDALE, SC
387.7(a) 382.305
375491 GLENN A BAGGETT
NEWTON GROVE, NC
382.115(a)
GLENN L. PARGEON
ABERDEEN, WA
391.15(b) 391.15(b)
489964 GLENN P THOMPSON LOGGING INC
CAMDEN, SC
382.305(b)(2)
674214 GLENN SIMMONS, INC.
CARTHAGE, MO
382.301(a) 382.301(a)
593176 GLENN WHITEHEAD TRANSPORTATION INC
EUFAULA, AL
Subject Type
Case Number
Amount Settled
PA-2001-0073-US0584
Driver $500.00
MO-2001-0133-US0723
Carrier $3,780.00
MN-2002-0001-MN0671
Driver $500.00
MD-2001-0023-US0083
Carrier $15,100.00
SC-2001-0019-US0607
Carrier $2,040.00
NC-2001-0035-US0347
Carrier $2,380.00
WA-2001-0067-US0483
Driver $750.00
SC-2001-0061-US0407
HM Carrier $2,270.00
MO-2001-0264-US0775
Carrier $4,350.00
AL-2001-0075-US0332
Carrier $3,100.00
395.8(e) 382.305 382.305(b)(2) 395.8(e)
382.305 382.305(b)(2)
622880 GLENN'S MOTORCOACH TOURS INC
ROCHESTER, MN
382.301(a) 382.305(b)(2)
566761 GLENS SALVAGE INC
PLUTO, WV
382.301(a)
925127 GLENWOOD PROPANE INC
HUDDLESTON, VA
382.301(a) 382.305
704090 GLOBAL ENTERPRISES INC DBA GLOBAL TRANSPORT
SOUTH ATTLEBORO, MA
382.303(a)
MN-2001-0109-MN0674
Carrier $2,000.00
WV-2001-0009-US0523
Carrier $1,800.00
VA-2001-0042-US0498
Carrier $1,780.00
MA-2001-0017-US0411
Carrier $1,770.00
Printed 03/03/2003 Page 118 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
913529 GLOBAL ENVIRONMENTAL SERVICES GROUP LLC
HONOLULU, HI
382.305
931278 GLOBAL ORGANICS SPECIALTY SOURCE, INC9419521198
SARASOTA, FL
Subject Type
382.301(a) 382.305(b)(2) 382.305(b)(1)
2345 GLORIA J KNIGHT AND MARK A KNIGHT
ORD, NE
382.301(a) 382.305
23865 GLOUCESTER DISPATCH INC
GLOUCESTER, MA
395.8(e) 382.301(a)
715902 GLOVER PLUS INC
SUMTER, SC
382.301(a) 382.305
978190 GOETZ LANDSCAPE & IRRIGATION
CENTERVILLE, MN
382.115(a)
836091 GOLD COAST AUTO TRANSPORTERS INC
WEST BABYLON, NY
Case Number
Amount Settled
HI-2001-0030-US0760
Carrier $2,000.00
FL-2001-0056-US0693
Carrier $5,710.00
NE-2001-0005-US0751
Carrier $2,120.00
MA-2001-0069-US0573
Carrier $7,120.00
SC-2000-0139-SC0012
Carrier $1,990.00
MN-2001-0284-MN0668
Carrier $2,000.00
NY-2001-0231-US0642
Carrier $3,210.00
395.8(i) 382.305(b)(2) 382.301(a) 382.305(b)(1)
395.8(i) 382.305(b)(2) 382.305(b)(1) 382.301(a)
796705 GOLD LINE TRANSPORT INC
MEDFORD, NY
NY-2001-0192-US0642
Carrier $1,990.00
382.301(a) 382.305(b)(2) 382.301(a) 382.305(b)(2)
814448 GOLDVANDA TRUCKING INC
CICERO, IL
395.3(b)(2)
807977 GOMEZ TRUCKING
SUNLAND PARK, NM
382.115(a)
754035 GONE TRUCKING
AZTEC, NM
383.37(a) 382.305(b)(1) 382.305(b)(2)
558376 GONZALEZ TRUCKING
AGUASCALIENTES, AG
395.8(a) 383.23(a)
641823 GONZALEZ TRUCKING INC
EDCOUCH, TX
382.301(a)
954638 GONZALO A. LOZANO-BUSTILLOS
FORT LUPTON, CO
IL-2001-0066-US0769
Carrier $2,000.00
NM-2001-0066-US0667
Carrier $3,190.00
NM-2001-0035-US0246
Carrier $2,090.00
MX-2001-0263-US0780
Carrier $2,000.00
TX-2001-0073-US0291
Carrier $2,000.00
CO-2001-0129-CO3025
Carrier $2,040.00
383.37(a) 382.115(a) 383.37(a) 382.115(a)
Printed 03/03/2003 Page 119 of 332

USDOT #
Subject
City and State
Section Number(s)
633626 GOODALL TRUCKING LLC
KILLDEER, ND
382.115(a)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
847607 GOODE & TANDY TRUCKING
MADISON, IN
382.301(a) 382.413(b)
960245 GOODFELLAS TRUCKING INC
TOMS RIVER, NJ
383.23(a) 383.23(a)
705728 GOODSON AND ASSOCIATES INC.
LAKEWOOD, CO
382.305
GORDON LAVERNE DAHL
GRANITE FALLS, MN
395.8(e)
807083 GOROG TRUCKING
SPARKS, NV
382.115(a) 382.115(a)
735518 GOVIG GRADING INC
OMAHA, NE
382.115(a)
611104 GRACE TRANSPORT INC
LUCAN, ON
Subject Type
395.3(b)(2) 382.305(b)(2) 382.301(a)
79553 GRADY WAYNE BLACKWELL
CERRO GORODO, NC
382.301(a) 382.303(a)
798321 GRAFFIS MOTORS INC
FARMINGTON, NM
395.8(i) 382.305 382.301(a)
403400 GRAHAM EXPRESS INC
WEST COLUMBIA, SC
391.45(b)(1) 382.305(b)(2) 382.301(a)
406292 GRANITIZE PRODUCTS INC
SOUTH GATE, CA
172.704(d)
587790 GRANT RENNE & SONS INC
KANSAS CITY, MO
382.115(a)
768743 GRANTLEE TRANSPORT INC
BALTIMORE, MD
382.301(a)
Case Number
Amount Settled
ND-2001-0015-US0765
Carrier $2,000.00
IN-2001-0081-US0089
Carrier $2,120.00
NJ-2001-0115-US0419
Carrier $1,600.00
CO-2001-0123-US0709
Carrier $3,240.00
MN-2001-0253-MN0653
Driver $300.00
NV-2001-0030-US0630
Carrier $2,000.00
NE-2001-0016-US0751
Carrier $2,840.00
MI-2001-0081-US0680
Carrier $11,630.00
NC-2000-0059-US0056
Carrier $7,710.00
NM-2000-0071-US0246
Carrier $11,440.00
SC-2001-0030-US0407
Carrier $2,000.00
CA-2001-0041-US0671
Carrier $3,000.00
MO-2001-0200-US0775
Carrier $2,000.00
MD-2001-0040-US0753
Carrier $1,950.00
Printed 03/03/2003 Page 120 of 332

USDOT #
Subject
City and State
Section Number(s)
182995 GRASSMID TRANSPORT
ZEELAND, MI
383.93(b)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
450694 GRAVES & GRAVES CONSTRUCTION CO INC
PARSONS, TN
382.301(a)
590208 GRAVLEY TRUCKING
RUSSELL, MN
382.115(a) 382.115(a)
661991 GRAY FARMS
SUNNYSIDE, WA
382.301(a)
322235 GRAY TRANSPORTATION INC
WATERLOO, IA
Subject Type
Case Number
Amount Settled
MI-2001-0080-US0680
Carrier $6,030.00
TN-2001-0049-US0302
Carrier $4,160.00
MN-2001-0241-MN0653
Carrier $2,000.00
WA-2001-0073-US0594
Carrier $2,110.00
IA-2001-0043-US0510
Carrier $57,940.00
383.37(a) 395.8(k)(1) 395.3(a)(1) 395.8(e)
395.3(b)
GRAY, BILLY JOE
E LIVERMORE, ME
382.503
677648 GRAY'S PAVING & SEALING INC DBA GPS TRANSPORT
NEWPORT, VT
ME-2001-0060-US0677
Driver $933.00
VT-2001-0036-US0823
Carrier $3,420.00
395.8(e) 382.301(a) 382.215 395.8(e)
382.301(a) 382.215
939761 GRAYSON FARM & LEASING
INDEPENDENCE, VA
382.301(a)
418170 GREAT & BEST COMPANY INC
KENNER, LA
395.8(a) 391.51(a)
617168 GREAT AMERICAN TRANSPORTATION INC
HARTFORD, CT
395.3(a)(1)
829209 GREAT EASTERN REFRIGERATED TRUCK LINES INC
MAMARONECK, NY
VA-2001-0133-VA3769
Carrier $1,530.00
LA-2001-0015-US0550
Carrier $8,790.00
CT-2001-0021-US0553
Carrier $2,710.00
NY-2001-0461-US0642
Carrier $2,810.00
395.3(a)(1) 395.3(b)(2) 382.301(a) 382.305(b)(2)
504274 GREAT LAKES CARRIERS CORP
LINWOOD, MI
382.503
428743 GREAT LAKES GEOPHYSICAL INC
WILLIAMSBURG, MI
395.8(a) 382.115(a)
240876 GREAT LAKES NATIONAL TRUCKING CO INC
WAUKESHA, WI
395.8(e)
MI-2001-0041-US0422
Carrier $1,640.00
MI-2001-0305-MI0051
Carrier $4,050.00
WI-2001-0176-WI1630
Carrier $2,760.00
Printed 03/03/2003 Page 121 of 332

USDOT #
Subject
City and State
Section Number(s)
386127 GREAT PLAINS TOWERS
WEST FARGO, ND
382.305
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
106245 GREEN MOUNTAIN EXPLOSIVES
AUBURN, NH
180.407(h) 180.407(d)
146114 GREENLAWN TRANSIT LINE INC
COLUMBUS, OH
382.305(b)(1) 382.305(b)(2)
499868 GREENSCAPE LAND DESIGN, INC
EAST TAUNTON, MA
382.113
854380 GREENVILLE TRUCK SERVICES
GREENVILLE, SC
382.305
539876 GREENWOOD NURSERY
WAXAHACHIE, TX
382.301(a)
550443 GREER INC
HUDSON, NC
Subject Type
395.8(a) 382.303(a) 382.305(b)(2)
550443 GREER INC
HUDSON, NC
382.301(a)
GREGG D. WRIGHT
MINNESOTA CITY, MN
395.3(a)(1)
GREGORIO A. FLORES
EL PASO, TX
395.3(a)(1) 395.3(b)(2)
GREGORY O. BAILEY
PORTLAND, OH
395.8(e) 395.8(e)
GREGORY P. FISCHER
SAUK CENTRE, MN
395.3(b)
GREGORY STAIB
CEADERTOWN, GA
395.8(e) 395.8(e)
GREGORY YORK
GREENSBURG, KY
395.8(e)
Case Number
Amount Settled
ND-2001-0025-US0765
Carrier $4,000.00
NH-2001-0045-US0514
Carrier $9,900.00
OH-2001-0209-US0702
Carrier $6,950.00
MA-2001-0046-US0411
Carrier $760.00
SC-2001-0056-US0711
Carrier $2,240.00
TX-2001-0684-US0705
Carrier $2,000.00
NC-2000-0068-US0206
Carrier $8,960.00
NC-2001-0037-US0206
Carrier $3,100.00
MN-2001-0249-US0759
Driver $1,750.00
TX-2000-0701-US0665
Driver $750.00
IA-2001-0059-US0179
Driver $400.00
MN-2001-0064-MN0672
Driver $7,840.00
GA-2001-0145-US0688
Driver $500.00
KY-2001-0022-US0715
Driver $800.00
Printed 03/03/2003 Page 122 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
556965 GREMIO UNIDO DE CHOFERES Y CONEXOS
H MATAMOROS, TA
383.23(a)
556965 GREMIO UNIDO DE CHOFERES Y CONEXOS DE MATAMOR
H MATAMOROS, TA
Subject Type
Case Number
Amount Settled
MX-2001-0620-US0807
Carrier $750.00
MX-2001-0023-US0734
Carrier $1,000.00
396.7(a) 391.11(b)(1) 392.9(a)(1) 396.7(a)
392.9(a)(1) 396.7(a) 383.23(a)
109358 GRESS POULTRY INC
SCRANTON, PA
PA-2001-0173-US0026
Carrier $20,440.00
395.8(i) 391.45(b)(1) 382.305(b)(2) 395.8(e)
527885 GRIFFIN TRANSPORT INC
UNION MILLS, NC
395.3(b)(2) 382.305 395.8(e)
829512 GRIFFIN TRANSPORTATION
ODESSA, TX
395.3(b)(2) 382.305
640037 GRISCO TRANSPORT INC
SPRUCE PINE, AL
395.3(b)(2) 395.8(e) 395.8(e)
739400 GRIZZLEY TRUCKING & EXCAVATING
MOLINE, IL
382.301(a) 382.301(a)
953869 GROSS SCHOOL BUS SERVICE INC
BECHTELSVILLE, PA
NC-2001-0031-US0609
Carrier $6,650.00
TX-2001-0760-US0738
Carrier $2,000.00
AL-2001-0038-US0437
Carrier $5,130.00
IL-2001-0214-US0651
Carrier $1,500.00
PA-2001-0253-US0043
Carrier $10,200.00
382.215 382.301(a) 382.215 382.301(a)
778447 GROTRIAN AND RIPPE TRUCKING LLC
BROCK, NE
395.3(b)(2) 382.301(a) 382.303(a)
954373 GROUND SUPPORT BWI DBA GRST
GLEN BURNIE, MD
NE-2001-0014-US0540
Carrier $2,500.00
MD-2002-0001-US0752
Carrier $3,000.00
13901 391.51(b)(7) 396.17(g) 395.8(k)(1)
639427 GROVER B KNOX
GASTON, SC
382.115(a)
464094 GROVER C WALKER SR (DBA, WALKER TRUCKING)
PITTSBURGH, PA
SC-2001-0007-US0694
Carrier $2,000.00
PA-2001-0186-US0310
Carrier $3,030.00
13901 395.8(a) 387.7(a) 382.305(b)(1)
382.305(b)(2)
152384 GROVER-LINDBERG DISTRIBUTING INC
DETROIT LAKES, MN
395.8(a) 395.8(e)
589937 GRUNDEN TRUCKING
ARVADA, CO
MN-2001-0003-MN0655
Carrier $8,960.00
CO-2001-0182-CO7957
Carrier $4,050.00
390.35 382.115(a) 383.23(a) 390.35
383.23(a) 382.115(a)
Printed 03/03/2003 Page 123 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
621796 GRZADZIELEWSKI HARVESTING
MANVEL, ND
382.115(a)
870348 GT USA LLC
HANOVER, MD
396.7(a) 382.215
961991 GTO TOURS
DALLAS, TX
382.115(a)
505468 GTS EXPRESS INC
WAYNESBORO, GA
382.301(a)
739076 GUAJARDO TRANSPORT
COL JARDIN H MATAMOR, MX
Subject Type
391.11(a) 383.23(a) 383.23(a)
959180 GUILLERMO HERNANDEZ ZIGMUND
REYNOSA, TA
383.23(a)
688004 GULF CENTRAL TRANSPORT
DALLAS, TX
395.3(b)(2) 395.3(a)(1)
Case Number
Amount Settled
ND-2001-0034-US0765
Carrier $2,000.00
MD-2001-0077-US0752
Carrier $12,260.00
TX-2001-0618-US0114
Carrier $2,000.00
GA-2001-0144-US0610
Carrier $2,580.00
MX-2001-0541-US0734
Carrier $3,000.00
MX-2001-0462-US0814
Carrier $500.00
TX-2001-0627-US0697
Carrier $8,850.00
214129 GULF CENTRAL TRANSPORTATION INC A FLORIDA CORPORATION
FL-2001-0068-US0344
TAMPA, FL
Carrier $8,350.00
395.3(b)(2) 382.305(b)(2) 395.3(b)(2) 382.305(b)(2)
577203 GULF LINE TRANSPORT INC
MT PLEASANT, SC
177.817(a)
GULLETT, MAHLON A
MOORELAND, IN
382.213(a)
478470 GUNITE PLUS CORP
NORTH BILLERICA, MA
391.51(b) 382.305
793772 GURMAIL SINGH BALL
SANGER, CA
SC-2000-0057-US0656
Carrier $5,500.00
PA-2001-0193-US0043
Driver $500.00
MA-2001-0039-US0025
Carrier $6,700.00
CA-2001-0218-US0438
Carrier $7,500.00
391.51(b)(2) 382.305 396.11(c)(2) 382.301(a)
238689 GUSTAFSON, TODD
WORCESTER, MA
395.8(a)
MA-2001-0013-US0551
Carrier $400.00
892073 GUSTAVO MARTINEZ DBA MENCHACA TRANSPORT EXPRESS
IL-2001-0202-US0651
SCHILLER PARK, IL
HM Carrier $2,180.00
172.704(a) 382.301(a) 396.17(a)
Printed 03/03/2003 Page 124 of 332

USDOT #
Subject
City and State
Section Number(s)
862756 GYM INTERNATIONAL INC.
LAREDO, TX
383.23(a)
669745 GYRO DATA SERVICES
HOUSTON, TX
382.305(b)(2)
392587 H & B TRUCK LINE INC
WATERTOWN, SD
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
177.800(c) 391.11(b)(5) 177.841(e)
802276 H & F TRUCKING
BROWNSVILLE, TX
382.301(a)
277737 H & H TRANSPORTATION INC
PESHTIGO, WI
382.301(a) 382.301(a)
372191 H & J TRANSPORTATION SERVICES INC
MINNEAPOLIS, MN
395.8(e)
289241 H & M VANVACTOR TRUCKING
PLYMOUTH, IN
395.3(a)(1)
75116 H B FULLER COMPANY
VADNAIS HEIGHTS, MN
171.2(c)
144331 H C WIGGINS INC
PELHAM, GA
395.8(e)
728004 H E R C PRODUCTS
PORTSMOUTH, VA
395.8(e) 395.8(e)
512202 H E R TRUCK LINES INC
BOURBONNAIS, IL
395.8(e)
228093 H F COX INC
BAKERSFIELD, CA
395.3(b)
432794 H I T INC
HOSPERS, IA
382.305(i) 395.8(e)
484896 H M MONTGOMEORY TRUCKING CO INC
SALEM, VA
382.305(b)(1) 382.305(b)(2)
Case Number
Amount Settled
MX-2001-0157-US0731
Carrier $500.00
TX-2001-0257-US0541
Carrier $2,000.00
SD-2001-0046-US0227
Carrier $9,640.00
TX-2001-0358-TX6561
Carrier $2,220.00
WI-2001-0153-WI1545
Carrier $2,000.00
MN-2001-0047-MN0668
Carrier $2,730.00
IN-2001-0034-IN3387
Carrier $1,860.00
MI-2001-0053-US0757
Carrier $11,000.00
GA-2002-0007-US0631
Carrier $4,200.00
VA-2001-0035-US0498
Carrier $6,000.00
IL-2001-0023-US0497
Carrier $4,510.00
CA-2000-0231-US0364
Carrier $8,340.00
IA-2000-0064-US0076
Carrier $4,740.00
VA-2001-0087-US0060
Carrier $1,990.00
Printed 03/03/2003 Page 125 of 332

USDOT #
Subject
City and State
Section Number(s)
203719 HAB NAB TRUCKING INC
SEAFORD, DE
395.8(e)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
171438 HADDAD INTERNATIONAL TRANSPORT INC
DEARBORN, MI
Subject Type
Case Number
Amount Settled
DE-2001-0038-US0756
Carrier $5,330.00
MI-2001-0018-MI0148
Carrier $29,860.00
396.11(a) 395.8(k)(1) 396.17(a) 382.301(a)
382.303(a) 396.11(a) 395.8(k)(1) 382.301(a)
396.17(a) 382.303(a)
272393 HAINES CONSTRUCTION COMPANY
WOODWARD, OK
395.3(b)(2)
613939 HAL D WINDHAM AND RONALD L NUCKOLLS
ATHENS, TX
382.305
816687 HALCO PATCHING & SEALING
ENGLEWOOD, CO
382.301(a)
556477 HALCONES DE CHIHUAHUA S A DE C V
CIUDAD JUAREZ, CI
396.7(a) 13901 13901
675018 HALL B JONES
COLLEGE PARK, GA
395.8(e)
HALL, JOHN H
SHAWSVILLE, VA
382.213(a)
765876 HALLS INC
CROSS, SC
382.115(a)
698568 HAMILTON-SHEA INC
BOW, NH
382.115(a)
324024 HAMM & PHILLIPS SERVICE COMPANY
ENID, OK
OK-2001-0025-US0357
Carrier $2,040.00
TX-2000-0740-US0191
Carrier $2,900.00
CO-2001-0103-CO7225
Carrier $2,000.00
MX-2001-0405-US0726
Carrier $1,000.00
GA-2000-0094-US0648
Carrier $450.00
PA-2001-0072-US0584
Driver $500.00
SC-2001-0059-GA0026
Carrier $2,000.00
NH-2000-0123-US0514
Carrier $2,500.00
OK-2001-0015-US0357
Carrier $25,040.00
173.33(a) 391.11(b)(4) 395.3(a)(2) 180.417(a)(2)
391.11(b)(4) 180.417(a)(2) 391.11(b)(4)
HAMM, HOWARD M
SCRANTON, PA
382.213(a)
538311 HANDLEY TRANSPORTATION INC
JASPER, AL
395.8(i) 382.305(b)(2)
141761 HANKE TRUCKING INC
SLINGER, WI
382.113 382.305(b)(1)
PA-2001-0116-US0508
Driver $500.00
AL-2001-0023-US0519
Carrier $6,350.00
WI-2001-0139-US0783
Carrier $2,150.00
Printed 03/03/2003 Page 126 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
331798 HANNA PAPER RECYCLING INC
MANSFIELD, MA
383.23(a)
613932 HANNA PAPER RECYCLING-MID ATLANTIC INC
SAVAGE, MD
Subject Type
Case Number
Amount Settled
MA-2001-0074-US0025
Carrier $1,180.00
MD-2001-0065-US0083
Carrier $6,180.00
382.301(a) 382.301(a) 382.303(a) 382.303(a)
382.305 382.305
53223 HANSEN TRANSFER INC
DUBUQUE, IA
395.8(e)
863111 HAPPY LAND'S AG INC
WILLISTON, ND
382.301(a)
93207 HARBISON-WALKER REFRACTORIES CO
MEXICO, MO
382.305
362252 HARBOH INC
FLINT, MI
396.11(a) 391.45(b)(1) 382.305
51815 HARCHELROAD TRUCKING CO
PITTSBURGH, PA
382.301(a)
HARDEEP SINGH KANDOLA
SACRAMENTO, CA
383.21 383.21
348271 HARDESTY & SON INC
EDGEWATER, MD
IA-2001-0061-US0179
Carrier $1,520.00
ND-2001-0038-US0624
Carrier $2,000.00
MO-2001-0108-US0423
Carrier $4,400.00
MI-2000-0105-US0422
Carrier $6,030.00
PA-2001-0222-US0379
Carrier $3,550.00
CA-2001-0260-US0149
Driver $2,750.00
MD-2001-0018-US0752
HM Carrier $12,810.00
180.407(a) 395.8(a) 390.35 395.3(b)(1)
396.3(a)(1) 382.303(a) 395.3(b)(1) 386.21
270312 HARDY & SON TRUCKING INC
HYATTSVILLE, MD
DC-2001-0115-US0645
Carrier $11,240.00
382.305(b)(1) 382.305(b)(2) 382.305(b)(1) 382.305(b)(2)
255931 HARDY OIL CO INC
IRVINE, KY
391.45(b)(1)
694253 HARJEET SINGH
STOCKTON, CA
KY-2000-0093-US0689
Carrier $2,400.00
CA-2001-0229-US0149
Carrier $2,100.00
395.8(k)(1) 382.301(a) 382.305 396.3(b)
272140 HAROLD A PURYEAR TRUCKING CO
APEX, NC
395.3(b)(2)
15231 HAROLD D & SUSAN J MIX
ITHACA, NY
395.3(b)(2) 382.301(a)
NC-2001-0076-US0777
Carrier $2,700.00
NY-2000-0611-US0537
Carrier $8,550.00
Printed 03/03/2003 Page 127 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
15231 HAROLD D & SUSAN J MIX DBA LOTT MOTOR LINES LLC
ITHACA, NY
396.3(a)(1)
HAROLD E. BLAKE
VILLA RIDGE, IL
395.3(b)
HAROLD GLENN JOHNSON
GRIFFIN, GA
395.8(e)
HAROLD O. WOODS
MAYNARDVILLE, TN
382.303(c) 382.303(c)
HAROLD REAGAN
CASSVILLE, MO
395.3(b)
228707 HARPER EXCAVATING INC
MAGNA, UT
382.215 382.301(a)
HARPER, BENJY J
TIGNISH, PE
395.8(i)
305749 HARP'S FOOD STORES INC
SPRINGDALE, AR
Subject Type
Case Number
Amount Settled
NY-2001-0318-US0109
Carrier $8,080.00
MO-2001-0093-US0762
Driver $1,000.00
GA-2001-0115-GA0005
Driver $300.00
MN-2001-0219-US0759
Driver $1,000.00
MO-2001-0040-US0314
Driver $1,000.00
UT-2001-0075-US0524
Carrier $12,160.00
ME-2001-0021-US0677
Driver $550.00
AR-2001-0032-US0453
HM Carrier/Shipper $11,760.00
172.704(a) 395.8(e) 172.704(a) 395.8(e)
HARRIS, RUDOLPH W
VINELAND, NJ
382.501(a)
776319 HARRY G REYNOLDS
ROZET, WY
382.305 382.305
184192 HARTT TRANSPORTATION SYSTEMS INC
BANGOR, ME
395.8(e) 395.8(e) 382.303(a)
325442 HARVEY & CO INC
CHAZY, NY
396.17(a) 396.17(a)
NJ-2001-0103-US0185
Driver $2,500.00
WY-2001-0021-US0770
Carrier $1,575.00
ME-2001-0020-US0677
Carrier $30,100.00
NY-2001-0286-US0575
Carrier $7,500.00
231232 HARVEY & HARVEY (WASTE MANAGEMENT OF DELAWARE INC DBA
DE-2001-0016-US0756
WILMINGTON, DE
Carrier $17,400.00
395.3(b)(1)
HARVEY D. HUNTER
OZARK, AR
395.8(e)
KS-2001-0049-US0176
Driver $1,000.00
Printed 03/03/2003 Page 128 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
733932 HARVEY MULLINS TRUCKING
CENTRALIA, WA
382.215
HARVEY, JOEL
SOUTH TOMS RIVER, NJ
383.23(a)
HASKELL, MARK
NORWOOD, MA
395.8(e) 395.8(e)
695704 HASLAM CUSTOM COACH, INC.
ATLANTA, GA
Subject Type
Case Number
Amount Settled
WA-2001-0075-US0594
Carrier $2,000.00
NJ-2001-0116-US0419
Driver $1,500.00
RI-2001-0033-US0536
Driver $500.00
GA-2001-0221-US0688
Passenger Carrier $5,200.00
396.11(a) 395.3(b)(2) 382.215 382.305(b)(2)
382.305 391.45(b)(1) 395.8(k)(1)
815539 HAUL-TECH INC
ELIZABETH, NJ
382.115(a)
513765 HAVEMAN TRUCKING INC
AVOCA, NE
382.115(a)
246767 HAWK BROTHERS TRUCKING AND EXCAVATING LLC
SCHERR, WV
395.8(a) 382.305(b)(2)
118569 HAWKS EXPRESS
MONTROSE, CO
396.11(a) 391.45(b)(1)
388278 HAYES EXPRESS INC
SEARCY, AR
NJ-2001-0121-US0031
Carrier $2,320.00
NE-2001-0008-US0751
Carrier $2,000.00
WV-2001-0088-US0500
Carrier $2,000.00
CO-2002-0016-US0366
Carrier $2,200.00
AR-2001-0051-US0322
Carrier $20,870.00
382.305(b)(1) 382.305(b)(2) 382.305(b)(1) 382.305(b)(2)
HAYES, JAMES C
BRIDGETON, NJ
382.213(a)
601818 HAYMART TRANSPORT
FULTON, MO
382.301(a) 382.301(a)
200526 HAYWARD BAKER INC
ODENTON, MD
382.305(b)(1) 382.305(b)(2)
855256 HAYWORTH TRUCKING LLC
HARRISBURG, OR
395.8(e)
310462 HAZEL REEP SHORT
VALE, NC
382.305
PA-2001-0131-US0043
Driver $500.00
MO-2001-0171-US0423
Carrier $1,800.00
MD-2001-0063-US0724
Carrier $9,810.00
OR-2001-0018-US0212
Carrier $1,900.00
NC-2001-0012-US0609
Carrier $2,260.00
Printed 03/03/2003 Page 129 of 332

USDOT #
Subject
City and State
Section Number(s)
230143 HAZEL TRUCKING CO INC
MACON, GA
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
382.115(a) 382.115(a)
709071 HEART OF TEXAS TRANSPORT INC
CLEBURNE, TX
395.3(a)(1)
975623 HEARTLAND CONTRACTING SERVICE, INC.
WELLSTON, OK
382.115(a)
208708 HEARTLAND WOOD PRODUCTS INC
SIKESTON, MO
382.305(b)(2) 382.305(b)(2)
613798 HEATH TRANSPORTATION
CROSBY, TX
382.305 382.305
548454 HECTOR J VILLEGAS
EL PASO, TX
395.8(i) 395.8(i)
557341 HECTOR MENDOZA DBA TRANSPORTES UNION S T I L
CD JUAREZ, CI
383.23(a)
643201 HECTOR PUERTA
NOGALES, AZ
382.115(a)
HEDBERG, TIMOTHY D
MI WUK VILLAGE, CA
382.213(a)
341709 HEDIGER RELOCATION SERVICES INC
GOLDEN, CO
395.8(a) 391.45(a)
393048 HEDIN TRUCKING CO
WIGGINS, CO
Subject Type
Case Number
Amount Settled
GA-2001-0170-US0449
Carrier $5,200.00
TX-2001-0744-US0697
Carrier $9,000.00
OK-2001-0100-US0714
Carrier $2,900.00
MO-2001-0170-US0762
Carrier $2,240.00
TX-2001-0711-US0713
Carrier $2,000.00
NM-2001-0005-US0667
Carrier $2,160.00
MX-2001-0117-US0748
Carrier $1,000.00
AZ-2001-0023-US0758
Carrier $2,000.00
PA-2001-0139-US0043
Driver $500.00
CO-2001-0107-CO7957
Carrier $2,000.00
CO-2000-0156-US0366
Carrier $6,610.00
395.3(a)(1) 382.305 382.301(a) 395.8(a)
HEINEY, DENNIS W
LANCASTER, PA
382.213(a)
HEINZ GEORGE REISING
ELKHART, IN
395.8(e)
311811 HEIRLOOM DELIVERY SERVICE INC
ARCHDALE, NC
382.305
PA-2001-0130-US0043
Driver $500.00
OH-2000-0160-US0702
Driver $500.00
NC-2000-0113-US0777
Carrier $4,000.00
Printed 03/03/2003 Page 130 of 332

USDOT #
Subject
City and State
Section Number(s)
363559 HEISLER TRUCKING INC
VERGAS, MN
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
180.407(a) 382.115(a)
952946 HEMPFIELD AREA SCHOOL DISTRICT
GREENSBURG, PA
382.301(a) 382.301(a)
HENDERSON, ROBERT D
HOULTON, ME
395.8(e) 395.8(e)
578695 HENDRICKS LIVESTOCK & TRUCKING
BUFFALO, MO
Subject Type
Case Number
Amount Settled
MN-2001-0260-MN0672
Carrier $5,090.00
PA-2001-0238-US0333
Carrier $7,040.00
ME-2001-0048-US0818
Driver $300.00
MO-2001-0248-MO0202
Carrier $2,020.00
395.8(k)(1) 395.8(e) 382.301(a) 382.305
274718 HENKEL TRANSPORT INC
LONE ROCK, WI
395.3(b)
283677 HENLEY'S WHOLESALE MEATS INC
NORTH LITTLE ROCK, AR
395.8(k)(1) 382.305
466484 HENNEPIN COOP SEED EXG INC
GOLDEN VALLEY, MN
177.800(c) 382.301(a) 383.23(a)
679467 HENNING TRANSPORT LLC
ROCKFORD, IL
395.8(e) 391.45(b)(1)
490544 HENRICH TRANSPORTATION SERVICES
IRON RIDGE, WI
382.305(i) 382.301(a) 395.8(e)
337134 HENRIETTA TRANSPORT CORP
CALEDONIA, NY
395.8(e)
HENRY C CLARK
LAREDO, TX
395.8(e)
HENRY GUILLETTE
COLORADO SPRINGS, CO
395.8(e) 395.8(e)
378132 HENRY L. LUCY DBA SWEET LUCY TRANSPORTATION
COAL HILL, AR
395.8(k)(1) 382.305
HENRY R. EMENHISER
CHARLOTTE, MI
395.8(e)
WI-2001-0016-WI1765
Carrier $12,000.00
AR-2001-0047-US0358
Carrier $6,860.00
MN-2001-0195-MN0657
Carrier $5,680.00
IL-2001-0128-US0769
Carrier $2,320.00
WI-2001-0109-US0783
Carrier $3,590.00
NY-2001-0010-US0537
Carrier $2,940.00
TX-2001-0127-US0673
Driver $800.00
CO-2001-0199-US0366
Driver $100.00
AR-2001-0078-US0772
Carrier $2,000.00
MI-2001-0012-US0757
Driver $300.00
Printed 03/03/2003 Page 131 of 332

USDOT #
Subject
City and State
Section Number(s)
560578 HENRY TRUCKING CO INC
MONTGOMERY, AL
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
AL-2001-0096-US0332
Carrier $2,030.00
395.3(b)(2) 382.305 382.301(a) 395.3(b)(2)
382.305 382.301(a)
791210 HERBERT GAMBLE
BERKELEY, MO
391.45(b)(1)
HERIBERTO SOTO
MANASSA, CO
395.3(b)
726264 HERITAGE EXPRESS LLC
OLIVIA, MN
396.11(a) 382.301(a) 382.305(b)(2)
390602 HERITAGE TRANSPORTATION INC
BURLINGTON, MA
MO-2001-0023-US0084
Carrier $2,000.00
CO-2001-0041-US0709
Driver $1,750.00
MN-2001-0135-MN0672
Carrier $4,720.00
MA-2001-0066-US0573
Carrier $22,640.00
395.3(a)(1) 395.8(e) 395.3(a)(1) 395.8(e)
453903 HERKS TRUCKING INC
GOULDSBORO, PA
382.301(a)
HERMAN BECK
MILWAUKEE, WI
395.8(e)
HERNANDEZ, JULIO
MONTREAL, PQ
395.3(b)
HERNDON, STACY MATTHEW
LEBANON, VA
382.501(a)
190877 HESTER TRUCKING INCORPORATED
BLADENBORO, NC
395.3(b)(2)
151130 HFM
HONOLULU, HI
382.305(b)(1) 382.305(b)(2)
722673 HGH INC
THEODORE, AL
382.305 382.305
829051 HI CLASS TOWING INC
LITHONIA, GA
382.213.(a)
506004 HICKMAN TRANSPORT CO INC
VALDOSTA, GA
382.301(a)
PA-2001-0053-US0026
Carrier $8,240.00
WI-2001-0195-WI1630
Driver $300.00
VT-2001-0027-US0390
Driver $1,000.00
VA-2001-0086-VA3769
Driver $2,500.00
NC-2000-0124-US0056
Carrier $11,160.00
HI-2002-0002-US0760
HM Carrier/Shipper $3,800.00
AL-2001-0062-US0332
Carrier $2,500.00
GA-2001-0009-US0688
Carrier $1,900.00
GA-2000-0276-US0631
Carrier $8,440.00
Printed 03/03/2003 Page 132 of 332

USDOT #
Subject
City and State
Section Number(s)
HICKS, DALLAS
SPRINGFIELD, MO
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
395.8(e) 395.8(e)
510255 HIGH SIERRA TREES AND LANDSCAPING LLC
RENO, NV
396.17(a) 395.8(a)
675418 HIGHLAND HARVEST TRANSPORTATION INC
WASHOUGAL, WA
382.301(a)
804894 HIGHLANDS OIL COMPANY INC
LAKE WALES, FL
Subject Type
Case Number
Amount Settled
NY-2001-0464-US0447
Driver $500.00
NV-2001-0002-US0630
Carrier $15,120.00
WA-2001-0064-US0337
Carrier $3,400.00
FL-2001-0067-US0693
Carrier $11,000.00
173.33(a) 180.407(a) 173.33(a) 180.407(a)
379843 HIGHLINES CONSTRUCTION CO INC
WESTWEGO, LA
LA-2001-0018-US0550
Carrier $46,370.00
382.305(b)(1) 383.23(a) 382.305(b)(2) 382.305(b)(1)
382.305(b)(2) 383.23(a)
796407 HIGHTOWER TRANSPORT INC
NICHOLSON, GA
382.305
266043 HIGHWAY INTERSTATE SERVICES INC
FONTANA, CA
395.3(a)(1) 391.11(b)(4) 382.305(b)(2)
79910 HILDA WELLS BRICE
WALLACE, NC
395.3(b)(2) 395.8(a) 395.8(e)
81561 HILLSHIRE FARM & KAHN'S CO DIV OF SARA LEE
ALEXANDRIA, KY
382.305(b)(1)
564356 HILLTOP CONTRACTORS LTD
FLORENCEVILLE, NB
395.8(e) 382.305(b)(2)
402352 HILLTOPPER REFUSE & RECYCLING SERVICE INC
ONALASKA, WI
382.301(a) 382.303(a)
HILTON RAYMOND LAMB
MOUNT VERNON, GA
395.8(e)
HIPOLITO RAMOS SANCHEZ
H. MATAMOROS, TA
383.23(a)
549610 HIS MAJESTY COACHES INC
KENNESAW, GA
382.305 396.17(a) 382.301(a)
GA-2001-0224-GA0008
Carrier $2,000.00
CA-2000-0234-US0603
Carrier $8,690.00
NC-2001-0107-US0056
Carrier $3,120.00
KY-2001-0040-US0690
Carrier $2,000.00
ME-2001-0054-US0677
Carrier $2,320.00
WI-2001-0055-WI1765
Carrier $3,110.00
GA-2001-0302-GA0009
Driver $900.00
MX-2001-0509-US0800
Driver $500.00
GA-2001-0085-GA0005
Carrier $2,000.00
Printed 03/03/2003 Page 133 of 332

USDOT #
Subject
City and State
Section Number(s)
869516 HITCHIN POST STEAK CO
KANSAS CITY, MO
382.215
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
965028 HI-TECH MOVING & STORAGE, INC.
HOLLYWOOD, FL
13901
788731 HJR INC
CHICAGO, IL
Subject Type
Case Number
Amount Settled
MO-2001-0167-US0775
Carrier $4,300.00
FL-2001-0102-US0617
Carrier $2,000.00
IL-2001-0163-US0497
Carrier $1,980.00
395.8(k)(1) 396.3(b) 395.8(k)(1) 396.3(b)
195464 HMC TRANSPORTATION INC
INDIANAPOLIS, IN
382.401(b)(3) 396.11(c)(2)
706673 HOBIC TRUCKING INC
WARRENTON, VA
382.301(a) 382.305(b)(1) 382.305(b)(2)
488649 HOBSON TRUCKING INC
HELTONVILLE, IN
395.8(e) 395.8(e)
207978 HOCKERSMITH TRANSPORTATION SERVICES COMPANY INC
RICHMOND, IN
IN-2001-0133-US0782
Carrier $4,450.00
VA-2001-0063-US0512
Carrier $1,990.00
IN-2001-0518-IN2572
Carrier $2,100.00
IN-2000-0125-US0001
Carrier $67,400.00
396.9(d)(3) 395.3(a)(1) 395.8(k)(1) 395.3(b)(2)
387.7(d) 385.13(a) 395.8(e) 395.3(a)(2)
18151 HOCON GAS INC
NORWALK, CT
180.417(b)(1) 180.416(d)(5)
508259 HOERLER MILK TRANSPORT INC
JANESVILLE, WI
395.8(e)
581692 HOFFMAN TRUCKING
THERMOPOLIS, WY
395.8(e) 395.8(e)
122375 HOGG AND ZUSPAN MATERIALS COMPANY INC
MASON, WV
382.305(b)(1) 382.305(b)(2)
545177 HOHOHO EXPRESS INC
HOUSTON, TX
382.305
480047 HOLBERT TRAILER SALES AND SERVICE INC
CHARLOTTE, NC
382.305 382.305
HOLCOMB, ROBERT A
RUSSELL, MA
390.35
CT-2001-0016-US0553
Carrier $15,420.00
WI-2001-0135-US0430
Carrier $6,160.00
WY-2001-0029-US0633
Carrier $3,280.00
WV-2001-0030-US0776
Carrier $2,000.00
TX-2001-0416-US0291
Carrier $4,900.00
NC-2001-0073-US0609
Carrier $5,300.00
MA-2001-0042-US0551
Driver $500.00
Printed 03/03/2003 Page 134 of 332

USDOT #
Subject
City and State
Section Number(s)
739425 HOLE STORY INC
WORCESTER, MA
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
382.301(a) 382.301(a)
590935 HOLLAND TRUCKING
ALAMOGORDO, NM
382.301(a) 382.301(a)
HOLLAND, ROBERT W.
FOSTER, RI
382.213(a)
353713 HOLLIMAN LTD
HAMBURG, IA
Subject Type
Case Number
Amount Settled
MA-2001-0070-US0551
Carrier $3,060.00
NM-2001-0039-US0667
Carrier $1,800.00
RI-2001-0016-US0042
Driver $1,000.00
IA-2001-0062-US0245
Carrier $2,700.00
172.704(a) 391.51(b)(7) 172.704(a) 391.51(b)(7)
HOLLIS B. ROBINSON
KENTWOOD, LA
383.23(a)
HOLLIS L. MINTON
FESTUS, MO
395.8(e)
715392 HOLLOMAN TRANSPORT
FLORENCE, SC
382.305 382.305
442523 HOLLOWAY CONCRETE PUMPING INC
LOUISVILLE, KY
382.305(b)(1) 382.305(b)(2)
402423 HOLLY OAK SERVICE CENTER INC
WILMINGTON, DE
391.45(b)(1)
391730 HOLTGRAVE DISTRIBUTING INC
O FALLON, IL
382.303(a) 383.23(a)
629957 HOLTRAN LLC
BUTTE, MT
382.301(a)
566575 HOME PARAMONT
FOREST HILL, MD
382.305 382.305
781874 HOMEBOUND PACKERS & SHIPPERS CANADA LTD
RICHMOND, BC
172.704(a) 382.301(a) 382.215
HONOLULU SHIPYARD INC
HONOLULU, HI
180.413(b)(1)
MS-2001-0056-US0679
Driver $500.00
MO-2001-0098-US0591
Driver $750.00
SC-2001-0160-SC0009
Carrier $2,000.00
KY-2001-0041-US0715
Carrier $3,260.00
DE-2001-0019-US0222
Carrier $5,800.00
IL-2001-0042-US0273
Carrier $2,640.00
MT-2001-0040-US0436
Carrier $10,800.00
MD-2001-0026-US0752
Carrier $2,900.00
WA-2001-0011-US0483
Carrier $4,360.00
HI-2001-0014-US0760
Cargo Tank Facility $5,500.00
Printed 03/03/2003 Page 135 of 332

USDOT #
Subject
City and State
Section Number(s)
458939 HONSEY TRUCKING
ROLETTE, ND
395.8(e)
40178 HOOD INDUSTRIES
BUFFALO, NY
395.8(e)
747286 HOOD TIMBER CO INC
ADEL, GA
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
ND-2001-0028-US0765
Carrier $2,050.00
NY-2001-0150-US0786
Carrier $5,980.00
GA-2001-0041-US0631
Carrier $4,290.00
396.3(b) 395.8(i) 382.301(a) 391.51(b)(7)
396.3(b) 382.301(a) 391.51(b)(7) 395.8(i)
929645 HOOD TRUCKING
JAMESTOWN, TN
382.115(a)
HOOKS, JEFFREY L
NEW BRITIAN, CT
382.201
760621 HOOSIER TRANSPORTATION INC
SHOALS, IN
395.8(e)
259465 HORACE GARRISON HILL DBA HILLS TRUCKING CO
GALAX, VA
395.8(e) 382.301(a)
259465 HORACE GARRISON HILL LDBA HILLS TRUCKING CO
GALAX, VA
395.8(e) 391.45(b)(1)
519112 HORIZON COMMERCIAL POOL SUPPLY, INC
ST PAUL, MN
173.22(a)(2) 172.301(a)(1)
505757 HORN BEVERAGE COMPANY INC
BRUNDIDGE, AL
382.305(b)(2)
HORSLEY, ROBERT D
GLOUCESTER, VA
382.213(a)
523406 HOSTETTER CONSTRUCTION CORPORATION
HANOVER, PA
382.301(a)
122075 HOT SPOT
SPARTANBURG, SC
390.15(b)(2) 382.303(a)
621505 HOTHI TRUCKING
NEWARK, CA
395.3(a)(1) 395.3(b)(2)
TN-2001-0073-US0687
Carrier $2,000.00
CT-2001-0064-US0644
Driver $1,000.00
IN-2001-0087-IN2084
Carrier $3,600.00
VA-2001-0145-US0313
Carrier $20,560.00
VA-2001-0084-US0313
Carrier $15,040.00
MN-2000-0217-MN0657
Shipper $1,990.00
AL-2000-0079-US0519
Carrier $5,190.00
PA-2001-0142-US0043
Driver $500.00
PA-2001-0163-US0415
Carrier $2,000.00
SC-2001-0039-US0656
HM Carrier/Shipper $5,220.00
CA-2001-0283-US0149
Carrier $2,100.00
Printed 03/03/2003 Page 136 of 332

USDOT #
Subject
City and State
Section Number(s)
599726 HOTSHOT DELIVERIES LLC
OMAHA, NE
391.45(b)(1)
652317 HOUR EXPRESS INC
OKLAHOMA CITY, OK
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
396.11(a) 395.8(i) 391.51(b)(7)
256835 HOUSEMAN TRUCKING
LAKE ANDES, SD
395.3(a)(1) 395.3(b)(2) 382.215
371399 HOUSE'S NURSERY INC
BROWNSBORO, TX
Case Number
Amount Settled
NE-2000-0046-US0751
Carrier $2,400.00
OK-2001-0050-US0357
Carrier $3,850.00
SD-2001-0041-US0227
Carrier $27,250.00
TX-2001-0036-US0705
Carrier $11,020.00
396.11(a) 382.305(b)(2) 395.3(a)(1) 395.8(i)
396.11(a) 395.8(i) 382.305(b)(2) 395.3(a)(1)
338676 HOUSTON TRANSPORTATION & NURSERY
NEWLAND, NC
395.3(b)(2) 395.3(b)(2)
HOWARD HALL
SEDGEWICKVILLE, MO
395.8(e)
HOWARD R DUTCHER
ST CLOUD, FL
395.8(e)
808547 HOYAL FARMS TRANSPORTATION INC
WHITE CITY, OR
395.8(k)(1) 382.215
314513 HRS TRANSPORT INC
PHILLIPSBURG, NJ
NC-2001-0077-US0206
Carrier $5,730.00
MO-2001-0104-US0308
Driver $500.00
MN-2001-0015-MN0668
Driver $400.00
OR-2001-0021-US0075
Carrier $5,330.00
NJ-2000-0104-US0031
Carrier $31,800.00
395.8(e) 382.305(b)(1) 382.301(a) 382.305(b)(2)
691507 HSC ENTERPRISES INC
CHICAGO, IL
IL-2001-0099-US0769
Carrier $7,380.00
395.8(a) 382.305 382.301(a) 391.51(b)(7)
395.8(a) 391.51(b)(7) 382.305 382.301(a)
396.11(a) 395.8(a) 395.8(e)
786378 HTV
PHARR, TX
382.115(a)
422899 HUBERT W HARRELL SR
HERTFORD, NC
395.3(b)(2)
525858 HUCKABY & ASSOCIATES INC
NETTLETON, MS
382.301(a) 382.305(b)(2)
437952 HUESING ENTERPRISES INC
JENSEN BEACH, FL
TX-2001-0741-US0725
Carrier $2,450.00
NC-2001-0065-US0301
Carrier $2,000.00
MS-2001-0045-US0440
Carrier $2,450.00
FL-2001-0017-US0692
Carrier $6,850.00
391.45(b)(1) 382.301(a) 382.305 383.23(a)
Printed 03/03/2003 Page 137 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
336776 HUGHES WATER & SEWER COMPANY DBA WV WATER & WASTE SUPPL WV-2001-0069-US0197
SOUTH CHARLESTON, WV
Carrier $4,900.00
382.305(b)(1) 382.305(b)(1)
HUGHES, MICHAEL FRANCIS
PARKTON, NC
383.23(a)
742420 HUGO I LARA
NUEVO LAREDO, TA
396.7(a) 383.23(a)(2)
857910 HULEN W WESSON DBA SIDNEY INTERSTATE EXPEDITING
ANNA, OH
382.301(a) 382.305
716954 HUMBERTO A MONTALVO
HOUSTON, TX
NC-2002-0001-US0347
Driver $300.00
MX-2000-0178-US0731
Carrier $500.00
OH-2000-0190-US0199
Carrier $1,990.00
TX-2001-0254-US0713
Carrier $2,000.00
391.51(a) 382.115(a) 385.13(b)(2) 13902(c)(4)(b)
396.3(b) 395.8(a) 382.301(a) 13902(c)(4)(b)
396.3(b) 395.8(a) 382.301(a)
921242 HUMBERTO ROBLES
MEOQUI, CI
13901 13901
479521 HUNT AND SONS
CLEVELAND, GA
395.3(a)(1)
HUNT, JAMES L
BELVEDERE, IL
382.213(a)
800173 HUNTER GREEN ENTERPRISES INC
JOLIET, IL
MX-2001-0205-US0733
Carrier $1,000.00
GA-2001-0327-US0688
Carrier $2,000.00
PA-2001-0153-US0584
Driver $500.00
IL-2001-0167-US0497
Carrier $2,000.00
382.301(a) 382.305 382.301(a) 382.305
HUTCHINSON, LOHN C
ORMOND, FL
382.213(a)
141040 HUTTON CONTRACTING CO INC
STRASBURG, CO
382.301(a)
315587 HYDROCARBON WELL SERVICE INC
BUCKHANNON, WV
382.115(a)
796931 HYDROSTAT INC
RICE, MN
382.305
910687 HYGEIA DEL GOLFO S A DE C V
MATAMOROS, TA
383.23(a)
PA-2001-0121-US0508
Driver $500.00
CO-2001-0084-US0709
Carrier $2,120.00
WV-2001-0027-US0500
Carrier $2,900.00
MN-2001-0032-MN0657
Carrier $2,000.00
MX-2001-0505-US0734
Carrier $500.00
Printed 03/03/2003 Page 138 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
270026 HYLAND ENTERPRISES INC
RAWLINS, WY
177.804 177.804
HYLTON, DAVID R
NANTICOKE, PA
382.211
22369 HY-POINT DAIRY FARMS INC
WILMINGTON, DE
382.301(a)
798468 I & I FURNITURE EXPRESS INC
WOODLAND, MS
382.301(a) 382.301(a)
692852 IBARRA TRUCKING
LAREDO, TX
Subject Type
Case Number
Amount Settled
WY-2001-0005-US0633
Carrier $11,770.00
PA-2001-0254-US0063
Driver $500.00
DE-2001-0053-US0756
Carrier $2,000.00
MS-2001-0053-US0535
Carrier $2,340.00
TX-2001-0818-US0673
Carrier $2,000.00
395.8(a) 382.305 395.8(a) 382.305
793396 IBARRA'S TRANSFER
NUEVO LAREDO, TA
387.7(f) 13902(c)(4)(b)
ICKES, JAMES L
ALTOONA, PA
382.213(a)
778809 ICON CARRIERS INC
HAMILTON, ON
TX-1999-0261-US0678
Carrier $375.00
PA-2001-0334-US0310
Driver $500.00
NY-2001-0133-US0419
Carrier $8,910.00
395.8(i) 382.305(b)(2) 382.305(b)(1) 382.303(a)
740426 ICS INSTALLATIONS INC
EXTON, PA
391.45(a)
717422 ICS LOGISTICS INC
JACKSONVILLE, FL
396.3(b) 382.305
IGNACIO BARELA
DENVER, CO
395.8(e)
IGNACIO, RONALD N
WOLCOTT, CT
382.213(a)
645913 IKE WILLIAMS TRUCKING COMPANY INC
BEAUFORT, NC
382.305
177304 IMPERIAL FOAM & INSULATION MFG CO INC
CAMDENTON, MO
382.305
PA-2001-0045-US0043
Carrier $4,800.00
FL-2001-0085-US0660
Carrier $4,070.00
CO-2001-0051-US0709
Driver $400.00
MA-2001-0082-US0551
Driver $500.00
NC-2001-0038-US0056
Carrier $3,610.00
MO-2001-0168-US0762
Carrier $3,600.00
Printed 03/03/2003 Page 139 of 332

USDOT #
Subject
City and State
Section Number(s)
132877 IMPERIAL TRUCKING INC
HONOLULU, HI
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
382.305(b)(1) 382.305(b)(2)
515220 INDEPENDENT CARRIERS INC
SANTA FE SPRINGS, CA
396.11(a) 395.8(k)(1) 396.3(b)
574012 INDEPENDENT CHEMICAL CORPORATION
PITTSON, PA
177.817(a)
27403 INDIAN CAPITOL DISTRIBUTING CO INC
GALLUP, NM
Subject Type
Case Number
Amount Settled
HI-2001-0037-US0760
HM Carrier $3,050.00
CA-2001-0031-US0603
HM Carrier $2,590.00
PA-2001-0208-US0350
Carrier $4,860.00
NM-2001-0034-US0246
Carrier $9,220.00
180.407(a) 395.8(a) 382.303(a) 382.305(b)(1)
180.407(a) 395.8(a) 382.303(a) 382.305(b)(1)
397707 INDIANA WESTERN EXPRESS INC
SPRINGFIELD, MO
382.305(b)(2)
706958 INDUSTRIAL HAULERS INC
PLAQUEMINE, LA
382.115(a)
405568 INGELS INC
JONESBORO, AR
172.704(a)(1) 172.200(a)
894285 INNA MURZIN
WEST SACRAMENTO, CA
395.8(k)(1) 382.303(a) 396.3(b)
421403 INSULATION DISTRIBUTORS INC OF MINNESOTA
EDEN PRAIRIE, MN
391.11(b)(4)
402479 INTEGRATED DISTRIBUTION INC
NORTH KANSAS CITY, MO
382.305(b)(1)
830871 INTEGRITY RESOURCES INC
GULFPORT, MS
MO-2000-0025-US0314
Carrier $0.00
LA-2001-0040-US0764
Carrier $3,280.00
AR-2000-0045-US0244
Shipper $2,980.00
CA-2001-0217-US0149
Carrier $4,720.00
MN-2001-0111-US0417
Carrier $2,500.00
MO-2001-0186-US0423
Carrier $2,940.00
MS-2001-0030-US0691
Carrier $2,500.00
396.17(a) 395.8(a) 382.301(a) 396.11(a)
382.301(a) 396.17(a) 395.3(a)(1) 385.13(a)(2)
766118 INTER TRANS EXPRESS INC
ELK GROVE VILLAGE, IL
395.8(e) 382.303(a) 382.301(a)
953876 INTERBORO SCHOOL DISTRICT
PROSPECT PARK, PA
382.301(a) 382.301(a)
511456 INTERCHANGE EXPRESS INC
LA PLACE, LA
395.8(e)
IL-2001-0093-US0773
Carrier $15,750.00
PA-2001-0190-US0446
Carrier $2,754.00
LA-1999-0059-US0550
Carrier $1,380.00
Printed 03/03/2003 Page 140 of 332

USDOT #
Subject
City and State
Section Number(s)
858172 INTERCOASTAL
AUSTELL, GA
382.115(a)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
596788 INTERMIX DISTRIBUTORS INC
EL PASO, TX
395.8(k)(1) 391.51(b)(7)
600367 INTERMODAL SHIPPING SERVICES INC
TAMPA, FL
395.3(b)
472116 INTERMODAL SYSTEMS INC DBA ISI TOURS
GREENVILLE, IN
Subject Type
396.17(a) 395.8(i) 382.115(a)
738118 INTERNATIONAL MARBLE & GRANITE
DENVER, CO
Case Number
Amount Settled
GA-2001-0081-US0027
Carrier $2,900.00
TX-2000-0281-US0191
Carrier $3,380.00
FL-2000-0048-US0344
Carrier $7,600.00
IN-2001-0103-US0128
Carrier $2,070.00
CO-2001-0140-US0709
Carrier $9,370.00
395.8(a) 391.11(b)(4) 382.305 382.301(a)
8273 INTERSTATE DISTRIBUTOR CO
TACOMA, WA
395.8(e)
606169 INTERSTATE MOTOR CARRIER INC
JEFFERSONVILLE, IN
395.3(b)(2) 395.8(e)
824669 INTERSTATE RECOVERY INC
CLEVES, OH
396.11(a)
787659 INTERSTATE TRUCKING INC
MIAMI, FL
WA-2001-0013-US0345
Carrier $76,560.00
IN-2001-0009-US0275
Carrier $23,560.00
OH-2001-0172-US0506
Carrier $2,040.00
FL-2001-0074-US0617
Carrier $10,830.00
395.3(b)(2) 382.305(b)(1) 382.305(b)(2) 395.3(b)(2)
382.305(b)(1) 382.305(b)(2)
555199 INTRAC TRANSPORT INC
MISSISSAUGA, ON
395.8(e) 395.8(e)
107272 IOWA COACHES INC
PEOSTA, IA
396.11(a) 395.8(i) 396.7(a)
93265 IRMAR TRUCKING INC
RICHMOND, IN
382.601(a) 382.413(b) 395.8(e)
251919 ISAACS LUMBER INC
RAVENNA, KY
382.301(a) 382.305(b)(1) 382.305(b)(2)
845584 ISIDRO ALONZO GONZALEZ
NUEVO PROGRESO, TA
396.7(a) 396.7(a)
NY-2000-0535-US0786
Carrier $12,160.00
IA-2000-0068-US0510
Passenger Carrier $7,370.00
IN-2001-0153-US0001
Carrier $2,350.00
KY-2001-0047-US0689
Carrier $4,880.00
MX-2001-0366-US0740
Carrier $1,000.00
Printed 03/03/2003 Page 141 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
105271 ISLAND MOVERS INCORPORATED
HONOLULU, HI
382.301(a)
ISMAEL MELENDEZ
PLANO, TX
395.3(a)(1) 395.3(b)
ISMAEL MORENO-GARCIA
LAKEWOOD, CO
383.23(a) 383.23(a)
439505 ITZ OHLSON TRANSPORT INC
EVERETT, MA
395.8(e)
825246 IVAN ARELLANO & JULIAN R NORIEGA
PHOENIX, AZ
13901
IYAD MOHAMMAD
ADDISON, IL
395.8(e) 395.8(e)
642162 J & A TRUCKING
EDINBURG, TX
396.17(a) 395.3(b)(2)
898876 J & B FAMILY TOURS AND CHARTER, INC.
AULANDER, NC
382.115(a) 383.23(a)
233955 J & B PIPE SUPPLY INC
OKLAHOMA CITY, OK
395.8(e)
568131 J & D EXPRESS INC
EAGAN, MN
391.11(b)(4) 382.305(b)(1)
827068 J & D TRANSPORTATION SERVICES LLC
SPANAWAY, WA
391.11(b)(4)
608079 J & L'S CARGO EXPRESS INC
BRISTOL, IN
395.3(b)(2) 382.115(a)
677326 J & M TRUCKING
BROXTON, GA
382.115(a)
760983 J & M TRUCKING EXPRESS INC
NEW ORLEANS, LA
391.45(a) 395.3(b)(2)
Subject Type
Case Number
Amount Settled
HI-2001-0004-US0760
Carrier $8,760.00
TX-2001-0135-US0665
Driver $550.00
CO-2001-0152-US0366
Driver $125.00
MA-2001-0075-US0025
Carrier $800.00
AZ-2000-0133-US0005
Carrier $2,000.00
IL-2001-0154-US0773
Driver $700.00
TX-2001-0656-US0725
Carrier $9,950.00
NC-2001-0183-US0813
Carrier $2,000.00
OK-2001-0130-US0620
Carrier $6,600.00
MN-2000-0094-US0774
Carrier $23,560.00
WA-2001-0034-US0483
Carrier $2,000.00
IN-2001-0107-IN4055
Carrier $2,330.00
GA-2001-0143-GA0022
Carrier $2,000.00
LA-2001-0069-US0550
Carrier $2,580.00
Printed 03/03/2003 Page 142 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
293375 J & N TRANSPORTATION CORPORATION
KELLER, VA
Subject Type
395.3(b)(1) 382.305(b)(1) 382.305(b)(2)
685374 J & R TRUCKING INC
BRONX, NY
Case Number
Amount Settled
VA-2001-0129-US0313
Carrier $2,290.00
NY-2001-0161-US0659
Carrier $2,000.00
396.3(b) 395.8(i) 382.115(a) 391.51(a)
382.301(a) 383.23(a)
429678 J & S TRUCKING
ELROY, WI
382.301(a) 382.301(a)
261892 J & W XPRESS INC
VINCENNES, IN
WI-2001-0137-WI2247
Carrier $2,900.00
IN-2001-0180-US0193
Carrier $16,060.00
395.3(b)(2) 382.305(b)(2) 395.3(b)(2) 382.305(b)(2)
842935 J A C TRUCKING INC
NEWARK, NJ
382.301(a) 382.305(b)(2)
491657 J A D TRUCKING INC
MIAMI, FL
395.8(a)
315637 J A M SERVICES INC
MILWAUKEE, WI
382.301(a) 382.301(a)
267253 J A TRUCKING INC
WEST NEWTON, PA
382.301(a)
722440 J B KEELER TRUCKING INC
GREELEY, CO
NJ-2001-0058-US0602
Carrier $2,000.00
FL-2001-0019-US0485
Carrier $4,200.00
WI-2001-0094-US0430
Carrier $5,400.00
PA-2001-0155-US0333
Carrier $5,700.00
CO-2001-0154-US0559
Carrier $7,880.00
395.8(i) 382.301(a) 395.8(e) 395.8(i)
382.301(a)
517785 J B MOVING SERVICES INC
STAMFORD, CT
CT-2001-0023-US0553
Carrier $3,290.00
391.45(a) 391.45(a) 383.23(a) 383.23(a)
391.45(b)(1) 382.301(a)
288102 J B TRANSPORT INC
CRESWOOD, IL
392.9(a)(1) 392.9(a)(1)
244138 J C LEASING
NEWFIELD, NJ
395.8(a) 382.301(a) 382.305(b)(2)
888651 J C TRANSPORTATION
FRESNO, TX
382.305 382.305
759003 J C TRUCKING INC
MEYERSDALE, PA
IN-2001-0529-IN4715
Carrier $3,000.00
NJ-2001-0033-US0412
Carrier $1,990.00
TX-2001-0564-US0541
Carrier $2,000.00
PA-2001-0240-US0310
Carrier $1,800.00
382.305(b)(1) 382.305(b)(2) 382.305(b)(1) 382.305(b)(2)
Printed 03/03/2003 Page 143 of 332

USDOT #
Subject
City and State
Section Number(s)
749618 J D SCOTT COMPANY
PRESQUE ISLE, ME
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
ME-2001-0052-US0818
Carrier $10,640.00
395.3(a)(1) 382.215 395.3(a)(1) 382.215
432023 J E CRIDER & SON LLC
BLOOMINGTON, IN
382.413(g)
737428 J E HITT'S HAY AND STRAW LLC
NORWICH, NY
396.3(a)(1)
652486 J F TRUCKING INC
CLEVELAND, OH
382.305
597488 J G J INC
INDIANAPOLIS, IN
395.8(e)
682729 J G TRUCKING LLC
NORWICH, CT
396.11(a) 382.301(a) 395.8(e)
629387 J H ROSE TRUCK LINE INC OF NEW MEXICO
LAS CRUCES, NM
395.3(b)(2)
240683 J H TRANSPORT INC
BENTON HARBOR, MI
395.8(e)
IN-2001-0076-IN2084
Carrier $6,200.00
NY-2000-0382-US0537
Carrier $1,000.00
OH-2001-0023-US0199
Carrier $2,000.00
IN-2001-0194-US0275
Carrier $2,460.00
CT-2001-0077-US0784
Carrier $3,410.00
NM-2000-0074-US0667
Carrier $16,000.00
MI-2001-0009-US0680
Carrier $3,760.00
709730 J J E INVESTMENTS INC DBS RICHARDSON DEALER TRANSPORT
MO-2001-0189-US0762
LEBANON, MO
Carrier $5,800.00
382.301(a)
255762 J J EVANS TRUCKING
STONEVILLE, NC
382.115(a)
729648 J J TRUCKS
H MATAMOROS, TA
396.7(a)
701787 J JONES TRANSPORT INC
SIOUX FALLS, SD
396.3(b) 391.51(a) 382.115(a)
329144 J K CABINET INC
BALTIMORE, MD
395.8(i) 382.301(a)
161678 J KENNETH KATZMAN JR INC
BURLINGTON, WI
NC-2001-0042-NC1249
Carrier $2,000.00
MX-2002-0201-US0744
Carrier $1,000.00
SD-2001-0028-US0227
Carrier $3,000.00
MD-2001-0025-US0753
Carrier $5,540.00
WI-2002-0003-WI1630
Carrier $2,540.00
391.45(b)(1) 382.301(a) 391.45(b)(1) 382.301(a)
Printed 03/03/2003 Page 144 of 332

USDOT #
Subject
City and State
Section Number(s)
157857 J L J TRUCKING INC
MARION, NC
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
395.3(b)(2) 395.8(e) 391.11(b)(4)
335831 J M COMER CONSTRUCTION INC
FOREST HILL, MD
382.301(a) 382.305(b)(1) 382.305(b)(2)
531728 J M CARPENTER INC
PAYSON, AZ
382.301(a)
778433 J P BOYLE TRUCKING CO
BELLMAWR, NJ
382.115(a)
504403 J P GRAHAM TRANSPORT INC
FALLSTON, PA
382.301(a) 382.301(a)
52472 J P JENKS INCORPORATED
MADISON, OH
395.8(e)
668696 J PERCHAK TRUCKING INC
WEST HAZLETON, PA
382.305(b)(1)
242177 J R JOHNSON SUPPLY INC
SAINT PAUL, MN
382.305(b)(2)
438584 J R PATTERSON TRUCKING INC
SHERMAN STATION, ME
382.115(a)
256274 J R WILLIS JR TRUCKING INC
POWHATAN, VA
395.8(e) 382.301(a)
496980 J S CRAWFORD & SON TRANSPORTATION INC
MISSISSAUGA, ON
395.3(b)(2)
824416 J S MAYER TRUCKING INC
DICKINSON, ND
395.8(e) 382.301(a)
515868 J TARTAGLIA TRUCKING INC
JOHNSTON, RI
382.301(a)
523863 J W A ENTERPRISES INC
ATLANTA, TX
382.305(b)(1) 382.305(b)(1)
Case Number
Amount Settled
NC-2000-0032-US0206
Carrier $26,750.00
MD-2001-0012-US0753
Carrier $8,700.00
AZ-2001-0104-US0255
Carrier $3,980.00
NJ-2001-0025-US0412
Carrier $2,900.00
PA-2001-0284-US0310
Carrier $2,000.00
OH-2001-0010-US0324
Carrier $7,920.00
PA-2001-0108-US0026
Carrier $5,800.00
MN-2001-0067-MN0669
Carrier $6,480.00
ME-2001-0037-US0818
Carrier $1,800.00
VA-2001-0041-US0512
Carrier $2,120.00
NY-2001-0214-US0419
Carrier $15,920.00
ND-2001-0016-US0765
Carrier $2,970.00
RI-2001-0025-US0536
Carrier $2,040.00
TX-2001-0561-US0665
Carrier $3,960.00
Printed 03/03/2003 Page 145 of 332

USDOT #
Subject
City and State
Section Number(s)
622819 J W FOODS INC
BOAZ, AL
382.301(a)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
395165 J W MOONEY TRUCKING CO
ANDALUSIA, AL
382.305(b)(2)
357460 J. ALLAN STEEL COMPANY
PITTSBURGH, PA
382.301(a) 382.305(b)(1)
489368 JACK AND JEAN CHARTER SERVICE INC
DALLAS, TX
382.305(b)(2)
467672 JACK C MUMMA DBA J C MUMMA CO
MOHNTON, PA
382.301(a)
457270 JACK E PAULSON TRUCKING INC
CRAIG, CO
382.301(a)
516954 JACK PETERS (DBA, PETERS TRUCKING)
HOLLEY, NY
395.8(k)(1) 395.8(e)
925271 JACK RABBIT TRANSPORTATION INC
EL PASO, TX
382.301(a)
743963 JACK SPEARS
ALLONS, TN
395.8(a)
358085 JACKNIFE INC
ETNA, WY
382.115(a) 382.115(a)
678062 JACKS SPECIALIZED SERVICES INC
COUNTRY CLUB HILLS, IL
395.8(e)
687922 JACKSON TRANSFER
PARKTON, NC
382.301(a) 382.305
568022 JACKSON TRUCKING INC
SOMERSET, NJ
382.115(a) 382.115(a)
JACKSON, BRIAN
BREWERTON, NY
391.45(b)(1) 391.45(b)(1)
Subject Type
Case Number
Amount Settled
AL-2001-0016-US0437
Carrier $4,260.00
AL-2001-0109-US0519
Carrier $2,000.00
PA-2001-0078-US0333
Carrier $16,000.00
TX-2001-0604-US0713
Carrier $2,000.00
PA-2001-0335-US0508
Carrier $1,800.00
CO-2001-0228-US0709
Carrier $2,000.00
NY-2001-0034-US0786
Carrier $18,080.00
TX-2001-0573-US0738
Carrier $1,900.00
TN-2001-0017-US0687
Carrier $0.00
WY-2001-0024-US0633
Carrier $2,000.00
IL-2001-0013-US0773
Carrier $15,910.00
NC-2001-0178-US0347
Carrier $3,580.00
NJ-2001-0112-US0486
Carrier $2,000.00
NY-2001-0481-US0537
Driver $500.00
Printed 03/03/2003 Page 146 of 332

USDOT #
Subject
City and State
Section Number(s)
JACOB PHIRI
NORCROSS, GA
383.37(a)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
GA-2001-0229-US0806
Driver $2,500.00
837225 JACOB RICHCREEK DBA JAKE RICHCREEK TRANSPORTATION
PA-2001-0223-US0415
ENOLA, PA
Carrier $2,080.00
391.45(b)(1) 382.301(a)
395751 JACOB S BEILER DBA JAKE'S TRUCKING
HONEY BROOK, PA
391.45(b)(1) 382.301(a)
557041 JACOBO LOWEN WALL
CUAUHTEMOC, CI
13902(c)(4)(b) 383.23(a) 395.8(a)
241594 JACOBSON TRANSPORTATION COMPANY INC
DES MOINES, IA
395.8(e)
JACQUELINE N. DESANDES
HAZEL CREST, IL
382.213(a)
491657 JAD TRUCKING
MIAMI, FL
395.8(a) 395.8(a)
870539 JAG DELIVERY SOLUTIONS
ROUND ROCK, TX
382.115(a)
850329 JAIME G ALFARO
BROWNSVILLE, TX
395.3(a)(1) 382.305
JAMES A LEWIS
PIKETON, OH
382.301(a) 382.301(a)
731429 JAMES A PAUL JR DBA JAMES PAUL TRUCKING
FEDERALSBURG, MD
382.115(a)
731429 JAMES A PAUL TRUCKING (JAMES A PAUL JR DBA)
FEDERALSBURG, MD
395.3(a)(1)
521961 JAMES A TURNER INC
SOUDERTON, PA
382.301(a)
JAMES A. HANCE
LAKEPORT, CA
382.305(1)
PA-2001-0060-US0584
Carrier $6,970.00
MX-2001-0204-US0733
Carrier $3,750.00
IA-2001-0014-US0462
Carrier $2,640.00
OH-2001-0235-US0696
Driver $750.00
FL-2001-0070-US0485
Carrier $3,440.00
TX-2000-0431-US0562
Carrier $1,400.00
TX-2001-0311-TX6561
Carrier $2,000.00
OH-2001-0150-US0696
Driver $2,000.00
DE-2001-0006-US0756
Carrier $2,000.00
DE-2001-0013-US0756
Carrier $2,070.00
PA-2001-0172-US0446
Carrier $10,240.00
CA-2001-0245-US0418
Driver $500.00
Printed 03/03/2003 Page 147 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
302779 JAMES C CARDINAL TRUCKING INC
DECKER, IN
Subject Type
Case Number
Amount Settled
IN-2001-0023-US0128
Carrier $4,100.00
395.8(i) 395.8(e) 395.3(a)(1) 395.3(b)(2)
395.3(a)(2)
343900 JAMES C KENNA DBA JIM KENNA LIVESTOCK
OTTSVILLE, PA
395.8(a) 382.115(a)
JAMES C. MCDONALD
ADRAIN, MO
395.8(e)
976195 JAMES CASE OIL COMPANY, INC.
BROOKHAVEN, MS
180.407(a) 177.817(a) 382.305
JAMES D GRIER
THOMSON, GA
391.45
214253 JAMES D HILTON DBA HILTON BUS SERVICE
CAMDEN, DE
382.301(a) 382.301(a)
377671 JAMES E COOPER TRUCKING
KENLY, NC
395.3(b)(2) 382.301(a)
834301 JAMES E LEE AND RONELL A LEE
ESTILL, SC
382.115(a)
JAMES E NESMITH
WRIGHTSVILLE, GA
395.13(d)(1)
JAMES E. MITCHELL
THAYER, MO
395.8(i)
643387 JAMES ENGLAND
COLORADO SPRINGS, CO
382.301(a)
737669 JAMES F CONLEY
WILMINGTON, OH
PA-2001-0332-US0446
Carrier $2,260.00
MO-2001-0290-US0423
Driver $500.00
MS-2001-0115-US0440
Carrier $12,310.00
GA-2001-0106-US0610
Driver $500.00
DE-2001-0060-US0756
Carrier $3,540.00
NC-2001-0084-US0347
Carrier $5,480.00
SC-2001-0153-SC0036
Carrier $2,000.00
GA-2000-0274-GA0042
Driver $1,000.00
MO-2001-0197-US0423
Driver $500.00
CO-2001-0100-CO5766
Carrier $1,800.00
OH-2000-0135-US0696
Carrier $2,140.00
396.3(b) 382.305 382.301(a) 382.303(a)
JAMES G. SMITH
SYRACUSE, MO
391.45
JAMES G. THRUSH
PHOENIX, AZ
383.51(a)
MO-2001-0060-US0762
Driver $500.00
KS-2001-0008-US0201
Driver $1,000.00
Printed 03/03/2003 Page 148 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
45262 JAMES H CLARK & SON INC
SALT LAKE CITY, UT
382.301(a)
352846 JAMES H MCWHORTER
HURON, SD
391.51(a) 382.301(a)
JAMES H. LIBBEY
PORTAGE, MI
382.213(a)
JAMES H. SEAMAN
ENGLEWOOD, CO
390.35
JAMES HEIDEMAN
NEW HARTFORD, IA
383.51(a)
689751 JAMES HOULE TRUCKING
MENOMINEE, MI
391.45(b)(1) 382.301(a)
JAMES HUNT
GILBERTVILLE, IA
395.8(e) 395.8(e)
JAMES J. HURRMAN
BUCKNER, MO
395.3(b)(2)
JAMES L. DAVIS
ELLIJAY, GA
395.8(e)
JAMES M. LEHTOMAKI
ORMA, WV
395.8(e)
519660 JAMES MARLIN MOORE
RIPLEY, MS
382.301(a) 382.305(b)(2)
JAMES MICHAEL SMITH
HAMPTON, GA
395.3(b)(2)
423232 JAMES MOORE LOGGING INC
SULLIGENT, AL
382.115(a)
451343 JAMES NORMAN BOST
NEPTUNE, NJ
382.305 382.215
Subject Type
Case Number
Amount Settled
UT-2001-0011-US0650
Carrier $9,800.00
SD-2001-0023-US0227
Carrier $2,000.00
OH-2001-0112-US0702
Driver $750.00
CO-2001-0136-US0366
Driver $400.00
IA-2001-0051-US0510
Driver $500.00
MI-2001-0099-US0422
Carrier $2,610.00
IA-2001-0050-US0510
Driver $400.00
MO-2001-0270-US0423
Driver $500.00
GA-2001-0291-US0806
Driver $500.00
OH-2001-0026-US0695
Driver $500.00
MS-2001-0008-US0440
Carrier $2,120.00
GA-2001-0029-GA0058
Driver $450.00
AL-2001-0026-US0539
Carrier $2,000.00
NC-2000-0117-US0609
Carrier $2,140.00
Printed 03/03/2003 Page 149 of 332

USDOT #
Subject
City and State
Section Number(s)
JAMES R DILLS
JACKSONVILLE, FL
395.8(a)
706790 JAMES R MAPLES
GAYLESVILLE, AL
396.11(a)
JAMES R. COOK
BYHALIA, MS
395.3(b)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
JAMES R. ROBINSON
HUNTINGTON, WV
391.45
JAMES R. STOVALL
COOS BAY, OR
395.3(b)(2)
JAMES R. YOUNG
LEBANON, MO
395.8(e)
JAMES S. MADISON
BOURBON, MO
395.8(e)
230543 JAMES SHANKLE
CHARLESTON, MO
395.3(a)(1)
758901 JAMES STANFORD
MESA, AZ
382.115(a)
JAMES W. BURGESS
MILTON, FL
395.3(b)
JAMES W. HALL
CHESTERTOWN, MD
395.3(b)(2)
JAMES YOUNG
ATLANTA, GA
390.35
JAMIE R. FOSSUM
PROCCTOR, MN
395.3(b)(2)
JANE WEATHERS
SELIGMAN, MO
395.8(e)
Subject Type
Case Number
Amount Settled
GA-2000-0196-US0631
Driver $450.00
AL-2001-0018-US0539
Carrier $1,920.00
MO-2001-0296-US0762
Driver $1,000.00
OH-2001-0078-US0696
Driver $500.00
MI-2001-0031-US0406
Driver $500.00
MO-2001-0166-US0762
Driver $500.00
MO-2001-0125-US0308
Driver $500.00
MO-2001-0021-US0308
Carrier $12,180.00
AZ-2001-0041-US0005
Carrier $2,000.00
MO-2001-0074-US0762
Driver $1,000.00
MO-2001-0141-US0762
Driver $500.00
GA-2001-0243-US0688
Driver $500.00
MN-2001-0262-US0417
Driver $1,000.00
MO-2001-0029-US0314
Driver $500.00
Printed 03/03/2003 Page 150 of 332

USDOT #
Subject
City and State
Section Number(s)
537185 JANKE INC
HUTCHINS, TX
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
382.305(b)(1) 382.305(b)(2)
602424 JANNEY PAINTING INC
MANCHESTER, MD
395.8(k)(1) 382.301(a)
JANUSZ J. CZWODZINSKI
PITTSBURG, PA
386.72(b)(2)
JASON A TAPANI
CHASSELL, MI
395.3(b)(2)
JASON R. JONAS
MILWAUKEE, WI
395.3(a)(1)
769931 JASON T JOYCE DBA E & R TRUCKING
HUDSON, NH
382.115(a)
352005 JAVELINA CONSTRUCTION INC
FISHERS, IN
396.17(a) 382.305
JAVIER ALVARADO-YEVERINO
DENVER, CO
383.23(a)
748005 JAVIER ANGULO ENCISO
HERMOSILLO, SO
13902(c)(4)(b)
805086 JAVIER E RAMIREZ
NUEVO LAREDO, TA
391.11(b)(1) 383.23(a)
850396 JAVIER FERNANDEZ DBA MEGA TRANSFER, INC.
LAREDO, TX
177.834(g)
669773 JAVIER MORENO
LAREDO, TX
396.11(a) 382.301(a)
556450 JAVIER PEREZ SOLEDAD
TIJUANA, BN
395.8(a) 382.305
551451 JAYMAC INC
ROCKY RIDGE, MD
Subject Type
Case Number
Amount Settled
TX-2001-0260-US0191
Carrier $3,390.00
MD-2001-0016-US0752
Carrier $3,800.00
IN-2000-0142-IN2084
Driver $600.00
MN-2001-0223-US0463
Driver $1,000.00
MN-2000-0192-US0463
Driver $400.00
NH-2001-0011-US0020
Carrier $1,800.00
IN-2001-0002-US0568
Carrier $8,160.00
CO-2001-0151-US0366
Driver $50.00
AZ-2002-0009-US0781
Carrier $500.00
MX-2001-0008-US0678
Carrier $1,500.00
MX-2001-0181-US0678
Carrier $1,000.00
TX-2000-0116-US0673
Carrier $0.00
CA-2001-0173-US0604
Carrier $2,000.00
MD-2001-0068-US0083
Carrier $18,060.00
383.37(a) 396.11(a) 391.45(b)(1) 387.7(a)
395.8(a)
Printed 03/03/2003 Page 151 of 332

USDOT #
Subject
City and State
Section Number(s)
551451 JAYMAC, INC
ROCKY RIDGE, MD
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
396.17(a) 392.2
318655 JBJ ENTERPRISES INC DBA TBJ TRUCKING
ELLWOOD CITY, PA
391.45(b)(1) 382.301(a)
675297 JBM SERVICES INC
TEMPLETON, MA
382.301(a)
841743 JEANETTE S TAYLOR DBA TAYLOR CONTRACTING
WAYNE, WV
395.8(a)
807154 JEANIE HOLMES DBA J & M HOLMES TRUCKING
CREAL SPRINGS, IL
382.301(a)
JEFFREY J HOFFMAN
SIOUX FALLS, SD
390.35
648731 JEFFREY K ROGERS INC
ELLICOTT CITY, MD
Subject Type
395.8(a) 382.301(a) 382.303(a)
JEFFREY WALLACE TANKE
WOOD LAKE, MN
395.8(e)
551012 JEFFRY A SCOGGIN
TEHACHAPI, CA
396.3(b) 382.301(a)
885038 JENKINS POULTRY FARMS
MODESTO, CA
382.211
JENKINS, HAROLD M
ABERDEEN, MD
383.23(a) 383.23(a)
JERAMY RAY KING
SPRINGFIELD, CO
382.215 383.23(a)
788345 JERDEN ENTERPRISES INC
SULTAN, WA
396.17(a) 382.301(a) 395.8(i)
812726 JEREMIAH JAMISON SR
ROWESVILLE, SC
382.301(a) 382.305(b)(2)
Case Number
Amount Settled
MD-2001-0024-US0752
Carrier $14,100.00
PA-2001-0212-US0333
Carrier $4,950.00
MA-2001-0040-US0551
Carrier $2,660.00
WV-2001-0090-US0776
Carrier $2,160.00
IL-2001-0191-US0273
Carrier $2,000.00
SD-2001-0022-US0227
Driver $500.00
MD-2001-0051-US0752
Carrier $4,200.00
MN-2001-0252-MN0653
Driver $300.00
CA-2001-0232-US0418
Carrier $2,000.00
CA-2001-0268-US0629
Carrier $5,300.00
MD-2001-0060-US0822
Driver $500.00
CO-2001-0178-US0366
Driver $320.00
WA-2001-0005-US0594
Carrier $2,000.00
SC-2000-0148-SC0036
Carrier $1,990.00
Printed 03/03/2003 Page 152 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
JEREMY W. MCNEECE
GLADSTONE, MO
395.3(b)
JEROME JOHNSON
LAKEWOOD, CO
396.11(a)
JEROMY COOPER
OVERTON, NV
383.23(a)
493470 JERRY ALT INC
GLEN BURNIE, MD
382.301(a) 382.305
JERRY E. ALEXANDER
HARDTNER, KS
395.3(a)(1) 395.3(b)
JERRY L MAJOR
BURRTON, KS
383.23(a)
335535 JERRY LOWDER ENTERPRISES INC
NORWOOD, NC
395.3(b)(2)
184891 JERRY MCFARLAND TRUCKING
CLATSKANIE, OR
Subject Type
Case Number
Amount Settled
MO-2001-0134-US0723
Driver $500.00
CO-2001-0102-US0709
Driver $300.00
UT-2001-0007-US0669
Driver $500.00
MD-2001-0037-US0083
Carrier $3,285.00
KS-2001-0015-KS0406
Driver $2,000.00
KS-2001-0036-KS0433
Driver $1,000.00
NC-2001-0016-US0609
Carrier $2,000.00
OR-2001-0065-US0212
Carrier $20,160.00
382.503 382.301(a) 396.17(a) 395.8(k)(1)
395.8(a) 391.51(b)(7)
JERRY R. CLEMONS
LAKE GENEVA, WI
395.8(e) 395.8(e)
JERRY RAY DAVIS
YUCAIPA, CA
395.8(e)
580112 JERRY T CONWAY
TIFTON, GA
395.3(b)(2)
JERRY W. GUMM
MOBERLY, MO
395.3(b)
554072 JERRY'S AUTO SERVICE TRIM
MOCKSVILLE, NC
WI-2001-0212-WI1630
Driver $410.00
CA-2001-0282-US0149
Driver $400.00
GA-2000-0167-US0631
Carrier $2,000.00
MO-2001-0115-US0762
Driver $1,000.00
NC-2001-0004-US0609
Carrier $8,790.00
395.3(b)(2) 391.51(b)(7) 382.301(a) 390.35
JESSE C. MURDOCK SR.
RIVERSIDE, TX
395.8(e)
MI-2002-0020-US0680
Driver $300.00
Printed 03/03/2003 Page 153 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
JESSE S. CHASTAIN
KANSAS CITY, KS
395.8(e)
JESSE T. HALL
AURORA, CO
383.23(a)
JESSE W. YOUNG
HARRISON, OH
391.45 391.45
303809 JESSUP LEASING & CARTAGE INC
CUDAHY, WI
Subject Type
396.17(a) 395.8(k)(1) 391.45(b)(1)
706818 JESUS B CAVAZOS
KANSAS CITY, KS
385.13(a)(1)
672854 JESUS ARCENIO PALAZUELOS CAMACHO
CULIACAN, SI
13902(c)(4)(b)
696749 JESUS CARRILLO QUIROZ
H MATAMOROX, TA
396.7(a) 396.7(a)
Case Number
Amount Settled
KS-2001-0046-US0750
Driver $840.00
CO-2001-0224-US0709
Driver $500.00
OH-2001-0154-US0696
Driver $500.00
WI-2001-0034-US0783
Carrier $13,380.00
KS-2001-0026-US0176
Carrier $10,000.00
AZ-2000-0069-US0005
Carrier $500.00
MX-2001-0537-US0744
Carrier $3,000.00
682184 JESUS JORGE MORA SOLALINDE DBA AUTOTRANSPORTES MORA
MX-2001-0003-US0744
MATAMOROS, TA
Carrier $500.00
383.23(a)
558789 JESUS PASILLAS GOMEZ
AGUASCALIENTES, AG
396.7(a) 383.23(a) 395.8(k)(2)
305173 JET CORR INC
CONYERS, GA
MX-2001-0158-US0731
Carrier $2,000.00
GA-2001-0088-US0131
Carrier $27,500.00
395.8(e) 382.305(b)(2) 382.305(b)(1) 395.8(e)
382.305(b)(2) 382.305(b)(1)
862706 JETTAWAY TOURS INC
JOHNSTON, SC
391.45(b)(1) 382.305 382.303(a)
629333 JETWAY CARRIERS INC
JEFFERSONVILLE, IN
SC-2000-0151-SC0036
Carrier $2,020.00
IN-2001-0100-US0128
Carrier $7,510.00
395.3(b)(2) 382.215 395.3(b)(2) 382.215
JHEZI PARADISE
MINNEAPOLIS, MN
395.8(e)
537439 JILL M KARLSSON
SUPERIOR, WI
395.8(e)
MN-2001-0172-US0463
Driver $400.00
MN-2001-0023-US0774
Carrier $7,740.00
Printed 03/03/2003 Page 154 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
313229 JIM BOHL AND SON INCORPROATED
BOWBELLS, ND
395.3(a)(1) 382.301(a)
695215 JIM COLEMAN CO. INC.
HOUSTON, TX
382.115(a)
632296 JIM ENGLEKING TRUCKING SERVICES INC
WOLCOTT, IN
395.3(b)(2)
508712 JIM HARDIN DBA HARDIN FARMS
NEVADA, MO
382.301(a) 382.305
196917 JIM NEWSOM TRUCKING INC
GLEN ALLAN, MS
395.3(b)(2)
196955 JIM RUSHING TRUCKING INC
UNION CITY, TN
396.11(a) 395.8(a)
346697 JIMMIE HARPER CONSTRUCTION
VIENNA, WV
Subject Type
382.301(a) 382.305(b)(1) 382.305(b)(2)
JIMMIE JACKSON
ONA, FL
383.23(a)
147592 JIMMIE ROGERS INC
LIBERAL, KS
Case Number
Amount Settled
ND-2001-0020-US0765
Carrier $1,990.00
TX-2001-0473-US0291
Carrier $2,500.00
IN-2001-0524-IN4441
Carrier $2,030.00
MO-2001-0102-US0314
Carrier $1,990.00
MS-2000-0042-US0700
Carrier $4,650.00
TN-2001-0028-US0468
Carrier $3,650.00
WV-2001-0034-US0776
Carrier $2,210.00
NC-2001-0121-US0347
Driver $300.00
KS-2001-0096-US0833
Carrier $18,000.00
395.3(b)(2) 382.305 382.305(b)(2) 395.8(e)
223453 JIMMY BYRNE DBA JBT
BRONX, NY
382.301(a)
675260 JIMMY CULLIPHER
TEXARKANA, AR
382.305
JIMMY L. BARNES
ST. LOUIS, MO
395.8(e)
953038 JIMMYS TRUCKING CO.
FREMONT, NC
382.115(a)
771522 JIM'S USED CARS
SUMMERVILLE, GA
395.3(a)(1) 382.305 382.301(a)
NY-2000-0620-US0642
Carrier $1,800.00
AR-2001-0060-US0772
Carrier $3,070.00
MO-2001-0238-US0591
Driver $500.00
NC-2001-0028-US0056
Carrier $2,000.00
GA-2001-0113-US0688
Carrier $2,180.00
Printed 03/03/2003 Page 155 of 332

USDOT #
Subject
City and State
Section Number(s)
358130 JJS & ASSOCIATES INC
WAYLAND, MI
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
395.8(e) 382.213.(a)
704307 JKS SHIPPING INC.
HARLETON, TX
382.301(a)
971708 J-LOW EXPRESS
IRVINGTON, NJ
Subject Type
13902(c)(4)(b) 387.7(a) 382.115(a)
612506 JM BOZEMAN ENTERPRISES INC
MALVERN, AR
395.3(b)(2) 395.3(b)(2)
729379 JMB TRANSPORTING INC
TIMONIUM, MD
Case Number
Amount Settled
MI-2001-0024-US0757
Carrier $10,930.00
TX-2001-0471-US0541
Carrier $2,000.00
NJ-2001-0141-US0031
Carrier $3,090.00
AR-2001-0054-US0772
Carrier $8,200.00
MD-2001-0044-US0753
Carrier $2,950.00
396.17(a) 382.301(a) 395.8(a) 396.17(a)
382.301(a) 395.8(a)
716277 JML INC DBA J & M TOWING
WAYNE, NJ
NJ-2001-0088-US0602
Carrier $2,000.00
395.8(i) 382.305 395.8(i) 382.305
637846 JMR INC
BROOKFIELD, CT
382.305
739849 JOE CHAVIRA
EL PASO, TX
395.8(e) 382.301(a) 383.23(a)
739849 JOE CHAVIRA DBA MEXICO LINDO TRA
EL PASO, TX
387.31(a)
423155 JOE D FROSHOUR TRUCKING INC
RUSHLAND, PA
13901
700551 JOE RECTOR TRUCKING
HOLLYWOOD, AL
382.301(a)
840285 JOE SUMPTER JR
WHITEVILLE, NC
382.115(a)
355711 JOE SUTER CONSTRUCTION CO INC
TRUCKEE, CA
177.804 382.305 382.301(a)
JOEL D. HACKBARTH
SCHOFIELD, WI
395.8(e)
CT-2001-0017-CT0025
Carrier $7,130.00
NM-2001-0015-US0667
Carrier $12,280.00
MX-2001-0145-US0745
Carrier $1,500.00
PA-2001-0293-US0446
Carrier $500.00
AL-2000-0046-US0437
Carrier $2,000.00
NC-2001-0015-US0056
Carrier $2,000.00
CA-2001-0202-US0438
HM Carrier/Shipper $4,480.00
WI-2001-0118-US0563
Driver $500.00
Printed 03/03/2003 Page 156 of 332

USDOT #
Subject
City and State
Section Number(s)
276265 JOHN A FOGLE III
NEESES, SC
382.301(a)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
560559 JOHN A MORRISON DBA GATEWAY MARINE TRANSPORT
TRAPPE, MD
382.305 382.305
JOHN A. BRIGHT
NAPERVILLE, IL
395.8(e)
JOHN A. SEAGLE
CLOVIS, CA
395.8(e) 395.8(e)
100378 JOHN BUNNING TRANSFER COMPANY INC
ROCK SPRINGS, WY
Subject Type
Case Number
Amount Settled
SC-2001-0012-US0607
Carrier $2,000.00
DE-2001-0048-US0222
Carrier $2,000.00
WI-2001-0057-US0783
Driver $500.00
CA-2001-0292-US0416
Driver $400.00
WY-2001-0030-US0633
HM Carrier $30,390.00
180.407(a) 395.8(e) 391.11(b)(4) 396.17(a)
273897 JOHN CHRISTNER TRUCKING INC
SAPULPA, OK
OK-2000-0055-US0714
Carrier $26,520.00
395.8(k)(1) 395.8(e) 395.3(b)(2) 395.8(k)(1)
395.3(b)(2) 395.8(e)
827346 JOHN D ANDERSON
COLORADO SPRINGS, CO
382.115(a)
542820 JOHN D ROBERSON JR DBA PINES TO PALMS TRUCKING
LYNCHBURG, VA
395.8(e)
JOHN D. PAULY
PORTAGE, WI
395.13(d)
JOHN D. STONUM
VILLA GROVE, IL
395.8(e)
393002 JOHN G HILL TRUCKING INC
CRISFIELD, MD
382.305
JOHN H. ALLISON
MARSHALL, MO
395.8(e)
JOHN J. NORTON
HALES CORNER, WI
395.8(e)
JOHN JERGENS
OREGON, IL
395.3(a)(1)
CO-2001-0113-CO5766
Carrier $2,000.00
VA-2001-0120-US0060
Carrier $2,400.00
MN-2001-0220-US0759
Driver $800.00
MI-2001-0015-US0757
Driver $300.00
DE-2001-0026-US0222
Carrier $2,000.00
MO-2001-0269-US0423
Driver $500.00
MN-2001-0082-US0417
Driver $200.00
IL-2001-0049-US0769
Driver $500.00
Printed 03/03/2003 Page 157 of 332

USDOT #
Subject
City and State
Section Number(s)
JOHN K. TOLSMA
SULLIVAN, WI
395.8(e)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
JOHN LEDFORD, JR
MILAN, MI
391.45(b)(1) 391.45(b)(1)
JOHN LORENZO COTTON
DETROIT, MI
395.8(e)
148665 JOHN M FOSTER TURF OF ARIZONA LLC
CASA GRANDE, AZ
382.305(b)(2)
477424 JOHN MOLINELLI INC
VINELAND, NJ
Subject Type
Case Number
Amount Settled
WI-2001-0191-WI1630
Driver $300.00
MI-2001-0066-US0494
Driver $500.00
MI-2001-0085-US0494
Driver $600.00
AZ-2001-0056-US0255
Carrier $4,920.00
NJ-2001-0158-US0412
Carrier $15,030.00
395.8(k) 382.301(a) 391.45(b)(1) 395.8(e)
395.8(a) 383.23(a)
438925 JOHN P CUTHBERTSON
WINGATE, NC
382.301(a) 391.45(b) 382.305(b)(2)
JOHN P. DURHAM
LAPLATA, MO
395.8(e)
JOHN P. STEPHENS
HOUSTON, TX
395.8(a)
699283 JOHN PEREZ & SONS INC
WALNUT GROVE, CA
395.3(a)(1) 395.3(b)(2)
661879 JOHN PFLEDDERER TRUCKING
KOUTS, IN
392.9(a)(1)
332923 JOHN PHILLIP HARRIS
BOIS D'ARC, MO
382.305(b)(1)
JOHN RAY SHELTON
RESACA, GA
383.37(a)
JOHN S. BARNETT
DAWSON SPRINGS, KY
395.3(b)(2)
693304 JOHN STROUSE DBA STROUSE FARM & TRUCKING
SPENCER, IN
382.115(a)
NC-2000-0026-US0609
Carrier $1,990.00
MO-2001-0301-US0762
Driver $500.00
TX-2001-0390-US0541
Driver $780.00
CA-2001-0210-US0629
Carrier $5,800.00
IN-2001-0099-US0402
Carrier $3,000.00
MO-2001-0063-US0314
Carrier $2,010.00
GA-2001-0188-US0688
Driver $250.00
MO-2001-0319-US0762
Driver $500.00
IN-2001-0084-IN2084
Carrier $2,000.00
Printed 03/03/2003 Page 158 of 332

USDOT #
Subject
City and State
Section Number(s)
315083 JOHN T ROSENBALM
BRISTOL, TN
382.303(a)
270166 JOHN T HANDY CO INC
CRISFIELD, MD
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
TN-2001-0077-US0687
Carrier $2,080.00
DE-2001-0023-US0222
Carrier $1,990.00
382.301(a) 382.305 382.305 382.301(a)
JOHN T. DEUEL
KENAI, AK
383.23(a) 382.605(b)
65219 JOHN W JONES TRUCKING COMPANY INC
FALLSTON, MD
395.3(b)(2)
JOHN W. MASON, JR
DAYTON, OH
391.45
JOHN W. PETHEL III
SNYDER, TX
382.503
JOHN W. WEBER
COLFAX, IA
395.8(e)
467509 JOHN WALL JR TRUCKING
RAVENNA, OH
AK-2001-0002-US0828
Driver $1,000.00
MD-2001-0049-US0753
Carrier $10,590.00
OH-2001-0185-US0696
Driver $500.00
TX-2001-0800-US0110
Driver $1,000.00
IA-2001-0036-US0510
Driver $500.00
OH-2001-0210-US0482
Carrier $2,220.00
396.21(b) 395.8(k)(1) 396.21(b) 395.8(k)(1)
278575 JOHN WENDT & SONS INC
WABASH, IN
396.11(c)(2) 396.17(a) 395.8(k)(1)
JOHN WILLIAM BUCHAN, SR.
WRAY, GA
395.8(e)
JOHNNIE E. MC CRAY
LAKELAND, FL
395.3(b)(2)
JOHNNY D. CAIN
PADUCAH, KY
395.8(e)
940802 JOHN'S TOWING
AURORA, CO
396.17(a) 395.8(a) 391.45(a)
530276 JOHNSON
GRAND FORKS, ND
395.8(e)
IN-2001-0007-US0568
Carrier $2,000.00
GA-2001-0301-GA0009
Driver $900.00
MI-2001-0030-US0406
Driver $500.00
MO-2001-0096-US0591
Driver $500.00
CO-2001-0108-CO3025
Carrier $3,990.00
ND-2001-0019-US0624
Carrier $2,100.00
Printed 03/03/2003 Page 159 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
508919 JOHNSON & SON TRUCKING INC
FOREST PARK, GA
395.8(e) 382.305
537365 JOHNSON FARMS INC
WILLIAMSPORT, OH
382.305
69529 JOHNSON GRAIN INC
NEVADA, MO
Subject Type
382.303(a) 382.305(b)(1) 382.305(b)(2)
533568 JOHNSON LAND & CATTLE
ANIMAS, NM
382.115(a) 382.115(a)
453282 JOHNSON TRUCKING
WELLS, MN
382.301(a) 382.305
JOHNSON, DONALD L
SOUTH CHARLESTON, WV
382.213(a)
612668 JOHNSON'S SPRING HILL FARMS
PINE LEVEL, AL
Case Number
Amount Settled
GA-2001-0281-US0131
Carrier $11,000.00
OH-2000-0165-US0199
Carrier $4,900.00
MO-2000-0167-MO0103
Carrier $5,390.00
NM-2001-0060-US0667
Carrier $1,500.00
MN-2001-0183-US0759
Carrier $1,990.00
WV-2001-0055-US0197
Driver $500.00
AL-2001-0065-US0519
Carrier $2,000.00
395.8(i) 382.115(a) 395.8(i) 382.115(a)
207314 JOMAR TRUCK LINE INC
BURNHAM, IL
396.11(a) 382.301(a) 395.8(e)
764429 JONES CHARTERS & TOURS INC
CHARLOTTE, NC
382.115(a)
267566 JONES EXPRESS INC
SCARBOROUGH, ME
IL-2001-0081-US0769
Carrier $5,800.00
NC-2001-0129-US0777
Carrier $2,000.00
ME-2000-0030-US0754
Carrier $7,800.00
395.3(a)(1) 395.3(b)(2) 382.305(b)(1) 382.301(a)
JORDAN, CHRISTOPHER D
NEW CASTLE, PA
382.213(a)
579345 JOR-LIN INCORPORATED
MILFORD, DE
PA-2001-0136-US0043
Driver $500.00
DE-2001-0027-US0222
Carrier $3,330.00
395.8(e) 382.215 395.8(e) 382.215
JOSE ADAN DELGADO
LOS ANGELES, CA
395.8(e)
844049 JOSE ALFONSO CHONG CARDENAS
HERMOSILLO, SO
13902(c)(4)(b)
CA-2001-0026-US0629
Driver $400.00
AZ-2001-0001-US0719
Carrier $500.00
Printed 03/03/2003 Page 160 of 332

USDOT #
Subject
City and State
Section Number(s)
731008 JOSE ALFREDO LARTIGUE
MATAMOROS, TA
396.7(a)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
555723 JOSE ALFREDO PAYAN TORRES
JUAREZ, CI
396.7(a)
672356 JOSE ANGEL GARZA
LAREDO, TX
Subject Type
Case Number
Amount Settled
MX-2001-0297-US0728
Carrier $1,000.00
MX-2001-0146-US0745
Carrier $1,000.00
TX-2001-0065-US0673
Carrier $2,210.00
172.704(a) 387.7(a) 382.301(a) 392.2
698032 JOSE C LOPEZ & MARCELINO LOPEZ
BLOOMINGTON, CA
382.301(a) 382.305(b)(1) 382.305(b)(2)
845687 JOSE DE JESUS SANCHEZ CAMACHO
GUASAVE, SI
13902(c)(4)(b)
CA-2001-0005-US0509
Carrier $1,980.00
AZ-2000-0029-US0255
Carrier $500.00
923456 JOSE DE JUSUS MACIAS DBA TRANSPORTES REFRIGERADOS MAGA MX-2001-0078-US0737
AGUASCALIENTES, AG
Carrier $1,000.00
383.23(a) 395.8(k)(2)
923996 JOSE EMILIANO TORRES AMAYA
NUEVO LAREDO, TA
396.7(a) 383.23(a)
717055 JOSE G PEREZ
MCALLEN, TX
MX-2001-0198-US0731
Carrier $1,500.00
TX-2001-0568-US0725
Carrier $2,000.00
395.3(b)(2) 382.301(a) 395.3(b)(2) 382.301(a)
395.3(b)(2) 382.301(a)
509367 JOSE GUADALUPE ANDAZOLA DBA NAFTA EXPRESS SA DE CV
MX-2001-0116-US0742
CIUDAD JUAREZ, CI
Carrier $1,000.00
396.7(a)
696803 JOSE GUADALUPE RAMOS LUGO DBA RAMOS HERMANOS
CD JUAREZ, CI
383.23(a)
617545 JOSE L LOPEZ INC
MEDLEY, FL
382.301(a)
688485 JOSE LUIS VILLEGAS
EL PASO, TX
MX-2001-0120-US0745
Carrier $500.00
FL-2001-0035-US6170
Carrier $5,700.00
NM-2001-0009-US0667
Carrier $2,330.00
396.3(b) 391.51(a) 382.115(a) 396.7(a)
395.8(i)
JOSEPH A. GREEN
BANKS, AL
382.213(a)
JOSEPH CHERRY
WINDSOR, NC
383.23(a)
AL-2001-0108-US0519
Driver $1,000.00
NC-2001-0184-US0813
Driver $300.00
Printed 03/03/2003 Page 161 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
JOSEPH E. BUMGARDNER
SOUTH HAVEN, MI
383.23(a)
695927 JOSEPH F KOENIG (DBA J K ENTERPRISES)
LANDISVILLE, NJ
Subject Type
Case Number
Amount Settled
MI-2001-0039-US0680
Driver $500.00
NJ-2001-0074-US0412
Carrier $7,110.00
107.608(b) 382.305(b)(1) 382.301(a) 382.215
JOSEPH J. WALDNER
HURON, SD
395.8(e)
JOSEPH L. PETTY
LOS ANGELES, CA
382.215
498391 JOSEPH TRUCKING INC
IRONDALE, OH
382.305
732428 JOSEPH W HOFFMAN
LETART, WV
382.301(a)
JOSEPH W. RAMEY
WHEELERSBURG, OH
391.45
JOSHUA P. SPENCER
SPRINGFIELD, MO
395.8(e)
292802 JR ENERGY INC
PORTAGE, IN
395.8(k)(1)
797249 JR TRANSFER
NUEVO LAREDO, TA
383.23(a)
311205 JRB ENTERPRISES INC
BEEBE, AR
382.305 395.3(b)(2)
157597 JRB INC
ASHLAND, KY
382.301(a)
631743 JSJ ENTERPRISES INC
ELKHORN, WI
MN-2001-0226-US0463
Driver $400.00
CA-2001-0039-US0671
Driver $1,000.00
OH-2001-0066-US0199
Carrier $2,000.00
WV-2001-0052-US0197
Carrier $1,440.00
OH-2000-0130-US0696
Driver $500.00
MO-2001-0142-US0762
Driver $500.00
IN-2001-0187-US0782
Carrier $1,850.00
MX-2001-0165-US0746
Carrier $500.00
AR-2001-0042-US0322
Carrier $2,000.00
KY-2001-0070-US0689
Carrier $2,640.00
WI-2001-0052-US0430
Carrier $6,760.00
395.8(e) 382.301(a) 395.8(e) 382.301(a)
904689 JSSA TRUCKING INC
WESTMINSTER, CO
382.301(a)
CO-2001-0138-US0709
Carrier $1,900.00
Printed 03/03/2003 Page 162 of 332

USDOT #
Subject
City and State
Section Number(s)
829952 JTM TRANSPORT INC
SAN ANTONIO, TX
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
TX-2001-0392-US0562
Carrier $2,000.00
396.11(a) 382.301(a) 382.305 396.11(a)
382.301(a) 382.305
672695 JUAN ALVAREZ LUNA DBA FLETES PAVEMA SA DE CV
CD JUAREZ, CI
383.23(a) 383.23(a)
656060 JUAN ANTONIO SILVA SALAZAR
H MATAMOROS, TA
396.7(a)
946912 JUAN ENRIQUE RODRIGUEZ-IRETA
TIJUANA, BN
13902(c)(4)
JUAN ESPINOZA ADAME
CASHION, AZ
395.8(e)
655099 JUAN GARRIDO CAZARES DBA TRANSPORTES GARRIDO
MATAMOROS, TA
383.23(a)
753581 JUAN GONZALEZ
MISSION, TX
MX-2001-0123-US0706
Carrier $500.00
MX-2001-0371-US0728
Carrier $1,000.00
CA-2001-0051-US0685
Carrier $2,000.00
AZ-2001-0082-US0255
Driver $1,000.00
MX-2001-0012-US0745
Carrier $500.00
TX-2001-0479-US0562
Carrier $2,000.00
396.11(a) 382.115(a) 396.11(a) 382.115(a)
653148 JUAN H PORTILLO
ARLETA, CA
CA-2001-0016-US0629
Carrier $2,000.00
396.11(a) 382.301(a) 395.8(k)(1) 396.3(b)
811889 JUAN M. CASTILLO DBA TRANSPORTES GYM SA DE CV
NUEVO LAREDO, TA
383.23(a)
MX-2001-0195-US0731
Carrier $1,000.00
868806 JUAN MANUEL CASTILLO DBA TRANSPORTES INTERNACIONALES
MX-2000-0303-US0744
H MATAMOROS, TA
Carrier $500.00
383.23(a)(2)
978482 JUAN MIRAMONTES TRUCKING
DENVER, CO
382.115(a)
JUBAL F. SILVEY
JACKSONVILLE, TX
391.11(b)(5)
941820 JUDIE FAY TRUCKING INC
CALERA, AL
382.301(a)
722818 JUDITH S FREELS
SACRAMENTO, KY
382.301(a)
CO-2001-0226-CO3025
Carrier $2,000.00
TX-2001-0555-US0665
Driver $250.00
AL-2001-0093-US0315
Carrier $2,000.00
KY-2001-0030-US0718
Carrier $2,090.00
Printed 03/03/2003 Page 163 of 332

USDOT #
Subject
City and State
Section Number(s)
JUDY A. HITES
COMPTON, AR
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
390.31 390.31
758357 JUDY LOTT
AUSTIN, NV
382.305
JULIE CHRISTINE WASMUNDT
ST PAUL, MN
382.215
899362 JULIE M ANDERSON DBA ANDERSON TRANSPORT
OSAGE, MN
391.51(b)(2) 395.8(e)
JULIO C. PULIDO
CHICAGO, IL
395.8(e)
JULIO J. DIAZ
SANTA ANA, CA
395.8(e)
514980 JUMBO INC
MEDINAH, IL
382.301(a)
JUMPER, DALE R
NEWVILLE, PA
381.213(a)
80913 JUSTICE FARMS INC
BEARDEN, AR
395.8(k)(1) 382.305
622819 JW FOODS INC
BOAZ, AL
382.215 382.301(a)
607240 JWV - KEY CONSTRUCTION INC
LEBANON, TN
396.17(a)
541538 K & J TRUCKING INC
BELTON, SC
395.3(b)(2)
782759 K & P TRANSPORTATION SERVICES INC
SANTA FE SPRINGS, CA
395.8(k) 391.51(a) 382.305
254412 K & R LOG AND LUMBER CO INC
JACKSON, MO
382.305(b)(2)
Subject Type
Case Number
Amount Settled
IA-2001-0057-US0179
Driver $350.00
NV-2001-0005-US0630
Carrier $2,000.00
MN-2001-0072-MN0674
Driver $1,000.00
MN-2001-0127-MN0655
Carrier $1,880.00
MO-2001-0332-US0762
Driver $2,000.00
CA-2001-0063-US0629
Driver $400.00
IL-2001-0034-US0769
Carrier $2,210.00
PA-2001-0337-US0584
Driver $500.00
AR-2001-0028-US0358
Carrier $10,710.00
AL-2001-0117-US0437
Carrier $8,690.00
TN-2001-0003-US0511
Carrier $3,940.00
SC-2001-0054-US0711
Carrier $2,400.00
CA-2001-0170-US0416
Carrier $7,200.00
MO-2001-0095-US0762
Carrier $2,000.00
Printed 03/03/2003 Page 164 of 332

USDOT #
Subject
City and State
Section Number(s)
826189 K & S TRUCKING
BALTIMORE, MD
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
387.7(a) 382.115(a)
718860 K & W TRADING INC
CHICAGO, IL
396.11(a)
724626 K AND J EXPRESS INC
HARRISBURG, AR
Subject Type
Case Number
Amount Settled
MD-2001-0081-US0724
Carrier $1,990.00
IL-2001-0065-US0773
Carrier $8,510.00
AR-2001-0093-US0772
Carrier $2,000.00
382.301(a) 382.305 395.8(k)(1) 382.301(a)
387.7(a)
247644 K C & CO TRUCKING INC
EVANSTON, WY
382.305(b)(2)
692919 K C T FARMS INC
LAMESA, TX
382.115(a)
621025 K F T INC
LOUISVILLE, KY
395.3(a)(1)
448674 K J FRACASSO INDUSTRIES INC
WINSTED, CT
382.301(a) 382.301(a)
594821 K KONSTRUCTION INC
WAUCONDA, IL
382.301(a) 382.305(b)(1) 382.305(b)(2)
790746 K L TRANSPORT INC
ROCHESTER, NY
395.3(b)(2) 382.301(a)
705186 K&G TRUCKING COMPANY INC
LYNCHBURG, VA
WY-2001-0033-US0770
Carrier $1,920.00
TX-2001-0809-US0596
Carrier $2,000.00
KY-2001-0010-US0690
Carrier $10,830.00
CT-2001-0051-US0784
Carrier $3,120.00
WI-2001-0090-US0430
Carrier $37,760.00
NY-2001-0490-US0786
Carrier $11,180.00
VA-2001-0092-US0060
Carrier $2,000.00
395.8(e) 382.115(a) 395.8(e) 382.115(a)
637014 KAMAL TRANSPORT LTD
PORT COQUITLAM, BC
391.51(a) 382.305(b)(1) 382.305(b)(2)
611468 KAM-KES TRANSPORTATION INC
STATESVILLE, NC
395.3(a)(1) 382.301(a) 382.305
118318 KAMS EXPRESS INCORPORATED
HONOLULU, HI
WA-2001-0047-US0483
Carrier $2,350.00
NC-2002-0009-US0777
Carrier $3,250.00
HI-2001-0009-US0760
Carrier $3,760.00
396.17(a) 382.305 383.23(a) 385.13(a)(1)
383.23(a) 385.13(a)(1)
62992 KANO TRUCKING SERVICE LTD
HONOLULU, HI
382.305(b)(1) 382.305(b)(2)
HI-2002-0001-US0760
Carrier $4,200.00
Printed 03/03/2003 Page 165 of 332

USDOT #
Subject
City and State
Section Number(s)
686854 KARAPET BAZARDZHKYAN
LAKE VIEW TERRACE, CA
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
395.8(k)(1) 382.305
KAREN MAY CANNON
MINNEAPOLIS, MN
382.215
674238 KARL HANSEN TRUCKING INC
SUPERIOR, WI
395.3(b)(2) 391.11(b)(1)
245349 KARRIER'S INC
GRAND FORKS, ND
395.8(e)
583605 KARY L BRYCE
MINDEN, LA
395.3(b)(2)
651667 KATHY AROYAN
NORTH HOLLYWOOD, CA
396.3(b) 382.305
651667 KATHY'S TRUCKING
NORTH HOLLYWOOD, CA
382.301(a)
582324 KAUFFMAN WELL SERVICE INC
FORT LUPTON, CO
382.503
102032 KAY'S TRUCKING INC
EAST HARTFORD, CT
382.305 382.305
185395 KC HORSE CORPORATION
LAREDO, TX
13901
727198 KCOM TRANSPORT SERVICES INC
FORT WAYNE, IN
180.407(a) 180.407(a)
535411 KEENE CARRIERS INC
ROSEDALE, VA
395.8(e)
KEENER, RONALD D
WASHINGTON, PA
382.213(a)
497545 KEITH BRADLEY
WADDELL, AZ
Subject Type
391.51(b)(2) 382.305(b)(1) 382.305(b)(2)
Case Number
Amount Settled
OK-2000-0090-US0505
Carrier $2,000.00
MN-2001-0119-MN0674
Driver $500.00
MN-2001-0267-US0417
Carrier $4,380.00
ND-2001-0013-US0765
Carrier $2,460.00
LA-2000-0020-US0312
Carrier $3,260.00
CA-2000-0228-US0438
Carrier $2,000.00
CA-2001-0144-US0559
Carrier $2,000.00
CO-2001-0099-CO3025
Carrier $2,700.00
CT-2001-0030-US0553
Carrier $1,920.00
TX-2001-0330-US0673
Carrier $1,000.00
IN-2001-0126-US0089
Carrier $2,000.00
VA-2001-0053-VA3769
HM Carrier $8,740.00
PA-2001-0115-US0508
Driver $500.00
AZ-2001-0008-US0255
Carrier $10,760.00
Printed 03/03/2003 Page 166 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
119779 KEITH BROWN EXPRESS INC
GRAND FORKS, ND
Subject Type
Case Number
Amount Settled
ND-2001-0043-US0765
Carrier $1,880.00
396.11(a) 395.8(i) 395.8(e) 395.8(k)(1)
KEITH DAVIS
REDLANDS, CA
395.8(e)
KEITH G. RIVES
FAIRBORN, OH
382.213(a)
306661 KEITH NICHOLSON & SONS LTD
CLEARVIEW, NB
395.3(a)(1)
KEITH R. E. MARTIN
SAULT SAINT MARIE, ON
395.13(d) 395.13(d)
638826 KEITH WHITLOW
GREENSBURG, KY
382.115(a)
277398 KELLCO TRANSPORTATION SERVICES INC
JONESBORO, GA
395.3(b)(2) 382.305
KELLER, THOMAS
SLICKVILLE, PA
382.213(a)
422123 KELLY FARMS TRUCKING INC
CEDAR GROVE, TN
382.215 382.301(a)
742384 KELLY MCGIRT
WILMINGTON, NC
395.8(a) 382.305 382.301(a)
690991 KEN DAVIS FARMS
GRANDVIEW, TX
382.301(a)
202363 KEN MOORE TRUCKING INC
MESA, AZ
382.305(b)(2)
379486 KEN MORAN TRUCKING CO INC
ALEXANDRIA, LA
395.3(b)(2)
649847 KEN NEYER PLUMBING INC
CLEVES, OH
MI-2001-0060-US0757
Driver $300.00
OH-2001-0058-US0482
Driver $2,000.00
ME-2001-0061-US0754
Carrier $12,540.00
IN-2001-0162-US0568
Driver $1,300.00
KY-2001-0021-US0690
Carrier $2,000.00
GA-2001-0146-US0027
Carrier $0.00
PA-2001-0117-US0508
Driver $500.00
TN-2001-0040-US0302
Carrier $7,670.00
NC-2000-0060-US0056
Carrier $2,110.00
TX-2001-0843-US0110
Carrier $2,000.00
AZ-2001-0035-US0255
Carrier $20,000.00
LA-2001-0074-US0653
Carrier $5,100.00
OH-2001-0057-US0696
Carrier $4,520.00
382.503 396.17(a) 382.503 396.17(a)
Printed 03/03/2003 Page 167 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
869193 KEN SMALL CONSTRUCTION INC
BAKERSFIELD, CA
172.201(a)(1)
201770 KENNEDY TRUCK LINES
BROOKLET, GA
395.8(e) 395.8(e)
243183 KENNETH BOWLIN
LYNN, IN
382.301(a) 383.23(a)
531059 KENNETH CARL CORMIER DBA CORMIER MOVERS
NORTH HAMPTON, NH
395.8(a)
628701 KENNETH KEIL REYNOLDS JR
SWEET HOME, OR
383.37(a)
625516 KENNETH L VOGT OR SANDRA K VOGT
CHECOTAH, OK
382.305(b)(1) 383.37(b)
440324 KENNETH R ALLEN
HILLSBORO, TX
382.115(a)
KENNETH R. CHANDLER
ROLLA, MO
382.215
KENNETH R. TURNER
HAYWARD, CA
382.605(c)(1)
694262 KENNETH STRAND
NELSONIA, VA
Subject Type
Case Number
Amount Settled
CA-2001-0133-US0629
Carrier $5,500.00
GA-2001-0112-US0631
Carrier $6,440.00
IN-2001-0070-US0001
Carrier $3,300.00
NH-2001-0075-US0514
Carrier $5,460.00
OR-2001-0006-US0212
Carrier $500.00
OK-2000-0039-OK0403
Carrier $2,470.00
TX-2001-0102-US0191
Carrier $2,000.00
MO-2000-0232-US0308
Driver $500.00
CA-2001-0248-US0416
Driver $1,000.00
VA-2001-0058-VA2287
Carrier $2,040.00
382.301(a) 382.305(b)(1) 382.303(a) 382.305(b)(2)
688893 KEPLER BROTHERS INC
MILTON, PA
382.301(a)
655374 KERMIT LEE PLUMLEE
SPRINGDALE, AR
395.3(a)(1) 382.301(a)
435705 KERN KIRTLEY & HERR CO
LEBANON, IN
396.11(a) 396.17(a)
KERSHAW, MARK B
BROCKTON, MA
391.45(b)(1) 391.45(b)(1)
PA-2001-0308-US0063
Carrier $2,000.00
AR-2001-0016-AR0604
Carrier $2,320.00
IN-2001-0050-US0782
Carrier $3,720.00
MA-2001-0101-US0025
Driver $500.00
Printed 03/03/2003 Page 168 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
129770 KESCO INC
KITTANNING TOWNSHIP, PA
Subject Type
172.200(a) 172.202(a) 172.201(a)(1)
KESWICK, STEPHEN
MIDDLEBORO, MA
395.8(e)
KETCHUM, RANDY K
CONNERSVILLE, IN
382.213(a)
669591 KETHERN BAYS
SALYERSVILLE, KY
382.115(a)
508583 KETTER NATIONAL FREIGHT LINE
TRAER, IA
382.301(a) 382.301(a)
831224 KEVIN A FOX DBA FOX'S TRANSPORT
LEBANON, PA
382.301(a) 382.301(a)
700802 KEVIN BROWN
BAKERSFIELD, CA
Case Number
Amount Settled
PA-2001-0084-US0532
Carrier $6,780.00
RI-2002-0006-US0536
Driver $500.00
PA-2001-0120-US0508
Driver $500.00
KY-2001-0023-US0312
Carrier $2,000.00
IA-2001-0024-US0179
Carrier $760.00
PA-2001-0185-US0584
Carrier $1,800.00
CA-2001-0119-US0438
Carrier $2,120.00
382.401(d) 396.3(b) 391.51(a) 395.8(k)(1)
KEVIN D KAHRS
BRAHAM, MN
382.503 390.35
KEVIN JODY RACKHAM PAPPAS
BLEARFIELD, UT
390.35
KEVIN R. ELLIOTT
OLATHE, KS
383.23(a)
KEVIN S. VAN BEEK
RICHMOND, MN
391.45 391.45
356969 KEY ENTERPRISES INC
AUSTIN, TX
391.45(b)(1) 382.305
696786 KEYSE ENTERPRISES LLC
FAIRBURN, GA
395.3(b)(2)
97970 KEYSTONE COCA-COLA BOTTLING CORPORATION
PITTSTON, PA
391.45(b)(1) 382.305(b)(2)
MN-2001-0033-US0463
Driver $500.00
UT-2000-0064-US0601
Driver $500.00
IL-2001-0184-US0273
Driver $500.00
MN-2001-0211-US0774
Driver $400.00
TX-2001-0521-US0562
HM Carrier $4,330.00
GA-2001-0222-US0131
Carrier $5,800.00
PA-2001-0165-US0026
Carrier $13,158.00
Printed 03/03/2003 Page 169 of 332

USDOT #
Subject
City and State
Section Number(s)
609684 K-FOUR EXPRESS LLC
LAYTON, UT
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
382.301(a) 382.309(b)
927790 KGB TRANSPORT INC
CHICAGO, IL
Subject Type
Case Number
Amount Settled
UT-2001-0069-US0650
Carrier $9,560.00
IL-2001-0137-US0497
Carrier $7,510.00
382.301(a) 382.305 382.301(a) 382.305
398174 KID GLOVES INC
JEFFERSON, LA
383.23(a)
190082 KIEL BROTHERS OIL CO INC
COLUMBUS, IN
177.816(d) 395.8(k)(1)
419691 KIEWIT PACIFIC CO
VANCOUVER, WA
382.301(a) 382.305(b)(2)
KILGOE, TODD A
WILMINGTON, DE
382.213(a)
847181 KIMBERLY AUTO MART INC
DAVENPORT, IA
382.301(a) 382.301(a)
81573 KING CONTAINER SERVICES INC
CINCINNATI, OH
396.7(a) 382.301(a)
698533 KING REFRIGERATED TRUCKING INC
SEARCY, AR
382.301(a)
704035 KING TRANSPORTATION INC
BRANFORD, CT
107.608(b) 395.8(a) 382.305
KING, CARL E.
DAYTON, NV
382.503
506360 KINGEN INTERSTATE EXPRESS INC
PENDLETON, IN
396.17(a) 382.305
456596 KINGS TIRE SERVICE INC
BLUEWELL, WV
391.45(b)(1)
456596 KING'S TIRE SERVICE INC
BLUEWELL, WV
LA-2000-0039-US0550
Carrier $2,140.00
IN-2000-0151-IN2084
Carrier $5,090.00
WA-2001-0072-US0761
Carrier $16,240.00
PA-2001-0132-US0043
Driver $500.00
IA-2001-0071-US0825
Carrier $1,440.00
OH-2001-0009-US0696
Carrier $5,480.00
AR-2001-0034-US0772
Carrier $2,010.00
CT-2001-0035-US0553
Carrier $9,160.00
NV-2001-0017-US0420
Driver $1,667.00
IN-2001-0125-US0568
Carrier $3,090.00
WV-2001-0093-US0197
Carrier $5,800.00
WV-2001-0070-US0197
Carrier $8,320.00
395.8(a) 391.45(a) 382.305(b)(1) 382.305(b)(2)
382.301(a)
Printed 03/03/2003 Page 170 of 332

USDOT #
Subject
City and State
Section Number(s)
696396 KINN TRUCKING INC
NAMPA, ID
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
395.3(b)(2) 395.8(e) 382.301(a)
934740 KINNEY & SON MOVING & STORAGE
PILLAGER, MN
382.115(a) 382.115(a)
KINNON JUNIOR SMITH
MAPLE HILL, NC
395.8(e) 395.8(e)
834096 KIPER TRANSPORT LTD
CHICAGO, IL
396.11(a) 395.3(b)(2)
597965 KIRK POWELL
GREEN FOREST, AR
382.305
241649 KIRWIN TRUCKING
MORRIS, MN
382.115(a)
KISER, MILLARD VAN
ABINGDON, VA
395.3(b)(2)
747164 KISSOON TRUCKING INC
BROOKLYN, NY
396.11(a) 382.301(a)
385770 KITZINGER COOPERAGE CORPORATION
ST FRANCIS, WI
396.17(a) 382.301(a)
554224 KLC TRANSPORT INC
FENNVILLE, MI
Case Number
Amount Settled
ID-2001-0058-US0290
Carrier $2,260.00
MN-2001-0222-MN0654
Carrier $2,000.00
MI-2001-0084-US0494
Driver $600.00
IL-2001-0064-US0651
Carrier $3,150.00
AR-2001-0033-US0322
Carrier $5,800.00
MN-2001-0128-MN0672
Carrier $2,000.00
VA-2001-0024-VA3769
Driver $1,000.00
NY-2001-0088-US0641
Carrier $2,000.00
WI-2002-0001-US0783
Carrier $6,080.00
MI-2001-0101-US0680
Carrier $3,900.00
396.3(b) 382.301(a) 382.305(b)(2) 395.3(b)(2)
395.8(e)
554652 KLEIN CANDY CO
WILKES BARRE, PA
395.8(a) 382.305(b)(1) 382.305(b)(2)
KLINGEL, RICHARD D
DALTON, PA
382.213(a)
766331 KLS AIR EXPRESS INC
WEST SACRAMENTO, CA
382.305
494836 KNEECE TRUCKING CO., INC.
AUGUSTA, GA
382.301(a)
PA-2001-0320-US0026
Carrier $15,810.00
PA-2001-0303-US0026
Driver $500.00
CA-2001-0203-US0127
Carrier $2,000.00
GA-2001-0284-US0610
Carrier $3,520.00
Printed 03/03/2003 Page 171 of 332

USDOT #
Subject
City and State
Section Number(s)
548392 KNIGHT'S TRUCKING CO
CROSS, SC
382.115(a)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
764424 KNOPP AND KLATT EXCAVATION AND CONCRETE
EBENSBURG, PA
382.301(a) 382.305(b)(2)
667715 KOLEASECO INC
HUDSONVILLE, MI
395.3(a)(1) 395.3(b)(2) 382.113
624348 KONEN ENTERPRISES INC
RACINE, WI
382.305(b)(2)
KONOHIA, RANDY H
KIHEI, HI
382.213(a)
KRAMER, DAVID J
SWEET VALLEY, PA
382.213(a)
KRAMER, JOHN W, JR
MC DONALD, PA
395.8(i)
823105 KREER AND SON TRUCKING INC
GEORGETOWN, DE
395.8(e) 382.115(a)
660601 KREIDER TRANSPORT INC
TAMPA, FL
395.3(b)(2)
963441 KRISE BUS SERVICE INC
PUNXSUTAWNEY, PA
382.305(b)(1) 382.305(b)(2)
550782 KRISE TRANSPORTATION INC
PUNXSUTAWNEY, PA
382.305(b)(1) 382.305(b)(2)
628157 KRISS PREMIUM PRODUCTS
MINNEAPOLIS, MN
172.402
382976 KRISTINA L LINDEMANN DBA LER CONCRETE PRODUCTS
KANE, PA
382.215 382.301(a)
789704 KRISTINE TRAVEL & TOURS INC DBA TRAVEL TODAY
BOSTON, MA
Subject Type
Case Number
Amount Settled
SC-2001-0023-US0607
Carrier $2,000.00
PA-2001-0042-US0310
Carrier $5,220.00
MI-2000-0114-US0406
Carrier $30,380.00
WI-2001-0059-US0783
Carrier $2,000.00
PA-2001-0144-US0043
Driver $500.00
PA-2001-0109-US0026
Driver $500.00
PA-2001-0274-US0379
Driver $500.00
DE-2001-0057-US0222
Carrier $2,000.00
FL-2001-0026-US0344
Carrier $3,720.00
PA-2001-0269-US0532
Carrier $13,134.00
PA-2001-0252-US0532
Carrier $3,474.00
MN-2001-0025-MN0657
Shipper $4,200.00
PA-2001-0329-US0333
Carrier $4,830.00
MA-2001-0081-US0573
Passenger Carrier $2,180.00
382.301(a) 382.305 382.305 382.301(a)
Printed 03/03/2003 Page 172 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
571443 KRUJEX TRANSPORT CORP
BORING, OR
382.115(a) 382.115(a)
434532 KRUSE WRECKER SERVICE
OAK GROVE, MO
382.115(a) 382.115(a)
269959 KUCK TRUCKING INC
BILLINGS, MT
177.804 395.8(e)
KUHL, WILLIAM S
NEWPORT, OR
382.213(a)
827133 KULA EXPRESS LINE INC
ELK GROVE VILLAGE, IL
395.3(b)(2) 382.301(a)
456034 KUNSMAN TRANSPORT LTD
LETHBRIDGE, AB
382.301(a)
701193 KUSTOM CARRIERS INC
ABINGDON, VA
395.8(e) 391.45(b)(1)
709083 KUSTOM DISTRIBUTION NATIONWIDE INC
ELKHORN, WI
Subject Type
Case Number
Amount Settled
OR-2001-0066-US0309
Carrier $2,000.00
MO-2001-0297-US0423
Carrier $2,000.00
MT-2001-0012-US0436
HM Carrier $11,560.00
PA-2001-0141-US0043
Driver $500.00
IL-2001-0032-US0651
Carrier $8,970.00
MT-2001-0029-US0436
Carrier $2,580.00
VA-2001-0025-VA3769
Carrier $1,750.00
WI-2000-0138-US0783
Carrier $5,290.00
382.301(a) 385.13(a) 382.305(b)(2) 382.601(b)
395.8(e) 396.11(a)
334896 KWIK KARGO INC TRUCKING
CLEAR LAKE, MN
395.3(b)(2)
726766 L & A TRUCKING COMPANY INC
TIFTON, GA
382.305
291414 L & K TRUCKING INC
PLAINFIELD, WI
382.301(a)
479092 L & L SUPPLY CORP
LUTHERVILLE, MD
382.305 382.305
499948 L & L TRANSPORTATION
AURORA, MO
395.3(b)(2)
211875 L & L TRANSPORTATION LL
WATERLOO, IN
171.2(c)
MN-2001-0270-MN0672
Carrier $19,800.00
GA-2000-0170-GA0035
Carrier $2,900.00
WI-2001-0138-US0563
Carrier $3,420.00
MD-2001-0064-US0753
Carrier $2,320.00
MO-2001-0284-US0775
Carrier $2,000.00
OH-2001-0065-US0482
Carrier $3,650.00
Printed 03/03/2003 Page 173 of 332

USDOT #
Subject
City and State
Section Number(s)
374886 L & L TRUCKING COMPANY
EVERGREEN, AL
382.215
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
620413 L & N DISTRIBUTING INC DBA J-BROCK TRUCKING INC
VERSAILLES, MO
Subject Type
Case Number
Amount Settled
AL-2001-0049-US0519
Carrier $4,300.00
MO-2001-0157-US0423
Carrier $2,000.00
382.215 391.51(b)(2) 383.37(a) 391.51(a)
382.301(a) 387.7(a) 391.51(b)(7) 395.8(a)
536791 L & P TRUCKING CO
IDAHO FALLS, ID
ID-2001-0032-US0755
Carrier $3,080.00
180.417(a)(1) 382.301(a) 180.417(a)(1) 382.301(a)
599387 L & R TRUCKING INC
SALISBURY, MD
382.115(a)
851720 L & S ENTERPRISES INC
INDEPENDENCE, MO
DE-2001-0007-US0756
Carrier $2,000.00
MO-2001-0212-MO0102
Carrier $2,120.00
391.45(a) 382.301(a) 382.305 391.45(a)
382.301(a) 382.305
469732 L & S EXPRESS INC
ORLANDO, FL
177.816(a) 382.301(a) 1070
533714 L & S MACHINERY EXPRESS INC
WAUKESHA, WI
FL-2001-0032-US0693
Carrier $7,130.00
WI-2001-0146-US0783
Carrier $3,590.00
390.35 382.301(a) 382.305(b)(2) 390.35
382.305(b)(2) 382.301(a)
633768 L & W TRUCKING LLC
ELAND, WI
395.3(b)(2) 395.8(e)
518416 L C CHARTERS INC
DAYTON, OH
382.503 382.305 396.11(a)
339517 L C S COACHES INC
CLOQUET, MN
382.305(b)(2)
550929 L D TRANSPORT INC
BRISTOL, VA
WI-2001-0020-US0563
Carrier $15,000.00
OH-2001-0184-US0696
Carrier $2,470.00
MN-2001-0048-MN0655
Carrier $4,560.00
VA-2001-0072-VA3769
Carrier $24,200.00
177.800(c) 383.23(a) 382.301(a) 391.15(a)
387.7(a) 382.503
94671 L G DEWITT TRUCKING COMPANY INC
CHESTER, VA
NC-2000-0048-US0056
Carrier $35,830.00
395.3(b)(2) 395.8(e) 382.301(a) 382.303(a)
382.305(b)(1) 382.305(b)(2) 383.23(a)(2) 395.3(b)(2)
395.8(e) 382.301(a) 382.305(b)(1) 383.23(a)(2)
382.305(b)(2) 382.303(a)
131307 L G FISHER INC
OAK HALL, VA
VA-2001-0022-US0512
Carrier $8,680.00
391.15(a) 382.305(b)(2) 382.305(b)(1) 382.301(a)
Printed 03/03/2003 Page 174 of 332

USDOT #
Subject
City and State
Section Number(s)
553233 L J A TRUCKING INC
ABERDEEN, MS
395.8(e)
645209 L J D INC
HORTONVILLE, WI
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
395.8(e) 382.301(a)
811522 L J TRANSPORT INC
TEANECK, NJ
Subject Type
395.8(i) 382.301(a) 382.305(b)(2)
739015 L MARTINEZ BROTHER'S TRANSPORTATION INC
EL PASO, TX
382.115(a)
822088 L T S EXPRESS INC
MARION, IL
395.8(e)
230384 L W MILLER TRANSPORTATION INC
LOGAN, UT
395.8(e)
819634 LA CANASTA PRODUCE S A DE C V
SAN NICOLAS DE LOS G, NL
13902(c)(4)(b)
301567 LA PELL'S TRUCKING (DAVID G LA PELL DBA)
WARRENSBURG, NY
395.8(e) 382.301(a)
318518 LADD TRANSIT SERVICE INC
RICHMOND, IN
395.3(a)(1) 395.3(a)(2)
285824 LAFRAMBOISE WELL DRILLING INC
THOMPSON, CT
391.45(b)(1) 391.45(b)(1)
410494 LAGASSE BROTHERS INC
NEW ORLEANS, LA
382.305(b)(1) 382.305(b)(2)
893831 LAKE RESTORATION, INC.
ROGERS, MN
172.704(a) 172.200(a)
561824 LAKE TRUCK LINE INC
HOUSTON, TX
382.305 382.305
518140 LAKELAND TRANSPORT INC L T I
HOLCOMBE, WI
382.301(a)
Case Number
Amount Settled
MS-1999-0028-US0330
Carrier $2,820.00
WI-2001-0161-US0586
Carrier $3,900.00
NJ-2001-0056-US0602
Carrier $1,990.00
TX-2001-0829-US0738
Carrier $2,000.00
IL-2001-0057-US0273
Carrier $4,180.00
UT-2001-0026-US0524
Carrier $14,500.00
MX-2001-0555-US0740
Carrier $1,000.00
NY-2000-0621-NY1005
Carrier $2,190.00
IN-2001-0019-US0001
Carrier $4,000.00
CT-2001-0067-US0553
HM Carrier $2,880.00
LA-2001-0028-US0550
Carrier $16,280.00
MN-2000-0179-US0774
Carrier $3,600.00
TX-2001-0440-US0618
Carrier $2,000.00
WI-2001-0065-WI1305
Carrier $1,980.00
Printed 03/03/2003 Page 175 of 332

USDOT #
Subject
City and State
Section Number(s)
710927 LAKES AREA MOVING
BAXTER, MN
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
13901 387.7(a)
469019 LAKESIDE INTERNATIONAL TRUCKS INC
MILWAUKEE, WI
382.305(i) 382.305(i)
742123 LAKESIDE TRANSPORT (MICHAEL J OUELLETTE DBA)
VAN BUREN, ME
395.8(i) 382.305
310137 LALONDE EXPRESS
STANDISH, MI
Subject Type
Case Number
Amount Settled
MN-2001-0068-MN0655
Carrier $4,000.00
WI-2001-0106-US0783
Carrier $2,250.00
ME-2001-0016-US0754
Carrier $2,000.00
MI-2001-0309-MI0105
Carrier $2,920.00
396.11(a) 382.301(a) 382.305 395.8(a)
541035 LAMINATORS SUPPLY CORP
BAYONNE, NJ
382.301(a) 382.301(a)
LANCE W. DREHER
WEST LAFAYETTE, OH
382.605(b)
568325 LANCER TRANSPORT SERVICES INC
JEFFERSONVILLE, IN
395.8(e)
672858 LAND CHARTER & TOUR SERVICE
HAVELOCK, NC
396.11(a) 382.301(a) 382.305
239461 LAND TRUCKING CO
JACKSONVILLE, FL
382.305(b)(1) 382.305(b)(2)
826915 LANDMARK TRUCKING, INC.
SAVANNAH, GA
395.8(e)
496583 LANDSCAPE PRODUCTS CO INC
BATH, PA
382.115(a)
519040 LANE TOURS INC
INDIANAPOLIS, IN
NJ-2001-0140-US0016
Carrier $6,630.00
OH-2001-0076-US0695
Driver $750.00
IN-2001-0048-US0568
Carrier $2,340.00
NC-2001-0122-US0056
Passenger Carrier $2,030.00
FL-2001-0071-US0660
Carrier $2,930.00
GA-2001-0318-US0131
Carrier $6,150.00
PA-2001-0174-US0063
Carrier $2,250.00
IN-2001-0032-US0089
Carrier $2,050.00
383.37(a) 382.401(b)(1) 396.17(a) 387.31(a)
508646 LANG LIVESTOCK TRUCKING INC
GORDONVILLE, MO
391.45(a) 382.215
LANGE CONTAINMENT SYSTEMS, INC.
DENVER, CI
171.2(a)
MO-2001-0277-US0762
Carrier $1,990.00
UT-2001-0025-US0524
Shipper $1,000.00
Printed 03/03/2003 Page 176 of 332

USDOT #
Subject
City and State
Section Number(s)
586889 LANGLEY EXPRESS INC
GREENVILLE, NC
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
382.305(b)(1) 382.305(b)(2)
430107 LANGLEY TRUCKING INC
VINELAND, NJ
Subject Type
Case Number
Amount Settled
NC-2001-0044-US0301
Carrier $3,000.00
VA-2001-0122-US0313
Carrier $1,990.00
395.8(e) 382.305(b)(1) 382.301(a) 395.8(e)
382.301(a) 382.305(b)(1) 395.8(e) 382.301(a)
503475 LARRONDO LIVESTOCK TRANSPORTATION INC
STOCKTON, CA
396.11(a) 382.301(a) 382.305(1)
LARRY A. VANHOESEN
CLEARWATER, KS
395.3(a)(1) 395.3(b)
723455 LARRY CABELKA
LAWTON, OK
382.115(a) 383.23(a)
505395 LARRY D RUNYON DBA CRYSTAL MAE TRUCKING
DELBARTON, WV
CA-2001-0291-US0418
Carrier $1,990.00
KS-2001-0014-KS0406
Driver $2,000.00
OK-2001-0013-US0357
Carrier $2,000.00
WV-2001-0053-US0523
Carrier $2,000.00
395.8(a) 382.301(a) 395.8(a) 382.301(a)
684399 LARRY E BARGAS
BRIGHTON, CO
382.115(a)
LARRY F. BELL
DELTA, OH
395.8(e) 395.8(e)
392951 LARRY FLETCHER TRUCKING
STUTTGART, AR
CO-2001-0092-CO3025
Carrier $2,260.00
OH-2001-0121-US0819
Driver $500.00
AR-2001-0125-US0698
Carrier $13,690.00
396.11(a) 395.8(a) 382.305 382.301(a)
LARRY G BRADEN
WICHITA, KS
395.3(b)(2)
LARRY J. WEBER
WEYAUWEGA, WI
395.8(e)
569408 LARRY KING
OAKMAN, AL
395.8(a)
384987 LARRY WAGNER LLC
OAKLAND, MD
383.37(a)
585091 LASALLE FARMERS GRAIN CO
LA SALLE, MN
180.407(a)(1)
MO-2001-0024-US0314
Driver $1,500.00
MN-2001-0117-MN0672
Driver $300.00
AL-2000-0010-US0539
Carrier $9,240.00
MD-2001-0035-US0477
Carrier $2,020.00
MN-1999-0061-MN0653
Carrier $3,300.00
Printed 03/03/2003 Page 177 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
LASHONDA D. PETTY
GALVESTON, TX
396.11(a)
723518 LAST STAND INC
WATKINS, CO
382.115(a)
3596 LATCO INC
LINCOLN, AR
382.301(a) 382.305
LATSHA, RANDY D.
DAUPHIN, PA
382.213(a)
737956 LAUREL MOUNTAIN TRUCKING INC
DONEGAL, PA
Subject Type
Case Number
Amount Settled
MO-2001-0156-US0762
Driver $250.00
CO-2001-0143-US0709
Carrier $2,000.00
AR-2001-0035-AR0604
Carrier $9,010.00
PA-2001-0342-US0415
Driver $500.00
PA-2000-0247-US0333
Carrier $7,220.00
382.305(i) 382.301(a) 382.301(a) 382.305(b)(1)
382.305(b)(2)
261322 LAUREL TRUCKING COMPANY INC
LONDON, KY
395.8(e) 395.8(e)
748042 LAURENCE & SARAH SEWARD
GRASS VALLEY, CA
382.215
239913 LAURENT BERNARD ET FILS INC
ST-HONORE, PQ
395.8(e)
348503 LAUTHERS AMUSEMENTS INC
GIBSONTON, FL
391.45(b)(1) 382.115(a)
575205 LAVALLE TRANSPORTATION INC
POTSDAM, NY
395.8(e)
420068 LAVENDER LUMBER INC
LANCING, TN
382.115(a)
LAVINIA A. MILLER
WELLINGTON, CO
382.215
678300 LAWRENCE A. WHITESIDE DBA DON GUSTASON TRUCKING
COOK, MN
382.301(a) 382.305
LAWRENCE E. KARM
LONGVIEW, TX
395.13(c)(1) 395.8(e)
KY-2001-0073-US0689
Carrier $6,500.00
CA-2001-0225-US0149
Carrier $2,000.00
VT-2001-0002-US0766
Carrier $2,640.00
FL-2001-0157-US0693
Carrier $2,080.00
NY-2001-0029-US0537
Carrier $12,100.00
TN-2001-0095-US0713
Carrier $1,800.00
OH-2001-0035-US0702
Driver $1,000.00
MN-2001-0052-MN0655
Carrier $1,990.00
TX-2001-0640-US0665
Driver $600.00
Printed 03/03/2003 Page 178 of 332

USDOT #
Subject
City and State
Section Number(s)
503695 LAWRENCE TRUCKING INC
HARVEY, LA
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
383.37(a) 382.303(a) 395.8(k)(1)
728287 LAZA TRUCKING INC
GLENVIEW, IL
382.305
751301 LAZARO PENA DBA LPC TRANSFER
NUEVO LAREDO, TA
392.9(a)(1) 387.7(f)
22400 LEADER INDUSTRIES INC
CHESTERTON, IN
382.301(a)
697747 LEBRAKIE INC
MIAMI, FL
382.305
771465 LEDFORD TRANSPORTATION LLC
MILAN, MI
382.301(a) 382.301(a)
730593 LEE ELECTRICAL CONSTRUCTION INC
ABERDEEN, NC
382.305
329836 LEE IRON & METAL COMPANY INC
SANFORD, NC
382.305
516649 LEE JENSEN SALES
CRYSTAL LAKE, IL
391.45(a) 382.115(a)
LEE ROY SEAWRIGHT
MT. VERNON, MO
395.3(b)
495483 LEE STEYER TRUCKING LLC
SOLIDERS GROVE, WI
382.301(a) 382.303(a)
612616 LEE'S TRUCKING
TALENT, OR
382.301(a) 382.301(a)
819919 LEEWARD EQUIPMENT RENTALS INC
KAPOLEI, HI
382.301(a) 382.305
539850 LEFFLER TRANSPORTATION
CALDWELL, ID
395.3(b)(2)
Case Number
Amount Settled
LA-2001-0003-US0550
Carrier $5,440.00
IL-2001-0075-US0497
Carrier $2,920.00
MX-2001-0061-US0737
Carrier $1,000.00
IN-2001-0170-US0782
Carrier $2,700.00
FL-2001-0039-US0485
Carrier $2,000.00
MI-2001-0065-US0494
Carrier $1,850.00
NC-2001-0072-NC1249
Carrier $3,600.00
NC-2001-0180-US0347
Carrier $2,900.00
IL-2001-0033-US0527
Carrier $2,590.00
MO-2001-0038-US0314
Driver $1,000.00
WI-2001-0119-WI1765
Carrier $6,190.00
OR-2001-0022-US0075
Carrier $2,000.00
HI-2001-0008-US0760
Carrier $2,000.00
ID-2001-0067-US0755
Carrier $2,000.00
Printed 03/03/2003 Page 179 of 332

USDOT #
Subject
City and State
Section Number(s)
787950 LEFFORD BROS INC
BRADFORD, AR
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
395.8(k)(1) 382.115(a)
712737 LEGRANDE EXCAVATING INC
LINCOLN, NE
382.301(a) 382.301(a)
245096 LEHMANN-COLORADO INC
PALISADES PARK, NJ
391.51(b)(7) 391.51(b)(7)
193822 LEO BAGLEY FENCE POST INC
HOMERVILLE, GA
Subject Type
Case Number
Amount Settled
AR-2001-0113-US0772
Carrier $2,000.00
NE-2001-0036-US0540
Carrier $5,100.00
NJ-2001-0107-US0016
Carrier $2,000.00
GA-2001-0166-US0631
Carrier $4,290.00
396.17(a) 382.301(a) 382.305 396.17(a)
382.301(a) 382.305
LEO F. MEDRANO
WAYLAND, MI
395.8(e)
LEONARD K PLUNKETT
HONOLULU, HI
383.23(a)
74504 LEONARDO TRUCK LINES INC
SELAH, WA
382.301(a)
151391 LEONE PIZZINI & SON INC
LANDENBERG, PA
395.8(e) 382.305(b)(2)
555624 LEOPOLDO HERNANDEZ GARCIA
CELAYA, GJ
396.7(a)
LEROY HANDY
PARKSLEY, VA
391.15(a)
799004 LES ENTREPRISES J D 2000 INC
NOTRE-DAME-DU-LAC, PQ
382.305(i) 395.8(k)(1)
799004 LES ENTREPRISES J O DUBE INC DBA LES ENTREPRISES
NOTRE-DAME-DU-LAC, PQ
382.115(a)
799007 LES ENTREPRISES O DUBE ENR
NOTRE-DAME-DU-LAC, PQ
395.8(k)(1) 382.301(a)
698926 LES ROUTIERS A.V.E. INC
COLERAINE, PQ
395.8(k)(1) 382.309(b)
MI-2001-0025-US0757
Driver $300.00
HI-2001-0010-US0760
Driver $1,750.00
WA-2001-0022-US0594
Carrier $4,860.00
PA-2001-0148-US0508
Carrier $4,552.00
MX-2001-0515-US0807
Carrier $1,000.00
VA-2001-0034-US0512
Driver $2,500.00
VT-2001-0008-US0390
Carrier $3,240.00
VT-2001-0060-US0823
Carrier $4,900.00
VT-2001-0009-US0390
Carrier $1,940.00
VT-2001-0022-US0766
Carrier $4,350.00
Printed 03/03/2003 Page 180 of 332

USDOT #
Subject
City and State
Section Number(s)
910476 LESLIE TRANSPORT INC
DOWNEY, CA
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
396.11(a) 382.301(a) 382.305
265891 LESSORS INC
EAGAN, MN
395.3(b)(2) 382.305(b)(2)
686037 LESTER BALLARD SOUTH CROSS RENCH
BATESVILLE, AR
Subject Type
Case Number
Amount Settled
CA-2001-0036-US0671
Carrier $2,000.00
MN-2001-0051-US0463
Carrier $12,000.00
AR-2001-0069-US0244
Carrier $4,420.00
395.8(e) 382.215 395.8(e) 382.215
LESZEK PRZYBYLOWSKI
ROMEOVILLE, IL
395.13(d) 395.13(d)
704551 LEVEL ENERGY DISTRIBUTION INC
CLEVELAND, OH
171.2(c)
4144 LEWIS BROS STAGES INC
SALT LAKE CITY, UT
382.305(b)(2)
280875 LEWIS SHIPPING INC
ROSEVILLE, MN
391.11(b)(4) 382.301(a)
LEWIS, MICHAEL D
LONDON, OH
382.213(a)
606765 LIBRADO DELGADO GARCIA
NOGALES, SO
396.7(a)
288157 LIFE LINE EXPRESS INC
NORTH LITTLE ROCK, AR
IL-2001-0121-US0651
Driver $2,000.00
OH-2001-0062-US0482
Carrier $7,600.00
UT-2001-0039-US0650
Carrier $8,900.00
MN-2001-0005-US0417
Carrier $3,040.00
PA-2001-0085-US0043
Driver $500.00
AZ-2000-0130-US0781
Carrier $1,000.00
AR-2000-0007-US0698
Carrier $8,630.00
395.8(a) 382.305(b)(2) 382.305 395.8(e)
172.704(a) 395.8(e) 391.45(b) 382.301(a)
323157 LILLARD & CLARK CONSTRUCTION
DENVER, CO
382.305
888508 LIMONE BROTHERS XPRESS INC
HAVANA, IL
382.301(a) 383.23(a)
881435 LIND BUS CO INC DBA PARTY BUS
LAKE ELMO, MN
382.115(a) 382.115(a)
591238 LINDA BREWER
ROGERSVILLE, TN
382.301(a) 382.305(b)(2)
CO-2001-0070-US7225
Carrier $2,000.00
NJ-2001-0150-US0612
Passenger Carrier $1,990.00
MN-2001-0156-MN0675
Carrier $2,000.00
TN-2000-0066-US0712
Carrier $2,000.00
Printed 03/03/2003 Page 181 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
844219 LINDER BUS COMPANY INC
HUTCHINSON, MN
382.603
LINDSEY BRUCE NELSON
LAKE HAVASU CITY, AZ
382.215 382.215
LINDSEY MILES
SHREVEPORT, LA
382.215
541881 LINEKS TRUCKING COMPANY INC
CHICAGO, IL
382.303(a)
737242 LINZELL'S TRUCKING LLC
HICKORY, NC
382.215
231330 LION CORP DBA LION TOURS
RIO GRANDE, NJ
Subject Type
Case Number
Amount Settled
MN-2001-0086-US0774
Carrier $640.00
CA-2001-0052-US0603
Driver $1,000.00
NC-2001-0153-US0777
Driver $500.00
IL-2001-0018-US0341
Carrier $4,040.00
NC-2001-0152-US0777
Carrier $3,060.00
NJ-2001-0111-US0412
Carrier $11,715.00
382.305(b)(1) 382.305(b)(2) 383.23(a) 382.305(b)(1)
383.23(a) 382.305(b)(2)
648936 LION TRUCKING INC
SEATTLE, WA
WA-2001-0080-US0761
Carrier $5,230.00
383.37(a) 382.301(a) 383.37(a) 382.301(a)
70892 LIQUID TRANSPORT CORPORATION
INDIANAPOLIS, IN
171.2(c)
105214 LIQUID TRANSPORTERS INC
HOUSTON, TX
395.8(e) 395.8(e) 395.8(e)
288788 LIQUID WASTE MANAGEMENT INC
FORT LUPTON, CO
382.115(a) 382.115(a)
LISA L. WEBSTER
CAPE GIRARDEAU, MO
395.3(b)
569387 LISY CORP
MIAMI, FL
396.11(a) 395.8(k)(1) 391.45(a)
377843 LITTLE BEAR TRANSPORT INC
SALT LAKE CITY, UT
OH-2000-0186-US0482
Carrier $3,560.00
KY-2000-0086-US0312
Carrier $16,350.00
CO-2002-0002-CO3025
Carrier $4,600.00
MO-2001-0220-US0762
Driver $500.00
FL-2000-0015-US0485
Carrier $12,140.00
UT-2001-0005-US0669
Carrier $24,240.00
383.37(a) 395.3(b)(2) 382.301(a) 383.37(a)
395.3(b)(2)
638709 LLOYD D COOK
LORIS, SC
382.301(a) 382.305
SC-2000-0015-US0694
Carrier $1,990.00
Printed 03/03/2003 Page 182 of 332

USDOT #
Subject
City and State
Section Number(s)
LLOYD EVANS
HOWARD, KS
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
395.8(e) 395.8(e)
LLOYD R GULBRANDSON
STERLING, CO
395.8(e) 395.8(e)
451718 LMS CONTRACTING INC
MADISON, IN
382.115(a)
860057 LOAD-N-GO TRUCKING INC
MT VERNON, IL
382.301(a)
833477 LOBO TRANSPORTATION INC
SAN BERNARDINO, CA
395.8(i) 382.301(a)
876407 LOCUST LANE FARMS INC
MITCHEVILLE, MD
382.301(a)
690023 LODE RUNNER TRANSPORT INC
SURREY, BC
382.303(a)
693120 LOEWS EXPRESS L L C
NEW ORLEANS, LA
Subject Type
Case Number
Amount Settled
IA-2001-0049-US0510
Driver $400.00
CO-2001-0200-US0366
Driver $222.00
IN-2001-0035-IN2084
Carrier $5,800.00
IL-2001-0118-US0273
Carrier $2,000.00
CA-2001-0186-US0645
Carrier $1,930.00
DC-2001-0013-US0645
Carrier $2,000.00
WA-2001-0044-US0594
Carrier $13,400.00
LA-2001-0029-LA1127
Passenger Carrier $3,040.00
396.11(a) 395.8(e) 391.45(a) 382.305(b)(2)
382.305(b)(1) 382.301(a) 395.8(a) 396.11(a)
395.8(e) 382.305(b)(2) 382.305(b)(1) 382.301(a)
391.45(a) 395.8(a)
702755 LOGICORP ENTERPRISES LLC
EDINBURG, TX
382.305
660415 LOGISTEQ LLC DBA TC TRANSPORT
FREEHOLD, NJ
382.301(a) 382.301(a)
677651 LOGISTICS INTERNATIONAL INC
DULUTH, GA
382.305(b)(2) 382.305(b)(2)
555544 LOGO TRANSPORTES SA DE CV
RIO VERDE, SL
383.23(a)
498974 LOIS ANN MCKNIGHT
JACKSON, KY
382.301(a)
283598 LONE STAR BAKERY INC
CHINA GROVE, TX
391.45(b)(1)
TX-2001-0103-US0618
Carrier $2,960.00
NJ-2001-0063-US0419
Carrier $6,120.00
GA-2001-0001-US0202
Carrier $2,000.00
MX-2001-0024-US0745
Carrier $500.00
KY-2001-0013-US0690
Carrier $2,000.00
TX-2001-0575-US0562
Carrier $2,000.00
Printed 03/03/2003 Page 183 of 332

USDOT #
Subject
City and State
Section Number(s)
796703 LONE WOLF EXPRESS INC
MYRTLE CREEK, OR
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
OR-2001-0005-US0075
Carrier $1,900.00
395.8(e) 387.7(a) 382.301(a) 395.8(e)
387.7(a) 382.301(a)
672847 LONESOME DUCK FARM AND CATTLE CO INC
FOLEY, AL
395.3(b)(2)
692366 LONESTAR C C INC
EDMONTON, AB
382.301(a)
489808 LONG BEACH AUTO TRANSPORT INC
SLIDELL, LA
382.115(a)
840506 LONG PRAIRIE OIL CO INC
LONG PRAIRIE, MN
180.407(a) 180.407(a)
AL-2001-0118-US0519
Carrier $2,000.00
MT-2001-0036-US0335
Carrier $11,600.00
LA-1999-0067-US0550
Carrier $2,870.00
MN-2001-0167-MN0672
Carrier $5,500.00
680687 LONGVIEW FINE MOTOR CARS INC DBA CITY LIGHTS LIMOUSINE
MO-2001-0244-US0723
KANSAS CITY, MO
Carrier $1,990.00
387.31(a) 382.115(a)
702041 LONNELL JILES DBA L JILES TRUCKING
BLOOMFIELD, CT
382.115(a)
LONNIE JACKSON SHEPPARD
LUMBER CITY, GA
395.8(e)
550393 LONNIE MILLER
JACKSON, MI
395.8(k)(1) 391.51(b)(7) 382.301(a)
552903 LONNIE PRUETT DBA CIE-CIE EXPRESS
HENSLEY, AR
395.8(k)(1) 382.115(a)
LOREN C. KERKSIEK
MARSHALL, MO
395.8(e)
698603 LOREN RAY
MUSTANG, OK
395.3(b)(2)
692852 LORENZO IBARRA DBA IBARRA TRUCKING
LAREDO, TX
396.7(a) 383.23(a)
689780 LOS CHELELOS
ZARAGOZA, CH
13901
CT-2001-0028-CT0025
Carrier $1,800.00
GA-2001-0304-GA0009
Driver $900.00
MI-2000-0110-US0757
Carrier $1,610.00
AR-2001-0105-US0772
Carrier $2,110.00
MO-2001-0265-US0423
Driver $500.00
OK-2000-0068-US0505
Carrier $380.00
MX-2001-0060-US0737
Carrier $1,500.00
MX-2001-0216-US0733
Carrier $1,000.00
Printed 03/03/2003 Page 184 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
627698 LOUDON COUNTY TRUCKING
LOUDON, TN
382.305(b)(2) 382.305(b)(2)
LOUIS BAGLEY
SAN DIMAS, CA
382.215
360523 LOUIS E BURNETT TRUCKING
RAGLEY, LA
395.8(a) 395.8(a)
644517 LOVELY'S TRUCKING INCORPORATED
DEDHAM, ME
391.15(a) 395.8(i) 395.8(e)
LOWE, RUSSELL
ROSLINDALE, MA
391.45(b)(1) 391.45(b)(1)
277328 LOWELL LAREW DBA BB&T AUTO CRUSHERS
TUNNELTON, WV
382.115(a)
LOWELL M NEWSWANGER
WAKARUSA, IN
395.3(b)(2)
480967 LOWERY CARNIVAL CO
MONTEGUT, LA
391.45(b)(1)
376577 LOWTHER TRUCKING INC
IRELAND, WV
382.115(a)
637140 LOYD FOGG TRUCKING
BURLINGTON, CO
387.7(a) 382.301(a) 382.305
LOYD WADKINS
SILVER LAKE, IN
395.8(e)
LOYEL RAY CLARK
FITZGERALD, GA
395.8(e) 395.13(d)
680802 LRM TOURIST INC
MONTGOMERY, AL
382.301(a)
780275 LS XPRESS INC
MCADAMS, MS
382.301(a)
Subject Type
Case Number
Amount Settled
TN-2000-0071-US0712
Carrier $13,400.00
CA-2001-0118-US0603
Driver $1,750.00
LA-2001-0049-US0653
Carrier $3,360.00
ME-2001-0036-US0677
Carrier $2,925.00
MA-2001-0057-US0025
Driver $500.00
WV-2001-0035-US0500
Carrier $2,000.00
IN-2001-0135-US0568
Driver $1,000.00
LA-2001-0009-US0653
Carrier $2,400.00
WV-2001-0059-US0500
Carrier $2,000.00
CO-2001-0235-US0366
Carrier $2,030.00
IN-2001-0082-US0568
Driver $380.00
GA-2001-0303-GA0009
Driver $1,300.00
AL-2001-0120-US0519
Carrier $2,000.00
MS-2001-0075-US0679
Carrier $6,120.00
Printed 03/03/2003 Page 185 of 332

USDOT #
Subject
City and State
Section Number(s)
418218 LUCIA DISTRIBUTORS INC
ST LOUIS, MO
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
396.11(a) 391.45(a) 395.8(a)
754236 LUCIO RAMOS JR., DBA RTX
WESLACO, TX
382.301(a) 382.305
LUCKY C. LEAKE
CUBA, MO
395.3(b)(2)
806722 LUCKY TRANSPORT INC
EAST POINT, GA
Subject Type
396.11(a) 395.3(b)(2) 391.51(b)(7)
250412 LUEDTKE`S ELIMINATOR TRUCKING INC
HARTFORD, WI
395.8(a) 382.301(a)
754236 LUICO RAMOS JR.
WESLACO, TX
382.301(a)
LUIS ALFREDO MEZA RIVERA
CULIACAN, SI
13902(c)(4)(b)
Case Number
Amount Settled
MO-2001-0010-MO0401
Carrier $2,000.00
TX-2001-0474-US0562
Carrier $3,170.00
MO-2001-0253-US0762
Driver $500.00
GA-2001-0086-US0688
Carrier $3,560.00
WI-2001-0009-WI1772
Carrier $1,920.00
TX-2001-0476-US0562
Carrier $2,900.00
AZ-2000-0081-US0758
Driver $500.00
844095 LUIS ALONSO DUARTE FIERRO DBA TRANSPORTES REFRIGERADO
MX-2001-0127-US0738
JUAREZ, CI
Carrier $500.00
383.23(a)
739076 LUIS EDUARDO MONTEMAYOR DANACHE
COL JARDIN H MATAMOR, MX
MX-2001-0018-US0725
Carrier $1,000.00
383.23(a) 383.23(a) 396.7(a) 383.23(a)
383.23(a) 383.23(a) 383.23(a) 383.23(a)
383.23(a) 383.23(a) 396.7(a) 383.23(a)
395.8(a) 396.7(a) 396.7(a) 383.23(a)
396.7(a) 396.7(a) 383.23(a) 383.23(a)
396.7(a) 383.23(a) 396.7(a) 396.7(a)
396.7(a) 396.7(a) 383.23(a) 383.23(a)
396.7(a) 383.23(a) 383.23(a) 396.7(a)
396.7(a) 383.23(a) 396.7(a) 396.7(a)
396.7(a) 13902(c)(4)(b) 383.23(a)
336801 LUIS EDUARDO MONTEMAYOR DANACHIE
BROWNSVILLE, TX
383.23(a)
739076 LUIS EDUARDO MONTEMEYOR DANACHE
COL JARDIN H MATAMOR, MX
383.23(a)
739076 LUIS EDUARDO MONTRMAYOR DANACHE
COL JARDIN H MATAMOR, MX
383.23(a)
MX-2001-0510-US0792
Carrier $1,000.00
MX-2001-0467-US0744
Carrier $1,000.00
MX-2001-0377-US0734
Carrier $2,000.00
Printed 03/03/2003 Page 186 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
693786 LUIS FERNANDO RODRIGUEZ LOPEZ
TIJUANA, BN
13902(c)(4)(b)
805178 LUIS GERARDO AGUIRRE ANCHONDO
CD JUAREZ CI, MX
396.7(a) 387.303(b)(4)(i)
743094 LUIS QUIJAS
EL PASO, TX
391.51(a) 382.115(a)
636306 LUIS RAMOS
CIUDAD JUAREZ, CI
396.9(c)(2)
908739 LUIS VEINTIMILLA
NEWARK, NJ
382.301(a) 383.23(a)
908739 LUIS VEINTIMILLA DBA VEINTIMILLA TRUCKING
NEWARK, NJ
387.7(a)
321699 LUSK DISPOSAL SERVICE INC
PRINCETON, WV
Subject Type
Case Number
Amount Settled
CA-2000-0076-US0685
Carrier $500.00
TX-1999-0103-US0707
Carrier $500.00
NM-2001-0023-US0667
Carrier $2,000.00
MX-2000-0141-US0707
Carrier $1,000.00
NJ-2001-0036-US0612
Carrier $2,100.00
NJ-2001-0157-US0612
Carrier $2,000.00
WV-2001-0036-US0197
Carrier $7,800.00
395.8(a) 382.305(b)(2) 391.45(b)(1) 382.301(a)
241451 LUXURY COACH SERVICE
GOLDSBORO, NC
382.305
743274 LYNDEL TRANSPORTATION COMPANY INC
JAMESTOWN, NC
395.8(e) 382.305
374886 LYNDON PADGETT
EVERGREEN, AL
395.8(e) 382.301(a)
175404 LYNNVILLE TRANSPORT INC
SULLY, IA
395.3(b)(2)
LYONS, RAYMOND
FAIRLEE, VT
395.8(e)
728910 M & J TRUCKING INC
SHAWNEE, KS
395.8(e)
577540 M & M FAST FREIGHT INC
BROWNSVILLE, TX
NC-2001-0173-US0056
Carrier $2,000.00
NC-2001-0127-US0347
Carrier $2,000.00
AL-2001-0031-US0519
Carrier $4,160.00
IA-1999-0044-US0245
Carrier $8,500.00
NH-2001-0063-US0020
Driver $450.00
KS-2001-0073-KS0406
Carrier $3,600.00
TX-2001-0510-US0725
Carrier $8,300.00
391.45(b)(1) 382.115(a) 382.301(a) 396.17(a)
395.3(a)(1) 382.301(a) 391.45(b)(1) 382.301(a)
382.115(a)
Printed 03/03/2003 Page 187 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
523529 M & M FREIGHT TRANSPORT INC
BERTRAND, MO
395.3(b)(2) 391.45(b)(1)
342630 M & M TRANSPORT SERVICES INC
PUTNAM, CT
Subject Type
Case Number
Amount Settled
MO-2001-0092-US0762
Carrier $14,570.00
MA-2001-0087-US0573
Carrier $12,000.00
396.3(b) 396.3(b) 382.305(b)(1) 382.305(b)(1)
673832 M & P TRANSPORTATION INC
YANKTON, SD
177.800(c) 395.8(e)
467718 M & R TRUCKING INC
PLATTEVILLE, WI
SD-2001-0045-US0227
HM Carrier $20,910.00
WI-2001-0145-US0430
Carrier $7,180.00
395.8(k)(1) 382.301(a) 395.8(k)(1) 382.301(a)
623705 M & S TRUCKING (SAMUEL WHITE DBA)
NEW CASTLE, DE
395.8(e) 382.115(a)
812064 M & V TRUCKING
SAN AUGUSTINE, TX
382.115(a)
354635 M A HESTON INC
FAIRMONT, WV
382.305(b)(1) 382.305(b)(1)
737006 M A S TRUCKING
RIALTO, CA
382.301(a) 382.305(b)(2)
231869 M B E TRANSPORTATION & LEASING INC
TULSA, OK
382.301(a)
680386 M C L TOURS INC
ATLANTA, GA
382.305
623194 M C W TRUCKING INC
POWNAL, ME
DE-2001-0012-US0222
Carrier $2,000.00
TX-2001-0421-US0541
Carrier $2,000.00
WV-2001-0060-US0776
Carrier $2,160.00
CA-2001-0012-US0583
Carrier $2,140.00
OK-2000-0101-US0714
Carrier $3,570.00
GA-2001-0022-US0639
Carrier $2,200.00
ME-2001-0050-US0677
Carrier $1,910.00
395.8(a) 382.301(a) 395.8(a) 382.301(a)
784596 M CARRIERS INC
CARROLLTON, AL
395.3(b)(2)
801723 M D CARRIER INC
CHICAGO, IL
395.8(e)
654374 M D F TRANSPORTATION INC
INDIANAPOLIS, IN
395.3(b)(2) 382.301(a)
AL-2001-0077-US0539
Carrier $5,000.00
IL-2001-0051-US0497
Carrier $5,330.00
IN-2001-0029-US0782
Carrier $6,810.00
Printed 03/03/2003 Page 188 of 332

USDOT #
Subject
City and State
Section Number(s)
473695 M D HARRELL TRUCKING
COLQUITT, GA
391.45(b)(1)
613903 M D S TRANSPORT
BRECKENRIDGE, MN
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
391.45(b)(1) 382.301(a)
376689 M E T TRUCKING INC
FREDERICKTOWN, OH
395.8(e)
663765 M G MAY INC
CALUMET, OK
382.115(a)
685487 M G TRUCKING INC
SAN JUAN, TX
Subject Type
395.8(a) 391.45(a) 382.115(a)
33806 M GLOSSER & SONS INC
JOHNSTOWN, PA
382.301(a)
432307 M J RESURRECTION INC
CENTREVILLE, IL
382.301(a)
615070 M L LOPEZ
DIMMITT, TX
382.115(a)
655976 M L P TRANSPORT INC
ROMEOVILLE, IL
382.305
446735 M R T
WHITTIER, CA
387.301(a)
622289 M T C INC
VANCOUVER, WA
Case Number
Amount Settled
GA-2001-0105-GA0048
Carrier $6,820.00
MN-2001-0203-MN0672
Carrier $2,000.00
OH-2000-0181-US0482
Carrier $5,720.00
OK-2001-0049-US0703
Carrier $2,000.00
TX-2001-0526-US0291
Carrier $2,020.00
PA-2001-0213-US0310
Carrier $2,160.00
IL-2001-0043-US0273
Carrier $2,160.00
TX-2000-0379-US0596
Carrier $2,000.00
IL-2001-0080-US0497
Carrier $2,610.00
CA-2001-0017-US0685
Carrier $3,000.00
WA-2001-0053-US0761
Carrier $3,690.00
382.301(a) 382.305(b)(2) 391.51(b)(7) 382.301(a)
382.301(a) 382.305(b)(2)
579549 M T S TOWING SERVICE
STAFFORD, TX
TX-2001-0576-US0713
Carrier $360.00
396.3(b) 391.45(a) 396.3(b) 391.45(a)
865483 M Y ENTERPRISES INCORP DBA UNIVERSITY STORAGE & MOVING
DC-2001-0013-US0722
WASHINGTON, DC
Carrier $8,550.00
13901
865483 M Y ENTERPRISES INCORPORATED DBA UNIV STORAGE & MOVING
DC-2001-0010-US0646
WASHINGTON, DC
Carrier $1,800.00
395.8(k)(1)
Printed 03/03/2003 Page 189 of 332

USDOT #
Subject
City and State
Section Number(s)
M. BRIAN ALLEN
SCOTT CITY, KS
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
395.8(e) 395.8(e)
856190 MAC-A-TAC EXPRESS
CARLINVILLE, IL
395.8(e)
539658 MACE TRUCKING CO INC
MEBANE, NC
Subject Type
Case Number
Amount Settled
KS-2001-0074-KS0406
Driver $1,000.00
IL-2002-0009-US0651
Carrier $2,100.00
NC-1999-0077-US0347
Carrier $4,200.00
391.11(a) 382.305 382.305 382.305(b)(2)
150481 MACONS DE MEXICO SA DE CV
TIJUANA, BN
382.115(a)
87401 MADDALENO TRUCKING
NUMA, IA
382.301(a) 382.301(a)
946287 MADDEN'S ON GULL LAKE
BRAINERD, MN
382.115(a)
CA-2001-0090-US0509
Carrier $2,000.00
IA-2001-0022-US0076
Carrier $10,000.00
MN-2001-0121-MN0655
Carrier $2,000.00
561751 MADRAZO GERARDO DBA TUNSA, TRANSPORTADORA UNIVERSAL
MX-2001-0077-US0737
LARDEO, MX
Carrier $1,000.00
177.817(a)
455520 MAF OF MARYLAND INC
HAGERSTOWN, MD
391.11(b)(5) 391.11(b)(5)
802611 MAGALLANES TRUCKING
EL PASO, TX
382.305 382.305
616446 MAGANN ATLANTIC TRANSPORT INC
GEORGETOWN, SC
382.305 382.305
MAGARGLE, LESTER L.
COGAN STATION, PA
382.213(a)
MD-2001-0072-US0752
Carrier $2,700.00
TX-2001-0536-US0738
Carrier $2,000.00
SC-2001-0036-US0694
Carrier $3,400.00
PA-2001-0040-US0063
Driver $500.00
700357 MAGDALENO VELAZQUEZ BADILLO DBA TRANSPORTES M. VALAZQU MX-2001-0119-US0748
CD JUAREZ, CI
Carrier $750.00
396.7(a) 396.7(a)
813455 MAGIC TRANSPORTATION COMPANY INC
GRAND RAPIDS, MI
392.9(a)(1)
662752 MAGIC TRANSPORTATION SERVICES INC
JACKSONVILLE, FL
395.8(e)
IN-2001-0501-IN3387
Shipper $3,000.00
FL-2001-0015-US0660
Carrier $2,500.00
Printed 03/03/2003 Page 190 of 332

USDOT #
Subject
City and State
Section Number(s)
688879 MAGNA CHEM INC
SOUTH BEND, IN
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
382.115(a) 382.115(a)
305473 MAGNOLIA PULPWOOD COMPANY INC
EMERSON, AR
395.8(k)(1) 382.115(a)
688198 MAGNUM TRANSPORTATION INC
CAMBY, IN
382.301(a)
MAGNUSON, ROBERT W
KANE, PA
382.215
954062 MAGPIE EARTHWORKS
DENVER, CO
383.37(a) 382.115(a)
13009 MAGUIRE IRON INC
SIOUX FALLS, SD
382.301(a)
362132 MAHER OIL COMPANY INC
KANSAS CITY, MO
172.704(a) 382.305
MAHUTE, TIMOTHY J
HOUTZDALE, PA
382.213(a)
705745 MAINE PACKERS INC TRANSPORT
CARIBOU, ME
Subject Type
Case Number
Amount Settled
IN-2001-0161-US0089
Carrier $1,800.00
AR-2001-0101-US0358
Carrier $6,000.00
IN-2001-0077-US0782
Carrier $1,420.00
PA-2001-0331-US0333
Driver $500.00
CO-2001-0139-CO3025
Carrier $2,010.00
SD-2001-0008-US0227
Carrier $2,340.00
MO-2001-0137-US0775
Carrier $5,290.00
PA-2001-0225-US0532
Driver $500.00
ME-2001-0003-US0754
Carrier $12,160.00
395.8(i) 382.215 382.301(a) 395.8(e)
648929 MAJOR APPLIANCE TRANSPORT INC OF SOUTH CAROLINA
CHERAW, SC
382.115(a)
MAJOR SMITH, JR.
TOLEDO, OH
395.3(b)
776811 MAK TRANSPORT, INC.
HOUSTON, TX
382.305(b)(2)
764481 MALLINCKRODT BAKER INC
PHILLIPSBURG, NJ
173.25(a)(2) 173.25(a)(2)
269244 MANCO
THOMASVILLE, AL
391.11(b)(4)
SC-2001-0051-US0694
Carrier $2,900.00
OH-2001-0045-US0324
Driver $400.00
TX-2001-0890-US0541
Carrier $4,000.00
NJ-2001-0096-US0482
Shipper $1,440.00
AL-2000-0049-US0519
Carrier $2,000.00
Printed 03/03/2003 Page 191 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
238790 MANFREDI MUSHROOM INC DBA MANFREDI LOGISTICS SERVICE
PA-2001-0110-US0446
TOUGHKENAMON, PA
Carrier $9,660.00
395.8(e) 390.35 395.8(e) 390.35
684268 MANNIS BROTHERS TRUCKING INC
KNOXVILLE, TN
382.301(a)
835119 MANPRIT KAUR SANDHU
HESPERIA, CA
396.11(c)(2) 395.8(k)(1) 382.301(a)
926920 MANUEL CHAUIRA ARAGOMEZ
CHIHUAHUA, CI
13901 392.5(a)(3)
TN-2001-0087-US0712
Carrier $3,880.00
CA-2001-0048-US0438
Carrier $5,730.00
MX-2001-0224-US0733
Carrier $1,750.00
556313 MANUEL LOZANO BARRANA DBA AUTOFLETES LOZANO SA DE CV
MX-2001-0046-US0740
CD REYNOSA, TA
Carrier $1,000.00
387.7(f) 383.23(a)
228009 MANUEL QUINTANA DBA MQ TRUCKING
EL PASO, TX
382.115(a)
711225 MANUEL ROSAS RODRIGUEZ
TORREON, CH
396.7(a) 395.8(a)
258923 MANUEL SOTELO DBA FLETES SOTELO
CIUDAD JUAREZ, CI
396.9(c)(2) 396.7(a) 396.9(c)(2)
MANZELLA, JOSEPH
MILLBURY, MA
391.45(b)(1)
890968 MARC HERSHBERGER
INOLA, OK
382.305 383.23(a)
396541 MARCON INC
NAMPA, ID
382.301(a) 382.301(a)
MARCUS E GOSS
20014 WEXFORD, MI
395.8(e)
558599 MARDERS NURSERIES INC
BRIDGEHAMPTON, NY
382.305(b)(2) 383.23(a)
MAREK VACLAVIK
CHICAGO, IL
395.3(b)
TX-2001-0874-US0738
Carrier $2,000.00
MX-2001-0124-US0745
Carrier $1,500.00
MX-2001-0104-US0738
Carrier $2,000.00
MA-2001-0111-US0025
Driver $500.00
OK-2001-0115-OK0707
Carrier $2,000.00
ID-2001-0054-US0763
Carrier $3,300.00
MI-2001-0042-US0424
Driver $400.00
NY-2001-0114-US0642
Carrier $1,990.00
IL-2001-0067-US0769
Driver $500.00
Printed 03/03/2003 Page 192 of 332

USDOT #
Subject
City and State
Section Number(s)
557803 MARIA ARACELY PEREZ
CHIHUAHUA, CI
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
13901 13901
7337839 MARIA DO CARMO ALMEIDA DBA MCA TRUCKING
LINDEN, NJ
Subject Type
395.8(e) 391.11(a) 382.301(a)
802155 MARIA GUADALUPE JUAREZ CHAPA
CIUDAD RIO BRAVO, TA
391.11(b)(1)
710355 MARINER LOGISTICS INC
ABERDEEN, MD
Case Number
Amount Settled
MX-2001-0220-US0733
Carrier $1,000.00
NJ-2001-0129-US0612
Carrier $2,000.00
MX-2000-0287-US0679
Carrier $500.00
MD-2001-0043-US0083
Carrier $5,700.00
395.8(e) 382.305 395.8(e) 382.305
627059 MARIO ANGULO
BELL GARDENS, CA
395.8(k)(1) 391.51(b)(7) 382.115(a)
349866 MARIO'S TRUCK SERVICE
HOUSTON, TX
CA-2000-0227-US0149
Carrier $2,000.00
TX-2001-0697-US0713
Carrier $2,000.00
396.3(b) 382.115(a) 396.3(b) 382.115(a)
441776 MARJORIE DAVIDSON DBA DAVIDSON UNITED SHOWS
DES MOINES, IA
382.305
398552 MARK ALVIS INC
BRUSH CREEK, TN
382.305(b)(1) 382.305(b)(2)
549319 MARK C CHEREK DBA CHEREK TRANSPORT SERVICES
ELDERON, WI
395.3(b)(2)
MARK C. BISHOP
PRATT, KS
395.3(a)(1)
MARK C. LARUE
MURRIETA, CA
395.8(e)
MARK D. KREITZER
BEDFORD, IN
395.8(e)
MARK EDWARD JIRIK
LONSDALE, MN
383.37(b)
757043 MARK J HARRIS SR DBA MARK HARRIS TRUCKING CO
ALUM RIDGE, VA
IA-2001-0028-US0179
Carrier $2,000.00
TN-2001-0098-US0687
Carrier $1,990.00
WI-2000-0030-US0563
Carrier $2,000.00
KS-2001-0013-KS0406
Driver $1,000.00
MO-2001-0330-US0762
Driver $2,000.00
IN-2001-0519-IN2572
Driver $500.00
MN-2001-0205-MN0657
Driver $1,875.00
VA-2001-0096-US0060
Carrier $1,990.00
395.8(e) 382.305(b)(1) 382.301(a) 382.305(b)(2)
Printed 03/03/2003 Page 193 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
273064 MARK OSTERGARD OSTERGARD TRUCKING
GOTHENBURG, NE
382.305(b)(2)
MARK P. TOPOLSKI
PANAMA CITY, FL
395.8(e)
MARK R. DEUTCHMAN
MANKATO, MN
395.8(e) 395.8(e)
MARK S. SMITH
SIOUX FALLS, SD
382.215
MARK W. KING
GRETHEL, KY
390.35 390.35
885652 MARKET EXPRESS INC
SEARCY, AR
395.3(b)(2) 395.3(b)(2)
960697 MARKETING INTERNATIONAL INC
REYNOLDSBURG, OH
173.21(a)
216332 MARKINGS INC
PEMBROKE, MA
395.8(e) 391.45(b)(1)
404980 MARKS TRANSPORTATION INC
JUNCTION CITY, WI
382.305(b)(2) 382.305(b)(2)
774985 MARK'S TRUCKING
PLYMOUTH, IN
382.103(b) 395.3(b)(1)
458491 MARLATT FARM FREIGHT CO
TORRINGTON, WY
391.51(b)(7) 382.301(a)
953880 MARPLE NEWTOWN SCHOOL DISTRICT
NEWTOWN SQUARE, PA
Subject Type
Case Number
Amount Settled
NE-2001-0020-US0751
Carrier $2,000.00
MO-2001-0334-US0762
Driver $2,000.00
MN-2001-0106-US0759
Driver $850.00
SD-2001-0034-US0227
Driver $1,750.00
KY-2001-0059-US0690
Driver $500.00
AR-2001-0071-US0322
Carrier $3,460.00
OH-2001-0166-US0482
Carrier $3,650.00
MA-2001-0103-US0025
Carrier $7,780.00
WI-2001-0047-WI1545
Carrier $1,910.00
IN-2001-0523-IN3387
Carrier $1,990.00
WY-2001-0042-US0633
Carrier $2,000.00
PA-2001-0206-US0446
Carrier $12,760.00
382.301(a) 382.305 382.301(a) 382.305
MARROW, GEORGE EDWARD
BALTIMORE, MD
382.213(a)
766724 MARS ELECTRIC CO INC
GARY, IN
MD-2001-0033-US0724
Driver $500.00
IN-2001-0040-US0782
Carrier $5,320.00
396.11(a) 391.51(b)(7) 383.23(a) 382.115(a)
396.3(b) 396.17(a) 396.17(a)
Printed 03/03/2003 Page 194 of 332

USDOT #
Subject
City and State
Section Number(s)
260863 MARSHALL C STEINMETZ
ERLANGER, KY
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
382.301(a) 383.23(a)(2) 382.301(a)
895653 MARTHA VILLZREAL DBA LIMITE
SAN NICOLAS DL GARZA, DG
13901
MARTIN B. BOOTH
ALBEMARIE, NC
391.45(b)(1)
916995 MARTIN GARZA ALCALA DBA TRANSPORTES GARZA
SPIRIT LAKE, ID
383.23(a)
MARTIN MCKEE
TULSA, OK
395.3(b)
MARTIN WEINER
GOSHEN, IN
383.23(a)(2)
MARTIN, DOUGLAS A.
DUBOIS, PA
390.31
MARTIN, WILLIAM H
AVONDALE, PA
390.35 390.35
522253 MARTINEZ 1 INC
CICERO, IL
396.11(a) 395.8(i)
630792 MARTINEZ TRUCKING
LOS ANGELES, CA
382.115(a)
MARTINEZ, ESTEBAN
HONDA, TX
382.213(a)
165241 MARTIN'S ABATTOIR & WHOLESALE MEATS INC
GODWIN, NC
395.3(a)(1) 395.3(b)
486120 MARTY'S TRANSPORTATION INC
INDEPENDENCE, MO
395.8(e) 382.305(b)(1)
712747 MARTZ TRUCKING
NUEVO LAREDO, TA
383.23(a)
Case Number
Amount Settled
KY-2000-0057-US0689
Carrier $4,960.00
MX-2000-0304-US0733
Carrier $1,000.00
MO-2001-0044-US0723
Driver $500.00
MX-2001-0036-US0725
Carrier $500.00
MO-2001-0037-US0314
Driver $1,000.00
IN-2000-0131-US0089
Driver $1,060.00
PA-2001-0280-US0379
Driver $500.00
PA-2001-0176-US0446
Driver $500.00
IL-2001-0009-US0651
Carrier $5,280.00
CA-2001-0033-US0667
Carrier $2,900.00
PA-2001-0149-US0584
Driver $500.00
NC-2000-0134-US0347
Carrier $11,900.00
MO-2001-0286-US0423
Carrier $9,180.00
MX-2001-0098-US0739
Carrier $500.00
Printed 03/03/2003 Page 195 of 332

USDOT #
Subject
City and State
Section Number(s)
679208 MARV GRANT TRUCKING
LINCOLN, NE
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
382.115(a) 382.115(a)
MARVIN BARKER
PALMDALE, CA
382.503
MARVIN MELVIN
HENDERSONVILLE, TN
391.45
975880 MARY ANN'S TOURS
LINDSTROM, MN
382.115(a)
436006 MARY HATFIELD
DICKSON, TN
395.8(a) 382.301(a)
362480 MASCIARELLI CONSTRUCTION CO INC
BINGHAMTON, NY
382.115(a)
798277 MASSEY INDUSTRIAL OIL INC
CAMILLA, GA
Subject Type
Case Number
Amount Settled
NE-2001-0045-US0540
Carrier $2,000.00
CA-2000-0081-US0684
Driver $1,000.00
TN-2001-0007-US0687
Driver $300.00
MN-2001-0273-MN0654
Carrier $2,000.00
TN-2001-0020-US0687
Carrier $2,850.00
NY-2001-0050-US0109
Carrier $1,650.00
GA-2001-0177-GA0035
Carrier $4,880.00
395.8(a) 382.305 382.301(a) 395.8(a)
382.301(a) 382.305
804968 MASSEY TRUCKING
RIPLEY, MS
391.51(a) 382.115(a)
427423 MASTER CARRIER, INC
FAIRMOUNT CITY, PA
382.305(b)(1) 382.305(b)(2)
701549 MASTER LEASE INC
HENDERSON, CO
MS-2001-0074-US0440
Carrier $2,000.00
PA-2001-0316-US0310
Carrier $14,380.00
CO-2001-0114-US0366
Carrier $2,000.00
396.11(a) 391.51(a) 382.301(a) 395.8(e)
396.11(a) 391.51(a) 382.301(a) 395.8(e)
382.301(a) 382.301(a)
635922 MATERIAL TRANSPORT INC
MAYSVILLE, KY
382.301(a) 382.305(b)(2) 382.305(b)(1)
MATHIEU, GABY
LITTLETON, CO
383.23(a)
113527 MATLACK INC
WILMINGTON, DE
395.8(e) 395.8(e)
557995 MATRIMAR S A DE C V
CERRALVO, NL
392.9(a)(1) 387.7(f)
KY-2001-0057-US0689
Carrier $9,580.00
CO-2001-0032-US0366
Driver $150.00
DE-2001-0022-US0756
Carrier $21,560.00
MX-2000-0217-US0740
Carrier $1,500.00
Printed 03/03/2003 Page 196 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
625272 MATT TRUCKING (MICHAEL W VERWEIRE DBA)
BROCKPORT, NY
383.37(a)
MATTHEW A. RILEY
BIRNAMWOOD, WI
395.8(e) 395.8(e)
442365 MATTHEW S SIEBER DBA SEIBER TRUCKING
MIFFLIN, PA
382.301(a)
693779 MAUI TRUCKING CO INC
WAILUKU, HI
382.215 382.305(b)(1)
448933 MAURO MONSISVAIS
EL PASO, TX
395.8(k)(1) 382.115(a)
220532 MAUSTON FARMERS COOP ASSN
MAUSTON, WI
172.704(c)(2) 382.301(a) 382.305
MAXIM TYO
BOLINGBROOK, IL
395.13(d)(1)
334674 MAXXIM REBUILD COMPANY INC
ASHLAND, KY
395.3(b)(1) 391.51(a)
261250 MAYER DISTRIBUTING AND H C MAYER & SONS
LONG LAKE, MN
Subject Type
Case Number
Amount Settled
NY-2001-0064-US0537
Carrier $1,120.00
WI-2001-0149-US0563
Driver $500.00
PA-2001-0322-US0415
Carrier $2,000.00
HI-2001-0032-US0760
Carrier $8,690.00
TX-2000-0660-US0665
Carrier $2,000.00
WI-2001-0054-WI1765
Carrier $3,840.00
IL-2000-0136-US0651
Driver $700.00
KY-2001-0072-US0689
Carrier $6,000.00
MN-2001-0193-MN0657
Carrier $4,440.00
177.817(a) 177.834(a) 177.817(a) 177.834(a)
629789 MAYERS CHARTER
MELROSE, MN
382.305(b)(1)
MAYNARD L. REEVER
CENTERVIEW, MO
395.8(e)
538512 MC CONNELL TRANSPORT LTD
JACKSONVILLE, NB
382.301(a)
MC PARTLIN, KEVIN T
BROOKFIELD, IL
382.213(a)
975685 MC PAVING
DENVER, CO
382.115(a) 383.23(a)
MN-2001-0069-MN0672
Carrier $2,000.00
KS-2001-0042-US0750
Driver $840.00
ME-2001-0011-US0677
Carrier $1,350.00
PA-2001-0143-US0043
Driver $500.00
CO-2001-0215-CO3025
Carrier $1,500.00
Printed 03/03/2003 Page 197 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
728747 MC ROOFING AND SHEET METAL
GRAND FORKS, ND
382.115(a)
344 MCCARTER TRANSIT INC
BEAVER FALLS, PA
382.301(a)
656354 MCCLENNY TRUCKING INCORPORATED
VIRGINIA BEACH, VA
395.3(b)(2) 391.45(b)(1)
MCCLOSKEY EDWARD J
GALLITZIN, PA
382.213(a)
534661 MCCOMB TRUCKING INC
CHARLOTTE, NC
382.305 382.305
MCDONALD, JR., EDWARD J
NAUGATUCK, CT
395.8(e)
306272 MCDOWELL TRUCKING INC
ASBURY, WV
Subject Type
Case Number
Amount Settled
ND-2000-0026-US0624
Carrier $4,300.00
PA-2001-0106-US0379
Carrier $7,480.00
VA-2001-0119-VA2092
Carrier $3,030.00
PA-2001-0333-US0310
Driver $500.00
NC-2001-0059-US0609
Carrier $2,900.00
NJ-2001-0135-US0031
Driver $400.00
WV-2001-0024-US0197
Carrier $7,370.00
382.303(a) 382.305(b)(1) 396.3(a)(1) 382.301(a)
391.45(b)(1)
214688 MCEWEN TRUCKING INC
CORUNNA, MI
395.8(e)
437170 MCILVAINE TRUCKING INC
WOOSTER, OH
171.2(c)
MCKAY, ERNEST
AMESBURY, MA
382.215
565439 MCKECHNIE VEHICLE COMPONENTS
NICHOLASVILLE, KY
173.24(b)(2) 172.604(a)(2) 172.704(a)
642850 MCKENZIE OIL INC
STACY, MN
MI-2001-0020-US0680
Carrier $6,500.00
OH-2001-0059-US0482
Carrier $6,720.00
MA-2001-0028-US0573
Driver $300.00
MI-2001-0079-US0424
Carrier $5,500.00
MN-2001-0141-MN0657
Carrier $2,180.00
177.817(a) 382.115(a) 177.817(a) 382.115(a)
MCKITCHEN, WILLLIAM J
PAWTUCKET, RI
395.8(e)
144101 MCLANE COMPANY INC
TEMPLE, TX
396.11(a)
RI-2001-0005-US0042
Driver $500.00
TX-2001-0539-US0110
Carrier $8,970.00
Printed 03/03/2003 Page 198 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
MCLAUGHLIN, JOHN KERMIT
EMITTSBURG, MD
382.501(a)
MCLAUGHLIN, JR., DENNIS M
EMMITSBURG, MD
391.45
444429 MCMURRAY & SONS INC
CRESCENT CITY, CA
391.11(b)(5) 382.301(a)
222034 MCNABB CO L C
COUNCIL BLUFFS, IA
395.8(e) 382.301(a)
440930 MCNEILL INC
ANDALUSIA, AL
382.301(a) 382.305
487582 MCQUEEN GAS CO
LAUREL, IN
177.817(a)
941733 MCR CONSTRUCTION LLC
GOLDEN, CO
382.115(a)
399240 MCVAC ENVIRONMENTAL SERVICES INC
NEW HAVEN, CT
180.407(c)
662077 MDS TRANSPORT (MELVYN D SPURGEON DBA)
MARTINSBURG, WV
395.3(b)(2)
595830 MEDIA SOLUTIONS INC
LAS VEGAS, NV
382.305
645437 MEDINA & SONS TRUCKING
HARLINGEN, TX
382.115(a)
850396 MEGA TRANSFER
LAREDO, TX
Subject Type
Case Number
Amount Settled
MD-2001-0070-US0083
Driver $500.00
MD-2001-0069-US0083
Driver $500.00
CA-2000-0173-US0438
Carrier $3,230.00
IA-2000-0018-US0179
Carrier $3,770.00
AL-2001-0095-US0332
Carrier $5,790.00
IN-2001-0185-US0001
Carrier $2,000.00
CO-2001-0109-CO3950
Carrier $2,000.00
CT-2001-0011-US0553
Carrier $7,630.00
WV-2001-0026-US0500
Carrier $11,580.00
NV-2001-0013-US0364
Carrier $2,500.00
TX-2001-0544-US0725
Carrier $2,000.00
MX-2001-0189-US0708
Carrier $1,500.00
387.303(b)(4)(i) 177.817(a) 387.303(b)(4)(i) 177.817(a)
569355 MEL LEWIS
GOLDSBORO, NC
382.215 382.305(b)(2)
710423 MELANIE MCMANUS
OLIVET, MI
382.301(a) 382.305
NC-2000-0040-US0444
Carrier $1,990.00
MI-2001-0005-US0680
Carrier $2,040.00
Printed 03/03/2003 Page 199 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
437491 MELINDA NICKERSON DBA F &B MUSSELLS
BUZZARDS BAY, MA
382.305 382.305
784501 MELIS EXPRESS
ELSA, TX
Subject Type
395.3(b)(2) 382.301(a) 382.115(a)
515080 MELLO INCORPORATED
WOODLAND, CA
395.8(e)
34666 MELTON TRUCK LINES INC
TULSA, OK
395.8(e) 391.45(b)
MELVIN BROWN PEREGOY
HAMPTON, TN
391.45
797911 MELVIN D CHANCE
ADEL, GA
382.115(a)
630607 MELVIN L WHITE DBA BIG VALLEY TRANSPORT
RAGO, KS
382.305(b)(1)
523782 MELVIN SPRAKER
SANDPOINT, ID
382.115(a) 383.23(a)
62968 MERCANTILE TRUCKING SERVICE LIMITED
HONOLULU, HI
387.7(a) 382.305
48104 MERCHANTS TRANSPORT OF HICKORY INC
HICKORY, NC
382.305(b)(2)
413502 MERCK & CO INC
RAHWAY, NJ
172.400(a) 172.400(a)
519652 MERCURY WASTE SOLUTIONS INC
ROSEVILLE, MN
395.8(e) 382.413(b) 382.301(a)
375036 MERRIMAC CARTAGE INC
NORTH ANDOVER, MA
395.3(b)(1) 382.301(a)
328115 METALS USA
HOUSTON, TX
382.305(b)(1) 382.305(b)(1)
Case Number
Amount Settled
MA-2001-0061-US0411
Carrier $2,000.00
TX-2001-0664-US0725
Carrier $2,040.00
CA-2001-0214-US0629
Carrier $2,050.00
OK-2000-0007-US0589
Carrier $13,870.00
TN-2001-0027-US0712
Driver $305.00
GA-2001-0032-US0631
Carrier $2,000.00
KS-2001-0035-KS0433
Carrier $2,700.00
ID-2001-0013-US0290
Carrier $2,040.00
HI-2001-0035-US0760
HM Carrier/Shipper $2,000.00
NC-2000-0135-US0206
Carrier $9,500.00
PA-2001-0233-US0350
Carrier $2,470.00
MN-2001-0080-US0417
Carrier $2,360.00
MA-2001-0101-US0573
Carrier $8,610.00
TX-2001-0505-US0541
Carrier $2,640.00
Printed 03/03/2003 Page 200 of 332

USDOT #
Subject
City and State
Section Number(s)
368789 METALWEST INC
WICHITA, KS
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
382.305(b)(1) 382.305(b)(2)
95838 METEOR MARKETING INC DBA GRAVES OIL & BUTANE CO
FARMINGTON, NM
Subject Type
Case Number
Amount Settled
CO-2001-0175-CO7225
Carrier $3,680.00
NM-2000-0101-US0246
Carrier $17,190.00
382.305(i) 391.45(a) 382.413 382.301(a)
172.704(a)
858595 MEXICANA LOGISTICA SA DE CV
MEXICALI, BN
387.7(a) 387.7(f)
794405 MG TRANSPORT INC
SANDY, UT
395.3(b)
746684 MGI
CHARLESTON, SC
382.305(b)(2)
501712 MIAMI SERVICE EXPRESS INC
MIAMI, FL
396.17(a)
927448 MIA'S BEAUTY SUPPLY INC DBA BEN'S BEAUTY SUPPLY
JESSUP, MD
172.400(a) 172.202(a)
738785 MICHAEL A KOVACH YANKEE FREIGHT SYSTEMS INC
MINNEAPOLIS, MN
382.301(a) 382.305
746684 MICHAEL A SMITH
CHARLESTON, SC
382.115(a)
MICHAEL A. LA CHAPPELLE
STANLEY, WI
395.8(e)
MICHAEL BOEHNE
CARVER, MN
395.8(e)
MICHAEL C. CLARDY
LONEDELL, MO
395.8(e)
MICHAEL D HERRING
ELLENBORO, NC
390.35 390.35
MICHAEL E. GOWDER
LAWRENCEVILLE, GA
382.213(b)
MX-2001-0166-US0678
Carrier $1,000.00
UT-2001-0008-US0601
Carrier $3,035.00
SC-2001-0024-US0607
Carrier $3,180.00
FL-2001-0089-US0485
Carrier $3,940.00
NJ-2001-0145-US0486
Carrier $3,600.00
MN-2001-0076-US0417
Carrier $2,170.00
SC-2000-0048-US0656
Carrier $800.00
WI-2001-0131-US0384
Driver $1,200.00
MN-2000-0202-MN0653
Driver $400.00
MO-2001-0240-US0591
Driver $750.00
NC-2001-0055-US0609
Driver $500.00
OH-2001-0228-US0702
Driver $750.00
Printed 03/03/2003 Page 201 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
MICHAEL F. WEINZIERL
MINNETRISTA, MN
395.8(i)
Subject Type
Case Number
Amount Settled
MN-2001-0059-MN0657
Driver $500.00
834828 MICHAEL HOVATTER JR DBA HOVATTER TRUCKING COMPANY
WV-2001-0068-US0500
MASONTOWN, WV
Carrier $3,800.00
382.301(a)
595841 MICHAEL J WILLIAMS DBA MICHAEL J. WILLIAMS TRUCKING
MEDFORD, WI
382.115(a)
MICHAEL J. CAVES
LINCOLN, NE
391.45 391.45
MICHAEL J. VARNES
LIBERAL, KS
395.3(b)(2)
765021 MICHAEL K BENNETT
LOGAN, UT
395.3(a)(1) 395.3(a)(1)
MICHAEL L. FOSTER
WEST PLAINS, MO
395.3(b)(2)
MICHAEL L. HAERTLING
JACKSON, MO
395.3(a)(1)
MICHAEL P EIKENBERRY
CRYSTAL, MN
395.8(e)
620736 MICHAEL P LUND DBA LUND TRANSPORT
MARINETTE, WI
395.8(e) 395.8(e)
MICHAEL P. BADER
PILOT GROVE, MO
395.3(b)(2)
MICHAEL P. HALVERSON
REEDSBURG, WI
395.8(e) 395.8(e)
752580 MICHAEL PAUL SHANKS DBA SHANKS TOWING
SPOTSYLVANIA, VA
396.9(c)(2) 396.9(c)(2)
MICHAEL R HAYES
SODA SPRINGS, ID
390.35
WI-2001-0026-WI1305
Carrier $2,000.00
NE-2001-0025-US0540
Driver $700.00
KS-2001-0103-US0833
Driver $1,000.00
UT-2001-0015-US0601
Carrier $4,120.00
MO-2001-0131-US0762
Driver $1,000.00
MO-2001-0318-US0762
Driver $500.00
MN-2001-0083-US0774
Driver $400.00
WI-2001-0178-US0586
Carrier $1,000.00
MO-2001-0266-US0423
Driver $500.00
WI-2001-0132-US0384
Driver $400.00
VA-2001-0089-VA3145
Carrier $1,600.00
ID-2001-0051-US0290
Driver $300.00
Printed 03/03/2003 Page 202 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
MICHAEL S. CAVITCH
DENVER, CO
395.8(e)
MICHAEL S. SAUNDERS
BONNER SPRINGS, KS
395.8(e)
MICHAEL S. ZIMMERMAN
ORAN, MO
395.3(b)(2)
MICHAEL SHAW
BOWLING GREEN, KY
395.8(e) 395.8(e)
418983 MICHAEL SULLIVAN DBA M & D TRUCKING CO
BALTIMORE, MD
382.301(a) 382.301(a)
800283 MICHAEL TILSON TRUCKING INC
ENID, OK
395.3(b)(2) 382.115(a)
MICHAEL W. BEACH
TOLEDO, OH
383.23(a)
MICHAEL WEELBORG
GROVER, CO
395.8(e)
MICHAEL WORLEY
WESTMINSTER, CO
395.8(e)
496640 MICHAEL'S TRUCK SALES INC
LINCOLN, NE
382.305 382.305
133759 MICHAELSEN TRUCK LINE INC
MASON CITY, IA
Subject Type
Case Number
Amount Settled
MO-2001-0325-US0762
Driver $2,000.00
KS-2001-0089-KS0406
Driver $900.00
MO-2001-0294-US0762
Driver $500.00
KY-2001-0025-US0715
Driver $500.00
MD-2001-0047-US0724
Carrier $1,400.00
OK-2001-0136-US0714
Carrier $1,990.00
OH-2001-0003-US0324
Driver $750.00
CO-2001-0082-US0559
Driver $500.00
CO-2001-0049-US0709
Driver $400.00
NE-2001-0028-US0751
Carrier $3,100.00
IA-2000-0042-US0076
HM Carrier $25,410.00
395.8(k)(1) 395.8(e) 385.13(a) 395.3(a)(1)
647569 MICHAUD'S MOBILE HOME TRANSPORT INC
MANCHESTER, ME
382.115(a) 382.115(a)
423420 MICHAWN TRUCKING LTD
SURREY, BC
382.301(a)
480306 MICHIGAN TRANSPORT INC
DETROIT, MI
396.17(c)
ME-2001-0043-US0754
Carrier $2,000.00
WA-2000-0085-US0483
Carrier $23,700.00
OH-2001-0234-US0482
Carrier $2,000.00
Printed 03/03/2003 Page 203 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
370469 MID AMERICA DRILLING CORP
OAKLAND, IA
396.7(a)
593807 MID AMERICA FEEDYARD INC
GREAT BEND, KS
382.305 382.305
596871 MID MICHIGAN TRANSPORT INC
SANFORD, MI
395.8(a) 395.8(a)
351407 MID STATES EXPRESS INC
FOND DU LAC, WI
Subject Type
Case Number
Amount Settled
IA-2001-0021-US0179
Carrier $730.00
KS-2001-0051-KS2055
Carrier $690.00
MI-1999-0032-US0051
Carrier $2,500.00
IL-2000-0144-US0651
Carrier $18,900.00
395.8(e) 382.303(a) 395.8(e) 382.303(a)
716664 MID VALLEY TRANSPORTATION INC
SANGER, CA
383.37(a) 395.8(e)
902705 MID-ATLANTIC TRAILER MANUFACTURING INC
DAYTON, VA
CA-2001-0237-US0629
Carrier $2,710.00
VA-2001-0047-US0313
Carrier $11,760.00
395.8(k)(1) 382.301(a) 395.3(a)(1) 382.305(b)(2)
382.305(b)(1)
272947 MID-CON FREIGHT SYSTEMS INC
RIVERVIEW, MI
392.9(a)(1)
MIDDLETON, MARK
PHILADELPHIA, PA
396.9(c)(2) 396.9(c)(2)
707345 MIDSTATE DELIVERY SERVICE INC
LANCASTER, PA
382.115(a)
478957 MIDWEST AGRI INC
HANNA, IN
382.305(b)(1) 382.305(b)(2)
605927 MIDWEST DREDGE & EXCAVATING INC
CLARKSVILLE, IN
382.305(b)(1)
787 MIDWEST OIL CO INC
SIOUX FALLS, SD
177.800(c) 382.301(a) 382.215
479078 MIELE SANITATION CO
CLOSTER, NJ
IN-2001-0010-IN3387
Carrier $3,000.00
PA-2001-0265-US0446
Driver $500.00
PA-2001-0302-US0043
Carrier $2,000.00
IN-2001-0033-IN4441
Carrier $8,600.00
IN-2001-0132-US0128
Carrier $1,440.00
SD-2001-0033-US0227
HM Carrier $8,630.00
NJ-2001-0152-US0612
Carrier $3,360.00
382.301(a) 382.305(b)(2) 382.301(a) 382.305(b)(2)
854558 MIGHTY J TRANSPORT
SUGAR LAND, TX
382.115(a) 382.115(a)
TX-2001-0692-US0618
Carrier $2,000.00
Printed 03/03/2003 Page 204 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
654484 MIGUEL SEGUY CADENA DBA TRANSPORTES DE CARGA MSC
MX-2001-0002-US0745
H MATAMOROS, TA
Carrier $500.00
383.23(a)
654484 MIGUEL SEGUY CADENA DBA TRANSPORTES DE CARGA M.S.C.
MX-2001-0021-US0728
H MATAMOROS, TA
Carrier $1,000.00
396.7(a)
302067 MIKE & JOY TRANSPORTATION INC
KANSAS CITY, MO
382.503
MIKE MORRIS
WEST PLAINS, MO
395.8(e)
631988 MIKES TOWING INC
FREMONT, WI
382.301(a)
737847 MIKE'S TRUCKING LTD
WEST JEFFERSON, OH
382.301(a) 382.305(b)(2) 382.305(b)(1)
MILAM, WILLIAM R.
DENVER, CO
391.11(b)(5)
523920 MILAN EXPRESS INC
NORTH BRUNSWICK, NJ
382.115(a) 382.115(a)
117593 MILBAR HYDRO-TEST INC
SHREVEPORT, LA
395.8(a)
575259 MILDRED ALEXANDER
ALTOONA, AL
382.301(a) 383.23(a)
930733 MILENIO TRANSFERS S A DE C V
NUEVO LAREDO, TA
392.9(a)(1)
MILES L. MARTIN
HERINGTON, KS
395.8(e)
227204 MILES TRUCK INC
SALEM, WI
395.8(e) 395.8(e)
662814 MILES TRUCKING INC
RIDGELY, MD
395.3(b)(2)
MO-2001-0013-US0723
Carrier $2,900.00
MO-2001-0073-US0429
Driver $350.00
WI-2001-0125-US0586
Carrier $2,000.00
OH-2000-0195-US0702
Carrier $9,180.00
CO-2001-0065-US0709
Driver $1,000.00
NJ-2001-0104-US0419
Carrier $3,000.00
LA-2001-0048-US0653
Carrier $5,550.00
AL-2001-0032-US0539
Carrier $2,200.00
MX-2001-0306-US0746
Carrier $1,000.00
KS-2001-0109-US0289
Driver $500.00
WI-2001-0211-WI1630
Carrier $2,460.00
DE-2002-0002-US0222
Carrier $3,680.00
Printed 03/03/2003 Page 205 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
662814 MILES TRUCKING INCORPORATED
RIDGELY, MD
382.301(a) 382.301(a)
439534 MILESTONE METALS INC
HOUSTON, TX
391.45(a) 391.51(b)(7)
887698 MILLENNIUM
SUAMICO, WI
382.305(i) 382.305(i)
374801 MILLER BROS MASONRY CONTRACTORS INC
GREENWOOD, DE
382.305
MILLER BROS SAND AND GRAVEL INC
GREENWOOD, DE
382.305
639088 MILLER PETROLEUM INC
HUNTSVILLE, TN
382.305(b)(1) 382.305(b)(2)
MILLER, TIMOTHY D
FALLS MILLS, VA
382.213(a)
200025 MILLINGTON TRUCKING INC
DEXTER, MO
383.51(a)
696418 MILNER TRUCKING INC
HINDSVILLE, AR
395.3(b)(2) 395.3(b)(2)
550905 MILRO SERVICES INC
OAKLAND, MD
382.301(a)
MILTON TATUM
DALLAS, TX
383.23(a)(2) 383.23(a)(2)
431323 MILWAUKEE DELIVERY SERVICE INC
JEFFERSON, WI
391.45(a)
526036 MINIMOVES INC
BELLWOOD, IL
382.305
191732 MINNESOTA CITY BUS SERVICE
MINNESOTA CITY, MN
Subject Type
Case Number
Amount Settled
DE-2001-0054-US0222
Carrier $1,770.00
TX-2001-0377-US0713
Carrier $2,000.00
WI-2001-0168-US0586
Carrier $2,900.00
DE-2001-0014-US0222
Carrier $2,000.00
DE-2001-0015-US0222
Carrier $2,340.00
TN-2001-0050-US0511
Carrier $5,390.00
WV-2001-0033-US0523
Driver $500.00
MO-2001-0028-US0762
Carrier $1,780.00
AR-2001-0045-US0698
Carrier $3,460.00
MD-2001-0034-US0752
Carrier $13,500.00
KS-1999-0006-US0704
Driver $1,800.00
WI-2001-0088-WI1630
Carrier $2,000.00
IL-2001-0037-US0497
Carrier $5,200.00
MN-2001-0240-US0759
Carrier $18,840.00
395.3(a)(1) 395.3(a)(2) 392.62 395.8(a)
Printed 03/03/2003 Page 206 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
191732 MINNESOTA CITY BUS SERVICE INC
MINNESOTA CITY, MN
382.301(a)
531450 MINNTECH CORPORATION
MINNEAPOLIS, MN
172.301(a)(1)
MINOR, ANTHONY
MIDDLETOWN, NY
382.213(a)
277850 MINUTE TRANSPORT INC
PONCHATOULA, LA
382.305 382.305
812432 MIRANDAS TRUCKING
NORTHGLENN, CO
382.305
586729 MISSISSIPPI VALLEY EQUIPMENT INC
RAINSVILLE, AL
382.305(k)(1)
664420 MITCHELL'S TRUCKING & BACKHOE SERVICES INC
WARSAW, NC
382.301(a) 382.305
705565 MITCHELL'S TRUCKING & LEASING LLC
DALTON, GA
382.305
728626 MIZAR MOTORS INC
TOLEDO, OH
392.9(a)(1)
339501 MJ WOLF TRUCKING INC
DAYTON, NJ
395.3(b)(2)
630998 MJM AUTO TRANSPORT LLC
MILTON, WI
382.303(a) 382.303(a)
844895 MKP TRANSPORT INC
PHOENIX, AZ
395.8(e)
248607 MO VAC SERVICE COMPANY INC
EDINBURG, TX
172.704(a) 172.202(b)
767426 MOAK TRUCKING INC
JACKSON, MS
382.301(a)
Subject Type
Case Number
Amount Settled
MN-2002-0011-MN0674
Carrier $2,940.00
NC-2001-0075-US0347
Carrier $5,120.00
NY-2000-0276-NY8064
Driver $1,000.00
LA-2001-0046-US0764
Carrier $2,000.00
CO-2001-0192-CO3950
Carrier $2,000.00
AL-2001-0029-US0437
Carrier $2,310.00
NC-2001-0094-US0056
Carrier $1,990.00
GA-2001-0104-US0688
Carrier $2,000.00
IN-2001-0535-IN2572
Carrier $3,000.00
NJ-2001-0019-US0486
Carrier $11,580.00
WI-2001-0067-WI1664
Carrier $1,800.00
AZ-2001-0067-US0102
Carrier $10,360.00
TX-2001-0610-US0673
HM Carrier/Shipper $2,550.00
MS-2000-0022-US0700
Carrier $2,000.00
Printed 03/03/2003 Page 207 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
504991 MOBILE DRILLING CO INC DBA FOREMOST CO INC
INDIANAPOLIS, IN
396.17(a) 382.115(a)
370279 MOBILE LIFTS INC
COLLEGEVILLE, PA
391.11(b)(4) 391.11(b)(4)
281527 MOBILE SPACE TRANSPORT INC
WHITEFORD, MD
Subject Type
Case Number
Amount Settled
IN-2001-0098-US0193
Carrier $4,000.00
PA-2001-0323-US0446
Carrier $2,650.00
MD-2001-0056-US0753
Carrier $4,030.00
395.8(e) 382.215 382.305(b)(2) 391.45(b)(1)
75827 MODULAR TRANSPORTATION COMPANY
WYOMING, MI
392.9(a)(1) 382.301(a)
743812 MOFFITT OIL CO
HOUSTON, TX
382.305(b)(2)
283334 MOHAWK MATERIALS CO INC
TULSA, OK
395.8(a) 382.305
292133 MOHAWK TRANSPORTATION INC
VANCOUVER, WA
382.305(b)(1) 382.305(b)(2)
213262 MOJAC INC
CIRCLEVILLE, OH
171.2(c) 382.301(a)
673123 MOLDENHAUER TRUCKING
GREAT FALLS, MT
395.3(b)(2) 382.301(a)
652442 MONICO RAMIREZ
ANTHONY, NM
382.301(a)
66090 MONSANTO COMPANY
ST LOUIS, MO
391.11(b)(4)
236987 MONTANA TRUCKING INC
MILWAUKEE, WI
382.305(i) 396.3(b) 382.113
MONTE A. MILLER
SHELDON, IA
395.8(e)
555258 MONTEMAYOR ESPINOZA TRUCKING SA DE CV
SABINAS HIDALGO, HD
392.9(a)(1) 392.9(a)(1)
IN-2001-0016-US0782
Carrier $3,000.00
TX-2001-0256-US0541
Carrier $5,370.00
OK-2001-0067-OK0707
Carrier $6,070.00
WA-2001-0062-US0337
HM Carrier $6,760.00
OH-2001-0117-US0482
Carrier $37,500.00
MT-2001-0022-US0335
Carrier $1,990.00
NM-2000-0069-US0667
Carrier $2,000.00
MO-2001-0045-US0591
Carrier $4,840.00
WI-2001-0062-US0586
Carrier $4,930.00
IA-2001-0032-US0510
Driver $500.00
MX-2001-0081-US0778
Carrier $3,000.00
Printed 03/03/2003 Page 208 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
776374 MONTGOMERY CONTRACT CARRIERS LLC
MONTGOMERY, AL
395.8(i) 382.305(k)(1)
549649 MONTGOMERY TRANSPORTATION INC
ARKADELPHIA, AR
395.8(e)
889530 MONTGOMERY TRUCKING CO
HOUSTON, TX
395.3(b)(2) 395.3(b)(2)
444262 MONTOYA TRUCKING
LOS LUNAS, NM
Subject Type
Case Number
Amount Settled
AL-2001-0008-US0519
Carrier $2,290.00
AR-2001-0068-US0358
Carrier $16,560.00
TX-2001-0522-US0618
Carrier $3,420.00
NM-2001-0037-US0246
Carrier $6,970.00
396.17(c) 382.305(b)(2) 382.305(b)(1) 382.303(a)
MONTY EARL INGALLS
CORCORAN, MN
382.215
MONTY JOE ELLIOTT
FARMINGTON,, AR
391.11(b)(4)
316781 MONTY MCKAMIE
PRESCOTT, AR
396.17(a) 382.115(a)
MONTY R. PENDELL
RIVERDALE, MI
395.8(e)
180644 MOO LINES INC
STAYTON, OR
396.9(c)(2)
844892 MOON S OH DBA BLOOMINGTON ORIENTAL GROCERY
BLOOMINGTON, IN
382.115(a) 383.23(a)
605735 MOORE AMERICAS BEST TOURS
CLEVELAND, TN
382.301(a) 383.23(a) 382.305(b)(2)
712886 MOORE EXCAVATION INC
PORTLAND, OR
391.45(b)(1)
502820 MOORE TRANSFER
COUNCIL BLUFFS, IA
382.115(a) 382.115(a)
MOORE, EARL R
QUAKERTOWN, PA
382.213(a)
MN-2001-0118-MN0654
Driver $500.00
AR-2001-0098-US0698
Driver $500.00
AR-2001-0037-US0358
Carrier $2,000.00
MI-2001-0026-US0757
Driver $300.00
OR-2001-0016-US0657
Carrier $3,980.00
IN-2001-0146-US0193
Carrier $2,060.00
TN-2001-0078-US0712
Carrier $2,140.00
OR-2001-0013-US0309
Carrier $1,880.00
IA-2001-0040-US0179
Carrier $550.00
PA-2001-0113-US0508
Driver $500.00
Printed 03/03/2003 Page 209 of 332

USDOT #
Subject
City and State
Section Number(s)
567816 MORA TRUCKING
MORENO VALLEY, CA
382.115(a)
649293 MORAGA TRUCKING
NOGALES, SO
396.7(a)
978521 MORALES TRUCKING
SABINAS HIDALGO, NL
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
13901 387.7(f) 395.8(k)(2)
659593 MORA'S TRUCKING
CORONA, CA
382.305(i) 382.301(a)
532984 MORET TRUCKING INC
SHELDON, IA
395.3(b)(2)
70863 MORGAN DRIVE AWAY INC
ELKHART, IN
395.8(e)
470982 MORGANS AUTO INC
PAOLI, IN
Case Number
Amount Settled
CA-2001-0179-US0583
Carrier $2,000.00
AZ-2001-0072-US0781
Carrier $1,000.00
MX-2001-0332-US0842
Carrier $2,000.00
CA-2001-0169-US0416
Carrier $7,700.00
VA-2001-0021-VA3769
Carrier $3,020.00
IN-2001-0148-US0568
Carrier $3,690.00
IN-2001-0511-IN2084
Carrier $7,580.00
395.3(b)(1) 395.8(e) 382.115(a) 395.3(b)(1)
382.115(a) 395.8(e)
12330 MORGANTOWN & INDPLS FRT DBA HORIZON FREIGHTLINES DIV
IN-2001-0096-US0128
EDINBURGH, IN
Carrier $2,470.00
177.817(a)
MORNEAU, GERVAIS
ST-EPIPHANE, PQ
395.8(e)
637796 MORRAL COMPANIES
MORRAL, OH
172.704(a)(2) 171.2(a)
MORRELL, DARIN
VERNAL, UT
382.215
671328 MORRIS TRUCK SERVICE INC
MORRIS, MN
395.8(k)(1)
MORTIMER, WILLIAM J
CRUM LYNN, PA
391.11(b)(5)
342098 MOSBY'S INC
LOUISVILLE, KY
391.11(b)(4)
VT-2001-0014-US0390
Driver $500.00
OH-2001-0179-US0482
Carrier $5,000.00
UT-2000-0061-US0669
Driver $500.00
MN-2001-0217-MN0672
Carrier $2,040.00
PA-2001-0107-US0350
Driver $500.00
KY-2000-0060-US0715
Carrier $2,340.00
Printed 03/03/2003 Page 210 of 332

USDOT #
Subject
City and State
Section Number(s)
322322 MOSS TRUCKING INC
MALAD, ID
395.3(b)(2)
896166 MOTOR TRUX R US INC
WINTER HAVEN, FL
382.215
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
145564 MOULTON CONSTRUCTION INC
WEST LEBANON, NH
391.45(b)(1) 382.305
673967 MOUNTAIN BROOK TRANSPORTATION INC
FISHER, AR
387.7(a) 382.215 382.305
976375 MOUNTAIN FUEL WOOD
DELTA, CO
382.115(a)
586103 MOUNTAIN STAR TRANSPORT INC
TISCUMBIA, AL
382.301(a)
362361 MOUNTAIN STATE LOG HOMES INC
IRELAND, WV
395.8(a) 382.301(a)
788345 MOUNTAIN TRANSPORT
SULTAN, WA
395.8(i) 382.305
582787 MO-VAL TRUCKING
BUCHANAN, GA
Subject Type
395.8(e) 382.305(b)(1) 382.305(b)(2)
823821 MOYA TRUCKING
REEDLEY, CA
Case Number
Amount Settled
ID-2001-0053-US0290
Carrier $11,580.00
FL-2000-0113-US0344
Carrier $4,440.00
NH-2001-0060-US0020
Carrier $8,690.00
AR-2001-0097-US0244
Carrier $2,180.00
CO-2001-0217-CO3646
Carrier $2,000.00
AL-2001-0051-US0437
Carrier $3,860.00
WV-2001-0085-US0500
Carrier $5,200.00
WA-2001-0039-US0701
Carrier $3,560.00
GA-2001-0167-US0131
Carrier $2,170.00
CA-2001-0287-US0629
Carrier $2,030.00
396.3(b) 382.301(a) 395.3(a)(1) 395.3(b)(2)
396643 MPE TRANSPORT INC
ALBANY, KY
382.305(b)(2)
616554 MPH, INC
PITTSTON, PA
382.301(a) 382.301(a)
469835 MR GOLF CARTS INC
WAYNESBORO, GA
KY-2001-0038-US0690
Carrier $2,000.00
PA-2001-0298-US0026
Carrier $4,200.00
GA-2001-0153-US0610
Carrier $12,180.00
396.11(a) 382.305(b)(1) 382.305(b)(2) 395.8(a)
813697 MS EXPRESS
RAYMONDVILLE, TX
TX-2001-0676-US0725
Carrier $2,030.00
396.17(a) 382.301(a) 382.115(a) 395.3(a)(1)
396.17(a) 382.301(a) 382.115(a)
Printed 03/03/2003 Page 211 of 332

USDOT #
Subject
City and State
Section Number(s)
836856 MS LOGISTICS INC
NEWARK, NJ
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
395.3(b)(2) 382.301(a)
622400 MSA & BALVINO MENDOZA
CD JUAREZ, CI
396.7(a) 396.7(a)
576220 MT AIRY TRUCKING INC
CLAUDEVILLE, VA
Subject Type
Case Number
Amount Settled
NJ-2001-0016-US0486
Carrier $7,180.00
MX-2001-0408-US0735
Carrier $1,000.00
VA-2001-0082-US0060
Carrier $1,990.00
395.8(e) 382.301(a) 382.305 395.8(e)
427482 MTF TRANSPORTATION LTD
LANGLEY, BC
382.301(a)
584801 MULTI-LOAD TRANSPORT, INC.
RICE, MN
382.113
509007 MURPH TRANSPORT
SAINT MATTHEWS, SC
382.115(a)
375501 MURPHY & HINNANT INC
SNOW HILL, NC
WA-2001-0019-US0701
Carrier $5,800.00
MN-2001-0197-US0463
Carrier $3,500.00
SC-2001-0018-US0694
Carrier $2,000.00
NC-2001-0051-US0301
Carrier $20,530.00
395.3(a)(1) 382.305(b)(2) 395.3(b)(2) 395.3(a)(1)
395.3(b)(2) 382.305(b)(2)
647242 MURRAY 2
SHERIDAN, WY
382.115(a) 382.115(a)
717380 MURRAY INVESTMENTS INC
FONTANA, CA
395.8(k)(1) 395.8(e) 382.301(a)
MURRAY, JEFFREY A
NARVON, PA
382.213(a)
294565 MURRAY'S MOVING &STORAGE INC
JOHNSTON, RI
395.8(i)
784513 MUSGROVE TRUCKING
ALBANY, OK
396.11(a) 382.305 395.8(e)
657795 MVP INC
BROOKFIELD, WI
WY-2001-0040-US0829
Carrier $2,000.00
CA-2001-0025-US0684
Carrier $11,730.00
PA-2001-0169-US0043
Driver $500.00
RI-2001-0007-US0042
Carrier $2,870.00
OK-2001-0114-US0703
Carrier $2,000.00
WI-2001-0105-US0783
Carrier $13,240.00
391.45(b)(1) 382.305(b)(2) 382.305(b)(1) 391.45(b)(1)
382.305(b)(2) 382.305(b)(1)
628006 MYERS TRANSPORT
FLORENCE, SC
391.45(b)(1) 382.115(a)
SC-2001-0014-US0694
Carrier $2,000.00
Printed 03/03/2003 Page 212 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
MYERS, CHRISTOPHER K
TIOGA, WV
395.8(e)
MYERS, RILEY T
MOOREFIELD, WV
395.3(b)(2)
343153 MYRAN TRUCKING
TAYLOR, ND
382.115(a)
568434 MYRON A NEAL JR
GLEN MILLS, PA
395.8(e)
334594 MYRON STROM
STEELE, ND
382.115(a)
778539 MZ MOVERS INC
WHITE PLAINS, NY
391.45(a) 382.301(a)
473696 N & D TRANSPORTATION CO INC
NORTH SMITHFIELD, RI
395.8(e)
827286 N & K TRUCKING INC
NEWARK, NJ
382.301(a) 382.305(b)(2)
509367 N A F T A EXPRESS SA DE C V
CIUDAD JUAREZ, CI
13901 13901
5812 N GLANTZ AND SON INC
YORK, PA
172.202(a)
700744 N L THOMAS DBA NORMAN L THOMAS TRUCKING
COLUMBUS, IN
396.11(c)(2) 395.3(b)(2)
845024 N P EXPRESS TRUCKING
KINGSBURY, IN
383.37(a)
418165 N S JONES TRUCKING INC
RAWLINGS, VA
Subject Type
Case Number
Amount Settled
WV-2001-0031-US0523
Driver $300.00
WV-2001-0054-US0500
Driver $400.00
ND-2001-0040-US0624
Carrier $2,000.00
PA-2000-0296-US0446
Carrier $1,840.00
ND-2001-0004-US0765
Carrier $2,000.00
NY-2001-0280-US0659
Carrier $11,590.00
RI-2001-0008-US0536
Carrier $13,068.00
NJ-2001-0057-US0602
Carrier $1,990.00
MX-2001-0230-US0733
Carrier $2,000.00
NY-2000-0459-US0689
Shipper $5,500.00
IN-2001-0085-US0193
Carrier $2,020.00
IN-2001-0522-IN3387
Carrier $1,480.00
VA-2001-0098-US0060
Carrier $2,610.00
395.3(b)(2) 382.301(a) 382.305(b)(2) 382.305(b)(1)
395.8(e) 395.3(b)(2) 382.301(a) 395.8(e)
382.305(b)(2) 382.305(b)(1)
725272 N W WORKMAN TRUCKING INC
PORT DEPOSIT, MD
395.3(b)(2) 382.305(b)(2)
MD-2001-0042-US0753
Carrier $3,670.00
Printed 03/03/2003 Page 213 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
509367 NAFTA EXPRESS SA DE CV
CIUDAD JUAREZ, CI
382.115(b)
179074 NAKED ZOO ENTERPRISES INC
SAINT PAUL, MN
Subject Type
396.11(a) 382.305 396.17(a)
682680 NAPOLI TRUCKING INC
LITTLE VALLEY, NY
395.8(a)
Case Number
Amount Settled
MX-2001-0209-US0667
Carrier $6,800.00
MN-2001-0014-MN0668
Carrier $10,920.00
NY-2001-0011-US0786
Carrier $1,800.00
710236 NAROD INC DBA DORAN BROTHERS MOVING & SELF STORAGE
CT-2001-0044-US0553
STAMFORD, CT
Carrier $1,940.00
391.45(b)(1) 391.45(b)(1)
652658 NAS TRUCKING INC
FITZGERALD, GA
395.8(i) 395.8(e)
765314 NATAR FOODS INC
BROOKLYN, NY
GA-2001-0274-US0631
Carrier $3,300.00
NY-2001-0124-US0182
Carrier $5,100.00
396.3(b)(2) 382.115(a) 395.8(i) 391.51(b)
522639 NATIONAL AUTO PURCHASING & TRANSPORTATION
WEST BEND, WI
382.305(i) 395.8(e)
305260 NATIONAL BEAUTY INC
NEW HOPE, MN
391.51(b) 382.115(a)
594927 NATIONAL FREIGHT LOGISTICS LLC
SLINGER, WI
WI-2001-0190-WI1772
Carrier $2,960.00
MN-2001-0256-MN0669
Carrier $2,520.00
WI-2000-0166-US0586
Carrier $2,910.00
396.21(b) 395.8(e) 392.113 395.3(b)(2)
395.8(e) 395.8(e)
535282 NATIONAL PURITY, INC.
MINNEAPOLIS, MN
172.704(c)(2)
302560 NATIONAL ROOF COATERS LLC
CHARLESTON, WV
391.45(b)(1) 391.45(b)(1)
588135 NATIONAL TRANSPORTATION
HIALEAH GARDEN, FL
382.301(a)
621115 NATIONAL TRANSPORTATION SERVICES INC
DETROIT, MI
395.8(e) 382.115(a)
76628 NATIONAL VAN LINES INC
BROADVIEW, IL
395.8(e)
MN-2001-0178-MN0657
Shipper $4,200.00
WV-2001-0064-US0523
Carrier $1,890.00
FL-2002-0002-US0617
Carrier $2,000.00
MI-2001-0104-US0757
Carrier $4,680.00
IL-2000-0092-US0273
Carrier $12,500.00
Printed 03/03/2003 Page 214 of 332

USDOT #
Subject
City and State
Section Number(s)
76628 NATIONAL VAN LINES INC
BROADVIEW, IL
391.11(b)(5)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
399584 NATIONWIDE DISTRIBUTORS INC
PLAINFIELD, WI
382.301(a) 382.301(a)
261450 NATIONWIDE TRANSPORTATION SERVICES INC
MEDLEY, FL
395.3(b)(2)
538247 NATIONWIDE-SOUTHEAST INC
ATLANTA, GA
395.3(b)(2) 395.8(e)
NAUD FRANKLIN H
CRIVITZ, WI
382.213(a)
337641 NAVAJO REFINING COMPANY
ARTESIA, NM
180.407(g) 172.704(a)(2)
815375 NAZCON INC
BELTSVILLE, MD
382.309(b)
755950 NEAL E GRENIER DBA NEAL GRENIER TRUCKING
SACO, ME
395.8(k)(1) 395.8(a)
NEAL E. SPARKS
FORT WORTH, TX
395.8(e)
48529 NEESAM TRUCKING INC
PARDEEVILLE, WI
Subject Type
395.3(b)(2) 395.8(e) 382.301(a)
902087 NELSO MOLINA DUARTE
NUEVO LAREDO, TA
396.7(a)
877063 NELSON BROTHERS LLC
BIRMINGHAM, AL
173.24(b)(1)
Case Number
Amount Settled
VA-2001-0045-US0498
Carrier $3,500.00
WI-2001-0163-US0563
Carrier $2,270.00
FL-2001-0028-US0617
Carrier $8,950.00
GA-2001-0101-GA0005
Carrier $27,000.00
PA-2001-0134-US0043
Driver $500.00
NM-2001-0067-US0246
HM Carrier $7,890.00
DC-2001-0014-US0645
Carrier $6,200.00
ME-2001-0069-US0754
Carrier $1,920.00
MO-2001-0333-US0762
Driver $2,000.00
WI-2001-0089-US0783
Carrier $8,580.00
MX-2001-0172-US0731
Carrier $1,000.00
OH-2001-0162-US0482
Carrier $2,100.00
598243 NELSON BROWN ENTERPRISES INC DBA PNM TRANSPORTATION SYS MD-2001-0088-US0752
JESSUP, MD
Carrier $1,690.00
391.51(b)(2) 395.8(e)
618941 NELSON PLUMBING INC
MEMPHIS, TN
396.3(b) 391.45(a)
TN-2000-0052-US0302
Carrier $2,420.00
Printed 03/03/2003 Page 215 of 332

USDOT #
Subject
City and State
Section Number(s)
757158 NETBIZ INC
NEW YORK, NY
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
NY-2000-0163-US0602
Carrier $1,990.00
395.8(i) 382.301(a) 382.305(b)(2) 382.305(b)(1)
396.11(a) 396.3(b) 382.305(b)(1) 395.8(i)
368977 NETWORK PUBLICATIONS INC
LAWRENCEVILLE, GA
391.45(b)(1)
525699 NEU VALLEY NURSERIES INC
BALTIMORE, MD
382.115(a) 382.115(a)
152362 NEUSCH FARMS INC
FAIRMONT, MN
GA-2001-0102-US0688
Carrier $2,000.00
MD-2001-0039-US0724
Carrier $1,800.00
MN-2001-0239-US0759
Carrier $7,510.00
395.8(k)(1) 391.45(b)(1) 382.115(a) 395.8(k)(1)
382.115(a) 391.45(b)(1)
243789 NEVADA CENTRAL EXPRESS INC
ISSAQUAH, WA
396.17(a) 382.301(a)
53966 NEVADA FREIGHT SERVICE INC
WEST ALLIS, WI
395.3(b)(2) 395.3(b)(2)
734293 NEW DOUBLE TRADING INC
BROOKLYN, NY
395.8(a) 382.305(b)(2) 382.301(a)
776185 NEW ENGLAND METAL RECYCLING LLC
MADBURY, NH
395.3(b)(1) 395.3(b)(1)
419089 NEW ENGLAND SATELLITE SYSTEMS INC
SHREWSBURY, MA
382.305
772057 NEW FIRST QUALITY DISTRIBUTION INC
INDIANAPOLIS, IN
WA-2001-0003-US0337
Carrier $4,980.00
WI-2001-0181-US0783
Carrier $2,000.00
NY-2001-0163-US0642
Carrier $15,900.00
NH-2001-0115-US0020
Carrier $4,320.00
MA-2001-0067-US0551
Carrier $2,900.00
IN-2001-0073-US0128
Carrier $25,210.00
396.11(a) 395.8(i) 391.51(b)(7) 391.51(b)
395.8(i)
19308 NEW HAVEN MOVING EQUIPMENT CORP
EAST HAVEN, CT
382.305(b)(2) 382.305(b)(2)
765632 NEW HOPE PIPE LINERS INC
WHARTON, NJ
391.51(b)(7) 382.305(b)(2)
848632 NEW JUNG YUEN TRADING INC
BROOKLYN, NY
396.3(b) 391.51(b)(7) 395.8(a)
CT-2001-0047-US0553
Carrier $2,000.00
NJ-2001-0073-US0602
Carrier $4,590.00
NY-2001-0168-US0659
Carrier $2,900.00
Printed 03/03/2003 Page 216 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
606101 NEW RIVER CHEMICAL COMPANY INC DBA NEW RIVER TRUCKING
WV-2001-0056-US0197
CHARLESTON, WV
HM Carrier/Shipper $5,660.00
395.8(e) 382.301(a) 382.305(b)(1) 382.305(b)(2)
395.8(e) 382.301(a) 382.305(b)(2) 382.305(b)(1)
382.301(a)
418525 NEW YORK MUTUAL TRADING INC
MOONACHIE, NJ
382.301(a)
789021 NEWBERRY RENTAL & SEPTIC SERVICE INC
BIG RAPIDS, MI
395.8(a) 382.115(a)
453540 NEWBYS USED CARS
BALDWYN, MS
NJ-2001-0094-US0016
Carrier $3,200.00
MI-2000-0098-US0680
Carrier $2,000.00
MS-2001-0054-US0679
Carrier $11,690.00
382.301(a) 383.23(a) 382.301(a) 383.23(a)
NEWLON, ROBERT L
BARBOURSVILLE, WV
382.213(a)
617692 NEWMAN'S REFRIGERATED SERVICE INC
CARTERET, NJ
382.115(a) 382.115(a)
202396 NEXT DAY MOTOR FREIGHT INC
SAINT LOUIS, MO
382.305(b)(1) 382.305(b)(2)
308134 NFR ENTERPRISES INC
HAZLETON, PA
382.301(a) 382.305(b)(1)
276161 NIAGARA POOL FILLING CO INC
FOSTER, RI
WV-2001-0022-US0776
Driver $500.00
NJ-2001-0095-US0185
Carrier $2,900.00
MO-2001-0066-US0084
Carrier $18,700.00
PA-2001-0255-US0063
Carrier $2,330.00
RI-2001-0027-US0536
Carrier $1,910.00
391.51(b)(2) 395.8(a) 391.51(b)(2) 395.8(a)
605844 NICK CAMBARERI MASONRY INC
BEDFORD HILLS, NY
395.8(a) 391.45(a)
348371 NICK MATTERO AND SON INC
ASTON, PA
13901 391.45(b)(1)
348371 NICK MATTERO AND SON, INC
ASTON, PA
391.45(b)(1) 382.215
NY-2001-0102-US0659
Carrier $2,000.00
PA-2001-0296-US0446
Carrier $2,560.00
PA-2001-0343-US0446
Carrier $3,300.00
650798 NICOLAS GONZALES P DBA TRANSPORTES MATAMOROS GOPASA MX-2001-0353-US0744
H MATAMOROS, TA
Carrier $500.00
383.23(a)
293940 NITE INC
ATKINSON, NE
382.301(a)
NE-2001-0004-US0751
Carrier $3,460.00
Printed 03/03/2003 Page 217 of 332

USDOT #
Subject
City and State
Section Number(s)
448827 NOBLES TRUCKING CO
LIVE OAK, FL
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
FL-2001-0087-US0631
Carrier $12,420.00
395.3(a)(1) 395.8(a) 382.301(a) 382.305
448827 NOBLES TRUCKING COMPANY
LIVE OAK, FL
386.72(b)(2)
812163 NOE CHAVEZ MONTEMOYER DBA TRACOMSA
MONTERREY, NL
392.9(a)(1)
NOEL DWRIGHT DOTSON
WALNUT GROVE, MO
395.8(e)
682054 NOLT TRUCKING INC
BETHEL, PA
382.301(a)
513296 NORGAARD TRUCKING INC
BLOOMINGDALE, IL
382.301(a)
NORMAN KING
COLORADO SPRINGS, CO
395.8(e)
187698 NORMAN PACE
ROME, GA
382.305
188494 NORMAN THOMPSON TRUCKING INC
BROWERVILLE, MN
FL-2001-0142-US0391
Carrier $10,000.00
MX-2001-0006-US0778
Carrier $1,000.00
MO-2001-0064-US0314
Driver $500.00
PA-2001-0099-US0584
Carrier $5,868.00
IL-2001-0177-US0773
Carrier $3,320.00
CO-2001-0201-US0366
Driver $100.00
GA-2001-0069-US0027
Carrier $4,400.00
MN-2001-0035-MN0672
Carrier $12,700.00
396.11(a) 395.8(e) 396.11(a) 395.8(e)
542471 NORRIS TRANSPORT INC
FOLEY, AL
382.301(a)
790841 NORTH AMERICAN DISTRIBUTION CORP
FOREST VIEW, IL
395.8(k)(1)
760084 NORTH AMERICAN LOGISTICS CORPORATION
LAREDO, TX
391.45(b)(1) 382.301(a) 382.305
246290 NORTH AMERICAN TRANSPORT INC
SAN DIEGO, CA
177.817(a)
592242 NORTH CAL WOOD PRODUCTS INC
UKIAH, CA
395.3(b)(2) 382.305(1)
AL-2001-0089-US0519
Carrier $2,000.00
IL-2000-0059-US0024
Carrier $1,980.00
TX-2000-0759-US0673
Carrier $2,060.00
CA-2000-0230-US0671
Carrier $500.00
CA-2001-0228-US0418
Carrier $6,220.00
Printed 03/03/2003 Page 218 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
517348 NORTH COUNTRY TRANSPORT INC
BEMIDJI, MN
395.8(e) 395.8(e)
NORTH DIXIE TRUCK & TRAILER INC.
LIMA, OH
172.704(a)(2)
19279 NORTH HAVEN TRANSPORTATION CO INC
NORTH HAVEN, CT
Subject Type
Case Number
Amount Settled
MN-2001-0201-MN0655
Carrier $3,220.00
OH-2001-0151-US0482
Cargo Tank Facility $3,100.00
CT-2001-0065-US0644
Carrier $49,395.00
396.17(a) 395.8(a) 382.309(b) 386.23(b)
386.23(b)
76645 NORTH SHORE & CENTRAL FREIGHT CO INC
FOREST VIEW, IL
391.11(a)
767332 NORTH STAR TRUCKING INC
WANAMINGO, MN
382.503
391657 NORTHEAST AGRICULTURAL SALES INC
LYNDONVILLE, VT
382.301(a) 382.301(a)
772504 NORTHEAST FREIGHT SYSTEMS INC
TAUNTON, MA
391.45(a)
38207 NORTHEAST TRANSFER INC
MOUNTAIN TOP, PA
395.3(a)(1) 395.8(e)
573856 NORTHERN MAINE HAULING INC
SKOWHEGAN, ME
382.301(a)
788581 NORTHERN STAR TRANSPORT INC
FARIBAULT, MN
IL-1995-0038-US0527
Carrier $7,000.00
MN-2001-0037-MN0674
Carrier $2,000.00
VT-2001-0042-US0823
Carrier $1,730.00
MA-2001-0035-US0411
Carrier $1,370.00
PA-2001-0014-US0063
Carrier $5,745.00
ME-2001-0066-US0754
Carrier $3,140.00
MN-2001-0095-US0463
Carrier $4,880.00
395.8(e) 382.303(a) 382.303(a) 395.8(e)
382.303(a) 382.303(a)
154454 NORTHERN STEEL TRANSPORT CO
TOLEDO, OH
392.9(a)(1) 382.305(b)(1) 382.305(b)(2)
243436 NORTHFIELD LINES INC
NORTHFIELD, MN
IN-2001-0508-IN3387
Carrier $3,000.00
MN-2001-0179-MN0654
Carrier $6,435.00
391.11(b)(4) 382.301(a) 382.301(a) 391.11(b)(4)
700668 NORTHLAND CHARTERS INC
BAUDETTE, MN
391.51(a) 382.115(a)
576772 NORTH-SOUTH EXPRESS INC
BALDWYN, MS
382.301(a) 382.305(b)(2)
MN-2001-0130-MN0659
Carrier $2,000.00
MS-2001-0065-US0700
Carrier $3,310.00
Printed 03/03/2003 Page 219 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
676922 NORTHSTAR EXCHANGE INC
WALTON, IN
Subject Type
Case Number
Amount Settled
IN-2001-0159-US0128
Carrier $10,040.00
172.704(a) 395.8(i) 171.16 391.51(b)(7)
382.413(b) 382.301(a)
432396 NORTHWEST ASPHALT INC
SHAKOPEE, MN
383.37(a)
773975 NORTHWEST CASCADE INCORPORATED
PUYALLUP, WA
382.211
308681 NORTHWEST DAIRY FORWARDING COMPANY
HAM LAKE, MN
MN-2001-0204-MN0657
Carrier $1,610.00
WA-2001-0074-US0701
Carrier $4,950.00
MN-2001-0147-US0463
Carrier $24,760.00
395.3(a)(1) 382.301(a) 395.8(e) 395.3(a)(1)
395.8(e) 382.301(a)
550680 NORTHWEST MOTOR FREIGHT INC
OAK LAWN, IL
395.3(a)(1)
392092 NUNES DISPOSAL INC
CUMBERLAND, RI
382.305 383.23(a)
243514 O B ADAMS INC.
AMARILLO, TX
382.305(b)(1)
860427 OAK LOGISTIC INC
BRONX, NY
IL-2001-0027-US0497
Carrier $12,300.00
RI-2001-0023-US0536
Carrier $7,740.00
TX-2001-0075-US0596
Carrier $2,000.00
NY-2001-0255-US0641
Carrier $1,980.00
382.301(a) 382.305(b)(1) 382.305(b)(2) 396.11(a)
382.301(a)
855466 OAKLEAF TRUCKING
GRAND JUNCTION, CO
383.37(a)
349822 OAKVILLE FOREST PRODUCTS INC
OAKVILLE, WA
382.301(a)
729705 OASIS PLAZA INC
LAS VEGAS, NV
382.301(a)
653794 OASIS TRANSPORT
FORT WAYNE, IN
395.3(b)(2) 395.3(b)(2)
558446 OCTAVIO CADAVAL ZUBIRIA
MONTERREY, NL
383.23(a)
811708 ODESSA TRUCKING COMPANY INC
CASTRO VALLEY, CA
382.305
CO-2001-0135-CO3646
Carrier $940.00
WA-2001-0063-US0594
Carrier $2,400.00
NV-2001-0003-US0364
Carrier $2,480.00
IN-2001-0130-US0001
Carrier $3,330.00
MX-2001-0368-US0780
Carrier $500.00
CA-2001-0241-US0149
Carrier $4,500.00
Printed 03/03/2003 Page 220 of 332

USDOT #
Subject
City and State
Section Number(s)
610469 ODUM SERVICES
MARSHALL, TX
396.11(a)
204608 OF SERVICE INC
CITY OF COMMERCE, CA
395.8(e)
608296 OFI INC
ATLANTA, TX
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
382.305(b)(1) 382.305(b)(1)
212192 OHIO AUTO DELIVERY INC
GROVE CITY, OH
395.8(e)
863196 OHIO CONTAINER SERVICE LLC
CLEVELAND, OH
396.11(a)
OLIN H. HARGETT
HUGES SPRINGS, TX
395.3(b)(2)
11757 OLIVER H SENSENIG & SONS INC
STEVENS, PA
395.8(a)
276700 OLYMPIC FREIGHTWAYS INC
ROCHESTER, IN
382.301(a) 382.305
300390 OMAHA NEON SIGN CO INC
OMAHA, NE
396.17(a) 391.45(b)(1)
711311 OMEGA TRANSPORTACIONES
NUEVO LAREDO, TA
396.7(a)
675808 ON TIME DISTRIBUTION CO INC
PUEBLO WEST, CO
Subject Type
Case Number
Amount Settled
TX-2001-0612-US0705
Carrier $3,780.00
CA-2001-0135-US0629
Carrier $17,680.00
TX-2001-0562-US0665
Carrier $2,000.00
OH-2001-0114-US0652
Carrier $5,160.00
OH-2001-0168-US0324
Carrier $1,980.00
TX-2001-0639-US0665
Driver $500.00
PA-2001-0327-US0584
Carrier $1,800.00
IN-2001-0118-US0568
Carrier $3,450.00
NE-2001-0003-US0540
Carrier $5,220.00
MX-2001-0309-US0737
Carrier $1,000.00
CO-2001-0059-US0366
Carrier $5,050.00
396.11(a) 395.8(e) 382.301(a) 395.8(k)(1)
396.17(a)
743081 ONEONINE TRANSPORT LLC
CASSATT, SC
SC-2001-0010-US0407
Carrier $2,090.00
395.8(a) 382.305(b)(2) 382.301(a) 395.8(a)
382.301(a) 382.305(b)(2)
352909 ONLY ONE DOLLAR INC DBA DOLLAR TREE
CHESAPEAKE, VA
VA-2001-0027-US0498
Carrier $16,520.00
396.3(b) 382.301(a) 382.305(b)(2) 395.8(e)
730100 ON'S MOVING CO LTD
EL MONTE, CA
395.3(b)(2) 382.115(a)
CA-2001-0021-US0416
Carrier $1,990.00
Printed 03/03/2003 Page 221 of 332

USDOT #
Subject
City and State
Section Number(s)
847329 OPEC CORPORATION
COLORADO SPRINGS, CO
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
CO-2001-0042-US0366
Carrier $2,230.00
382.601(b) 395.8(e) 382.601(b) 395.8(e)
784532 OPOSSUM HOLLOW TRUCKING
FLUVANNA, TX
382.305 382.413(b)
ORBIN, DENNIS R
SOUTH GREENSBURG, PA
395.8(i) 395.8(i)
86820 ORGILL INC
MEMPHIS, TN
172.200(a)
401896 ORIENT MARKET
BOISE, ID
TX-2001-0658-US0110
Carrier $2,000.00
PA-2001-0241-US0310
Driver $300.00
TN-2001-0055-US0468
HM Carrier/Shipper $3,390.00
ID-2001-0016-US0290
Carrier $2,160.00
396.17(a) 391.45(a) 391.51(a) 395.8(a)
396.3(b)
575111 ORLY MOVING SYSTEMS INC
BALTIMORE, MD
MD-2002-0002-US0724
Carrier $2,000.00
395.8(a) 391.51(a) 391.45(a) 395.8(a)
391.51(a) 391.45(a)
444805 OSBORN INDUSTRIES INC
WALLER, TX
391.45(b)(1) 391.51(b)(7)
641266 OSBORNE'S TRUCKING INC
HILTONS, VA
395.8(e) 382.301(a)
OSCAR ALFREDO ROMERO PEREZ
NUEVO LAREDO, TA
383.23(a)
682993 OSCAR FLORES DBA TRANSPORTES WXPRESO
CIUDAD JUAREZ, CI
396.7(a)
588703 OSMUNDSON BROS INC
ADAMS, MN
180.407(a) 180.407(a)
396101 OSYKA TRUCKING INC
OSYKA, MS
382.301(a) 383.23(a)
675808 OTD TRANS & STORAGE
PUEBLO WEST, CO
396.11(a) 382.303(a) 395.8(e)
494253 OTIS G WILLIAMS SR
SUNBURY, NC
382.305
TX-2001-0509-US0713
Carrier $2,000.00
VA-2001-0148-US0313
Carrier $3,000.00
MX-2000-0103-US0737
Driver $250.00
MX-2001-0137-US0735
Carrier $1,000.00
MN-2001-0228-MN0674
Carrier $2,480.00
MS-2001-0033-US0679
Carrier $2,440.00
CO-2001-0218-CO3532
Carrier $5,080.00
NC-2000-0058-US0608
Carrier $1,560.00
Printed 03/03/2003 Page 222 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
578142 OTS TELECOMMUNICATIONS CONTRACTORS
JACKSON, NJ
382.301(a)
696997 OUACHITA TRANSPORTATION INC
RUSH SPRINGS, OK
382.305(b)(1) 382.305(b)(2)
306952 OUELLETTE FARMS INC
SAINT DAVID, ME
395.3(b)(2)
301287 OVERCASH GRAVEL & GRADING INC
CONCORD, NC
Subject Type
390.35 382.305 382.301(a)
121058 OVERNITE TRANSPORTATION COMPANY
RICHMOND, VA
382.303(a) 382.303(a)
486509 OWENS MOTOR COACH, INC
PITTSBURGH, PA
382.215
539696 OXY-PLUS INC
DULUTH, GA
177.817(a)
276979 OZARK LUMBER & LOGGING CO
IMBODEN, AR
382.301(a) 382.305
274954 P R HUGHES TRADING CO INC
HALEYVILLE, AL
382.305(b)(2)
699841 P & A LOGISTICS INC
NEWARK, NJ
382.503 382.215 395.8(e)
856394 P & R TRUCKING LLC
PALMYRA, VA
Case Number
Amount Settled
NJ-2001-0012-US0419
Carrier $4,710.00
OK-2001-0017-OK0403
Carrier $1,990.00
ME-2001-0031-US0677
Carrier $7,880.00
NC-2001-0140-NC0761
Carrier $20,420.00
VA-2001-0075-US0498
Carrier $7,740.00
PA-2001-0345-US0379
Carrier $7,480.00
GA-2000-0102-US0639
Carrier $5,500.00
AR-2001-0036-US0244
Carrier $3,340.00
AL-2001-0052-US0437
Carrier $5,100.00
NJ-2001-0040-US0031
Carrier $42,156.00
VA-2001-0116-US0824
Carrier $2,120.00
396.17(a) 382.305(b)(2) 395.3(b)(2) 382.301(a)
391.45(b)(1) 382.213(b) 382.301(a)
475983 P & T TRUCKING INC
RISING SUN, MD
MD-2001-0050-US0753
Carrier $5,790.00
391.45(b)(1) 382.301(a) 391.45(b)(1) 382.301(a)
603523 P B INDUSTRIES INC
MOUNT PROSPECT, IL
IL-2001-0150-US0773
Carrier $9,970.00
172.704(a) 382.301(a) 382.303(a) 395.8(e)
296917 P C EXPRESS INC
CUDAHY, WI
391.11(b)(4) 382.303(a)
WI-2001-0184-US0783
Carrier $11,460.00
Printed 03/03/2003 Page 223 of 332

USDOT #
Subject
City and State
Section Number(s)
633852 P I T A TRUCKING INC.
NIXA, MO
395.3(b)(2)
669764 P J F TRUCKING INC
WEST NYACK, NY
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
382.115(a) 382.115(a)
709362 P LUND TRANSPORT INC
WAUSAUKEE, WI
Subject Type
382.301(a) 382.305(b)(2) 382.305(b)(1)
574528 P&K TRUCKING INC
SACRAMENTO, CA
Case Number
Amount Settled
MO-2001-0083-US0762
Carrier $2,000.00
NY-2001-0005-US0659
Carrier $2,000.00
WI-2001-0056-US0586
Carrier $1,990.00
CA-2001-0259-US0149
HM Carrier $30,240.00
395.8(k)(1) 383.37(b) 387.7(a) 382.303(a)
844231 P-A TRANSFER CO INC
COON RAPIDS, MN
382.115(a) 383.23(a)
582948 PACIFIC BUSINESS CONNECTIONS INC
RIVERSIDE, CA
395.3(b)(2) 395.8(e)
555398 PACIFIC COAST CONTAINER INC
OAKLAND, CA
391.11(b)(1) 382.301(a)
62982 PACIFIC EXPRESS INCORPORATED
HONOLULU, HI
382.305(b)(1) 382.305(b)(2)
189377 PACIFIC TRANSFER & WAREHOUSE INC
HONOLULU, HI
387.7(a)
971967 PACKERS' CHEMICAL COMPANY
MEXICO, MO
173.22(a)(2)
420740 PADGETT TRUCKING INC
NORTH VERNON, IN
382.115(a)
PADILLA, JOSE R
CATHEDRAL CITY, CA
382.213(a)
787953 PAIGE INTERSTATE TRUCKING LLC
ELKTON, MD
MN-2001-0054-MN0657
Carrier $2,000.00
CA-2001-0015-US0603
Carrier $10,830.00
CA-2001-0250-US0416
Carrier $5,670.00
HI-2001-0042-US0760
Carrier $2,220.00
HI-2001-0020-US0760
HM Carrier/Shipper $1,360.00
SD-2001-0027-US0227
Carrier $5,500.00
IN-2001-0516-IN2084
Carrier $3,930.00
PA-2001-0152-US0584
Driver $500.00
MD-2001-0022-US0753
Carrier $22,070.00
395.8(i) 391.45(b)(1) 382.605(c)(2)(ii) 382.215
641218 PALMER TOURS AND CHARTERS INC
PRINCETON, WV
382.115(a)
WV-2001-0091-US0523
Passenger Carrier $2,000.00
Printed 03/03/2003 Page 224 of 332

USDOT #
Subject
City and State
Section Number(s)
692968 PALMETTO LOGISTIC LLC
BARNWELL, SC
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
SC-2001-0015-US0407
Carrier $2,090.00
382.305(b)(1) 382.305(b)(2) 382.305(b)(1) 382.305(b)(2)
675761 PALTECH ENTERPRISES INC
URBANA, IA
382.115(a)
700195 PAMELA R BOLLING DBA APPALACHIAN MOTOR FREIGHT
MARION, VA
382.305(b)(1) 382.305(b)(2) 382.301(a)
254884 PANHANDLE CONTAINER SERVICE INC
AMARILLO, TX
382.303(a) 382.305(b)(1)
421535 PARAGON INDUSTRIES INC
FRESNO, CA
382.305(b)(1) 382.305(b)(2)
441305 PARCEL SHIPPERS EXPRESS INC
SAINT PAUL, MN
IA-2001-0060-US0179
Carrier $1,000.00
VA-2001-0060-VA3769
Carrier $1,990.00
TX-2001-0508-US0596
Carrier $10,590.00
CA-2001-0252-US0416
Carrier $4,340.00
MN-1997-0026-US0463
Carrier $2,670.00
395.8(e) 395.8(e) 395.3(b) 395.3(b)
597798 PARISI TRANSPORTATION COMPANY
FAIRBORN, OH
177.801 395.8(e)
OH-2001-0039-US0482
Carrier $13,700.00
305945 PARISI TRANSPORTATION INC DIV OF I SUPPLY COMPANY INC
OH-2001-0031-US0482
FAIRBORN, OH
Carrier $13,440.00
172.704(d) 171.2(a)
752781 PARK MODEL TRANSPORT LLC
NAPPANEE, IN
382.301(a) 392 383.23(a)
951777 PARK PIPELINE PRODUCTS, INC
BROKEN ARROW, OK
172.202(a)
708623 PARKER TRUCKING INC
ANDERSON, SC
382.301(a)
201072 PARKS LIVESTOCK INC
OAKWOOD, IL
IN-2001-0065-IN4715
Carrier $22,640.00
OK-2001-0059-US0712
Shipper $2,470.00
SC-2001-0011-US0711
Carrier $2,280.00
IL-2000-0134-US0769
Carrier $9,910.00
395.8(e) 391.45(b)(1) 383.23(a)(2) 382.305(b)(1)
392.2
172766 PARRIS TRUCKING INC
GRAND ISLAND, NE
NE-1997-0031-US0540
HM Carrier $12,600.00
395.8(k)(1) 395.8(e) 382.301(a) 382.303(a)
177.800(a) 385.13(a) 395.8(k)(1) 395.8(e)
382.305(i) 395.8(k)(1) 395.8(k)(1) 382.303(a)
382.305(b)(1)
Printed 03/03/2003 Page 225 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
797039 PARSONS TRUCKING COMPANY INC
WILKESBORO, NC
382.305 382.305
501226 PAT TINSLEY USED CARS
BOILING SPRINGS, SC
382.305(b)(2)
323303 PATE CONSTRUCTION CO INC
PUEBLO WEST, CO
382.301(a)
578872 PATRICIA D SWANSON
BISMARCK, ND
395.8(e) 382.301(a)
PATRICK J. MC LARNEY
CARLSBAD, CA
395.8(e)
PATRICK M. MURPHY
BATON ROUGE, LA
395.3(b)
PATRICK, WILLIAM R
HOSSTON, LA
382.213(a)
694411 PATRIOT EXPRESS INC
INDEPENDENCE, MO
382.305 395.8(e) 395.8(e)
114087 PATZ SALES INC
POUND, WI
395.3(b)
PAUL A. SULZER
MONROE, WI
395.8(e)
PAUL B WIZAMIAR
RAWLINS, WY
395.8(e) 395.8(e)
378652 PAUL E WOODS DBA PAUL AND SONS TRUCKING INC
HAMILTON, OH
Subject Type
382.215 382.301(a) 382.413(b)
PAUL GOSS
LAS VEGAS, AZ
383.23(a)
22245 PAUL HARPOLE TRUCK SERVICE INC
BELLEVILLE, IL
395.8(k)(1) 391.51(a)
Case Number
Amount Settled
NC-2001-0100-US0206
Carrier $3,400.00
SC-2001-0013-US0711
Carrier $10,000.00
CO-2001-0067-US0559
Carrier $2,000.00
ND-2001-0001-US0624
Carrier $2,000.00
MI-2001-0016-US0757
Driver $300.00
MN-2001-0105-US0759
Driver $250.00
PA-2001-0126-US0043
Driver $500.00
MO-2001-0162-US0723
Carrier $2,900.00
WI-2001-0013-WI1545
Carrier $1,880.00
WI-2001-0091-US0384
Driver $500.00
CO-2001-0204-US0366
Driver $100.00
OH-2001-0156-US0696
Carrier $2,830.00
CO-2001-0076-US0366
Driver $1,750.00
IL-2000-0157-US0773
Carrier $2,160.00
Printed 03/03/2003 Page 226 of 332

USDOT #
Subject
City and State
Section Number(s)
PAUL S MCDAVID
HITCHINS, KY
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
391.45 391.45
PAUL S. SMITH
MINNEAPOLIS, MN
395.3(b)
PAUL T. PASCHE
SEATTLE, WA
391.11(b)(5)
336307 PAULS AUTO YARD INC
WESTVILLE, IN
382.301(a)
336307 PAULS AUTO YARD INC
WESTVILLE, IN
382.305(b)(2)
222932 PAYTON TRANSPORTATION CO
OKLAHOMA CITY, OK
Subject Type
395.3(a)(1) 395.8(e) 395.3(b)(2)
665093 PCM INCORPORATED DBA PCM SERVICES
BELTSVILLE, MD
395.8(a) 382.305(b)(1)
182649 PEACH STATE TRUCK LINES INC
GAINESVILLE, GA
382.309(b)
PEARLIE JAMES BROWN
WHITEVILLE, NC
383.23(a) 383.23(a)
703345 PECK PAVING INC
HORSHAM, PA
382.301(a) 382.305
699908 PEDERSON FARMS
MCGREGOR, ND
395.8(e) 382.115(a)
738674 PEDRO CORREA DIAZ
MEXICALI, BN
Case Number
Amount Settled
OH-2001-0091-US0696
Driver $500.00
MN-2001-0180-MN0668
Driver $500.00
WA-2001-0035-US0483
Driver $666.00
IN-2001-0008-IN3387
Carrier $2,010.00
IN-2001-0515-IN3387
Carrier $6,000.00
OK-2001-0092-US0703
Carrier $2,980.00
DC-2001-0008-US0646
Carrier $1,180.00
GA-2000-0066-US0639
Carrier $5,800.00
NC-2001-0139-US0056
Driver $500.00
PA-2001-0261-US0446
Carrier $2,930.00
ND-2001-0030-US0624
Carrier $1,360.00
CA-2001-0120-US0509
Carrier $2,000.00
396.11(a) 382.115(a) 395.8(k)(1) 396.3(b)
PEDRO VAZQUEZ CALDERA
GUADALAJARA, JA
395.8(a)
PEELE, JAMES E, JR
VIRGINIA BEACH, VA
395.8(e) 395.8(e)
AZ-1999-0146-US0675
Driver $350.00
VA-2001-0143-US0523
Driver $500.00
Printed 03/03/2003 Page 227 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
312282 PEGASUS TRANSPORTATION INC
LOUISVILLE, KY
383.37(a) 382.305(b)(2)
38551 PEIRONE PRODUCE COMPANY INC
SPOKANE, WA
395.8(e)
PELZAR, JAMES A
DOWNINGTOWN, PA
382.215
862001 PENDERGRASS CHARTERS INC
ATLANTA, GA
382.215
264473 PENN TANK LINES INC
MALVERN, PA
171.2(c)
345548 PENNWAY EXPRESS INC
DUBOIS, PA
382.301(a)
345548 PENNWAY EXPRESS, INC
DUBOIS, PA
391.45(b)(1) 382.301(a)
297619 PEOPLES STOCKYARD/LLOYD NASH
COOKEVILLE, TN
395.8(i) 382.305(b)(2)
570119 PERDIDO TRUCKING SERVICE INC
THEODORE, AL
382.305(b)(2)
489151 PERDUE ENVIRONMENTAL CONTRACTING CO INC
NICHOLASVILLE, KY
382.301(a)
344666 PERFORMANCE CONTRACTING INC
LENEXA, KS
396.17(a) 396.17(a)
817272 PERFORMANCE TRUCKING INC
BETTENDORF, IA
382.301(a) 382.305
754112 PERFORMANCE WASTE & RECYCLING
CROWN POINT, IN
382.305(b)(1) 382.305(b)(2)
295407 PERK UP INC DAB KARI OUT COMPANY
TARRYTOWN, NY
395.8(e)
Subject Type
Case Number
Amount Settled
KY-2001-0098-US0715
Carrier $10,090.00
WA-2001-0059-US0337
Carrier $7,140.00
PA-2001-0171-US0584
Driver $500.00
GA-2001-0193-GA0005
Passenger Carrier $2,000.00
OH-2001-0075-US0482
Carrier $2,880.00
PA-2001-0271-US0532
Carrier $15,000.00
PA-2001-0161-US0310
Carrier $10,040.00
TN-2001-0102-US0687
Carrier $2,000.00
AL-2001-0002-US0332
Carrier $4,770.00
KY-2001-0018-US0689
Carrier $2,000.00
KS-2001-0091-US0833
Carrier $1,680.00
IA-2000-0082-US0510
Carrier $1,990.00
IN-2001-0503-IN4441
Carrier $1,380.00
NY-2001-0119-US0659
Carrier $8,127.00
Printed 03/03/2003 Page 228 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
714749 PERRY BUTLER TRUCKING INC
HARRINGTON, DE
395.8(e)
PERRY TODD BROCK
BACONTON, GA
395.8(e)
720649 PESCO LTD
LOUISVILLE, KY
172.704(a)
558931 PESQUERA CAMBEL S A
ENSENADA, BN
392.9(a)(1)
670499 PETER J FERRARO DBA F&S TRUCKING
MILFORD, CT
Subject Type
Case Number
Amount Settled
DE-2001-0043-US0222
Carrier $8,800.00
GA-2001-0220-US0631
Driver $400.00
KY-2001-0004-US0312
Carrier $2,400.00
MX-2001-0549-US0734
Carrier $1,000.00
CT-2001-0029-US0644
Carrier $5,870.00
396.17(a) 395.8(a) 382.301(a) 391.51(a)
776082 PETER KAMPS DBA KAMPS TRUCKING
GRANDVILLE, MI
395.8(e)
763559 PETER L MIELE DBA PETE MIELE TRUCKING
CLEARFIELD, PA
MI-2001-0069-US0757
Carrier $2,160.00
PA-2001-0051-US0310
Carrier $2,000.00
382.301(a) 382.301(a) 382.305(b)(1) 382.301(a)
382.305(b)(1)
503475 PETER LARRONDO
STOCKTON, CA
395.8(i) 391.51(a) 382.301(a)
558944 PETER R SAWATSKY
CUAUHTEMOC, CI
13902(c)(4)(b) 392.71(a)
908757 PETROLEUM ASSET MANAGEMENT CORP
WEST ISLIP, NY
CA-2001-0230-US0629
Carrier $2,000.00
MX-2001-0201-US0733
Carrier $1,250.00
NY-2001-0140-US0182
Carrier $4,620.00
180.407(c) 180.417(a)(1) 382.115(a) 107.608(b)
383.37(a)
464335 PETROLEUM ENGINEERING INC
BELLINGHAM, MA
391.45(b)(1)
PETROSKY, ANDREW G, JR
BLOOMINGBURG, NY
382.213(a)
PFISTER, JEFF L
LEBANON, TN
382.213(a)
433878 PHANTOM EXPRESS INC
GENTRY, AR
MA-2001-0022-US0025
Carrier $1,680.00
PA-2001-0128-US0043
Driver $500.00
PA-2001-0154-US0584
Driver $500.00
AR-2001-0090-AR0604
Carrier $2,640.00
395.8(e) 382.301(a) 382.303(a) 395.3(a)(1)
395.8(e)
Printed 03/03/2003 Page 229 of 332

USDOT #
Subject
City and State
Section Number(s)
742096 PHD CONTRACTORS INC
CASTLE ROCK, CO
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
CO-2001-0168-US0366
Carrier $2,000.00
391.45(a) 382.301(a) 391.45(a) 382.301(a)
704377 PHIL & PARTNERS TRUCKING CORP DBA P&P TRUCKING CORP
OH-2001-0086-US0695
WARRENSVILLE HTS, OH
Carrier $2,000.00
382.305 382.305
661105 PHIL BROWN TRUCKING
GARDNERVILLE, NV
382.115(a)
314422 PHILADELPHIA SIGN COMPANY
PALMYRA, NJ
382.305(b)(2) 382.305(b)(2)
549692 PHILIP E DALE DBA DALE TRUCKING
MIDDLETOWN, PA
382.305(b)(1) 382.305(b)(2)
362045 PHILIP SIMS
OTIS, CO
382.301(a)
PHILLIP S. WEISHEIPL
TOMAH, WI
391.15(a)
807878 PHILLIPS LEASING & TRUCKING (LARRY PHILLIPS DBA
WEST KENNEBUNK, ME
395.3(a)(1) 382.115(a)
529629 PHILLY AIR CARGO INC
SHARON HILL, PA
391.45(b)(1)
92796 PHILPOT CONTRACTING COMPANY INC
ATLANTA, GA
395.8(e) 395.8(e)
777085 PIATT CATTLE COMPANY
GOODING, ID
395.8(a) 382.115(a)
263681 PIEDMONT TRANSPORTATION CO INC
COLLINSVILLE, VA
395.3(a)(1) 395.8(e)
227140 PIERSON LUMBER COMPANY INC
CLAY, WV
382.301(a) 382.305(b)(2)
44799 PIKES PEAK MOVING & STORAGE
COLORADO SPRINGS, CO
382.115(a) 382.115(a)
NV-2001-0042-US0630
Carrier $2,000.00
NJ-2000-0067-US0412
Carrier $3,744.00
PA-2001-0016-US0415
Carrier $2,000.00
CO-2001-0071-US0709
Carrier $1,530.00
WI-2000-0105-WI1765
Driver $500.00
ME-2001-0024-US0029
Carrier $2,190.00
PA-2001-0063-US0446
Carrier $10,370.00
GA-2001-0013-US0449
Carrier $4,840.00
ID-2001-0015-US0755
Carrier $2,000.00
VA-2001-0055-US0060
Carrier $4,850.00
WV-2001-0086-US0776
Carrier $1,990.00
CO-2001-0127-CO5766
Carrier $2,000.00
Printed 03/03/2003 Page 230 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
464750 PILANT INC DBA RICHARDSON AUTO TRANSIT
LEBANON, MO
395.3(b)(2)
521038 PINNACLE FREIGHT LINES
ELIZABETH, NJ
395.8(e)
740454 PINNACLE WASTE GROUP, INC DBA PINNACLE WASTE, INC
SEVERN, MD
395.3(b)(1) 382.301(a)
315497 PIONEER PIPE INC
KINGFISHER, OK
Subject Type
Case Number
Amount Settled
MO-2001-0178-US0423
Carrier $11,580.00
NJ-2001-0013-US0031
Carrier $6,000.00
MD-2002-0006-US0752
Carrier $5,050.00
OK-2000-0137-US0703
Carrier $2,000.00
395.8(k)(1) 395.3(a)(1) 382.305 382.305
783315 PIPE & TUBE SUPPLY INC
NORTH LITTLE ROCK, AR
382.115(a)
641665 PIPE CREEK TRANSPORT INC
WARREN, IN
395.8(e) 395.8(e)
534553 PIPE INDUSTRIES CORP
COMMERCE CITY, CO
AR-2001-0040-US0772
Carrier $2,500.00
IN-2001-0122-US0782
Carrier $2,940.00
CO-2001-0173-US0366
Carrier $2,000.00
396.11(a) 382.301(a) 396.11(a) 382.301(a)
805579 PIPER TRUCKING
E GRAND FORKS, MN
382.115(a)
831985 PIPPIN TRANSPORT INC
DULUTH, GA
395.3(b)(2) 382.305
PITTS, JEFFREY
LOUISA, KY
391.45(b) 391.45(b)
280154 PITTSBURG TANK & TOWER CO INC
HENDERSON, KY
396.17(a)
624415 PITTSBURGH FENCE COMPANY INC
CARNEGIE, PA
396.11(a) 395.8(a) 391.11(b)(1)
286977 PJ FOX ENTERPRISES
RANCHO CUCAMONGA, CA
396.11(a) 382.305(b)(2)
901665 PK'S WHOLESALE GROCER INC
WILMINGTON, DE
391.45(a)
MN-2001-0269-MN0672
Carrier $2,000.00
GA-2001-0278-US0688
Carrier $1,990.00
WV-2001-0075-US0776
Driver $300.00
KY-2000-0081-US0690
Carrier $3,870.00
PA-2001-0100-US0379
Carrier $2,610.00
CA-2000-0214-US0583
Carrier $10,970.00
DE-2001-0056-US0756
Carrier $1,850.00
Printed 03/03/2003 Page 231 of 332

USDOT #
Subject
City and State
Section Number(s)
726751 PLANTERS MARKET INC
GREENVILLE, SC
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
382.301(a) 382.305(b)(2)
800008 PLATE AND PATCH CORP
WORCESTER, MA
Subject Type
391.45(b)(1) 383.23(a) 382.115(a)
461367 PLAY MART INC
SOMERSET, KY
396.9(c)(2)
145521 POINTS WEST TRUCKING INC
SANTA CLARITA, CA
383.37(a) 395.3(b)(2) 392.71(b)
377652 POND VIEW EXCAVATION CORPORATION
REHOBOTH, MA
Case Number
Amount Settled
SC-2000-0001-US0711
Carrier $2,000.00
MA-2001-0096-US0025
Carrier $4,640.00
KY-2000-0076-US0690
Carrier $2,000.00
CA-2000-0015-US0671
Carrier $7,290.00
MA-2001-0006-US0411
Carrier $4,820.00
382.305(b)(1) 382.305(b)(2) 382.305(b)(1) 382.305(b)(2)
389020 POOL BUILDERS INC
NORWOOD, MA
391.45(a) 382.115(a)
880434 PORRECA FREIGHT FORWARDING INC
ELGIN, IL
382.115(a) 382.115(a)
656240 PORT CONSOLIDATED INC
FT LAUDERDALE, FL
382.301(a)
497669 PORT SIDE TRUCKING INC
REDMOND, WA
382.503 382.503
339045 PORT TO PORT INC
ELK GROVE VILLAGE, IL
395.8(e) 382.301(a)
96140 PORTA-JOHN CORP
UTICA, MI
382.115(a) 382.115(a)
707102 PORTER BROS CORP
MINOT, ND
MA-2001-0033-US0025
Carrier $3,210.00
IL-2001-0224-US0773
Carrier $2,000.00
FL-2001-0066-US0692
Carrier $4,050.00
WA-2001-0068-US0701
Carrier $10,440.00
WI-2001-0053-US0783
Carrier $5,020.00
MI-2001-0090-US0422
Carrier $2,900.00
ND-2001-0017-US0765
Carrier $2,150.00
382.601(b) 396.17(a) 396.11(a) 382.601(b)
396.17(a) 396.11(a)
627823 PORTER'S TRANSPORT INC
SHELBY, NC
395.3(b)(2)
POTTS, STEPHEN C
PEEKSKILL, NY
390.35 390.35
NC-2001-0019-US0609
Carrier $2,000.00
NY-2001-0428-US0575
Driver $500.00
Printed 03/03/2003 Page 232 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
221489 PPL GAS UTILITIES CORPORATION DBA PENN FUEL PROPANE
PA-2001-0146-US0350
OXFORD, PA
Carrier $6,750.00
382.305(b)(2)
564899 PR&G INC DBA PALMENTERE BROTHERS DISTRIBUTING
NORTH KANSAS CITY, MO
382.305
695681 PRAIRIE BLOSSOM TOURS & TRAVEL INC
BLOOMING PRAIRIE, MN
382.305 382.305
451313 PRAIRIE EXPRESS
DICKINSON, ND
382.301(a)
255677 PRAY TRUCKING INC
SEEKONK, MA
382.303(a)
539193 PRECISION AN ELAMEX USA COMPANY
LOUISVILLE, KY
382.305(b)(1) 382.305(b)(2)
741367 PREDATOR TRANSPORT INC
EL PASO, TX
382.301(a)
795918 PREFERRED TRANSIT INC
MONROE, WI
395.8(e) 395.8(e)
534056 PREFERRED TRANSPORT & DISTRIBUTION INC
AUSTELL, GA
382.305 382.305(b)(2)
534056 PREFERRED TRANSPORT & DISTRIBUTOR
AUSTELL, GA
395.8(e)
346262 PREFERRED TRANSPORTATION SERVICES INC
EL PASO, TX
395.3(b)(2) 395.8(e)
444127 PREFERRED VEAL TRUCKING INC
SAUGATUCK, MI
MO-2001-0117-US0775
Carrier $4,300.00
MN-2001-0214-MN0675
Carrier $2,000.00
ND-2001-0026-US0624
Carrier $1,890.00
MA-2001-0021-US0411
Carrier $2,950.00
KY-2001-0088-US0718
Carrier $3,860.00
NM-2000-0049-US0667
Carrier $1,450.00
WI-2001-0086-US0384
Carrier $3,520.00
GA-2001-0240-US0131
HM Carrier $11,180.00
GA-2000-0241-US0131
Carrier $8,170.00
NM-1999-0077-US0667
Carrier $11,000.00
MI-2001-0306-MI0029
Carrier $2,610.00
396.11(a) 395.8(e) 396.11(a) 395.8(e)
605023 PREMIER AUTO TRANSPORT INC
SANTA ANA, CA
395.8(e) 395.8(f)(12)
491947 PREMIER CONCRETE PUMPING INC
NASHVILLE, TN
382.309(b)
CA-2001-0117-US0684
Carrier $9,130.00
TN-2001-0082-US0687
Carrier $4,400.00
Printed 03/03/2003 Page 233 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
676108 PREMIER ENGINEERING & MANUFACTURING INC
MARINETTE, WI
382.115(a)
549460 PRESNOC VOZEMI INC
ROGERS, NE
382.301(a)
548428 PRESTON ADAMS
CADES, SC
382.115(a)
PRESTON P EAGLES
MT VERNON, MO
395.13(c)(1)
388892 PRESTON W NEWCOMER DBA HIDDEN FARMS HOLSTEINS
MOUNT JOY, PA
382.115(a)
383327 PRICE TRUCKING INC
ABERDEEN, MD
Subject Type
Case Number
Amount Settled
WI-2001-0183-US0586
Carrier $2,500.00
NE-2001-0018-US0751
Carrier $1,520.00
SC-2000-0062-US0694
Carrier $2,000.00
MO-2000-0229-US0201
Driver $500.00
PA-2001-0211-US0584
Carrier $2,000.00
MD-2000-0048-US0753
Carrier $30,000.00
395.3(b)(2) 382.303(a) 382.301(a) 395.8(e)
395.8(a) 382.301(a) 395.8(a)
PRICE, JEFFREY W.
WEST MIFFLIN, PA
382.215
529133 PRIDE EXPRESS INC
LAWTON, MI
395.8(e)
492944 PRIDGEN TRUCKING INC
BLADENBORO, NC
382.301(a)
152992 PRIME SOURCE CORPORATION
PENNSAUKEN, NJ
173.22(a)(1) 173.22(a)(1)
619019 PRIMOS TRUCKING INC
JERSEY CITY, NJ
382.305
597070 PRINCESS LLC
OLD LYME, CT
13901 382.301(a)
545814 PRO TRANSPORT INC
GRIMES, IA
395.8(e)
718803 PRODUCE EXPRESS TRANSPORTATION INC
FRESNO, CA
395.8(k)(1) 382.115(a)
PA-2001-0044-US0532
Driver $500.00
MI-2001-0100-US0424
Carrier $5,720.00
NC-2000-0043-US0056
Carrier $1,830.00
CA-2001-0037-US0509
HM Carrier/Shipper $3,600.00
NJ-2001-0082-US0016
Carrier $3,980.00
CT-2001-0007-CT0025
Carrier $3,910.00
IA-2000-0077-US0179
Carrier $5,880.00
CA-2001-0249-US0438
Carrier $2,000.00
Printed 03/03/2003 Page 234 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
580931 PRODUCTOS FORESTALES CALAFIA
TIJUANA, BN
Subject Type
396.11(a) 382.305(b)(2) 382.301(a)
733462 PROFESSIONAL BUILDING SUPPLY CO
GRANDVIEW, MO
382.305
175455 PROFESSIONAL GOLFCAR CORP
BLOOMINGTON, IN
382.305(b)(1) 382.305(b)(2)
469686 PROGRESS SALES INC
ODESSA, TX
382.305
501091 PRO-MARKET EXPRESS INC
COMMERCE, CA
Case Number
Amount Settled
CA-2001-0103-US0509
Carrier $7,460.00
MO-2001-0174-US0723
Carrier $2,900.00
IN-2000-0138-IN2084
Carrier $6,900.00
TX-2001-0597-US0738
Carrier $3,900.00
CA-2000-0079-US0684
Carrier $14,490.00
382.503 382.305(b)(2) 382.305(b)(1) 382.215
560293 PROMISE INC
ZAPATA, TX
TX-2001-0210-US0673
Carrier $5,950.00
396.11(a) 395.8(e) 395.3(b)(2) 382.301(a)
382.305(b)(1)
775163 PROMOCIONES TURISTICAS
TIJUANA, BN
CA-2001-0147-US0509
Passenger Carrier $2,090.00
396.11(a) 382.115(a) 391.51(b)(7) 396.17(a)
732188 PROMPT DELIVERY AND MOVING INC
NORTH LITTLE ROCK, AR
395.8(k)(1) 387.7(a)
735852 PROPER SERVICES INC
HALLANDALE, FL
396.17(a) 395.8(a)
817884 PROSSER GENERAL CONTRACTORS
NORTON, MA
382.115(a)
525913 PROTRANS INTERNATIONAL INC
PLAINFIELD, IN
107.608(b) 172.201(a)(1)
690960 PRYOR TRUCKING CO
MEMPHIS, TN
382.115(a)
23562 PRYSLAK TRANSPORTATION INC
GREAT MEADOWS, NJ
396.11(a) 395.8(e) 382.303(a)
439237 PSI ENERGY INC
PLAINFIELD, IN
180.417(a)(1) 180.407(a) 177.817(a)
AR-2001-0039-US0772
Carrier $2,000.00
FL-2001-0020-US0485
Carrier $5,010.00
MA-2001-0049-US0411
Carrier $1,800.00
IN-2001-0119-US0128
Carrier $8,490.00
TN-2001-0025-US0678
Carrier $2,000.00
NJ-2000-0118-US0602
Carrier $35,120.00
IN-2001-0092-US0782
Carrier $21,360.00
Printed 03/03/2003 Page 235 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
957069 PTR INC DBA PARTY TIME RENTALS
CARMEL, IN
Subject Type
Case Number
Amount Settled
IN-2001-0142-US0128
Carrier $3,500.00
396.11(a) 396.17(a) 395.8(a) 391.45(a)
391.51(b) 396.11(a) 396.17(a) 391.45(a)
395.8(a) 391.51(b)
813770 PTSI
COLUMBUS, GA
382.215 382.301(a)
439262 PUBLIX SUPER MARKETS INC
LAKELAND, FL
382.303(a)
772715 PULASKI FUN TOURS INC
PULASKI, WI
396.17(a) 382.301(a)
181677 PURDY BROTHERS TRUCKING CO INC
LOUDON, TN
395.8(e) 382.301(a) 382.305(b)(2)
733875 PYRAMID TOWING INC
MEMPHIS, TN
IL-2001-0155-US0769
Carrier $2,060.00
FL-2001-0153-US0660
Carrier $6,880.00
WI-2001-0123-US0586
Carrier $2,000.00
TN-2001-0081-US0712
Carrier $15,480.00
TN-2001-0043-US0468
Carrier $2,170.00
396.11(a) 395.8(a) 396.11(a) 395.8(a)
346255 Q-1 MOTOR EXPRESS INC
JEFFERSONVILLE, IN
IN-2001-0106-US0275
Carrier $16,460.00
395.3(a)(1) 395.3(b)(2) 395.3(a)(2) 395.3(a)(1)
395.3(b)(2) 395.3(a)(2)
257924 QDS TRANSPORTATION COMPANY LTD
ELK GROVE VILLAGE, IL
382.301(a) 391.45(b) 382.305
515203 QUALI-TONE CORPORATION
SAWYER, MI
382.305
144250 QUALITY CASKET CARRIERS INC
FOX LAKE, IL
395.8(e) 395.8(e)
648958 QUALITY EXPRESS INC
TOMS RIVER, NJ
395.8(e) 382.305(b)(1)
718061 QUALITY FENCE CO
OMAHA, NE
396.17(a) 391.45(b)(1)
803287 QUALITY LIMO AND BUS OF WISCONSIN INC
SOUTH MILWAUKEE, WI
382.301(a) 382.301(a)
721468 QUALITY LOGISTICS INC
GREER, SC
395.8(e) 395.8(e)
IL-1996-0112-US0527
Carrier $3,100.00
MI-1998-0056-US0618
Carrier $500.00
IL-2001-0077-US0769
Carrier $6,000.00
NJ-2001-0054-US0419
Carrier $1,800.00
NE-2001-0017-US0540
Carrier $4,790.00
WI-2001-0173-US0783
Carrier $1,830.00
SC-2001-0001-US0711
Carrier $2,960.00
Printed 03/03/2003 Page 236 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
770159 QUALITY MOVERS INCORPORATED
BRENTWOOD, MD
395.8(a)
617010 QUALITY TIMBER PRODUCTS
ROSE HILL, KS
395.8(e) 382.305(b)(2)
421997 QUALITY TRANSPORTATION SERVICES INC
LAS VEGAS, NV
382.301(a)
244993 QUEEN CITY TOURS INC
PLAINFIELD, NJ
382.301(a) 382.305
122233 R C MCENTIRE TRUCKING INC
COLUMBIA, SC
Subject Type
Case Number
Amount Settled
DC-2001-0005-US0645
Carrier $2,250.00
KS-2001-0059-US0289
Carrier $600.00
NV-2001-0008-US0364
Carrier $2,000.00
NJ-2001-0048-US0612
Carrier $2,050.00
SC-2001-0005-US0694
Carrier $10,310.00
395.8(e) 382.305(b)(1) 382.303(a) 382.301(a)
382.305(b)(2)
457857 R & B COLLINS EXPRESS INC
TAYLOR, PA
395.8(e) 395.8(e)
796053 R & B TRANSPORTATION LLC
CHARLESTOWN, NH
395.8(e)
282952 R & C TRUCKS INC
THERMOPOLIS, WY
177.800(c) 395.3(b)(2)
607163 R & J GRAIN HAULERS
LAPORTE, MN
PA-2001-0203-US0026
Carrier $3,861.00
NH-2001-0041-US0020
Carrier $3,672.00
WY-2001-0028-US0633
Carrier $12,570.00
MN-2001-0144-MN0655
Carrier $2,080.00
396.11(a) 382.115(a) 395.3(a)(1) 395.8(e)
396.11(a) 395.3(a)(1) 382.115(a) 395.8(e)
587417 R & J TRANSPORTING LLC
GOSHEN, IN
382.115(a) 382.115(a)
784604 R & K TRUCKING CO.
BOGALUSA, LA
382.115(a)
44789 R & K TRUCKING INC
LIMON, CO
382.301(a)
603619 R & L SMITH TRUCKING INC
SOUTH DAYTON, NY
395.8(e)
724500 R & M ENTERPRIZES
THORNTON, CO
382.115(a)
IN-2001-0520-IN4715
Carrier $2,500.00
LA-2001-0075-US0764
Carrier $2,000.00
CO-2001-0001-US0559
Carrier $2,000.00
NY-2001-0437-US0786
Carrier $9,430.00
CO-2001-0096-CO3025
Carrier $1,000.00
Printed 03/03/2003 Page 237 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
597065 R & R COMMUNICATIONS INC
CONYERS, GA
382.305
496455 R & R ENTERPRISE INC
LUVERNE, MN
395.8(e)
829528 R & R ZUMWALT INC
SOUTH FULTON, TN
Subject Type
Case Number
Amount Settled
GA-2001-0238-US0688
Carrier $4,800.00
MN-2000-0225-MN0653
Carrier $3,080.00
TN-2001-0024-US0315
Carrier $0.00
396.7(a) 395.8(e) 382.305 382.301(a)
395.8(e)
560259 R & S EXPRESS
EDINBURG, TX
TX-2001-0500-US0725
Carrier $2,040.00
395.3(b)(2) 382.301(a) 382.115(a) 395.3(b)(2)
912862 R & S TRANSPORT INC
ROCHESTER, MN
382.301(a)
566260 R A BARTON
BUCKEYE, AZ
382.301(a) 382.305(b)(2)
538394 R A NORTON & SON (ROY A NORTON DBA)
RUTHER GLEN, VA
MN-2001-0018-MN0654
Carrier $1,000.00
AZ-2001-0043-US0255
Carrier $1,990.00
VA-2001-0054-US0512
Carrier $3,430.00
391.45(b)(1) 382.305(b)(2) 382.301(a) 382.305(b)(1)
515436 R A PARIS TRUCKING INC
SCOTTSBURG, IN
395.8(k)(1) 395.8(k)(1)
848608 R A WAGNER TRUCKING CO INC
WHITWELL, TN
395.8(i) 382.301(a) 382.305(b)(1)
751861 R AND PAM RHODUS INC
WAYNESBURG, KY
382.305(b)(2)
976352 R B WALL OIL COMPANY INC
BROOKHAVEN, MS
180.415 180.407(a)
928823 R C DRIVE AWAY
IRVING, TX
395.8(i) 382.305 382.301(a)
296264 R C GLEESON TRUCKING INC
WESTWOOD, NJ
396.17(a) 396.3(b)
687858 R C TRANSPORT LLC
MANDAN, ND
391.51(b)(2) 382.305(b)(2)
IN-2001-0514-IN2084
Carrier $1,850.00
TN-2000-0013-US0687
Carrier $6,290.00
KY-2001-0035-US0312
Carrier $2,000.00
MS-2001-0119-US0440
HM Carrier $10,990.00
TX-2001-0264-US0705
Carrier $2,090.00
NJ-2001-0027-US0612
Carrier $31,500.00
ND-2000-0033-US0624
Carrier $8,570.00
Printed 03/03/2003 Page 238 of 332

USDOT #
Subject
City and State
Section Number(s)
452353 R D CRUMLEY & CO
HOUSTON, TX
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
391.45(a) 391.45(b)(1)
431578 R D H INC.
BURBANK, OH
395.8(e)
296578 R D ROY TRANSPORT INC
AUBURN, ME
Subject Type
395.8(e) 395.8(e) 382.305(b)(2)
295773 R E HANNIGAN & SONS INC
SPARTANSBURG, SC
Case Number
Amount Settled
TX-2001-0129-US0713
Carrier $2,810.00
OH-2001-0025-US0695
Carrier $4,620.00
ME-2001-0007-US0754
Carrier $25,760.00
SC-2000-0044-US0711
Carrier $10,190.00
395.3(b)(2) 395.8(e) 382.305(b)(2) 382.301(a)
453593 R E JENSEN
ORLAND, IN
395.3(b)(2) 382.301(a)
538745 R G APPLEGATE TRUCKING
SARATOGA, IN
IN-2001-0504-IN4715
Carrier $1,990.00
IN-2001-0104-US0001
Carrier $4,750.00
391.51(b)(2) 382.305(k)(1) 395.8(e) 177.816(d)
3887829 R G FINCH TRUCKING INC
ALBERTA, VA
VA-2001-0115-US0060
Carrier $11,400.00
395.8(k)(1) 395.3(b)(2) 395.8(k)(1) 395.3(b)(2)
239894 R J RHODES TRANSIT INC
AMBRIDGE, PA
382.301(a)
550858 R J TRUCKING
COLUMBUS, IN
PA-2001-0104-US0379
Carrier $6,545.00
IN-2001-0513-IN2084
Carrier $2,000.00
395.8(k)(1) 382.115(a) 395.8(k)(1) 382.115(a)
579202 R L CARTER TRUCKING INC
CLAYTON, IN
382.303(a)
208863 R L HANNAH & SONS TRUCKING INC
HARRISONVILLE, MO
382.305(b)(2) 382.305(b)(2)
504084 R M DREYLING CONSTRUCTION CO INC
SOUTH SAINT PAUL, MN
382.115(a)
402862 R P M TRANSPORT (RAYMOND P MILLER DBA)
PULASKI, VA
395.8(e) 391.45(b)(1) 382.305(b)(1)
655788 R S GILL EXPRESS LTD
DELTA, BC
382.301(a)
IN-2001-0047-US0193
Carrier $2,000.00
MO-2001-0191-US0723
Carrier $8,880.00
MN-2001-0036-US0417
Carrier $2,000.00
VA-2001-0050-VA3769
Carrier $1,800.00
WA-2001-0029-US0761
Carrier $7,120.00
Printed 03/03/2003 Page 239 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
669345 R SMITH PAVING CONTRACTOR, INC
WEST CHESTER, PA
382.115(a)
751130 R STEWART TRUCKING INC
SOUTH PORTLAND, ME
382.301(a)
732878 R W HARDY TRUCKING
FALL CREEK, WI
396.17(a)
976695 R&J TRUCKING
GOTEBO, OK
395.8(i) 382.301(a)
628090 R.Y.A.N. TRANSPORT INC
YORK, PA
Subject Type
Case Number
Amount Settled
PA-2001-0324-US0446
Carrier $2,000.00
ME-2001-0063-US0754
Carrier $5,300.00
WI-2001-0060-WI1305
Carrier $1,800.00
OK-2001-0124-US0357
Carrier $2,000.00
PA-2000-0243-US0415
Carrier $19,660.00
382.305(i) 395.8(e) 382.301(a) 391.45(b)(1)
382.305(i) 395.8(k)(1) 395.8(e) 391.45(b)(1)
382.301(a) 382.305(b)(2) 382.305(b)(1) 390.35
386.72(b)(2)
111663 RA BROOKS TRUCKING CO. INC.
NORTH LITTLE ROCK, AR
395.8(e) 382.303(a)
745386 RABAGO AUTO TRANSPORTS
SAN DIEGO, CA
382.301(a) 382.305(b)(2) 396.11(a)
532389 RABBIT RIVER TRANSPORT LLC
HAMILTON, MI
395.8(e)
703364 RAF ENTERPRISES INC
GOSHEN, IN
395.8(e) 395.8(e)
848240 RAFAEL SOTO CAMACHO
ANGOSTURAS, SI
13902(c)(4)(b)
458502 RAILFREIGHT TRANSPORTATION
GEORGETOWN, KY
395.8(e) 395.8(e)
806651 RAILROAD SALVAGE & RESTORATION INC
JOPLIN, MO
382.115(a)
536367 RAKAB TRANSPORTATION INC
WATERLOO, IA
AR-2001-0044-US0358
Carrier $8,280.00
CA-2001-0020-US0671
Carrier $4,580.00
MI-2001-0038-US0680
Carrier $3,220.00
IN-2001-0088-US0568
Carrier $7,990.00
AZ-2001-0030-US0781
Carrier $200.00
KY-2001-0044-US0718
Carrier $6,300.00
MO-2001-0190-US0314
Carrier $2,000.00
IA-2000-0073-US0076
Carrier $6,160.00
395.8(e) 390.31(a) 383.37(a) 395.3(b)(2)
395.8(e) 395.3(a)(1)
Printed 03/03/2003 Page 240 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
74489 RALEIGH LINES INC DBA STILLWATER TROLLEY
STILLWATER, MN
382.301(a)
762478 RALORE TRUCKING 1998 LTD
BROOKS, AB
395.3(b)(2)
RALPH DEVADER
EMMETT, KS
395.8(e) 395.8(e)
RALPH DWIGHT EDGMON
GRAVETTE, AR
390.35
107053 RALPH PALEY DBA PALEY BROTHERS INC
PORTLAND, CT
396.3(b) 382.301(a)
657737 RAMBO TRANSPORTATION SYSTEMS INC
PITT MEADOWS, BC
382.215 382.301(a)
762758 RAMIRO HERNANDEZ
MCALLEN, TX
Subject Type
Case Number
Amount Settled
MN-2001-0071-MN0668
Carrier $2,000.00
MT-2001-0015-US0436
Carrier $9,060.00
KS-2001-0082-US0176
Driver $450.00
AR-2001-0091-AR0604
Driver $500.00
CT-2001-0054-US0644
Carrier $2,000.00
WA-2000-0073-US0701
Carrier $2,000.00
TX-2001-0290-US0673
Carrier $2,050.00
395.3(b)(2) 387.7(a) 391.51(a) 382.115(a)
382.115(a) 383.23(a) 382.115(a) 383.23(a)
RAMON TOPETE, JR.
YUKON, OK
395.13(c)(1) 395.8(e)
RANDALL A. EICH
AVON, MN
395.8(e)
639551 RANDALL J HAYES DBA HAYES TRANSPORTATION
MONTVILLE, ME
KS-2001-0025-US0201
Driver $2,000.00
MN-2001-0171-US0463
Driver $400.00
ME-2001-0029-US0754
Carrier $2,000.00
396.3(b) 396.3(b) 395.8(e) 382.305
382.305 395.8(e)
RANDALL LEE HELLMAN
LA HABRA, CA
395.8(e)
RANDALL R. BURNS
MONTGOMERY, MN
395.3(b)
327300 RANDALL S STEADY DBA STEADY TRANSPORT
VERGENNES, VT
382.115(a)
RANDALL W. JANZEN
SAIN PETER, MN
395.8(k)
CA-2001-0029-US0629
Driver $400.00
MN-2001-0107-US0759
Driver $350.00
VT-2001-0046-US0816
Carrier $2,900.00
MN-2001-0225-US0463
Driver $300.00
Printed 03/03/2003 Page 241 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
RANDY ALLEN COFFER
CHARLESTON, MO
395.8(e)
521543 RANDY C JARRELL DBA JARRELL & SON'S TRUCKING
NAOMA, WV
382.115(a) 382.301(a)
595339 RANDY D AND CATHI CARLSON
LINCOLN, NE
382.301(a)
593288 RANDY ELMORE
MADILL, OK
395.8(a) 382.115(a)
RANDY PACK
BOUNTIFUL, UT
395.8(e)
501603 RAPID EXPRESS INC
DECATUR, AL
395.8(i)
638029 RAPID SERVICE INC
CLEVELAND, TN
382.305(b)(1) 382.305(b)(1)
521353 RASNAKE ENTERPRISES INC
BEE, VA
382.305(b)(1) 382.305(b)(2)
634300 RAUL A PRIETO
COLUMBUS, NM
395.3(b)(2) 382.301(a)
Subject Type
Case Number
Amount Settled
MO-2001-0046-US0429
Driver $500.00
WV-2001-0067-US0523
Carrier $2,000.00
NE-2000-0048-US0751
Carrier $4,950.00
OK-2001-0043-US0703
Carrier $2,000.00
UT-2001-0021-US0601
Driver $400.00
AL-2000-0018-US0437
Carrier $7,980.00
TN-2001-0054-US0678
Carrier $6,200.00
VA-2001-0097-US0313
Carrier $2,420.00
NM-2001-0020-US0667
Carrier $2,190.00
559477 RAUL ALANIS GARCIA DBA SERVICIOS ESPECIALIZADOS ALANIS
MX-2001-0173-US0678
EL CERCADO, NL
Carrier $1,000.00
177.823(a)
939341 RAUL GONZALO OLIVASES HERNANDEZ
SAN NICHOLAS DE LOS GARZA, NL
13902(c)(4)(b) 387.7(f)
514908 RAUSCH TRANSPORT INC
HYRUM, UT
382.305
463019 RAVENSWOOD DISPOSAL SERVICE INC
CHICAGO, IL
382.301(a)
281289 RAY CARTER TRUCKING INC
COKEVILLE, WY
395.8(e)
MX-2001-0358-US0780
Carrier $1,500.00
UT-2001-0033-US0601
Carrier $2,460.00
IL-2001-0044-US0773
Carrier $8,960.00
WY-2001-0034-US0770
Carrier $1,800.00
Printed 03/03/2003 Page 242 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
17781 RAY RUPPRECHT TRANSPORT SERVICE LLC
JEFFERSON, WI
382.303(a)
606223 RAY TRANSPORT INC
LAVEEN, AZ
Subject Type
Case Number
Amount Settled
WI-2001-0206-WI1630
Carrier $1,600.00
AZ-2001-0025-US0255
Carrier $3,180.00
391.51(a) 382.301(a) 391.51(a) 382.301(a)
434090 RAY VON GALLOWAY
ROSMAN, NC
NC-2001-0006-US0206
Carrier $2,740.00
395.3(b)(2) 382.303(a) 391.11(b)(4) 395.3(b)(2)
382.303(a) 391.11(b)(4)
780179 RAYBON TRUCKING
CLOVIS, NM
382.305
RAYMOND D. KNIPFEL
MEXICO, MO
395.8(e)
RAYMOND O. HAMPTON
WESTMORELAND, TN
382.215
RAYMOND, DOUG
STERLING, CT
395.8(e)
559387 RAYMUNDO SILVA DE LA PORTILLA
CIUDAD REYNOSA, TA
396.7(a)
692013 RAYNER COVERING SYSTEMS INC
SOUTH ELGIN, IL
396.11(a) 395.8(a)
470494 RBS XPRESS
WATERLOO, IA
395.8(e)
843232 RC SERVICE
POMONA, CA
395.8(e) 395.8(e)
690133 RDJ TRANSPORTATION INC
GREENVILLE, RI
NM-2001-0043-US0246
Carrier $2,000.00
MO-2001-0302-US0762
Driver $500.00
OH-2001-0227-US0702
Driver $1,000.00
RI-2001-0032-US0536
Driver $500.00
MX-2001-0491-US0814
Carrier $1,000.00
IL-2001-0058-US0773
Carrier $14,270.00
IA-2001-0010-US0179
Carrier $1,200.00
CA-2001-0069-US0684
Carrier $3,520.00
RI-2001-0016-US0536
Carrier $7,500.00
395.8(i) 395.8(e) 391.11(a) 383.23(a)
382.301(a) 391.51(b)(7)
READ, BRIAN
HANSON, MA
391.45(b)(1)
634212 REAL TRUCKS INC
LORETTO, PA
MA-2001-0100-US0025
Driver $500.00
PA-2001-0243-US0310
Carrier $2,000.00
391.51(b)(7) 382.301(a) 391.51(b)(7) 382.301(a)
Printed 03/03/2003 Page 243 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
429644 REBEL AMUSEMENT RIDES INC
HOUMA, LA
Subject Type
Case Number
Amount Settled
LA-2000-0008-US0550
Carrier $5,790.00
395.8(a) 391.51(a) 395.8(k)(1) 383.23(a)
165262 RECO TRANSPORTATION
BLACK MOUNTAIN, NC
395.3(b)(2) 395.3(b)(2)
483006 RE-CON COMPANY
OKLAHOMA CITY, OK
382.301(a)
144633 RED BIRD EGG FARM INC
BEAR, DE
395.3(b)(1) 395.8(a)
792723 RED DOG TRUCKING INC
SHEPHERD, MT
395.3(b)(2)
773537 RED LEASING INC
CONOVER, NC
395.3(b)(2) 391.51(b)(7)
275379 RED RIVER SUPPLY INC
WILLISTON, ND
382.301(a)
669342 RED ROSE TRUCKING
GREENLEAF, ID
NC-2001-0046-US0206
Carrier $15,880.00
OK-2001-0040-US0620
Carrier $2,010.00
DE-2001-0005-US0222
Carrier $5,960.00
MT-2001-0014-US0436
Carrier $1,000.00
NC-2001-0154-US0777
Carrier $2,000.00
ND-2000-0031-US0624
Carrier $2,580.00
ID-2001-0046-US0763
Carrier $740.00
391.45(b)(1) 382.301(a) 391.45(b)(1) 382.301(a)
553530 REDFIELD TRUCKING
ORTONVILLE, MN
MN-2001-0168-MN0672
Carrier $2,000.00
395.8(k)(1) 382.301(a) 391.51(a) 395.8(k)(1)
382.301(a) 391.51(a)
937728 REED TRUCKING DBA R & M ENTERPRIZES
THORNTON, CO
382.115(a)
693151 REED'S TRUCKING INC DBA M M REED TRUCKING INC
FREDERICKSBURG, VA
395.8(a) 395.8(e)
595694 REEVES TRANSPORT INC
EAST WINDSOR, CT
395.3(b)(1) 382.301(a)
133791 REFRIGERATED EXPRESS INC DBA R E I
HUNTINGTON, WV
391.45(b)(1) 382.305(b)(2)
423298 REFRIGERATION SALES INC
JACKSON, MI
382.305
CO-2001-0098-CO3025
Carrier $1,000.00
VA-2001-0091-VA3145
Carrier $5,720.00
CT-2001-0033-US0784
Carrier $2,370.00
WV-2001-0087-US0523
Carrier $4,680.00
MI-2001-0303-MI0146
Carrier $2,700.00
Printed 03/03/2003 Page 244 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
564601 REGELMAN FAMILY MOTORSPORTS
BAY CITY, WI
Subject Type
Case Number
Amount Settled
WI-2001-0120-WI1720
Carrier $1,990.00
396.17(a) 382.301(a) 396.17(a) 382.301(a)
213368 REILLY CARTAGE INC
MILWAUKEE, WI
382.305(i) 382.303(a) 396.17(a)
113894 REINDERS INC
ELM GROVE, WI
382.305(i) 382.305(i)
345311 REITHOFFER MANUFACTURING CO INC
GIBSONTON, FL
382.215
WI-2001-0027-US0783
Carrier $9,090.00
WI-2001-0217-US0783
Carrier $1,960.00
FL-2001-0034-US0693
Carrier $2,190.00
841738 RELIABLE DISTRIBUTION SERVICES INCORPORATED DBA RDS INC
NY-2001-0258-US0642
LONG ISLAND CITY, NY
Carrier $2,000.00
382.305(b)(2) 382.305(b)(2)
612594 RELIABLE INTERSTATE EXPRESS INC
SUN PRAIRIE, WI
391.45(b)(1) 382.301(a)
RELIABLE TANK, INC.
RICHTON, MS
180.407(d) 180.407(d)
611357 RELIABLE TRANSPORTATION SPECIALISTS INC
CHESTERTON, IN
395.8(k)(1) 395.8(e) 382.303(a)
550835 REM SERVICES INC
BOLIGEE, AL
382.305
551020 REMA TIP TOP/NORTH AMERICA INC
NORTHVALE, NJ
172.200(a)
786662 RENE E MENDOZA
HOUSTON, TX
382.115(a)
680361 RENT A TRAILER
PERU, IN
382.115(a)
886121 RENTAL SERVICE LICENSEE INC
SHARON, PA
382.301(a) 382.301(a)
857640 RENTZ TRANSPORT SYSTEMS INC
BRINSON, GA
382.301(a) 382.305(b)(1)
WI-2001-0142-WI1664
Carrier $2,160.00
MS-2001-0085-US0440
Cargo Tank Facility $2,200.00
IN-2001-0116-US0782
Carrier $6,440.00
AL-2001-0028-US0539
Carrier $2,900.00
NJ-2001-0042-US0391
Carrier $2,400.00
TX-2001-0248-US0291
Carrier $2,000.00
IN-2001-0158-US0568
Carrier $5,300.00
PA-2001-0214-US0310
Carrier $1,800.00
GA-2001-0217-US0631
Carrier $6,000.00
Printed 03/03/2003 Page 245 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
REPUBLIC EXPRESS RICHARD L. HUME
URBANA, OH
395.3(b)(2)
151727 RE-STEEL SUPPLY CO INC
EDDYSTONE, PA
382.215 382.301(a)
Subject Type
Case Number
Amount Settled
MN-2001-0227-US0463
Driver $1,750.00
PA-2001-0068-US0446
Carrier $13,190.00
965897 REV WILLIAM E HARRIS JR DBA HARRIS AFFORDABLE TOURS
IN-2001-0171-US0568
INDIANAPOLIS, IN
Carrier $1,990.00
387.31(a) 382.115(a)
814846 REVERE EXPRESS INC
EARTH CITY, MO
382.305
593757 REX A TREADWAY
SHARPSVILLE, IN
382.305
356581 REX L OWENS DBA OWENS FREIGHT
SEWARD, NE
382.305(b)(2)
636724 REYES TILE & COPING INC
HOUSTON, TX
391.45(a) 382.115(a)
822630 REYNALDO GARZA
MONTERREY, NL
396.7(a)
244931 RHEE BROTHERS INC
COLUMBIA, MD
395.8(e) 382.301(a)
725679 RHODES 101 STOPS
SCOTT CITY, MO
382.305(b)(1) 382.305(b)(2)
720374 RHODES CONSTRUCTION COMPANY
AUGUSTA, GA
MO-2001-0194-US0084
Carrier $5,800.00
IN-2001-0039-US0568
Carrier $2,000.00
NE-2001-0015-US0540
Carrier $2,520.00
TX-2001-0402-US0713
Carrier $6,220.00
MX-2000-0154-US0732
Carrier $1,000.00
MD-2001-0030-US0083
Carrier $16,280.00
MO-2001-0160-US0308
Carrier $1,990.00
GA-2001-0200-US0610
Carrier $3,870.00
396.17(a) 391.45(a) 391.11(b)(1) 395.8(a)
962507 RHODES MANUFACTURING INC
SOMERSET, OH
OH-2001-0081-US0702
Carrier $3,470.00
396.11(a) 396.17(a) 396.3(b) 391.51(b)(7)
382.305 383.23(a) 382.301(a) 395.8(e)
899165 RHONDA GRAY DBA GRAYLINE CARRIERS
BONO, AR
395.8(e) 382.215
883608 RHYNO EXPRESS INC DBA RHYNO UNLIMITED
ELIZABETH, PA
395.3(b)(2) 382.301(a)
AR-2001-0100-US0244
Carrier $4,560.00
PA-2001-0162-US0532
Carrier $4,010.00
Printed 03/03/2003 Page 246 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
419651 RIBBLE CONTRACTING INC
ALBUQUERQUE, NM
382.301(a)
Subject Type
Case Number
Amount Settled
NM-2001-0004-US0246
Carrier $2,000.00
668832 RICARDO CARDENAS ARAUJO & ROCIO CARDENAS MADRID & YOLAN AZ-2001-0026-US0781
CULIACAN, SI
Carrier $1,000.00
396.7(a)
577465 RICARDO LAZO
BELL GARDENS, CA
382.115(a)
RICE, JOSEPH M
ST PETERSBURG, FL
382.213(a)
596353 RICHARD & MARGARET NELSON DBA R & M TRUCKING
AMBOY, MN
CA-2001-0023-US0416
Carrier $2,250.00
PA-2001-0123-US0508
Driver $500.00
MN-2001-0276-US0759
Carrier $2,000.00
382.305(b)(1) 382.305(b)(2) 382.305(b)(1) 382.305(b)(2)
RICHARD A. ALOI
MOGADORE, OH
390.35
RICHARD A. MCNABB
ROCKFORD, IL
395.3(b) 395.3(b)
RICHARD ALAN LAURINITIS
BROOMFIELD, CO
383.23(a)
RICHARD ALLEN JENKINS
MODESTO, CA
382.211
RICHARD CHAPPELL
JOPLIN, MO
395.8(e)
268069 RICHARD F ZUEHLKE
COLOMA, WI
395.8(e)
673324 RICHARD HUNTER DBA HUNTER EXPRESS
MONTELLO, WI
395.3(b)(2)
440809 RICHARD KNUTSON INC
SAVAGE, MN
OH-2001-0012-US0695
Driver $500.00
MN-2001-0202-MN0668
Driver $750.00
CO-2001-0088-US0709
Driver $1,000.00
CA-2001-0269-US0629
Driver $1,750.00
MO-2001-0025-US0314
Driver $550.00
WI-2001-0010-WI1545
Carrier $2,050.00
WI-2001-0043-WI1545
Carrier $3,120.00
MN-2001-0238-MN0657
Carrier $4,730.00
396.3(b)(2) 382.305 382.305 396.3(b)(2)
375697 RICHARD M FLOOK DBA 4 M EXPRESS
WILLIAMSPORT, PA
382.305(b)(1) 382.305(b)(2)
PA-2001-0300-US0063
Carrier $2,210.00
Printed 03/03/2003 Page 247 of 332

USDOT #
Subject
City and State
Section Number(s)
886091 RICHARD M LOVE INC
MATHEWS, VA
382.305(b)(2)
369464 RICHARD V PEREZ
SAN ANTONIO, TX
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
382.305(b)(1) 382.305(b)(2)
RICHARD WALSH
LANCASTER, CA
395.8(e)
204010 RICHARDSON TRUCKING INC
CASPER, WY
382.301(a)
37699 RICHARDSON-WAYLAND ELECTRICAL CORPORATION
ROANOKE, VA
395.3(b)(2)
588957 RICK LUTZ
PARKS, NE
382.115(a) 382.115(a)
772330 RICKY C HILL AND BEVERLY F HILL
MILLEDGEVILLE, GA
395.3(b)(2) 382.301(a)
RICKY L JOSLYN
BENSENVILLE, IL
383.51(a) 383.51(a)
RICKY LOVEJOY
GREENVILLE, GA
391.11(b)(4)
525037 RICKY PARKER
BAY, AR
382.215 382.301(a)
532748 RICKY S CRIPE
LAKETON, IN
382.215
RICKY W. SCRUGGS
CLEVELAND, NC
383.23(a)
554332 RIDEOUT EQUIPMENT CO INC
JARRATT, VA
Subject Type
Case Number
Amount Settled
VA-2001-0135-VA2092
Carrier $1,360.00
TX-2001-0318-US0562
Carrier $2,780.00
CO-2001-0048-US0709
Driver $400.00
WY-2001-0041-US0770
Carrier $4,320.00
VA-2001-0036-VA2287
Carrier $8,550.00
NE-2001-0023-US0540
Carrier $2,000.00
GA-2000-0045-US0688
Carrier $4,360.00
IL-2001-0123-US0773
Driver $600.00
GA-2001-0165-US0449
Driver $2,500.00
AR-2001-0029-US0244
Carrier $2,480.00
IN-2001-0054-IN4715
Carrier $4,000.00
NC-2001-0097-US0609
Driver $500.00
VA-2001-0108-US0060
Carrier $1,920.00
395.8(k)(1) 382.305(b)(1) 382.305(b)(1) 395.8(k)(1)
788199 RIDIE TRANSFER LLC
LAREDO, TX
TX-2001-0726-US0673
HM Carrier $2,120.00
177.817(a) 382.301(a) 395.8(a) 177.817(a)
382.301(a) 395.8(a)
Printed 03/03/2003 Page 248 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
RIFE, LAWRENCE ALLEN
ABINGDON, VA
382.503
209226 RIGGS OIL COMPANY
BIG STONE GAP, VA
Subject Type
395.8(k)(1) 382.301(a) 180.407(a)
626816 RIGOBERTO LOPEZ GONZALEZ
CULIACAN, SI
13902(c)(4)(b)
177908 RIISER TRANSPORT INC
WAUSAU, WI
382.301(a) 383.23(a)
261754 RILEY BUS SERVICE INC
MURDOCK, MN
382.305(b)(1) 382.305(b)(2)
837937 RIMA TRANSPORT
EL PASO, TX
Case Number
Amount Settled
VA-2001-0077-VA3769
Driver $2,250.00
VA-2001-0014-US0313
Carrier $5,000.00
AZ-2000-0058-US0675
Carrier $500.00
WI-2001-0192-US0563
Carrier $2,550.00
MN-2001-0166-MN0672
Carrier $4,160.00
TX-2001-0856-US0738
Carrier $2,000.00
395.8(i) 391.51(a) 382.115(a) 382.301(a)
813578 RINEHART & COMPANY INC.
CAIRO, WV
382.301(a) 382.305(b)(2)
244981 RISINGER BROS TRANSFER INC
MORTON, IL
395.8(e) 382.305(b)(1) 391.45(b)(1)
827406 RITCHIE TRUCKING & EXCAVATING INC
FROSTBURG, MD
382.305(b)(1) 382.305(b)(2)
466045 RITCO INC
SOMEREST, PA
382.301(a)
785350 RITE CHOICE TRANSPORT INC
VAN BUREN, AR
WV-2001-0045-US0197
Carrier $1,990.00
IL-2001-0097-US0832
Carrier $16,110.00
MD-2001-0067-US0724
Carrier $2,210.00
PA-2001-0156-US0333
Carrier $3,860.00
AR-2001-0052-US0453
Carrier $8,700.00
395.3(b)(2) 395.8(a) 395.3(b)(2) 395.8(a)
90323 RIVER METALS RECYCLING, LLC
LOUISVILLE, KY
382.305(b)(2)
590866 RIVERLAND EXCAVATING INC
POST FALLS, ID
382.301(a)
600891 RIVERSIDE INC
PARMA, ID
KY-2001-0039-US0690
Carrier $2,580.00
ID-2001-0065-US0763
Carrier $2,100.00
ID-2001-0018-US0604
Carrier $3,740.00
396.11(a) 396.3(b) 396.17(a) 395.8(e)
391.51(b) 395.3(b)(2) 382.305
Printed 03/03/2003 Page 249 of 332

USDOT #
Subject
City and State
Section Number(s)
530132 RJM X-PRESS
JENNINGS, FL
382.303(a)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
598492 RL BRIGGS & SONS TRUCKING
COLUMBIA, SC
382.305(b)(2)
459832 RL RAFFALDT, INC.
CONCORD, NC
382.305
770845 RLJ TRUCKING INC
MONROE, LA
395.8(a) 395.8(e)
426713 RLR INC
BARK RIVER, MI
382.115(a)
283453 RMC TRUCKING INC
TOMBALL, TX
382.305
184133 ROADAIR LEASING INC
CINCINNATI, OH
Subject Type
Case Number
Amount Settled
FL-2001-0110-US0391
Carrier $2,000.00
SC-2001-0042-US0607
Carrier $4,340.00
NC-2001-0185-US0609
Carrier $4,100.00
LA-2001-0024-US0788
Carrier $14,160.00
MI-2001-0050-US0422
Carrier $2,900.00
TX-2001-0764-US0541
Carrier $2,000.00
OH-2000-0174-US0506
Carrier $2,740.00
396.17(a) 395.8(e) 396.3(b) 382.305
396.3(b) 382.305
384198 ROADCLIPPER ENTERPRISES INC
MT PLEASANT, TX
395.8(i) 382.305 382.301(a)
243612 ROADCO TRANSPORTATION SERVICE INC
CICERO, IL
383.37(a) 383.37(a)
395100 ROADRUNNERS AUTOTRANSPORT INC
CHICAGO, IL
TX-2000-0370-US0705
Carrier $7,380.00
IL-2001-0109-US0651
Carrier $1,680.00
IL-2001-0113-US0769
Carrier $11,280.00
396.11(a) 382.303(a) 382.305(b)(2) 391.11(a)
395.8(i) 391.45(b)(1)
71821 ROADWAY EXPRESS INC
AKRON, OH
TX-2001-0271-US0562
Carrier $8,770.00
383.37(a) 391.45(b)(1) 390.35 177.848(d)
177.848(d) 177.817(a)
501596 ROANOKE TOURS & BUS CO INC
WINDSOR, NC
382.305
910221 ROBBIE FARRAR DBA R E FARRAR
HOULTON, ME
NC-2001-0156-US0813
Passenger Carrier $2,000.00
ME-2001-0032-US0677
Carrier $2,960.00
391.51(a) 382.115(a) 391.51(a) 382.115(a)
ROBERT A ELKINS
QUITMAN, TX
395.3(b)(2)
TX-2001-0451-US0665
Driver $500.00
Printed 03/03/2003 Page 250 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
ROBERT A. THACKER
RUSSELL, KS
391.45
214254 ROBERT B CONNERS DBA CONNERS TRUCKING
MORGANTOWN, WV
Subject Type
Case Number
Amount Settled
KS-2001-0090-KS2055
Driver $500.00
WV-2001-0071-US0500
Carrier $2,000.00
396.11(a) 382.301(a) 396.11(a) 382.301(a)
ROBERT C WATTS
ARCHDALE, NC
390.35
ROBERT CALLAHAN
DETROIT, MI
383.23(a)
ROBERT COOPER
LITHONIA, GA
395.13(c)(1)
248783 ROBERT DAVIS JR DBA ROBERT DAVIS TRUCKING INC
MAPPSVILLE, VA
395.3(a)(1)
ROBERT E ENGEL SR
WAUNETE, NE
382.213(b)
ROBERT E. STUBBLEFIELD
ELDRIDGE, MO
395.3(b)
496455 ROBERT ELLIS C/O R & R ENTERPRISES
LUVERNE, MN
395.8(e)
371569 ROBERT G OR JOAN M DERRICK
POLLOCK, ID
396.11(a) 382.301(a) 382.303(a)
676678 ROBERT J PETERICH
REDDING, CA
396.3(b) 382.301(a)
ROBERT KEITH SWIMS
HOT SPRINGS, AR
391.45(a)
ROBERT KRATOCHVIL
LAGRANGE, IL
395.3(b)
456422 ROBERT L SHANNON
AUBURN, WA
395.8(a) 382.301(a)
NC-2001-0005-US0609
Driver $500.00
MI-2000-0113-US0424
Driver $1,000.00
GA-2001-0190-US0688
Driver $500.00
VA-2001-0057-US0313
Carrier $20,000.00
KS-2000-0043-US0201
Driver $2,000.00
MO-2001-0285-US0762
Driver $500.00
MN-2000-0226-MN0653
Carrier $440.00
ID-2000-0004-US0755
Carrier $1,990.00
CA-2001-0242-US0418
Carrier $2,000.00
AR-2001-0058-US0698
Driver $500.00
IL-2001-0028-US0497
Driver $700.00
WA-2001-0014-US0594
Carrier $2,000.00
Printed 03/03/2003 Page 251 of 332

USDOT #
Subject
City and State
Section Number(s)
634494 ROBERT L WINTER
BROOKINGS, SD
382.215
ROBERT L. KOEP
BIG LAKE, MN
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
391.15(a) 391.15(a)
ROBERT L. MASS
OAKLAND, NE
395.8(e)
420068 ROBERT LAVENDER
LANCING, TN
382.115(a)
ROBERT M. DREW
HEMET, CA
382.213(a)
ROBERT M. PHILLIP
EL PASO, TX
395.13(c)(1)
447637 ROBERT MALONE
NASSAWADOX, VA
Subject Type
Case Number
Amount Settled
SD-2001-0009-US0227
Carrier $3,400.00
MN-2001-0199-MN0668
Driver $400.00
IA-2001-0031-US0510
Driver $500.00
TN-2001-0095-US0712
Carrier $1,800.00
CA-2001-0024-US0583
Driver $1,000.00
TX-2001-0265-US0665
Driver $750.00
VA-2001-0059-VA2287
Carrier $2,190.00
395.8(e) 382.301(a) 382.305(b)(2) 391.45(b)(1)
514761 ROBERT NICHOLS
AYDEN, NC
382.211 382.301(a)
830436 ROBERT SANDERS WASTE SYSTEM INC
ALTON, IL
391.45(b)(1)
733671 ROBERT THURMAN
CLARKTON, MO
382.305
ROBERT W. OLP
GREEN BAY, WI
395.8(e) 395.8(e)
678247 ROBERT'S HAWAII LEASING INC
HONOLULU, HI
180.407(c) 180.417(a)(1)
46608 ROBERTS TRUCKING INC
ELDORADO, WI
382.301(a)
69434 ROBERTSON TANK SERVICE INC
ELKHART, KS
NC-2000-0044-US0301
Carrier $7,400.00
IL-2000-0155-US0341
Carrier $2,000.00
MO-2001-0016-US0429
Carrier $2,000.00
WI-2001-0208-US0586
Driver $300.00
HI-2001-0029-US0760
HM Carrier/Shipper $2,190.00
WI-2002-0002-US0563
Carrier $6,200.00
KS-2001-0092-KS2055
Carrier $2,000.00
383.37(a) 391.45(b)(1) 382.301(a) 383.37(a)
382.301(a) 391.45(b)(1)
Printed 03/03/2003 Page 252 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
ROBILLARLD, DAVID R
PAWTUCKET, RI
395.3(b)(2)
696412 ROBIN MUIRHEID
YUMA, CO
391.51(a) 382.115(a)
652792 ROBIN TRUCKING
CRAWFORDVILLE, FL
172.704(a)(2) 387.7(a)
846167 ROBINSON MOTOR XPRESS INC
JERICHO, NY
Subject Type
107.608(b) 382.305 172.704(a)
ROBINSON, BERTRAM A
FAIRLESS HILLS, PA
382.213(a)
ROBINSON, LESLIE
PITTSBURGH, PA
382.215
663738 ROBOT TRUCKING INC
SEARCY, AR
395.3(b)(2)
ROBYN L. SCHAEFER
CHARLESTON, MO
395.8(e)
577586 ROCHESTER EXPRESS AIRPORT SHUTTLE INC
ROCHESTER, MN
Case Number
Amount Settled
RI-2001-0019-US0551
Driver $500.00
CO-2001-0055-US0366
Carrier $2,000.00
FL-2001-0045-US0391
Carrier $10,340.00
NY-2000-0571-US0182
Carrier $2,010.00
PA-2001-0339-US0584
Driver $500.00
PA-2001-0346-US0379
Driver $500.00
AR-1999-0036-US0322
Carrier $3,120.00
MO-2001-0047-US0429
Driver $500.00
MN-2001-0133-MN0658
Carrier $2,470.00
395.8(a) 387.31(a) 382.115(a) 395.8(a)
387.31(a) 382.115(a)
322695 ROCK DRILLING & TESTING
NORCROSS, GA
177.817(a)
877394 ROCK ISLAND EXPRESS
ROCK ISLAND, TN
382.215 382.305
628559 ROCK SOLID TRUCKING INC
BALLY, PA
382.301(a)
513776 ROCKEY PRATT
MULDROW, OK
GA-2001-0277-US0688
HM Carrier/Shipper $4,990.00
TN-2001-0096-US0511
Carrier $2,890.00
PA-2001-0230-US0043
Carrier $3,260.00
OK-2001-0005-US0453
Carrier $25,560.00
395.3(b)(2) 382.301(a) 383.37(a) 382.215
513776 ROCKEY PRATT TRUCKING INC
MULDROW, OK
391.45(b)(1) 382.211
OK-2001-0120-US0453
Carrier $21,760.00
Printed 03/03/2003 Page 253 of 332

USDOT #
Subject
City and State
Section Number(s)
719803 ROCKIN EXPRESS INC
TAUNTON, MA
395.8(e)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
ROCKLAND BURNETT
IRVING, TX
Subject Type
Case Number
Amount Settled
MA-2001-0108-US0042
Carrier $1,900.00
TX-2001-0134-US0665
Driver $750.00
395.3(a)(1) 395.3(a)(2) 395.3(a)(1) 395.3(a)(2)
316079 ROCKWELL AMUSEMENT & PROMOTIONS INC
JOHNSTON, RI
382.301(a)
657341 ROCKWELL TRANSPORTATION INC
GENTRY, AR
395.3(b)(2)
265867 ROCKY BEACH FARMS INC
SAINT DAVID, ME
RI-2001-0006-US0042
Carrier $4,080.00
AR-2000-0024-US0453
Carrier $8,160.00
ME-2000-0024-US0677
Carrier $22,617.00
395.3(b)(2) 382.305(b)(2) 395.8(e) 395.8(e)
382.301(a) 382.305(b)(2)
324549 ROCKY MOUNTAIN ALLTRANS INC
LITTLETON, CO
382.305
956779 ROCKY MOUNTAIN MOVING & STORAGE
COLORADO SPRINGS, CO
382.115(a) 382.115(a)
349505 ROCKY MOUNTAIN SERVICES
AFTON, WY
382.115(a)
739593 RODNEY & KRISIE CLINE DBA R & K TRUCKING
JULIAN, WV
382.301(a) 382.305(b)(1) 382.305(b)(2)
323047 RODNEY CHARLES FRANK
TROUT CREEK, MT
171.16 382.301(a)
RODNEY D. HICKMAN
KILEEN, TX
395.3(b)
330734 RODNEY DEAN JOHNSON DBA BUFFALO EXPRESS
IMPERIAL, PA
CO-2001-0112-CO7225
Carrier $2,000.00
CO-2001-0158-CO5766
Carrier $2,000.00
WY-2001-0036-US0770
Carrier $2,000.00
WV-2001-0140-US0197
Carrier $1,990.00
MT-2001-0008-US0335
Carrier $5,510.00
MO-2001-0094-US0762
Driver $1,000.00
PA-2001-0183-US0379
Carrier $23,405.00
395.8(i) 382.305(b)(1) 382.305(b)(2) 391.45(b)(1)
RODNEY FARMER
COWGILL, MO
395.3(a)(1)
521371 RODNEY HORNING TRUCKING INC
MORGANTOWN, PA
382.305(b)(2) 382.305(b)(2)
MO-2000-0168-MO0102
Driver $500.00
PA-2001-0305-US0508
Carrier $2,000.00
Printed 03/03/2003 Page 254 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
RODNEY T. SWANIGAN
INKSTER, MI
395.13(d)
RODOLFO GONZALEZ
BROWNSVILLE, TX
396.7(a) 396.7(a)
971551 RODOLFO JAVIER GARICA SAENZ
MONTERREY NL, MX
Subject Type
Case Number
Amount Settled
IL-2001-0106-US0651
Driver $1,000.00
MX-2001-0492-US0744
Driver $1,000.00
MX-2001-0326-US0731
Carrier $3,500.00
13901 177.834(a) 387.7(f) 177.817(a)
762089 RODOLFO RAMIREZ HEREDIA AND RAUL IVAN RAMIREZ
ENSENADA, BN
13901(c)(4)
560259 RODOLFO TREVINO DBA R & S EXPRESS
EDINBURG, TX
395.3(b)(2) 395.3(b)(2)
370251 RODRIGUEZ JOHNNY
SAN ANTONIO, TX
382.115(a)
963228 RODRIGUEZ TRUCKING
FORT LUPTON, CO
382.115(a) 382.115(a)
728565 RODY TRUCK CENTER CORP
MIAMI, FL
396.17(a) 395.8(a) 382.301(a)
345292 ROESE CONTRACTING COMPANY INC
KAWKAWLIN, MI
CA-2000-0071-US0432
Carrier $1,000.00
TX-2001-0502-US0725
Carrier $2,000.00
TX-2001-0181-US0562
Carrier $2,000.00
CO-2001-0128-CO3025
Carrier $2,000.00
FL-2001-0027-US0485
Carrier $9,730.00
MI-2001-0058-US0422
Carrier $13,490.00
391.51(b)(2) 395.8(k)(1) 396.11(a) 382.301(a)
ROGER A. CRAMER
ST. AUGUSTINE, FL
390.35 390.35
139927 ROGER BOSE AND DONALD BOSE
LAKE WILSON, MN
395.3(a)(1) 395.8(e) 395.8(e)
565077 ROGER DALE AND JUDITH MARIE COVINGTON
FT TOWSON, OK
382.305
560594 ROGER HEBERT DBA RJ HEBERT & SON
ST DAVID, ME
382.115(a)
560594 ROGER J HEBERT DBA R J HEBERT & SON
ST DAVID, ME
395.3(a)(1) 390.29(b) 382.301(a)
CA-2001-0038-US0671
Driver $300.00
MN-2001-0016-US0759
Carrier $25,320.00
OK-2001-0020-US0703
Carrier $2,000.00
ME-2000-0025-US0677
Carrier $790.00
ME-2001-0015-US0754
Carrier $2,040.00
Printed 03/03/2003 Page 255 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
ROGER K. HOUSEMAN JR.
LAKE ADNES, SD
382.215
101473 ROGER RICHARDSON INC
EDEN, MD
Subject Type
Case Number
Amount Settled
SD-2001-0042-US0227
Driver $1,000.00
DE-2001-0036-US0477
Carrier $6,570.00
382.301(a) 382.305(b)(1) 382.301(a) 382.305(b)(2)
382.305(b)(2) 382.305(b)(1)
609752 ROGER S PUTNAM DBA EXCAVATING & LOGGING
HEDGESVILLE, WV
382.305(b)(1) 382.305(b)(2)
ROGER WHITAKER
OELWEIN, IA
395.8(e)
716242 ROGERS LOGGING
QUINCY, FL
396.17(c) 387.7(a)
248517 ROGERS LUMBER CORP INC
COLUMBIA, MS
382.301(a)
191142 ROGERS PIPE COMPANY
MT STERLING, KY
382.301(a)
391316 ROHRER TRUCKING INC
WATERFORD, PA
382.303(a) 382.303(a)
962165 ROLAND R ROSETTI JR DBA SHARKEYS FUEL SALES
SOUTH CANNAN, PA
180.407(c)
599172 ROLLAND KUTZBACH
READING, MN
383.37(a) 395.8(a)
878755 ROLLING WHEEL TRANSPORT INC
SAN BERNARDINO, CA
13901
806436 ROMERO TRUCKING
CANUTILLO, TX
382.115(a)
ROMIG, DENNIS D
WHITEHALL, PA
390.35
709094 ROMINE TRANSPORTATION INC
MIDLOTHIAN, TX
382.301(a) 382.305
WV-2001-0081-US0776
Carrier $2,000.00
IA-2001-0052-US0510
Driver $400.00
FL-2001-0053-US0391
Carrier $2,330.00
MS-2001-0020-US0691
Carrier $2,920.00
KY-2001-0109-US0689
Carrier $2,000.00
PA-2001-0251-US0532
Carrier $6,600.00
PA-2001-0295-US0350
Carrier $4,420.00
MN-2001-0250-MN0653
Carrier $2,200.00
CA-2001-0137-US0685
Carrier $1,000.00
NM-2001-0063-US0667
Carrier $2,000.00
PA-2001-0319-US0063
Driver $500.00
TX-2001-0103-US0191
Carrier $3,470.00
Printed 03/03/2003 Page 256 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
658931 ROMULO MEJIA DURAN DBA AUTOTRANSPORTES ROMEDU
H MATAMOROS, TA
392.5(a)(3)
RONALD B. KEITT
COLORADO SPRINGS, CO
395.8(e)
317111 RONALD COURTNEY
JOHNSTON, SC
395.8(e) 382.301(a) 382.215
819576 RONALD D KIRBY
DUNSMUIR, CA
382.301(a) 382.213(a)
RONALD D LANGLEY
NAYLOR, MO
395.3(b)(2) 395.3(b)(2)
451134 RONALD F MEAD DBA RONALD F MEAD TRUCKING
DERRY, NH
382.305(i) 395.8(a) 396.3(b)
RONALD G. BEDDARD
CLEVELAND, OH
395.3(a)(1) 395.3(b)(1)
RONALD G. REITER
HOSPERS, IA
395.8(e)
263458 RONALD J SMITH
LINCOLN, DE
382.305(b)(2)
765628 RONALD J LOVER
HOUSTON, TX
395.8(a) 382.301(a)
RONALD K. JOHNSON
EGAN, SD
395.8(e)
RONALD LYNN MCBRIDE
DENVER, CO
383.23(a)
RONALD MC GEE
PORT CHARLOTTE, FL
395.8(e) 395.3(b)(2)
368584 RONALD P SMITH
WHEELER, MI
Subject Type
395.8(i) 382.301(a) 382.303(a)
Case Number
Amount Settled
MX-2001-0011-US0736
Carrier $500.00
KS-2001-0044-US0750
Driver $420.00
SC-2001-0004-US0407
Carrier $2,050.00
CA-2001-0212-US0418
Carrier $2,000.00
MO-2001-0179-US0423
Driver $500.00
NH-2000-0082-US0514
Carrier $2,000.00
OH-2001-0072-US0324
Driver $600.00
IA-2001-0035-US0510
Driver $500.00
DE-2000-0008-US0222
Carrier $3,740.00
TX-2000-0739-US0713
Carrier $2,120.00
SD-2001-0026-US0227
Driver $500.00
CO-2001-0188-US0366
Driver $50.00
MN-2001-0097-MN0653
Driver $600.00
MI-2001-0044-US0424
Carrier $3,110.00
Printed 03/03/2003 Page 257 of 332

USDOT #
Subject
City and State
Section Number(s)
RONALD THOMAS
CHICAGO, IL
391.15(a)
RONALD TRENT
FT. COLLINS, CO
395.8(e)
105240 RONE TRUCKING INC
MORGANTOWN, KY
382.303(a)
676687 RONNIE ARNETT
MOUNT STERLING, KY
395.8(a)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
RONNIE G. COPLING
OWENSVILLE, MO
395.8(e) 395.8(e)
644494 RONNIE TODD TRUCKING
MCLEANSBORO, IL
382.305 382.305
RONNIE TUCKER
EFFINGHAM, IL
395.3(b)
448827 RONNY W & RANDY K NOBLES
LIVE OAK, FL
395.8(e) 382.115(a)
312275 ROPERS TRUCK SERVICE INC
PRINCESS ANNE, MD
Subject Type
395.8(k)(1) 395.8(e) 382.301(a)
665987 RORIE'S TRUCKNG
WADESBORO, NC
Case Number
Amount Settled
IL-2001-0036-US0773
Driver $500.00
CO-2001-0236-US0709
Driver $300.00
KY-2001-0034-US0678
Carrier $1,760.00
KY-1999-0055-US0689
Carrier $1,850.00
MO-2001-0241-US0591
Driver $750.00
IL-2001-0175-US0273
Carrier $2,000.00
IL-2001-0048-US0769
Driver $500.00
FL-2000-0120-US0391
Carrier $4,090.00
DE-2001-0024-US0222
Carrier $20,230.00
NC-2001-0083-US0777
Carrier $2,000.00
395.8(i) 382.305 395.8(i) 382.305
ROSCOE L. RYE
LEE, FL
391.45
543952 ROSE TRUCKING INC
DENVER, CO
382.303(a)
436006 ROSEKRAN TRANSPORTATION
DICKSON, TN
387.7(a)
ROSSI, JOSEPH
SEEKONK, MA
395.8(e)
FL-2001-0155-US0631
Driver $500.00
CO-2001-0068-US0366
Carrier $2,700.00
TN-2001-0044-US0687
Carrier $2,000.00
RI-2001-0011-US0536
Driver $750.00
Printed 03/03/2003 Page 258 of 332

USDOT #
Subject
City and State
Section Number(s)
ROSSIE A GRIFFIN
ADEL, GA
390.35
496468 ROWE CONCRETE LLC
KING GEORGE, VA
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
GA-2001-0033-US0631
Driver $400.00
VA-2001-0067-VA3145
Carrier $15,516.00
382.301(a) 382.305(b)(2) 382.305(b)(1) 382.303(a)
487648 ROWE TRUCKING
TWIN FALLS, ID
395.3(b)(2)
235063 ROY A MEIER INC
MITCHELL, NE
395.8(a)
ROY ALEXANDER HATFIELD
RINGGOLD,, GA
395.8(e)
257348 ROY GLENN HOLLOWAY
TIFTON, GA
382.305
ROY L. ALEXANDER
ALTOONA, AL
383.23(a)
533492 ROY T DUDLEY DBA R C TRANSPORTATION
NEW PARIS, OH
ID-2001-0042-US0290
Carrier $6,450.00
NE-2001-0032-US0770
Carrier $1,800.00
GA-2001-0292-US0806
Driver $500.00
GA-2000-0277-GA0048
Carrier $3,420.00
AL-2001-0055-US0539
Driver $1,000.00
OH-2001-0005-US0702
Carrier $3,010.00
395.8(e) 396.11(a) 395.8(e) 395.8(a)
395.8(k)(1)
5920 ROYAL COACH LINES INC
YONKERS, NY
NY-2001-0146-US0659
Carrier $15,700.00
382.301(a) 382.305(b)(1) 382.301(a) 382.305(b)(1)
838117 ROYAL EXPRESS INC
LAREDO, TX
382.305
959806 ROYAL FREIGHT L P
PHARR, TX
391.45(a) 382.303(a)
697317 ROYAL HERITAGE TOURS
FAYETTEVILLE, NC
TX-2001-0281-TX9760
Carrier $3,400.00
TX-2002-0038-US0725
Carrier $11,700.00
NC-2001-0086-US0056
Passenger Carrier $11,500.00
396.3(b) 387.7(a) 382.115(a) 391.45(b)(1)
395.8(a)
682135 ROYAL TRANSPORTS
SALAMANCA, GJ
383.23(a)
659639 ROYWELL SERVICES INC
HOUSTON, TX
391.45(b)(1)
MX-2001-0376-US0734
Carrier $500.00
TX-2001-0813-US0713
Carrier $5,900.00
Printed 03/03/2003 Page 259 of 332

USDOT #
Subject
City and State
Section Number(s)
608251 RP MARZILLI & CO INC
HOLLISTON, MA
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
MA-2001-0058-US0025
Carrier $2,000.00
382.305(b)(1) 382.305(b)(1) 382.305(b)(2) 382.305(b)(2)
855284 RPM TRANSPORTATION INDUSTRIES LLC
DENVER, CO
382.301(a) 382.301(a)
775258 RT EXPRESS
MIAMI, FL
172.704(a) 383.23(a)
242127 RTC ENTERPRISES LTD
COUNCIL BLUFFS, IA
395.8(k)(1) 382.301(a)
546015 RTI
RIVERSIDE, MO
382.305(b)(1)
714102 RTS SERVICE INC
HILLSIDE, NJ
382.305
917917 RUBEN GALINDO RODRIGUEZ
NUEVO LAREDO, TA
13901 396.7(a)
760666 RUBEN BAZAN ANCIRA
NUEVO LAREDO, TA
CO-2001-0169-CO7225
Carrier $1,900.00
FL-2000-0068-US0617
Carrier $3,470.00
IA-2000-0071-US0179
Carrier $5,240.00
MO-2001-0292-US0723
Carrier $7,440.00
NJ-2001-0046-US0612
Carrier $2,160.00
MX-2001-0174-US0731
Carrier $2,000.00
MX-2000-0262-US0739
Carrier $2,500.00
177.823(a) 177.834(a) 396.7(a) 177.823(a)
177.834(a) 177.817(a)
826400 RUBEN GONZALEZ AND JESUS CALZADILLAS
BERINO, NM
395.8(e) 382.115(a)
697049 RUDOLFO GARZA VALDEZ
NUEVO LAREDO, TA
177.823(a) 396.7(a)
735564 RUDY'S SHUTTLE SERVICE & TOURS
AKRON, OH
382.305 382.305
626818 RUFINO CAMPOS ARREDONDO
GUASAVE, SI
396.7(a) 396.7(a)
878766 RU-MAR-S QUALITY CARRIERS
BROWNSVILLE, TX
382.115(a)
831083 RUNNING BEAR FREIGHT COMPANY (MILTON R PARLIN DBA)
LIVERMORE, ME
395.8(i) 382.305
NM-2000-0108-US0667
Carrier $1,300.00
MX-2000-0250-US0739
Carrier $2,000.00
OH-2001-0095-US0695
Carrier $2,000.00
AZ-2001-0073-US0781
Carrier $1,000.00
TX-2001-0450-US0562
Carrier $2,000.00
ME-2001-0017-US0754
Carrier $2,000.00
Printed 03/03/2003 Page 260 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
369138 RUSH TRUCKING COMPANY
WAYNE, MI
Subject Type
Case Number
Amount Settled
MI-2000-0078-US0424
Carrier $150,000.00
395.8(e) 382.305(b)(2) 395.8(e) 395.8(e)
588984 RUSK COUNTY FARM SUPPLY INC
LADYSMITH, WI
382.115(a)
312509 RUSS BUCHANAN INC
VENICE, UT
382.301(a) 382.301(a)
RUSSELL BRETHOUR
HEREFORD, TX
395.8(e)
292218 RUSSELL JAMES SCHAMS
LA CROSSE, WI
396.11(a) 382.301(a)
629668 RUSSMAN TRANSPORTATION INC
JEFFERSONVILLE, IN
WI-2001-0079-WI1305
Carrier $2,900.00
UT-2001-0051-US0669
Carrier $1,650.00
CO-2001-0053-US0709
Driver $400.00
WI-2001-0015-US0384
Carrier $4,020.00
IN-2000-0130-US0089
Carrier $100,740.00
395.3(a)(1) 395.3(a)(1) 395.8(e) 383.72(b)(1)
383.23(a) 395.3(b)(2)
177826 RUSTAD BUS SERVICE INC
KERKHOVEN, MN
382.305(b)(1)
688936 RUSTY W GORDON DBA WHISKEY RIVER TRANSPORTATION
RURAL RETREAT, VA
382.305(b)(1)
648180 RUTH CROFT & ERXSAL CROFT
THAXTON, MS
382.215
439679 RYAN ENVIRONMENTAL INC
BRIDGEPORT, WV
MN-2001-0164-MN0672
Carrier $2,000.00
VA-2001-0117-VA3769
Carrier $5,800.00
MS-2000-0056-US0440
Carrier $3,620.00
WV-2001-0063-US0776
Carrier $3,750.00
180.417(a)(2) 395.3(a)(1) 395.3(b)(1) 395.3(a)(2)
RYE, RUSSELL W
SUQUAMISH, WA
382.213(a)
533963 S & D TOURS & CHARTER
AHOSKIE, NC
382.305
759750 S & D TRUCKING INC
LOOKOUT, WV
382.301(a)
759750 S & D TRUCKING INC.
LOOKOUT, WV
382.305
PA-2001-0129-US0043
Driver $500.00
NC-2001-0161-US0813
HM Carrier $2,000.00
WV-2001-0039-US0523
Carrier $1,800.00
WV-2001-0077-US0523
Carrier $2,000.00
Printed 03/03/2003 Page 261 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
735512 S & G TRANSPORTATION INC
LITHONIA, GA
395.13(c)(1)
318756 S & H EXPRESS INC
YORK, PA
395.8(e)
630909 S & L ENTERPRISES
COUNCIL BLUFFS, IA
382.115(a)
685072 S & M TRANSPORT INC
PHOENIX, AZ
Subject Type
395.3(b)(2) 382.215 382.301(a)
750645 S & R COMPOST SERVICES INC
WAUKESHA, WI
382.305(i) 395.8(e) 382.301(a)
937220 S & R HAUING INC
LITTLETON, CO
382.115(a)
623984 S & R TRANSPORT INC
EL PASO, TX
382.215 382.215
S & S TRANSFER INC
CINCINNATI, OH
395.8(a) 382.301(a)
607208 S & W TRANSPORTATION INC
NORTH AUGUSTA, SC
395.8(a) 382.301(a) 382.305(b)(1)
507147 S & W TRUCKING COMPANY
CLAYTON, AL
382.305
204957 S D R CONTRACTING INC
MENDOTA HEIGHTS, MN
382.305
470726 S J S INC
REXBURG, ID
Case Number
Amount Settled
GA-2001-0064-US0131
Carrier $2,000.00
PA-2001-0105-US0415
Carrier $6,156.00
IA-2001-0013-US0179
Carrier $610.00
AZ-2001-0012-US0758
Carrier $16,600.00
WI-2001-0021-US0783
Carrier $9,150.00
CO-2001-0187-CO7957
Carrier $2,000.00
TX-2001-0578-US0738
Carrier $6,300.00
OH-2001-0096-US0506
Driver $8,310.00
SC-2000-0060-US0711
Carrier $2,000.00
AL-2001-0076-US0539
Carrier $2,360.00
MN-2001-0198-MN0668
Carrier $2,600.00
ID-2001-0035-US0290
Carrier $2,310.00
396.11(a) 390.35 395.8(e) 395.3(b)(2)
396.11(a) 395.3(b)(2) 390.35 395.8(e)
209436 S L RHOTON INC
WILLIAMSPORT, MD
395.8(k)(1) 382.305(b)(2) 382.301(a)
914335 S M TRANSPORT INC
LOS ANGELES, CA
13901 13901
MD-2001-0046-US0752
Carrier $2,050.00
CA-2001-0007-US0683
Carrier $500.00
Printed 03/03/2003 Page 262 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
346468 S P PETROLEUM TRANSPORTERS INC
ELLENWOOD, GA
382.215
246765 S S BELCHER COMPANY
CALDWELL, WV
Subject Type
Case Number
Amount Settled
GA-2000-0138-US0688
Carrier $10,520.00
WV-2001-0082-US0776
Carrier $2,000.00
382.305(b)(1) 382.305(b)(2) 382.305(b)(2) 382.305(b)(1)
786548 S U S TRANSPORT
FRESNO, CA
CA-2001-0294-US0438
Carrier $1,050.00
395.8(k)(1) 391.51(a) 396.3(b) 395.8(k)(1)
396.3(b) 391.51(a)
652214 S W T INC
GREEN FOREST, AR
382.305(l) 395.3(b)(2)
390567 S&N TRUCKING INC
MILLERS, MD
395.8(e) 382.301(a)
836183 S&S FARMS
LOVELAND, CO
382.115(a)
SACCKETTI, ALBERT J
FREELAND, PA
382.213(a) 382.213(a)
813377 SAFE-WAY BUS CO INC
INVER GROVE HEIGHTS, MN
382.215 382.301(a) 382.413(b)
510595 SAFEWAY DRIVE AWAY INC
RICHMOND, IN
382.303(a)
541752 SAFEWAY TRANSPORT INC
COMPTON, CA
382.215 382.305(b)(2) 382.301(a)
558934 SAGO S A
NUEVO LAREDO, TA
AR-2001-0086-US0698
Carrier $5,970.00
MD-2001-0015-US0083
Carrier $2,150.00
CO-2001-0132-CO3025
Carrier $1,000.00
PA-2001-0256-US0063
Driver $500.00
MN-2001-0044-MN0674
Carrier $13,520.00
IN-2001-0055-US0001
Carrier $2,000.00
CA-2001-0123-US0671
Carrier $10,470.00
MX-2000-0158-US0739
Carrier $3,000.00
177.823(a) 177.817(a) 387.7(a) 383.23(a)(2)
844072 SALDEN SCHOOL BUS SERVICE INC
CHASKA, MN
382.301(a)
231818 SALE TRUCKING LLC
CALDWELL, ID
395.8(a) 382.301(a)
632585 SALINA, LUCIANO MARTINEZ
CERRALVO, NL
383.23(a)
MN-2001-0158-MN0654
Carrier $7,080.00
ID-2001-0030-US0763
Carrier $6,640.00
MX-2002-0059-US0792
Carrier $500.00
Printed 03/03/2003 Page 263 of 332

USDOT #
Subject
City and State
Section Number(s)
448877 SALOMON SALDIVAR
BROWNSVILLE, TX
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
TX-2001-0442-US0562
Carrier $2,000.00
391.51(a) 382.115(a) 391.51(a) 382.115(a)
807120 SALS TRUCKING
EL PASO, TX
382.115(a) 382.115(a)
SALVADOR DOMINGUEZ
DENVER, CO
383.23(a)
845972 SALVADOR PERCHES (DBA ATAUDES DE LA FRONTERA)
MONTERREY, NL
395.8(k)(2) 383.23(a)(2)
659845 SALYER TRUCKING INC
WEST LIBERTY, KY
382.115(a)
572958 SAMMY FRANCO III
ANTHONY, NM
TX-2001-0587-US0738
Carrier $2,000.00
CO-2001-0149-US0366
Driver $150.00
MX-2000-0071-US0778
Carrier $1,000.00
KY-2001-0092-US0690
Carrier $2,000.00
NM-2001-0055-US0667
Carrier $2,190.00
395.8(i) 391.45(b)(1) 382.301(a) 395.8(i)
391.45(b)(1) 382.301(a)
515309 SAMMY FRANCO TRUCKING
CHAMBERINO, NM
382.115(a)
529520 SAMMY WORD
BEARDEN, AR
382.305
121098 SAMPSON COATING INC
RICHMOND, VA
NM-2001-0045-US0667
Carrier $2,000.00
AR-1999-0042-US0322
Carrier $8,000.00
VA-2001-0094-US0498
HM Carrier/Shipper $16,390.00
173.22(a)(2) 172.301(a)(1) 172.400(a) 173.22(a)(2)
172.301(a)(1) 172.400(a)
637346 SAMUEL J WALLIS
FREDERICK, CO
382.301(a)
614233 SAMUELSON TRUE VALUE HARDWARE INC
CRAIG, CO
391.45(a)
754384 SAN JUANA JIMENEZ
EL PASO, TX
382.301(a)
834461 SANCHEZ PRODUCE INC
DALLAS, TX
383.23(a)
613866 SANCHEZ SOUTHWEST COACHES INC
ALBUQUERQUE, NM
CO-2001-0101-US0709
Carrier $2,650.00
CO-2001-0110-US0709
Carrier $2,400.00
NM-2001-0022-US0667
Carrier $2,000.00
MX-2002-0106-US0839
Carrier $500.00
NM-2001-0016-US0246
Carrier $5,820.00
396.11(a) 395.8(i) 382.301(a) 391.51(b)(7)
Printed 03/03/2003 Page 264 of 332

USDOT #
Subject
City and State
Section Number(s)
601878 SANCHEZ TRUCKING
GORMAN, TX
382.305
229684 SANDAU CORPORATION
MARYLAND HEIGHTS, MO
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
395.8(a) 382.305
637527 SANDIA DISTRIBUTORS INC
NOGALES, AZ
382.301(a) 382.413(b)
649936 SANDRA A COMFORT DBA SIGNATURE TRANSPORTATION
CORTLAND, NY
382.301(a) 382.301(a)
452897 SANFORD ALDERFER TRANSPORT INC
HATFIELD, PA
395.8(e) 382.301(a)
Subject Type
Case Number
Amount Settled
TX-2001-0616-US0110
Carrier $2,000.00
MO-2001-0136-US0591
Carrier $4,790.00
AZ-2001-0093-US0005
Carrier $2,000.00
NY-2001-0285-US0109
Carrier $3,260.00
PA-2001-0049-US0446
Carrier $10,930.00
689794 SANJUANA MARGARITA ORTIZ MEDINA DBA TRANSPORTESDE CARGA MX-2001-0180-US0708
NUEVO LAREDO, NL
Carrier $500.00
387.7(f)
SANTEE MAGPIE
DENVER, CO
383.23(a)
CO-2001-0155-CO3025
Driver $500.00
751304 SANTIAGO PAPASQUIARO DBA SIERRA MADRE FLETES & SERVICIO MX-2001-0208-US0733
SANTIAGO PAPASQUIARO, DG
Carrier $1,000.00
396.7(a)
691884 SANTOKH DULAI
SURREY, BC
382.301(a)
411718 SANTORE & SONS INC
BUNNELL, FL
382.115(a)
718130 SARAH'S MOTOR EXPRESS INC
LANCASTER, PA
382.305(b)(1)
243107 SARGENT TRUCKING INC
MARS HILL, ME
382.301(a)
SASA ILIC
CHCIAGO, IL
383.23(a)
SASSO STEVEN
NORTH PROVIDENCE, RI
382.213(a)
WA-2001-0020-US0701
Carrier $2,000.00
FL-2001-0137-US0094
HM Carrier $2,000.00
PA-2001-0201-US0584
Carrier $5,220.00
ME-2001-0025-US0752
Carrier $4,050.00
IL-2001-0221-US0497
Driver $500.00
RI-2001-0026-US0536
Driver $500.00
Printed 03/03/2003 Page 265 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
664247 SATIN RIDE EQUINE TRANSPORT INC
MEDINA, OH
395.8(e)
132582 SATTERFIELD TRUCKING CORPORATION
TALBOTT, TN
382.305(b)(2) 382.305(b)(2)
164645 SAUNDERS TRUCKING INC
COLORADO SPRINGS, CO
382.503
234445 SAVANT L J INC
KINDER, LA
382.115(a)
782858 SAWYER'S AUTO TRANSPORT
MURRELLS INLET, SC
391.45(b)(1) 382.115(a)
248208 SAYLE OIL CO
CHARLESTON, MS
Subject Type
Case Number
Amount Settled
OH-2000-0156-US0324
Carrier $5,520.00
TN-2001-0065-US0712
Carrier $5,160.00
CO-2001-0025-US0559
Carrier $2,950.00
LA-2001-0051-US0653
Carrier $2,290.00
SC-2001-0027-US0694
Carrier $2,000.00
MS-2001-0091-US0440
HM Carrier/Shipper $10,830.00
180.407(c) 180.417(b)(2) 395.8(a) 180.417(a)(1)
246075 SB & C TRUCKING INC
OAKLAND, TN
383.51(a)
639545 SBM TRANSPORT LLC
GOSHEN, IN
TN-2001-0001-US0302
Carrier $2,920.00
IN-2001-0134-US0568
Carrier $18,160.00
395.3(b)(2) 382.303(a) 392.6 395.3(b)(2)
392.6 382.303(a)
798459 SCANDIANAVIAN MOTORCAR COMPANY INC
ST PAUL, MN
MN-2001-0094-MN0655
Carrier $2,000.00
396.11(a) 382.115(a) 391.51(a) 395.8(i)
250424 SCARLET & GRAY CORP
DAYTON, OH
395.8(e)
578874 SCHALLER TRUCKING INC
MILTON, WI
OH-2001-0082-US0506
Carrier $4,320.00
WI-2001-0029-US0586
HM Carrier $25,420.00
177.800(c) 382.301(a) 382.305(b)(1) 395.8(e)
396.11(a) 382.305(b)(2) 395.3(b)(2) 395.8(e)
391.45(b)(1)
941831 SCHEIN PHARMACEUTICALL INC
CORONA, CA
172.203(m)(3) 173.22(a)(2) 172.313(a)
495989 SCHENK COMMUNICATIONS LLP
WOODINVILLE, WA
382.305(b)(1) 382.305(b)(2)
485072 SCHIBI TRUCKING INC
IONIA, MO
395.8(e) 382.305(b)(2)
CA-2001-0060-US0715
Shipper $11,820.00
WA-2001-0065-US0337
Carrier $3,800.00
MO-2000-0149-US0429
Carrier $7,600.00
Printed 03/03/2003 Page 266 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
828973 SCHLEGEL & SONS TRUCKING
COMMERCE CITY, CO
382.303(a)
129711 SCHMIDT TRUCKING INC
GARNER, IA
382.305
397323 SCHMIDT'S INC
FAIRBURY, NE
396.11(a) 391.45(b)(1) 395.8(a)
952871 SCHOOL DISTRICT OF HAVERFORD TOWNSHIP
HAVERTOWN, PA
382.305(i) 382.301(a)
195626 SCHRAMM TRANSPORTATION
RAPID RIVER, MI
Subject Type
Case Number
Amount Settled
CO-2001-0163-CO3950
Carrier $2,000.00
IA-2001-0064-US0179
Carrier $750.00
NE-2001-0027-US0540
Carrier $2,670.00
PA-2001-0209-US0446
Carrier $0.00
MI-2001-0073-US0422
Carrier $2,050.00
391.45(b)(1) 382.305 382.301(a) 391.45(b)(1)
382.301(a) 382.305
SCHRAYER, DAVID
LEHIGHTON, PA
382.213(a)
282928 SCHULTZ COAL SALES INC
SHERIDAN, WY
395.3(b)(2)
274174 SCHUSTER TRANSFER INC
PICKRELL, NE
PA-2001-0089-US0063
Driver $500.00
WY-2001-0020-US0770
Carrier $3,579.00
NE-2000-0042-US0751
Carrier $2,000.00
396.11(a) 396.17(a) 382.301(a) 382.301(a)
36076 SCHWAN ENTERPRISES & SCHWAN OIL CO
DEVILS LAKE, ND
382.305(b)(2)
334597 SCHWEIGERT BROTHERS INC
SAINTE GENEVIEVE, MO
395.8(e)
239686 SCHWEINFURTH TRANSFER INC
IOWA CITY, IA
395.8(e)
684976 SCOTT FISK DBA FISK TRUCKING
BRADFORD, VT
382.115(a) 382.115(a)
SCOTT GENE BEAGLEY
SILVERTHORNE, CO
383.23(a)
SCOTT J. WIBERG
PLANKINTON, SD
383.23(a) 383.23(a)
ND-2001-0036-US0624
Carrier $1,900.00
MO-2001-0149-US0308
Carrier $4,860.00
IA-2001-0065-US0076
Carrier $2,380.00
VT-2001-0031-US0766
Carrier $2,410.00
CO-2001-0147-US0366
Driver $100.00
SD-2001-0013-US0227
Driver $1,750.00
Printed 03/03/2003 Page 267 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
907188 SCOTT LEHRKE DBA L & S TRUCKING
AITKIN, MN
Subject Type
391.51(b)(2) 396.11(a) 382.115(a)
300870 SCOTT PETROLEUM CORPORATION
GREENWOOD, MS
107.504(a) 180.417(b)(2) 180.417(a)(1)
293421 SCRUGGS FARM SUPPLY INC
SALTILLO, MS
Case Number
Amount Settled
MN-2000-0152-MN0655
Carrier $2,000.00
MS-2001-0055-US0440
Carrier $8,950.00
MS-2001-0035-US0440
HM Carrier/Shipper $9,350.00
177.800(c) 391.51(a) 383.23(a) 382.115(a)
454694 SCS TRUCKING
WHITWELL, TN
382.305(b)(2)
319164 SEA TAC TRANSPORTATION SERVICE INC
SURREY, BC
382.301(a)
375614 SEABOARD EXPRESS INC
NEW BEDFORD, MA
382.305
250593 SEABOARD MARINE LTD
MIAMI, FL
382.305
365730 SEAFOOD TRANSPORT INC
CAPE MAY, NJ
TN-2001-0072-US0687
Carrier $2,000.00
WA-2001-0038-US0483
Carrier $3,960.00
MA-2001-0080-US0411
Carrier $5,400.00
FL-2001-0112-US0617
Carrier $6,660.00
NJ-2001-0117-US0419
Carrier $1,990.00
382.301(a) 382.305 382.301(a) 382.305
SEAN C. HOLT
ST PAUL, MN
395.8(e)
509612 SEAPORT EXPRESS INC
LAKEWOOD, WA
382.305(b)(1) 382.305(b)(1)
SEARS, THOMAS J - DRIVER
HANOVER, MA
391.45(b)(1)
439199 SEFCO INC
TULSA, OK
382.305
814170 SELECT TRANSPORT INC
MONTPELIER, OH
171.2(c)
395621 SELECT TRANSPORT SYSTEM LLC
CONCORD, NC
MN-2001-0084-US0774
Driver $200.00
WA-2001-0007-US0594
Carrier $3,140.00
MA-2001-0104-US0025
Driver $500.00
OK-2001-0031-US0714
Carrier $3,500.00
OH-2001-0064-US0482
Carrier $1,610.00
NC-2002-0006-US0777
Carrier $17,790.00
382.503 391.51(b)(7) 395.8(e) 382.305
382.215
Printed 03/03/2003 Page 268 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
671651 SELECT TRANSPORTATION INC
RAMSEY, MN
Subject Type
Case Number
Amount Settled
MN-2001-0209-US0417
Carrier $19,420.00
395.8(k)(1) 391.45(b)(1) 395.8(i) 395.8(e)
597235 SENECA TRUCK LINES INC
SENECA, IL
382.301(a)
456681 SENNETH C WADLING DBA WADLING CONSTRUCTION
POINT PLEASANT, WV
382.115(a)
939040 SENTURY REAGENTS, INC
ROCK HILL, SC
172.202(a)
505533 SEOUL SHIK POOM INC
FLUSHING, NY
382.301(a)
924933 SEPTRAN INC
WHEELING, IL
382.301(a)
950866 SERGIO GARZA DBA SERGIO POOL PLASTER
OTTSVILLE, PA
IL-2001-0103-US0773
Carrier $4,720.00
WV-2001-0065-US0523
Carrier $2,000.00
SC-2001-0031-US0609
HM Carrier $3,110.00
NY-2001-0184-US0659
Carrier $5,160.00
MN-2001-0043-MN0674
Carrier $4,650.00
PA-2001-0188-US0508
Carrier $5,790.00
395.8(a) 382.115(a) 391.45(b)(1) 391.11(b)(5)
395.8(a) 391.45(b)(1) 382.115(a) 391.11(b)(5)
622731 SERGIO O. ENRIQUEZ DBA TRANSPORTES ENRIQUEZ
JUAREZ, CI
396.7(a)
678876 SEROB BOYADZYAN
N HOLLYWOOD, CA
395.3(a)(1) 382.115(a) 395.3(b)(2)
949219 SERRA INTERNATIONAL INC
SPRINGFIELD, NY
172.203(d) 172.203(d)
740793 SERVI TRANSPORT INC
DOLORES, TX
MX-2001-0110-US0738
Carrier $1,000.00
CA-2000-0209-US0509
Carrier $8,520.00
PA-2001-0232-US0350
Carrier $2,470.00
TX-2001-0250-US0673
Carrier $3,700.00
396.11(a) 392.2 395.8(a) 382.305
715965 SERVICIO DE TRANSPORTES RAPIDOS SA DE CV
NUEVO LAREDO, TA
MX-2000-0229-US0708
Carrier $5,000.00
177.823(a) 172.602(a) 177.817(a) 177.834(a)
177.823(a) 177.834(a) 177.817(a) 387.7(a)
383.93 177.823(a) 177.834(a) 387.7(a)
177.817(a) 383.93
696818 SERVI-FLETES
CD JUAREZ, CH
396.7(a) 396.7(a)
MX-2001-0141-US0746
Carrier $750.00
Printed 03/03/2003 Page 269 of 332

USDOT #
Subject
City and State
Section Number(s)
6849 SERV-U INC
BALTIMORE, MD
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
177.817(a) 391.11(b)(5)
911461 SES LOGISTICA Y TRANSPORTE LLC
HOUSTON, TX
382.301(a) 382.305
291510 SESSOMS BUS LINES INC
AHOSKIE, NC
382.115(a)
555616 SEVEN STAR EXPRESS
FOLSOM, CA
396.3(b) 382.301(a)
842218 SFX
CINCINNATI, OH
395.8(k)(1) 395.8(i)
745451 SHAKER'S MOBILE HOME MOVING
BEAVER DAM, KY
382.115(a) 382.115(a)
547173 SHALLOW BROTHERS TRUCKING CORP
GREEN BAY, WI
Subject Type
Case Number
Amount Settled
MD-2001-0059-US0752
Carrier $14,500.00
TX-2001-0453-US0618
Carrier $2,000.00
NC-2001-0182-US0813
Passenger Carrier $2,000.00
CA-2001-0267-US0416
Carrier $1,880.00
OH-2001-0013-US0696
Carrier $14,350.00
KY-2001-0076-US0718
Carrier $2,000.00
WI-2001-0111-US0586
Carrier $3,080.00
382.113 382.301(a) 382.113 382.301(a)
746797 SHANAHAN CHAMPION INC (DBA S C TRANSPORTATION)
BLACKWOOD, NJ
NJ-2001-0138-NJ4297
Carrier $2,440.00
382.305(b)(1) 382.305(b)(2) 382.305(b)(1) 382.305(b)(2)
277275 SHANAHOWE TRANSPORTATION INC
ROCKFORD, IL
395.3(b)(2) 382.305(b)(2)
711851 SHANNON SMITH
HAZARD, KY
382.301(a) 382.303(a)
58637 SHAPIRO PACKING CO INC
AUGUSTA, GA
391.51(a) 382.301(a)
783606 SHARON RAINEY
WILLIAMS, IN
382.115(a)
SHAUN D. KING
LAS VEGAS, NV
383.37(a)
443696 SHAW LOGGING INC
YEMASSEE, SC
395.3(b)(1) 395.3(b)(1)
IL-2001-0185-US0769
Carrier $17,110.00
KY-2001-0012-US0690
Carrier $3,040.00
GA-2001-0082-US0610
Carrier $2,720.00
IN-2001-0024-US0193
Carrier $2,000.00
NV-2001-0029-US0364
Driver $500.00
SC-2001-0034-US0607
Carrier $8,040.00
Printed 03/03/2003 Page 270 of 332

USDOT #
Subject
City and State
Section Number(s)
SHAWN A. KIKER
TROY, MO
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
395.8(e) 395.8(e)
737680 SHAWN MIKELSON
WILDER, ID
Subject Type
396.11(a) 396.17(a) 382.115(a)
SHAWN R. BURDICK
AUBURN, GA
395.13(c)(1)
615965 SHELBY TRUCKING CO INC
SELBYVILLE, DE
395.8(a)
332424 SHELTON LAUNDRY CO INC
BRIDGEPORT, CT
382.115(a)
601423 SHEPPARD EXPRESS INC
WASHINGTON, DC
395.8(k)(1)
263533 SHIFLETT TRANSPORT SERVICES INC
FLETCHER, OK
382.305(b)(1) 382.305(b)(2)
297949 SHIMP INCORPORATED
BRIDGETON, NJ
Case Number
Amount Settled
MO-2001-0101-US0591
Driver $750.00
ID-2001-0025-US0755
Carrier $1,990.00
GA-2001-0203-US0688
Driver $1,100.00
DE-2001-0018-US0222
Carrier $10,000.00
CT-2001-0055-US0784
Carrier $1,800.00
DC-2001-0004-US0645
Carrier $1,260.00
OK-2001-0106-US0218
Carrier $6,000.00
NJ-2001-0071-US0412
Carrier $7,820.00
395.8(a) 382.305(b)(2) 382.305(b)(1) 395.8(e)
SHIPMAN, LEE T
MECHANICSBURG, PA
382.213(a)
587575 SHORE'S OIL COMPANY
MODOC, IN
172.604(a)(3) 172.604(a)(3)
SHRIVER, ARTHUR
WEST ALIQUIPPA, PA
382.213(a)
SHRIVER, MARSHA
WEST ALIQUIPPA, PA
382.213(a)
662419 SHULER MEATS INC
THOMASVILLE, NC
382.301(a) 382.305
858736 SHUTTLEKING BUS
DALLAS, TX
PA-2001-0160-US0415
Driver $500.00
IN-2001-0129-US0001
Carrier $5,500.00
PA-2001-0207-US0379
Driver $500.00
PA-2001-0205-US0379
Driver $500.00
NC-2001-0179-US0777
Carrier $4,130.00
TX-2001-0601-US0705
Carrier $8,570.00
396.11(a) 382.305(b)(1) 395.8(a) 396.11(a)
382.305(b)(1) 395.8(a)
Printed 03/03/2003 Page 271 of 332

USDOT #
Subject
City and State
Section Number(s)
505866 SIDNEY BUS LINE
LOS ANGELES, CA
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
382.503 396.3(b) 395.8(e)
SIDNEY EDWARDS
NISKAYUNA, NY
395.8(e)
SIDNEY V. JOHNSON
NICHOLASVILLE, KY
382.213(a) 382.213(a)
760003 SIDSUE INC
MARSHALL, TX
395.3(b)
448577 SIEGEL ALUMINUM CORP
CLEVELAND, OH
Subject Type
Case Number
Amount Settled
CA-2000-0229-US0438
Carrier $2,000.00
MI-2001-0086-US0494
Driver $600.00
OH-2001-0113-US0702
Driver $750.00
TX-2001-0038-US0191
Carrier $1,750.00
OH-2001-0183-US0695
Carrier $9,440.00
395.3(b)(2) 395.8(e) 395.3(b)(2) 395.8(e)
492767 SIEMENS TRUCKING INC
TRAER, IA
395.3(b)(2) 382.301(a) 395.8(e)
475614 SIERRA RANCH CO
PALISADE, CO
382.301(a)
606550 SIERRA TRANSPORTATION INC
CHATSWORTH, GA
395.8(e) 395.8(e)
SIGIFREDO GARCIA PALACIOS
H MATAMOROS, TA
396.7(a)
438882 SILCO DISTRIBUTING
DENVER, CO
180.407(c) 382.305(b)(2)
371007 SILVA'S EXPRESS INC
LOWELL, MA
395.3(b)(1)
509009 SILVER CITY EXPRESS INC
MENOMONEE FALLS, WI
382.301(a)
378817 SILVER DOLLAR SHOWS INC
EAST MORICHES, NY
382.301(a) 382.301(a)
904231 SILVER PETROLEUM LLC
PHARR, TX
382.305
IA-2000-0044-US0510
Carrier $5,260.00
CO-2001-0172-US0709
Carrier $2,700.00
GA-2001-0096-US0131
Carrier $2,870.00
MX-2001-0519-US0807
Driver $2,000.00
CO-2001-0120-US0559
Carrier $2,000.00
MA-2001-0062-US0573
Carrier $5,976.00
WI-2001-0104-US0783
Carrier $2,000.00
NY-2001-0122-US0642
Carrier $1,840.00
TX-2001-0894-US0725
Carrier $5,800.00
Printed 03/03/2003 Page 272 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
377295 SILVER SAND TRANSPORTATION
CLERMONT, FL
382.305(b)(2) 382.305(b)(2)
766371 SILVERADO TRUCKING INC
TULSA, OK
395.3(b)(2)
837514 SILVIA OFELIA GARCIA NAVARRETE
CULIACAN, SI
13902(c)(4)(b)
571333 SIMMONS FURNITURE CARRIERS
THOMASVILLE, NC
395.8(k)(1) 382.115(a) 395.3(b)
879545 SIMONS TRUCKING
CLIFTON, CO
382.115(a)
542949 SIMPSON TRUCKING
AUGUSTA, GA
382.301(a)
336000 SIMPSON TRUCKING INC
MOUNT AIRY, NC
395.3(b)(2) 382.305
611963 SINO TRANSPORT INC
BROOKLYN, NY
Subject Type
Case Number
Amount Settled
FL-2001-0058-US0693
Carrier $4,160.00
OK-2001-0022-US0714
Carrier $2,000.00
AZ-2000-0011-US0675
Carrier $500.00
NC-2001-0009-US0301
Carrier $2,160.00
CO-2001-0184-CO3646
Carrier $1,200.00
GA-2001-0121-US0610
Carrier $20,000.00
NC-1999-0063-US0301
Carrier $1,990.00
NY-2001-0094-US0182
Carrier $16,370.00
391.45 382.305 390.15(b) 396.3(b)(2)
395.8(a) 396.11(a)
547568 SIOUX FALLS KENWORTH INC
SIOUX FALLS, SD
395.8(e) 395.8(e)
SIROIS, JEAN-CLAUDE
ST-ANACLET, PQ
395.8(e)
SIROKY, HENRY
EDISON, NJ
395.8(e)
820238 SISCO TRUCKING INC
BLUE GRASS, IA
395.8(e) 382.305
551858 SITE PREP INC OF NC
MONROE, NC
391.11(b)(4)
235251 SITO INC
OTIS, CO
382.115(a) 382.115(a)
SD-2001-0036-US0227
Carrier $3,200.00
VT-2001-0015-US0390
Driver $500.00
NJ-2001-0137-US0031
Driver $400.00
IA-2001-0070-US0179
Carrier $2,000.00
NC-2000-0141-US0777
Carrier $2,500.00
CO-2001-0231-US0709
Carrier $2,000.00
Printed 03/03/2003 Page 273 of 332

USDOT #
Subject
City and State
Section Number(s)
727220 SKIPJACK LOGISTICS
MARION, IA
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
395.8(e) 395.8(e)
130402 SKYLINE MAIL CARRIERS INC
SHERWOOD, OR
382.301(a)
725964 SKYLINE STEEL INC
GILBERT, AZ
382.305(b)(2)
41190 SKYLINE TRANSPORTATION INC
KNOXVILLE, TN
382.305(k)(1)
674493 SLC INC DBA SLC EXPEDITED FREIGHT
TWIN LAKES, WI
Subject Type
13901 382.305(b)(1) 382.305(b)(2)
654555 SLIGO INC
BRONX, NY
382.305(b)(1) 382.305(b)(2)
SLONE, RONALD L
DANVILLE, WV
395.8(e)
111149 SMC ENTERPRISES INC
AUGUSTA, GA
396.17(a) 382.115(a)
536133 SMH TRUCKING INC
RIGBY, ID
Case Number
Amount Settled
IA-2001-0078-US0179
Carrier $760.00
OR-2001-0026-US0075
Carrier $4,770.00
AZ-2001-0074-US0583
Carrier $2,000.00
TN-2001-0016-US0712
Carrier $4,440.00
WI-2001-0151-US0586
Carrier $2,490.00
NY-2001-0301-US0641
Carrier $2,010.00
WV-2001-0051-US0523
Driver $250.00
GA-2001-0164-US0610
Carrier $3,780.00
ID-2001-0060-US0290
Carrier $2,000.00
395.8(i) 391.11(b)(4) 395.3(b)(2) 395.8(i)
391.11(b)(4) 395.3(b)(2)
SMILEY, DAVID L
WILMINGTON, DE
382.215
337401 SMITH & CHAMBERS LLC
FORT SCOTT, KS
382.305(b)(2)
7483 SMITH BROTHERS PIPE INC
MIDLAND, TX
382.305
462080 SMITH FARMS
CASSCOE, AR
395.3(b)(2) 395.3(b)(2)
535595 SMITH GARDENS INC
BELLINGHAM, WA
382.305(b)(1) 382.305(b)(2)
PA-2002-0004-US0446
Driver $500.00
KS-2001-0093-US0750
Carrier $3,580.00
TX-2001-0761-US0738
Carrier $3,500.00
AR-2001-0067-US0772
Carrier $2,000.00
WA-2001-0048-US0483
Carrier $6,220.00
Printed 03/03/2003 Page 274 of 332

USDOT #
Subject
City and State
Section Number(s)
377265 SMITH PRODUCE INC
HIRAM, GA
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
396.17(a) 382.305 395.8(i)
585215 SMITH TEAM INC
CASSCOE, AR
Subject Type
Case Number
Amount Settled
GA-2000-0246-US0688
Carrier $5,690.00
AR-2001-0074-US0772
Carrier $3,990.00
383.37(a) 382.305 383.37(a) 382.305
SMITH, EDDIE
CLEAR SPRING, MD
395.8(i)
285296 SMOKEY HILL TRUCKING INC.
FORT LUPTON, CO
382.115(a)
438760 SMOOTH OPERATORS TRUCKING INC
DARIEN, WI
395.8(e)
319583 SNAPER FREIGHTWAYS INC
HAM LAKE, MN
395.8(e)
129691 SNIFFEN'S EXPRESS INC
KAHULUI, HI
382.215 382.305(b)(2) 383.23(a)
444483 SNOWY RIDGE TRUCKING INC
HUMBOLT IA, IA
PA-2001-0196-US0379
Driver $300.00
CO-2001-0083-CO3025
Carrier $1,500.00
WI-2001-0213-US0783
Carrier $3,440.00
MN-2001-0056-US0463
Carrier $3,600.00
HI-2001-0031-US0760
Carrier $7,560.00
IA-2001-0006-US0076
Carrier $5,130.00
395.3(b)(2) 395.8(e) 391.45(b)(1) 382.301(a)
529769 SNYDER TRUCKING
CLEVELAND, NC
383.37(a) 395.8(i) 382.305
NC-2001-0093-US0609
Carrier $2,550.00
798820 SOCIEDAD COOPERATIVA DE CONSUMO DE RECICLADORES SCC DE MX-2001-0140-US0745
JUAREZ, CI
Carrier $1,000.00
396.7(a)
660261 SOFIA R CONTRERAS
LA MESA, NM
382.301(a)
675926 SOHAL BROTHERS
STOCKTON, CA
NM-1999-0062-US0667
Carrier $1,800.00
CA-2001-0265-US0127
Carrier $1,175.00
391.51(a) 382.305(b)(2) 382.301(a) 391.51(a)
382.305(b)(2) 382.301(a)
458889 SOIL SAFE INC
BALTIMORE, MD
396.17(a) 382.215
220584 SOLACE TRANSFER CO
LENA, IL
395.3(a)(1) 395.8(e) 395.3(b)(2)
MD-2001-0027-US0752
Carrier $8,520.00
IL-2001-0047-US0769
Carrier $34,720.00
Printed 03/03/2003 Page 275 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
220584 SOLACE TRANSFER COMPANY
LENA, IL
395.8(e)
781912 SOLTRANS INC
FORT LAUDERDALE, FL
Subject Type
Case Number
Amount Settled
IL-2001-0209-US0769
Carrier $3,000.00
FL-2001-0100-US0485
HM Carrier $5,880.00
172.704(a)(2) 382.305 172.704(a)(2) 382.305
359782 SONNY PETERSON TRUCKING INC
SWANVILLE, MN
382.215
279443 SOONER FAST FREIGHT INC
OKLAHOMA CITY, OK
180.407(c)
58332 SORENSEN TRANSPORTATION CO INC
BETHANY, CT
MN-2001-0099-US0463
Carrier $5,900.00
OK-2001-0097-US0714
HM Carrier $2,260.00
CT-2001-0075-US0644
Carrier $12,320.00
391.51(b)(2) 391.45(a) 382.303(a) 382.605(c)(2)(ii)
290694 SORRENTO ENTERPRISES INC
SPANAWAY, WA
382.301(a)
597998 SOSEBEE FREIGHT LINE INC
DALTON, GA
396.17(a) 382.215 395.8(e)
169728 SOUCY BROTHERS LTD
CLAIR, NB
382.301(a)
882198 SOURCE ONE TRANSPORTATION INC
LITTLE ROCK, AR
395.8(k)(1) 395.8(e)
66193 SOUTH DAKOTA CONCRETE PROD CO
PIERRE, SD
382.301(a)
569550 SOUTH EASTERN ROAD TREATMENT INC
EVANS, GA
WA-2001-0054-US0594
Carrier $5,400.00
GA-2001-0037-GA0005
Carrier $10,510.00
ME-2001-0014-US0677
Carrier $6,480.00
AR-2001-0085-US0358
Carrier $2,060.00
SD-2001-0024-US0616
Carrier $1,760.00
GA-2001-0131-US0610
Carrier $6,010.00
395.8(k)(1) 391.51(b)(7) 382.301(a) 382.305(b)(2)
395.8(k)(1) 382.301(a) 382.305(b)(2) 391.51(b)(7)
342335 SOUTH SHORE CRANE RENTAL INC
SOUTH EASTON, MA
382.115(a) 382.115(a)
783503 SOUTHBOUND TRUCKING COMPANY INC
PIKETON, OH
MA-2001-0079-US0025
Carrier $2,000.00
OH-2001-0223-US0696
Carrier $3,100.00
396.11(a) 382.305 382.301(a) 395.8(i)
91542 SOUTHCO INCORPORATED OF NORTH CAROLINA
WILMINGTON, NC
395.3(b)(2) 395.8(e)
NC-2000-0054-US0056
Carrier $7,190.00
Printed 03/03/2003 Page 276 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
195740 SOUTHEAST COOPERATIVE SERVICE CO
ADVANCE, MO
180.407(a)
207458 SOUTHEAST CULVERT
WINDERS, GA
382.301(a) 382.305
207458 SOUTHEAST CULVERT INC
WINDERS, GA
Subject Type
Case Number
Amount Settled
MO-2001-0154-US0423
Carrier $5,500.00
GA-2000-0162-US0688
Carrier $7,970.00
GA-2001-0204-GA0026
Carrier $8,700.00
386.23(b) 382.305(b)(1) 386.23(b) 382.305(b)(1)
268448 SOUTHEASTERN AG TRANSPORT INC
RIENZI, MS
382.301(a) 382.305(b)(2) 382.305(b)(1)
450828 SOUTHEASTERN ATM SERVICES INC
TIPTONVILLE, TN
395.8(a) 382.301(a) 382.305
430150 SOUTHEASTERN GOLF TRUCKING INC
TIFTON, GA
MS-2001-0082-US0700
Carrier $12,820.00
TN-2001-0089-US0819
HM Carrier $1,990.00
GA-2001-0119-US0631
Carrier $0.00
396.17(a) 395.8(e) 382.305 391.45(b)(1)
775479 SOUTHERN CONNECTIONS TOURS
WEST COLUMBIA, SC
SC-2001-0064-US0694
Carrier $3,080.00
382.301(a) 382.305(b)(2) 382.305(b)(1) 382.303(a)
460384 SOUTHERN IDAHO LEASING
RUPERT, ID
396.17(a) 395.8(a) 395.8(e)
616830 SOUTHERN MADE TRUCKING INC
STONEWALL, LA
382.115(a)
4969 SOUTHERN STATES COOPERATIVE INC
RICHMOND, VA
171.2(c)
499123 SOUTHERN TRANSPORT INC
MOSELEY, VA
395.8(e) 382.305(b)(1) 382.305(b)(2)
808576 SOUTHLAND COACH INC
WAYCROSS, GA
382.305
437262 SOUTHLAND TRANSPORTATION INC
PIEDMONT, SC
ID-2001-0008-US0755
Carrier $2,000.00
LA-2001-0059-US0788
Carrier $2,000.00
OH-2001-0109-US0482
Carrier $2,780.00
VA-2001-0131-US0060
Carrier $1,990.00
GA-2001-0288-GA0009
Passenger Carrier $2,000.00
SC-2000-0009-US0711
Carrier $27,140.00
395.8(i) 395.8(e) 395.3(b)(2) 395.8(e)
36380 SOUTHLINE TRANSPORTATION COMPANY INC
HOUSTON, TX
395.3(b)(2)
TX-2001-0592-US0618
Carrier $2,020.00
Printed 03/03/2003 Page 277 of 332

USDOT #
Subject
City and State
Section Number(s)
667881 SOUTHWEST AUTO SALES
MISSION, TX
382.115(a)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
333636 SOUTHWESTERN BELL TELEPHONE CO
SAN ANTONIO, TX
396.11(a)
708321 SP TRUCKING INC
ELWOOD, IN
395.3(a)(1)
291064 SPANIER BUS SERVICE INC
ST CLOUD, MN
382.215
819219 SPAULDING CHARTERS & TOURS INC
CHARLOTTE, NC
382.305 382.305
338679 SPECIAL SERVICE FREIGHT CO OF THE CAROLINAS INC
CHARLOTTE, NC
382.301(a)
877317 SPECIALTY CONTRACTING SERVICES INC
LONDONDERRY, NH
382.303(a) 382.303(a)
773391 SPECIALTY TRANSPORTATION INC
STEELVILLE, MO
395.8(e) 395.8(e) 395.8(e)
6862 SPECIFIED COMMODITY CARRIERS INC
WESTMINSTER, MD
Subject Type
Case Number
Amount Settled
TX-2001-0873-US0725
Carrier $2,000.00
TX-2001-0662-US0562
Carrier $5,400.00
IN-2001-0045-US0568
Carrier $4,140.00
MN-2001-0139-MN0661
Carrier $8,000.00
NC-2001-0128-US0777
Carrier $1,800.00
NC-2001-0007-US0777
Carrier $5,280.00
NH-2000-0121-US0020
Carrier $1,180.00
MO-2001-0053-US0308
Carrier $8,800.00
MD-2001-0066-US0752
Carrier $2,370.00
382.301(a) 382.303(a) 382.301(a) 382.303(a)
256480 SPECTRAN INC
ELK GROVE VILLAGE, IL
382.301(a) 382.305(b)(2)
442074 SPEEDY ENTERPRISES TRANSPORT INC
PRINCETON, FL
395.3(b)(2) 395.8(a)
674086 SPEEDY RECOVERY & TOWING INC
LINDEN, NJ
382.305
SPEICHER, DELTON
WIGGINS, CO
390.35
449728 SPELLBOUND TOURS INC
INDIANAPOLIS, IN
396.17(a) 382.305
WI-2001-0070-US0783
Carrier $12,780.00
FL-2000-0052-US0693
Carrier $4,230.00
NJ-2001-0072-US0016
Carrier $2,380.00
CO-2000-0157-US0366
Driver $600.00
IN-2001-0074-US0128
Carrier $1,990.00
Printed 03/03/2003 Page 278 of 332

USDOT #
Subject
City and State
Section Number(s)
542702 SPENCE TRUCKING INC
BALTIMORE, MD
391.45(b)(1)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
979515 SPLASH POOL SERVICE INC
ROGERS, MN
Subject Type
177.823(a) 382.115(a) 177.817(a)
554611 SPLICER CABLE SERVICE & SUPPLY INC
EVANSVILLE, WY
382.305
935379 SPLIT RAIL FENCE COMPANY
LITTLETON, CO
382.115(a) 383.23(a)
338174 SPRING VALLEY CARTAGE
GARLAND, TX
395.8(k)(1)
810520 SPRING VALLEY CHARTER CO
HUNTINGTON, WV
382.301(a) 382.305(b)(2) 382.305(b)(1)
SPRINGER, JOHN T
EVERETT, PA
395.8(e)
681820 SPROTT TRUCKING
DODGE CITY, KS
382.301(a)
664834 SPUR ONE TRUCKING
SHIDLER, OK
396.17(a) 382.115(a)
675407 SPURRIER CONSTRUCTION & WELDING INC
MILLS, WY
382.301(a)
822132 SRJ CAPITAL INC
PAULSBORO, NJ
382.305(b)(2)
185528 ST JOSEPH TRUSS CO INC
WATHENA, KS
382.305(b)(2)
134007 ST LOUIS PAINT MANUFACTURING CO INC
SAINT LOUIS, MO
382.305(b)(2)
ST LOUIS, KEITH
COVENTRY, RI
395.8(e)
Case Number
Amount Settled
MD-2001-0054-US0724
Carrier $3,500.00
MN-2001-0215-MN0657
Carrier $2,100.00
WY-2001-0010-US0633
Carrier $1,500.00
CO-2001-0106-CO3950
Carrier $2,690.00
TX-2001-0775-US0110
Carrier $5,460.00
WV-2001-0083-US0197
Carrier $1,700.00
PA-2001-0187-US0532
Driver $300.00
KS-2001-0108-KS2055
Carrier $1,500.00
OK-2001-0128-US0714
Carrier $1,990.00
WY-2001-0012-US0633
Carrier $1,770.00
NJ-2001-0052-NJ3407
Carrier $6,920.00
KS-2001-0034-US0289
Carrier $1,850.00
MO-2001-0175-US0084
Carrier $1,800.00
RI-2001-0013-US0536
Driver $750.00
Printed 03/03/2003 Page 279 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
STACEY RENEE HARMON
URBANA, MO
395.8(e)
784711 STAGE MOTOR COACH INC
ATLANTA, GA
382.305 382.305
372009 STALEY TRANSPORT
ORANGEBURG, SC
Subject Type
395.8(a) 391.51(b)(7) 382.303(a)
91582 STALLINGS MILLING CO INC
LOUISBURG, NC
Case Number
Amount Settled
MO-2001-0273-US0762
Driver $500.00
GA-2001-0134-GA0005
Carrier $2,000.00
SC-2000-0137-SC0036
Carrier $6,470.00
NC-2001-0049-US0347
Carrier $1,990.00
382.215 382.301(a) 382.215 382.301(a)
166394 STALLMAN TRUCKING INC
MAYWOOD, IL
382.303(a)
684974 STAMFORD WINDUSTRIAL CO
STAMFORD, CT
383.23(a)
146060 STAN KOCH & SONS TRUCKING INC
GOLDEN VALLEY, MN
395.8(e) 395.8(e)
625384 STANDARD EXPRESS INC
MILWAUKEE, WI
395.3(a)(2) 382.301(a) 395.8(e)
126510 STANDARD ROOFING & MATERIAL COMPANY
OKLAHOMA CITY, OK
172.704(a) 382.305
90870 STANLEY'S TRANSFER COMPANY INC
JACKSONVILLE, NC
396.17(a) 395.8(a)
STAPLES, DEAN B
WHITEHOUSE, FL
395.8(e) 395.8(e)
569254 STAR COACHES INC
ATLANTA, GA
382.305 382.305
889531 STAR EXPRESS TOURS & CHARTERS INC
CENTRAL CITY, KY
382.305 382.305
153850 STAR LUMBER
RUSHVILLE, IN
382.301(a) 382.301(a)
IL-2001-0205-US0024
Carrier $1,930.00
CT-2001-0013-US0553
Carrier $1,300.00
MN-1996-0112-US0529
Carrier $9,500.00
WI-2001-0040-US0384
Carrier $5,230.00
OK-2001-0028-US0620
Carrier $4,890.00
NC-2000-0140-US0056
Carrier $14,940.00
NH-2001-0061-US0020
Driver $350.00
GA-2001-0247-GA0005
Carrier $4,000.00
KY-2001-0054-US0689
Carrier $2,000.00
IN-2001-0150-US0193
Carrier $530.00
Printed 03/03/2003 Page 280 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
716632 STAR TRANSPORTATION EXPRESS
MAYWOOD, CA
382.301(a)
Subject Type
Case Number
Amount Settled
CA-2001-0102-US0639
Carrier $2,000.00
658595 STARVING STUDENTS MOVING SYSTEMS INC DBA OFFICIAL MOVIN
NY-2000-0568-US0662
GREENPOINT, NY
Carrier $45,000.00
375.1 375.7(c) 375.3(d) 375.7(b)
375.6(b) 375.5(a) 37502 375.2(a)(1)
648127 STATE WIDE TRANSPORT INC
WOODS CROSS, UT
395.8(e) 382.215 382.301(a)
248160 STATEWIDE TRANSPORT CORPORATION
SOMERSET, KY
382.301(a)
468496 STAVETEIG TRUCKING INC
THOMPSON, ND
382.215 382.215
104031 STEEL TRUCKING, INC
WHEATLAND, PA
395.8(e) 382.305(b)(1) 382.305(b)(2)
392716 STEELE TRUCKING INC.
SILVER CREEK, WA
382.301(a)
108144 STENCEL TRUCKING
MINNESOTA LAKE, MN
382.305(b)(2)
672115 STEPHEN D WILBUR
DEXTER, ME
395.8(a) 382.301(a)
760019 STEPHEN GARRETT
PULASKI, TN
382.301(a)
280534 STEPHENS PIPE & STEEL INC
RUSSELL SPRINGS, KY
395.8(e) 391.11(b)(4) 382.301(a)
518141 STEPHENS TRUCKING INC
NEW BERLIN, WI
UT-2001-0067-US0650
Carrier $2,342.00
KY-2000-0079-US0689
Carrier $2,580.00
ND-2001-0018-US0624
Carrier $2,000.00
PA-2001-0279-US0333
Carrier $5,000.00
WA-2001-0012-US0594
Carrier $2,000.00
MN-2001-0184-US0759
Carrier $2,000.00
ME-2001-0022-US0754
Carrier $1,890.00
TN-2000-0034-US0511
Carrier $1,910.00
KY-2000-0085-US0071
Carrier $44,680.00
WI-2001-0209-WI1630
Carrier $2,000.00
391.45(b)(1) 382.301(a) 391.45(b)(1) 382.301(a)
678200 STERLING & REID BROTHERS CIRCUS
SARASOTA, FL
391.51(b)(7) 382.115(a)
701113 STERLING INTERNATIONAL ENTERPRISE INC
ELLENWOOD, GA
395.3(b)(2)
FL-2001-0093-US0344
Carrier $2,200.00
GA-2001-0026-US0688
Carrier $11,400.00
Printed 03/03/2003 Page 281 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
610557 STERLING TRANSPORTATION INC
GRAND PRAIRIE, TX
395.8(e)
STEVE DEMBIEC
HARTLAND, WI
395.8(e)
STEVE LEWELLEN
APPLETON CITY, MO
395.3(b)
320009 STEVE NELSON TRUCKING INC
BILLINGS, MT
395.8(e)
491174 STEVE RINKER
UPPER LAKE, CA
13901 13901
542552 STEVE WILLIAMS TRANSFER INC
VAUGHNSVILLE, OH
Subject Type
Case Number
Amount Settled
TX-2000-0474-US0697
Carrier $4,600.00
WI-2001-0068-US0384
Driver $800.00
MO-2001-0012-MO0102
Driver $1,000.00
MT-2001-0016-US0335
Carrier $5,460.00
CA-2001-0280-US0683
Carrier $168.00
OH-2001-0110-US0702
Carrier $2,080.00
395.8(i) 395.8(e) 382.301(a) 382.305(b)(1)
STEVEN AMIL HAUGEN
FAIRMONT, MN
395.8(e)
948493 STEVEN AND FRANLIN MACKIN DBA M & M TRUCKING
RUSSELL, NY
382.301(a)
STEVEN B. BARRY
CAPE GIRARDEAU, MO
395.8(e) 395.8(e)
492285 STEVEN C COLVIN DBA COLVIN'S RUN
ALBERT LEA, MN
395.8(e) 382.301(a)
STEVEN G. MURRAY
RALEIGH, NC
383.23(a)
STEVEN I. FERRIS
BLANCHESTER, OH
391.45
STEVEN L. HIBBITTS
GRAND RAPIDS, MI
395.8(e)
STEVEN NELSON STILWELL
LODI, CA
382.215
MN-2001-0074-MN0653
Driver $400.00
NY-2001-0297-US0537
Carrier $3,480.00
MO-2001-0221-US0762
Driver $500.00
MN-2001-0120-US0759
Carrier $10,260.00
NC-2001-0088-US0301
Driver $500.00
OH-2001-0083-US0696
Driver $500.00
MI-2001-0013-US0757
Driver $300.00
CA-2001-0226-US0149
Driver $1,750.00
Printed 03/03/2003 Page 282 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
STEVEN R. BURNHAM
SALEM, MO
395.8(e)
397845 STEVEN W KIDRICK DBA LAKESIDE LEASING CO
WESTFIELD, MA
391.45(b)(1) 382.115(a)
575996 STEVENS ENTERPRISE
SPENCER, OK
382.305 382.305
304769 STEVENS ENTITIES INC
FORDYCE, NE
382.115(a)
490237 STEVE'S TRUCKING INC
COVINGTON, TN
391.11(b)(4) 391.11(b)(4)
432473 STEWART BROTHERS DRILLING CO
MILAN, NM
Subject Type
Case Number
Amount Settled
MO-2001-0239-US0591
Driver $500.00
MA-2001-0034-US0551
Carrier $1,800.00
OK-2001-0076-US0703
Carrier $7,180.00
NE-2001-0021-US0751
Carrier $2,000.00
TN-2001-0058-US0468
Carrier $4,510.00
NM-2001-0041-US0246
Carrier $11,190.00
382.301(a) 382.305(b)(2) 382.305(b)(1) 382.301(a)
382.305(b)(2) 382.305(b)(1)
487652 STEWART POWELL
YUMA, CO
382.301(a)
616646 STOCKMAN TRANSFER INC
GLENCOE, MN
395.8(e)
229774 STOKER'S TENDEREX FARMS INC
LOUISVILLE, KY
382.305(b)(1)
278541 STONE PRODUCE CO INC
BIRMINGHAM, AL
395.8(e)
STONE, RICHARD W
WILLIAMSTOWN, VT
382.215
STONEY R. SHELLEY
WALKERTOWN, NC
395.3(b)(2) 395.3(b)(2)
224271 STONEY RIVER EXCAVATING AND TRUCKING INC
MOUNT STORM, WV
382.305(b)(1) 382.305(b)(2)
387961 STORY OIL & GAS INC
MAGNOLIA, AR
382.301(a) 382.305
CO-2001-0073-US0709
HM Carrier $1,900.00
MN-2001-0029-US0417
Carrier $2,340.00
KY-2001-0051-US0690
Carrier $2,900.00
AL-2001-0064-US0519
Carrier $6,160.00
VT-2001-0029-US0390
Driver $900.00
NC-2001-0089-US0301
Driver $500.00
WV-2001-0046-US0500
Carrier $9,320.00
AR-2000-0085-US0358
Carrier $1,500.00
Printed 03/03/2003 Page 283 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
388291 STORY TRANSPORTATION COMPANY INC
BOZEMAN, MT
395.3(b)(2)
512092 STRACK & VAN TIL SUPERMARKETS INC
HIGHLAND, IN
396.17(a)
STRAND, CHARLES P
COON RAPIDS, MN
382.213(a)
63108 STRAUSS TRUCKING CO
NICHOLASVILLE, KY
391.11(b)(4)
280863 STREETT TRUCKING INC
QUICKSBURG, VA
395.8(e) 382.301(a)
655039 STRETAR MASONRY AND CONCRETE INC
DULUTH, MN
382.115(a)
271110 STRIKER TRANSPORTATION INC
CHELSEA, MA
382.301(a)
192018 STUCKENSCHNEIDER TRUCKING LLC
MARTINSBURG, MO
382.301(a)
693325 STV TRANSPORTATION INC
CICERO, IL
395.3(b)(2) 395.3(b)(2)
424729 SUBURBAN PIPE LINE CO INC
SYRACUSE, NY
391.45(b)(1) 391.51(b)(7)
214695 SUBURBAN PROPANE LP
WHIPPANY, NJ
Subject Type
Case Number
Amount Settled
MT-2001-0042-US0600
Carrier $2,000.00
IN-2001-0131-US0782
Carrier $2,900.00
PA-2001-0133-US0043
Driver $500.00
KY-2000-0005-US0465
Carrier $2,000.00
VA-2001-0106-US0313
Carrier $5,800.00
MN-2001-0272-MN0655
Carrier $2,000.00
MA-2001-0083-US0025
Carrier $6,100.00
MO-2001-0118-US0423
Carrier $2,090.00
IL-2001-0127-US0769
Carrier $5,580.00
NY-2001-0315-US0537
Carrier $2,030.00
NJ-2001-0038-US0412
HM Carrier/Shipper $7,500.00
173.34(e) 172.400(a) 173.34(e) 172.400(a)
370633 SUBURBAN TOWING & TRANSPORTATION INC
READING, PA
395.8(k)(1) 382.305(b)(2) 391.45(b)(1)
864888 SUGAR LOAF CHARTER SERVICE INC
ZUMBRO FALLS, MN
382.305(b)(2)
729180 SUHR TRUCKING INC
ATLANTIC, IA
382.115(a) 382.115(a)
PA-2001-0286-US0508
Carrier $1,990.00
MN-2001-0137-MN0674
Carrier $2,000.00
IA-2001-0002-US0179
Carrier $1,000.00
Printed 03/03/2003 Page 284 of 332

USDOT #
Subject
City and State
Section Number(s)
757541 SUKHBIR SINGH
LODI, CA
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
395.8(k)(1) 396.3(b)
SUKHCHAIN SINGH
RICHMOND, CA
395.8(i)
815469 SUKHWANT SINGH
TURLOCK, CA
Subject Type
Case Number
Amount Settled
CA-2000-0174-US0629
Carrier $2,200.00
CA-2001-0286-US0438
Driver $300.00
CA-2001-0221-US0127
Carrier $5,000.00
396.3(b) 382.115(a) 395.8(i) 391.51(a)
704001 SUKHWINDER SINGH
MADERA, CA
395.8(k)(1) 382.301(a) 387.7(a)
682151 SULLIVAN TRANSPORT SERVICES INC
BROOKLYN HEIGHTS, OH
396.11(a)
852790 SUMMIT TRUCKING COMPANY INC
GROVELAND, FL
395.3(b)(2)
482039 SUN FRESH FOOD SERVICE INC
PITTSBURGH, PA
382.301(a) 382.305(b)(1) 382.305(b)(2)
695042 SUN PACIFIC TRUCKING
WILMINGTON, CA
CA-2001-0246-US0149
Carrier $5,260.00
OH-2001-0067-US0324
Carrier $3,510.00
FL-2001-0001-US0693
Carrier $4,350.00
PA-2001-0276-US0379
Carrier $3,900.00
CA-2001-0062-US0629
Carrier $8,980.00
395.8(e) 382.305(b)(2) 382.305 395.8(e)
382.305 382.305(b)(2)
704883 SUNDAY TRUCKING INC
LAKE ARIEL, PA
PA-2001-0202-US0026
Carrier $2,349.00
395.8(e) 382.301(a) 395.8(e) 382.301(a)
703967 SUNDOG ENERGY INC
WILMINGTON, DE
180.407(c) 387.7(a)
343461 SUNDOWN EXPRESS INC
ROANOKE, VA
DE-2001-0031-US0222
Carrier $4,340.00
VA-2001-0088-US0313
Carrier $27,513.00
395.3(b)(2) 382.309(b) 395.8(e) 382.301(a)
384708 SUNNY VALE FARM TRANSPORT INC
TYLER HILL, PA
391.11(b)(4)
866328 SUNNYDAY ICE LLC (DBA SUN TRANSPORT)
SECAUCUS, NJ
395.3(a)(1) 382.301(a)
291939 SUNSET EXPRESS INC
SEATTLE, WA
382.301(a)
PA-2001-0031-US0026
Carrier $500.00
NJ-2001-0142-US0612
Carrier $2,000.00
WA-2001-0021-US0761
Carrier $2,000.00
Printed 03/03/2003 Page 285 of 332

USDOT #
Subject
City and State
Section Number(s)
716464 SUNSET LOGISTICS INC
VALLEY STREAM, NY
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
382.301(a) 382.301(a)
594754 SUNSET TRANSPORT INC
ELKHART, IN
395.3(b)(2) 395.3(b)(2)
726751 SUPER SOD OF GREENVILLE
GREENVILLE, SC
382.305(b)(2)
655214 SUPER TRANSPORT INC
LATHAM, NY
Subject Type
Case Number
Amount Settled
NY-2001-0266-US0641
Carrier $1,950.00
IN-2001-0521-IN4715
Carrier $11,580.00
SC-2001-0029-US0711
Carrier $5,300.00
NY-2001-0030-NY1005
Carrier $4,310.00
396.17(a) 382.301(a) 395.8(e) 386.75(b)(2)
386.75(b)(2)
604831 SUPER TRANSPORTE INTERNACIONAL S A DE C V
NUEVO LAREDO, TA
392.9(a)(1)
961591 SUPERIOR BUS SERVICE INC
PLYMOUTH MEETING, PA
382.215 382.305(b)(2) 382.301(a)
729501 SUPERIOR CHARTER BUS INC
BOYNTON BEACH, FL
382.301(a) 382.305
716173 SUPERIOR FOOD SERVICE INC
COLORADO SPRINGS, CO
382.115(a) 382.115(a)
251582 SUPERIOR HAULING & FAST TRANSIT INC DBA SHAFT
SAINT LOUIS, MO
395.3(b)(2)
173757 SUPERIOR PRODUCTS DISTRIBUTORS INC
MILLDALE, CT
396.17(a) 396.17(a)
16976 SUPERIOR WALLS OF THE HUDSON VALLEY INC
POUGHKEEPSIE, NY
395.8(a) 391.45(b)(1) 382.301(a)
674222 SUPERTONE TRANSPORTATION LIMITED
WESTON, ON
382.301(a)
173800 SUTTON TRANSPORT INC
SCHOFIELD, WI
177.817(a)
922805 SUUNTO USA
CARLSBAD, CA
171.2(a)
MX-2001-0322-US0731
Carrier $1,000.00
PA-2001-0264-US0508
Carrier $2,420.00
FL-2001-0104-US0692
Carrier $2,000.00
CO-2001-0191-CO5766
Carrier $2,000.00
MO-2001-0225-US0084
Carrier $7,200.00
CT-2001-0049-US0644
HM Carrier $2,270.00
NY-2001-0043-US0638
Carrier $4,990.00
NY-2000-0600-US0775
Carrier $5,520.00
WI-2001-0122-WI1545
Carrier $3,980.00
CA-2001-0086-US0671
HM Carrier/Shipper $5,500.00
Printed 03/03/2003 Page 286 of 332

USDOT #
Subject
City and State
Section Number(s)
718825 SUZY'S EXPRESS INC
HOUSTON, TX
382.305
611286 SWANNY TRUCKING INC
STOCKTON, IL
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
TX-2001-0368-US0618
Carrier $3,540.00
WI-2001-0048-US0783
Carrier $2,050.00
395.8(e) 395.3(b)(2) 383.23(a) 387.7(a)
66776 SWBB INC
FARMINGTON, NM
382.301(a) 382.305
330493 SWEET PAPER SALES INC OF GA
ATLANTA, GA
NM-2000-0072-US0246
Carrier $6,860.00
GA-2001-0225-US0688
HM Carrier/Shipper $20,160.00
177.800(c) 396.11(a) 395.3(b)(2) 382.305(b)(1)
293540 SWEETWATER TOURS INC DBA SWEETWATER TOURS
VOORHEES, NJ
395.8(e) 382.305
147591 SWINFORD TRUCKING COMPANY INC
PADUCAH, KY
395.3(a)(1)
673918 SWOPE CONTRACTING INC
DUNCANSVILLE, PA
391.45(b)(1)
949400 SYNASIA FINE CHEMICALS INC
FOREST HILLS, NY
171.2(a) 171.2(a)
27935 SYSTEM TRANSPORT INC
CHENEY, WA
395.8(k)(1) 395.8(e)
557414 T L O
H MATAMOROS, TA
383.23(a)
961688 T & D BUS SERVICE
GAINESVILLE, GA
382.115(a)
461515 T & F EXPRESS INC
SEGUIN, TX
395.3(b)(2) 382.215
857678 T & H TRANSPORT
BAKERSFIELD, CA
383.23(a)
306295 T & K TRUCKING INC
WHARNCLIFFE, WV
NJ-2001-0083-US0612
Carrier $2,000.00
KY-2000-0039-US0465
Carrier $9,350.00
PA-2001-0242-US0310
Carrier $2,700.00
PA-2001-0231-US0350
Carrier $2,223.00
WA-2001-0069-US0337
Carrier $32,090.00
MX-2002-0082-US0744
Carrier $1,000.00
GA-2001-0297-GA0026
Carrier $2,000.00
TX-2001-0679-US0562
Carrier $3,310.00
CA-2001-0104-US0629
Carrier $1,770.00
WV-2001-0044-US0197
Carrier $5,660.00
395.8(a) 382.301(a) 382.305(b)(2) 382.305(b)(1)
Printed 03/03/2003 Page 287 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
639699 T & L TRANSPORTATION INC
COMMERCE CITY, CO
395.8(e)
344273 T & M CASERS INC
FRUITA, CO
382.301(a)
758038 T & N EXPRESS
CHARLESTON, MO
382.305
738902 T & T FLATWORKS INC
OLATHE, KS
Subject Type
Case Number
Amount Settled
CO-2001-0014-US0709
Carrier $7,200.00
CO-2001-0034-CO3646
Carrier $2,000.00
MO-2001-0105-US0762
Carrier $2,000.00
KS-2001-0061-US0289
Carrier $600.00
396.17(a) 382.305(b)(2) 396.17(a) 382.305(b)(2)
689928 T & T TRUCKING INC
SUAMICO, WI
WI-2000-0109-US0563
Carrier $62,360.00
382.113 382.305(b)(2) 382.301(a) 382.303(a)
697953 T AND K TRUCKING INC
ANTIOCH, TN
KY-2001-0053-US0689
Carrier $3,070.00
395.8(e) 382.305(b)(2) 382.305(b)(1) 395.8(e)
382.305(b)(1) 382.305(b)(2)
484364 T C SMITH & SONS TRUCKING INC
PITTSTON, PA
382.115(a) 382.115(a)
730748 T C TRANSPORT INC
CROWN POINT, IN
396.17(a) 395.8(k)(1)
938024 T CHRISTY ENTERPRISES INC.
ANAHEIM, CA
172.704(a)
584107 T E A M LOGISTICS SYSTEMS INC
KITCHENER, ON
395.3(b)(2)
761773 T I S A
REYNOSA, TA
PA-2001-0066-US0026
Carrier $2,000.00
IN-2001-0138-US0782
Carrier $6,880.00
CA-2001-0034-US0603
Carrier $1,000.00
NY-2001-0418-US0109
Carrier $8,550.00
MX-2001-0544-US0734
Carrier $500.00
383.23(a) 396.7(a) 383.23(a) 392.5(a)(3)
396.7(a) 396.7(a) 396.9(c)(2) 383.23(a)
383.23(a)
712849 T J SHUTTLE SERVICE INC
MISSISSAUGA, ON
382.301(a)
347219 T J TRUCKING INC
VALENTINE, NE
391.45(a) 382.301(a)
741769 T R ELLIS & JOAN ELLIS & ALEX R PAGE
MUSKOGEE, OK
382.305
NY-2001-0424-US0537
Carrier $6,080.00
SD-2002-0003-US0227
Carrier $8,480.00
OK-2000-0119-US0703
Carrier $3,600.00
Printed 03/03/2003 Page 288 of 332

USDOT #
Subject
City and State
Section Number(s)
453430 T S TRANSFER INC
NEW CUMBERLAND, PA
382.301(a)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
939039 T W PHILLIPS GRADING INC
DAWSONVILLE, GA
Subject Type
Case Number
Amount Settled
PA-2001-0082-US0415
Carrier $2,160.00
GA-2001-0150-GA0005
Carrier $4,460.00
382.115(a) 383.23(a) 382.115(a) 383.23(a)
555133 TAB INC
WEST BERLIN, NJ
382.115(a)
58862 TAB TRANSPORTATION INC
FONTANA, CA
382.305(b)(1) 382.305(b)(2)
755661 TACHWAY TRUCKING INC
MISSISSAUGA, ON
382.301(a) 382.301(a)
NJ-2001-0053-NJ4297
Carrier $2,900.00
CA-2000-0211-US0583
Carrier $18,380.00
NY-2001-0474-US0537
Carrier $2,000.00
566567 TADEUSZ BREZDEN AND KRYSTYNA BREZDEN DBA BREZDEN TKG
NJ-2001-0114-US0602
CLIFTON, NJ
Carrier $2,100.00
382.301(a) 382.305(b)(2) 382.301(a) 382.305(b)(2)
857678 TAJINDER SINGH GILL
BAKERSFIELD, CA
396.11(a) 382.301(a)
TALARICO, JAMES
TAYLOR, PA
382.211
TAMARA SHAW
GREELEY, CO
395.8(e)
439400 TAMARACK FORESTRY SERVICE INC
CANTON, NY
382.301(a) 382.305(b)(1)
879378 TANDEM TRUCK SALES & PAINTING INC
OAK GROVE, MO
382.115(a)
TANK MASTER INC
SPOKANE, WA
180.407(h)(4) 180.413(b)(1) 172.704(a)
544074 TAPSCOTT BROS TRUCKING
SCOTTSVILLE, VA
382.301(a) 382.305(b)(2) 382.305(b)(1)
757856 TARLTON TRUCKING
POLKTON, NC
382.305
CA-2001-0132-US0438
Carrier $2,000.00
PA-2001-0292-US0063
Driver $500.00
CO-2001-0050-US0709
Driver $400.00
NY-2001-0019-US0537
Carrier $26,460.00
MO-2001-0068-US0723
Carrier $2,000.00
WA-2000-0099-US0335
Cargo Tank Facility $2,020.00
VA-2001-0064-US0313
Carrier $3,950.00
NC-2001-0106-US0777
Carrier $1,800.00
Printed 03/03/2003 Page 289 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
278113 TATRO TRUCKING (CAROLYN H TATRO AND ROBERT N TATRO DBA
MA-2001-0009-US0551
SHELBURNE FALLS, MA
Carrier $13,490.00
390.15(b) 382.301(a) 382.413(b) 382.303(a)
971953 TAURUS TRUCKING COMPANY INC.
COMMERCE CITY, CO
CO-2001-0190-CO3025
Carrier $7,030.00
382.301(a) 383.23(a) 382.301(a) 383.23(a)
536966 TAYLOR GUARD RAIL
GREENVILLE, SC
382.115(a)
622512 TAYLOR OIL NORTHEAST INC DBA TAYLOR OIL
HOLBROOK, MA
382.301(a)
651205 TAYLOR TIMBER TRANSPORT INC
CHOCOWINITY, NC
382.215
TAYLOR, PHILLIP HARPER
CEDAR BLUFF, VA
391.45(b)(1)
32242 TAYLOR'S IRON & METAL INC
HUNTINGTON, WV
382.305(b)(1) 382.305(b)(2)
485892 TCT TRUCKING INC
LA FOLLETE, TN
382.303(a) 382.305(b)(1)
680005 TD TRANSPORT
ALEXANDER, AR
395.8(k)(1) 382.305
936530 TEAM PERSONNEL SERVICES INC
MAPLEWOOD, MN
382.115(a) 382.115(a)
416290 TECHNICAL RUBBER COMPANY INC
JOHNSTOWN, OH
171.2(a) 173.25(a)(2)
506642 TED DECKER TRUCKING INC
DEWITT, MI
172.704(a)(2) 382.305(b)(2)
TED GAMBOE
HOOKER, OK
395.8(e)
186378 TED RUCK COMPANY
WAPAKONETA, OH
396.11(a)
SC-2001-0008-US0711
Carrier $2,000.00
MA-2001-0004-US0025
Carrier $20,100.00
NC-2000-0051-US0301
Carrier $1,680.00
VA-2001-0051-VA3769
Driver $500.00
WV-2001-0018-US0776
Carrier $1,990.00
TN-2001-0060-US0712
Carrier $0.00
AR-2001-0123-US0772
Carrier $2,490.00
MN-2001-0122-MN0674
Carrier $2,000.00
OH-2001-0164-US0482
Carrier $6,420.00
MI-2001-0307-MI0105
Carrier $3,330.00
KS-2001-0104-US0833
Driver $1,000.00
OH-2000-0143-US0702
Carrier $7,560.00
Printed 03/03/2003 Page 290 of 332

USDOT #
Subject
City and State
Section Number(s)
256561 TEDDY COLLINS
MAYNARDVILLE, TN
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
395.8(i) 395.8(e) 382.305(b)(2)
908373 TEDDY L REECE JR
JAY, OK
391.51(a) 382.115(a)
738376 TEDS TOURS
STATESVILLE, NC
382.305
940070 TEK-RAP INC
HOUSTON, TX
172.704(a)
698889 TEL TEC INC
COWETA, OK
Case Number
Amount Settled
TN-2001-0032-US0712
Carrier $2,830.00
OK-2000-0134-OK0707
Carrier $2,000.00
NC-2001-0148-US0777
Passenger Carrier $2,000.00
TX-2001-0376-US0541
Carrier $2,400.00
OK-2001-0126-US0714
Carrier $22,000.00
396.17(a) 383.23(a) 382.301(a) 391.45(a)
267948 TEMPO TRUCKING INC
WASHINGTON COURT HOUSE, OH
177.800(c)
280720 TENNESSEE PUMP & SUPPLY CO INC
JACKSON, TN
177.817(a)
106458 TERMINIX INTERNATIONAL CO LTD
MEMPHIS, TN
177.817(a) 177.834(g)
TERRENCE G. DIXON
WESTWEGO, LA
395.8(e)
TERRY D. HAYES
COOKEVILLE, TN
395.3(a)(2)
385152 TERRY HUNT CONSTRUCTION INC
VALDOSTA, GA
396.17(a) 395.8(a) 382.301(a)
182455 TERRY JOHNSON AND SONS TRUCKING INC
DARLINGTON, WI
395.8(e) 382.305(b)(2) 382.305(b)(1)
706866 TERRY LENENTINE TRANSPORT INC
BONSHAW, PE
395.8(e)
800246 TERRY MALLOTT
ELKHORN, NE
382.115(a)
OH-2001-0237-US0482
Carrier $2,400.00
TN-2000-0070-US0468
Carrier $5,500.00
NY-2001-0069-US0641
Carrier $4,940.00
MO-2001-0326-US0762
Driver $2,000.00
MN-2001-0129-US0463
Driver $500.00
GA-2000-0249-US0631
Carrier $9,720.00
WI-1999-0081-US0430
Carrier $11,000.00
ME-2001-0056-US0029
Carrier $1,600.00
NE-2001-0010-US0751
Carrier $2,000.00
Printed 03/03/2003 Page 291 of 332

USDOT #
Subject
City and State
Section Number(s)
593964 TERRY PALECEK INC
PARK FALLS, WI
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
WI-2001-0171-US0563
Carrier $6,000.00
172.704(a) 395.8(e) 172.704(a) 395.8(e)
TERRY R. SHRIVER
SHREVE, OH
395.8(e)
TERRY TORRENCE
JACKSONVILLE, FL
391.45
TESARO, GUY M
PELHAM, NH
382.213(a)
775905 TESTA INDUSTRIES INC
UNIONTOWN, OH
396.11(a) 382.305
TETA, KENNETH
BRICK, NJ
383.23(a)
TETER, MICHAEL DWIGHT
BRUSH, CO
383.23(a)
636494 TEV CORPORATION
PORT NEWARK, NJ
382.301(a)
646666 TEXAS INTERNATIONAL EXPRESS LLP
HUMBLE, TX
OH-2001-0027-US0695
Driver $500.00
IA-2001-0007-US0462
Driver $1,060.00
NH-2001-0057-US0514
Driver $1,000.00
OH-2001-0020-US0199
Carrier $3,150.00
NJ-2001-0110-US0419
Driver $1,000.00
CO-2001-0056-US0366
Driver $75.00
NJ-2001-0060-US0486
Carrier $2,370.00
TX-2000-0710-US0618
Carrier $11,300.00
395.8(a) 382.305(b)(1) 382.305(b)(2) 391.45(b)(1)
819561 TEXSAL TRUCK SALES
HOUSTON, TX
382.115(a)
THACKER, STEVEN ALLEN
BIG STONE GAP, VA
383.23(a)
755316 THE CAR HAULER
LINCOLN, NE
382.305 382.305
516398 THE DREAMER INC
OKLAHOMA CITY, OK
382.115(a)
77512 THE KIESEL COMPANY
SAINT LOUIS, MO
382.305(b)(2)
TX-2001-0778-US0618
Carrier $4,300.00
VA-2001-0114-VA3769
Driver $1,200.00
NE-2001-0026-US0751
Carrier $2,000.00
OK-2001-0008-US0357
Carrier $2,000.00
MO-2001-0182-US0084
Carrier $7,200.00
Printed 03/03/2003 Page 292 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
41208 THE MASON & DIXON LINES INC
WARREN, MI
395.8(e)
396701 THE MILLER GROUP INC
MORROW, GA
382.305
30254 THE SHERWIN WILLIAMS COMPANY
CLEVELAND, OH
382.301(a) 383.23(a)
774827 THE WALKER GROUP INC
SEATTLE, WA
391.11(b)(4)
949941 THE WINE ENTHUSIAST COMPANIES
ELMSFORD, NY
172.200(a)
554409 THERON J THOMPSON
VOLGA, SD
177.800(c) 395.3(b)(2) 395.8(e)
502604 THOMAS A PELLETIER DBA THOMAS PELLETIER TRUCKING
MEXICO, ME
395.8(a)
674696 THOMAS ALLAN VAN GROLL MAGIC EXPRESS
GREEN BAY, WI
Subject Type
396.19(a) 395.8(e) 382.301(a)
793421 THOMAS B MOTE
WOODSTOCK, GA
382.305(b)(1) 382.305(b)(2)
355699 THOMAS BROTHERS NURSERY
CAMERON, NC
Case Number
Amount Settled
MI-1999-0059-US0424
Carrier $20,000.00
GA-2001-0021-US0027
Carrier $3,400.00
SC-2001-0162-SC0064
HM Carrier $2,630.00
WA-2001-0033-US0594
Carrier $2,000.00
NY-2001-0342-US0638
Carrier $3,650.00
SD-2001-0014-US0227
Carrier $6,120.00
ME-2001-0013-US0029
Carrier $2,100.00
WI-2000-0100-US0586
Carrier $1,990.00
GA-2000-0227-GA0005
Carrier $10,840.00
NC-2001-0091-US0347
Carrier $10,110.00
395.8(e) 382.301(a) 395.8(e) 382.301(a)
277602 THOMAS E WATSON TRUCKING
MOULTRIE, GA
395.8(e)
277602 THOMAS E WATSON TRUCKING INC
MOULTRIE, GA
GA-2001-0258-US0631
Carrier $3,680.00
GA-2001-0219-US0631
HM Carrier $28,120.00
382.305(b)(1) 382.305(b)(2) 382.305(b)(1) 382.305(b)(2)
390596 THOMAS FREIGHT INC
JOPPA, MD
382.305(b)(2)
THOMAS J. KLYNSMA
GRAND RAPIDS, MI
395.8(e)
MD-2001-0084-US0822
Carrier $2,000.00
MI-2001-0014-US0757
Driver $300.00
Printed 03/03/2003 Page 293 of 332

USDOT #
Subject
City and State
Section Number(s)
THOMAS L. HORD
WICHITA, KS
395.8(e)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
THOMAS M. GRANT
VERNDALE, MN
395.8(e) 395.8(e)
THOMAS P. WINGENBACH
FLORENCE, CO
383.23(a) 383.23(a)
592736 THOMAS SAMMONS
THOMSON, GA
382.305
702218 THOMAS STANFIELD
TUSCUMBIA, AL
382.115(a)
808356 THOMAS TRANSPORT SERVICE INC
CHICAGO, IL
382.305 395.3(b)(2)
589289 THOMAS TRUCKING & MOVING
HARVEY, IL
382.301(a) 382.301(a)
THOMAS, JERRY
APOPKA, FL
395.8(e)
THOMAS, LEHN DOUGHAS
EDGEWATER, MD
382.213(a)
481988 THOMPSON INDUSTRIAL SERVICES INC
SUMTER, SC
382.305(b)(1)
685052 THOMPSON LOGGING & TRUCKING INC
FARWELL, PA
Subject Type
Case Number
Amount Settled
KS-2001-0064-US0289
Driver $380.00
MN-2001-0186-MN0655
Driver $300.00
CO-2001-0174-CO7225
Driver $300.00
GA-2000-0112-US0688
Carrier $2,200.00
AL-2001-0041-US0437
Carrier $2,000.00
IL-2001-0053-US0497
Carrier $3,800.00
IL-2001-0125-US0773
Carrier $2,000.00
MA-2001-0072-US0573
Driver $500.00
MD-2001-0062-US0822
Driver $2,500.00
SC-2001-0020-US0407
Carrier $7,800.00
PA-2001-0210-US0063
Carrier $3,720.00
395.8(e) 382.301(a) 395.8(e) 382.301(a)
76462 THOMPSON STAR ROUTE INC
CHICAGO, IL
IL-2001-0038-US0769
Carrier $3,440.00
391.45(b)(1) 395.3(b)(2) 395.3(b)(2) 396.11(a)
395.8(i)
543447 THOMPSON TRUCKING INC
HARDIN, MT
382.115(a)
THOMPSON, ELLIS R.
LAKEWOOD, OH
382.213(a)
MT-2001-0028-US0436
Carrier $2,000.00
PA-2001-0070-US0584
Driver $500.00
Printed 03/03/2003 Page 294 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
328627 THOMSON MULTIMEDIA INC
MARION, IN
395.8(e) 395.8(e)
336809 THORNBURG BROTHERS INC
MODOC, IN
395.3(b)(2) 395.3(b)(2)
558528 THREE FRONTIER EXPRESS INC
CIUDAD JUAREZ, CI
382.305
420054 THREE G TRUCKING
HALEYVILE, AL
13901
667796 THUNDER & LIGHTNING TRANSPORT
MORENO VALLEY, CA
Subject Type
395.8(k)(1) 395.8(e) 395.3(b)(2)
664962 THUNDERSTRUCK TRUCKIN' INC
RICHMOND, VA
395.8(k)(1) 382.301(a) 382.305(b)(2)
526093 THURMAN LANGFORD & DAVID LANGFORD
LIVINGSTON, TN
382.305(b)(1) 382.305(b)(2)
776649 TICORA SA DE CV
GOMEZ PALACIO, DG
396.7(a)
45599 TIDEWATER EXPRESS INCORPORATED
CRISFIELD, MD
382.301(a)
278781 TIDEWATER TRANSPORTATION INC
CHARLESTON, SC
177.800(c)
375234 TIGER INDUSTRIAL TRANS SYSTEMS INC
STIGLER, OK
382.305(b)(1)
893649 TIGER MATERIALS INC
CUSSETA, AL
395.8(i) 382.115(a) 387.7(a)
714517 TIGER TRANSPORTATION INC
HOUSTON, TX
382.301(a)
625452 TIGHT LINE INC
BOLIVAR, MO
382.305
Case Number
Amount Settled
IN-2001-0052-US0568
Carrier $7,980.00
IN-2001-0117-US0001
Carrier $11,820.00
TX-2001-0841-US0738
Carrier $2,000.00
AL-2001-0072-US0437
Carrier $4,000.00
CA-2001-0142-US0684
Carrier $2,580.00
VA-2001-0146-US0824
Carrier $1,990.00
TN-2001-0014-US0687
Carrier $2,000.00
MX-2001-0128-US0738
Carrier $1,000.00
DE-2001-0050-US0756
Carrier $4,280.00
SC-2000-0052-US0407
Carrier $2,400.00
OK-2001-0072-US0620
Carrier $3,120.00
AL-2001-0088-US0519
HM Carrier $2,010.00
TX-2001-0774-US0291
Carrier $2,000.00
MO-2001-0057-MO0202
Carrier $3,700.00
Printed 03/03/2003 Page 295 of 332

USDOT #
Subject
City and State
Section Number(s)
350285 TIM BOWERS LOGGING
WINLOCK, WA
382.301(a)
662530 TIME TRANSPORT INC
MILWAUKEE, WI
382.301(a)
218680 TIMME INCORPORATED
ENDEAVOR, WI
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
396.17(a) 383.23(a) 382.301(a)
TIMOTHY E. BARTKOWITZ
LITTLE FALLS, MN
382.215
TIMOTHY HARTMAN
GREENVILLE, TN
390.35
TIMOTHY HILLMAN
MEMPHIS, TN
395.3(b)(2)
213011 TIMOTHY J KENNEDY INC
ROMEOVILLE, IL
Case Number
Amount Settled
WA-2001-0085-US0594
Carrier $2,000.00
WI-2001-0210-WI1630
Carrier $1,830.00
WI-2001-0124-US0563
Carrier $10,110.00
MN-2001-0100-US0463
Driver $1,000.00
TN-2000-0055-US0712
Driver $0.00
GA-2001-0114-GA0005
Driver $0.00
IL-2000-0055-US0341
Carrier $10,000.00
395.8(k) 395.8(e) 395.3(a)(1) 395.8(k)(1)
396.21(a) 382.301(a)
29629 TIMOTHY K SEWELL
CORDELE, GA
395.3(a)(1) 395.3(b)(2)
TIMOTHY LEE SWALLOWS
LIVINGSTON, TN
391.45 391.45
TIMOTHY P. HARTNETT
BRIGHTON, IL
391.45
TIMOTHY S COOK
DOUGLAS, GA
395.13(c)(1)
TIMOTHY SCOTT HONRINE
PIKEVILLE, NC
382.215
157445 TIP TOP SHOWS INC
SHERIDAN, WI
382.301(a)
617179 TIRTH SINGH BADYAL AND SUKHNINDER SINGH
FRESNO, CA
GA-1999-0230-US0631
Carrier $7,580.00
TN-2001-0051-US0511
Driver $300.00
MO-2001-0192-US0591
Driver $500.00
GA-2001-0027-US0639
Driver $1,000.00
NC-2001-0033-US0056
Driver $500.00
WI-2001-0198-US0586
Carrier $1,910.00
CA-2001-0236-US0438
Carrier $5,570.00
396.11(a) 382.305 382.301(a) 396.3(b)
395.3(b)(2) 395.3(a)(1)
Printed 03/03/2003 Page 296 of 332

USDOT #
Subject
City and State
Section Number(s)
731459 TITLETOWN EXPRESS INC
GREEN BAY, WI
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
WI-2001-0204-US0586
Carrier $2,420.00
395.8(e) 382.113 395.8(e) 382.113
505155 T-J TRANSPORT INC
MARYVILLE, IL
395.3(b)(2)
164603 TJADEN TRUCKING INC
LOVELAND, CO
IL-2001-0059-US0273
Carrier $8,200.00
CO-2001-0165-US0366
Carrier $1,960.00
395.8(a) 382.301(a) 395.8(a) 382.301(a)
624440 TKM INC
WASHINGTON, IN
382.413(g) 395.3(b)(2) 395.8(e)
675570 TLAPALERIA Y FERRETERIA RODRIGUEZ
MATAMOROS, TA
383.23(a)
853128 TMBC US TRANSFER CORP
SAN DIEGO, CA
395.8(a) 391.51(b)(7) 382.115(a)
660270 TNT WRECKER SERVICE
BEAUMONT, TX
382.115(a) 382.301(a)
TOBY EDMONDSON
LAPORTE CITY, IA
395.8(e)
422407 TODD J SNYDER
BROOKFIELD, WI
392.6 391.45(b)(1) 382.301(a)
897968 TODD ROBERTS TRUCKING
CARTHAGE, MO
382.305 382.305
512733 TODD WILLIAM DORWIN DBA T D TRANSPORT
DURAND, WI
396.17(a)
516156 TODD WRECKER SERVICE INC
DILLSBORO, IN
177.800(c) 382.301(a) 396.11(c)(2)
465967 TODD'S MOBILE HOME SERVICE
CONWAY, SC
382.305
442388 TOEWS FARMS
ENID, OK
395.8(a) 382.115(a)
IN-2001-0022-US0275
Carrier $9,940.00
MX-2001-0494-US0744
Carrier $500.00
CA-2001-0163-US0604
Carrier $2,170.00
TX-2001-0401-US0618
Carrier $3,410.00
IA-2001-0047-US0510
Driver $400.00
WI-2001-0041-US0783
Carrier $30,510.00
MO-2001-0164-MO0205
Carrier $2,000.00
WI-2001-0045-WI1305
Carrier $1,890.00
IN-2001-0160-US0193
Carrier $5,600.00
SC-2001-0157-SC0009
Carrier $2,000.00
OK-2001-0109-US0357
Carrier $2,000.00
Printed 03/03/2003 Page 297 of 332

USDOT #
Subject
City and State
Section Number(s)
833065 TOKKO COMERCIAL
MATAMOROS, TA
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
395.8(a) 383.23(a)
761773 TOLIMAN INTERNACIONAL SA DBA T.I.S.A.
REYNOSA, TA
383.23(a) 396.7(a)
761773 TOLIMAN INTERNACIONAL SA DBA T.I.S.A.
REYNOSA, TA
383.23(a)
761773 TOLIMAN INTERNACIONAL SA DBA T.I.S.A.
REYNOSA, TA
396.7(a) 383.23(a)
761773 TOLLMAN INTERNACIONAL S.A. DE CV DBA T.I.S.A.
REYNOSA, TA
396.7(a)
701343 TOM AMBREY TRUCKING
SACRAMENTO, CA
387.7(a) 387.7(a)
287179 TOM MAY TRUCKING DBA MAY TRUCKING
TAYLORVILLE, IL
382.115(a)
856948 TOM PROVOST
PUEBLO, CO
382.301(a)
431415 TOMAH TRANSIT INC
TOMAH, WI
382.301(a)
702603 TOMAS C RAMIREZ
STOCKTON, CA
382.305
TOMAS HECTOR JIMENEZ PEREZ
MEXICALI, MX
392.5(a)(2)
371790 TOMLIN TRUCKING AND BROKERAGE INC
HAYTI, MO
382.305(b)(2)
520585 TOMMY RUSSELL
FORDYCE, AR
396.11(a) 382.305
783521 TOM'S TRUCK SERVICE INC
GENEVA, OH
Subject Type
Case Number
Amount Settled
MX-2001-0548-US0728
Carrier $500.00
MX-2001-0009-US0727
Carrier $500.00
MX-2000-0381-US0718
Carrier $1,000.00
MX-2001-0017-US0732
Carrier $1,500.00
MX-2000-0328-US0679
Carrier $1,000.00
CA-2001-0270-US0629
Carrier $1,970.00
IL-2001-0120-US0024
Carrier $2,250.00
CO-2001-0044-CO3532
Carrier $2,000.00
WI-2001-0037-US0384
Carrier $6,360.00
CA-2001-0244-US0438
Carrier $1,800.00
CA-2001-0066-US0509
Driver $1,750.00
MO-2001-0229-US0762
Carrier $2,220.00
AR-2000-0065-US0358
Carrier $6,000.00
OH-2001-0011-US0702
Carrier $2,080.00
395.8(i) 395.3(b)(2) 382.305 395.8(e)
Printed 03/03/2003 Page 298 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
TONER, DANIEL R
PERTY ANDOVER, NB
395.3(a)(1) 395.3(a)(1)
TONY LEE GOODMAN
SPRINGDALE, AR
396.7(a)
TONY WHITE
COFIELD, NC
383.93(b)(4) 383.93(b)(4)
TOOMIN, ALAN
BLACKWOOD, NJ
383.21
TOOTHMAN, BRYAN E
MORGANTOWN, WV
383.23(a)
364305 TOP GUN TRANSPORT INC
CLARKSVILLE, IN
395.3(a)(1) 395.3(b)(2) 395.8(e)
444922 TOPKOTE INC
YANKTON, SD
391.11(b)(4)
565859 TORNADO BUS COMPANY INC
DALLAS, TX
Subject Type
Case Number
Amount Settled
ME-2001-0062-US0754
Driver $500.00
AR-2000-0092-US0449
Driver $2,500.00
SD-2001-0030-US0227
Driver $1,000.00
NJ-2001-0061-US0486
Driver $1,000.00
MD-2001-0036-US0477
Driver $500.00
IN-2001-0174-US0275
Carrier $13,430.00
SD-2001-0017-US0227
Carrier $5,400.00
TX-2001-0743-US0114
Passenger Carrier $22,540.00
396.11(a) 395.3(a)(1) 395.8(e) 393.76
382.301(a) 395.3(b)(2) 395.8(i)
233544 TORROMEO TRUCKING CO INC
METHUEN, MA
382.301(a)
583722 TORTILLERIA LA UNICA
MONROE, NC
382.115(a)
586334 TOTAL FREIGHT SYSTEMS
AVENEL, NJ
396.11(a) 395.8(a)
859541 TOTAL LUXURY LIMOUSINE
VADNAIS HEIGHTS, MN
382.305
836824 TOTAL TOWER SERVICE INC
BLOOMINGTON, IN
395.8(k)(1) 391.51(b)(7) 382.115(a)
698648 TOUCH TONE TRUCKING INC
RICHMOND HILL, NY
MA-2001-0071-US0573
Carrier $5,670.00
NC-2001-0155-US0777
Carrier $2,600.00
NJ-2000-0097-US0419
Carrier $1,800.00
MN-2001-0143-MN0675
Carrier $2,000.00
IN-2001-0505-IN2084
Carrier $3,710.00
NY-2001-0209-US0641
Carrier $1,800.00
382.115(a) 383.37(a) 382.301(a) 396.11(a)
Printed 03/03/2003 Page 299 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
342460 TOUCHSTONE DESIGNS INC
PICAYUNE, MS
382.301(a)
677360 TOW PRO CUSTOM TOWING & HAULING INC
NASHVILLE, TN
382.301(a) 382.305
317108 TOW RITE MFG CO INC
MARIETTA, SC
382.301(a)
299655 TOWNE TRUCKING CO
BARNWELL, SC
382.305(b)(1) 382.305(b)(2)
776775 TOWNSEND CARRIERS INC
WEST MEMPHIS, AR
Subject Type
Case Number
Amount Settled
MS-2001-0022-US0691
Carrier $2,920.00
TN-2001-0083-US0687
Carrier $1,990.00
SC-2001-0040-US0711
Carrier $2,240.00
SC-2001-0038-US0407
Carrier $2,090.00
AR-2001-0020-US0244
Carrier $2,500.00
382.215 395.3(b)(2) 395.8(e) 387.7(a)
149949 TOYS SCRAP & SALVAGE INC
EAU CLAIRE, WI
396.11(a) 396.17(a)
537191 TR LOGISTICS LLC
DETROIT, MI
395.8(e) 395.8(e) 395.8(e)
635320 TR TRUCKING
EAGLE PASS, TX
395.8(a) 382.305(b)(2)
TRACEY ANN NEFF
SAINT CLOUD, MN
382.215
293569 TRACYS CHARTER SERVICE INCORPORATION
WAXHAW, NC
382.305
770045 TRADELINK TRANSPORT INC
WILMINGTON, CA
382.115(a) 382.115(a)
729192 TRANS FIRST INC
COTTONDALE, AL
395.8(e)
692526 TRANS O WHEEL EXPRESS INC
MOUNT PROSPECT, IL
382.305
822521 TRANS SPEC TRUCK SERVICE INC DBA TRUCK SERVICE
MILBURY, MA
WI-2001-0050-US0384
Carrier $370.00
MI-2001-0075-US0494
Carrier $50,660.00
TX-2001-0754-US0673
Carrier $2,000.00
MN-2001-0148-MN0661
Driver $500.00
NC-2001-0123-US0609
Carrier $1,800.00
CA-2001-0074-US0438
Carrier $2,000.00
AL-2001-0073-US0539
Carrier $2,000.00
IL-2001-0076-US0651
Carrier $2,000.00
MA-2001-0063-US0551
Carrier $5,540.00
396.3(a)(1) 382.305(b)(1) 396.3(a)(1) 382.305(b)(1)
Printed 03/03/2003 Page 300 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
329440 TRANS TECH LEASING, INC
MIDDLETOWN, PA
382.301(a) 382.305(b)(1)
667938 TRANS WEST SERVICES
FONTANA, CA
382.305(b)(1) 382.305(b)(2)
710372 TRANS-GUMEX SA DE CV
TORREON, CH
395.8(a)
676839 TRANSINTERNACIONAL SA DE CV
MONCLOVA, CH
392.9(a)(1) 383.23(a)
730540 TRANSLIQUIDOS NACIONALES S.A. DE C.V.
CD MANTE, TA
396.7(a)
814218 TRANSOM TRANSPORT INC
ELBURN, IL
Subject Type
Case Number
Amount Settled
PA-2001-0317-US0415
Carrier $7,360.00
CA-2001-0043-US0583
Carrier $1,990.00
MX-2001-0194-US0708
Carrier $500.00
MX-2001-0159-US0731
Carrier $1,000.00
MX-2001-0383-US0728
Carrier $1,000.00
IL-2001-0179-US0773
Carrier $2,000.00
382.305 396.11(a) 395.8(a) 382.305
273526 TRANSPORT AMERICA INC
KNIGHTSTOWN, IN
395.8(k)(1) 392.6
548211 TRANSPORT GILMYR INC
MONTMAGNY, PQ
395.8(e) 382.301(a)
772612 TRANSPORT MEI INC
DORVAL, PQ
IN-2000-0153-US0568
Carrier $13,160.00
VT-2001-0043-US0823
Carrier $1,990.00
VT-2001-0035-US0816
Carrier $1,930.00
395.8(e) 382.301(a) 395.8(e) 382.301(a)
503694 TRANSPORT N.J.N. INC DBA TRANSPEL (1994)
BOUCHERVILLE, PQ
382.413(b)
831295 TRANSPORT ROBERT ET MICHEL INC
SHERBROOKE, PQ
382.301(a) 382.301(a)
654433 TRANSPORT SERVICES INC
KNOXVILLE, TN
VT-2001-0048-US0766
Carrier $2,520.00
VT-2001-0056-US0823
Carrier $2,200.00
TN-2001-0021-US0712
Carrier $5,150.00
395.8(e) 382.301(a) 382.305(k)(1) 395.3(a)(1)
395.3(b)(2) 395.8(e)
747211 TRANSPORT SYLVAIN 1995 INC
BEAUCEVILLE, PQ
395.8(e) 382.301(a)
577193 TRANSPORT W CYR (1984) INC
ST JEROME, PQ
VT-2001-0010-US0766
Carrier $2,120.00
VT-2001-0038-US0766
Carrier $8,210.00
395.8(k) 395.3(b)(2) 395.8(e) 382.305
395.8(i)
Printed 03/03/2003 Page 301 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
730959 TRANSPORT WAREHOUSE I NC
FAYETTEVILLE, AR
Subject Type
Case Number
Amount Settled
AR-2001-0096-US0698
Carrier $6,350.00
396.17(a) 391.11(b)(4) 396.17(a) 391.11(b)(4)
730959 TRANSPORT WAREHOUSE INC
FAYETTEVILLE, AR
AR-2001-0073-US0698
Carrier $2,190.00
395.8(a) 395.8(a) 391.45(b)(1) 391.45(b)(1)
795567 TRANSPORTACION LOGISTICA DE MEXICO
HERMOSILLO, SO
13902(c)(4)(b)
626472 TRANSPORTADORA RIO GRANDE S A DE C V
CD JUAREZ, CI
13901
558477 TRANSPORTADORA TAMAULIPECA S A DE C V
H MATAMOROS, TA
AZ-1999-0085-US0005
Carrier $500.00
MX-2001-0221-US0733
Carrier $1,000.00
MX-2001-0019-US0745
Carrier $1,000.00
396.7(a) 396.7(a) 383.23(a) 383.23(a)
383.23(a) 383.23(a) 396.7(a) 396.7(a)
787287 TRANSPORTATION & RELOCATION INC
ENGLEWOOD, CO
382.115(a) 383.23(a) 382.301(a)
691097 TRANSPORTATION LOGISTICS COMPANY INC
SHELBYVILLE, IN
172.704(c)(2)
270036 TRANSPORTATION MANAGEMENT SERVICES INC
HENDERSON, CO
395.8(e)
558556 TRANSPORTE INTERNACIONAL LAREDO
NUEVO LAREDO, TA
CO-2001-0024-US0366
Carrier $2,220.00
IN-2001-0191-US0128
Carrier $2,400.00
CO-2001-0063-US0709
Carrier $15,000.00
MX-2001-0311-US0731
Carrier $1,500.00
396.7(a) 387.7(f) 396.7(a) 387.7(f)
555365 TRANSPORTES AGUILA DE CIUDAD JUAREZ
CD JUAREZ, CI
13901
669480 TRANSPORTES ALGOZA DEL NORTE SA DE CV
CD JUAREZ, CI
13902(c)(4)(b) 13902(c)(4)(b)
932541 TRANSPORTES ALTERSA S A DE C V
SAN LUIS POTOSI, SL
396.7(a)
558857 TRANSPORTES BASASEACHIC S A DE C V
CD JUAREZ, CI
396.7(a) 396.7(a)
558857 TRANSPORTES BASASEACHIC S A DE C V
CD JUAREZ, CI
392.5(a)(3)
MX-2001-0210-US0733
Carrier $1,000.00
CA-2001-0044-US0685
Carrier $1,000.00
MX-2001-0610-US0807
Carrier $1,000.00
MX-2001-0125-US0707
Carrier $1,000.00
MX-2001-0232-US0733
Carrier $500.00
Printed 03/03/2003 Page 302 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
630405 TRANSPORTES BASEASIACHIC
JUAREZ, CI
387.7(f) 13901
967571 TRANSPORTES CAMINOS NACIONALES S.A DE C.V
SANNICOLASDELOSGARZ, NL
13901 383.23(a)
762677 TRANSPORTES CARVAJAL SA DE CV
ALMECA, JA
Subject Type
387.303(b)(4)(i) 396.7(a) 383.23(a)
556444 TRANSPORTES DE CARGA H B SA DE CV
H MATAMOROS, TA
396.7(a) 392.9(a)(1)
557658 TRANSPORTES DE CARGA RIO GRANDE
VALLE HERMOSO, TA
383.23(a)
557676 TRANSPORTES DE CARGA SAUL SALINAS
CD VALLE HERMOSO, TA
383.23(a)
557676 TRANSPORTES DE CARGA SAUL SALINAS S A C V
CD VALLE HERMOSO, TA
Case Number
Amount Settled
MX-2001-0234-US0808
Carrier $1,000.00
MX-2001-0497-US0794
Carrier $2,000.00
MX-2001-0301-US0731
Carrier $2,500.00
MX-2001-0542-US0839
Carrier $1,000.00
MX-2001-0612-US0734
Carrier $1,000.00
MX-2001-0618-US0734
Carrier $1,000.00
MX-2001-0041-US0725
Carrier $500.00
383.23(a) 383.23(a) 396.7(a) 383.23(a)
383.23(a)
557704 TRANSPORTES DE LEON
JUAREZ, CI
396.7(a) 396.7(a)
812721 TRANSPORTES DURANGO
DALLAS, TX
382.115(a) 396.11(a) 382.301(a)
MX-2001-0419-US0798
Carrier $2,000.00
TX-2001-0608-US0114
Carrier $2,000.00
683308 TRANSPORTES E RAMIREZ DBA EDUARDO RAMINEZ ALARCON
AZ-1998-0022-US0255
NOGALES, SO
Carrier $200.00
13901
664756 TRANSPORTES EMMA S A DE C V
CULIACAN, SI
395.8(a)
650350 TRANSPORTES ESPCIALIZADOS CANTU SEGOVIA SA DE CV
MONTERREY, MX
383.23(a)(2)
559490 TRANSPORTES ESPECIALIZADOS DE VOLTEO S A DE C V
H MATAMOROS, TA
396.7(a) 392.9(a)(1) 392.9(a)(1)
667508 TRANSPORTES FEMA
NUEVO LAREDO, TA
MX-2001-0559-US0740
Carrier $500.00
MX-2000-0351-US0725
Carrier $500.00
MX-2001-0395-US0815
Carrier $500.00
MX-2002-0029-US0731
Carrier $4,000.00
177.823(a) 173.24(b)(1) 177.834(a) 172.600(c)(1)
177.817(a) 177.823(a) 172.600(c)(1) 177.834(a)
177.817(a) 173.24(b)(1)
Printed 03/03/2003 Page 303 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
729144 TRANSPORTES FRONTERIZOS RAZA S DE R L DE C V
JUAREZ, CI
383.23(a)
802155 TRANSPORTES GARE S A DE C V
CIUDAD RIO BRAVO, TA
396.7(a)
636713 TRANSPORTES GOGA
NUEVO LAREDO, TA
396.7(a)
621647 TRANSPORTES GONZALEZ
CIUDAD JUAREZ, CI
396.7(a) 396.7(a)
558313 TRANSPORTES GOR S A DE C V
REYNOSA, MX
13902(c)(4)(b)
720685 TRANSPORTES GU-TREVI
MATAMOROS, TA
396.7(a)
685028 TRANSPORTES GYM SA
NUEVO LAREDO, TA
392.5(a)(3)
752387 TRANSPORTES I SOTO D & HIJOS
CHIHUAHUA, CI
Subject Type
Case Number
Amount Settled
MX-2001-0434-US0735
Carrier $500.00
MX-2001-0546-US0792
Carrier $1,000.00
MX-2001-0315-US0746
Carrier $1,000.00
MX-2001-0130-US0735
Carrier $1,000.00
MX-2001-0504-US0734
Carrier $1,000.00
MX-2001-0384-US0728
Carrier $1,000.00
MX-2001-0074-US0737
Carrier $500.00
MX-2001-0404-US0742
Carrier $1,000.00
396.7(a) 13901 13901 396.7(a)
13901
820981 TRANSPORTES INTERNACIONAL JONICK LOPEZ SA DE CV
MATAMOROS, TA
383.23(a)
519284 TRANSPORTES J L RANGEL INC
DALLAS, TX
382.305
555353 TRANSPORTES LEGASPY E HIJOS S A DE C V
ENSENADA, BN
177.817(a) 396.11(a) 382.305(b)(2)
881925 TRANSPORTES LORO S A DE C V
REYNOSA, TA
383.23(a)
767805 TRANSPORTES MACIAS
DALLAS, TX
382.115(a)
555547 TRANSPORTES MEDEL ROGERO S A DE C V
AGUASCALIENTES, AG
395.8(a) 383.23(a)
MX-2001-0608-US0839
Carrier $500.00
TX-2001-0595-US0541
Carrier $2,000.00
CA-2001-0138-US0509
HM Carrier $2,130.00
MX-2001-0551-US0740
Carrier $500.00
TX-2001-0613-US0114
Carrier $2,000.00
MX-2001-0294-US0780
Carrier $1,000.00
Printed 03/03/2003 Page 304 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
555687 TRANSPORTES MOR S A DE C V
NUEVO LAREDO, TA
396.7(a)
776722 TRANSPORTES MUNOZ
CD JUAREZ, CI
Subject Type
Case Number
Amount Settled
MX-2001-0073-US0739
Carrier $1,000.00
NM-2002-0003-US0667
Carrier $2,200.00
396.3(b) 382.115(a) 391.51(a) 391.45(a)
776640 TRANSPORTES OCHOA SA
REYNOSA, TA
MX-2000-0325-US0731
Carrier $1,000.00
396.7(a) 396.7(a) 383.23(a) 383.23(a)(2)
396.7(a)
776640 TRANSPORTES OCHOA SA DBA T.O.S.A.
REYNOSA, TA
383.23(a)
776640 TRANSPORTES OCHOA SA DBA T.O.S.A.
REYNOSA, TA
396.7(a) 396.7(a)
776640 TRANSPORTES OCHOA SA DBA T.O.S.A.
REYNOSA, TA
MX-2001-0048-US0780
Carrier $500.00
MX-2000-0296-US0740
Carrier $1,000.00
MX-2000-0232-US0732
Carrier $1,000.00
396.7(a) 396.7(a) 396.7(a) 383.23(a)(2)
383.23(a)
555873 TRANSPORTES PAC S A DE C V
TULA DE ALLENDE, HD
177.823(a) 172.600(c)(1) 177.817(a)
677480 TRANSPORTES PEMALOTECA SA DE CV
LAREDO, TX
177.817(a) 177.834(a)
844186 TRANSPORTES RAGAR
JUAREZ, CI
396.7(a)
982121 TRANSPORTES RAPIDOS DEL CENTRO DOS, S.A. DE C.V.
AQUAS CALLIENTES, MX
13902(c)(4)(b) 13902(c)(4)(b)
713936 TRANSPORTES REFRIGERADOS P R P
REYNOSA, TA
396.7(a)
556890 TRANSPORTES REFRIGERADOS VERDUGO SA DE CV
CULIACAN, SI
396.7(a) 396.7(a)
626550 TRANSPORTES REFRIGRADOS LEO S A
SAN NICOLAS DE LOS G, MX
387.303(b)(4)(i) 396.7(a) 396.7(a)
708002 TRANSPORTES ROGASA DE VALLE HERMOSO S A DE C V
VALLE HERMOSO, TA
MX-2001-0312-US0731
Carrier $3,000.00
MX-2000-0375-US0731
Carrier $2,000.00
MX-2001-0414-US0726
Carrier $1,000.00
MX-2001-0055-US0800
Carrier $1,000.00
MX-2001-0538-US0744
Carrier $1,000.00
AZ-2001-0027-US0781
Carrier $1,000.00
MX-2001-0455-US0740
Carrier $1,500.00
MX-2001-0362-US0734
Carrier $500.00
383.23(a) 383.23(a) 383.23(a) 383.23(a)
Printed 03/03/2003 Page 305 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
556911 TRANSPORTES ROMUTI DIVISION SURESTE SA DE CV
VALLE HERMOSO TAMPS, MX
383.23(a)
556907 TRANSPORTES SANCHEZ HNOS
H MATAMOROS, TA
383.23(a)
858752 TRANSPORTES SUN BELT MEXICANOS S DE RL DE CV
H MATAMOROS, TA
393.102(a) 383.23(a)
901671 TRANSPORTES TRANSRAPIDOS DEL NORTE
H MATAMOROS, TA
383.23(a)
634763 TRANSPORTES UNIDOS DE NORTEAMERICA S A
OJINAGA, CI
396.7(a) 396.7(a)
731008 TRANSPORTES YEVAME S A DE C V
MATAMOROS, TA
383.23(a) 396.7(a) 396.7(a)
558810 TRANSPORTES ZUYSA S A DE C V
CD REYNOSA, TA
396.7(a)
798193 TRANSRAPIDOS ALICIA SA DE CV
CULIACAN, SI
396.7(a)
558681 TRANS-RAPIDOS MEXICO MATAMOROS S A DE C V
H MATAMOROS, TA
383.23(a)
508794 TRANS-SCHENK MOTOR FREIGHT INC
GRASS LAKE, MI
Subject Type
391.51(b)(2) 395.8(e) 382.305(b)(2)
860366 TRANS-VAR
JUAREZ, CI
396.7(a)
227538 TRAV-A-LITE OF BRISTOL VIRGINIA INC
BRISTOL, VA
391.45(b)(1) 382.305(b)(2) 382.305(b)(1)
603871 TRAVALL CARRIERS INC
COEUR D' ALENE, ID
382.301(a)
507817 TRAVELEASE BUSLINE INC
CHARLOTTE, NC
Case Number
Amount Settled
MX-2001-0285-US0728
Carrier $1,000.00
MX-2001-0616-US0744
Carrier $1,000.00
MX-2001-0367-US0728
Carrier $1,000.00
MX-2001-0357-US0744
Carrier $500.00
MX-2001-0142-US0746
Carrier $1,000.00
MX-2001-0293-US0734
Carrier $1,000.00
MX-2001-0490-US0734
Carrier $1,000.00
AZ-2002-0010-US0675
Carrier $1,000.00
MX-2001-0471-US0728
Carrier $1,000.00
MI-2001-0007-US0494
Carrier $3,350.00
MX-2001-0149-US0742
Carrier $1,000.00
VA-2001-0130-VA3769
Carrier $4,290.00
ID-2001-0012-US0290
Carrier $2,350.00
NC-1999-0082-US0609
Carrier $3,600.00
395.8(i) 382.305(b)(2) 382.301(a) 391.51(b)(7)
395.8(e)
Printed 03/03/2003 Page 306 of 332

USDOT #
Subject
City and State
Section Number(s)
495251 TRAVELSTEAD FARMS
GOREVILLE, IL
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
382.305 382.305
644140 TRAVIS FIXED BASE OPERATION AND SERVICE CORP
SHREVEPORT, LA
382.305(b)(2)
TRAVIS GENE EDGE, SR
BOURBON, MO
395.8(e)
381317 TRAVIS JOLLEY
ASHBURN, GA
395.8(e) 382.301(a)
805518 TRAYNER TRANSPORT LLC
PUTNAM, CT
Subject Type
Case Number
Amount Settled
IL-2001-0172-US0273
Carrier $2,000.00
LA-2000-0041-US0312
HM Carrier/Shipper $9,440.00
MO-2001-0233-US0308
Driver $500.00
GA-2001-0065-US0631
Carrier $2,000.00
CT-2001-0046-US0784
Carrier $26,340.00
382.305(i) 396.11(a) 396.7(a) 395.8(e)
382.301(a)
248459 TREK TRANSPORTATION SYSTEMS INC
ALBION, MI
395.8(e)
465120 TREND SERVICES INC
LAFAYETTE, LA
395.3(b)(2)
638705 TRESSLER MILK TRANSPORT INC
KEYMAR, MD
MI-2001-0046-US0424
Carrier $3,690.00
LA-2001-0011-US0653
Carrier $6,150.00
MD-2001-0032-US0752
Carrier $40,220.00
383.37(a) 392.2 391.45(b)(1) 382.305(b)(2)
395.8(a)
699413 TREVINO TRUCKING
PHARR, TX
395.3(a)(1) 395.3(b)(2) 382.115(a)
350010 TREZZCO TRUCKING INC
CRANFORD, NJ
TX-2001-0563-US0725
Carrier $2,030.00
NJ-2001-0087-US0612
Carrier $6,890.00
395.8(a) 382.305(b)(2) 382.301(a) 382.305(b)(1)
395.8(a) 382.305(b)(2) 382.305(b)(1) 382.301(a)
162391 TRI COUNTY DELIVERY INC
HUBBARD, OH
382.305
818547 TRI COUNTY READY MIX CONCRETE
DAWSON, GA
383.37(a) 382.305
456621 TRI HI TRANSPORTATION INC
MERRILL, WI
395.8(e) 382.113
830344 TRI PORT TRANSPOTATION INC
WADSWORTH, OH
382.305
OH-2000-0196-US0506
Carrier $2,000.00
GA-2001-0169-GA0035
Carrier $4,840.00
WI-2001-0036-US0563
Carrier $14,250.00
OH-2000-0189-US0695
Carrier $2,000.00
Printed 03/03/2003 Page 307 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
150559 TRIANGLE ENTERPRISES INC
GLENCOE, MN
382.301(a)
396418 TRIANGLE ICE OF COLUMBIA INC
WEST COLUMBIA, SC
395.8(a) 382.301(a)
492001 TRIANGLE TOURS INC
DURHAM, NC
396.17(a) 382.305
765074 TRIPLE A TRANSPORT INC
HANOVER, PA
391.45(b)(1) 382.301(a)
758896 TRIPLE B & J TRUCKING INC
BRADFORD, AR
Subject Type
Case Number
Amount Settled
MN-2001-0274-MN0674
Carrier $6,120.00
SC-2001-0058-US0407
Carrier $5,640.00
NC-2001-0103-NC1249
Carrier $2,160.00
PA-2001-0315-US0415
Carrier $2,000.00
AR-2000-0029-US0244
Carrier $2,040.00
382.301(a) 395.8(k)(1) 382.303(a) 395.3(b)(2)
659618 TRIPLE C TRUCKING OF STUTTGART INC
STUTTGART, AR
107.608(b) 391.51(a) 382.115(a)
911639 TRIPLE G CONSTRUCTION SERVICES LLC
WEATHERFORD, OK
AR-2001-0082-US0698
HM Carrier $2,000.00
OK-2001-0074-US0357
Carrier $1,890.00
396.3(b) 395.8(a) 391.51(a) 396.3(b)
395.8(a) 391.51(a)
741269 TRIPLE GLEN FARM SUPPLY
TAYLORS FALL, MN
395.8(a) 387.7(a) 382.115(a)
828438 TRIPLE H TRUCKING INC
LEBANON, VA
382.211 382.305(b)(1) 382.305(b)(2)
305013 TRIPLE L CARRIERS INC
TEXARKANA, AR
382.301(a) 382.303(a)
649166 TRI-STATE CONCRETE INC
MIDDLESBORO, KY
382.115(a)
70559 TRI-UNION EXPRESS INC
GRIFFITH, IN
392.9(a)(1)
821876 TROPIC LIGHTNING TRANSPORT INC
WASHINGTON, PA
MN-2001-0073-MN0657
Carrier $2,000.00
VA-2001-0073-VA3769
Carrier $2,050.00
AR-2000-0094-US0772
Carrier $3,140.00
KY-2001-0037-US0690
Carrier $2,000.00
IN-2001-0534-IN4715
Carrier $3,000.00
PA-2001-0268-US0379
Carrier $2,000.00
396.11(a) 382.301(a) 382.305(b)(2) 382.305(b)(1)
705172 TROPICAL TRUCK & TRANSPORT INC
DAVIE, FL
382.301(a)
FL-2001-0046-US0617
Carrier $2,000.00
Printed 03/03/2003 Page 308 of 332

USDOT #
Subject
City and State
Section Number(s)
TROY J WHITE
INDIANAPOLIS, IN
396.9(c)(2)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
TROY L. CLAYPOOL
APPLETON, WI
395.3(a)(1)
469180 TROY LYNN JEFFREY
CONCORD, AR
395.8(e) 382.301(a)
610246 TROY'S TRANSPORT
IXONIA, WI
382.301(a) 382.301(a)
671997 TRUCK & TRAILER OF NY INC (OF THE HUDSON VALLEY INC
WALDEN, NY
391.11(b)(4)
539078 TRUCK SERVICE OF VIRGINIA INC
RICHMOND, VA
Subject Type
Case Number
Amount Settled
IN-2001-0030-US0568
Driver $500.00
MN-2000-0193-US0463
Driver $400.00
AR-2001-0083-US0244
Carrier $4,420.00
WI-2001-0166-WI1630
Carrier $1,760.00
NY-2001-0205-US0659
Carrier $3,500.00
VA-2001-0103-US0498
Carrier $16,770.00
180.407(h) 180.407(a)(3) 180.3(a) 172.704(a)
180.407(g)
724741 TRUCKING SERVICIOS MEXICANOS SA DE CV
NUEVO LAREDO, TA
177.834(g) 396.7(a)
633078 TRUCKS ORUS TRUCKING EXPRESS LLC
PORTLAND, OR
395.8(i)
635782 TRUGENT TRANSPORTATION INC
CLEVELAND, OH
382.305(b)(1) 382.305(b)(2)
353550 TTI INC
EDEN, WI
392.9(a)(1)
666041 T-TIMES INC
MADISON, MS
382.301(a)
242556 TUCKER ENTERPRISES INCORPORATED
LUBBOCK, TX
395.3(b)(2)
611261 TUMBLEWEED INC
VICKSBURG, MS
MX-2001-0005-US0778
Carrier $2,000.00
OR-2001-0019-US0657
Carrier $3,280.00
OH-2001-0088-US0324
Carrier $10,070.00
IN-2001-0506-IN3387
Carrier $3,000.00
MS-2001-0125-US0679
Carrier $3,240.00
TX-2000-0383-US0596
Carrier $9,080.00
MS-2001-0040-US0440
Carrier $30,000.00
395.3(b)(2) 382.301(a) 395.3(b)(2) 382.301(a)
550758 TURITEX TOURS L C
SAN JUAN, TX
395.8(a) 382.115(a)
TX-1999-0506-US0562
Carrier $2,000.00
Printed 03/03/2003 Page 309 of 332

USDOT #
Subject
City and State
Section Number(s)
952442 TURN KEY TRUCKING INC
ARVADA, CO
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
382.115(a) 382.115(a)
700060 TURNER TRUCKING INC
EVANT, TX
Subject Type
Case Number
Amount Settled
CO-2001-0145-CO3950
Carrier $1,000.00
TX-2001-0289-US0705
Carrier $2,070.00
396.11(a) 382.115(a) 391.51(a) 395.3(a)(1)
676046 TW DELLINGER INC
STANLEY, NC
382.305
482425 TWA TRUCK LINE INC
CHICAGO, IL
382.301(a) 382.305
229999 TWIN CITY TRANSPORTATION INC
LITTLE ROCK, AR
395.8(e) 395.8(e)
588085 TWIN CREEKS TRUCKING
MADISON, NE
NC-2001-0079-US0609
Carrier $3,400.00
IL-2001-0024-US0651
Carrier $2,190.00
AR-2001-0080-US0358
Carrier $7,000.00
NE-2001-0030-US0540
Carrier $1,980.00
396.17(a) 391.45(b)(1) 382.305 396.17(a)
391.45(b)(1) 382.305
810839 TWP ENTERPRISES INC
BEAVER, WV
WV-2001-0037-US0776
Carrier $5,480.00
382.301(a) 382.305(b)(1) 382.305(b)(1) 382.305(b)(2)
382.305(b)(2) 382.301(a)
643229 TY C BRYAN TRUCKING INC
BOISE, ID
395.3(b)(2) 382.301(a)
508117 TYLER TRANSPORTATION INC
OKLAHOMA CITY, OK
ID-2001-0009-US0755
Carrier $5,140.00
ME-2001-0039-US0754
Carrier $10,000.00
386.72(b)(2) 396.11(a) 395.8(i) 392.2
395.8(i) 396.11(a) 392.2 382.301(a)
382.301(a) 390.29(b) 390.29(b) 386.72(b)(2)
396.11(a) 382.301(a) 390.29(b) 395.8(i)
392.2
3327 TYSON FOODS INC
SPRINGDALE, AR
AR-2001-0079-US0453
HM Carrier $77,280.00
383.37(a) 383.37(a) 382.303(a) 382.303(a)
382.301(a) 382.301(a) 391.11(b)(4) 391.11(b)(4)
395.8(e) 395.8(e)
446144 U S SEALCOAT CO INC DBA U S PAVING CO., INC.
WOBURN, MA
382.115(a)
MA-2001-0019-US0573
Carrier $2,900.00
663113 U & R TRUCKING (RAMKUMAR MEETOO & UTID MEETOO DBA)
NY-2001-0183-US0641
QUEENS, NY
Carrier $2,000.00
395.8(a) 382.115(a)
Printed 03/03/2003 Page 310 of 332

USDOT #
Subject
City and State
Section Number(s)
830455 U S COMMUNICATIONS
ALBUQUERQUE, NM
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
382.301(a) 383.23(a)
555250 U S FIBERGLASS INC
ADVANCE, MO
395.3(b)(2) 395.3(b)(2)
585862 U S MAIL DIRECT INC
CHICAGO, IL
395.8(e)
614491 UKUSA HELICOPTER INC
LAWRENCEVILLE, GA
387.7(a) 382.305
ULMAN, RICHARD D
LA GRANGE, OH
382.213(a)
869920 ULTIMATE TRUCKING INC
RIDGEFIELD, WA
Subject Type
Case Number
Amount Settled
NM-2001-0046-US0246
Carrier $18,750.00
MO-2001-0187-US0762
Carrier $5,130.00
IL-2000-0142-US0769
Carrier $6,300.00
GA-2001-0135-US0688
Carrier $2,590.00
PA-2001-0086-US0043
Driver $500.00
WA-2001-0057-US0337
Carrier $2,610.00
382.305(b)(1) 382.305(b)(2) 382.305(b)(1) 382.305(b)(2)
864163 UNDERGROUND TECHNOLOGIES INC
COLORADO SPRINGS, CO
382.115(a)
555598 UNION DE CAMIONEROS DE VALLE HERMOSO S A DE
VALLE HERMOSO, TA
396.7(a)
838875 UNIQUE TRANSPORT INC
MIAMI, FL
382.305
552628 UNITED - BELLINGHAM
AUXVASSE, MO
382.305(b)(2)
677867 UNITED ASPHALT, INC.
FREEVILLE, NY
382.301(a)
362355 UNITED BUILDING SUPPLY INC
CINCINNATI, OH
396.11(a) 382.215 382.301(a)
736974 UNITED CRANE INC
HOUSTON, TX
382.305
814295 UNITED LIQUIDATOR
ARLINGTON, TX
382.301(a)
CO-2001-0089-CO5766
Carrier $2,000.00
MX-2001-0286-US0728
Carrier $1,000.00
FL-2001-0081-US0617
Carrier $2,000.00
MO-2001-0205-US0762
Carrier $2,000.00
NY-2001-0221-US0537
Carrier $1,900.00
OH-2001-0193-US0506
Carrier $6,190.00
TX-2001-0403-US0618
Carrier $5,050.00
TX-2001-0150-US0705
Carrier $2,000.00
Printed 03/03/2003 Page 311 of 332

USDOT #
Subject
City and State
Section Number(s)
380213 UNITED NATIONAL TOURS
WILMINGTON, NC
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
395.8(e) 382.301(a) 382.305
225782 UNITED OIL BROKERS INC
ATLANTA, GA
Subject Type
396.17(a) 382.305 391.51(b)(7)
185040 UNITED PETROLEUM TRANSPORTS INC
OKLAHOMA CITY, OK
395.8(e)
617589 UNITED RAILROAD MATERIALS COMPANY
COLORADO SPRINGS, CO
382.305
806991 UNIVERSAL VAN LINES & TRANSPORT
PHOENIX, AZ
Case Number
Amount Settled
NC-2001-0126-US0056
Passenger Carrier $2,100.00
GA-2001-0122-US0688
Carrier $2,950.00
OK-2001-0019-US0357
Carrier $24,650.00
CO-2001-0033-CO5766
Carrier $2,500.00
AZ-2000-0091-US0255
Carrier $23,500.00
13901 395.8(i) 387.7(a) 391.51(a)
391.45(a) 395.8(a)
793772 UNLIMITED TRANSPORTATION SERVICES
SANGER, CA
396.3(b) 395.8(k)(1)
500135 UPON THIS ROCK CONSTRUCTION INC
MERCER, PA
391.45(b)(1)
794058 UPSTATE TRUCKING CORP
NEW CANAAN, CT
CA-2001-0288-US0629
Carrier $10,900.00
PA-2001-0080-US0532
Carrier $5,400.00
CT-2001-0037-US0784
Carrier $2,850.00
395.8(e) 382.301(a) 395.8(e) 382.301(a)
555665 URIBE TRUCKING
EL PASO, TX
MX-2001-0211-US0733
Carrier $4,000.00
13902(c)(4)(b) 13902(c)(4)(b) 387.303(b)(4)(i) 395.8(k)(2)
13902(c)(4)(b)
4253 URPS METAL COMPANY INC
DAVY, WV
382.115(a)
728341 USA AIR FREIGHT TRANSPORTATION INC
MIAMI, FL
WV-2001-0074-US0776
Carrier $2,000.00
FL-2001-0072-US0485
Carrier $2,040.00
396.3(b) 395.8(a) 396.3(b) 395.8(a)
85185 USA CLEAN-CARMAN LLC
MCKEES ROCKS, PA
177.800(c) 382.305(k)(1) 171.2(f)(2)
85185 USA CLEAN-CARMAN, LLC
MCKEES ROCKS, PA
382.305(b)(1) 382.305(b)(1)
28883 USA CLEAN-HAVNAER LLC
RICHMOND, VA
395.3(b)(2) 382.301(a) 395.8(e)
PA-2001-0076-US0379
Carrier $14,320.00
PA-2001-0275-US0379
Carrier $6,100.00
VA-2001-0006-US0498
Carrier $15,880.00
Printed 03/03/2003 Page 312 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
762330 USADOS TRUCK PARTS & EQUI INC
HOUSTON, TX
382.115(a)
329538 UTILITY SERVICE AND MAINTENANCE INC
ST LOUIS, MO
395.8(a)
922942 UYEMURA INTERNATIONAL CORPORATION
ONTARIO, CA
173.25(a)(2)
464361 V & B INTERNATIONAL INC
PORT GIBSON, MS
395.3(a)(1) 395.8(a)
455503 V G TRUCKING INC
LITHONIA, GA
383.37(a)
112115 V L WATKINS TRANSPORT COMPANY
JENISON, MI
395.8(e)
623150 V LOTT JR TRUCKING
SHELLEY, ID
395.3(b)(2) 382.301(a)
658218 V TRANSPORTES H & B
MATAMOROS, TA
383.23(a)
788743 VAL TRANSPORT INC
TOMS RIVER, NJ
396.11(a) 395.8(a)
79626 VALHALLA CORPORATION
EDENTON, NC
Subject Type
Case Number
Amount Settled
TX-2001-0816-US0618
Carrier $1,500.00
MO-2001-0112-US0591
Carrier $2,160.00
OH-2001-0136-US0482
Carrier $2,100.00
MS-1999-0060-US0040
Carrier $27,540.00
GA-2001-0209-US0688
Carrier $1,920.00
MI-2001-0008-US0757
Carrier $34,960.00
ID-2001-0069-US0290
Carrier $2,000.00
MX-2001-0387-US0734
Carrier $500.00
NJ-2001-0032-US0419
Carrier $3,420.00
NC-2001-0117-US0056
Carrier $8,710.00
396.17(a) 391.11(b)(4) 382.215 382.301(a)
382.305
847746 VALLE CAMACHO JOSE DE JESUS
GUASAVE, SI
13902(c)(4)(b)
45842 VALLEY COAL & SUPPLY INC
RIDGWAY, PA
391.45(b)(1)
631478 VALLEY MOTOR COACH INC
FORT VALLEY, GA
387.31(a) 382.305
897141 VALLEY SPRINGS FARMERS COOP
VALLEY SPRINGS, SD
180.407(a) 382.115(a)
AZ-2000-0036-US0758
Carrier $200.00
PA-2001-0061-US0310
Carrier $5,400.00
GA-2001-0078-GA0048
Carrier $2,000.00
SD-2001-0035-US0227
HM Carrier/Shipper $7,490.00
Printed 03/03/2003 Page 313 of 332

USDOT #
Subject
City and State
Section Number(s)
265858 VALVO TRANSPORT INC
SILVER CREEK, NY
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
395.8(i) 382.305(b)(2)
631088 VAN BUSKIRK TRUCKING INC
RINGLING, OK
Subject Type
Case Number
Amount Settled
NY-2001-0338-US0786
HM Carrier $7,250.00
OK-2001-0108-US0703
Carrier $2,016.00
395.8(k)(1) 395.3(a)(1) 395.8(e) 395.8(k)(1)
395.8(e) 395.3(a)(1)
200472 VAN DYK OIL CO INC
COLTON, CA
180.407(a)(1)
916419 VAN DYKE TRANSPORT INC
BRANDON, SD
395.3(b)(2) 395.8(e)
511986 VAN E SHARPE
SANFORD, NC
395.8(e) 382.305
811057 VANCOL INDUSTRIES INC
DENVER, CO
382.301(a)
198184 VANDUSSELDORP TRUCKING
CLEAR LAKE, IA
CA-2000-0232-US0583
Carrier $3,210.00
SD-2001-0044-US0227
Carrier $2,000.00
NC-2001-0130-US0347
Carrier $3,660.00
CO-2001-0058-US0559
Carrier $12,400.00
IA-2000-0035-US0510
Carrier $10,350.00
383.51(a) 395.3(a)(1) 395.8(e) 387.7(a)
382.301(a) 382.305(b)(2)
430579 VAREL MANUFACTURING CO INC DBA VMC DE MATAMOROS SA
MX-2001-0530-US0800
CARROLLTON, TX
Carrier $500.00
383.23(a)
966977 VASQUEZ HAULING LLC
COMMERCE CITY, CO
382.301(a) 383.23(a)
709424 VAUGHAN FOODS INC
MOORE, OK
382.301(a) 382.305
91454 VAUGHT BROTHERS MANUFACTURING CO INC
EUBANK, KY
382.115(a)
57438 VENTURA TRANSFER COMPANY INC
LONG BEACH, CA
173.24(b)(1)
386218 VERIZON DELAWARE INC
WILMINGTON, DE
CO-2001-0180-CO3025
Carrier $2,000.00
OK-2001-0137-US0620
Carrier $8,310.00
KY-2001-0046-US0312
Carrier $2,000.00
CA-2001-0010-US0488
HM Carrier/Shipper $5,520.00
DE-2001-0033-US0756
Carrier $3,050.00
382.305(b)(1) 382.305(b)(2) 382.305(b)(1) 382.305(b)(2)
729570 VERMACK ENTERPRISES INC
OLD FORGE, PA
395.8(e) 382.301(a)
PA-2001-0118-US0026
Carrier $3,000.00
Printed 03/03/2003 Page 314 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
238889 VERMEER SALES OF OKLAHOMA INC
OKLAHOMA CITY, OK
382.305(b)(2) 383.35(a)
292392 VERN M THUNEY
BOONE, IA
395.3(b)(2)
352531 VERQUER TRUCKING
STERLING, CO
395.8(e)
594272 VERSPEETEN TRANSPORTATION INC
FLINT, MI
Subject Type
Case Number
Amount Settled
OK-2001-0101-US0703
Carrier $4,310.00
IA-2000-0070-US0179
Carrier $2,380.00
CO-2001-0081-US0559
Carrier $10,000.00
MI-2001-0068-US0424
Carrier $25,940.00
395.8(e) 392.2 392.2 395.8(e)
VIATCHESLAV NIKONOV
LAS VEGAS, NV
383.37(a)
VICTOR E. WALLER
VANCOUVER, WA
395.8(e)
455503 VICTOR GARDNER
LITHONIA, GA
396.3(b) 382.301(a) 395.8(i)
VICTOR JOHN KNOERR
AMARILLO, TX
395.3(b)(2)
328425 VICTORY TRANSPORT INC
AULANDER, NC
NV-2001-0019-US0364
Driver $1,000.00
MO-2001-0335-US0762
Driver $2,000.00
GA-2001-0007-US0688
Carrier $2,200.00
MI-2001-0028-US0406
Driver $500.00
NC-2000-0107-US0608
Carrier $12,660.00
396.11(a) 382.215 395.8(e) 382.303(a)
395.8(e) 382.303(a)
751002 VIDAL ROJAS & MARTIN ROJAS
WEST COVINA, CA
391.51(a) 382.115(a)
556041 VIDRIO TOWING
TIJUANA, BN
13901
VIENS, STEPHANE
SAINT-PHILIPPE, PQ
382.215
802195 VILLALOBOS PRODUCE
CIUDAD JUAREZ, CI
13901 13901
705121 VINSON HAULING INC
CALIFORNIA, KY
382.301(a)
CA-2000-0221-US0684
Carrier $2,000.00
CA-1998-0071-US0685
Carrier $500.00
VT-2001-0019-US0075
Driver $2,500.00
MX-2001-0225-US0733
Carrier $2,000.00
KY-2000-0065-US0712
Carrier $2,000.00
Printed 03/03/2003 Page 315 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
840222 VINTAGE LOG AND LUMBER INC
RENICK, WV
Subject Type
Case Number
Amount Settled
WV-2001-0073-US0523
Carrier $2,790.00
391.45(a) 391.11(b)(1) 383.23(a) 391.45(a)
391.11(b)(1) 383.23(a)
741885 VINTAGE TRANSPORT SERVICES INC
DORAVILLE, GA
391.11(b)(4)
736786 VIP CHARTERS
FORT WORTH, TX
382.115(a)
123456 VIRGINIA EXCAVATING INC
GAINESVILLE, VA
382.303(a)
804297 VIRGINIA RAMIREZ DIAZ
CULIACAN, SI
13902(c)(4)(b)
643760 VIRGINIA TRANSPORTATION CORP
CRANSTON, RI
395.8(e) 382.301(a)
343336 VIRGINIA TRUCK CENTER
ROANOKE, VA
180.407(g) 172.704(a)
743363 VISION TRANSPORTATION INC
ROGERS, AR
382.301(a) 385.13(b)(2) 382.305(b)(1)
698005 VITAS A TALANDIS DBA MUDDY RIVER TRUCKING
LONG GROVE, IA
GA-2001-0237-US0688
Carrier $6,240.00
TX-2001-0603-US0110
Carrier $2,000.00
VA-2000-0128-US0512
Carrier $1,800.00
AZ-1999-0101-US0675
Carrier $0.00
RI-2001-0029-US0536
Carrier $18,710.00
VA-2001-0142-US0498
Carrier $6,540.00
AR-2001-0030-AR0604
Carrier $9,990.00
IA-2001-0012-US0510
Carrier $6,490.00
395.3(b)(2) 395.8(e) 391.51(b)(7) 382.301(a)
181582 VITRAN EXPRESS INC
INDIANAPOLIS, IN
395.8(k)(1)
750855 VIVA NEW MEXICO INC
KENNER, LA
395.8(a) 391.45(a) 382.215
923923 VOGY'S HOUSEMOVING
MONTROSE, CO
382.115(a)
638077 VOLGA TRUCKING CO INC
AUBURN, WA
391.11(b)(4) 391.11(b)(4)
608465 VOLLMAN INC
BUFORD, GA
382.305
IN-2000-0210-US0275
Carrier $12,580.00
LA-1999-0050-US0550
Carrier $8,260.00
CO-2001-0133-CO3646
Carrier $2,000.00
WA-2001-0037-US0761
Carrier $6,490.00
GA-2001-0199-US0688
Carrier $2,610.00
Printed 03/03/2003 Page 316 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
387748 VOLUNTEER TRANSPORT INC
CORRYTON, TN
Subject Type
Case Number
Amount Settled
TN-2001-0026-US0712
Carrier $16,710.00
382.503 382.301(a) 382.503 382.301(a)
382.503 395.3(b) 382.301(a)
452026 VOSS OIL INC
CUBA, MO
395.8(e)
607265 VOYAGER EXPRESS INC
DENVER, CO
382.215
205962 VT USED TIRE CO INC
ATLANTA, GA
382.115(a) 382.115(a)
786308 VULCAN BASEMENT WATERPROOFING CO OF FLUSHING INC
FLUSHING, NY
MO-2001-0232-US0308
Carrier $13,650.00
CO-2001-0156-US0559
Carrier $2,500.00
GA-2001-0226-US0131
Carrier $2,000.00
NY-2001-0100-US0642
Carrier $5,000.00
382.301(a) 383.23(a) 382.301(a) 383.23(a)
358548 W B RIGGINS TALLOW CO INC
TRUSSVILLE, AL
396.11(a)
89465 W C FORE TRUCKING INC
GULFPORT, MS
382.215 391.11(b)(4)
657451 W & F TRANSPORTATION
HUMBLE, TX
382.305 382.305
154613 W C PITTS CONSTRUCTION CO INC
WAYNESBORO, MS
AL-2001-0121-US0332
Carrier $2,400.00
MS-2000-0025-US0440
Carrier $10,840.00
TX-2001-0724-US0713
Carrier $2,900.00
MS-2001-0069-US0691
Carrier $15,820.00
396.17(a) 382.301(a) 396.17(a) 382.301(a)
517400 W D GRIFFIN TRUCKING INC
QUITMAN, GA
395.3(b)(2) 382.303(a) 383.23(a)
725057 W DAVID SUTHERLAND
GREENVILLE, SC
395.8(i) 382.301(a)
56834 W F FISHER AND SON INC
SOMERVILLE, NJ
382.301(a)
660961 W J STATON EXPRESS LLC
STANFORD, KY
395.8(e)
153855 W L ROENIGK INC
SARVER, PA
382.215 382.215
GA-2001-0017-US0631
Carrier $20,380.00
SC-2001-0006-US0711
Carrier $2,410.00
NJ-2001-0081-US0031
Carrier $3,880.00
KY-2001-0100-US0312
Carrier $4,920.00
PA-2001-0239-US0333
Carrier $6,363.00
Printed 03/03/2003 Page 317 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
72255 W N MOREHOUSE TRUCK LINE INC
OMAHA, NE
382.301(a) 382.301(a)
568312 W P TAYLOR & CO INC
SUFFOLK, VA
382.305(b)(1)
395844 W R FRY COMPANY INC
BOISE, ID
391.11(b)(4)
488266 W R MOLLOHAN INC
POCA, WV
382.115(a)
152884 W T T CO
PLOVER, WI
382.305
295535 W W C INC
ALBUQUERQUE, NM
Subject Type
382.301(a) 382.305(b)(1) 383.23(a)
287246 W W TRANSPORT INC
ADVANCE, MO
395.8(e)
429388 WAGONER TRUCKING INC
DENVER, CO
382.503 391.45(b)(1)
728006 WALES TRANSPORT INC
EL PASO, TX
395.3(b)(1) 382.115(a)
643242 WALKER & HUNT LOG & LUMBER
MARION, KY
382.115(a)
479914 WALKER BROS CIRCUS INC
GIBSONTON, FL
396.17(a) 395.8(i)
181870 WALKER TRUCKING
BUTTERNUT, WI
396.17(a) 395.8(e)
530243 WALL INC
ELLAVILLE, GA
395.3(b)(2) 382.215 395.8(e)
434756 WALLACE ANDERSON
CAPRON, IL
382.303(a) 382.305(b)(1)
Case Number
Amount Settled
NE-2001-0012-US0751
Carrier $11,150.00
VA-2001-0040-US2092
Carrier $1,530.00
ID-2000-0048-US0290
Carrier $3,520.00
WV-2001-0021-US0197
Carrier $500.00
WI-2001-0080-WI1545
Carrier $2,000.00
NM-2001-0049-US0246
HM Carrier $21,080.00
MO-2001-0041-US0429
Carrier $4,600.00
CO-2001-0038-US0366
Carrier $11,590.00
TX-2001-0854-US0738
Carrier $2,000.00
KY-2001-0089-US0715
Carrier $2,000.00
FL-2001-0041-US0344
Carrier $2,000.00
WI-2001-0158-WI1778
Carrier $3,600.00
GA-2001-0139-GA0048
Carrier $12,950.00
IL-2000-0109-US0773
Carrier $2,700.00
Printed 03/03/2003 Page 318 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
685357 WALLACE TRANSPORTATION INC
WOODLAND, PA
382.301(a)
162615 WALLIS OIL COMPANY INC DBA WALLIS OIL
CUBA, MO
395.8(e)
592651 WALLS TRUCKING CO INC
MONROE, NC
387.7(a) 382.305
592651 WALLS TRUCKING COMPANY INC
MONROE, NC
396.17(a) 395.8(a)
WALLS, JAMES R.
PARLIN, NJ
395.8(e)
636240 WALSH TRANSPORT LLC
PLAIN, WI
395.8(k)(1)
34068 WALSH TRUCKING SERVICES LLC
MASSENA, NY
395.8(e)
300413 WALTERS BUS SERVICE (EUGENE C WALTERS DBA)
NEW CASTLE, DE
396.9(c)(2) 382.305
634235 WALT'S FIREWOOD
ROCHESTER, MN
382.115(a)
301819 WALT'S WHOLESALE MEATS
WOODLAND, WA
Subject Type
Case Number
Amount Settled
PA-2001-0077-US0310
Carrier $3,600.00
MO-2001-0124-US0308
Carrier $15,000.00
NC-2001-0064-US0609
Carrier $2,100.00
NC-2001-0101-US0777
Carrier $4,080.00
NJ-2001-0134-US0031
Driver $400.00
WI-2001-0042-US0430
Carrier $2,050.00
NY-2001-0049-US0109
Carrier $33,440.00
DE-2001-0010-US0756
Carrier $1,990.00
MN-2001-0181-US0759
Carrier $2,000.00
WA-2001-0079-US0701
Carrier $6,090.00
396.11(a) 396.17(a) 382.305(b)(2) 396.11(a)
382.305(b)(2) 396.17(a)
821513 WALTS WRECKER SERVICE
VALDOSTA, GA
395.8(a) 395.8(e)
821513 WALT'S WRECKER SERVICE
VALDOSTA, GA
382.305 383.37(c)
825041 WAMPLER FREIGHT EXPRESS INC
MAPLEWOOD, MO
395.8(e) 382.305
57844 WARD BENNETT JR TRUCKING CO INC
CREAM RIDGE, NJ
382.301(a)
GA-2001-0148-US0631
Carrier $1,270.00
GA-2001-0090-GA0048
Carrier $0.00
MO-2001-0298-US0084
Carrier $2,000.00
NJ-2001-0143-US0412
Carrier $2,580.00
Printed 03/03/2003 Page 319 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
630996 WAREHOUSE SERVICES INC NR 2
MT VERNON, IN
395.3(a)(1) 395.8(e)
540284 WAREHOUSE TRANSPORT SERVICE INC
MILWAUKEE, WI
382.303(a)
540284 WAREHOUSE TRANSPORT SERVICES INC
MILWAUKEE, WI
Subject Type
Case Number
Amount Settled
IN-2001-0053-US0275
Carrier $9,480.00
WI-2000-0140-WI1630
Carrier $1,830.00
WI-2001-0140-US0783
Carrier $11,870.00
382.301(a) 382.305(b)(1) 382.301(a) 382.305(b)(1)
552505 WARNER FARMS
OWATONNA, MN
395.3(b)(2)
432073 WARNER TRANSPORT COMPANY
BELDING, MI
395.8(e) 395.8(e)
176619 WARREN OIL COMPANY INC
DUNN, NC
177.817(a) 391.11(b)(4) 382.301(a)
696559 WARRIOR SERVICE COMPANY INC
COTTONDALE, AL
382.305 382.305
439845 WASP TRANSPORT INC
WINNSBORO, LA
MN-2001-0053-US0759
Carrier $3,240.00
MI-2001-0074-US0757
Carrier $13,050.00
NC-2001-0102-US0347
HM Carrier $14,940.00
AL-2001-0069-US0539
Carrier $4,600.00
LA-2001-0058-US0653
HM Carrier $6,340.00
172.604(a) 172.604(a) 172.202(a) 395.8(a)
382.305(b)(2) 382.305(b)(2) 382.305(b)(1) 382.305(b)(1)
382.303(a) 382.303(a) 382.215 382.215
395.8(a) 172.202(a)
464828 WASTE MANAGEMENT OF ARKANSAS INC
LITTLE ROCK, AR
382.303(a) 382.303(a)
AR-2001-0010-US0698
Carrier $2,680.00
334445 WASTE MANAGEMENT OF MARYLAND INC (WASTE MGT OF BALT)
MD-2001-0048-US0083
ELKRIDGE, MD
Carrier $3,540.00
382.303(a)
316373 WASTE MANAGEMENT OF MASS, INC.
WOBURN, MA
MA-2000-0124-US0573
Carrier $21,470.00
395.3(b)(1) 395.8(e) 382.215 382.305(b)(1)
382.309(b)
281653 WASTE MANAGEMENT OF NH INC
LONDONDERRY, NH
NH-2001-0011-US0514
Carrier $43,460.00
395.3(b)(1) 382.305(b)(1) 395.8(a) 395.3(b)(1)
395.8(a) 382.305(b)(1)
650717 WASTELINE CORPORATION
WEST CHESTER, PA
382.215 382.301(a)
PA-2001-0170-US0584
Carrier $1,990.00
Printed 03/03/2003 Page 320 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
275703 WATFORD LOGGING COMPANY INC
ABBEVILLE, AL
382.301(a) 382.301(a)
376614 WAUPUN TRUCK LINE INC
WAUPUN, WI
Subject Type
Case Number
Amount Settled
AL-2001-0066-US0519
Carrier $2,000.00
WI-2001-0116-US0430
Carrier $5,980.00
396.11(c)(2) 382.301(a) 395.3(b)(2) 396.11(c)(2)
395.3(b)(2) 382.301(a)
799603 WAYNE A WARNER DBA K & W TRUCKING COMPANY
MILESBURG, PA
395.8(e)
WAYNE D. SWANK
KISMET, KS
383.51(a)
WAYNE L. FISCHER
STOVER, MO
395.3(b)(2)
85646 WAYNE LUMBER & MULCH INC
WAYNE, WV
391.45(a) 382.305(b)(2)
18234 WAYSIDE TRANS CORPORATION
PEABODY, MA
396.3(a)(1) 382.301(a) 391.45(b)(1)
881441 WAYZATA CHAMBER OF COMMERCE INC
WAYZATA, MN
382.115(a)
465112 WCS EXPRESS INC
SEVERN, MD
395.8(e)
173291 WEBBS OIL CORPORATION
ROANOKE, VA
177.800(c)
62547 WEEKS TRUCKING
LETHA, ID
395.8(a) 382.115(a)
732983 WEEWAY INC
COVENTRY, RI
395.8(k)(1) 395.3(b)(1) 395.8(e)
WEIMAN, SCOTT W
RHINELANDER, WI
382.213(a)
389263 WELBORN TRANSPORT INC
TUSCALOOSA, AL
395.8(e) 382.305(b)(1) 382.305(b)(2)
PA-2001-0195-US0063
Carrier $1,800.00
KS-2001-0005-US0201
Driver $500.00
MO-2001-0235-US0762
Driver $500.00
WV-2001-0041-US0523
Carrier $2,000.00
MA-2001-0027-US0573
Carrier $4,840.00
MN-2001-0258-MN0654
Carrier $2,000.00
MD-2001-0019-US0083
Carrier $2,940.00
VA-2001-0061-US0498
Carrier $3,320.00
ID-2001-0022-US0763
Carrier $2,000.00
RI-2002-0002-US0536
Carrier $2,000.00
PA-2001-0135-US0043
Driver $500.00
AL-2000-0077-US0332
Carrier $40,000.00
Printed 03/03/2003 Page 321 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
688615 WELCH TRUCKING COMPANY
LAMBERT, MS
Subject Type
Case Number
Amount Settled
MS-2001-0057-US0679
Carrier $16,730.00
382.301(a) 382.305(b)(1) 382.305(b)(2) 382.301(a)
382.305(b)(2) 382.305(b)(1)
224066 WELD WHEEL INDUSTRIES INC
KANSAS CITY, MO
382.305
764317 WELLCO TANK TRUCKS INC
DOVER, OK
382.215 382.301(a)
562818 WENCO LEASING INC
CENTER POINT, IN
MO-2001-0310-US0423
Carrier $2,000.00
OK-2000-0122-US0589
Carrier $4,520.00
IN-2001-0060-US0193
Carrier $26,010.00
396.11(a) 395.3(b) 395.8(k) 382.301(a)
388593 WENTWORTH AIRCRAFT INC
MINNEAPOLIS, MN
396.17(a) 395.8(a)
113689 WERNER BUS LINES INC DBA WERNER COACH
PHOENIXVILLE, PA
395.8(e) 382.305 382.301(a)
WERNIG, JAMES J
HYDE PARK, MA
382.501(a) 382.501(a)
185517 WESCO INC
NORTON, KS
MN-2001-0246-MN0668
Carrier $2,000.00
PA-2000-0241-US0446
Carrier $22,500.00
MA-2001-0097-US0025
Driver $1,000.00
KS-2001-0003-KS2055
Carrier $28,760.00
395.3(a)(1) 395.3(b)(2) 382.215 382.301(a)
382.309(b)
353016 WESCOURT DISTRIBUTING INC
GRAND JUNCTION, CO
180.407(a) 382.301(a)
177662 WEST CENTRAL STEEL INC
WILLMAR, MN
382.305
18134 WEST END & HUB SPRING CO DBA WEHSCO
STOUGHTON, MA
382.305
377969 WEST LUMBER & BUILDING SUPPLY INC
UPPER DARBY, PA
391.51(b)(7) 382.305(b)(2) 382.301(a)
710535 WEST OK TRUCKING
WOODWARD, OK
395.3(a)(2)
309829 WEST ROOFING & SUPPLY CO
INDIANAPOLIS, IN
382.303(a)
CO-2001-0209-US0559
Carrier $4,350.00
MN-2001-0093-MN0672
Carrier $8,600.00
MA-2001-0098-US0411
Carrier $2,900.00
PA-2001-0342-US0446
Carrier $3,000.00
OK-2001-0118-US0357
Carrier $2,030.00
IN-2001-0036-US0128
Carrier $6,900.00
Printed 03/03/2003 Page 322 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
954858 WEST SHORE SCHOOL DISTRICT
NEW CUMBERLAND, PA
382.301(a) 382.301(a)
35274 WESTBY TRUCKING INC
CANDO, ND
396.11(a) 382.301(a) 395.8(e)
685797 WESTERN AGRIBUSINESS LLC
BOONE, CO
391.45(b)(1) 382.301(a)
183667 WESTERN CONTAINER TRANSPORT INC
VANCOUVER, WA
Subject Type
395.8(e) 382.305(b)(1) 382.305(b)(2)
658909 WESTERN FLYER EXPRESS INC
OKLAHOMA CITY, OK
382.301(a)
674185 WESTERN FLYER INC
ABERDEEN, ID
382.115(a)
301202 WESTERN LIQUID EXPRESS INC
TOPEKA, KS
Case Number
Amount Settled
PA-2001-0224-US0415
Carrier $7,050.00
ND-2001-0032-US0765
Carrier $2,090.00
CO-2001-0060-US0366
Carrier $4,450.00
WA-2001-0025-US0701
HM Carrier $22,480.00
OK-2001-0032-US0620
Carrier $6,600.00
ID-2001-0020-US0290
Carrier $2,500.00
KS-2001-0100-US0817
Carrier $3,780.00
391.51(b)(2) 383.51(a) 391.51(b)(2) 383.51(a)
375923 WESTERN PORTS TRANSPORTATION INC
SEATTLE, WA
382.503
575041 WESTERN STAR TRANSPORTATION INC
COMMERCE, CA
WA-2001-0070-US0337
HM Carrier $9,800.00
CA-2001-0061-US0418
Carrier $6,500.00
382.305(l) 382.305(b)(2) 382.215 382.305(l)
382.305(b)(2) 382.215
456620 WESTERN STATES ASPHALT CO
VANCOUVER, WA
396.17(a) 382.301(a)
829653 WESTERN TRANSPORTATION INC
RAHWAY, NJ
396.3(b) 382.305
675974 WESTON BUS SERVICE INC
CHARLESTON, SC
382.305 382.305
74454 W-H TRANSPORTATION CO INC
ROTHSCHILD, WI
395.8(e)
422636 WHEATLAND COOPERATIVE ASSOCIATION
WHEATLAND, WY
382.115(a)
WA-2001-0002-US0337
Carrier $7,200.00
NJ-2001-0044-US0486
Carrier $7,000.00
SC-2001-0035-US0607
Carrier $2,000.00
WI-2001-0099-US0563
Carrier $10,580.00
WY-2001-0037-US0633
HM Carrier/Shipper $9,730.00
Printed 03/03/2003 Page 323 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
482889 WHITE CITY TRANSPORTATION LLC
HILLSBORO, WI
396.11(a) 395.8(e)
570715 WHITE CLOUD AUTO TRANSPORT INC
BOISE, ID
382.305
771681 WHITE EAGLE TRUCKING INC
BAYONNE, NJ
382.301(a)
672630 WHITE MOBILE HOME SALES INC
LONDON, KY
382.301(a) 382.301(a)
60350 WHITE STARR MACHINERY & SUPPLY DIV
WICHITA, KS
382.305
784530 WHITETAIL TRANSPORT INC
KANSAS CITY, MO
382.305(b)(2)
457932 WHOLESALE BUILDERS SUPPLY INC
CARNEGIE, PA
382.301(a)
189333 WICKS AIR FREIGHT INC
SEATTLE, WA
Subject Type
177.800(c) 382.301(a) 382.305(b)(2)
166303 WIEST TRUCK LINE INC
JAMESTOWN, ND
395.3(b)(2) 395.8(e)
585897 WILCO SUPPLY INC
INDIANAPOLIS, IN
396.11(a) 395.8(a) 382.115(a)
536111 WILD WEST EXPRESS INC
LAS CRUCES, NM
395.3(b)(2) 395.8(e) 382.301(a)
WILHELM, LARRY F
MUNCY, PA
382.213(a)
640181 WILHITE TRUCKING CO INC
CULLMAN, AL
Case Number
Amount Settled
WI-2001-0081-WI2247
Carrier $1,990.00
ID-2001-0052-US0290
Carrier $3,600.00
NJ-2001-0067-US0016
Carrier $3,860.00
KY-2001-0085-US0689
Carrier $1,570.00
KS-2001-0088-US0750
Carrier $1,800.00
MO-2001-0163-US0723
Carrier $6,180.00
PA-2001-0158-US0379
Carrier $4,080.00
WA-1998-0056-US0483
Carrier $1,500.00
ND-2000-0029-US0765
Carrier $15,640.00
IN-2001-0108-US0193
Carrier $7,820.00
NM-2001-0040-US0667
Carrier $8,000.00
PA-2001-0039-US0063
Driver $500.00
AL-2001-0044-US0437
Carrier $38,430.00
382.215 382.301(a) 395.3(b)(2) 395.8(e)
210241 WILKINS TRUCKING INC
BAKER, WV
395.8(e)
WV-2001-0017-US0500
Carrier $4,840.00
Printed 03/03/2003 Page 324 of 332

USDOT #
Subject
City and State
Section Number(s)
717951 WILL HAUL INC
PHILADELPHIA, PA
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
382.301(a) 382.305(b)(2) 395.8(e)
372304 WILLIAM & PAULINE CHADWICK TRUCKING INC
ROCKY FACE, GA
395.3(b)(2) 395.8(a)
705369 WILLIAM A GOOD
GALIEN, MI
382.301(a)
565209 WILLIAM A WOLFE DBA WOLFE TRUCKING
BLAND, VA
382.305(b)(1) 382.305(b)(2)
529590 WILLIAM B EVANS DBA W B EVANS CONTRACTING
BEAR, DE
382.305 382.305
477049 WILLIAM BOWMAN ASSOC INC
WEST BERLIN, NJ
382.305(b)(1) 382.305(b)(2)
WILLIAM C. KING
TEABERRY, KY
390.35 390.35
WILLIAM COULTER
YELM, WA
395.8(e)
WILLIAM D. RAMEY
RICHMOND, IN
395.8(e) 395.8(e)
337795 WILLIAM E PRESCOTT CO INC
SUMTER, SC
382.303(a)
573855 WILLIAM E SNOWDEN
MERIDIAN, MS
Subject Type
395.8(a) 391.51(b)(7) 382.301(a)
WILLIAM E. BAYLY
CUMBERLAND, OH
395.8(e) 395.8(e)
WILLIAM E. JARMAN
HOLT, MO
395.8(e) 395.8(e)
WILLIAM E. JENSEN
MARINETTE, WI
395.3(b)
Case Number
Amount Settled
PA-2001-0294-US0446
Carrier $9,500.00
GA-2001-0067-GA0005
Carrier $4,590.00
MI-2000-0119-US0680
Carrier $2,000.00
VA-2001-0037-VA3769
Carrier $1,990.00
DE-2001-0037-US0222
Carrier $2,000.00
NJ-2001-0011-US0412
Carrier $4,000.00
KY-2001-0058-US0690
Driver $500.00
MN-2000-0227-MN0653
Driver $440.00
IN-2001-0155-US0001
Driver $400.00
SC-2000-0143-SC0012
Carrier $2,000.00
MS-2001-0031-US0691
Carrier $7,270.00
WI-2001-0117-US0563
Driver $500.00
MO-2001-0289-US0423
Driver $500.00
WI-2001-0141-US0783
Driver $500.00
Printed 03/03/2003 Page 325 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
WILLIAM EDWARD BROWN
LOUISVILLE, TN
391.45
219715 WILLIAM F STEVENSON, JR DBA STEVENSONS TRUCKING
SALISBURY, MD
Subject Type
Case Number
Amount Settled
TN-2001-0094-US0712
Driver $305.00
DE-2001-0034-US0222
Carrier $4,875.00
395.8(e) 382.305 382.301(a) 395.8(e)
382.301(a) 382.305
575916 WILLIAM GIDDINGS & EDDIE DAVID
PALMETTO, GA
396.11(a) 382.305
GA-2001-0071-US0688
Carrier $4,160.00
647625 WILLIAM GLENN CLARK DBA WILLIAM GLENN CLARK TRUCKING
VA-2001-0149-US0060
SPENCER, VA
Carrier $2,330.00
395.8(a)
561549 WILLIAM HOWARD CHILDRESS
REIDSVILLE, NC
382.301(a) 382.305
429465 WILLIAM J CLARKE III (DBA JIM CLARKE III SEAFOOD)
SNOW HILL, MD
395.8(e) 382.305(b)(2)
429465 WILLIAM J CLARKE III DBA JIM CLARKE III SEAFOOD
SNOW HILL, MD
395.3(a)(1)
516683 WILLIAM J KNECHT DBA W J KNECHT TRUCKING
ELBERON, VA
395.8(a) 382.301(a)
WILLIAM J. KEENE
SEDALIA, MO
395.8(e)
WILLIAM K. VANWINKLE
CLAFIN, KS
383.51(a) 395.8(e)
WILLIAM L. HACKERSMITH
SPRINGFIELD, MO
395.8(e)
WILLIAM L. REYNOLDS
RED BLUFF, CA
382.215
WILLIAM L. SCHWEGMAN, JR
ATLANTA, GA
395.13(d)
565630 WILLIAM N CANTOR
KAILUA-KONA, HI
382.301(a) 382.305(b)(1) 382.305(b)(2)
NC-2000-0132-US0301
Carrier $1,990.00
DE-2001-0055-US0222
Carrier $2,000.00
DE-2002-0003-US0222
Carrier $3,020.00
VA-2001-0121-US0060
Carrier $1,930.00
MO-2001-0267-US0423
Driver $500.00
KS-2001-0066-KS2055
Driver $1,400.00
MO-2001-0144-US0762
Driver $500.00
CA-2001-0227-US0149
Driver $1,750.00
GA-2001-0236-US0688
Driver $450.00
HI-2001-0011-US0760
Carrier $7,230.00
Printed 03/03/2003 Page 326 of 332

USDOT #
Subject
City and State
Section Number(s)
227340 WILLIAM N MASON INC
BALTIMORE, MD
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
Case Number
Amount Settled
MD-2001-0033-US0753
Carrier $23,710.00
396.3(b) 395.3(b)(2) 395.8(a) 391.45(a)
391.45(b)(1) 382.305(b)(1)
WILLIAM N. CRANE
LYONS, KS
382.213(a) 382.213(a)
348381 WILLIAM P MCGOVERN INC
KENNETT SQUARE, PA
382.301(a)
WILLIAM PANNKUK
ELMORE, MN
395.8(e)
589289 WILLIAM THOMAS
HARVEY, IL
383.37(a) 395.8(e) 391.51(b)(7)
715886 WILLIAM W CLIFTON III DBA WWC III
MILSBORO, DE
395.3(b)(2)
715886 WILLIAM W CLIFTON III DBA WWC III TRUCKING
MILSBORO, DE
383.37(a) 382.115(a)
799947 WILLIAM W TODD DBA W T TRUCKING
NEW CASTLE, DE
382.115(a)
225794 WILLIAMS TRUCKING INC
ASHBURN, GA
KS-2001-0048-US0201
Driver $2,000.00
PA-2001-0344-US0508
Carrier $2,160.00
MN-2001-0173-MN0653
Driver $440.00
IL-2001-0030-US0773
Carrier $2,000.00
DE-2002-0001-US0756
Carrier $2,000.00
DE-2001-0052-US0756
Carrier $2,050.00
DE-2001-0051-US0222
Carrier $2,000.00
GA-2001-0147-US0631
Carrier $63,580.00
395.8(e) 382.303(a) 382.305(b)(1) 382.305(b)(2)
760139 WILLIAMS WRECKER SERVICE INC
LUFKIN, TX
391.45(a) 382.301(a)
WILLIAMS, DENNIS S
WARREN, PA
382.213(a)
90896 WILLIAMSON PRODUCE INC
WILSON, NC
382.301(a)
90896 WILLIAMSON TRUCKING COMPANY
WILSON, NC
391.15(a) 395.3(b)(2) 395.8(e)
688577 WILLIE J HARLIN
CHICAGO, IL
395.8(a)
TX-2001-0108-US0713
Carrier $2,000.00
PA-2001-0348-US0333
Driver $500.00
NC-2000-0084-US0608
Carrier $5,400.00
NC-2001-0078-US0347
Carrier $21,580.00
IL-2001-0035-US0773
Carrier $2,160.00
Printed 03/03/2003 Page 327 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
688577 WILLIE J. HARLIN DBA K TOWN TRUCKING
CHICAGO, IL
Subject Type
Case Number
Amount Settled
IL-2001-0140-US0773
Carrier $2,000.00
395.8(i) 382.301(a) 395.8(i) 382.301(a)
665439 WILLIE JAMES PARRISH SR
BELLE GLADE, FL
396.17(a) 391.51(a) 382.115(a)
WILLIE JENKINS
LEBANON, MO
395.3(b)(2) 395.3(b)(2)
WILLIE M. CRAWLEY, JR.
DANVILLE, VA
395.3(b)(2)
134928 WILLIES GRAIN INC
GREELEY, CO
382.301(a)
261656 WILMER L. KERR
SELLERSVILLE, PA
395.8(a)
623179 WILSON INTERGRATED LOGISTICS INC
COPPELL, TX
382.305(b)(1) 382.305(b)(2)
512947 WILSON METZ
CREAMERY, PA
382.305(b)(2)
207810 WIMPEY POULTRY CO INC
BLAIRSVILLE, GA
382.115(a)
669084 WINCHESTER ROAD SERVICE
WINCHESTER, KY
382.301(a)
249455 WINDERMAN AUTO SALES INC
WEST CHESTER, PA
FL-2000-0082-US0692
Carrier $2,030.00
MO-2001-0181-US0423
Driver $500.00
NC-2002-0002-US0301
Driver $500.00
CO-2000-0136-US0559
Carrier $8,440.00
PA-2001-0307-US0446
Carrier $1,500.00
TX-2001-0360-US0665
Carrier $5,800.00
PA-2001-0191-US0584
Carrier $2,860.00
GA-2001-0095-GA0026
Carrier $4,000.00
KY-2001-0020-US0689
Carrier $0.00
PA-2001-0166-US0446
Carrier $19,370.00
387.301(a) 13901 395.8(k)(1) 395.8(e)
390.35
249455 WINDERMAN AUTO SALES INC DBA WINDERMAN AUTO TRANSPORT PA-2001-0257-US0043
WEST CHESTER, PA
Carrier $1,000.00
13905(c) 13905(c)
968275 WINDSOR RAILWAY CONTRACTING
MARION, IL
382.305
878126 WINDSTAR LOGISTICS INC
VANCOUVER, WA
382.301(a)
IL-2001-0134-US0273
Carrier $2,000.00
WA-2001-0043-US0761
Carrier $2,000.00
Printed 03/03/2003 Page 328 of 332

USDOT #
Subject
City and State
Section Number(s)
849978 WING HUA TRADING CORP
NEW YORK, NY
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
Subject Type
396.3(b) 395.8(a) 382.115(a)
791539 WINSTED FARMERS COOP CREAMERY ASSN
WINSTED, MN
177.800(c) 173.8(a)
497803 WINTERGARDEN TRANSPORT COMPANY
DILLEY, TX
Case Number
Amount Settled
NY-2001-0177-US0641
Carrier $4,080.00
MN-2001-0142-MN0657
Carrier $3,280.00
TX-2001-0372-US0562
Carrier $11,760.00
382.301(a) 382.305(b)(2) 382.305(b)(1) 382.301(a)
382.305(b)(1) 382.305(b)(2)
373834 WINTERSTEEN TRUCKING INC
DES MOINES, IA
382.301(a) 382.305
528040 WISCO TRANSPORT INC
MAYVILLE, WI
395.8(e)
247315 WISCONSIN FUEL & HEATING INC
KENOSHA, WI
IA-2001-0080-US0076
Carrier $2,070.00
WI-2001-0078-US0586
Carrier $6,110.00
WI-1999-0049-US0430
Carrier $5,000.00
180.417(a)(1) 396.17(a) 382.211 180.407(a)(1)
927193 WISCONSIN RECYCLING & DISPOSAL LLC
CUDAHY, WI
382.301(a) 382.305
874436 WITTENBERG LOGISTICS LTD
WITTENBERG, WI
WI-2001-0023-US0586
Carrier $3,990.00
WI-2001-0189-US0563
Carrier $2,000.00
396.3(b) 382.301(a) 396.3(b) 382.301(a)
717570 WIZARD EXPRESS INCORPORATED
LOGAN, UT
395.3(b)(2)
258981 WM P HEARNE PRODUCE CO INC
SALISBURY, MD
UT-2001-0020-US0669
Carrier $2,250.00
MD-2001-0061-US0421
Carrier $4,220.00
395.3(b)(2) 391.45(b)(1) 382.305(b)(1) 382.305(b)(2)
382.301(a) 395.3(a)(1) 395.3(a)(1) 395.3(b)(2)
382.305(b)(2) 382.305(b)(1) 382.301(a) 391.45(b)(1)
944237 W-OIL INC
LYNN, MA
382.305
WOLF, ADAM D
BRADFORD, VT
382.501(a)
263148 WOLFORD & WETHINGTON LUMBER CO INC
LIBERTY, KY
382.305
241821 WOLVERINE PACKING COMPANY
DETROIT, MI
395.3(b)(1) 395.8(e)
MA-2001-0026-US0573
Carrier $2,000.00
VT-2001-0047-US0816
Driver $700.00
KY-2001-0079-US0312
Carrier $2,000.00
MI-2001-0034-US0424
Carrier $12,700.00
Printed 03/03/2003 Page 329 of 332

USDOT #
Subject
City and State
Section Number(s)
521253 WOOD EXCAVATING LLC
PITTSBURG, KS
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
395.8(a) 382.115(a)
289716 WOOD HAULERS INC
HEBER SPRINGS, AR
395.3(b)(2)
345687 WOOD STEEL & GLASS INC
MADISON, CT
Subject Type
396.17(a) 395.8(a) 391.45(b)(1)
635628 WOOD TRUSS SYSTEMS INC
SILOAM SPRINGS, AR
382.305(b)(2)
448917 WOODLEY TRUCKING CO INC
ROPER, NC
382.305
494084 WOOTERS EXCAVATION LLC
CAMDEN, DE
396.11(a)
748068 WORLD UNLIMITED TRANSPORTATION
CULVER CITY, CA
396.3(b) 382.301(a) 395.3(a)(1)
390606 WORLD WIDE DELIVERY INC
ELKRIDGE, MD
382.301(a) 382.305(b)(2) 382.305(b)(1)
808585 WORLD WIDE FREIGHT SYSTEMS INC
SHAWANO, WI
395.8(e) 382.301(a) 383.23(a)
549883 W-S INDUSTRIAL SERVICES INC
ROCKDALE, TX
382.305
250979 WSS TRANSPORTATION INC
MILWAUKEE, WI
382.605(c)(2)(ii)
WYATT, JERRY A
BALTIMORE, MD
382.213(a)
552567 WYATTS CONSTRUCTION CO INC
PONCA CITY, OK
396.17(a)
553864 WYOMING TRANSPORT SERVICES INC
LYMAN, WY
395.8(e)
Case Number
Amount Settled
KS-2001-0041-US0201
Carrier $2,000.00
AR-2001-0018-US0322
Carrier $8,720.00
CT-2001-0070-US0644
Carrier $2,510.00
AR-2000-0017-US0453
Carrier $9,000.00
NC-2001-0125-US0056
Carrier $3,060.00
DE-2001-0008-US0222
Carrier $1,110.00
CA-2001-0188-US0418
Carrier $3,620.00
MD-2001-0086-US0822
Carrier $8,910.00
WI-2001-0074-WI1545
Carrier $3,020.00
TX-2001-0821-US0114
Carrier $3,000.00
WI-2001-0174-WI1630
Carrier $1,730.00
MD-2001-0028-US0752
Driver $500.00
OK-2001-0047-US0714
Carrier $2,000.00
WY-2001-0007-US0770
Carrier $4,290.00
Printed 03/03/2003 Page 330 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
384354 YARBROUGH TRANSPORT INC
MANNING, SC
382.305
787274 YARDS TRUCKING INC
CHICAGO, IL
382.305(b)(2)
568415 YESTERDAY DELIVERY SERVICE INC
ONA, WV
Subject Type
Case Number
Amount Settled
SC-2001-0057-US0407
Carrier $2,000.00
IL-2001-0083-US0651
Carrier $5,160.00
WV-2001-0049-US0523
Carrier $2,600.00
391.45(b)(1) 382.305(b)(2) 391.45(b)(1) 382.305(b)(2)
825242 YICY INCORPORATED (DBA ALLSTATE MOVING AND STORAGE)
DC-2001-0015-US0645
HYATTSVILLE, MD
Carrier $3,520.00
395.8(a) 395.8(a)
784023 YMX INC
CONCORD, ON
395.3(a)(1) 382.301(a) 382.301(a)
556242 YONKE BONILLA
CD JUAREZ, CI
13901 13901
284048 YORK DISTRIBUTING COMPANY
DENVER, CO
396.11(a)
621144 Z & B TOURS INC
JERSEY CITY, NJ
395.8(a) 382.301(a) 382.305
779236 Z & L MOTOR FREIGHT
BAY MINETTE, AL
395.3(b)(2) 382.305 382.301(a)
361897 Z BEST INC
LAWRENCEVILLE, VA
395.8(e) 382.303(a)
678652 Z TRANSPORT INC
ALSIP, IL
NY-2001-0008-US0786
Carrier $2,000.00
MX-2001-0207-US0733
Carrier $750.00
CO-2001-0121-US0709
Carrier $1,520.00
NJ-2001-0028-US0612
Passenger Carrier $2,040.00
AL-2001-0058-US0519
Carrier $2,080.00
VA-2001-0070-US0060
Carrier $12,820.00
CA-2001-0055-US0603
HM Carrier $51,210.00
395.3(a)(1) 395.8(e) 382.301(a) 383.23(a)
780120 ZAMORA & SON INC
WILDER, ID
396.11(a) 382.115(a)
ZAPATA, EDGAR
LONGUEUIL, PQ
395.3(b)
632065 ZDS RIGGING INC
BRONX, NY
395.8(a) 382.305(b)(2)
ID-2001-0047-US0755
Carrier $2,000.00
VT-2001-0028-US0390
Driver $1,000.00
NY-2001-0107-US0182
Carrier $2,330.00
Printed 03/03/2003 Page 331 of 332

USDOT #
Subject
City and State
Section Number(s)
Federal Motor Carrier Safety Administration
Enforcement Cases - Closed by Enforcement - National Listing by Subject Name
Closed in Calendar Year 2001
162443 ZEELAND FARM SERVICES INC
ZEELAND, MI
Subject Type
396.11(a) 382.301(a) 382.303(a)
ZENA'S CHILD DEVELOPMENT CENTER
WASHINGTON, DC
382.115(a) 382.115(a)
246116 ZIMMERMAN TRUCK LINES INC
MIFFLINTOWN, PA
395.8(e)
13059 ZIP TRUCK LINES INC
MOSES LAKE, WA
382.301(a)
435404 ZIPP DELIVERY INC
SPRINGDALE, AR
382.301(a) 382.305(b)(1)
ZIRPOLO, JOHN J
WEST BOYLSTON, MA
382.213(a)
306154 ZOSCHKE TRUCKING INC
THOMAS, OK
396.3(b) 382.301(a)
Cases Closed w/ Enforcement 4,630
Case Number
Amount Settled
MI-2001-0043-US0406
Carrier $22,620.00
DC-2001-0011-US0645
Carrier $1,620.00
PA-2001-0067-US0415
Carrier $4,940.00
WA-2001-0031-US0761
HM Carrier $4,500.00
AR-2001-0065-AR0604
Carrier $2,150.00
PA-2001-0097-US0446
Driver $500.00
OK-1999-0064-OK0403
Carrier $2,000.00
$57,580,194.00
Printed 03/03/2003 Page 332 of 332