| Federal Motor Carrier Safety Administration |
| Enforcement Cases - Closed by Enforcement - National Listing by Subject Name |
| Closed in Calendar Year 2002 By State: A C D F G H I K L M N O P R S T U V W Canada Mexico |
| USDOT # |
Subject City and State Section Number(s) |
Subject Type | Case Number | Amount Settled |
|---|---|---|---|---|
| 394169 | ACE PALLET SERVICE INC KANSAS CITY, KS 382.301(a) |
Carrier | KS-2002-0013-US0289 | $2,100.00 |
| 813962 | AMBRA TRANSPORTATION INC EMPORIA, KS 395.3(b)(2) 382.115(a) |
Carrier | KS-2002-0020-US0201 | $2,000.00 |
| 784686 | ASPEN, INC. WICHITA, KS 391.45(a) 391.51(a) AVERY D. OUDERKIRK, JR KANSAS CITY, KS 395.3(a)(1) |
Driver | KS-2002-0034-US0289 | $500.00 |
| 692700 | BAIER FARMS & LIVESTOCK TRANSFER INC HOLCOMB, KS 382.301(a) 382.301(a) |
Carrier | KS-2002-0012-US0833 | $500.00 |
| 901963 | BEVERLY DREILING DBA A M B TRUCKING GARDEN CITY, KS 382.305 |
Carrier | KS-2002-0033-US0833 | $2,000.00 |
| 963727 | BLUE VALLEY DBA LOADSTAR TRANSPORTATION SERVICES LLC STILLWELL, KS 396.11(a) 395.3(b)(2) 382.215 382.301(a) 395.8(e) 396.11(a) 382.301(a) 382.215 395.8(e) 395.3(b)(2) |
Carrier | KS-2002-0026-US0750 | $9,850.00 |
| 549856 | C R WRECKER SERVICE AND TRUCKING DBA C R TRUCKING BAXTER SPRINGS, KS 382.115(a) CARTER TRANSPORT COMPANY OVERLAND PARK, KS 382.305(b)(1) |
Other | KS-2002-0095-US0289 | $3,560.00 |
| 341439 | COBRA INC DBA 4-STATE SUPPLY LENEXA, KS 382.115(a) 382.115(a) |
Carrier | KS-2002-0058-KS2052 | $1,800.00 |
| 223642 | COIT TRUCKING COMPANY BONNER SPRINGS, KS 395.8(e) 391.45(b)(1) DAVID D. SPALDING KANSAS CITY, KS 395.8(e) 395.8(e) 395.8(e) |
Driver | KS-2002-0071-US0750 | $2,000.00 |
| 810702 | DAVID J. B ATESEL DBA P.T. L. TOW & RECOVERY BASEHOR, KS 396.17(a) 395.8(a) 396.3(b) 396.17(a) 396.3(b) 395.8(a) DAVID JOHNSON HUTCHINSON, KS 395.3(b)(2) 392.4(a) |
Driver | KS-2002-0019-US0750 | $2,000.00 |
| 143975 | FARMCO INC TRIBUNE, KS 396.17(a) |
Carrier | KS-2002-0096-US0833 | $1,570.00 |
| 807813 | FOX ENTERPRISE INC VALLEY FALLS, KS 382.305(b)(2) 382.305(b)(2) JAKE R. ROGERS ST MARY'S, KS 395.3(b)(2) 395.3(b)(2) |
Driver | KS-2002-0038-KS2052 | $2,500.00 |
| 713383 | JAMES M O'MALLEY KANSAS CITY, KS 395.3(b)(2) JEREMY M. WEAVER KANSAS CITY, KS 395.8(e) 395.8(e) |
Driver | MO-2002-0193-US0423 | $300.00 |
| 147592 | JIMMIE ROGERS INC LIBERAL, KS 395.3(b)(2) 382.305(b)(2) 382.305 395.8(e) |
Carrier | KS-2001-0096-US0833 | $18,000.00 |
| 500896 | JOHN & AGANETHA PENNER DBA PENNER TRUCKING SUBLETTE, KS 382.301(a) JOHN D. WILLARD WICHITA, KS 395.8(e) 395.8(e) JOHN TRUMAN RYALS HUTCHINSON, KS 382.213 |
Driver | KS-2002-0028-US0201 | $1,000.00 |
| 553806 | JOSE HERNANDEZ DBA JOE & SON'S TRUCKING ULYSSES, KS 396.11(a) 382.301(a) |
Carrier | KS-2002-0055-KS2055 | $2,000.00 |
| 137735 | K & T TRUCKING DODGE CITY, KS 391.15(a) KEITH PRATHER KANSAS CITY, KS 395.3(b)(2) |
Carrier | KS-2002-0097-KS2052 | $300.00 |
| 1001778 | KELLYS HEROES INC CUNNINGHAM, KS 395.8(i) 382.305 |
Carrier | KS-2002-0051-US0833 | $2,000.00 |
| 632630 | KENCO TRUCKING WICHITA, KS 382.301(a) 40.289(b) 382.301(a) 40.289(b) |
Carrier | KS-2002-0018-US0817 | $3,140.00 |
| 587637 | KENNETH LIVINGSTON TRUCKING INC ABILENE, KS 395.8(e) |
Carrier | KS-2002-0053-US0833 | $800.00 |
| 711774 | KNIGHT TRUCKING LLC LEBO, KS 395.3(b)(2) 395.3(b)(2) |
Carrier | KS-2002-0008-US0750 | $6,960.00 |
| 675943 | LARRY JONES TOPEKA, KS 382.215 |
Carrier | KS-2002-0111-KS2052 | $2,000.00 |
| 188696 | LARRY VANDERHOFF DBA LARRY VAHDERHOFF TRUCKING WICHITA, KS 395.3(b)(2) 395.8(e) 391.45(b)(1) 382.305 |
Carrier | KS-2001-0113-US0750 | $5,170.00 |
| 728910 | M & J TRUCKING INC SHAWNEE, KS 395.8(e) |
Carrier | KS-2001-0073-KS0406 | $3,600.00 |
| 728910 | M & J TRUCKING, INC. SHAWNEE, KS 395.3(b)(2) |
Carrier | KS-2002-0099-US0750 | $8,380.00 |
| 328495 | MARK A. MARZOLF DBA MARZOLF TRUCKING GLEN ELDER, KS 382.301(a) MIKE SKIDMORE SALINA, KS 395.8(e) MILES L. MARTIN HERINGTON, KS 395.8(e) |
Driver | KS-2001-0109-US0289 | $500.00 |
| 870487 | N & N TRUCKING SHAWNEE, KS 395.8(i) 395.8(i) 391.51(a) 382.115(a) 382.115(a) 391.51(a) |
Carrier | KS-2002-0117-US0750 | $1,800.00 |
| 280051 | ORENDER TRUCK LINE INC LEBO, KS 382.305(b)(2) |
Carrier | KS-2002-0065-US0750 | $2,826.00 |
| 785253 | PLETCHER HARVESTING & TRUCKING GAYLORD, KS 382.305 382.305 |
HM Carrier | KS-2002-0007-US0833 | $500.00 |
| 477706 | PRESTA OIL INC GARDEN CITY, KS 396.9(c)(2) 382.301(a) RICHARD E. ALEXANDER LANE, KS 395.3(a)(1) |
Driver | MO-2002-0036-US0423 | $500.00 |
| 858364 | ROSS A. SPOHN DBA AG LINES TRUCKING SCOTT CITY, KS 395.3(b)(2) |
Carrier | KS-2002-0078-US0833 | $1,800.00 |
| 445067 | S & B TRUCKING BAILEYVILLE, KS 395.8(e) SABOA FRANKLIN PEYTON COFFEYVILLE, KS 396.9(c)(2) |
Driver | MO-2002-0140-MO0206 | $2,000.00 |
| 315626 | SBS ENTERPRISES INC HUTCHINSON, KS 391.51(b)(7) 382.301(a) 382.305(b)(2) |
Carrier | KS-2002-0046-US0289 | $4,100.00 |
| 337401 | SMITH & CHAMBERS LLC FORT SCOTT, KS 382.305(b)(2) |
Carrier | KS-2001-0093-US0750 | $3,580.00 |
| 681820 | SPROTT TRUCKING DODGE CITY, KS 382.301(a) |
Carrier | KS-2001-0108-KS2055 | $1,500.00 |
| 640493 | SUPERIOR MOBILE HOME MOVING INC HILL CITY, KS 382.301(a) 382.301(a) |
Carrier | KS-2002-0076-US0833 | $1,460.00 |
| 288209 | T BONE TRUCKING INC INGALLS, KS 382.301(a) 382.301(a) |
Carrier | KS-2002-0009-KS2055 | $1,520.00 |
| 614746 | THEO J HERZOG III DBA TED ROW EXCAVATING OLATHE, KS 382.115(a) 382.115(a) |
Carrier | KS-2002-0068-KS2052 | $1,700.00 |
| 87667 | TOBY'S CARNIVAL COMPANY INC ARMA, KS 382.115(a) |
Carrier | KS-2002-0045-US0750 | $2,000.00 |
| 814547 | TOM BURGE FENCE & IRON INC OVERLAND PARK, KS 391.45(a) |
Carrier | KS-2002-0073-KS2052 | $1,920.00 |
| 288223 | VENTURE CORPORATION GREAT BEND, KS 382.305(b)(1) 382.305(b)(2) 382.305(b)(2) 382.305(b)(1) |
Carrier | KS-2002-0057-US0833 | $4,000.00 |
| 65616 | YELLOW TRANSPORTATION INC OVERLAND PARK, KS 177.823(a) USDOT # |
State: Kentucky | OH-2002-0141-US0482 | $393,626.00 |
| 581677 | A & M OIL COMPANY TAYLORSVILLE, KY 382.305(b)(2) 382.305(b)(2) |
HM Carrier | KY-2002-0075-US0690 | $2,940.00 |
| 709486 | A & R TRUCKING HOPKINSVILLE, KY 382.305 |
Carrier | KY-2002-0071-US0718 | $2,000.00 |
| 700554 | A-1 PROCUREMENT & SERVICES COMPANY LLC FRANKFORT, KY 382.305 382.305 |
Carrier | KY-2002-0067-US0718 | $2,000.00 |
| 978642 | AMERICAN EAGLE TRUCK DRIVER ACADEMY CORP HENDERSON, KY 382.301(a) |
Carrier | KY-2002-0076-US0830 | $1,000.00 |
| 885093 | ANTHONY HICKS DBA HICKS RECYCLING HARLAN, KY 396.3(b) 391.51(a) 382.115(a) |
Carrier | MD-2002-0015-US0822 | $2,000.00 |
| 232302 | APOLLO OIL & WAREHOUSE DISTRIBUTORS INC WINCHESTER, KY 180.407(c) 172.200(a) 382.305(b)(1) 172.704(a) 383.23(a) |
HM Carrier | KY-2002-0030-US0312 | $14,712.00 |
| 709394 | B & G WOOD INC CORBIN, KY 382.115(a) |
Carrier | KY-2002-0101-US0830 | $2,000.00 |
| 452131 | B & H SEPTIC TANK SERVICE INC LOUISVILLE, KY 382.305(b)(1) 382.305(b)(2) |
Carrier | KY-2002-0072-US0690 | $8,070.00 |
| 430486 | BALL & BALL TRUCKING INC LOUISVILLE, KY 382.305 |
Carrier | KY-2002-0037-US0718 | $3,010.00 |
| 292957 | BELCORP TRANSPORTATION RUSSELLVILLE, KY 382.301(a) |
Carrier | KY-2002-0023-US0718 | $20,000.00 |
| 850784 | BILLY E WALTERS TRUCKING RICHMOND, KY 382.115(a) 382.115(a) |
Carrier | KY-2002-0082-US0690 | $2,000.00 |
| 652815 | BLAIR TRANSPORT INC SWAMP BRANCH, KY 391.45(b)(1) |
Carrier | KY-2002-0108-US0690 | $2,000.00 |
| 993338 | CHAMPION TRUCK DRIVING SCHOOL MOUNT STERLING, KY 382.301(a) |
Carrier | KY-2002-0079-US0689 | $2,000.00 |
| 402137 | CHARLIE SANDERS TRUCKING HARRODSBURG, KY 387.7(a) 382.115(a) |
Carrier | KY-2001-0101-US0690 | $2,000.00 |
| 264605 | CLANCY'S MOTOR EXPRESS INC LOUISVILLE, KY 391.15(a) 391.15(a) |
Carrier | KY-2002-0038-US0715 | $6,600.00 |
| 196318 | C-MAC EXPRESS INC HEBRON, KY 395.3(b)(2) 382.301(a) |
Carrier | KY-2002-0040-US0715 | $17,040.00 |
| 400884 | COAL RIVER TRUCKING INC STANVILLE, KY 382.305 382.305 |
Carrier | KY-2002-0033-US0718 | $3,200.00 |
| 311822 | CUMBERLAND CONTRACTING INC MIDDLESBORO, KY 382.301(a) |
Carrier | KY-2002-0005-US0689 | $2,160.00 |
| 1017494 | CYTECH PRODUCTS INC ELIZABETHTOWN, KY 173.32(a) |
HM Carrier/Shipper | OH-2002-0144-US0482 | $2,400.00 |
| 709313 | DARBY FUELS INC JACKSON, KY 382.301(a) |
Carrier | KY-2001-0014-US0690 | $2,000.00 |
| 975039 | DELTA EXPRESS TRANSPORTATION INC LOUISVILLE, KY 395.3(b)(2) 382.305 |
Carrier | KY-2002-0045-US0715 | $2,000.00 |
| 992827 | DELTA TRUCK DRIVING ACADEMY OWENSBORO, KY 382.301(a) |
Carrier | KY-2002-0077-US0830 | $2,000.00 |
| 265368 | DON BOWLING TRUCKING CORYDON, KY 395.3(b)(2) 395.3(b)(2) |
Carrier | KY-2002-0015-US0830 | $7,140.00 |
| 569554 | DOUBLE LL TRUCKING COMPANY WAYNESBURG, KY 395.3(b)(2) |
Carrier | KY-2002-0006-US0312 | $7,180.00 |
| 275858 | DRIFTWOOD ELECTRICAL CONTRACTORS INC LANCASTER, KY 172.200(a) 382.305(b)(1) |
HM Carrier | KY-2002-0018-US0312 | $8,550.00 |
| 294882 | EDWARDS MOVING & RIGGING INC SHELBYVILLE, KY 382.115(a) |
Carrier | KY-2002-0088-US0830 | $2,700.00 |
| 791680 | EVERCLEAR COMMUNICATIONS LLC WALTON, KY 382.305(b)(1) 382.305(b)(2) |
Carrier | KY-2002-0048-US0689 | $2,990.00 |
| 377010 | GEORGE B STONE CO LLC SHARPSBURG, KY 382.305(b)(2) 382.305(b)(2) |
Carrier | KY-2002-0059-US0689 | $5,800.00 |
| 358225 | GERALD FIELDS TRUCKING COMPANY INC VARNEY, KY 395.8(a) |
Carrier | KY-2002-0053-US0718 | $2,960.00 |
| 660628 | GLENNS TRUCKING COMPANY INC LEATHERWOOD, KY 382.115(a) |
Carrier | KY-2001-0104-US0690 | $5,800.00 |
| 365328 | HAMPTON MEATS INC HOPKINSVILLE, KY 382.301(a) 383.23(a) |
Carrier | KY-2002-0043-US0830 | $5,340.00 |
| 752320 | HANNCO ENERGY CORPORATION BULAN, KY 382.301(a) |
Carrier | KY-2002-0004-US0690 | $2,000.00 |
| 244284 | HENRY & HENRY INC MARION, KY 382.305(b)(1) |
Carrier | KY-2002-0042-US0830 | $2,580.00 |
| 650344 | JAMES L & ELIZABETH A HENDERSON JEFFERSONTOWN, KY 382.301(a) JAMES W. BOWLING EAST BERNSTADT, KY 395.8(a) |
Driver | GA-2002-0305-US0631 | $450.00 |
| 645696 | JEFF LEAR ELKTON, KY 382.115(a) JEFFREY B. KOLBA LEDBETTER, KY 390.35 |
Driver | KY-2002-0099-US0690 | $500.00 |
| 674896 | JERRY POTTER TRUCKING INC HELLIER, KY 382.115(a) |
Carrier | KY-2002-0017-US0690 | $2,000.00 |
| 661422 | JEWELL TRUCKING SULPHUR WELL, KY 382.115(a) |
Carrier | KY-2002-0009-US0690 | $2,000.00 |
| 817333 | JOEY BULLOCK BRODHEAD, KY 387.7(a) 382.115(a) JOHN S. BARNETT DAWSON SPRINGS, KY 395.3(b)(2) |
Driver | MO-2001-0319-US0762 | $500.00 |
| 289971 | JONES BROTHERS TOWING & TRUCKING INC HOPKINSVILLE, KY 395.8(e) |
Carrier | KY-2002-0093-US0715 | $3,780.00 |
| 131404 | KEYSTOPS, LLC FRANKLIN, KY 395.8(e) |
HM Carrier | KY-2002-0085-US0312 | $8,610.00 |
| 302696 | LADEN FERGUSON TRUCKING INC WEST LIBERTY, KY 382.305 |
Carrier | KY-2002-0008-US0718 | $4,050.00 |
| 419351 | LAURA'S LEAN BEEF COMPANY LEXINGTON, KY 395.3(a)(1) |
Carrier | KY-2002-0092-US0690 | $5,610.00 |
| 660075 | LAWSON MOBILE HOME MOVING CORBIN, KY 382.115(a) 382.115(a) LONNIE L. BUTLER HENDERSON, KY 395.3(b)(2) |
Driver | MO-2002-0017-US0084 | $750.00 |
| 735996 | MAXIMUM TRANSPORTATION INC ELIZABETHTOWN, KY 382.501(b) 395.8(e) 390.35 |
Carrier | KY-2002-0050-US0715 | $7,110.00 |
| 735996 | MAXIMUM TRANSPORTATION, INC ELIZABETHTOWN, KY 395.3(a)(1) |
Carrier | KY-2002-0115-US0715 | $12,750.00 |
| 334674 | MAXXIM REBUILD COMPANY INC ASHLAND, KY 395.3(b)(1) 391.51(a) |
Carrier | KY-2001-0072-US0689 | $6,000.00 |
| 858073 | MELVIN G CRABTREE DBA M G C TRUCKING OWENSBORO, KY 382.305 MICHAEL L. OSBOURN LAWRENCEBURG, KY 382.215 382.215 |
Driver | OH-2002-0107-US0702 | $2,500.00 |
| 666507 | MORTON TRUCKING INC STANTON, KY 391.51(b)(1) 382.301(a) |
Carrier | KY-2002-0087-US0689 | $2,190.00 |
| 222038 | MOUNTAIN ENTERPRISES INC LEXINGTON, KY 382.305(b)(2) 382.305(b)(2) |
Carrier | KY-2001-0017-US0689 | $10,000.00 |
| 655128 | MURRAY INDUSTRIAL WAREHOUSING INC MURRAY, KY 382.115(a) |
Carrier | KY-2002-0098-US0690 | $2,000.00 |
| 611457 | OFFUTT TRUCKING STAMPING GROUND, KY 382.215 |
Carrier | KY-2002-0100-US0830 | $2,150.00 |
| 810079 | OL' FAITHFUL EXPRESS INC RICHMOND, KY 382.115(a) |
Carrier | KY-2002-0057-US0690 | $2,000.00 |
| 692945 | OLIVE HILL TRUCKING INC OLIVE HILL, KY 382.305(b)(1) |
Carrier | KY-2002-0066-US0689 | $6,160.00 |
| 703381 | PROFESSIONAL EXPEDITING INC LEXINGTON, KY 382.301(a) 382.301(a) |
Carrier | KY-2002-0010-US0830 | $2,880.00 |
| 641793 | RED BIRD TRUCKING CO INC CATLETTSBURG, KY 382.115(a) |
Carrier | KY-2002-0068-US0312 | $2,000.00 |
| 191142 | ROGERS PIPE COMPANY MT STERLING, KY 382.301(a) |
Carrier | KY-2001-0109-US0689 | $2,000.00 |
| 640534 | S & S READY MIX INC GRAYSON, KY 391.51(a) 382.305(b)(2) 382.305(b)(1) 382.301(a) 391.51(a) 382.301(a) 382.305(b)(1) 382.305(b)(2) |
Carrier | KY-2002-0016-US0689 | $3,480.00 |
| 160543 | SERVICE TRANSPORT INC FRANKLIN, KY 395.8(e) |
Carrier | KY-2002-0086-US0312 | $5,330.00 |
| 345533 | STI WALTON, KY 391.45(b)(1) 382.301(a) 382.301(a) 391.45(b)(1) 382.301(a) |
Carrier | KY-2002-0001-US0689 | $2,600.00 |
| 249604 | THOMAS & THOMAS INC MORGANFIELD, KY 382.215 |
Carrier | KY-1999-0044-US0712 | $4,500.00 |
| 865714 | THOROUGHBRED TRUCK DRIVING SCHOOL LEXINGTON, KY 382.301(a) |
Carrier | KY-2002-0062-US0689 | $4,350.00 |
| 550551 | THREE D TRUCKING JUNCTION CITY, KY 387.7(a) 383.23(a) TOMMY OVERBY ARLINGTON, KY 390.35 390.35 |
Driver | KY-2001-0090-US0715 | $500.00 |
| 963726 | TOP GUN DRIVING ACADEMY LLC LEXINGTON, KY 40.289(b) 40.289(b) |
Carrier | KY-2002-0049-US0689 | $4,350.00 |
| 925803 | TRUCK AMERICA TRAINING LLC SHEPHERDSVILLE, KY 382.215 382.215 |
Carrier | KY-2002-0078-US0715 | $7,000.00 |
| 867584 | TUMBLEWEED TRUCKING ELKHORN CITY, KY 382.305 |
Carrier | KY-2002-0032-US0718 | $2,000.00 |
| 901253 | TURNER STEEL & CRANE INC ALEXANDRIA, KY 382.115(a) |
Carrier | KY-2002-0011-US0690 | $2,000.00 |
| 348208 | VANCEBURG READY MIX INC VANCEBURG, KY 382.305 |
Carrier | KY-2002-0029-US0690 | $3,100.00 |
| 655507 | VITTITOW BASEMENT WALLS INC MT WASHINGTON, KY 382.305 |
Carrier | KY-2002-0026-US0715 | $5,050.00 |
| 660961 | W J STATON EXPRESS LLC STANFORD, KY 395.8(e) |
Carrier | KY-2001-0100-US0312 | $4,920.00 |
| 643242 | WALKER & HUNT LOG & LUMBER MARION, KY 382.115(a) |
Carrier | KY-2001-0089-US0715 | $2,000.00 |
| 567454 | WEST SIDE AUTO PARTS INC OWENSBORO, KY 382.305(b)(1) 382.301(a) USDOT # |
State: Louisiana | KY-2002-0021-US0830 | $540,160.00 |