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FMCSA Regulation Violation Fines 2024

Number
Description
Citation
Existing penalty
New Penalty
1
Appendix A II Subpoena
$ 1,288
$ 1,330
2
Appendix A II Subpoena
$ 12,882
$ 13,300
3
Appendix A IV (a) Out-of-service order (operation of commercial motor vehicle (CMV) by driver)
$ 2,232
$ 2,304
4
Appendix A IV (b) Out-of-service order (requiring or permitting operation of CMV by driver)
$ 22,324
$ 23,048
5
Appendix A IV (c) Out-of-service order (operation by driver of CMV or intermodal equipment that was placed out of service)
$ 2,232
$ 2,304
6
Appendix A IV (d) Out-of-service order (requiring or permitting operation of CMV or intermodal equipment that was placed out of service)
$ 22,324
$ 23,048
7
Appendix A IV (e) Out-of-service order (failure to return written certification of correction)
$ 1,116
$ 1,152
8
Appendix A IV (g) Out-of-service order (failure to cease operations as ordered)
$ 32,208
$ 33,252
9
Appendix A IV (h) Out-of-service order (operating in violation of order)
$ 28,304
$ 29,221
10
Appendix A IV (i) Out-of-service order (conducting operations during suspension or revocation for failure to pay penalties)

49 U.S.C. 521(b)(2)(A) and (b)(7)

$ 18,170
$ 18,759
11
Appendix A IV (j) (conducting operations during suspension or revocation)
$ 28,304
$ 29,221
12
Appendix B (a)(1) Recordkeeping—maximum penalty per day
$ 1,496
$ 1,544
13
Appendix B (a)(1) Recordkeeping—maximum total penalty
$ 14,960
$ 15,445
14
Appendix B (a)(2) Knowing falsification of records
$ 14,960
$ 15,445
15
Appendix B (a)(3) Non-recordkeeping violations
$ 18,170
$ 18,759
16
Appendix B (a)(4) Non-recordkeeping violations by drivers
$ 4,543
$ 4,690
17
Appendix B (a)(5) Violation of 49 CFR 392.5 (first conviction)
$ 3,740
$ 3,861
18
Appendix B (a)(5) Violation of 49 CFR 392.5 (second or subsequent conviction)
$ 7,481
$ 7,723
19
Appendix B (b) Commercial driver's license (CDL) violations
$ 6,755
$ 6,974
20
Appendix B (b)(1): Special penalties pertaining to violation of out-of-service orders (first conviction)
$ 3,740
$ 3,861
21
Appendix B (b)(1) Special penalties pertaining to violation of out-of-service orders (second or subsequent conviction)
$ 7,481
$ 7,723
22
Appendix B (b)(2) Employer violations pertaining to knowingly allowing, authorizing employee violations of out-of-service order (minimum penalty)
$ 6,755
$ 6,974
23
Appendix B (b)(2) Employer violations pertaining to knowingly allowing, authorizing employee violations of out-of-service order (maximum penalty)
$ 37,400
$ 38,612
24
Appendix B (b)(3) Special penalties pertaining to railroad-highway grade crossing violations
$ 19,389
$ 20,017
25
Appendix B (d) Financial responsibility violations

49 U.S.C. 31138(d)(1), 31139(g)(1)

$ 19,933
$ 20,579
26
Appendix B (e)(1) Violations of Hazardous Materials Regulations (HMRs) and Safety Permitting Regulations (transportation or shipment of hazardous materials)
$ 96,624
$ 99,756
27
Appendix B (e)(2) Violations of Hazardous Materials Regulations (HMRs) and Safety Permitting Regulations (training)—minimum penalty
$ 582
$ 601
28
Appendix B (e)(2): Violations of Hazardous Materials Regulations (HMRs) and Safety Permitting Regulations (training)—maximum penalty
$ 96,624
$ 99,756
29
Appendix B (e)(3) Violations of Hazardous Materials Regulations (HMRs) and Safety Permitting Regulations (packaging or container)
$ 96,624
$ 99,756
30
Appendix B (e)(4): Violations of Hazardous Materials Regulations (HMRs) and Safety Permitting Regulations (compliance with FMCSRs)
$ 96,624
$ 99,756
31
Appendix B (e)(5) Violations of Hazardous Materials Regulations (HMRs) and Safety Permitting Regulations (death, serious illness, severe injury to persons; destruction of property)
$ 225,455
$ 232,762
32
Appendix B (f)(1) Operating after being declared unfit by assignment of a final “unsatisfactory” safety rating (generally)
$ 32,208
$ 33,252
33
Appendix B (f)(2) Operating after being declared unfit by assignment of a final “unsatisfactory” safety rating (hazardous materials)—maximum penalty
$ 96,624
$ 99,756
34
Appendix B (f)(2): Operating after being declared unfit by assignment of a final “unsatisfactory” safety rating (hazardous materials)—maximum penalty if death, serious illness, severe injury to persons; destruction of property
$ 225,455
$ 232,762
35
Appendix B (g)(1): Violations of the commercial regulations (CRs) (property carriers)
$ 12,882
$ 13,300
36
Appendix B (g)(2) Violations of the CRs (brokers)
$ 12,882
$ 13,300
37
Appendix B (g)(3) Violations of the CRs (passenger carriers)
$ 32,208
$ 33,252
38
Appendix B (g)(4) Violations of the CRs (foreign motor carriers, foreign motor private carriers)
$ 12,882
$ 13,300
39
Appendix B (g)(5) Violations of the operating authority requirement (foreign motor carriers, foreign motor private carriers)—maximum penalty for intentional violation
$ 17,717
$ 18,291
40
Appendix B (g)(5) Violations of the operating authority requirement (foreign motor carriers, foreign motor private carriers)—maximum penalty for a pattern of intentional violations
$ 44,294
$ 45,730
41
Appendix B (g)(6) Violations of the CRs (motor carrier or broker for transportation of hazardous wastes)—minimum penalty
$ 25,767
$ 26,602
42
Appendix B (g)(6) Violations of the CRs (motor carrier or broker for transportation of hazardous wastes)—maximum penalty
$ 51,533
$ 53,203
43
Appendix B (g)(7): Violations of the CRs (household goods (HHG) carrier or freight forwarder, or their receiver or trustee)
$ 1,937
$ 2,000
44
Appendix B (g)(8) Violation of the CRs (weight of HHG shipment, charging for services)—minimum penalty for first violation
$ 3,879
$ 4,005
45
Appendix B (g)(8) Violation of the CRs (weight of HHG shipment, charging for services)—minimum penalty for subsequent violation
$ 9,695
$ 10,009
46
Appendix B (g)(10) Tariff violations

49 U.S.C. 13702, 14903

$ 193,890
$ 200,174
47
Appendix B (g)(11) Additional tariff violations (rebates or concessions)—first violation
$ 387
$ 400
48
Appendix B (g)(11) Additional tariff violations (rebates or concessions)—subsequent violations
$ 484
$ 500
49
Appendix B (g)(12): Tariff violations (freight forwarders)—maximum penalty for first violation
$ 971
$ 1,002
50
Appendix B (g)(12): Tariff violations (freight forwarders)—maximum penalty for subsequent violations
$ 3,879
$ 4,005
51
Appendix B (g)(13): service from freight forwarder at less than rate in effect—maximum penalty for first violation
$ 971
$ 1,002
52
Appendix B (g)(13): service from freight forwarder at less than rate in effect—maximum penalty for subsequent violation(s)
$ 3,879
$ 4,005
53
Appendix B (g)(14): Violations related to loading and unloading motor vehicles
$ 19,389
$ 20,017
54
Appendix B (g)(16): Reporting and recordkeeping under 49 U.S.C. subtitle IV, part B (except 13901 and 13902(c))—minimum penalty
$ 1,288
$ 1,330
55
Appendix B (g)(16): Reporting and recordkeeping under 49 U.S.C. subtitle IV, part B—maximum penalty
$ 9,695
$ 10,009
56
Appendix B (g)(17): Unauthorized disclosure of information

49 U.S.C. 14908

$ 3,879
$ 4,005
57
Appendix B (g)(18): Violation of 49 U.S.C. subtitle IV, part B, or condition of registration
$ 971
$ 1,002
58
Appendix B (g)(21)(i): Knowingly and willfully fails to deliver or unload HHG at destination
$ 19,389
$ 20,017
59
Appendix B (g)(22): HHG broker estimate before entering into an agreement with a motor carrier
$ 14,960
$ 15,445
60
Appendix B (g)(23): HHG transportation or broker services—registration requirement
$ 37,400
$ 38,612
61
Appendix B (h): Copying of records and access to equipment, lands, and buildings—maximum penalty per day
$ 1,496
$ 1,544
62
Appendix B (h): Copying of records and access to equipment, lands, and buildings—maximum total penalty
$ 14,960
$ 15,445
63
Appendix B (i)(1): Evasion of regulations under 49 U.S.C. ch. 5, 51, subchapter III of ch. 311 (except 31138 and 31139), 31302–31304, 31305(b), 31310(g)(1)(A), or 31502—minimum penalty for first violation
$ 2,577
$ 2,661
64
Appendix B (i)(1): Evasion of regulations under 49 U.S.C. ch. 5, 51, subchapter III of ch. 311 (except 31138 and 31139), 31302–31304, 31305(b), 31310(g)(1)(A), or 31502—maximum penalty for first violation

49 U.S.C. 524

$ 6,441
$ 6,650
65
Appendix B (i)(1): Evasion of regulations under 49 U.S.C. ch. 5, 51, subchapter III of ch. 311 (except 31138 and 31139), 31302–31304, 31305(b), 31310(g)(1)(A), or 31502—minimum penalty for subsequent violation(s)

49 U.S.C. 524

$ 3,219
$ 3,323
66
Appendix B (i)(1): Evasion of regulations under 49 U.S.C. ch. 5, 51, subchapter III of ch. 311 (except 31138 and 31139), 31302–31304, 31305(b), 31310(g)(1)(A), or 31502—maximum penalty for subsequent violation(s)

49 U.S.C. 524

$ 9,652
$ 9,965
67
Appendix B (i)(2): Evasion of regulations under 49 U.S.C. subtitle IV, part B—minimum penalty for first violation
$ 2,577
$ 2,661
68
Appendix B (i)(2): Evasion of regulations under 49 U.S.C. subtitle IV, part B—minimum penalty for subsequent violation(s)
$ 6,441
$ 6,650
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