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Office of Inspector General

U.S. Department of Transportation | Calvin L. Scovel III, Inspector General

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Federal Motor Carrier Safety Administration 2004

12.20.2004

Moving Company Owner and Two Employees Convicted in Household Goods (HHG) Case Involving Over $1 Million Loss
12.15.2004

Former Manager of Tennessee Trucking Company Convicted of Making A False Statement
12.06.2004

Five Trucking Companies and Twenty-three Individuals Charged in Connection with ‘Hours of Service’ Violations
11.12.2004

Pennsylvania Company and Its President Plead Guilty to Hazardous Material Violations
11.10.2004

Illinois Trucking Company Owner Pleads Guilty to Attempting to Bribe FMCSA Safety Investigator
10.20.2004

Dispatcher Sentenced in Ontelaunee Truck Driver Logbook Case
10.14.2004

Moving Company Employee Convicted In Household Goods Case Involving $1.3 Million Loss
10.13.2004

Georgia Truck Driving School/Owner Sentenced and Fined $64,691 in Commercial Driver’s License (CDL) Case
10.08.2004

Moving Company Employee Ordered to Pay $601,000 in Restitution from 2003 Fraud Scheme, Sentenced to Jail In Household Goods Case Involving $1.3 Million Loss
10.05.2004

Transportation company pleads guilty to transporting hazardous materials
09.28.2004

Truck Driver Involved in Fatal Amtrak Grade Crossing Collision Gets Jail Time
09.24.2004

Illinois Driving School Owner Sentenced in Licensing Payoff Scheme
09.21.2004

Florida Transportation Company Pleads Guilty to Hazardous Material Charges
08.17.2004

Trucking Company Owners and Driver Indicted for Conspiracy To Create False Drivers Logs
08.11.2004

Truck Driver Involved in Fatal Illinois Amtrak Grade Crossing Collision Convicted of Two State Felonies
08.05.2004

Former Commercial Driver’s License (CDL) Examiner Sentenced to Pay $15,960 to State of Georgia
07.26.2004

Freight Broker Indicted for Defrauding Trucking Companies
07.01.2004

Illinois Driving School Owner Pleads Guilty in CDL Bribery Case
06.10.2004

Need to Establish a Legal Presence Requirement for Obtaining a Commercial Driver's License
06.04.2004

Four Chicago Defendants Arrested in Alleged Scheme to Aid Hundreds of Unqualified Drivers Obtain Licenses in Wisconsin
05.24.2004

Man Accused of Using Pickup Truck to Haul Gasoline Sentenced
05.20.2004

Moving Company Employee Ordered to Pay $415,810 to Customers
05.19.2004

Trucking Company Owners Charged with Falsifying Required Driver Rest Period Records and Concealing Driver's Positive Drug Test
05.13.2004

Follow-up Audit Initiated on the Implementation of the North American Free Trade Agreement's (NAFTA) Cross-Border Trucking Provisions
05.06.2004

Sentences in Florida Moving Fraud Cases Result in Restitution of $801,978
04.22.2004

Third Defendant Pleads Guilty in Nationwide Moving Company Case
04.22.2004

Dispatcher Pleads Guilty Plea in Ontelaunee Driver Logbook Case
04.19.2004

South Carolina Trucker Sentenced for Fraudulent CDL
04.16.2004

Georgia Trucking-School Owner Convicted in CDL Scam
03.29.2004

Trucker Responsible for Fatal Crash Sentenced for Falsifying Logbook
02.26.2004

Ft. Lauderdale Movers Receive 8 Years in Prison, $55,000 in Fines
02.17.2004

Five Employees of Florida Moving Companies Jailed for Fraud
02.13.2004

Improvements Needed in the Motor Carrier Safety Status Measurement System
02.04.2004

Trucker Fined for Falsifying Logbooks
02.04.2004

Mover Gets 51-Month Jail Term, Fined $439,760 for Conspiracy
01.21.2004

Two Plead Guilty in Moving Company Scheme
01.16.2004

Trucking Supervisor Imprisoned in Bribes-for-Illegal-CDLs Case
01.15.2004

Two More Commercial Truckers Fined in Ontelaunee Case for Falsified Logbooks
01.08.2004

Commercial Trucker Fined $10,000 Falsified Logbook Case
01.05.2004

Former Trucker Pleads Guilty to Falsifying Logbooks in Crash That Claimed Two Lives

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