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Ohio Commercial Motor Carrier Sentenced for Operating Without Authority
On December 21, 2017, Enson Trading LLC, d.b.a. Eternal Food Service (EFS), was sentenced in U.S. District Court, Cincinnati, Ohio, to trucking safety violations and failing to report large cash transactions.
Library Item
Date: 12.21.2017
Ohio Commercial Motor Carrier Pleads Guilty To Operating Without Authority
On July 11, 2017, Enson Trading LLC, d.b.a. Eternal Food Service (EFS), pleaded guilty in U.S. District Court, Cincinnati, Ohio, to trucking safety violations and failing to report large cash transactions.
Library Item
Date: 07.11.2017
New Hampshire Man Sentenced for Illegally Transporting Hazardous Materials Without a Commercial Driver’s License
On February 17, 2017, Lewis Scott Niles was arrested in Whitefield, New Hampshire, for failure to appear at his previous sentencing hearings. He was immediately sentenced in U.S.
Library Item
Date: 02.17.2017
Utah Man Sentenced for Making False Statements Related to CDL Driver Testing
On July 5, 2017, Antonio Tinti was sentenced in U.S. District Court, Salt Lake City, Utah, to 36 months’ supervised release and a $100 assessment.
Library Item
Date: 07.05.2017
South Georgia Nurse Practitioner Pleads Guilty to Falsification of Records
On September 21, 2017, Tonya Yawn-Lewis of Helena, Georgia, pleaded guilty in U.S. District Court, Southern District of Georgia, to one count of falsification of records with intent to impede proper administration of DOT.
Library Item
Date: 09.21.2017
South Georgia Nurse Practitioner Charged with Falsification of Records
On August 9, 2017, Tonya Yawn-Lewis, of Helena, GA, was charged by information in U.S. District Court, Southern District of Georgia, with falsification of records with intent to impede proper administration of DOT.
Library Item
Date: 08.09.2017
Missouri Clinic Owner Pleads Guilty To Issuing False Medical Examinations of Commercial Truckers and Veterans
On April 20, 2017, David L. Biersmith was charged and pleaded guilty to making false statements and health-care fraud in U.S.
Library Item
Date: 04.28.2017
Missouri Clinic Owner Sentenced for Issuing False Medical Examinations of Commercial Truckers and Veterans
On August 18, 2017, David L. Biersmith, owner and president of Industrial Medical Center (IMC), Independence, Missouri, was sentenced in U.S.
Library Item
Date: 08.18.2017
FMCSA Suspends a Missouri Business Man, His Medical Clinic, and a Chiropractor From Doing Business with the Federal Government
On November 1, 2017, the Federal Motor Carrier Safety Administration (FMCSA) suspended David L. Biersmith and his business, Industrial Medical Center, Inc., a.k.a.
Library Item
Date: 11.01.2017
Puerto Rico Trucking Company Fined for Illegally Transporting Radioactive Materials
On July 11, 2017, Fraticelli Trucking Company Inc. (Fraticelli), of Penuelas, Puerto Rico, was sentenced in U.S. District Court, San Juan, Puerto Rico, to a $20,000 criminal fine.
Library Item
Date: 07.11.2017

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