What costs the most when it comes to non-compliance
One of the largest risks a motor carrier faces is a significant fine following a compliance review, safety audit, or focused investigation by the Federal Motor Carrier Safety Administration (FMCSA). How significant a risk is this? Based on 2024 closed enforcement data provided by FMCSA, that risk can cost over $100,000.
Most common issues at carriers with large penalties
Under the principle that you will not live long enough to make all the mistakes you can make, and therefore need to learn from others, let’s review which violations led to carriers paying a significant penalty.
The violations discovered at the carrier with the highest penalty in 2024 include:
- Loading and transporting leaking containers of hazardous materials (173.24),
- Using cargo tanks to transport hazardous materials that were not in compliance with the regulations (173.33),
- Not training drivers on transporting hazardous materials when required (177.800), and
- Using shipping papers that did not meet the requirements (177.817).
The violations at the carrier that had the second highest penalty in 2024 include:
- Using drivers that had suspended, revoked or otherwise invalid CDL (383.37);
- Having false logs (395.8(e)); and
- Not having a systematic maintenance program (396.3(a)).
Other violations in the top 10
Other violations found at the carriers that made up the top 10 most penalized carriers in 2024 included:
- Presenting false records (390.35)
- Not meeting the random drug testing minimums (382.305)
- Using a driver that had tested positive and had not completed the return-to-duty test (382.309)
- Using a driver without having verified negative drug testing results (382.301)
- Failing to conduct post-accident drug and alcohol testing (382.303)
- Failing to require drivers to submit a driver vehicle inspection report (DVIR) when required (396.11)
- Not conducting pre-employment and annual Drug and Alcohol Clearinghouse queries (382.701)
- Not having an accident register or not having all accidents on the accident register (390.15)
- Using a driver that was not correctly licensed (391.11(b)(5))
- Not having the required records of duty status (395.8(a))
All of these carriers were assigned penalties in excess of $58,000, with the highest being over $107,000.
Key to remember: Knowing which violations the most penalized carriers were penalized for can help the rest of us. Taking the list of violations and verifying your company is not committing violations in these areas can help reduce the odds you will make the most penalized list for 2025.