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News Releases Related to Moving Household Goods

2005

Date Description ID #
11/30/05 FMCSA Fines 12 Motor Carriers for Multiple Household Goods Violations FMCSA 05-05
6/27/05 New Government Web Site Helps People Avoid Moving Scams FMCSA 03-05
5/17/05 FMCSA Fines Five Motor Carriers for Multiple Household Goods Violations FMCSA 02-05

2004

Date Description ID #
8/5/04 FMCSA Fines Three Household Goods Carriers FMCSA 10-04
4/22/04 Third Defendant Pleads Guilty in Nationwide Moving Company Prosecution None

2003

Date Description ID #
10/28/03 FMCSA Fines Three Movers for Violating Commercial Regulations FMCSA 25-03
9/30/03 FMCSA Delays Compliance Date of Rule Governing Movement of Household Goods FMCSA 23-03
5/27/03 FMCSA Shuts Down Interstate Trucking Operations of a Washington Carrier None
3/4/03 Statements by U.S. Department of Transportation Officials on Florida Household Goods Moving Fraud Case OIG 1-03
3/4/03 16 Moving Companies and 74 Operators, Owners and Employees Indicted on Charges of Fraud and Extortion None

2002

Date Description ID #
10/31/02 Moving Company Owners Who Pled Guilty to Defrauding Customers Banned From Moving Industry and Sentenced to Jail None
7/25/02 FMCSA Fines Florida Household Goods Carrier FMCSA 13-02
7/19/02 FMCSA Fines Seven Household Goods Motor Carriers for Violating Commercial Regulations FMCSA 12-02
3/28/02 FMCSA Fines Florida Broker, Two New York Motor Carriers for Violating Household Goods Regulations FMCSA 6-02
1/30/02 FMCSA Fines New Jersey Motor Carrier for Violating Household Goods Regulations FMCSA 3-02

2001

Date Description ID #
10/19/01 FMCSA Fines Four Household Goods Motor Carriers FMCSA 17-01
6/13/01 FMCSA Fines New York Motor Carrier $45,000 for Multiple Household Goods Violations FMCSA 13-01
6/5/01 FMCSA Fines Maryland-Based Household Goods Mover $11,300 for Violating Federal Regulations FMCSA 12-01
2/9/01 FMCSA Expands Safety Violation Hotline Service to Include Consumer Complaints About Household Goods Services FMCSA 4-01
1/17/01 FMCSA Fines Michigan-Based Motor Carrier $150,000 for Violating Hours-of-Service Regulations FMCSA 3-01

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