What 50,000 FMCSA Violations Tell Us About Carrier Compliance in 2025

With three-quarters of fiscal year 2025 behind us, FMCSA enforcement data reveals significant trends in what’s changing (and what continues to cause trouble) in motor carrier compliance.
The Federal Motor Carrier Safety Administration has conducted 8,340 investigations through early June and has found more than 50,000 violations. While total investigations are running just slightly ahead of last year's pace, the real story is in how those investigations are being conducted. On-site focused investigations continue to climb and could reach their highest level in five years, suggesting the agency is prioritizing targeted visits to at-risk carriers.
When investigators arrive, they're finding familiar problems, with issues related to DOT Clearinghouse compliance and general paperwork management dominating the list. The average investigation uncovers six violations, with settlements averaging $7,155 per closed case. Some carriers face penalties as high as $125,000.
Analysis of data from the FMCSA's database reveals exactly where carriers are struggling with their compliance requirements. Here are the top 10 violations causing the most problems in 2025.
The Top 10 FMCSA Violations of 2025 (So Far)
Below are the violations that have caused the most issues for carriers through June 2025. Learning from these common mistakes can help you avoid similar citations and penalties.
Violation #1: Violation of Local Laws (§ 392.2)
No, the FMCSA isn't re-issuing tickets for speeding, cell phone use, or other traffic violations. Instead, they're checking whether carriers enforce safe driving by requiring proof that the company took corrective action measures, such as coaching or discipline, when drivers receive citations. When that paperwork is missing, the carrier is cited under § 392.2 for failing to ensure their drivers operate legally. There have been 5,746 violations so far this year, with an average penalty of $11,172.
Violation #2: No Pre-Employment Clearinghouse Query (§ 382.701(a))
Since 2020, carriers have been required to run a full Clearinghouse query on all CDL drivers before allowing them to perform safety-sensitive functions. In 2025 so far, there have been 2,696 violations for carriers failing to run this pre-employment query. Owner-operators must also run this query on themselves. The average penalty for this violation is $7,736.
Violation #3: No Annual Clearinghouse Query (§ 382.701(b)(1))
Carriers must run a limited query on every CDL driver at least once every 365 days. If this limited query shows a "hit," carriers must obtain the driver's consent and complete a full query within 24 hours. The FMCSA has issued 2,471 violations for failing to conduct annual queries in 2025 so far, with an average penalty of $10,278.
Violation #4: False Records of Duty Status (§ 395.8(e)(1))
This violation occurs when drivers falsify their logs or carriers knowingly allow false entries in hours-of-service records. FMCSA investigators uncover these violations by comparing ELD data with GPS records, fuel receipts, bills of lading, and other supporting documents. When discrepancies show that a driver's actual activities don't match their logged status, both the driver and carrier can face citations. There have been 2,241 violations so far this year, with an average penalty of $9,018.
Violation #5: No System to Show Maintenance Due Dates (§ 396.3(b)(2))
Carriers must maintain records showing when each vehicle's next inspection, maintenance, or repair is due. This isn't just about having maintenance records on file—it's about having a systematic way to track and schedule upcoming maintenance needs. Without a clear system showing what's due and when, carriers cannot demonstrate they're maintaining their vehicles properly. There have been 1,204 violations so far this year, with an average penalty of $2,040.
Violation #6: Seat Belt Violation - Driver (§ 392.16)
While seat belt violations may seem minor, they remain common and signal to investigators that a carrier may have broader safety culture issues. Carriers are required to ensure that their drivers use seatbelts while operating commercial motor vehicles, and violations suggest inadequate driver training or supervision. There have been 1,192 violations so far this year, with an average penalty of $6,390.
Violation #7: No Maintenance Record Identifying Vehicle (§ 396.3(b)(1))
Every maintenance record must clearly identify the specific vehicle it pertains to, including the company unit number, make, serial number, year, and tire size. This violation often occurs when carriers keep generic maintenance forms or receipts that don't specify which vehicle received service. Even if maintenance is performed regularly, inadequate documentation can lead to citations. There have been 1,097 violations so far this year.
Violation #8: Carrier Not Registered in Clearinghouse (§ 382.711(b))
Before querying the Clearinghouse, carriers must first register as an employer in the system. This free, one-time registration is required for all carriers employing CDL drivers. There have been 1,057 violations so far this year, with an average penalty of $5,072.
Violation #9: Using Driver Before Clearinghouse Result (§ 382.301(a))
Carriers must receive Clearinghouse query results before allowing a driver to perform any safety-sensitive functions. This violation typically occurs when carriers face pressure to get drivers on the road quickly and allow them to drive before receiving the results of their pre-employment Clearinghouse query. Even if the query later comes back clean, it's still considered a violation. There have been 1,050 violations so far this year, with an average penalty of $10,654.
Violation #10: Wrong Hours of Service Logging Method (§ 395.8(a)(1))
This violation occurs when drivers use the wrong method to record their hours of service based on their operation type. Most commonly, it happens when a driver required to use an ELD instead uses paper logs or no log at all. Carriers may also be cited if they misclassify drivers as exempt from ELDs without meeting the criteria for the short-haul exemption. Even when hours are accurately recorded, using the incorrect logging method results in citations. There have been 1,049 violations so far this year, with an average penalty of $1,049.
Key Compliance Themes for 2025
Looking at these top violations, there are two patterns that stand out:
- Clearinghouse compliance continues to challenge carriers, with four of the top ten violations related to Drug & Alcohol Clearinghouse requirements. These four violations account for approximately 14.5% of all violations—a percentage that has remained consistent for three consecutive years.
- Paperwork and documentation issues appear throughout the list. When you look beyond the top ten list, eight of the top twenty violations stem from missing or incomplete records. While many of these regulations have been around for years, maintaining complete and accurate documentation across all areas of operation remains a persistent challenge for carriers of all sizes.
The real issue is that while not all of these requirements are new or complex, managing them simultaneously with manual processes gets complicated fast—especially as your driver count increases. When you're tracking Clearinghouse query deadlines for dozens of drivers, juggling maintenance schedules for your entire fleet, and making sure every driver has a complete and up-to-date driver qualification file, something will inevitably slip through the cracks. And with penalties averaging $7,155 per violation, those oversights add up fast.
Turning Compliance Challenges into Your Competitive Advantage
This year’s violation data tells a clear story: with the average violation costing $7,155 and penalties reaching as high as $125,000, compliance failures can quickly become expensive problems. But here's the thing—nearly every violation on this list is preventable with the right systems in place.
At US Compliance Services, we make it easy to stay on top of your compliance requirements. Our digital platform keeps everything in one place, with automated alerts and real-time support from a team that understands DOT compliance.
We help you:
- Track MVR reviews, medical renewals, and Clearinghouse queries
- Store driver records securely and organize them for quick access
- Manage sensitive files like Safety Performance History documents with proper access controls
- Export complete files on demand for audits, inspections, or roadside stops
With US Compliance Services as your compliance partner, you can navigate FMCSA requirements confidently, knowing that the software handles the details while our experts provide guidance when you need it. For many carriers, this makes the difference between scrambling to avoid violations and having a systematic approach that makes compliance manageable.
Ready to make these top violations a non-issue for your operation? Contact us today to learn how our platform can transform your compliance program.