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Automotive Compliance Advisory

Your Next Audit Is Already Scheduled.
Your Defense Isn't.

U.S. dealerships and fleet operators absorbed $847 million in regulatory penalties in 2024 — 68% of which were issued to businesses with no active compliance program.

312+Audits Navigated
11 daysAvg. Resolution Time
$2.4MPenalties Avoided (2024)
Client Outcomes

Three crises. Three resolutions.
All preventable.

Every case below began with a client who assumed their documentation was sufficient. It wasn't.

The DMV audit notice arrived on a Tuesday. Comply had our title-brand documentation indexed and a defense brief on the examiner's desk by Friday. Eleven days later, the investigation was closed — no fines, no license action.

Marcus Delacroix

Dealer Principal, Delacroix Automotive GroupSan Antonio, TX

Title-brand audit resolved. Zero penalties.
Fleet of commercial trucks lined up at a logistics depot

Our DOT roadside inspection pass rate was sitting at 74% — every failure was a $9,000 fine and a 34-hour detention. Comply rebuilt our HOS logging protocol across all three state jurisdictions. We're at 98% now.

Priya Nambiar

VP Fleet OperationsChicago, IL

FMCSA HOS compliance overhaul
Penalty Avoided

$37,000

EPA fine avoided

A single sourcing memo — identifying non-compliant catalytic converters before installation — blocked a Clean Air Act Section 203 enforcement action.

Case FileEPA-CAA-203 / ATL-2024
RESOLVED

I had no idea my cat converter supplier was selling parts that violated EPA Clean Air Act Section 203. Comply reviewed my entire sourcing chain, issued a corrective memo, and briefed my staff before the inspector ever arrived. The fine they quoted me was $37,000.

James Okonkwo

Owner, Okonkwo Auto Service

$37,000 EPA fine avoided

Practice Areas

Every engagement begins
with a risk index.

We don't offer generic compliance packages. We map your specific regulatory exposure — jurisdiction by jurisdiction, regulation by regulation — then build the file that closes it.


01DMV · EPA · FMCSA

Audit Preparation

We map every documentation gap before the examiner arrives. Title-brand records, emissions test histories, CARB exemption filings, and recall completion logs are indexed, cross-referenced, and presented in examiner-ready format.

Risks addressed

Title-washing exposure
Missing recall completion proof
Incorrect odometer disclosures

Avg. 11-day preparation window from notice to submission

02Continuous · Multi-Jurisdiction

Ongoing Monitoring

Regulatory requirements shift. FMCSA hours-of-service rules, EPA emissions standards, and state DMV title regulations update on overlapping cycles. We monitor every applicable jurisdiction and flag changes before they become violations.

Risks addressed

Multi-state HOS discrepancies
EPA sourcing compliance drift
Recall notification lag

98% average client pass rate on unannounced inspections

03Emergency · 48-Hour Activation

Incident Response

When an enforcement action lands on your desk, you have hours — not days — to respond correctly. Our incident response team activates within 48 hours, assembles your defense record, and coordinates directly with regulatory counsel.

Risks addressed

Penalty escalation from delayed response
Inadvertent admissions in early correspondence
License suspension exposure

Zero license suspensions for clients who activated within 72 hours

0+

Audits Navigated

Since 2018

0%

Client Pass Rate

Unannounced inspections

$0.0M

Penalties Avoided

2024 alone

0 days

Avg. Resolution

Notice to close

Regulatory Coverage

We monitor every agency
that monitors you.

Automotive compliance doesn't live in a single agency. EPA, FMCSA, NHTSA, CARB, and state DMV requirements overlap, conflict, and update on different cycles. Comply maintains active monitoring across all six federal and state frameworks relevant to your business type.

Get your risk assessment

EPA

U.S. Environmental Protection Agency

FMCSA

Federal Motor Carrier Safety Administration

NHTSA

Natl. Highway Traffic Safety Administration

DMV

State Dept. of Motor Vehicles (Multi-State)

CARB

California Air Resources Board

DOT

U.S. Dept. of Transportation

2024 Penalty Benchmarks Report

Know exactly where
your business ranks.

The 2024 Penalty Benchmarks Report compiles enforcement action data across 1,200 dealerships, 340 fleet operators, and 890 aftermarket shops. It shows median penalty amounts by violation type, jurisdiction, and business size — so you know exactly what your exposure looks like.

Median EPA fines by violation category (2022–2024)
FMCSA HOS penalty distribution by fleet size
Title-washing enforcement trends by state
Recall non-compliance penalty escalation data

Download the free report

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