Training fraud leads the US to close more than 500 commercial driving schools due to security concerns

6 min read
Foto: Caminhão estrada - Scharfsinn/ shutterstock.com

Departamento of Transporte of Estados Unidos (DOT) announced, this Wednesday, February 18, 2026, one of the largest regulatory offensives in the recent history of the North American logistics sector. In a press conference held in Washington D.C., federal authorities confirmed the order to immediately close the activities of more than 550 commercial driving schools. The drastic measure responds to a comprehensive investigation that exposed systemic safety failures and a widespread fraud scheme in issuing certifications to truck and bus drivers.

The action coordinated by Administração Federal de Segurança de Transportadoras Motorizadas (FMCSA) aims to dismantle what researchers classified as “diploma factories”. Estas institutions operated by selling course completion certificates without students going through the mandatory hours of practical or theoretical training, putting drivers on the roads who were unprepared to operate large vehicles. The initiative reflects a zero tolerance policy against negligence that compromises safety on interstate highways.

Estados Unidos
アメリカ合衆国 – 写真: Logomaker691/Shutterstock.com

Preliminary investigations indicate that the impact of these frauds goes far beyond bureaucracy, directly affecting the physical integrity of public road users. The federal government identified that the lack of rigor in training new drivers has a direct correlation with the increase in serious incidents involving commercial vehicles in the last two years. The current operation seeks to stop this bleeding and restore the credibility of the commercial licensing system.

The audit process was meticulous and involved crossing data from thousands of institutions registered in the Registro of Treinamento of Motoristas Iniciantes (TPR). Durante In the month of December 2025, federal agents analyzed the operations of several schools, discovering that many existed only on paper or operated in complete non-compliance with regulations in force since 2022.

Investigation details and alarming numbers

The fine-tooth comb carried out by the authorities revealed a worrying scenario of infractions and disregard for federal regulations. Of the 1,426 establishments audited during the intensive phase of the operation in December 2025, a significant portion showed irremediable irregularities. The investigation confirmed that 448 institutions were directly involved in fraudulent practices or serious non-compliance, resulting in their immediate disqualification.

In addition to the explicitly fraudulent schools, another 109 were removed from the national registry due to severe administrative failures or failure to respond to audit subpoenas, which constitute a violation of the terms of operation. Essas schools, now unable to operate, were responsible for certifying thousands of drivers annually, many of whom obtained their licenses without ever getting behind the wheel of a truck in a controlled environment.

The modus operandi of these criminal organizations involved falsifying attendance records and manipulating test results. In many cases, students paid high fees to “skip” the security steps, receiving the necessary documentation for Licença of Motorista Comercial (CDL) in a matter of days, rather than the weeks or months required by the standard curriculum.

Recent tragedies have accelerated federal intervention

The urgency of the government response was catalyzed by tragic events that shocked public opinion and put pressure on Departamento of Transporte for rapid responses. In August 2025, a catastrophic accident on Flórida involving a newly licensed truck driver resulted in the deaths of three people. Subsequent investigations revealed that the driver had obtained his certification through one of the now closed schools, without possessing the minimum skills for defensive maneuvers.

More recently, in early February 2026, a multiple collision in Indiana claimed the lives of four people, raising tension over the effectiveness of current enforcement. The incident, which involved a commercial vehicle operating at high speed in adverse conditions, once again exposed the presence of poorly trained drivers on critical supply routes. The correlation between these tragedies and fraudulent schools became the tipping point for the action announced in Washington.

These events served as a painful wake-up call that licensing bureaucracy is not just a formality, but a vital safety barrier. The FMCSA reiterated that driving commercial vehicles requires specific technical expertise, including knowledge about air braking, load limits and vehicle dynamic behavior, skills that were being ignored by the punished institutions.

Million-dollar losses and impact on states

In addition to the immeasurable human cost, fraud in driving schools has generated astronomical financial losses for states and students themselves, many of whom have fallen victim to deceptive schemes. Califórnia, one of the country’s main logistics hubs, estimates losses of around 160 million dollars in diverted training funds and costs associated with accidents and license reprocessing.

Other states have also reported significant losses in their budgets and the local economy due to these practices:

– The state of Illinois recorded losses of approximately 128 million dollars.

– Carolina of Norte identified losses of 50 million dollars linked to invalid certifications.

– Dezenas of millions of dollars were spent by students on tuition fees for courses that now have no legal validity.

These values ​​reflect not only the direct cost of fraud, but also the impact on the supply chain. With the revocation of illegally obtained licenses, thousands of drivers have been removed from service, creating temporary logistical bottlenecks while the market adjusts to the need for legitimate retraining and proper certification.

Reaction from the sector and support from associations

Despite the immediate impact on driver availability, major Estados Unidos transportation and logistics associations have expressed robust support for the DOT’s decision. Associação of Transportadores Independentes and Operadores Proprietários (OOIDA) and American Trucking Associations (ATA) issued statements reinforcing that security must prevail over agility in hiring.

Industry leaders argue that unfair competition promoted by “diploma mills” harmed honest schools, which maintained high teaching standards and real operating costs. Legitimate schools lost students to institutions that offered dangerous and cheap shortcuts. Cleaning the national register is seen as a necessary step to enhance the profession and ensure that only qualified drivers operate 40-tonne machines on the roads.

Executives at large trucking companies also highlighted that the legal and financial risk of hiring poorly trained drivers is unsustainable. Acidentes caused by negligent training results in multimillion-dollar lawsuits (“nuclear verdicts”) that can lead companies to bankruptcy, making rigorous certification an indispensable corporate protection asset.

The ELDT standard and the future of training

The legal basis for suspensions is based on the Treinamento of Motoristas Iniciantes (ELDT) regulations, established in 2022. The system requires schools to electronically record students’ progress, ensuring that hours of theory and practice are effectively completed.

The TPR (Training Provider Registry) system was designed to be the backbone of this oversight, connecting schools directly to state departments of motor vehicles (DMVs). The failure of the now-closed schools to adhere to these digital protocols is what allowed investigators to track the inconsistencies. Technology, which was supposed to facilitate the process, served as the main forensic tool for identifying fraud patterns.

For the future, Departamento of Transporte signaled that surveillance will be constant and automated. Novos algorithms are being implemented to detect anomalies in training data in real time, such as schools certifying a number of students that is incompatible with their physical infrastructure or instructor cadre. The era of automatic, unenforced certification has come to an end, giving way to an environment where compliance is continually monitored.

Drivers who obtained their licenses through sanctioned schools are being notified to retake their tests and training at accredited institutions. Embora the measure causes individual inconvenience, the federal administration maintains the stance that the presence of an unqualified driver on the road is an unacceptable risk to national security.

Luís Henrique Costa é jornalista formado pela FMU, editor-chefe e fundador do Mix Vale, portal de notícias em atividade desde 2013. Responde pela direção editorial do veículo, que cobre Brasil e mundo em economia, benefícios sociais, esportes, tecnologia, ciência e entretenimento. Atua na área há mais de 15 anos e lidera uma equipe de cerca de 15 colaboradores.

Notícias relacionadas