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Violation Tracker Industry Summary Page

Industry: freight and logistics
Penalty Total since 2000$3,091,349,766
Number of Records: 2,454
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
FedEx$704,046,040322
United Parcel Service$423,610,639416
Cargolux Airlines International S.A.$154,189,0007
DSV$140,341,90720
Knight-Swift Transportation$125,249,94961
Agility$121,324,84020
Wallenius Wilhelmsen Logistics$106,937,5004
Matson$101,296,09246
Deutsche Post$93,012,798161
Kawasaki Kisen Kaisha Ltd. (K Line)$83,428,3575

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
ZIM-AMERICAN ISRAELI SHIPPING COMPANYZim Integrated Shipping Services Ltd.railroad safety violation2010FRA$8,400
Zim-American Integrated Shipping CompanyZim Integrated Shipping Services Ltd.railroad safety violation2020FRA$9,500
Zim-American Integrated Shipping CompanyZim Integrated Shipping Services Ltd.railroad safety violation2020FRA$6,000
Zim Integrated Shipping Services LtdZim Integrated Shipping Services Ltd.Jones Act violation2020CBP$12,408
Zim American Israeli Shpg.Co.Zim Integrated Shipping Services Ltd.Jones Act violation2007CBP$10,000
Zim American Israeli Shipping Co., IncZim Integrated Shipping Services Ltd.economic sanction violation2003OFAC$250,000
Zim American Integrated Shpg SvZim Integrated Shipping Services Ltd.Jones Act violation2012CBP$10,000
Zim American Integrated ShippingZim Integrated Shipping Services Ltd.trade violations2018CBP$5,000
Zim America IntegratedZim Integrated Shipping Services Ltd.Jones Act violation2013CBP$10,000
Zim America IntegratedZim Integrated Shipping Services Ltd.Jones Act violation2013CBP$10,000
Yusen Logistics Co. Ltd.Yusen Logisticsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$15,428,207
Yusen Logistics (Americas), Inc.Yusen Logisticsrailroad safety violation2016FRA$5,000
YUSEN LOGISTICSYusen Logisticsworkplace safety or health violation2015OSHA$10,300
Yusen Air & Sea Service Co., Ltd.Yusen Logisticsprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
YRCW, INC. DBA/ROADWAY EXPRESS, INC.Yellow Corporationworkplace safety or health violation2010OSHA$5,500
YRC, Inc. (Overland Park, KS)Yellow Corporationenvironmental violation2012EPA$36,562
YRC, Inc.Yellow CorporationFamily and Medical Leave Act2010WHD$5,500
YRC, Inc.Yellow Corporationlabor relations violation2009NLRB$7,920
YRC, INC.Yellow Corporationworkplace safety or health violation2017OSHA$14,486
YRC, INCYellow Corporationworkplace safety or health violation2019OSHA$37,300
YRC Worldwide, Inc.Yellow Corporationbenefit plan administrator violation2012private lawsuit-federal$6,500,000
YRC WORLDWIDE, INC.Yellow Corporationworkplace safety or health violation2009OSHA$5,000
YRC WORLDWIDE INC.Yellow Corporationworkplace safety or health violation2017OSHA$12,675
YRC WORLDWIDE INC.Yellow Corporationworkplace safety or health violation2018OSHA$15,003
YRC REVERSE LOGISTICS CORPROATIONYellow Corporationworkplace safety or health violation2018OSHA$5,543
YRC Inc.Yellow Corporationemployment discrimination2010EEOC$10,000,000
YRC Inc.Yellow Corporationhazardous waste violation2011CA-ACDA$100,000
YRC INC.Yellow Corporationworkplace safety or health violation2012OSHA$6,250
YRC INC.Yellow Corporationworkplace safety or health violation2016OSHA$7,000
YRC INC.Yellow Corporationworkplace safety or health violation2016OSHA$5,432
YRC INC.Yellow Corporationworkplace safety or health violation2017OSHA$19,000
YRC INC.Yellow Corporationworkplace safety or health violation2017OSHA$7,243
YRC INC.Yellow Corporationworkplace safety or health violation2018OSHA$11,640
YRC INC.Yellow Corporationworkplace safety or health violation2019OSHA$46,601
YRC Inc cba YRC FreightYellow Corporationhazardous waste violation2001CO-DPHE$12,000
YRC INCYellow Corporationworkplace safety or health violation2009OSHA$6,750
YRC FREIGHT, INC.Yellow Corporationworkplace safety or health violation2018OSHA$7,000
YRC FREIGHT, INC.Yellow Corporationworkplace safety or health violation2022OSHA$9,117
YRC FREIGHT, INC.Yellow Corporationwater pollution violation2015EPA$22,770
YRC Freight Inc.Yellow CorporationFalse Claims Act and related2022DOJ_CIVIL$6,850,000
YRC FreightYellow Corporationrailroad safety violation2012FRA$5,000
YRC FreightYellow Corporationrailroad safety violation2013FRA$5,000
YRC FreightYellow Corporationrailroad safety violation2017FRA$5,000
YRC FreightYellow Corporationrailroad safety violation2019FRA$12,000
YRC FREIGHTYellow Corporationworkplace safety or health violation2013OSHA$10,600
YRC FREIGHTYellow Corporationworkplace safety or health violation2013OSHA$9,000
YRC FREIGHTYellow Corporationworkplace safety or health violation2014OSHA$5,100
YRC FREIGHTYellow Corporationworkplace safety or health violation2017OSHA$18,921
YRC FREIGHTYellow Corporationworkplace safety or health violation2017OSHA$7,000
YRC FREIGHTYellow Corporationworkplace safety or health violation2018OSHA$5,545
YRC FREIGHTYellow Corporationworkplace safety or health violation2018OSHA$5,760
YRC FREIGHTYellow Corporationworkplace safety or health violation2019OSHA$9,472
YRC FREIGHTYellow Corporationworkplace safety or health violation2019OSHA$6,000
YRC FREIGHTYellow Corporationworkplace safety or health violation2020OSHA$10,846
YRC FREIGHTYellow Corporationworkplace safety or health violation2020OSHA$9,557
YRC FREIGHTYellow Corporationworkplace safety or health violation2021OSHA$6,437
YRC FREIGHTYellow Corporationworkplace safety or health violation2023OSHA$35,716
YRC CORPORATIONYellow Corporationworkplace safety or health violation2010OSHA$13,125
YRCYellow Corporationworkplace safety or health violation2010OSHA$6,525
YRCYellow Corporationworkplace safety or health violation2011OSHA$10,200
YELLOW TRANSPORTATION,INCYellow Corporationworkplace safety or health violation2008OSHA$6,375
Yellow Transportation, Inc.Yellow Corporationlabor relations violation2006NLRB$55,000
Yellow Transportation, Inc.Yellow Corporationlabor relations violation2005NLRB$15,000
YELLOW TRANSPORTATION, INC.Yellow Corporationworkplace safety or health violation2008OSHA$10,500
Yellow Transportation, Inc.Yellow Corporationenvironmental violation2002EPA$7,000
Yellow Transportation, IncYellow CorporationFamily and Medical Leave Act2004WHD$11,706
YELLOW TRANSPORTATION, INCYellow Corporationworkplace safety or health violation2003OSHA$5,000
Yellow Transportation Inc.; YRC Inc.Yellow Corporationemployment discrimination2012EEOC$11,000,000
Yellow Transportation Inc.Yellow Corporationrailroad safety violation2006FRA$6,950
Yellow Transportation Inc.Yellow Corporationrailroad safety violation2006FRA$12,500
Yellow Transportation Inc.Yellow Corporationrailroad safety violation2006FRA$5,000
Yellow Transportation Inc.Yellow Corporationrailroad safety violation2006FRA$5,250
YELLOW TRANSPORTATION INC.Yellow Corporationworkplace safety or health violation2005OSHA$5,185
YELLOW TRANSPORTATION INC.Yellow Corporationworkplace safety or health violation2009OSHA$6,752
YELLOW TRANSPORTATION CO.Yellow Corporationworkplace safety or health violation2004OSHA$5,000
YELLOW FREIGHT SYSTEMS, INC.Yellow Corporationworkplace safety or health violation2000OSHA$5,000
YELLOW FREIGHT SYSTEMS INC.Yellow Corporationworkplace safety or health violation2006OSHA$6,000
YELLOW FREIGHT SYSTEMS INC.Yellow Corporationworkplace safety or health violation2006OSHA$8,625
YELLOW FREIGHT SYSTEMSYellow Corporationworkplace safety or health violation2000OSHA$9,900
Yellow Freight System, Inc.Yellow Corporationlabor relations violation2001NLRB$6,000
YELLOW FREIGHT SYSTEM INC.Yellow Corporationworkplace safety or health violation2000OSHA$8,178
Yellow Freight SystemYellow Corporationemployment discrimination2005private lawsuit-federal$669,000
YELLOW FREIGHT SYSTEMYellow Corporationworkplace safety or health violation2002OSHA$8,500
YELLOW FREIGHT SYSTEMYellow Corporationworkplace safety or health violation2003OSHA$9,000
Yellow freightYellow Corporationwage and hour violation2023IL-DOL$8,013
Yang Ming Marine Transport Corp.Yang Ming Marine Transportair pollution violation2019CA-ARB$17,000
Yang Ming Marine Transport Corp.Yang Ming Marine Transportair pollution violation2018CA-ARB$7,500
Yang Ming Marine Transport Corp.Yang Ming Marine Transportair pollution violation2016CA-ARB$10,000
Yang Ming Marine LinesYang Ming Marine Transportrailroad safety violation2021FRA$5,700
Yang Ming America CorporationYang Ming Marine Transporttrade violations2022CBP$15,000
Yang Ming America CorporationYang Ming Marine TransportJones Act violation2018CBP$8,172
Yang Ming America CorporationYang Ming Marine TransportJones Act violation2015CBP$7,100
Yang Ming America Corp.Yang Ming Marine TransportJones Act violation2012CBP$5,831
XPO STACKTRAIN, LLCXPO Logisticsworkplace safety or health violation2017OSHA$10,864
XPO Logistics, Inc.XPO Logisticswage and hour violation2019private lawsuit-federal$16,500,000
XPO Logistics, Inc.XPO Logisticswage and hour violation2016WHD$176,709
XPO Logistics, Inc.XPO Logisticswage and hour violation2020private lawsuit-federal$5,500,000
XPO Logistics, Inc.XPO Logisticslabor relations violation2020NLRB$10,715
XPO Logistics, Inc.XPO Logisticslabor relations violation2022NLRB$23,025
XPO LOGISTICS, INC.XPO Logisticsworkplace safety or health violation2015OSHA$7,183
XPO Logistics Supply Chain, Inc.GXO Logisticslabor relations violation2016NLRB$13,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.