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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
3P DeliveryXPO Logisticswage and hour violation2012private lawsuit-federal$1,125,000
3PD Inc.XPO Logisticswage and hour violation2016private lawsuit-federal$2,187,500
3PD Inc.XPO Logisticswage and hour violation2016private lawsuit-federal$2,800,000
3PD Inc.XPO Logisticswage and hour violation2015private lawsuit-federal$1,500,000
3PD Inc.XPO Logisticswage and hour violation2011private lawsuit-federal$1,125,000
3PD, Inc.XPO Logisticswage and hour violation2009WHD$64,294
3PD,Inc.XPO Logisticswage and hour violation2009WHD$28,645
A & A EXPRESS INCRoadrunner Transportation Systemsmotor vehicle safety violation2007FMCSA$36,750
A & A EXPRESS, INC.Roadrunner Transportation Systemsmotor vehicle safety violation2005FMCSA$6,300
A&A EXPRESS LLCRoadrunner Transportation Systemsworkplace safety or health violation2013OSHA$10,100
A.E. Nomikos Shipping Inv. Ltd. and Lounia Shipping Co. Ltd.Lounia Shippingoil spill2011OR-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $375,000
A.E. Nomikos Shipping Investments & Lounia Shipping CompanyLounia Shippingoil spill2011EPA$750,000
AAA Cooper TransportationKnight-Swift Transportationinsurance violation2013TX-INS$5,000
AAA Cooper TransportationKnight-Swift Transportationinsurance violation2022TX-INS$6,200
AAA COOPER TRANSPORTATIONKnight-Swift Transportationworkplace safety or health violation2018OSHA$8,537
AAA COOPER TRANSPORTATIONKnight-Swift Transportationworkplace safety or health violation2021OSHA$21,984
AAA Cooper Transportation - KnoxvilleKnight-Swift Transportationenvironmental violation2016TN-ENV$7,828
AAA COOPER TRANSPORTATION, INC.Knight-Swift Transportationworkplace safety or health violation2020OSHA$8,500
ABX AirAir Transport Services GroupFamily and Medical Leave Act2004WHD$10,000
ABX AIR INCAir Transport Services Groupaviation safety violation2014FAA$10,000
ABX AIR INCAir Transport Services Groupaviation safety violation2015FAA$6,866
ABX AIR INCAir Transport Services Groupaviation safety violation2015FAA$8,000
ABX AIR INCAir Transport Services Groupaviation safety violation2009FAA$30,000
ABX AIR INCAir Transport Services Groupaviation safety violation2009FAA$20,000
ABX AIR INCAir Transport Services Groupaviation safety violation2009FAA$8,800
ABX AIR INCAir Transport Services Groupaviation safety violation2007FAA$22,000
ABX AIR INCAir Transport Services Groupaviation safety violation2007FAA$45,000
ABX AIR INCAir Transport Services Groupaviation safety violation2007FAA$10,000
ABX AIR INCAir Transport Services Groupaviation safety violation2005FAA$7,500
ABX AIR INCAir Transport Services Groupaviation safety violation2005FAA$10,000
ABX AIR INCAir Transport Services Groupaviation safety violation2005FAA$11,000
ABX AIR INCAir Transport Services Groupaviation safety violation2003FAA$15,000
ABX AIR INCAir Transport Services Groupaviation safety violation2002FAA$55,000
ABX AIR INCAir Transport Services Groupaviation safety violation2000FAA$12,500
ABX AIR INCAir Transport Services Groupaviation safety violation2000FAA$55,000
ABX AIR INCAir Transport Services Groupaviation safety violation2000FAA$20,000
ABX AIR INCAir Transport Services Groupaviation safety violation2000FAA$7,500
ABX AIR INCAir Transport Services Groupaviation safety violation2016FAA$40,000
ABX AIR INCAir Transport Services Groupaviation safety violation2018FAA$40,000
ABX AIR INCAir Transport Services Groupaviation safety violation2018FAA$16,250
ABX Air, Inc.Air Transport Services Groupenvironmental violation2003OH-ENV$85,000
ABX AIR, INC.Air Transport Services Groupworkplace safety or health violation2005OSHA$14,400
ABX AIR, INC., DBA AIRBORNE EXPRESSAir Transport Services Groupworkplace safety or health violation2000OSHA$5,100
ABX Logistics Worldwide NV/SADSVprice-fixing or anti-competitive practices2013private lawsuit-federal$3,500,000
ABX, INCAir Transport Services Groupaviation safety violation2007FAA$10,000
Agility Holdings, Inc.Agilityprice-fixing or anti-competitive practices2016private lawsuit-federal$17,800,000
Agility International, Inc.Agilityexport control violation2008BIS$13,200
AGILITY PROJECT LOGISTICSAgilityaviation safety violation2011FAA$27,000
Agility Project Logistics, Inc.Agilitywage and hour violation2010WHD$32,625
Agility Public Warehousing Co. KSCAgilityFalse Claims Act and related2017DOJ_CIVIL$95,000,000
Air Express InternationalDeutsche Postwage and hour violation2015private lawsuit-federal$1,750,000
Air Express International USA, Inc. d/b/a Danzas AEIDeutsche Postlabor relations violation2003NLRB$11,000
Air Express International, USA, Inc. and Danzas Corporation dba DHL Global ForwardingDeutsche Postemployment discrimination2012EEOC$201,000
Airborne ExpressDeutsche Postlabor relations violation2002NLRB$103,680
Airborne ExpressDeutsche Postlabor relations violation2000NLRB$6,058
AIRBORNE EXPRESSDeutsche Postworkplace safety or health violation2000OSHA$5,000
AIRBORNE EXPRESS INC.Deutsche Postworkplace safety or health violation2000OSHA$5,000
AIRBORNE EXPRESS INC.Deutsche Postworkplace safety or health violation2002OSHA$5,000
Airborne Freight Company d/b/a Airborne Express a/k/a Professional Delivery ServicesDeutsche Postlabor relations violation2003NLRB$40,180
Airborne Freight Corp.Deutsche Postlabor relations violation2005NLRB$78,975
AIRBORNE FREIGHT CORPORATIONDeutsche Postworkplace safety or health violation2002OSHA$7,750
AIRBORNE FREIGHT CORPORATIONDeutsche Postworkplace safety or health violation2002OSHA$10,500
AIRBORNE MAINTENANCE & ENGINEERING SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2022OSHA$12,000
AIRBORNE MAINTENANCE & ENGINEERING SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2022OSHA$8,639
AIRBORNE MAINTENANCE & ENGINEERING SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2023OSHA$18,414
AIRBORNE MAINTENANCE AND ENGINEERING SERVICES INCAir Transport Services Groupaviation safety violation2016FAA$61,875
AIRBORNE MAINTENANCE AND ENGINEERING SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2020OSHA$12,291
Aksat Denizcilik Ve Ticaret A.S.Aksat Denizcilik Ve Ticaret A.S.oil spill2010DOJ$725,000
Amer. Pres. LinesCMA CGMJones Act violation2014CBP$46,062
American Freightways/a FedEx CompanyFedExlabor relations violation2006NLRB$156,497
American Pres LinesCMA CGMJones Act violation2015CBP$7,801
American President LineCMA CGMJones Act violation2009CBP$6,000
AMERICAN PRESIDENT LINESCMA CGMworkplace safety or health violation2004OSHA$5,000
American President LinesCMA CGMJones Act violation2015CBP$12,342
American President Lines Inc.CMA CGMJones Act violation2019CBP$10,000
American President Lines LlcCMA CGMtrade violations2020CBP$5,000
American President Lines LtdCMA CGMJones Act violation2013CBP$15,000
American President Lines LtdCMA CGMJones Act violation2017CBP$11,408
American President Lines LtdCMA CGMJones Act violation2018CBP$8,842
American President Lines LtdCMA CGMJones Act violation2011CBP$6,347
AMERICAN PRESIDENT LINES LTD.CMA CGMrailroad safety violation2009FRA$5,250
AMERICAN PRESIDENT LINES LTD.CMA CGMrailroad safety violation2008FRA$8,300
American President Lines Ltd.CMA CGMrailroad safety violation2007FRA$7,500
American President Lines, LTDCMA CGMwage and hour violation2009WHD$127,547
American President Lines, Ltd.CMA CGMrailroad safety violation2021FRA$5,250
AMERICAN PRESIDENT LINES, LTD.CMA CGMworkplace safety or health violation2001OSHA$8,864
AMERICAN PRESIDENT LINES, LTD.CMA CGMworkplace safety or health violation2004OSHA$5,250
AMERICAN PRESIDENT LINES, LTD.CMA CGMworkplace safety or health violation2009OSHA$8,849
AMERICAN PRESIDENT LINES, LTD.CMA CGMworkplace safety or health violation2009OSHA$6,088
AMERICAN PRESIDENT LINES, LTD.CMA CGMworkplace safety or health violation2020OSHA$22,429
AMERICAN PRESIDENT LINES, LTD.CMA CGMworkplace safety or health violation2020OSHA$6,826
AmericoldAmeriCold Logisticslabor relations violation2000NLRB$7,561
AmericoldAmeriCold Logisticsair pollution violation2018NV-ENV$8,400
AMERICOLDAmeriCold Logisticsworkplace safety or health violation2000OSHA$6,000
AMERICOLDAmeriCold Logisticsworkplace safety or health violation2015OSHA$5,500
AmeriCold LogisticsAmeriCold Logisticslabor relations violation2009NLRB$71,735
AmeriCold LogisticsAmeriCold Logisticslabor relations violation2008NLRB$10,000
Americold LogisticsAmeriCold Logisticslabor relations violation2007NLRB$7,899
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2000OSHA$5,500
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2002OSHA$37,585
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2000OSHA$17,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.