3P Delivery | XPO Logistics | wage and hour violation | 2012 | private lawsuit-federal | $1,125,000 |
3PD Inc. | XPO Logistics | wage and hour violation | 2016 | private lawsuit-federal | $2,187,500 |
3PD Inc. | XPO Logistics | wage and hour violation | 2016 | private lawsuit-federal | $2,800,000 |
3PD Inc. | XPO Logistics | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
3PD Inc. | XPO Logistics | wage and hour violation | 2011 | private lawsuit-federal | $1,125,000 |
3PD, Inc. | XPO Logistics | wage and hour violation | 2009 | WHD | $64,294 |
3PD,Inc. | XPO Logistics | wage and hour violation | 2009 | WHD | $28,645 |
A & A EXPRESS INC | Roadrunner Transportation Systems | motor vehicle safety violation | 2007 | FMCSA | $36,750 |
A & A EXPRESS, INC. | Roadrunner Transportation Systems | motor vehicle safety violation | 2005 | FMCSA | $6,300 |
A&A EXPRESS LLC | Roadrunner Transportation Systems | workplace safety or health violation | 2013 | OSHA | $10,100 |
A.E. Nomikos Shipping Inv. Ltd. and Lounia Shipping Co. Ltd. | Lounia Shipping | oil spill | 2011 | OR-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 Company | Lounia Shipping | oil spill | 2011 | EPA | $750,000 |
AAA Cooper Transportation | Knight-Swift Transportation | insurance violation | 2013 | TX-INS | $5,000 |
AAA Cooper Transportation | Knight-Swift Transportation | insurance violation | 2022 | TX-INS | $6,200 |
AAA COOPER TRANSPORTATION | Knight-Swift Transportation | workplace safety or health violation | 2018 | OSHA | $8,537 |
AAA COOPER TRANSPORTATION | Knight-Swift Transportation | workplace safety or health violation | 2021 | OSHA | $21,984 |
AAA Cooper Transportation - Knoxville | Knight-Swift Transportation | environmental violation | 2016 | TN-ENV | $7,828 |
AAA COOPER TRANSPORTATION, INC. | Knight-Swift Transportation | workplace safety or health violation | 2020 | OSHA | $8,500 |
ABX Air | Air Transport Services Group | Family and Medical Leave Act | 2004 | WHD | $10,000 |
ABX AIR INC | Air Transport Services Group | aviation safety violation | 2014 | FAA | $10,000 |
ABX AIR INC | Air Transport Services Group | aviation safety violation | 2015 | FAA | $6,866 |
ABX AIR INC | Air Transport Services Group | aviation safety violation | 2015 | FAA | $8,000 |
ABX AIR INC | Air Transport Services Group | aviation safety violation | 2009 | FAA | $30,000 |
ABX AIR INC | Air Transport Services Group | aviation safety violation | 2009 | FAA | $20,000 |
ABX AIR INC | Air Transport Services Group | aviation safety violation | 2009 | FAA | $8,800 |
ABX AIR INC | Air Transport Services Group | aviation safety violation | 2007 | FAA | $22,000 |
ABX AIR INC | Air Transport Services Group | aviation safety violation | 2007 | FAA | $45,000 |
ABX AIR INC | Air Transport Services Group | aviation safety violation | 2007 | FAA | $10,000 |
ABX AIR INC | Air Transport Services Group | aviation safety violation | 2005 | FAA | $7,500 |
ABX AIR INC | Air Transport Services Group | aviation safety violation | 2005 | FAA | $10,000 |
ABX AIR INC | Air Transport Services Group | aviation safety violation | 2005 | FAA | $11,000 |
ABX AIR INC | Air Transport Services Group | aviation safety violation | 2003 | FAA | $15,000 |
ABX AIR INC | Air Transport Services Group | aviation safety violation | 2002 | FAA | $55,000 |
ABX AIR INC | Air Transport Services Group | aviation safety violation | 2000 | FAA | $12,500 |
ABX AIR INC | Air Transport Services Group | aviation safety violation | 2000 | FAA | $55,000 |
ABX AIR INC | Air Transport Services Group | aviation safety violation | 2000 | FAA | $20,000 |
ABX AIR INC | Air Transport Services Group | aviation safety violation | 2000 | FAA | $7,500 |
ABX AIR INC | Air Transport Services Group | aviation safety violation | 2016 | FAA | $40,000 |
ABX AIR INC | Air Transport Services Group | aviation safety violation | 2018 | FAA | $40,000 |
ABX AIR INC | Air Transport Services Group | aviation safety violation | 2018 | FAA | $16,250 |
ABX Air, Inc. | Air Transport Services Group | environmental violation | 2003 | OH-ENV | $85,000 |
ABX AIR, INC. | Air Transport Services Group | workplace safety or health violation | 2005 | OSHA | $14,400 |
ABX AIR, INC., DBA AIRBORNE EXPRESS | Air Transport Services Group | workplace safety or health violation | 2000 | OSHA | $5,100 |
ABX Logistics Worldwide NV/SA | DSV | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $3,500,000 |
ABX, INC | Air Transport Services Group | aviation safety violation | 2007 | FAA | $10,000 |
Agility Holdings, Inc. | Agility | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $17,800,000 |
Agility International, Inc. | Agility | export control violation | 2008 | BIS | $13,200 |
AGILITY PROJECT LOGISTICS | Agility | aviation safety violation | 2011 | FAA | $27,000 |
Agility Project Logistics, Inc. | Agility | wage and hour violation | 2010 | WHD | $32,625 |
Agility Public Warehousing Co. KSC | Agility | False Claims Act and related | 2017 | DOJ_CIVIL | $95,000,000 |
Air Express International | Deutsche Post | wage and hour violation | 2015 | private lawsuit-federal | $1,750,000 |
Air Express International USA, Inc. d/b/a Danzas AEI | Deutsche Post | labor relations violation | 2003 | NLRB | $11,000 |
Air Express International, USA, Inc. and Danzas Corporation dba DHL Global Forwarding | Deutsche Post | employment discrimination | 2012 | EEOC | $201,000 |
Airborne Express | Deutsche Post | labor relations violation | 2002 | NLRB | $103,680 |
Airborne Express | Deutsche Post | labor relations violation | 2000 | NLRB | $6,058 |
AIRBORNE EXPRESS | Deutsche Post | workplace safety or health violation | 2000 | OSHA | $5,000 |
AIRBORNE EXPRESS INC. | Deutsche Post | workplace safety or health violation | 2000 | OSHA | $5,000 |
AIRBORNE EXPRESS INC. | Deutsche Post | workplace safety or health violation | 2002 | OSHA | $5,000 |
Airborne Freight Company d/b/a Airborne Express a/k/a Professional Delivery Services | Deutsche Post | labor relations violation | 2003 | NLRB | $40,180 |
Airborne Freight Corp. | Deutsche Post | labor relations violation | 2005 | NLRB | $78,975 |
AIRBORNE FREIGHT CORPORATION | Deutsche Post | workplace safety or health violation | 2002 | OSHA | $7,750 |
AIRBORNE FREIGHT CORPORATION | Deutsche Post | workplace safety or health violation | 2002 | OSHA | $10,500 |
AIRBORNE MAINTENANCE & ENGINEERING SERVICES, INC. | Air Transport Services Group | workplace safety or health violation | 2022 | OSHA | $12,000 |
AIRBORNE MAINTENANCE & ENGINEERING SERVICES, INC. | Air Transport Services Group | workplace safety or health violation | 2022 | OSHA | $8,639 |
AIRBORNE MAINTENANCE & ENGINEERING SERVICES, INC. | Air Transport Services Group | workplace safety or health violation | 2023 | OSHA | $18,414 |
AIRBORNE MAINTENANCE AND ENGINEERING SERVICES INC | Air Transport Services Group | aviation safety violation | 2016 | FAA | $61,875 |
AIRBORNE MAINTENANCE AND ENGINEERING SERVICES, INC. | Air Transport Services Group | workplace safety or health violation | 2020 | OSHA | $12,291 |
Aksat Denizcilik Ve Ticaret A.S. | Aksat Denizcilik Ve Ticaret A.S. | oil spill | 2010 | DOJ | $725,000 |
Amer. Pres. Lines | CMA CGM | Jones Act violation | 2014 | CBP | $46,062 |
American Freightways/a FedEx Company | FedEx | labor relations violation | 2006 | NLRB | $156,497 |
American Pres Lines | CMA CGM | Jones Act violation | 2015 | CBP | $7,801 |
American President Line | CMA CGM | Jones Act violation | 2009 | CBP | $6,000 |
AMERICAN PRESIDENT LINES | CMA CGM | workplace safety or health violation | 2004 | OSHA | $5,000 |
American President Lines | CMA CGM | Jones Act violation | 2015 | CBP | $12,342 |
American President Lines Inc. | CMA CGM | Jones Act violation | 2019 | CBP | $10,000 |
American President Lines Llc | CMA CGM | trade violations | 2020 | CBP | $5,000 |
American President Lines Ltd | CMA CGM | Jones Act violation | 2013 | CBP | $15,000 |
American President Lines Ltd | CMA CGM | Jones Act violation | 2017 | CBP | $11,408 |
American President Lines Ltd | CMA CGM | Jones Act violation | 2018 | CBP | $8,842 |
American President Lines Ltd | CMA CGM | Jones Act violation | 2011 | CBP | $6,347 |
AMERICAN PRESIDENT LINES LTD. | CMA CGM | railroad safety violation | 2009 | FRA | $5,250 |
AMERICAN PRESIDENT LINES LTD. | CMA CGM | railroad safety violation | 2008 | FRA | $8,300 |
American President Lines Ltd. | CMA CGM | railroad safety violation | 2007 | FRA | $7,500 |
American President Lines, LTD | CMA CGM | wage and hour violation | 2009 | WHD | $127,547 |
American President Lines, Ltd. | CMA CGM | railroad safety violation | 2021 | FRA | $5,250 |
AMERICAN PRESIDENT LINES, LTD. | CMA CGM | workplace safety or health violation | 2001 | OSHA | $8,864 |
AMERICAN PRESIDENT LINES, LTD. | CMA CGM | workplace safety or health violation | 2004 | OSHA | $5,250 |
AMERICAN PRESIDENT LINES, LTD. | CMA CGM | workplace safety or health violation | 2009 | OSHA | $8,849 |
AMERICAN PRESIDENT LINES, LTD. | CMA CGM | workplace safety or health violation | 2009 | OSHA | $6,088 |
AMERICAN PRESIDENT LINES, LTD. | CMA CGM | workplace safety or health violation | 2020 | OSHA | $22,429 |
AMERICAN PRESIDENT LINES, LTD. | CMA CGM | workplace safety or health violation | 2020 | OSHA | $6,826 |
Americold | AmeriCold Logistics | labor relations violation | 2000 | NLRB | $7,561 |
Americold | AmeriCold Logistics | air pollution violation | 2018 | NV-ENV | $8,400 |
AMERICOLD | AmeriCold Logistics | workplace safety or health violation | 2000 | OSHA | $6,000 |
AMERICOLD | AmeriCold Logistics | workplace safety or health violation | 2015 | OSHA | $5,500 |
AmeriCold Logistics | AmeriCold Logistics | labor relations violation | 2009 | NLRB | $71,735 |
AmeriCold Logistics | AmeriCold Logistics | labor relations violation | 2008 | NLRB | $10,000 |
Americold Logistics | AmeriCold Logistics | labor relations violation | 2007 | NLRB | $7,899 |
AMERICOLD LOGISTICS | AmeriCold Logistics | workplace safety or health violation | 2000 | OSHA | $5,500 |
AMERICOLD LOGISTICS | AmeriCold Logistics | workplace safety or health violation | 2002 | OSHA | $37,585 |
AMERICOLD LOGISTICS | AmeriCold Logistics | workplace safety or health violation | 2000 | OSHA | $17,100 |