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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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CompanyCurrent Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
Agility International, Inc.Agilityexport control violation2008BIS$13,200
Agility Project Logistics, Inc.Agilitywage and hour violation2010WHD$32,625
Agility Public Warehousing Co. KSCAgilityFalse Claims Act and related2017DOJ_CIVIL$95,000,000
AGILITY PROJECT LOGISTICSAgilityaviation safety violation2011FAA$27,000
Menzies AviationAgilitywage and hour violation2017private lawsuit-federal$8,185,000
Menzies Aviation Grp Inc.Agilityair pollution violation2004CA-SCAQMD$5,000
Agility Holdings, Inc.Agilityprice-fixing or anti-competitive practices2016private lawsuit-federal$17,800,000
Menzies aviationAgilitywage and hour violation2023IL-DOL$10,300
MENZIES AVIATIONAgilityworkplace safety or health violation2006OSHA$7,700
MENZIES AVIATIONAgilityworkplace safety or health violation2007OSHA$23,700
MENZIES AVIATIONAgilityworkplace safety or health violation2008OSHA$14,500
MENZIES AVIATION DIV OF JOHN MENZIES PLC.Agilityworkplace safety or health violation2009OSHA$5,775
MENZIES AVIATION PLCAgilityworkplace safety or health violation2012OSHA$5,000
MENZIES AVIATION USA INCAgilityworkplace safety or health violation2012OSHA$71,850
MENZIES AVIATIONAgilityworkplace safety or health violation2014OSHA$47,250
MENZIES AVIATION (USA) INCAgilityworkplace safety or health violation2015OSHA$46,500
MENZIES AVIATION (USA) INC.Agilityworkplace safety or health violation2018OSHA$6,467
MENZIES AVIATIONAgilityworkplace safety or health violation2018OSHA$5,543
MENZIES AVIATION GROUP (USA) INC.Agilityworkplace safety or health violation2022OSHA$12,430
MENZIES AVIATION, INC.Agilityworkplace safety or health violation2023OSHA$5,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2012FAA$222,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupaviation safety violation2013FAA$65,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupaviation safety violation2011FAA$25,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupaviation safety violation2011FAA$25,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2012FAA$18,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2011FAA$17,900
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2011FAA$17,900
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2012FAA$16,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupaviation safety violation2013FAA$15,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2012FAA$14,000
ABX AIR INCAir Transport Services Groupaviation safety violation2014FAA$10,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2011FAA$9,000
ABX AIR INCAir Transport Services Groupaviation safety violation2015FAA$6,866
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2012FAA$5,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2011FAA$5,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2011FAA$5,000
ABX AIR INCAir Transport Services Groupaviation safety violation2015FAA$8,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupaviation safety violation2009FAA$21,000
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
PEMCO WORLD AIR SERVICESAir Transport Services Groupaviation safety violation2008FAA$12,800
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, INCAir Transport Services Groupaviation safety violation2007FAA$10,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2006FAA$30,000
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
OMNI AIR INTERNATIONAL INCAir Transport Services Groupaviation safety violation2001FAA$5,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2000FAA$7,500
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
Omni Air InternationalAir Transport Services Groupwage and hour violation2011WHD$141,790
ABX AirAir Transport Services GroupFamily and Medical Leave Act2004WHD$10,000
ABX AIR INCAir Transport Services Groupaviation safety violation2016FAA$40,000
AIRBORNE MAINTENANCE AND ENGINEERING SERVICES INCAir Transport Services Groupaviation safety violation2016FAA$61,875
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
PEMCO WORLD AIR SERVICESAir Transport Services Groupaviation safety violation2021FAA$18,500
ABX AIR, INC., DBA AIRBORNE EXPRESSAir Transport Services Groupworkplace safety or health violation2000OSHA$5,100
ABX AIR, INC.Air Transport Services Groupworkplace safety or health violation2005OSHA$14,400
LGSTX SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2013OSHA$5,000
LGSTX SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2013OSHA$13,000
LGSTX DISTRIBUTION SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2017OSHA$38,741
LGSTX SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2019OSHA$20,000
AIRBORNE MAINTENANCE AND ENGINEERING SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2020OSHA$12,291
LGSTX SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2020OSHA$5,000
LGSTX SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2021OSHA$5,461
AIRBORNE MAINTENANCE & ENGINEERING SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2022OSHA$12,000
LGSTX 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
Unitrans International Inc.AIT Worldwide LogisticsFalse Claims Act and related2019DOJ_CIVIL$45,000,000
UNITRANS INCAIT Worldwide Logisticswage and hour violation2023IL-DOL$8,000
Aksat Denizcilik Ve Ticaret A.S.Aksat Denizcilik Ve Ticaret A.S.oil spill2010DOJ$725,000
Americold Logistics, LLCAmeriCold Logisticsemployment discrimination2013EEOC$46,000
Americold Logistics, LLCAmeriCold LogisticsFamily and Medical Leave Act2014WHD$19,403
Americold Logistics, LLCAmeriCold Logisticslabor relations violation2012NLRB$8,167
AmeriCold LogisticsAmeriCold Logisticslabor relations violation2009NLRB$71,735
AmeriCold LogisticsAmeriCold Logisticslabor relations violation2008NLRB$10,000
Americold LogisticsAmeriCold Logisticslabor relations violation2007NLRB$7,899
AmericoldAmeriCold Logisticslabor relations violation2000NLRB$7,561
Americold Logistics LLCAmeriCold Logisticslabor relations violation2019NLRB$33,000
Americold Logistics, LLCAmeriCold Logisticsenvironmental violation2020EPA$28,500
Americold Logistics, LLCAmeriCold Logisticsenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $41,500
Americold Logistics, LLCAmeriCold Logisticsair pollution violation2007CA-ARB$64,800
AmericoldAmeriCold Logisticsair pollution violation2018NV-ENV$8,400
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2000OSHA$5,500
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2002OSHA$37,585
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2002OSHA$30,000
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2001OSHA$5,438
AMERICOLD LOGISTICS, INC.AmeriCold Logisticsworkplace safety or health violation2000OSHA$10,000
AMERICOLDAmeriCold Logisticsworkplace safety or health violation2000OSHA$6,000
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.