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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 ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2015FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2014FAA$5,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2012FAA$5,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2011FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$5,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2011FAA$5,000
YRC FreightYellow Corporationrailroad safety violation2012FRA$5,000
YRC FreightYellow Corporationrailroad safety violation2013FRA$5,000
CMA-CGM (America)CMA CGMrailroad safety violation2009FRA$5,000
DANA TRANSPORT INC.Dana Transport Inc.railroad safety violation2011FRA$5,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2009FRA$5,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2014FRA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2009FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2008FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2007FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2006FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$5,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$5,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2002FAA$5,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsaviation safety violation2002FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2002FAA$5,000
OMNI AIR INTERNATIONAL INCAir Transport Services Groupaviation safety violation2001FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2001FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2001FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$5,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsaviation safety violation2000FAA$5,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2000FAA$5,000
Dana Container Inc.Dana Transport Inc.railroad safety violation2016FRA$5,000
Yusen Logistics (Americas), Inc.Yusen Logisticsrailroad safety violation2016FRA$5,000
Gardner Trucking, Inc. and Kapstone Paper and Packaging, Inc.CRST Internationallabor relations violation2015NLRB$5,000
UPS AND UPS FREIGHTTFI Internationallabor relations violation2008NLRB$5,000
United Parcel Service, Inc.United Parcel Servicelabor relations violation2005NLRB$5,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2004NLRB$5,000
Old Dominion Freight LinesOld Dominion Freight Linelabor relations violation2004NLRB$5,000
USF Dugan, Inc.Yellow Corporationlabor relations violation2001NLRB$5,000
USF DuganYellow Corporationlabor relations violation2000NLRB$5,000
Old Dominion Freight Line, Inc.Old Dominion Freight Linelabor relations violation2000NLRB$5,000
Expeditors International of WashingtonExpeditors International of Washingtonexport control violation2003BIS$5,000
Matson Integrated Logistics Inc.Matsonrailroad safety violation2006FRA$5,000
Maersk Line Inc.Maerskrailroad safety violation2003FRA$5,000
Maersk Line Inc.Maerskrailroad safety violation2003FRA$5,000
Odfjell Terminals (Houston) Inc.Odfjellrailroad safety violation2006FRA$5,000
Overnite TransportationTFI Internationalrailroad safety violation2003FRA$5,000
Yellow Transportation Inc.Yellow Corporationrailroad safety violation2006FRA$5,000
HUB GROUP, INC.Hub Grouprailroad safety violation2016FRA$5,000
NYK LINE, INC.Nippon Yusen Kaisha (NYK Line)railroad safety violation2017FRA$5,000
YRC FreightYellow Corporationrailroad safety violation2017FRA$5,000
MAERSK LINE, INC.Maerskrailroad safety violation2017FRA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2018FAA$5,000
CEVA LogisticsCMA CGMrailroad safety violation2018FRA$5,000
Schneider National Carriers, Inc.Schneider Nationalrailroad safety violation2018FRA$5,000
AAA Cooper TransportationKnight-Swift Transportationinsurance violation2013TX-INS$5,000
UNITED PARCEL SVC INCUnited Parcel Serviceenvironmental violation2018PA-ENV$5,000
Kenan TransportKenan Advantage Grouprailroad safety violation2020FRA$5,000
Menzies Aviation Grp Inc.Agilityair pollution violation2004CA-SCAQMD$5,000
Maersk Pacific Ltd.Maerskair pollution violation2002CA-SCAQMD$5,000
Fedex Freight, Inc.FedExrailroad safety violation2021FRA$5,000
Dana Container Inc.Dana Transport Inc.railroad safety violation2021FRA$5,000
Dana Transport Inc.Dana Transport Inc.railroad safety violation2021FRA$5,000
FedEx Ground Package System, Inc.FedExinsurance violation2022TX-INS$5,000
RYDER TRUCK RENTAL INCRyder Systemenvironmental violation2023NJ-ENV$5,000
RYDER TRUCK RENTAL INCRyder Systemenvironmental violation2023NJ-ENV$5,000
Estes Express LinesEstes Express Linesrailroad safety violation2022FRA$5,000
Ocean Network ExpressOcean Network Expressrailroad safety violation2022FRA$5,000
United Parcel Service, Inc.United Parcel Servicerailroad safety violation2021FRA$5,000
Maersk LineMaerskrailroad safety violation2019FRA$5,000
MIDWEST CARRIERS INCRoadrunner Transportation Systemswage and hour violation2023IL-DOL$5,000
American President Lines LlcCMA CGMtrade violations2020CBP$5,000
Cma-Cgm America LlcCMA CGMtrade violations2022CBP$5,000
Cma-Cgm America LlcCMA CGMtrade violations2022CBP$5,000
Cma-Cgm America LlcCMA CGMtrade violations2022CBP$5,000
Hapag-Lloyd (America), LlcCSAVtrade violations2023CBP$5,000
Hapag-Lloyd LlcCSAVtrade violations2021CBP$5,000
Hapag-Lloyd LlcCSAVtrade violations2021CBP$5,000
Hapag-Lloyd LlcCSAVtrade violations2022CBP$5,000
Hapag-Lloyd LlcCSAVtrade violations2022CBP$5,000
J.B. Hunt Transport, Inc.J.B. Hunt Transport Servicestrade violations2023CBP$5,000
Maersk Logistics And ServicesMaersktrade violations2023CBP$5,000
Odfjell Usa IncOdfjelltrade violations2022CBP$5,000
Ups Supply Chain SolutionUnited Parcel Servicetrade violations2023CBP$5,000
Zim American Integrated ShippingZim Integrated Shipping Services Ltd.trade violations2018CBP$5,000
YELLOW FREIGHT SYSTEMS, INC.Yellow Corporationworkplace safety or health violation2000OSHA$5,000
AIRBORNE EXPRESSDeutsche Postworkplace safety or health violation2000OSHA$5,000
DHL EXPRESS (USA) INC.Deutsche Postworkplace safety or health violation2001OSHA$5,000
AIRBORNE EXPRESS INC.Deutsche Postworkplace safety or health violation2000OSHA$5,000
UNITED PARCEL SERVICE, INCUnited Parcel Serviceworkplace safety or health violation2001OSHA$5,000
USF HOLLAND, INC.Yellow Corporationworkplace safety or health violation2001OSHA$5,000
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2002OSHA$5,000
AIRBORNE EXPRESS INC.Deutsche Postworkplace safety or health violation2002OSHA$5,000
ROADWAY EXPRESSYellow Corporationworkplace safety or health violation2002OSHA$5,000
YELLOW TRANSPORTATION, INCYellow Corporationworkplace safety or health violation2003OSHA$5,000
AMERICAN PRESIDENT LINESCMA CGMworkplace safety or health violation2004OSHA$5,000
YELLOW TRANSPORTATION CO.Yellow Corporationworkplace safety or health violation2004OSHA$5,000
FEDEX CORPORATION DBA FEDEX EXPRESSFedExworkplace safety or health violation2004OSHA$5,000
DHL EXPRESSDeutsche Postworkplace safety or health violation2006OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.