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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
DHL EXPRESSDeutsche Postworkplace safety or health violation2006OSHA$5,000
EXEL, INC .Deutsche Postworkplace safety or health violation2006OSHA$5,000
ROADWAY EXPRESS, INC.Yellow Corporationworkplace safety or health violation2006OSHA$5,000
FORWARD AIR INCForward Air Corp.workplace safety or health violation2005OSHA$5,000
FEDEX GROUND INCFedExworkplace safety or health violation2006OSHA$5,000
DHL EXPRESSDeutsche Postworkplace safety or health violation2006OSHA$5,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2007OSHA$5,000
CON-WAY FREIGHTXPO Logisticsworkplace safety or health violation2007OSHA$5,000
FEDEX GROUND, INC. # 61FedExworkplace safety or health violation2009OSHA$5,000
APM TERMINALSMaerskworkplace safety or health violation2008OSHA$5,000
DANA TRANSPORT, INC.Dana Transport Inc.workplace safety or health violation2011OSHA$5,000
YRC WORLDWIDE, INC.Yellow Corporationworkplace safety or health violation2009OSHA$5,000
MENZIES AVIATION PLCAgilityworkplace safety or health violation2012OSHA$5,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2011OSHA$5,000
UPSUnited Parcel Serviceworkplace safety or health violation2011OSHA$5,000
J.B. HUNT TRANSPORT, INC.J.B. Hunt Transport Servicesworkplace safety or health violation2012OSHA$5,000
SWIFT TRANSPORTATION CORPORATIONKnight-Swift Transportationworkplace safety or health violation2011OSHA$5,000
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2011OSHA$5,000
J.B. HUNT TRANSPORT INCJ.B. Hunt Transport Servicesworkplace safety or health violation2012OSHA$5,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2011OSHA$5,000
KNIGHT TRANSPORTATIONKnight-Swift Transportationworkplace safety or health violation2014OSHA$5,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2012OSHA$5,000
FEDEX EXPRESSFedExworkplace safety or health violation2012OSHA$5,000
SSA MARINECarrixworkplace safety or health violation2013OSHA$5,000
SSA MARINECarrixworkplace safety or health violation2013OSHA$5,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2013OSHA$5,000
SSA TERMINALSCarrixworkplace safety or health violation2013OSHA$5,000
LGSTX SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2013OSHA$5,000
J. B. HUNT TRANSPORT SERVICES, INC.J.B. Hunt Transport Servicesworkplace safety or health violation2013OSHA$5,000
UPS, INC.United Parcel Serviceworkplace safety or health violation2014OSHA$5,000
FORWARD AIR, INCForward Air Corp.workplace safety or health violation2015OSHA$5,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2015OSHA$5,000
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2015OSHA$5,000
EXEL INC.Deutsche Postworkplace safety or health violation2015OSHA$5,000
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2016OSHA$5,000
COSCO LOGISTICS - AMERICA.COSCO Shippingworkplace safety or health violation2017OSHA$5,000
CRST EXPEDITED, INC.CRST Internationalworkplace safety or health violation2017OSHA$5,000
FEDEX SUPPLY CHAIN, INC.FedExworkplace safety or health violation2017OSHA$5,000
RYDERRyder Systemworkplace safety or health violation2017OSHA$5,000
OLD DOMINION FREIGHT LINE, INC.Old Dominion Freight Lineworkplace safety or health violation2018OSHA$5,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2018OSHA$5,000
LGSTX SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2020OSHA$5,000
LINEAGE LOGISTICS, LLC.Lineage Logisticsworkplace safety or health violation2020OSHA$5,000
FEDEX GROUNDFedExworkplace safety or health violation2021OSHA$5,000
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2022OSHA$5,000
CEVA LOGISTICSCMA CGMworkplace safety or health violation2022OSHA$5,000
MENZIES AVIATION, INC.Agilityworkplace safety or health violation2023OSHA$5,000
CEVA LOGISTICS (SB)CMA CGMwater pollution violation2011EPA$5,000
Gordon Trucking, IncHeartland Expressenvironmental violation2016EPA$5,000
Ocean Network Express Pte. LtdOcean Network ExpressJones Act violation2020CBP$5,000
Cma-Cgm America LlcCMA CGMJones Act violation2022CBP$5,000
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2016OSHA$5,011
RYDER LOGISTICS, INC.Ryder Systemworkplace safety or health violation2018OSHA$5,026
Werner Enterprises IncWerner Enterprisesmotor vehicle safety violation2015FMCSA$5,040
Exel Inc. d/b/a DHL Supply Chain (USA)Deutsche Postlabor relations violation2019NLRB$5,052
HORIZON LINES OF ALASKA LLCMatsonworkplace safety or health violation2009OSHA$5,059
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2002OSHA$5,060
United Parcel Service, Inc.United Parcel Servicewage and hour violation2007CA-LCO$5,065
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2017OSHA$5,070
RYDER LOGISTICS & TRANSPORTATION SOLUTIONS WORLDWIDERyder Systemworkplace safety or health violation2017OSHA$5,070
ROADWAY EXPRESS, INC.Yellow Corporationworkplace safety or health violation2001OSHA$5,073
DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2016OSHA$5,079
RYDERRyder Systemworkplace safety or health violation2017OSHA$5,079
Bresee TruckingBresee Truckingworkplace safety or health violation2008MSHA$5,080
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2015MSHA$5,080
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2015MSHA$5,080
C.R. ENGLAND, INC.C.R. Englandworkplace safety or health violation2012OSHA$5,085
CROWLEY LINER SERVICES, INC.Crowley Maritimeworkplace safety or health violation2000OSHA$5,100
ABX AIR, INC., DBA AIRBORNE EXPRESSAir Transport Services Groupworkplace safety or health violation2000OSHA$5,100
CEVA LOGISTICSCMA CGMworkplace safety or health violation2008OSHA$5,100
MILLARD REFRIGERATED SERVICES, INCLineage Logisticsworkplace safety or health violation2007OSHA$5,100
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2007OSHA$5,100
USF HOLLANDYellow Corporationworkplace safety or health violation2013OSHA$5,100
YRC FREIGHTYellow Corporationworkplace safety or health violation2014OSHA$5,100
UNITED PARCEL SERVICE, INCUnited Parcel Serviceworkplace safety or health violation2020OSHA$5,100
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2021OSHA$5,115
ROADWAY EXPRESS, INC.Yellow Corporationworkplace safety or health violation2005OSHA$5,120
FEDERAL EXPRESS CORPORATIONFedExworkplace safety or health violation2021OSHA$5,120
CRST TRUCKING INCCRST Internationalworkplace safety or health violation2011OSHA$5,150
UNITED PARCEL SERVICEUnited Parcel Servicelabor relations violation2006NLRB$5,166
Kenan Transport Co.Kenan Advantage Groupenvironmental violation2005NC-ENV$5,178
YELLOW TRANSPORTATION INC.Yellow Corporationworkplace safety or health violation2005OSHA$5,185
CEVA LOGISTICSCMA CGMaviation safety violation2016FAA$5,200
Nippon Express USA Inc.Nippon Expressenvironmental violation2022IN-ENV$5,200
NEW PENN MOTOR EXPRESS, INC.Yellow Corporationworkplace safety or health violation2014OSHA$5,200
USF HOLLAND INCYellow Corporationworkplace safety or health violation2016OSHA$5,200
DANA CONTAINER, INC.Dana Transport Inc.workplace safety or health violation2018OSHA$5,200
UNITED PARCEL SERVICE (UPS)United Parcel Servicewater pollution violation2011EPA$5,200
UNITED PARCEL SERVICE COMPANYUnited Parcel Serviceenvironmental violation2009EPA$5,239
EMERY WORLDWIDE AIRLINES INCXPO Logisticsaviation safety violation2002FAA$5,250
AMERICAN PRESIDENT LINES LTD.CMA CGMrailroad safety violation2009FRA$5,250
Maersk Line Inc.Maerskrailroad safety violation2003FRA$5,250
Roadway Express Inc.Yellow Corporationrailroad safety violation2003FRA$5,250
Yellow Transportation Inc.Yellow Corporationrailroad safety violation2006FRA$5,250
DHL GLOBAL FORWARDINGDeutsche Postaviation safety violation2017FAA$5,250
American President Lines, Ltd.CMA CGMrailroad safety violation2021FRA$5,250
AMERICAN PRESIDENT LINES, LTD.CMA CGMworkplace safety or health violation2004OSHA$5,250
HORIZON LINES OF ALASKA LLCMatsonworkplace safety or health violation2010OSHA$5,250
CROWLEY PUERTO RICO SERVICES,INC.Crowley Maritimeworkplace safety or health violation2010OSHA$5,250
SSA COOPER, LLCCarrixworkplace safety or health violation2015OSHA$5,250
DANA CONTAINER, INC.Dana Transport Inc.workplace safety or health violation2016OSHA$5,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.