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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 ServiceUnited Parcel Serviceconsumer protection violation2011private lawsuit-federal$12,000,000
CRST International Inc.CRST Internationalwage and hour violation2021private lawsuit-federal$12,500,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2010private lawsuit-federal$12,800,000
Fedex Ground Package System Inc.FedExbenefit plan administrator violation2019private lawsuit-federal$13,325,000
Exel DirectDeutsche Postwage and hour violation2016private lawsuit-federal$13,500,000
Crowley Maritime CorporationCrowley Maritimeprice-fixing or anti-competitive practices2011private lawsuit-federal$13,750,000
Beneto Bulk TransportKenan Advantage Groupwage and hour violation2012private lawsuit-federal$14,000,000
FedEx Ground Package SystemFedExwage and hour violation2008private lawsuit-state$14,400,000
C.H. RobinsonC.H. Robinsonemployment discrimination2006private lawsuit-federal$15,000,000
J. B. Hunt Transport, Inc.J.B. Hunt Transport Serviceswage and hour violation2018private lawsuit-federal$15,000,000
Matson Navigation Co.Matsonenvironmental violation2015HI-AG$15,400,000
Yusen Logistics Co. Ltd.Yusen Logisticsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$15,428,207
FedEx Ground Package SystemFedExwage and hour violation2016private lawsuit-federal$15,450,000
XPO Logistics, Inc.XPO Logisticswage and hour violation2019private lawsuit-federal$16,500,000
Crowley Liner Services Inc.Crowley Maritimeprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$17,000,000
Agility Holdings, Inc.Agilityprice-fixing or anti-competitive practices2016private lawsuit-federal$17,800,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2002private lawsuit-state$18,000,000
Werner Enterprises, Inc.Werner Enterprisesemployment discrimination2023EEOC$18,037,500
C.R. England, Inc.C.R. Englandwage and hour violation2020private lawsuit-federal$18,600,000
BAX Global Inc.Deutsche Bahnprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$19,745,927
Horizon Lines, Inc.Matsonprice-fixing or anti-competitive practices2011private lawsuit-federal$20,000,000
Schneider LogisticsSchneider Nationalwage and hour violation2015private lawsuit-federal$21,000,000
Nippon ExpressNippon Expressprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$21,115,396
Federal Express Corp.FedExconsumer protection violation2013private lawsuit-federal$21,500,000
New Penn Motor ExpressYellow Corporationemployment discrimination2011private lawsuit-state$22,600,000
United Parcel Service Inc.United Parcel ServiceFalse Claims Act and related2015DOJ_CIVIL$25,000,000
United Parcel Service, Inc.United Parcel Serviceprice-fixing or anti-competitive practices2016private lawsuit-federal$25,000,000
APL LimitedCMA CGMFalse Claims Act and related2009DOJ_CIVIL$26,300,000
National Air CargoNational Air Cargo Group Inc.False Claims Act and related2008DOJ_CIVIL$28,000,000
Schneider NationalSchneider Nationalwage and hour violation2016private lawsuit-federal$28,000,000
Kuehne + Nagel International AGKuehne & Nagelprice-fixing or anti-competitive practices2013private lawsuit-federal$28,000,000
Maersk Line LimitedMaerskFalse Claims Act and related2012DOJ_CIVIL$31,900,000
Panalpina, Inc.DSVprice-fixing or anti-competitive practices2016private lawsuit-federal$35,000,000
Cargolux Airlines International S.A.Cargolux Airlines International S.A.price-fixing or anti-competitive practices2011private lawsuit-federal$35,100,000
FedEx Ground Package System, Inc.FedExtax violations2019NY-AG$35,300,000
Overseas Shipholding Group Inc.Overseas Shipholding Groupenvironmental violation2006USCG$37,000,000
United Parcel ServiceUnited Parcel ServiceControlled Substances Act violation2013USAO$40,000,000
Odfjell Seachem ASOdfjellprice-fixing or anti-competitive practices2003DOJ_ANTITRUST$42,500,000
Regal Stone Limited and Fleet Management Ltd.Fleet Management Ltd.oil spill2011DOJ$44,400,000
Horizon Lines LLCMatsonprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$45,000,000
Unitrans International Inc.AIT Worldwide LogisticsFalse Claims Act and related2019DOJ_CIVIL$45,000,000
Deutsche Post AGDeutsche Postprice-fixing or anti-competitive practices2016private lawsuit-federal$53,000,000
Federal ExpressFedExemployment discrimination2007private lawsuit-federal$53,500,000
Nippon Yusen Kabushiki Kaisha (NYK Line)Nippon Yusen Kaisha (NYK Line)price-fixing or anti-competitive practices2014DOJ_ANTITRUST$59,400,000
Kawasaki Kisen Kaisha Ltd. (K-Line)Kawasaki Kisen Kaisha Ltd. (K Line)price-fixing or anti-competitive practices2014DOJ_ANTITRUST$67,700,000
Panalpina World Transport (Holding) Ltd.DSVForeign Corrupt Practices Act2010DOJ_CRIMINAL$70,560,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2007private lawsuit-federal$87,000,000
Agility Public Warehousing Co. KSCAgilityFalse Claims Act and related2017DOJ_CIVIL$95,000,000
United Parcel ServiceUnited Parcel Servicetax violations2019NY-NYCCC$98,000,000
Wallenius Wilhelmsen Logistics ASWallenius Wilhelmsen Logisticsprice-fixing or anti-competitive practices2016DOJ_ANTITRUST$98,900,000
Swift Transportation Co., Inc.Knight-Swift Transportationwage and hour violation2020private lawsuit-federal$100,000,000
Cargolux Airlines International S.A.Cargolux Airlines International S.A.price-fixing or anti-competitive practices2009USAO$119,000,000
FedExFedExwage and hour violation2016private lawsuit-federal$204,000,000
FedExFedExwage and hour violation2016private lawsuit-federal$226,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.