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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
FORWARD AIR INCForward Air Corp.workplace safety or health violation2005OSHA$8,825
MATSON FACILITIES & MAINTENANCE SHOPMatsonworkplace safety or health violation2010OSHA$8,825
American President Lines LtdCMA CGMJones Act violation2018CBP$8,842
AMERICAN PRESIDENT LINES, LTD.CMA CGMworkplace safety or health violation2009OSHA$8,849
AMERICAN PRESIDENT LINES, LTD.CMA CGMworkplace safety or health violation2001OSHA$8,864
EXEL INCDeutsche Postwage and hour violation2010WHD$8,869
Total Logistic ControlRyder Systemlabor relations violation2003NLRB$8,900
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2012OSHA$8,900
United Parcel Service, Inc.United Parcel Servicewage and hour violation2018CA-LCO$8,909
FORWARD AIR, INC.Forward Air Corp.workplace safety or health violation2001OSHA$8,925
FEDERAL EXPRESS CORPORATIONFedExworkplace safety or health violation2023OSHA$8,929
LINEAGE LOGISTICSLineage Logisticsworkplace safety or health violation2019OSHA$8,995
FEDERAL EXPRESS CORPFedExaviation safety violation2013FAA$9,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2011FAA$9,000
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$9,000
USF Holland, Inc.Yellow Corporationlabor relations violation2007NLRB$9,000
Cargolux Airlines International S.A.Cargolux Airlines International S.A.export control violation2006BIS$9,000
J B HUNT TRANSP INCJ.B. Hunt Transport Servicesenvironmental violation2018PA-ENV$9,000
UPS FreightTFI Internationalrailroad safety violation2021FRA$9,000
USF Reddaway, Inc.Yellow Corporationenvironmental violation2022WA-ENV$9,000
USF RED STAR, INC.Yellow Corporationworkplace safety or health violation2000OSHA$9,000
YELLOW FREIGHT SYSTEMYellow Corporationworkplace safety or health violation2003OSHA$9,000
VSE CORPORATION, INC.VSE Corp.workplace safety or health violation2004OSHA$9,000
FEDEX GROUND PACKAGE SYSTEM,INC.FedExworkplace safety or health violation2008OSHA$9,000
APL LIMITEDCMA CGMworkplace safety or health violation2013OSHA$9,000
YRC FREIGHTYellow Corporationworkplace safety or health violation2013OSHA$9,000
J B HUNTJ.B. Hunt Transport Servicesworkplace safety or health violation2014OSHA$9,000
LINEAGE LOGISTICS ICM, LLCLineage Logisticsworkplace safety or health violation2014OSHA$9,000
USF REDDAWAY, INC.Yellow Corporationworkplace safety or health violation2017OSHA$9,000
FEDEX EXPRESSFedExworkplace safety or health violation2020OSHA$9,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$9,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$9,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2018OSHA$9,017
SCHENKER, INCORPORATEDDeutsche Bahnworkplace safety or health violation2018OSHA$9,054
YRC FREIGHT, INC.Yellow Corporationworkplace safety or health violation2022OSHA$9,117
Ryder Integrated Logistics IncRyder Systemwage and hour violation2015MI-LEO$9,120
USF HOLLAND - MOTOR EXPRESSYellow Corporationworkplace safety or health violation2003OSHA$9,125
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2011OSHA$9,125
United Parcel ServiceUnited Parcel Servicelabor relations violation2009NLRB$9,184
LINEAGE LOGISTICS LLCLineage Logisticsworkplace safety or health violation2016OSHA$9,185
MIDWEST CARRIERS, INC.Roadrunner Transportation Systemsmotor vehicle safety violation2006FMCSA$9,190
USF Holland, Inc.Yellow Corporationenvironmental violation2009TN-ENV$9,195
Ups Supply Chain SolutionUnited Parcel Servicetrade violations2023CBP$9,212
Maersk ShippingMaerskJones Act violation2015CBP$9,216
Ups Ground Freight Inc.TFI Internationalmotor vehicle safety violation2019FMCSA$9,220
UPS, INC.United Parcel Serviceworkplace safety or health violation2019OSHA$9,282
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2019OSHA$9,282
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2022OSHA$9,324
TNT LOGISTICS NA LOCATION #1211CMA CGMworkplace safety or health violation2005OSHA$9,325
NITED PARCEL SERVICE LEWISTOWN MONTANAUnited Parcel Servicedrinking water violation2013EPA$9,327
SSA TERMINALS (OAKLAND), LLC.Carrixworkplace safety or health violation2008OSHA$9,375
UPS GROUND FREIGHT INC.TFI Internationalworkplace safety or health violation2019OSHA$9,375
EMERY AIR LLCUnited Parcel Serviceworkplace safety or health violation2023OSHA$9,375
UNITED PARCEL SVC INCUnited Parcel Serviceenvironmental violation2007PA-ENV$9,432
RYDER INTEGRATED LOGISTICSRyder Systemworkplace safety or health violation2020OSHA$9,446
UPS GROUND FREIGHT INC.TFI Internationalworkplace safety or health violation2010OSHA$9,450
MATSON LOGISTICS WAREHOUSING, INC.Matsonworkplace safety or health violation2017OSHA$9,450
BIG ROCK TRANSPORTATION INCRoadrunner Transportation Systemsmotor vehicle safety violation2005FMCSA$9,460
YRC FREIGHTYellow Corporationworkplace safety or health violation2019OSHA$9,472
EXEL INC. DBA DHL SUPPLY CHAIN (USA)Deutsche Postworkplace safety or health violation2019OSHA$9,472
SWIFT TRANSPORTATION CO. OF ARIZONA, LLCKnight-Swift Transportationworkplace safety or health violation2022OSHA$9,488
USF HOLLAND, INC.Yellow Corporationworkplace safety or health violation2023OSHA$9,488
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2014FAA$9,500
Old Dominion Freight Line, Inc.Old Dominion Freight Linelabor relations violation2003NLRB$9,500
Zim-American Integrated Shipping CompanyZim Integrated Shipping Services Ltd.railroad safety violation2020FRA$9,500
Hapag-Lloyd LlcCSAVtrade violations2022CBP$9,500
CEVA LOGISTICS, INCCMA CGMworkplace safety or health violation2015OSHA$9,500
UNITED PARCEL SERVICE, INCUnited Parcel Serviceworkplace safety or health violation2023OSHA$9,500
Bresee TruckingBresee Truckingworkplace safety or health violation2015MSHA$9,500
XPO LOGISTICS MANAGED TRANSPORTATION, LLCXPO Logisticswage and hour violation2019IL-DOL$9,532
USF HOLLAND INC.Yellow Corporationworkplace safety or health violation2021OSHA$9,538
Kenan Transport LLCKenan Advantage Groupmotor vehicle safety violation2012FMCSA$9,550
Dana Transport Inc.Dana Transport Inc.hazardous waste violation2016WV-ENV$9,556
YRC FREIGHTYellow Corporationworkplace safety or health violation2020OSHA$9,557
United Parcel Service of America, Inc.United Parcel Servicelabor relations violation2000NLRB$9,574
DHL EXPRESSDeutsche Postaviation safety violation2015FAA$9,583
NEW PENN MOTOR EXPRESSYellow Corporationworkplace safety or health violation2014OSHA$9,600
DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2017OSHA$9,600
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2019OSHA$9,639
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2020OSHA$9,639
Maersk Agency Usa IncMaerskJones Act violation2021CBP$9,657
Forward Air IncForward Air Corp.wage and hour violation2017MI-LEO$9,659
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2019OSHA$9,661
CTW TRANSPORT INC.Roadrunner Transportation Systemsmotor vehicle safety violation2005FMCSA$9,670
DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2018OSHA$9,676
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2011MSHA$9,676
Bresee TruckingBresee Truckingworkplace safety or health violation2011MSHA$9,696
FEDEXFedExworkplace safety or health violation2017OSHA$9,700
Total Logistics ControlRyder Systemlabor relations violation2000NLRB$9,744
UPS FREIGHTTFI Internationalrailroad safety violation2013FRA$9,750
Schneider National Carriers, Inc.Schneider Nationalrailroad safety violation2017FRA$9,750
XPO Logistics Freight, Inc.XPO Logisticsenvironmental violation2022FL-DEP$9,750
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2022OSHA$9,750
Exel IncDeutsche Postwage and hour violation2013MI-LEO$9,785
Marten Transport LtdMarten Transportmotor vehicle safety violation2014FMCSA$9,790
TNT LogisticsCMA CGMlabor relations violation2005NLRB$9,800
DANA TRANSPORT, INC.Dana Transport Inc.workplace safety or health violation2006OSHA$9,800
SSA GULF, INC.Carrixworkplace safety or health violation2015OSHA$9,800
UPS GROUND FREIGHT, INC.TFI Internationalworkplace safety or health violation2015OSHA$9,830
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2023OSHA$9,844
YELLOW FREIGHT SYSTEMSYellow Corporationworkplace safety or health violation2000OSHA$9,900
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.