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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 Type sort iconYearAgencyPenalty Amount
ModusLink Global Solutions Inc.Steel Connect Inc.accounting fraud or deficiencies2016SEC$1,600,000
Overseas Shipholding GroupOverseas Shipholding Groupaccounting fraud or deficiencies2017SEC$5,000,000
Millard Refrigerated ServicesLineage Logisticsair pollution violation2015EPA$3,000,000
APM Terminals Pacific, Ltd.Maerskair pollution violation2011CA-AG$250,000
SSA Terminal (Long Beach) LLC; SSA Terminals, LLC; and Pacific Maritime Services, L.L.C.Carrixair pollution violation2011CA-AG$250,000
SSA Terminals (Long Beach), LLCCarrixair pollution violation2020CA-ARB$60,750
SSA Terminals (Oakland), LLCCarrixair pollution violation2020CA-ARB$37,500
CMA CGM S.A.CMA CGMair pollution violation2020CA-ARB$165,920
APM Terminals Pacific LLCMaerskair pollution violation2020CA-ARB$18,375
Hapag-Lloyd AGCSAVair pollution violation2020CA-ARB$24,750
Cosco Container Lines Co.COSCO Shippingair pollution violation2019CA-ARB$965,300
Yang Ming Marine Transport Corp.Yang Ming Marine Transportair pollution violation2019CA-ARB$17,000
Gardner Trucking IncCRST Internationalair pollution violation2019CA-ARB$27,200
Yang Ming Marine Transport Corp.Yang Ming Marine Transportair pollution violation2018CA-ARB$7,500
CMA CGMCMA CGMair pollution violation2017CA-ARB$7,500
Roadrunner Transportation Systems, Inc.Roadrunner Transportation Systemsair pollution violation2017CA-ARB$52,250
Stevedoring Services of AmericaCarrixair pollution violation2017CA-ARB$2,450,000
Stevedoring Services of AmericaCarrixair pollution violation2017CA-ARB$25,000
Marten TransportMarten Transportair pollution violation2017CA-ARB$100,000
Maersk Line/ Maersk Deutschland A/S & Co. KGMaerskair pollution violation2017CA-ARB$10,000
FedEx Freight, Inc.FedExair pollution violation2016CA-ARB$92,000
Maersk Agency U.S.A., Inc. /Maersk Line A/SMaerskair pollution violation2016CA-ARB$7,500
Yang Ming Marine Transport Corp.Yang Ming Marine Transportair pollution violation2016CA-ARB$10,000
Norbulk Shipping UK Ltd,Norbulk Shipping UK Ltdair pollution violation2016CA-ARB$7,500
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationair pollution violation2016CA-ARB$32,250
USF Reddaway, Inc.Yellow Corporationair pollution violation2015CA-ARB$30,000
Bridge Terminal TransportXPO Logisticsair pollution violation2014CA-ARB$11,025
Estes Express (DBA Estes West)Estes Express Linesair pollution violation2013CA-ARB$50,600
Cosco Maritime (UK) Ltd.COSCO Shippingair pollution violation2013CA-ARB$34,500
Nippon Yusen Kaisha (NYK Line)Nippon Yusen Kaisha (NYK Line)air pollution violation2013CA-ARB$10,000
Ryder GroupRyder Systemair pollution violation2012CA-ARB$1,030,125
Columbia Shipmanagement Ltd.Columbia Shipmanagementair pollution violation2012CA-ARB$10,000
Con-Way FreightXPO Logisticsair pollution violation2012CA-ARB$21,500
Millard Refrigerated Services, Inc.Lineage Logisticsair pollution violation2008CA-ARB$35,550
Americold Logistics, LLCAmeriCold Logisticsair pollution violation2007CA-ARB$64,800
APM TERMINALS ELIZABETH LLCMaerskair pollution violation2007NJ-ENV$191,520
UNITED PARCEL SERVICE GENERAL SERVICES COUnited Parcel Serviceair pollution violation2002NJ-ENV$10,500
AmericoldAmeriCold Logisticsair pollution violation2018NV-ENV$8,400
Odfjell Terminals (Charleston), LLCOdfjellair pollution violation2016SC-ENV$13,000
United Parcel ServiceUnited Parcel Serviceair pollution violation2019CA-SCAQMD$50,000
United Parcel ServiceUnited Parcel Serviceair pollution violation2009CA-SCAQMD$7,500
Roadway ExpressYellow Corporationair pollution violation2009CA-SCAQMD$6,848
Pacer CartageXPO Logisticsair pollution violation2009CA-SCAQMD$7,400
D H L Global ForwardingDeutsche Postair pollution violation2008CA-SCAQMD$13,719
United Parcel ServiceUnited Parcel Serviceair pollution violation2005CA-SCAQMD$5,490
Menzies Aviation Grp Inc.Agilityair pollution violation2004CA-SCAQMD$5,000
Maersk Pacific Ltd.Maerskair pollution violation2002CA-SCAQMD$5,000
United Parcel ServiceUnited Parcel Serviceair pollution violation2001CA-SCAQMD$32,000
Matson Navigation Company, Inc.Matsonair pollution violation2023CA-ARB$2,201,800
CMA CGM S.A.CMA CGMair pollution violation2023CA-ARB$7,500
Lineage Logistics LLCLineage Logisticsair pollution violation2023EPA$172,591
Odfjell Terminals (Houston) Inc.Odfjellair pollution violation2022TX-ENV$11,160
MILLARD REFRIGERATED SERVICES, LLCLineage Logisticsair pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,009,855
Ryder (Miami, FL) Parent CompanyRyder Systemair pollution violation2012EPA$180,000
Odfjell Terminals IncOdfjellair pollution violation2015EPA$13,400
AMERICOLD LOGISTICS PLANT #78421AmeriCold Logisticsair pollution violation2013EPA$6,480
Estes Express LinesEstes Express Linesair pollution violation2015EPA$390,400
Knight Transportation, IncKnight-Swift Transportationair pollution violation2017EPA$72,000
C.R. England, Inc.C.R. Englandair pollution violation2017EPA$64,000
Werner Enterprises, Inc.Werner Enterprisesair pollution violation2017EPA$65,000
Old Dominion Freight Line, Inc.Old Dominion Freight Lineair pollution violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $325,000
Roadrunner Transportation System, IncRoadrunner Transportation Systemsair pollution violation2020EPA$117,000
Kenan Transport CompanyKenan Advantage Groupair pollution violation2003EPA$5,400
Crowley Maritime CorporationCrowley Maritimeair pollution violation2009EPA$270,000
National Air Cargo Group, Inc., d/b/a National AirlinesNational Air Cargo Group Inc.aviation consumer protection violation2010ACPD$20,000
USA Jet Airlines, Inc.Roadrunner Transportation Systemsaviation consumer protection violation2006ACPD$35,000
FEDERAL EXPRESS CORPFedExaviation safety violation2013FAA$1,595,000
FEDERAL EXPRESS CORPFedExaviation safety violation2012FAA$775,000
FEDERAL EXPRESS CORPFedExaviation safety violation2012FAA$500,000
FEDERAL EXPRESS CORPFedExaviation safety violation2012FAA$360,000
FEDERAL EXPRESSFedExaviation safety violation2012FAA$300,000
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$225,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2012FAA$222,000
FEDERAL EXPRESS CORPFedExaviation safety violation2012FAA$200,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$128,135
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$128,135
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2012FAA$116,970
FEDERAL EXPRESS CORPFedExaviation safety violation2011FAA$100,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupaviation safety violation2013FAA$65,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2012FAA$63,000
FEDERAL EXPRESS CORPFedExaviation safety violation2012FAA$55,000
FEDERAL EXPRESS CORPFedExaviation safety violation2012FAA$48,400
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$48,000
USA JET AIRLINES INCRoadrunner Transportation Systemsaviation safety violation2013FAA$47,662
FEDERAL EXPRESS CORPFedExaviation safety violation2011FAA$47,000
FEDERAL EXPRESS CORPFedExaviation safety violation2013FAA$45,000
FEDERAL EXPRESS CORPFedExaviation safety violation2012FAA$45,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2012FAA$40,000
FEDERAL EXPRESS CORPFedExaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2012FAA$38,750
AMERIJET INTERNATIONAL INCAmerijet International Inc.aviation safety violation2013FAA$37,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$35,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2010FAA$35,000
FEDERAL EXPRESS CORPFedExaviation safety violation2014FAA$33,000
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$32,000
FEDERAL EXPRESS CORPFedExaviation safety violation2011FAA$31,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$30,625
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$30,625
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.