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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 AIRWAYS INCDeutsche Postaviation safety violation2004FAA$20,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2003FAA$20,000
FEDERAL EXPRESS CORPFedExaviation safety violation2002FAA$20,000
FEDERAL EXPRESS CORPFedExaviation safety violation2000FAA$20,000
ABX AIR INCAir Transport Services Groupaviation safety violation2000FAA$20,000
National Air Cargo Group, Inc., d/b/a National AirlinesNational Air Cargo Group Inc.aviation consumer protection violation2010ACPD$20,000
Roadway Express, Inc.Yellow Corporationlabor relations violation2004NLRB$20,000
Towne Air Freight, Inc.Forward Air Corp.labor relations violation2003NLRB$20,000
USF Dugan, Inc.Yellow Corporationlabor relations violation2000NLRB$20,000
UPS SUPPLY CHAIN SOLUTIONSUnited Parcel Serviceaviation safety violation2016FAA$20,000
Matson Intermodel Systems, Inc.Matsoninsurance violation2002CA-INS$20,000
Hapag-Lloyd LlcCSAVtrade violations2021CBP$20,000
Hapag-Lloyd LlcCSAVtrade violations2022CBP$20,000
Hapag-Lloyd LlcCSAVtrade violations2022CBP$20,000
UPS, INC.United Parcel Serviceworkplace safety or health violation2014OSHA$20,000
WESTPORT AXLE CORP.Universal Logistics Holdingsworkplace safety or health violation2019OSHA$20,000
LGSTX SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2019OSHA$20,000
USF HOLLAND LLCYellow Corporationworkplace safety or health violation2023OSHA$20,000
Bresee TruckingBresee Truckingworkplace safety or health violation2012MSHA$20,000
Ryder Truck Rental IncRyder Systemenvironmental violation2006LA-ENV$19,949
Marten Transport, LTDMarten Transportwage and hour violation2018WHD$19,929
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2016OSHA$19,918
Knight Transportation, Inc.Knight-Swift Transportationwage and hour violation2010WHD$19,896
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2013MSHA$19,793
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2013MSHA$19,793
UPS GROUND FREIGHTTFI Internationalworkplace safety or health violation2007OSHA$19,743
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2021OSHA$19,653
FEDEX GROUND PACKAGE SYSTEMS, INC.FedExworkplace safety or health violation2023OSHA$19,646
Federal Express CorporationFedExenvironmental violation2019TN-ENV$19,577
DANA TRANSPORT, INC.Dana Transport Inc.motor vehicle safety violation2009FMCSA$19,570
RYDERRyder Systemmotor vehicle safety violation2006FMCSA$19,500
CMA-CGM (America)CMA CGMrailroad safety violation2006FRA$19,500
UPSUnited Parcel Serviceworkplace safety or health violation2011OSHA$19,500
FORWARD AIR, INC.Forward Air Corp.workplace safety or health violation2018OSHA$19,500
SWIFT TRANSPORTATION COMPANY, INC.Knight-Swift Transportationmotor vehicle safety violation2007FMCSA$19,480
ESTES EXPRESS LINES, INC.Estes Express Linesmotor vehicle safety violation2006FMCSA$19,480
Americold Logistics, LLCAmeriCold LogisticsFamily and Medical Leave Act2014WHD$19,403
FEDEX FREIGHTFedExworkplace safety or health violation2018OSHA$19,309
C. H. Robinson Company, Inc., A Corporation of MinnesotaC.H. Robinsonenvironmental violation2019OR-ENV$19,200
DHL EXPRESSDeutsche Postaviation safety violation2015FAA$19,166
SUTTLES TRUCK LEASING, INCDana Transport Inc.motor vehicle safety violation2007FMCSA$19,130
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2015OSHA$19,125
Odfjell Terminals (Houston) Inc.Odfjellenvironmental violation2021TX-ENV$19,080
Overnite Transportation CompanyTFI Internationallabor relations violation2003NLRB$19,000
MATSON TERMINALS INCMatsonhazardous waste violation2000HI-ENV$19,000
YRC INC.Yellow Corporationworkplace safety or health violation2017OSHA$19,000
Kuehne & Nagel, Inc.Kuehne & Nageleconomic sanction violation2005OFAC$18,957
YRC FREIGHTYellow Corporationworkplace safety or health violation2017OSHA$18,921
UNITED PARCEL SERVICE, CO.United Parcel Serviceworkplace safety or health violation2013OSHA$18,900
FEDEX FREIGHT INCFedExworkplace safety or health violation2015OSHA$18,884
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2019OSHA$18,850
United Parcel ServiceUnited Parcel Servicelabor relations violation2008NLRB$18,800
CON-WAY FREIGHT, INC.XPO Logisticsworkplace safety or health violation2001OSHA$18,750
FED EX GROUND PACKAGING SYSTEM INCFedExworkplace safety or health violation2014OSHA$18,750
DHLDeutsche Postworkplace safety or health violation2023OSHA$18,750
LINEAGE LOGISTICS ICM, LLCLineage Logisticsworkplace safety or health violation2019OSHA$18,675
UNITED PARCEL SERVICEUnited Parcel Servicelabor relations violation2012NLRB$18,672
XPO Logistics Freight, Inc.XPO Logisticsenvironmental violation2023AL-ENV$18,600
PEMCO WORLD AIR SERVICESAir Transport Services Groupaviation safety violation2021FAA$18,500
KUEHNE + NAGEL INC.Kuehne & Nagelworkplace safety or health violation2022OSHA$18,460
FORWARD AIR INCForward Air Corp.workplace safety or health violation2004OSHA$18,425
AIRBORNE MAINTENANCE & ENGINEERING SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2023OSHA$18,414
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2017OSHA$18,390
APM Terminals Pacific LLCMaerskair pollution violation2020CA-ARB$18,375
FEDERAL EXPRESS CORPFedExaviation safety violation2020FAA$18,375
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2001OSHA$18,375
OLD DOMINION FREIGHT LINE, INC.Old Dominion Freight Lineworkplace safety or health violation2016OSHA$18,375
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2018OSHA$18,370
CENTRAL REFRIGERATED SERVICE, INC.Knight-Swift Transportationmotor vehicle safety violation2008FMCSA$18,360
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2014MSHA$18,271
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2014MSHA$18,271
HORIZON LINES OF PR, INC.Matsonworkplace safety or health violation2010OSHA$18,250
UPS GROUND FREIGHT INCTFI Internationalworkplace safety or health violation2018OSHA$18,250
XPO Logistics Freight IncXPO Logisticshazardous waste violation2019CO-DPHE$18,210
FEDEX FREIGHT, INCFedExworkplace safety or health violation2013OSHA$18,150
United Parcel Service, Inc.United Parcel Servicewage and hour violation2022CA-LCO$18,064
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2013FAA$18,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2012FAA$18,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2006FAA$18,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2005FAA$18,000
FEDERAL EXPRESS CORPFedExaviation safety violation2004FAA$18,000
Old Dominion Freight Line, Inc.Old Dominion Freight LineFamily and Medical Leave Act2004WHD$18,000
DHL Holdings (USA) Inc.Deutsche Postexport control violation2005BIS$18,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2002OSHA$18,000
FED EX GROUNDFedExworkplace safety or health violation2001OSHA$18,000
UPSUnited Parcel Serviceworkplace safety or health violation2012OSHA$18,000
SSA CONTAINERS, INCCarrixworkplace safety or health violation2012OSHA$18,000
MATSON LOGISTICSMatsonworkplace safety or health violation2015OSHA$18,000
FEDEX FREIGHT INCFedExworkplace safety or health violation2016OSHA$18,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2016OSHA$18,000
LINEAGE LOGISTICS HOLDINGS, LLCLineage Logisticsworkplace safety or health violation2016OSHA$18,000
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2016OSHA$18,000
FEDERAL EXPRESS CORPORATIONFedExworkplace safety or health violation2016OSHA$18,000
FEDEX GROUNDFedExworkplace safety or health violation2016OSHA$18,000
LINEAGE LOGISTICS LLCLineage Logisticsworkplace safety or health violation2017OSHA$18,000
SCHENKER INCDeutsche Bahnworkplace safety or health violation2017OSHA$18,000
FEDEX GROUND PACKAGE SYSTEM, INCFedExworkplace safety or health violation2017OSHA$18,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2018OSHA$18,000
LINEAGE LOGISTICS ICM, LLC.Lineage Logisticsworkplace safety or health violation2018OSHA$18,000
WESTPORT AXLE CORP.Universal Logistics Holdingsworkplace safety or health violation2019OSHA$18,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2019OSHA$18,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.