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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 SERVICE, INC.United Parcel Serviceworkplace safety or health violation2019OSHA$18,000
SSA TERMINALS (OAKLAND) LLCCarrixworkplace safety or health violation2019OSHA$18,000
FED EX FREIGHT, INC.FedExworkplace safety or health violation2020OSHA$18,000
FEDEX GROUND PACKAGE SYSTEM INCFedExworkplace safety or health violation2021OSHA$18,000
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2021OSHA$18,000
FED EX EXPRESSFedExworkplace safety or health violation2021OSHA$18,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2011FAA$17,900
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2011FAA$17,900
MILLARD REFRIGERATED SERVICESLineage Logisticsworkplace safety or health violation2014OSHA$17,900
FORWARD AIR, INC.Forward Air Corp.workplace safety or health violation2021OSHA$17,894
DANA TRANSPORT, INC.Dana Transport Inc.workplace safety or health violation2010OSHA$17,868
XPO LOGISTICS FREIGHT INCXPO Logisticsenvironmental violation2020MA-ENV$17,600
FEDERAL EXPRESS CORPFedExaviation safety violation2014FAA$17,500
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$17,500
CARGOLUX AIRLINES INTERNATIONAL S ACargolux Airlines International S.A.aviation safety violation2009FAA$17,500
CARGOLUX AIRLINES INTERNATION AL S ACargolux Airlines International S.A.aviation safety violation2008FAA$17,500
Crowley Puerto Rico Services, Inc.Crowley Maritimetrade violations2020CBP$17,500
APL LIMITEDCMA CGMworkplace safety or health violation2013OSHA$17,500
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2020OSHA$17,500
Amerijet International Inc.Amerijet International Inc.aviation safety violation2019FAA$17,334
United Parcel ServiceUnited Parcel Servicelabor relations violation2007NLRB$17,300
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2017OSHA$17,276
FED EX ALLIANCE HUBFedExwater pollution violation2021EPA$17,200
SCHENKER, INC.Deutsche Bahnworkplace safety or health violation2019OSHA$17,181
MARTEN TRANSPORT LTD.Marten Transportmotor vehicle safety violation2006FMCSA$17,160
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2000OSHA$17,100
FEDERAL EXPRESS CORPFedExaviation safety violation2013FAA$17,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2011FRA$17,000
FEDERAL EXPRESS CORPFedExaviation safety violation2004FAA$17,000
SWIFT Transportation, Inc.Knight-Swift Transportationlabor relations violation2010NLRB$17,000
UNITED PARCEL SERVICEUnited Parcel Servicelabor relations violation2006NLRB$17,000
Nippon Express U.S.A. Inc.Nippon Expressexport control violation2006BIS$17,000
Yang Ming Marine Transport Corp.Yang Ming Marine Transportair pollution violation2019CA-ARB$17,000
Expeditors International Of WashExpeditors International of Washingtontrade violations2023CBP$17,000
USF BestwayYellow Corporationlabor relations violation2001NLRB$16,883
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2013MSHA$16,867
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2013MSHA$16,867
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2013MSHA$16,867
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2013MSHA$16,867
LINEAGE LOGISTICS HOLDINGS, LLCLineage Logisticsworkplace safety or health violation2015OSHA$16,800
C.R. England, Inc.C.R. Englandwage and hour violation2007WHD$16,797
KNIGHT TRANSPORTATION LLCKnight-Swift Transportationmotor vehicle safety violation2014FMCSA$16,750
DANA CONTAINER, INC.Dana Transport Inc.workplace safety or health violation2006OSHA$16,740
Millard Refrigerated Services, Inc.Lineage Logisticswage and hour violation2010WHD$16,717
CEVA Logistics InternationalCMA CGMlabor relations violation2008NLRB$16,666
Seldat, Inc.Seldatwage and hour violation2016CA-LCO$16,653
EXEL INCDeutsche Postworkplace safety or health violation2021OSHA$16,500
Roadrunner Transportation Services IncRoadrunner Transportation Systemsmotor vehicle safety violation2018FMCSA$16,410
LINEAGE LOGISTICS HOLDING LLCLineage Logisticsworkplace safety or health violation2021OSHA$16,384
Bresee TruckingBresee Truckingworkplace safety or health violation2012MSHA$16,375
Bresee TruckingBresee Truckingworkplace safety or health violation2012MSHA$16,375
Matson Navigation Co.Matsonlabor relations violation2001NLRB$16,320
Usa Truck Company IncDeutsche Bahnmotor vehicle safety violation2018FMCSA$16,300
RYDER INTEGRATED LOGISTICS, INC.Ryder Systemworkplace safety or health violation2018OSHA$16,260
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$16,250
ABX AIR INCAir Transport Services Groupaviation safety violation2018FAA$16,250
Genesis Logistics, Inc.Genesis Group Inc.wage and hour violation2006WHD$16,196
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2020OSHA$16,192
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2019OSHA$16,150
LINEAGE LOGISTICS LLCLineage Logisticsworkplace safety or health violation2023OSHA$16,131
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2017OSHA$16,128
FedEx LogisticsFedExenvironmental violation2019TN-ENV$16,127
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2017OSHA$16,095
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2012FAA$16,000
FEDERAL EXPRESS CORPFedExaviation safety violation2011FAA$16,000
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$16,000
FedEx Freight, Inc.FedExrailroad safety violation2016FRA$16,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2004NLRB$16,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2000NLRB$16,000
United Parcel Service Inc.United Parcel Servicerailroad safety violation2005FRA$16,000
DHL EXPRESSDeutsche Postaviation safety violation2012FAA$16,000
DHL EXPRESSDeutsche Postaviation safety violation2012FAA$16,000
DHL EXPRESSDeutsche Postaviation safety violation2012FAA$16,000
EXPEDITORS INTERNATIONALExpeditors International of Washingtonaviation safety violation2016FAA$16,000
DANA TRANSPORT, INC.Dana Transport Inc.hazardous waste violation2001FL-DEP$16,000
Maersk Line, Inc.Maerskrailroad safety violation2022FRA$16,000
Cosco North AmericaCOSCO Shippingrailroad safety violation2021FRA$16,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2004OSHA$16,000
RYDER TRUCK RENTAL, INC.Ryder Systemworkplace safety or health violation2020OSHA$16,000
GXO WAREHOUSE COMPANY, INC.XPO Logisticsworkplace safety or health violation2021OSHA$16,000
Ryder Truck Rental, Inc.Ryder Systemenvironmental violation2006NC-ENV$15,782
Overnite TransportationTFI Internationallabor relations violation2002NLRB$15,778
CMA CGMCMA CGMrailroad safety violation2021FRA$15,750
CON-WAY FREIGHT LTDXPO Logisticsworkplace safety or health violation2011OSHA$15,750
UTI WORLDWIDE, INC.DSVworkplace safety or health violation2016OSHA$15,750
Maersk Agency Usa IncMaerskJones Act violation2020CBP$15,750
USF HollandYellow Corporationlabor relations violation2005NLRB$15,708
UNITED PARCEL SERVICE GENERAL SERVICES COUnited Parcel Serviceworkplace safety or health violation2019OSHA$15,706
Roadway Express, Inc.Yellow Corporationwage and hour violation2004WHD$15,691
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2022OSHA$15,625
KUEHNE + NAGEL, INC.Kuehne & Nagelworkplace safety or health violation2022OSHA$15,625
LINEAGE LOGISTICS PFS, LLCLineage Logisticsworkplace safety or health violation2023OSHA$15,625
AMERICOLD LOGISTICS, LLC.AmeriCold Logisticsworkplace safety or health violation2023OSHA$15,625
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2014MSHA$15,570
USF Holland, a subsidiary of US FreightwaysYellow Corporationlabor relations violation2007NLRB$15,569
FEDEX EXPRESSFedExworkplace safety or health violation2013OSHA$15,550
SUTTLES TRUCK LEASING INCDana Transport Inc.hazardous waste violation2002NJ-ENV$15,500
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2017OSHA$15,500
Estes Express LinesEstes Express Lineswage and hour violation2014WHD$15,467
RYDER INTEGRATED LOGISTICSRyder Systemworkplace safety or health violation2018OSHA$15,460
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2016OSHA$15,392
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.