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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
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2016OSHA$15,392
DHL Express (USA)Deutsche Postlabor relations violation2008NLRB$15,348
Nyk Line (North America)Inc.Nippon Yusen Kaisha (NYK Line)Jones Act violation2016CBP$15,347
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2021OSHA$15,300
DHL Express, Inc.Deutsche Postlabor relations violation2011NLRB$15,275
MILLARD REFRIGERATED SERVICES, INC.Lineage Logisticsworkplace safety or health violation2010OSHA$15,250
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2018OSHA$15,163
ExelDeutsche Postlabor relations violation2003NLRB$15,085
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2023OSHA$15,080
USA Jet Airlines, Inc.Roadrunner Transportation Systemswage and hour violation2007WHD$15,011
YRC WORLDWIDE INC.Yellow Corporationworkplace safety or health violation2018OSHA$15,003
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2014FAA$15,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupaviation safety violation2013FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$15,000
FEDERAL EXPRESS CORPFedExaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$15,000
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$15,000
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$15,000
ABX AIR INCAir Transport Services Groupaviation safety violation2003FAA$15,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2003FAA$15,000
FEDERAL EXPRESS CORPFedExaviation safety violation2000FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2000FAA$15,000
United Parcel Service, Inc.United Parcel ServiceFamily and Medical Leave Act2009WHD$15,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2007NLRB$15,000
Yellow Transportation, Inc.Yellow Corporationlabor relations violation2005NLRB$15,000
Overnite Transportation CompanyTFI Internationallabor relations violation2003NLRB$15,000
USF DUGANYellow Corporationlabor relations violation2001NLRB$15,000
Federal Express CorporationFedExexport control violation2000BIS$15,000
KUEHNE AND NAGEL INCKuehne & Nagelaviation safety violation2010FAA$15,000
ROADRUNNER TRANSPORTATION SRVC INCRoadrunner Transportation Systemswage and hour violation2020IL-DOL$15,000
Federal Express CorporationFedExenvironmental violation2014MS-ENV$15,000
DANA TRANSPORT INCDana Transport Inc.water pollution violation2013NJ-ENV$15,000
DANA TRANSPORT INC. PAULSBORODana Transport Inc.hazardous waste violation2001NJ-ENV$15,000
CROWLEY LINER SERVICES INC.Crowley Maritimerailroad safety violation2018FRA$15,000
Hapag-Lloyd LlcCSAVtrade violations2020CBP$15,000
Maersk Agency U.S.A., Inc.Maersktrade violations2023CBP$15,000
Ocean Network Express Pte. LtdOcean Network Expresstrade violations2022CBP$15,000
Yang Ming America CorporationYang Ming Marine Transporttrade violations2022CBP$15,000
RYDER TRUCK RENTAL INCRyder Systemhazardous waste violation2024NJ-ENV$15,000
DANA CONTAINER CORP.Dana Transport Inc.workplace safety or health violation2003OSHA$15,000
EXEL, INC.Deutsche Postworkplace safety or health violation2014OSHA$15,000
HORIZON LINES OF ALASKA LLCMatsonworkplace safety or health violation2014OSHA$15,000
American President Lines LtdCMA CGMJones Act violation2013CBP$15,000
FORWARD AIRForward Air Corp.workplace safety or health violation2023OSHA$14,918
USF HOLLAND INCORPORATEDYellow Corporationwage and hour violation2023IL-DOL$14,859
MILLARD REFRIGERATED SERVICESLineage Logisticsworkplace safety or health violation2003OSHA$14,850
Bresee TruckingBresee Truckingworkplace safety or health violation2012MSHA$14,754
United Parcel ServiceUnited Parcel Servicelabor relations violation2007NLRB$14,705
Kuehne & NagelKuehne & Nagellabor relations violation2007NLRB$14,616
B & J TRANSPORTATION INCRoadrunner Transportation Systemsmotor vehicle safety violation2007FMCSA$14,540
EDWARDS BROS., INC.Knight-Swift Transportationmotor vehicle safety violation2004FMCSA$14,520
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2021OSHA$14,502
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2021OSHA$14,502
FEDEX GROUNDFedExworkplace safety or health violation2021OSHA$14,502
FORWARD AIR, INC.Forward Air Corp.workplace safety or health violation2022OSHA$14,502
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2022OSHA$14,502
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$14,502
AMERICOLD LOGISTICS, LLC.AmeriCold Logisticsworkplace safety or health violation2022OSHA$14,502
ESTES EXPRESS LINES/ ESTES SOUTHWESTEstes Express Linesworkplace safety or health violation2022OSHA$14,502
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$14,502
FEDERAL EXPRESS AGFS HUB NEWARK INTERNATIONAL AIRPORTFedExworkplace safety or health violation2022OSHA$14,502
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2022OSHA$14,502
United Parcel ServiceUnited Parcel Servicelabor relations violation2004NLRB$14,500
MENZIES AVIATIONAgilityworkplace safety or health violation2008OSHA$14,500
EXEL INC.Deutsche Postworkplace safety or health violation2014OSHA$14,500
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2019OSHA$14,500
YRC, INC.Yellow Corporationworkplace safety or health violation2017OSHA$14,486
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.aviation safety violation2016FAA$14,450
ABX AIR, INC.Air Transport Services Groupworkplace safety or health violation2005OSHA$14,400
Bresee TruckingBresee Truckingworkplace safety or health violation2011MSHA$14,400
UPS FREIGHTTFI Internationalenvironmental violation2018PA-ENV$14,380
DHL ExpressDeutsche Postlabor relations violation2009NLRB$14,220
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2011OSHA$14,200
CROWLEY PUERTO RICO SERVICES, INC.Crowley Maritimeworkplace safety or health violation2012OSHA$14,175
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2012FAA$14,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$14,000
FEDERAL EXPRESS CORPFedExaviation safety violation2004FAA$14,000
CEVA Logistics U.S., Inc. f/k/a TNT LogisticsCMA CGMlabor relations violation2007NLRB$14,000
RYDERRyder Systemlabor relations violation2003NLRB$14,000
Fedex FreightFedExinsurance violation2010TX-INS$14,000
FedEx Freight East, Inc.FedExenvironmental violation2008OH-ENV$14,000
HELLMANN WORLDWIDE LOGISTICS, INC.Hellmann Worldwide Logisticsworkplace safety or health violation2014OSHA$14,000
FEDEX GROUND PACKAGE SYSTEMS, INC.FedExworkplace safety or health violation2015OSHA$14,000
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2018OSHA$14,000
FEDEX GROUND PACKAGE SYSTEMFedExworkplace safety or health violation2019OSHA$14,000
Dana TransportDana Transport Inc.hazardous waste violation2011EPA$14,000
FEDEX GROUND PACKAGE SYSTEM INC.FedExworkplace safety or health violation2022OSHA$13,983
Knight Transportation, Inc.Knight-Swift Transportationwage and hour violation2008WHD$13,942
EXEL INCDeutsche Postworkplace safety or health violation2019OSHA$13,920
Hapag-LloydCSAVJones Act violation2017CBP$13,781
D H L Global ForwardingDeutsche Postair pollution violation2008CA-SCAQMD$13,719
Cma-Cgm America LlcCMA CGMJones Act violation2022CBP$13,703
AMERICOLD LOGISTICS LLC.AmeriCold Logisticsworkplace safety or health violation2014OSHA$13,685
CON-WAY FREIGHTXPO Logisticsenvironmental violation2013EPA$13,662
RYDER SYSTEM INC.Ryder Systemworkplace safety or health violation2020OSHA$13,653
FEDEX GROUNDFedExworkplace safety or health violation2021OSHA$13,653
B & J TRANSPORTATION INCRoadrunner Transportation Systemsmotor vehicle safety violation2008FMCSA$13,600
UPS FREIGHTTFI Internationalworkplace safety or health violation2014OSHA$13,600
FEDEX GROUND PACKAGE SYSTEMS, INC.FedExworkplace safety or health violation2021OSHA$13,563
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$13,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.