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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
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$13,500
XPO Logistics Supply Chain, Inc.GXO Logisticslabor relations violation2016NLRB$13,500
Hub Group Inc.Hub Grouprailroad safety violation2001FRA$13,500
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2001OSHA$13,500
CEVA LOGISTICS U.S., INC.CMA CGMworkplace safety or health violation2007OSHA$13,500
APL LIMITED, KODIAKCMA CGMworkplace safety or health violation2014OSHA$13,500
MATSON COMatsonworkplace safety or health violation2016OSHA$13,500
MATSON COMatsonworkplace safety or health violation2016OSHA$13,500
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2017OSHA$13,500
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2020OSHA$13,500
SSA MARINECarrixworkplace safety or health violation2020OSHA$13,494
USF DuganYellow Corporationlabor relations violation2005NLRB$13,413
Odfjell Terminals IncOdfjellair pollution violation2015EPA$13,400
EXEL DBA DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2022OSHA$13,394
CRST EXPEDITEDCRST Internationalworkplace safety or health violation2023OSHA$13,394
RYDER SYSTEMS, INC.Ryder Systemworkplace safety or health violation2019OSHA$13,261
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2019OSHA$13,260
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$13,250
MAERSK LINE INC.Maerskrailroad safety violation2013FRA$13,200
Agility International, Inc.Agilityexport control violation2008BIS$13,200
Swift Transportation Co IncKnight-Swift Transportationwage and hour violation2016WA-DLI$13,200
YRC CORPORATIONYellow Corporationworkplace safety or health violation2010OSHA$13,125
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2017OSHA$13,125
MATSON NAVIGATION COMPANY OF ALASKA, LLCMatsonworkplace safety or health violation2020OSHA$13,109
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2023OSHA$13,051
Overnite Transportation Co.TFI Internationalenvironmental violation2005RI-ENV$13,040
FEDERAL EXPRESS CORPFedExaviation safety violation2013FAA$13,000
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$13,000
UPSUnited Parcel Servicelabor relations violation2008NLRB$13,000
Odfjell Terminals (Charleston), LLCOdfjellair pollution violation2016SC-ENV$13,000
LGSTX SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2013OSHA$13,000
UPS FREIGHTTFI Internationalworkplace safety or health violation2016OSHA$13,000
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2019OSHA$13,000
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2020OSHA$13,000
FedEx FreightFedExwater pollution violation2010EPA$13,000
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2016OSHA$12,934
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2017OSHA$12,934
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2017OSHA$12,934
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2018OSHA$12,934
Maersk Agency Usa IncMaerskJones Act violation2016CBP$12,929
Overnite Transportation Co.TFI Internationallabor relations violation2003NLRB$12,914
RYDER INTEGRATED LOGISTICS, INC.Ryder Systemworkplace safety or health violation2017OSHA$12,846
ROADRUNNER TRANSPORTATION SERVICES, INC.Roadrunner Transportation Systemsworkplace safety or health violation2016OSHA$12,840
PEMCO WORLD AIR SERVICESAir Transport Services Groupaviation safety violation2008FAA$12,800
Roadway Express Inc.Yellow Corporationrailroad safety violation2008FRA$12,800
ESTES EXPRESS LINES CORP.Estes Express Linesworkplace safety or health violation2019OSHA$12,787
UPSUnited Parcel Serviceworkplace safety or health violation2019OSHA$12,750
Cosco Shipping LinesCOSCO ShippingJones Act violation2023CBP$12,742
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2018OSHA$12,726
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2020OSHA$12,722
FEDEX GROUNDFedExworkplace safety or health violation2016OSHA$12,675
UPSUnited Parcel Serviceworkplace safety or health violation2017OSHA$12,675
YRC WORLDWIDE INC.Yellow Corporationworkplace safety or health violation2017OSHA$12,675
Millard Refrigerated Services, Inc.Lineage Logisticslabor relations violation2005NLRB$12,621
OLD DOMINION FREIGHT LINE, INC.Old Dominion Freight Lineworkplace safety or health violation2013OSHA$12,600
Estes Express LinesEstes Express Lineswage and hour violation2010WHD$12,596
United Parcel Service, Inc.United Parcel Servicewage and hour violation2020CA-LCO$12,580
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$12,523
CTW TRANSPORT, INC.Roadrunner Transportation Systemsmotor vehicle safety violation2010FMCSA$12,510
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2012FAA$12,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2012FAA$12,500
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$12,500
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$12,500
ABX AIR INCAir Transport Services Groupaviation safety violation2000FAA$12,500
DHL EXPRESS (USA), INC.Deutsche Postlabor relations violation2014NLRB$12,500
United Parcel Service, Inc. and United Parcel Service of America, Inc. Single and/or Joint EmployersUnited Parcel Servicelabor relations violation2007NLRB$12,500
Yellow Transportation Inc.Yellow Corporationrailroad safety violation2006FRA$12,500
FEDEX FREIGHT INCFedExenvironmental violation2022NJ-ENV$12,500
Apm Terminals North America Inc.Maersktrade violations2019CBP$12,500
STEVEDORING SERVICES OF AMERICACarrixworkplace safety or health violation2002OSHA$12,500
CEVA LOGISTICS U.S., INC.CMA CGMworkplace safety or health violation2010OSHA$12,500
UNITED PARCEL SERVICE, INCORPORATEDUnited Parcel Serviceworkplace safety or health violation2011OSHA$12,500
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2012OSHA$12,500
CEVA LOGISTICSCMA CGMworkplace safety or health violation2013OSHA$12,500
FEDEX GROUNDFedExworkplace safety or health violation2015OSHA$12,500
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2013MSHA$12,500
NATIONAL AIR CARGO GROUP, INC.National Air Cargo Group Inc.workplace safety or health violation2019OSHA$12,492
VSE CORPORATIONVSE Corp.workplace safety or health violation2016OSHA$12,471
UNITED PARCEL SERVICE - VIRGIN ISLANDS - ST. CROIXUnited Parcel Serviceworkplace safety or health violation2022OSHA$12,430
MENZIES AVIATION GROUP (USA) INC.Agilityworkplace safety or health violation2022OSHA$12,430
Zim Integrated Shipping Services LtdZim Integrated Shipping Services Ltd.Jones Act violation2020CBP$12,408
FEDERAL EXPRESS CORPORATIONFedExworkplace safety or health violation2017OSHA$12,375
American President LinesCMA CGMJones Act violation2015CBP$12,342
RYDER INTEGRATED LOGISTICSRyder Systemworkplace safety or health violation2021OSHA$12,327
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2019OSHA$12,320
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2021OSHA$12,306
AIRBORNE MAINTENANCE AND ENGINEERING SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2020OSHA$12,291
LINEAGE LOGISTICS, LLC.Lineage Logisticsworkplace safety or health violation2021OSHA$12,288
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2022OSHA$12,278
FEDEX EXPRESSFedExworkplace safety or health violation2022OSHA$12,278
UNITED PARCEL SERVICE, INCUnited Parcel Serviceworkplace safety or health violation2023OSHA$12,278
UPS SUPPLY CHAIN SOLUTIONS INCUnited Parcel Serviceworkplace safety or health violation2019OSHA$12,250
United Parcel Service, Inc.United Parcel Servicewage and hour violation2022CA-LCO$12,245
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2020OSHA$12,145
DB SCHENKER, INC.Deutsche Bahnworkplace safety or health violation2022OSHA$12,055
UPS GROUND FREIGHT, INC.TFI Internationalworkplace safety or health violation2018OSHA$12,050
FEDERAL EXPRESS CORPFedExaviation safety violation2013FAA$12,000
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$12,000
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$12,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2003FAA$12,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2003FAA$12,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.