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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 SVC INCUnited Parcel Serviceenvironmental violation2007PA-ENV$9,432
SSA TERMINALS (OAKLAND), LLC.Carrixworkplace safety or health violation2008OSHA$9,375
UPS GROUND FREIGHT INC.TFI Internationalworkplace safety or health violation2019OSHA$9,375
EMERY AIR LLCUnited Parcel Serviceworkplace safety or health violation2023OSHA$9,375
NITED PARCEL SERVICE LEWISTOWN MONTANAUnited Parcel Servicedrinking water violation2013EPA$9,327
TNT LOGISTICS NA LOCATION #1211CMA CGMworkplace safety or health violation2005OSHA$9,325
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2022OSHA$9,324
UPS, INC.United Parcel Serviceworkplace safety or health violation2019OSHA$9,282
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2019OSHA$9,282
Ups Ground Freight Inc.TFI Internationalmotor vehicle safety violation2019FMCSA$9,220
Maersk ShippingMaerskJones Act violation2015CBP$9,216
Ups Supply Chain SolutionUnited Parcel Servicetrade violations2023CBP$9,212
USF Holland, Inc.Yellow Corporationenvironmental violation2009TN-ENV$9,195
MIDWEST CARRIERS, INC.Roadrunner Transportation Systemsmotor vehicle safety violation2006FMCSA$9,190
LINEAGE LOGISTICS LLCLineage Logisticsworkplace safety or health violation2016OSHA$9,185
United Parcel ServiceUnited Parcel Servicelabor relations violation2009NLRB$9,184
USF HOLLAND - MOTOR EXPRESSYellow Corporationworkplace safety or health violation2003OSHA$9,125
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2011OSHA$9,125
Ryder Integrated Logistics IncRyder Systemwage and hour violation2015MI-LEO$9,120
YRC FREIGHT, INC.Yellow Corporationworkplace safety or health violation2022OSHA$9,117
SCHENKER, INCORPORATEDDeutsche Bahnworkplace safety or health violation2018OSHA$9,054
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2018OSHA$9,017
FEDERAL EXPRESS CORPFedExaviation safety violation2013FAA$9,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2011FAA$9,000
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$9,000
USF Holland, Inc.Yellow Corporationlabor relations violation2007NLRB$9,000
Cargolux Airlines International S.A.Cargolux Airlines International S.A.export control violation2006BIS$9,000
J B HUNT TRANSP INCJ.B. Hunt Transport Servicesenvironmental violation2018PA-ENV$9,000
UPS FreightTFI Internationalrailroad safety violation2021FRA$9,000
USF Reddaway, Inc.Yellow Corporationenvironmental violation2022WA-ENV$9,000
USF RED STAR, INC.Yellow Corporationworkplace safety or health violation2000OSHA$9,000
YELLOW FREIGHT SYSTEMYellow Corporationworkplace safety or health violation2003OSHA$9,000
VSE CORPORATION, INC.VSE Corp.workplace safety or health violation2004OSHA$9,000
FEDEX GROUND PACKAGE SYSTEM,INC.FedExworkplace safety or health violation2008OSHA$9,000
APL LIMITEDCMA CGMworkplace safety or health violation2013OSHA$9,000
YRC FREIGHTYellow Corporationworkplace safety or health violation2013OSHA$9,000
J B HUNTJ.B. Hunt Transport Servicesworkplace safety or health violation2014OSHA$9,000
LINEAGE LOGISTICS ICM, LLCLineage Logisticsworkplace safety or health violation2014OSHA$9,000
USF REDDAWAY, INC.Yellow Corporationworkplace safety or health violation2017OSHA$9,000
FEDEX EXPRESSFedExworkplace safety or health violation2020OSHA$9,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$9,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$9,000
LINEAGE LOGISTICSLineage Logisticsworkplace safety or health violation2019OSHA$8,995
FEDERAL EXPRESS CORPORATIONFedExworkplace safety or health violation2023OSHA$8,929
FORWARD AIR, INC.Forward Air Corp.workplace safety or health violation2001OSHA$8,925
United Parcel Service, Inc.United Parcel Servicewage and hour violation2018CA-LCO$8,909
Total Logistic ControlRyder Systemlabor relations violation2003NLRB$8,900
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2012OSHA$8,900
EXEL INCDeutsche Postwage and hour violation2010WHD$8,869
AMERICAN PRESIDENT LINES, LTD.CMA CGMworkplace safety or health violation2001OSHA$8,864
AMERICAN PRESIDENT LINES, LTD.CMA CGMworkplace safety or health violation2009OSHA$8,849
American President Lines LtdCMA CGMJones Act violation2018CBP$8,842
FORWARD AIR INCForward Air Corp.workplace safety or health violation2005OSHA$8,825
MATSON FACILITIES & MAINTENANCE SHOPMatsonworkplace safety or health violation2010OSHA$8,825
USA Truck IncDeutsche Bahnwage and hour violation2017WHD$8,802
AMERIJET INTERNATIONAL INCAmerijet International Inc.aviation safety violation2013FAA$8,800
ABX AIR INCAir Transport Services Groupaviation safety violation2009FAA$8,800
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2021OSHA$8,800
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2019OSHA$8,785
DHL GLOBAL FORWARDINGDeutsche Postworkplace safety or health violation2021OSHA$8,778
DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2021OSHA$8,778
DANA RAIL CARE INC.Dana Transport Inc.workplace safety or health violation2009OSHA$8,776
USA TRUCK INCDeutsche Bahnmotor vehicle safety violation2007FMCSA$8,770
HORIZON LINES OF ALASKA LLCMatsonworkplace safety or health violation2004OSHA$8,750
EXPEDITORS INTERNATIONALExpeditors International of Washingtonworkplace safety or health violation2018OSHA$8,750
Swift Transportation Co. Of Arizona, LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$8,726
AIRBORNE MAINTENANCE & ENGINEERING SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2022OSHA$8,639
YELLOW FREIGHT SYSTEMS INC.Yellow Corporationworkplace safety or health violation2006OSHA$8,625
Overnite TransportationTFI Internationallabor relations violation2003NLRB$8,587
UNITED PARCEL SERVICE INCORPORATEDUnited Parcel Serviceworkplace safety or health violation2021OSHA$8,582
AAA COOPER TRANSPORTATIONKnight-Swift Transportationworkplace safety or health violation2018OSHA$8,537
J. B. Hunt Transport IncJ.B. Hunt Transport Serviceswage and hour violation2013WA-DLI$8,521
SSA COOPER, LLCCarrixworkplace safety or health violation2011OSHA$8,509
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2011FRA$8,500
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2016FRA$8,500
FedEx Ground Package System, Inc.FedExinsurance violation2016TX-INS$8,500
YELLOW FREIGHT SYSTEMYellow Corporationworkplace safety or health violation2002OSHA$8,500
AAA COOPER TRANSPORTATION, INC.Knight-Swift Transportationworkplace safety or health violation2020OSHA$8,500
UPS CUSTOMER CENTERUnited Parcel Serviceworkplace safety or health violation2020OSHA$8,500
Bresee TruckingBresee Truckingworkplace safety or health violation2010MSHA$8,480
USF ReddawayYellow Corporationlabor relations violation2007NLRB$8,474
RYDER INTEGRATED LOGISTICS, INC.Ryder Systemworkplace safety or health violation2017OSHA$8,465
Cma-Cgm America IncCMA CGMJones Act violation2019CBP$8,460
XPO LOGISTICS FREIGHT, INCXPO Logisticsworkplace safety or health violation2016OSHA$8,438
Maersk Agency Usa IncMaersktrade violations2019CBP$8,437
Roadrunner TransportationRoadrunner Transportation Systemswage and hour violation2019IL-DOL$8,428
LINEAGE LOGISTICSLineage Logisticsworkplace safety or health violation2018OSHA$8,419
Cma-Cgm (America) LlcCMA CGMJones Act violation2018CBP$8,410
ZIM-AMERICAN ISRAELI SHIPPING COMPANYZim Integrated Shipping Services Ltd.railroad safety violation2010FRA$8,400
AmericoldAmeriCold Logisticsair pollution violation2018NV-ENV$8,400
CON-WAY TRUCKLOAD INC.XPO Logisticsworkplace safety or health violation2013OSHA$8,400
EXEL, INC.Deutsche Postworkplace safety or health violation2015OSHA$8,400
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2023OSHA$8,349
Maersk ShippingMaerskJones Act violation2015CBP$8,342
XPO LAST MILE, INC.XPO Logisticsworkplace safety or health violation2018OSHA$8,335
Swift Transportation Co Of Arizona LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$8,323
United Parcel Service, Inc.United Parcel Servicewage and hour violation2018CA-LCO$8,307
Central Refrigerated Service IncKnight-Swift Transportationwage and hour violation2015WA-DLI$8,304
AMERICAN PRESIDENT LINES LTD.CMA CGMrailroad safety violation2008FRA$8,300
USF HollandYellow Corporationlabor relations violation2008NLRB$8,300
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$8,287
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.