Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
United Parcel Service Inc.United Parcel ServiceFalse Claims Act and related2022DOJ_CIVIL$5,300,000
United Parcel Service, Inc.United Parcel Servicehazardous waste violation2022EPA$5,300,000
FedEx FreightFedExwage and hour violation2012private lawsuit-federal$5,250,000
United Parcel ServiceUnited Parcel Serviceemployment discrimination2010private lawsuit-federal$5,250,000
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationemployment screening violation2014private lawsuit-federal$5,053,500
Overseas Shipholding GroupOverseas Shipholding Groupaccounting fraud or deficiencies2017SEC$5,000,000
FreightquoteC.H. Robinsonwage and hour violation2016private lawsuit-federal$5,000,000
Federal Express CorporationFedExwage and hour violation2020private lawsuit-federal$5,000,000
United Parcel Service, Inc.United Parcel Serviceemployment discrimination2018EEOC$4,900,000
TFI International Inc.TFI Internationalwage and hour violation2019private lawsuit-federal$4,750,000
Comtrak Logistics Inc.Hub Groupwage and hour violation2022private lawsuit-federal$4,750,000
Schneider LogisticsSchneider Nationalwage and hour violation2014private lawsuit-federal$4,700,000
Pacer Cartage Inc.XPO Logisticswage and hour violation2016private lawsuit-federal$4,250,000
CRST Inc.CRST Internationalemployment screening violation2013private lawsuit-federal$4,250,000
KAG West, LLCKenan Advantage Grouplabor relations violation2016NLRB$4,214,289
Irika Shipping S.A.Irika Shippingenvironmental violation2010DOJ$4,000,000
Federal ExpressFedExwage and hour violation2012private lawsuit-federal$4,000,000
United Parcel ServiceUnited Parcel ServiceFalse Claims Act and related2015MULTI-AG$4,000,000
UPSUnited Parcel Serviceaviation safety violation2013FAA$4,000,000
United Parcel Service, Inc., and TForce Freight, Inc.United Parcel Servicehazardous waste violation2021EPA$3,800,000
United Parcel ServiceUnited Parcel Servicehazardous waste violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
FedExFedExwage and hour violation2016private lawsuit-federal$3,750,000
Gordon TruckingHeartland Expresswage and hour violation2012private lawsuit-federal$3,700,000
DHL Worldwide Express Inc.Deutsche Postemployment discrimination2009private lawsuit-federal$3,650,000
Knight TransportationKnight-Swift Transportationwage and hour violation2015private lawsuit-state$3,600,000
Swift TransportationKnight-Swift Transportationwage and hour violation2016private lawsuit-federal$3,587,250
Schenker AGDeutsche Bahnprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$3,535,514
K Line Logistics Ltd.Kawasaki Kisen Kaisha Ltd. (K Line)price-fixing or anti-competitive practices2013DOJ_ANTITRUST$3,507,246
Con-Way FreightXPO Logisticswage and hour violation2017private lawsuit-federal$3,500,000
Schneider NationalSchneider Nationalwage and hour violation2013private lawsuit-federal$3,500,000
ABX Logistics Worldwide NV/SADSVprice-fixing or anti-competitive practices2013private lawsuit-federal$3,500,000
Old Dominion FreightOld Dominion Freight Linewage and hour violation2015private lawsuit-federal$3,400,000
FedEx Ground Package System Inc.FedExhazardous waste violation2016CA-DTSC$3,400,000
FedEx Ground Package System, Inc.FedExemployment discrimination2020EEOC$3,300,000
Fedex Freight, Inc.FedExwage and hour violation2020private lawsuit-federal$3,250,000
UTi Worldwide, Inc.DSVprice-fixing or anti-competitive practices2013private lawsuit-federal$3,243,658
Federal Express CorporationFedExemployment discrimination2004EEOC$3,200,000
FedEx Supply Chain Inc.FedExemployment screening violation2019private lawsuit-federal$3,150,000
Fedex Ground Package System, Inc.FedExwage and hour violation2019private lawsuit-federal$3,100,000
Maersk Line, LimitedMaerskeconomic sanction violation2010OFAC$3,088,400
MILLARD REFRIGERATED SERVICES, LLCLineage Logisticsair pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,009,855
Millard Refrigerated ServicesLineage Logisticsair pollution violation2015EPA$3,000,000
Fleet ManagementFleet Management Ltd.environmental violation2010EPA$3,000,000
FedEx Corp.FedExemployment discrimination2012OFCCP$3,000,000
Matson Navigation Co.Matsonenvironmental violation2001EPA$3,000,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2009private lawsuit-federal$3,000,000
UPS Ground Freight IncTFI Internationalbenefit plan administrator violation2009private lawsuit-federal$3,000,000
FedEx GroundFedExwage and hour violation2010MA-AG$3,000,000
3PD Inc.XPO Logisticswage and hour violation2016private lawsuit-federal$2,800,000
Carbofin S.p.A.Carboflotta Groupoil spill2015USCG$2,750,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2009private lawsuit-federal$2,749,999
Exel Inc. d/b/a/ DHL Supply ChainDeutsche Postemployment discrimination2023private lawsuit-federal$2,700,000
Stevedoring Services of AmericaCarrixair pollution violation2017CA-ARB$2,450,000
Cardiff Marine IncCardiff Marineoil spill2011USCG$2,400,000
C.R. EnglandC.R. Englandwage and hour violation2017private lawsuit-federal$2,350,000
Fedex CorporationFedExemployment discrimination2005private lawsuit-state$2,328,000
FedEx GroundFedExwage and hour violation2010MT-AG$2,300,000
United Parcel Service, Inc.United Parcel Serviceemployment discrimination2019EEOC$2,250,000
Matson Navigation Company, Inc.Matsonair pollution violation2023CA-ARB$2,201,800
Pacific International LinesPacific International Linesenvironmental violation2013USCG$2,200,000
Ceva LogisticsCMA CGMwage and hour violation2012private lawsuit-federal$2,200,000
3PD Inc.XPO Logisticswage and hour violation2016private lawsuit-federal$2,187,500
Offshore Vessels LLCOffshore Vessels LLCoil spill2010USCG$2,100,000
FedEx Ground Package SystemFedExwage and hour violation2015private lawsuit-federal$2,100,000
FedExFedExwage and hour violation2014private lawsuit-federal$2,060,000
C.H. Robinson WorldwideC.H. Robinsonwage and hour violation2008private lawsuit-federal$2,014,057
Ilios Shipping Company S.A.Ilios Shippingenvironmental violation2012DOJ$2,000,000
UPSUnited Parcel Serviceemployment discrimination2017EEOC$2,000,000
FedEx Ground Package System, Inc.FedExwage and hour violation2018NY-AG$2,000,000
DSV Air & Sea Inc.DSVwage and hour violation2021private lawsuit-federal$2,000,000
Deutsche PostDeutsche Postwage and hour violation2015private lawsuit-federal$1,870,236
Ceva LogisticsCMA CGMwage and hour violation2017private lawsuit-federal$1,750,000
Air Express InternationalDeutsche Postwage and hour violation2015private lawsuit-federal$1,750,000
Federal Express Ground Package, Inc.FedExhazardous waste violation2015CA-MULTI$1,750,000
ModusLink Global Solutions Inc.Steel Connect Inc.accounting fraud or deficiencies2016SEC$1,600,000
Overnite Transportation CompanyTFI Internationallabor relations violation2003NLRB$1,600,000
FEDERAL EXPRESS CORPFedExaviation safety violation2013FAA$1,595,000
Federal Express CorporationFedExemployment discrimination2004EEOC$1,570,000
United Parcel ServiceUnited Parcel Serviceemployment discrimination2016private lawsuit-state$1,555,104
USF Reddaway Inc.Yellow Corporationwage and hour violation2020private lawsuit-federal$1,550,000
Horizon Shipping LinesMatsonenvironmental violation2012EPA$1,500,000
Horizon Lines LLCMatsonFalse Claims Act and related2014DOJ_CIVIL$1,500,000
Wallenius Wilhelmsen Logistics ASWallenius Wilhelmsen Logisticsmaritime violation2016FMC$1,500,000
New Breed LogisticsGXO Logisticsemployment discrimination2015EEOC$1,500,000
3PD Inc.XPO Logisticswage and hour violation2015private lawsuit-federal$1,500,000
CEVA Logistics U.S., Inc.CMA CGMwage and hour violation2020private lawsuit-federal$1,500,000
DSV A/SDSVprice-fixing or anti-competitive practices2015private lawsuit-federal$1,500,000
FedExFedExwage and hour violation2023private lawsuit-federal$1,500,000
Knight TransportationKnight-Swift Transportationwage and hour violation2017private lawsuit-federal$1,450,000
DHL ExpressDeutsche Postwage and hour violation2017private lawsuit-federal$1,450,000
Central Refrigerated Services Inc.Knight-Swift Transportationemployment screening violation2018private lawsuit-federal$1,400,000
Old Dominion Freight LineOld Dominion Freight Lineenvironmental violation2022CA-MULTI$1,360,000
Werner EnterprisesWerner Enterpriseswage and hour violation2018private lawsuit-federal$1,339,569
Giuseppe Bottiglieri Shipping CompanyGiuseppe Bottiglieri Shippingoil spill2012EPA$1,300,000
United Parcel Service, Inc.United Parcel Servicemotor vehicle safety violation2011NY-AG$1,300,000
Nippon Yusen Kaisha (NYK Line)Nippon Yusen Kaisha (NYK Line)maritime violation2013FMC$1,225,000
ODFJELL ASIA II PTE LTDOdfjellenvironmental violation2014USCG$1,200,000
Nimmrich & Prahm Bereederung and Nimmrich & Prahm ReedreiNimmrich & Prahmenvironmental violation2012USCG$1,200,000
Target Ship Management Pte. Ltd.Target Ship Managementoil spill2012DOJ$1,200,000
Efploia ShippingEfploia Shippingenvironmental violation2012DOJ$1,200,000
Aquarosa ShippingAquarosa Shippingenvironmental violation2012DOJ$1,200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.