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)
Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
XPO Logistics Supply Chain, Inc.GXO Logisticslabor relations violation2016NLRB$13,500
XPO LOGISTICS SUPPLY CHAIN, INC.GXO Logisticsworkplace safety or health violation2018OSHA$10,347
XPO Logistics Port Services, LLCXPO Logisticswage and hour violation2022private lawsuit-federal$9,500,000
XPO LOGISTICS MANAGED TRANSPORTATION, LLCXPO Logisticswage and hour violation2019IL-DOL$9,532
XPO LOGISTICS LTLXPO Logisticsworkplace safety or health violation2022OSHA$21,132
XPO LOGISTICS INC.XPO Logisticsworkplace safety or health violation2021OSHA$11,050
XPO Logistics Freight, Inc.XPO Logisticslabor relations violation2019NLRB$174,056
XPO Logistics Freight, Inc.XPO Logisticslabor relations violation2019NLRB$52,000
XPO Logistics Freight, Inc.XPO Logisticslabor relations violation2017NLRB$81,266
XPO Logistics Freight, Inc.XPO Logisticsenvironmental violation2022FL-DEP$9,750
XPO Logistics Freight, Inc.XPO Logisticsenvironmental violation2022NY-ENV$20,520
XPO Logistics Freight, Inc.XPO Logisticsenvironmental violation2023AL-ENV$18,600
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2016OSHA$18,000
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2017OSHA$5,850
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2018OSHA$10,500
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2018OSHA$6,125
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2019OSHA$13,000
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2020OSHA$11,027
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2020OSHA$7,635
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2021OSHA$12,306
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2022OSHA$6,215
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2022OSHA$68,370
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2022OSHA$9,324
XPO LOGISTICS FREIGHT, INCXPO Logisticsworkplace safety or health violation2016OSHA$8,438
XPO Logistics Freight Inc.XPO Logisticsenvironmental violation2022NY-ENV$6,840
XPO Logistics Freight IncXPO Logisticshazardous waste violation2019CO-DPHE$18,210
XPO Logistics Freight IncXPO Logisticshazardous waste violation2015CO-DPHE$10,276
XPO LOGISTICS FREIGHT INCXPO Logisticsenvironmental violation2020MA-ENV$17,600
XPO LOGISTICS FREIGHT INCXPO Logisticsworkplace safety or health violation2019OSHA$5,683
XPO LOGISTICSXPO Logisticshazardous waste violation2020IN-ENV$11,000
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2015OSHA$5,000
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2016OSHA$5,011
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2017OSHA$10,000
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2017OSHA$13,500
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2020OSHA$6,500
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2022OSHA$47,236
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2023OSHA$9,844
XPO LOGISITICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2023OSHA$5,693
XPO Last Mile, Inc.XPO Logisticsemployment discrimination2018EEOC$94,541
XPO LAST MILE, INC.XPO Logisticsworkplace safety or health violation2015OSHA$23,000
XPO LAST MILE, INC.XPO Logisticsworkplace safety or health violation2018OSHA$8,335
XPO LAST MILE, INC.XPO Logisticsworkplace safety or health violation2019OSHA$10,400
XPO LAST MILE INCXPO Logisticsworkplace safety or health violation2016OSHA$7,542
XPO Last MileXPO Logisticswage and hour violation2017private lawsuit-federal$475,000
XPO Last MileXPO Logisticswage and hour violation2017private lawsuit-federal$950,000
XPO Cartage Inc.XPO Logisticswage and hour violation2017CA-LCO$958,660
WESTPORT AXLE CORP.Universal Logistics Holdingsworkplace safety or health violation2016OSHA$6,616
WESTPORT AXLE CORP.Universal Logistics Holdingsworkplace safety or health violation2019OSHA$20,000
WESTPORT AXLE CORP.Universal Logistics Holdingsworkplace safety or health violation2019OSHA$18,000
Werner Enterprises, Inc.Werner Enterprisesemployment discrimination2023EEOC$18,037,500
WERNER ENTERPRISES, INC.Werner Enterprisesworkplace safety or health violation2022OSHA$5,594
Werner Enterprises, Inc.Werner Enterprisesair pollution violation2017EPA$65,000
Werner Enterprises IncWerner Enterprisesmotor vehicle safety violation2015FMCSA$5,040
Werner EnterprisesWerner Enterpriseswage and hour violation2018private lawsuit-federal$1,339,569
Werner EnterprisesWerner Enterpriseswage and hour violation2013private lawsuit-federal$575,000
Watkins & Shepard Trucking, Inc.Schneider Nationalmotor vehicle safety violation2013FMCSA$21,600
Wando Trucking Llc.Roadrunner Transportation Systemsmotor vehicle safety violation2016FMCSA$5,770
Wallenius Wilhelmsen Logistics ASWallenius Wilhelmsen Logisticsprice-fixing or anti-competitive practices2016DOJ_ANTITRUST$98,900,000
Wallenius Wilhelmsen Logistics ASWallenius Wilhelmsen Logisticsmaritime violation2016FMC$1,500,000
Wallenius Wilhelmsen Lines ASWallenius Wilhelmsen Logisticsmaritime violation2002FMC$37,500
Wallenius Ship Management Pte. Ltd.Wallenius Wilhelmsen Logisticsenvironmental violation2006USAO$6,500,000
W GREGORY LEHMKUHL, PRESIDENTXPO Logisticshazardous waste violation2015EPA$42,900
VSE CORPORATION, INC.VSE Corp.workplace safety or health violation2004OSHA$9,000
VSE CorporationVSE Corp.wage and hour violation2016WHD$138,475
VSE CorporationVSE Corp.wage and hour violation2015WHD$33,264
VSE CorporationVSE Corp.wage and hour violation2013WHD$36,736
VSE CorporationVSE Corp.wage and hour violation2011WHD$33,399
VSE CorporationVSE Corp.wage and hour violation2011WHD$28,959
VSE CORPORATIONVSE Corp.workplace safety or health violation2014OSHA$21,875
VSE CORPORATIONVSE Corp.workplace safety or health violation2016OSHA$12,471
VSE CorpVSE Corp.environmental violation2023AR-ENV$6,750
UTI, United States, Inc.DSVwage and hour violation2005WHD$5,259
UTi, United States, IncDSVmaritime violation2013FMC$140,000
UTi Worldwide, Inc.DSVwage and hour violation2016WHD$43,329
UTi Worldwide, Inc.DSVprice-fixing or anti-competitive practices2013private lawsuit-federal$3,243,658
UTI WORLDWIDE, INC.DSVworkplace safety or health violation2016OSHA$15,750
UTI United States Inc.DSVexport control violation2006BIS$33,000
UTI United States Inc.DSVexport control violation2006BIS$76,500
UTI UNITED STATES INCDSVaviation safety violation2010FAA$11,000
USF REDDAWAY, INC.Yellow Corporationmotor vehicle safety violation2009FMCSA$30,380
USF Reddaway, Inc.Yellow Corporationair pollution violation2015CA-ARB$30,000
USF Reddaway, Inc.Yellow Corporationenvironmental violation2022WA-ENV$9,000
USF REDDAWAY, INC.Yellow Corporationworkplace safety or health violation2017OSHA$9,000
USF REDDAWAY, INC.Yellow Corporationworkplace safety or health violation2018OSHA$68,438
USF REDDAWAY, INCYellow Corporationworkplace safety or health violation2020OSHA$6,275
USF Reddaway Inc.Yellow Corporationwage and hour violation2020private lawsuit-federal$1,550,000
USF REDDAWAY INC.Yellow Corporationworkplace safety or health violation2017OSHA$5,970
USF REDDAWAY DBA REDDAWAYYellow Corporationworkplace safety or health violation2012OSHA$10,875
USF ReddawayYellow Corporationlabor relations violation2007NLRB$8,474
USF ReddawayYellow Corporationwage and hour violation2012private lawsuit-federal$1,000,000
USF Red Star, Inc. A U.S. Freightways Company (formerly TNT Red Star Express)Yellow Corporationlabor relations violation2002NLRB$334,970
USF RED STAR, INC.Yellow Corporationworkplace safety or health violation2000OSHA$9,000
USF RED STAR, INC.Yellow Corporationworkplace safety or health violation2002OSHA$10,000
USF RED STAR, INC.Yellow Corporationworkplace safety or health violation2003OSHA$5,812
USF Red Star IncYellow CorporationWARN Act violation2006private lawsuit-federal$6,775,000
USF Red StarYellow Corporationlabor relations violation2001NLRB$7,500
USF RED STARYellow Corporationworkplace safety or health violation2002OSHA$7,564
USF HOLLAND, LLCYellow Corporationemployment discrimination2023EEOC$610,000
USF HOLLAND, LLCYellow Corporationworkplace safety or health violation2019OSHA$20,761
USF HOLLAND, LLCYellow Corporationworkplace safety or health violation2019OSHA$39,929
USF Holland, Inc.Yellow Corporationlabor relations violation2007NLRB$9,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.