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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
SSA COOPER, LLCCarrixworkplace safety or health violation2008OSHA$7,000
SSA TERMINALS, LLCCarrixworkplace safety or health violation2007OSHA$7,000
NEW PENN MOTOR EXPRESS INCYellow Corporationworkplace safety or health violation2009OSHA$7,000
LIQUID TRANSPORT LLC DBA DANA LIQUID TRANSPORT LLCDana Transport Inc.workplace safety or health violation2011OSHA$7,000
UPS GROUND FREIGHT, INC. DBA UPS FREIGHTTFI Internationalworkplace safety or health violation2009OSHA$7,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2011OSHA$7,000
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2011OSHA$7,000
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2012OSHA$7,000
UPS LAWNSIDEUnited Parcel Serviceworkplace safety or health violation2011OSHA$7,000
UPS FREIGHT SERVICE CENTERTFI Internationalworkplace safety or health violation2011OSHA$7,000
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2013OSHA$7,000
SSA MARINE DBA SSA TERMINALSCarrixworkplace safety or health violation2011OSHA$7,000
MILLARD REFRIGERATED SERVICES, INC.Lineage Logisticsworkplace safety or health violation2012OSHA$7,000
EXEL, INC.Deutsche Postworkplace safety or health violation2012OSHA$7,000
SSA TERMINALS, INC.Carrixworkplace safety or health violation2012OSHA$7,000
SSA TERMINALSCarrixworkplace safety or health violation2013OSHA$7,000
MATSON TERMINALS INCMatsonworkplace safety or health violation2013OSHA$7,000
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2014OSHA$7,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2014OSHA$7,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2015OSHA$7,000
YRC INC.Yellow Corporationworkplace safety or health violation2016OSHA$7,000
SSA COOPER, LLCCarrixworkplace safety or health violation2016OSHA$7,000
YRC FREIGHTYellow Corporationworkplace safety or health violation2017OSHA$7,000
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2017OSHA$7,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2017OSHA$7,000
FEDEX CORPORATIONFedExworkplace safety or health violation2017OSHA$7,000
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2018OSHA$7,000
YRC FREIGHT, INC.Yellow Corporationworkplace safety or health violation2018OSHA$7,000
ROADRUNNER TRANSPORTATION SERVICES INCORPORATEDRoadrunner Transportation Systemsworkplace safety or health violation2018OSHA$7,000
FEDEX FREIGHT INCFedExworkplace safety or health violation2019OSHA$7,000
DHL EXPRESS (USA), INC.Deutsche Postworkplace safety or health violation2020OSHA$7,000
USF HOLLAND LLC #263Yellow Corporationworkplace safety or health violation2022OSHA$7,000
GXO LOGISTICS WORLDWIDE LLCGXO Logisticsworkplace safety or health violation2022OSHA$7,000
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2022OSHA$7,000
Yellow Transportation, Inc.Yellow Corporationenvironmental violation2002EPA$7,000
SSA SAN JUAN INC.Carrixworkplace safety or health violation2018OSHA$6,985
SSA SAN JUAN INC.Carrixworkplace safety or health violation2018OSHA$6,985
United Parcel Service, Inc.United Parcel Servicelabor relations violation2017NLRB$6,975
Overnite Transportation CompanyTFI Internationallabor relations violation2002NLRB$6,965
Yellow Transportation Inc.Yellow Corporationrailroad safety violation2006FRA$6,950
Ryder Integrated Logistics, Inc.Ryder Systemmotor vehicle safety violation2018FMCSA$6,940
FEDEX SMARTPOST, INC.FedExworkplace safety or health violation2010OSHA$6,875
ABX AIR INCAir Transport Services Groupaviation safety violation2015FAA$6,866
Roadway ExpressYellow Corporationair pollution violation2009CA-SCAQMD$6,848
RYDER TRUCK RENTAL, INC.Ryder Systemworkplace safety or health violation2019OSHA$6,843
XPO Logistics Freight Inc.XPO Logisticsenvironmental violation2022NY-ENV$6,840
OVERNITE TRANSPORTATION COMPANYTFI Internationalworkplace safety or health violation2002OSHA$6,826
AMERICAN PRESIDENT LINES, LTD.CMA CGMworkplace safety or health violation2020OSHA$6,826
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2021OSHA$6,819
Hamburg-SudMaerskJones Act violation2016CBP$6,802
UPSUnited Parcel Serviceworkplace safety or health violation2013OSHA$6,800
ESTES EXPRESS LINES, INC.Estes Express Linesworkplace safety or health violation2017OSHA$6,791
YELLOW TRANSPORTATION INC.Yellow Corporationworkplace safety or health violation2009OSHA$6,752
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2017FRA$6,750
VSE CorpVSE Corp.environmental violation2023AR-ENV$6,750
YRC INCYellow Corporationworkplace safety or health violation2009OSHA$6,750
UNITED PARCEL SERVICE INC DBA UPSUnited Parcel Serviceworkplace safety or health violation2012OSHA$6,750
FEDEX EXPRESSFedExworkplace safety or health violation2019OSHA$6,750
CEVA LOGISTICSCMA CGMworkplace safety or health violation2019OSHA$6,750
CROWLEY LINER SERVICES, INC.Crowley Maritimeworkplace safety or health violation2004OSHA$6,749
ESTES EXPRESS LINESEstes Express Lineshazardous waste violation2010FL-DEP$6,741
Swift Transportation Co of Arizona LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$6,739
Swift Transportation Co of Arizona LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$6,726
NEW PENN MOTOR EXPRESS, INC.Yellow Corporationworkplace safety or health violation2004OSHA$6,708
FEDEX EXPRESSFedExworkplace safety or health violation2007OSHA$6,700
UNITED PARCEL SERVICE, INCORPORATEDUnited Parcel Serviceworkplace safety or health violation2010OSHA$6,700
FEDEX FREIGHT INCFedExworkplace safety or health violation2023OSHA$6,697
DSV AIR & SEA INCDSVworkplace safety or health violation2023OSHA$6,697
AMERIJET INTERNATIONAL, INC.Amerijet International Inc.workplace safety or health violation2023OSHA$6,697
FEDEX GROUNDFedExworkplace safety or health violation2022OSHA$6,696
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2023OSHA$6,696
UNITED PARCEL SERVICE COUnited Parcel Serviceworkplace safety or health violation2023OSHA$6,696
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2021OSHA$6,650
Apm Terminals North America Inc.Maersktrade violations2019CBP$6,637
Kenan Transport, LLCKenan Advantage Groupmotor vehicle safety violation2010FMCSA$6,630
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2011OSHA$6,630
WESTPORT AXLE CORP.Universal Logistics Holdingsworkplace safety or health violation2016OSHA$6,616
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2013FAA$6,600
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2005FAA$6,600
Nippon Express USA Inc.Nippon Expressenvironmental violation2022IN-ENV$6,600
UPS GROUND FREIGHT INC.TFI Internationalworkplace safety or health violation2014OSHA$6,600
FEDEX SUPPLY CHAIN, INCFedExworkplace safety or health violation2020OSHA$6,554
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2009OSHA$6,550
HORIZON LINES OF ALASKA LLCMatsonworkplace safety or health violation2009OSHA$6,541
YRCYellow Corporationworkplace safety or health violation2010OSHA$6,525
APM TERMINALS MOBILE, LLCMaerskworkplace safety or health violation2019OSHA$6,521
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$6,500
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$6,500
United Parcel ServiceUnited Parcel Servicelabor relations violation2003NLRB$6,500
Schneider National Carriers, Inc.Schneider Nationallabor relations violation2002NLRB$6,500
Roadway Express Inc.Yellow Corporationrailroad safety violation2006FRA$6,500
Swift Transportation Co of Arizona LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$6,500
SUTTLES TRUCK LEASING LLCDana Transport Inc.environmental violation2011MA-ENV$6,500
DANA TRANSPORT INCDana Transport Inc.hazardous waste violation2013NJ-ENV$6,500
Ryder Truck Rental, Inc.Ryder Systemenvironmental violation2009RI-ENV$6,500
Schenker IncDeutsche Bahntrade violations2023CBP$6,500
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2005OSHA$6,500
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2007OSHA$6,500
ESTES EXPRESS LINES, INC.Estes Express Linesworkplace safety or health violation2010OSHA$6,500
NEW PENN MOTOR EXPRESS, INC.Yellow Corporationworkplace safety or health violation2014OSHA$6,500
J.B. HUNT TRANSPORT INCJ.B. Hunt Transport Servicesworkplace safety or health violation2017OSHA$6,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.