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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
J.B. HUNT TRANSPORT INCJ.B. Hunt Transport Servicesworkplace safety or health violation2017OSHA$6,500
MARTEN TRANSPORT SERVICES LTD.Marten Transportworkplace safety or health violation2019OSHA$6,500
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2020OSHA$6,500
USF HOLLAND LLCYellow Corporationworkplace safety or health violation2020OSHA$6,500
GXO LOGISTICS SUPPLY CHAIN, INC.GXO Logisticsworkplace safety or health violation2022OSHA$6,500
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2022OSHA$6,500
ESTES EXPRESS LINES, INC.Estes Express Linesworkplace safety or health violation2023OSHA$6,500
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2023OSHA$6,500
Lineage Logistics Services, LlcLineage Logisticswage and hour violation2017CA-LCO$6,499
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2021OSHA$6,490
AMERICOLD LOGISTICS PLANT #78421AmeriCold Logisticsair pollution violation2013EPA$6,480
MENZIES AVIATION (USA) INC.Agilityworkplace safety or health violation2018OSHA$6,467
Ryder Truck Rental Canada LtdRyder Systemmotor vehicle safety violation2010FMCSA$6,440
YRC FREIGHTYellow Corporationworkplace safety or health violation2021OSHA$6,437
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2019OSHA$6,435
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2018OSHA$6,413
HAPAG-LLOYD AMERICA, INC.CSAVrailroad safety violation2013FRA$6,400
UPS Supply Chain Solutions (Houston)United Parcel Serviceexport control violation2011BIS$6,400
UPS GROUND FREIGHT, INC.TFI Internationalhazardous waste violation2018OR-ENV$6,400
EXEL INC DBA DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2019OSHA$6,400
Schneider National Carriers, Inc.Schneider Nationalrailroad safety violation2022FRA$6,375
YELLOW TRANSPORTATION,INCYellow Corporationworkplace safety or health violation2008OSHA$6,375
DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2016OSHA$6,360
American President Lines LtdCMA CGMJones Act violation2011CBP$6,347
KUEHNE & NAGEL INCKuehne & Nagelworkplace safety or health violation2014OSHA$6,345
The UPS StoreUnited Parcel Servicewage and hour violation2012CA-LCO$6,342
MILLARD REFRIGERATED SERVICES, LLCLineage Logisticsworkplace safety or health violation2017OSHA$6,338
Maersk Agency Usa IncMaerskJones Act violation2015CBP$6,324
FEDERAL EXPRESS CORPFedExaviation safety violation2009FAA$6,300
A & A EXPRESS, INC.Roadrunner Transportation Systemsmotor vehicle safety violation2005FMCSA$6,300
UPS GROUND FREIGHT, INC.TFI Internationalenvironmental violation2012OR-ENV$6,300
ROADWAY EXPRESSYellow Corporationworkplace safety or health violation2000OSHA$6,300
ESTES EXPRESS LINES, INCORPORATEDEstes Express Linesworkplace safety or health violation2011OSHA$6,300
FEDEX EXPRESSFedExworkplace safety or health violation2012OSHA$6,300
CEVA LOGISTICS US INCCMA CGMworkplace safety or health violation2018OSHA$6,300
EXEL INC DBA DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2019OSHA$6,300
UNITED PARCEL SERVICE CO AIRUnited Parcel Serviceworkplace safety or health violation2020OSHA$6,300
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2021OSHA$6,300
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2021OSHA$6,300
USF REDDAWAY, INCYellow Corporationworkplace safety or health violation2020OSHA$6,275
Cma-Cgm America LlcCMA CGMJones Act violation2012CBP$6,267
SARGENT TRUCKING INCRoadrunner Transportation Systemsmotor vehicle safety violation2007FMCSA$6,260
DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2019OSHA$6,252
DHL EXPRESS (USA), INCDeutsche Postworkplace safety or health violation2007OSHA$6,250
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2007OSHA$6,250
YRC INC.Yellow Corporationworkplace safety or health violation2012OSHA$6,250
RYDER INTEGRATED LOGISTICSRyder Systemworkplace safety or health violation2016OSHA$6,235
DHLDeutsche Postworkplace safety or health violation2019OSHA$6,234
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2022OSHA$6,215
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$6,215
FEDEX EXPRESSFedExworkplace safety or health violation2022OSHA$6,215
Hapag-Lloyd (America) Inc.CSAVJones Act violation2013CBP$6,205
AAA Cooper TransportationKnight-Swift Transportationinsurance violation2022TX-INS$6,200
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.Expeditors International of Washingtonworkplace safety or health violation2021OSHA$6,200
LINEAGE LOGISTICS HOLDINGS, LLCLineage Logisticsworkplace safety or health violation2022OSHA$6,200
C.H. Robinson International Inc.C.H. Robinsonenvironmental violation2016EPA$6,200
J. B. Hunt Transport Services, Inc.J.B. Hunt Transport Serviceswage and hour violation2007WHD$6,180
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2017OSHA$6,157
FEDEX SUPPLY CHAINFedExworkplace safety or health violation2018OSHA$6,150
USF HOLLAND, INC.Yellow Corporationworkplace safety or health violation2021OSHA$6,145
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2018OSHA$6,125
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2012OSHA$6,120
AMERICAN PRESIDENT LINES, LTD.CMA CGMworkplace safety or health violation2009OSHA$6,088
Crowley Liner Services de Puerto Rico, Inc.Crowley Maritimelabor relations violation2006NLRB$6,081
United Parcel Service, Inc.United Parcel Servicewage and hour violation2019CA-LCO$6,077
Airborne ExpressDeutsche Postlabor relations violation2000NLRB$6,058
UNITED PARCEL SERVICE, INCUnited Parcel Serviceworkplace safety or health violation2023OSHA$6,026
ESTES EXPRESS LINES, INC.Estes Express Linesworkplace safety or health violation2021OSHA$6,007
FEDEX GROUND PACKAGE SYSTEM INC.FedExworkplace safety or health violation2021OSHA$6,007
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$6,000
FedEx FreightFedExrailroad safety violation2012FRA$6,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2009FRA$6,000
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$6,000
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$6,000
FEDERAL EXPRESS CORPFedExaviation safety violation2006FAA$6,000
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$6,000
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$6,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$6,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2001FAA$6,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2003NLRB$6,000
Yellow Freight System, Inc.Yellow Corporationlabor relations violation2001NLRB$6,000
Matson NavigationMatsonlabor relations violation2000NLRB$6,000
United Parcel Service Inc.United Parcel Servicerailroad safety violation2005FRA$6,000
JB HuntJ.B. Hunt Transport Servicesrailroad safety violation2016FRA$6,000
Schneider National Carriers, Inc.Schneider Nationalrailroad safety violation2017FRA$6,000
C H ROBINSON INTERNATIONAL COC.H. Robinsonaviation safety violation2012FAA$6,000
NEW BREED LOGISTICSGXO Logisticsaviation safety violation2014FAA$6,000
The UPS StoreUnited Parcel Servicewage and hour violation2007CA-LCO$6,000
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$6,000
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$6,000
Zim-American Integrated Shipping CompanyZim Integrated Shipping Services Ltd.railroad safety violation2020FRA$6,000
Dana Transport Inc.Dana Transport Inc.railroad safety violation2020FRA$6,000
Ryder Truck Rentals, Inc.Ryder Systemenvironmental violation2022SC-ENV$6,000
Ceva Freight LlcCMA CGMtrade violations2022CBP$6,000
Hapag-Lloyd America LlcCSAVtrade violations2019CBP$6,000
EXEL LOGISTICS INC.Deutsche Postworkplace safety or health violation2000OSHA$6,000
AMERICOLDAmeriCold Logisticsworkplace safety or health violation2000OSHA$6,000
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2003OSHA$6,000
YELLOW FREIGHT SYSTEMS INC.Yellow Corporationworkplace safety or health violation2006OSHA$6,000
TNT LOGISTICS NORTH AMERICA, INC.CMA CGMworkplace safety or health violation2005OSHA$6,000
HELLMANN WORLDWIDE LOGISTICS, INC.Hellmann Worldwide Logisticsworkplace safety or health violation2012OSHA$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.