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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
HELLMANN WORLDWIDE LOGISTICS, INC.Hellmann Worldwide Logisticsworkplace safety or health violation2012OSHA$6,000
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.Expeditors International of Washingtonworkplace safety or health violation2013OSHA$6,000
OLD DOMINION FREIGHT LINE INC.Old Dominion Freight Lineworkplace safety or health violation2016OSHA$6,000
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2016OSHA$6,000
YRC FREIGHTYellow Corporationworkplace safety or health violation2019OSHA$6,000
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2020OSHA$6,000
UPS GROUND FREIGHT, INC.TFI Internationalworkplace safety or health violation2020OSHA$6,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2020OSHA$6,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2020OSHA$6,000
FEDEX FREIGHTFedExworkplace safety or health violation2021OSHA$6,000
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2022OSHA$6,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$6,000
ESTES EXPRESS LINES, INC.Estes Express Linesworkplace safety or health violation2023OSHA$6,000
American President LineCMA CGMJones Act violation2009CBP$6,000
UPS FREIGHTTFI Internationalworkplace safety or health violation2007OSHA$5,975
USF REDDAWAY INC.Yellow Corporationworkplace safety or health violation2017OSHA$5,970
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2013MSHA$5,961
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2013MSHA$5,961
SSA COOPERCarrixworkplace safety or health violation2011OSHA$5,950
MAINES PAPER & FOOD SERVICE, INC.Lineage Logisticsworkplace safety or health violation2014OSHA$5,950
FEDEX CORPORATIONFedExworkplace safety or health violation2019OSHA$5,950
MILLARD REFRIGERATED SERVICES, INC.Lineage Logisticsworkplace safety or health violation2012OSHA$5,918
USF HollandYellow Corporationlabor relations violation2007NLRB$5,901
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2021OSHA$5,900
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2021OSHA$5,900
Nyk Line North Ameria Inc.Nippon Yusen Kaisha (NYK Line)Jones Act violation2016CBP$5,860
Hapag-Lloyd LlcCSAVJones Act violation2022CBP$5,858
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2017OSHA$5,850
FEDEX FREIGHT, INCFedExhazardous waste violation2020FL-DEP$5,840
Yang Ming America Corp.Yang Ming Marine TransportJones Act violation2012CBP$5,831
Trans-Mex Inc Sa De CvKnight-Swift Transportationmotor vehicle safety violation2019FMCSA$5,830
USF DuganYellow Corporationlabor relations violation2001NLRB$5,820
USF RED STAR, INC.Yellow Corporationworkplace safety or health violation2003OSHA$5,812
OVERNITE TRANSPORTATION COTFI Internationalworkplace safety or health violation2000OSHA$5,802
UPSUnited Parcel Serviceworkplace safety or health violation2017OSHA$5,800
TOTAL LOGISTIC CONTROLRyder Systemenvironmental violation2010EPA$5,800
MENZIES AVIATION DIV OF JOHN MENZIES PLC.Agilityworkplace safety or health violation2009OSHA$5,775
DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2017OSHA$5,772
Wando Trucking Llc.Roadrunner Transportation Systemsmotor vehicle safety violation2016FMCSA$5,770
YRC FREIGHTYellow Corporationworkplace safety or health violation2018OSHA$5,760
APL LOGISTICSCMA CGMworkplace safety or health violation2006OSHA$5,750
Yang Ming Marine LinesYang Ming Marine Transportrailroad safety violation2021FRA$5,700
UNITED PARCEL SERVICE, INC.United Parcel Serviceenvironmental violation2022TX-ENV$5,700
FED EX FREIGHTFedExworkplace safety or health violation2005OSHA$5,700
XPO LOGISITICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2023OSHA$5,693
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2022OSHA$5,692
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2018OSHA$5,683
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2019OSHA$5,683
FEDEX EXPRESSFedExworkplace safety or health violation2019OSHA$5,683
XPO LOGISTICS FREIGHT INCXPO Logisticsworkplace safety or health violation2019OSHA$5,683
J.B. Hunt Transport Services, Inc.J.B. Hunt Transport Serviceswage and hour violation2008WHD$5,678
DHL WORLDWIDE EXPRESSDeutsche Postlabor relations violation2004NLRB$5,660
UPS Ground Freight, Inc.TFI Internationalwage and hour violation2022CA-LCO$5,660
MATSON NAVIGATION COMPANY OF ALASKA, LLCMatsonworkplace safety or health violation2018OSHA$5,654
Maersk Inc.MaerskJones Act violation2006CBP$5,648
UPS GROUND FREIGHT, INC.TFI Internationalenvironmental violation2009OR-ENV$5,644
Maersk Pacific Ltd.Maerskrailroad safety violation2003FRA$5,626
United Parcel Service, Inc.United Parcel Servicewage and hour violation2022CA-LCO$5,625
United Parcel Service, Inc.United Parcel Servicewage and hour violation2018CA-LCO$5,623
EXEL LOGISTICSDeutsche Postworkplace safety or health violation2013OSHA$5,610
OLD DOMINION FREIGHT LINE, INCOld Dominion Freight Lineworkplace safety or health violation2015OSHA$5,610
United Parcel ServiceUnited Parcel Servicelabor relations violation2005NLRB$5,600
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2007OSHA$5,600
RYDER INTEGRATED LOGISTICS INCRyder Systemworkplace safety or health violation2010OSHA$5,600
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2010OSHA$5,600
EXELDeutsche Postworkplace safety or health violation2011OSHA$5,600
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2017OSHA$5,600
Maersk Agency Usa IncMaerskJones Act violation2014CBP$5,600
WERNER ENTERPRISES, INC.Werner Enterprisesworkplace safety or health violation2022OSHA$5,594
United Parcel Service, Inc.United Parcel Servicewage and hour violation2023CA-LCO$5,569
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2005OSHA$5,560
Swift Transportation CO of Arizona LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$5,555
Hapag-Lloyd (America) IncCSAVJones Act violation2010CBP$5,551
FAF, Inc.Forward Air Corp.motor vehicle safety violation2014FMCSA$5,550
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2014OSHA$5,550
Maersk IncMaerskJones Act violation2009CBP$5,550
YRC FREIGHTYellow Corporationworkplace safety or health violation2018OSHA$5,545
YRC REVERSE LOGISTICS CORPROATIONYellow Corporationworkplace safety or health violation2018OSHA$5,543
MATSON NAVIGATION COMPANY OF ALASKA, LLCMatsonworkplace safety or health violation2018OSHA$5,543
UNITED PARCEL SERVICESUnited Parcel Serviceworkplace safety or health violation2018OSHA$5,543
MENZIES AVIATIONAgilityworkplace safety or health violation2018OSHA$5,543
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2007OSHA$5,528
MaerskMaerskJones Act violation2020CBP$5,528
DANA CONTAINER, INCORPORATEDDana Transport Inc.workplace safety or health violation2013OSHA$5,525
Panalpina Inc.DSVmotor vehicle safety violation2013FMCSA$5,500
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2015FRA$5,500
FEDERAL EXPRESS CORPFedExaviation safety violation2009FAA$5,500
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$5,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2000FAA$5,500
Maersk Line, Ltd.Maerskeconomic sanction violation2004OFAC$5,500
YRC, Inc.Yellow CorporationFamily and Medical Leave Act2010WHD$5,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.