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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
YRC, Inc.Yellow CorporationFamily and Medical Leave Act2010WHD$5,500
Millard Refrigerated, Inc.Lineage Logisticslabor relations violation2001NLRB$5,500
Overnite Transportation Company, Inc.TFI Internationallabor relations violation2000NLRB$5,500
Maersk Line Inc.Maerskrailroad safety violation2006FRA$5,500
Swift Transportation Co IncKnight-Swift Transportationwage and hour violation2015MI-LEO$5,500
Roadrunner Transportation ServicesRoadrunner Transportation Systemswage and hour violation2012MI-LEO$5,500
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2000OSHA$5,500
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2008OSHA$5,500
YRCW, INC. DBA/ROADWAY EXPRESS, INC.Yellow Corporationworkplace safety or health violation2010OSHA$5,500
UNITED PARCEL SERVICE OF AMERICA, INC.United Parcel Serviceworkplace safety or health violation2010OSHA$5,500
UPS, INC.United Parcel Serviceworkplace safety or health violation2013OSHA$5,500
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2014OSHA$5,500
AMERICOLDAmeriCold Logisticsworkplace safety or health violation2015OSHA$5,500
NEW PENN MOTOR EXPRESS INC.Yellow Corporationworkplace safety or health violation2017OSHA$5,500
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2018OSHA$5,500
United Parcel ServiceUnited Parcel Serviceair pollution violation2005CA-SCAQMD$5,490
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2011OSHA$5,480
RYDER TRUCK RENTALRyder Systemworkplace safety or health violation2018OSHA$5,478
EXEL, INC.Deutsche Postworkplace safety or health violation2021OSHA$5,469
LGSTX SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2021OSHA$5,461
USF HOLLANDYellow Corporationworkplace safety or health violation2021OSHA$5,460
UPS FREIGHTTFI Internationalrailroad safety violation2009FRA$5,450
United Parcel Service, Inc.United Parcel Servicelabor relations violation2003NLRB$5,450
MILLARD REFRIGERATED SVCSLineage Logisticsworkplace safety or health violation2006OSHA$5,450
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2001OSHA$5,438
YRC INC.Yellow Corporationworkplace safety or health violation2016OSHA$5,432
UNITED PARCEL SERVICE OF AMERICA, INC.United Parcel Serviceworkplace safety or health violation2017OSHA$5,432
Swift Transportation Co Of Arizona LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$5,404
Schneider National Carriers, Inc.Schneider Nationalrailroad safety violation2022FRA$5,400
TNT LOGISTICS NORTH AMERICA INC.CMA CGMworkplace safety or health violation2006OSHA$5,400
UNITED PARCEL SERVICE, INC. DBA UPSUnited Parcel Serviceworkplace safety or health violation2010OSHA$5,400
HORIZON LINES OF PUERTO RICOMatsonworkplace safety or health violation2014OSHA$5,400
RYDER SYSTEM, INC.Ryder Systemworkplace safety or health violation2015OSHA$5,400
FORWARD AIRForward Air Corp.workplace safety or health violation2015OSHA$5,400
LINEAGE LOGISTICS LLCLineage Logisticsworkplace safety or health violation2019OSHA$5,400
KUEHNE+NAGEL, INCKuehne & Nagelworkplace safety or health violation2020OSHA$5,400
FEDEX GROUND PACKAGE SYSTEM INCFedExworkplace safety or health violation2022OSHA$5,400
Kenan Transport CompanyKenan Advantage Groupair pollution violation2003EPA$5,400
FedEx GroundFedExwage and hour violation2013WHD$5,399
COVENANT TRANSPORTCovenant Logistics Groupworkplace safety or health violation2014OSHA$5,375
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2017OSHA$5,375
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2016OSHA$5,350
DHL EXPRESSDeutsche Postworkplace safety or health violation2005OSHA$5,335
UPS GROUND FREIGHT, INC.TFI Internationalworkplace safety or health violation2013OSHA$5,335
Lineage Logistics Services, LlcLineage Logisticswage and hour violation2021CA-LCO$5,327
RYDERRyder Systemworkplace safety or health violation2006OSHA$5,300
United Parcel Service, Inc.United Parcel Servicewage and hour violation2018CA-LCO$5,296
USF HOLLAND LLCYellow Corporationworkplace safety or health violation2022OSHA$5,283
FED EX FREIGHTFedExworkplace safety or health violation2003OSHA$5,280
FEDEX FREIGHT, INC.FedExworkplace safety or health violation2021OSHA$5,266
Bresee TruckingBresee Truckingworkplace safety or health violation2011MSHA$5,260
UTI, United States, Inc.DSVwage and hour violation2005WHD$5,259
EMERY WORLDWIDE AIRLINES INCXPO Logisticsaviation safety violation2002FAA$5,250
AMERICAN PRESIDENT LINES LTD.CMA CGMrailroad safety violation2009FRA$5,250
Maersk Line Inc.Maerskrailroad safety violation2003FRA$5,250
Roadway Express Inc.Yellow Corporationrailroad safety violation2003FRA$5,250
Yellow Transportation Inc.Yellow Corporationrailroad safety violation2006FRA$5,250
DHL GLOBAL FORWARDINGDeutsche Postaviation safety violation2017FAA$5,250
American President Lines, Ltd.CMA CGMrailroad safety violation2021FRA$5,250
AMERICAN PRESIDENT LINES, LTD.CMA CGMworkplace safety or health violation2004OSHA$5,250
HORIZON LINES OF ALASKA LLCMatsonworkplace safety or health violation2010OSHA$5,250
CROWLEY PUERTO RICO SERVICES,INC.Crowley Maritimeworkplace safety or health violation2010OSHA$5,250
SSA COOPER, LLCCarrixworkplace safety or health violation2015OSHA$5,250
DANA CONTAINER, INC.Dana Transport Inc.workplace safety or health violation2016OSHA$5,250
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2023OSHA$5,250
UNITED PARCEL SERVICE COMPANYUnited Parcel Serviceenvironmental violation2009EPA$5,239
CEVA LOGISTICSCMA CGMaviation safety violation2016FAA$5,200
Nippon Express USA Inc.Nippon Expressenvironmental violation2022IN-ENV$5,200
NEW PENN MOTOR EXPRESS, INC.Yellow Corporationworkplace safety or health violation2014OSHA$5,200
USF HOLLAND INCYellow Corporationworkplace safety or health violation2016OSHA$5,200
DANA CONTAINER, INC.Dana Transport Inc.workplace safety or health violation2018OSHA$5,200
UNITED PARCEL SERVICE (UPS)United Parcel Servicewater pollution violation2011EPA$5,200
YELLOW TRANSPORTATION INC.Yellow Corporationworkplace safety or health violation2005OSHA$5,185
Kenan Transport Co.Kenan Advantage Groupenvironmental violation2005NC-ENV$5,178
UNITED PARCEL SERVICEUnited Parcel Servicelabor relations violation2006NLRB$5,166
CRST TRUCKING INCCRST Internationalworkplace safety or health violation2011OSHA$5,150
ROADWAY EXPRESS, INC.Yellow Corporationworkplace safety or health violation2005OSHA$5,120
FEDERAL EXPRESS CORPORATIONFedExworkplace safety or health violation2021OSHA$5,120
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2021OSHA$5,115
CROWLEY LINER SERVICES, INC.Crowley Maritimeworkplace safety or health violation2000OSHA$5,100
ABX AIR, INC., DBA AIRBORNE EXPRESSAir Transport Services Groupworkplace safety or health violation2000OSHA$5,100
CEVA LOGISTICSCMA CGMworkplace safety or health violation2008OSHA$5,100
MILLARD REFRIGERATED SERVICES, INCLineage Logisticsworkplace safety or health violation2007OSHA$5,100
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2007OSHA$5,100
USF HOLLANDYellow Corporationworkplace safety or health violation2013OSHA$5,100
YRC FREIGHTYellow Corporationworkplace safety or health violation2014OSHA$5,100
UNITED PARCEL SERVICE, INCUnited Parcel Serviceworkplace safety or health violation2020OSHA$5,100
C.R. ENGLAND, INC.C.R. Englandworkplace safety or health violation2012OSHA$5,085
Bresee TruckingBresee Truckingworkplace safety or health violation2008MSHA$5,080
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2015MSHA$5,080
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2015MSHA$5,080
DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2016OSHA$5,079
RYDERRyder Systemworkplace safety or health violation2017OSHA$5,079
ROADWAY EXPRESS, INC.Yellow Corporationworkplace safety or health violation2001OSHA$5,073
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2017OSHA$5,070
RYDER LOGISTICS & TRANSPORTATION SOLUTIONS WORLDWIDERyder Systemworkplace safety or health violation2017OSHA$5,070
United Parcel Service, Inc.United Parcel Servicewage and hour violation2007CA-LCO$5,065
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2002OSHA$5,060
HORIZON LINES OF ALASKA LLCMatsonworkplace safety or health violation2009OSHA$5,059
Exel Inc. d/b/a DHL Supply Chain (USA)Deutsche Postlabor relations violation2019NLRB$5,052
Werner Enterprises IncWerner Enterprisesmotor vehicle safety violation2015FMCSA$5,040
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.