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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 TypeYearAgency sort iconPenalty Amount
DHL Holdings (USA), Inc.Deutsche Postexport control violation2008BIS$37,500
Nippon Express U.S.A. Inc.Nippon Expressexport control violation2006BIS$17,000
DSV Samson Transport Inc.DSVexport control violation2003BIS$399,000
Expeditors International of WashingtonExpeditors International of Washingtonexport control violation2003BIS$5,000
Federal Express CorporationFedExexport control violation2000BIS$15,000
UTI United States Inc.DSVexport control violation2006BIS$33,000
UTI United States Inc.DSVexport control violation2006BIS$76,500
Cargolux Airlines International S.A.Cargolux Airlines International S.A.export control violation2006BIS$9,000
DHL Holdings (USA) Inc.Deutsche Postexport control violation2005BIS$18,000
Federal Express CorporationFedExexport control violation2005BIS$40,000
C H Robinson Freight Services, Ltd.C.H. Robinsonexport control violation2017BIS$37,000
UPS Supply Chain Solutions (Houston)United Parcel Serviceexport control violation2011BIS$6,400
Federal Express CorporationFedExexport control violation2018BIS$500,000
Roadway Express, Inc.Yellow Corporationhazardous waste violation2006AZ-DEQ$65,000
Energetics, Inc.VSE Corp.investor protection violation2011AZ-CC$250,000
VSE CorpVSE Corp.environmental violation2023AR-ENV$6,750
XPO Logistics Freight, Inc.XPO Logisticsenvironmental violation2023AL-ENV$18,600
National Air Cargo Group, Inc., d/b/a National AirlinesNational Air Cargo Group Inc.aviation consumer protection violation2010ACPD$20,000
USA Jet Airlines, Inc.Roadrunner Transportation Systemsaviation consumer protection violation2006ACPD$35,000
Werner EnterprisesWerner Enterpriseswage and hour violation2018private lawsuit-federal$1,339,569
Genesis LogisticsGenesis Group Inc.wage and hour violation2017private lawsuit-federal$7,000,000
Ceva LogisticsCMA CGMwage and hour violation2017private lawsuit-federal$1,750,000
Knight TransportationKnight-Swift Transportationwage and hour violation2017private lawsuit-federal$1,450,000
XPO Last MileXPO Logisticswage and hour violation2017private lawsuit-federal$475,000
Con-Way FreightXPO Logisticswage and hour violation2017private lawsuit-federal$3,500,000
XPO Last MileXPO Logisticswage and hour violation2017private lawsuit-federal$950,000
Covenant TransportationCovenant Logistics Groupwage and hour violation2017private lawsuit-federal$500,000
DHL ExpressDeutsche Postwage and hour violation2017private lawsuit-federal$1,450,000
Menzies AviationAgilitywage and hour violation2017private lawsuit-federal$8,185,000
C.R. EnglandC.R. Englandwage and hour violation2017private lawsuit-federal$2,350,000
Exel DirectDeutsche Postwage and hour violation2016private lawsuit-federal$13,500,000
DHL ExpressDeutsche Postwage and hour violation2016private lawsuit-federal$595,000
FedEx Ground Package SystemFedExwage and hour violation2016private lawsuit-federal$15,450,000
Schneider NationalSchneider Nationalwage and hour violation2016private lawsuit-federal$28,000,000
Pacer Cartage Inc.XPO Logisticswage and hour violation2016private lawsuit-federal$4,250,000
FedExFedExwage and hour violation2016private lawsuit-federal$3,750,000
C.H. Robinson CompanyC.H. Robinsonwage and hour violation2016private lawsuit-federal$1,000,000
FedExFedExwage and hour violation2016private lawsuit-federal$204,000,000
FreightquoteC.H. Robinsonwage and hour violation2016private lawsuit-federal$5,000,000
FedExFedExwage and hour violation2016private lawsuit-federal$226,500,000
Swift TransportationKnight-Swift Transportationwage and hour violation2016private lawsuit-federal$3,587,250
C.R. EnglandC.R. Englandwage and hour violation2016private lawsuit-federal$295,000
3PD Inc.XPO Logisticswage and hour violation2016private lawsuit-federal$2,187,500
3PD Inc.XPO Logisticswage and hour violation2016private lawsuit-federal$2,800,000
Knight TransportationKnight-Swift Transportationwage and hour violation2015private lawsuit-state$3,600,000
Deutsche PostDeutsche Postwage and hour violation2015private lawsuit-federal$1,870,236
Schneider LogisticsSchneider Nationalwage and hour violation2015private lawsuit-federal$21,000,000
Shippers Transport ExpressShippers Transport Expresswage and hour violation2015private lawsuit-federal$11,040,000
3PD Inc.XPO Logisticswage and hour violation2015private lawsuit-federal$1,500,000
FedEx Ground Package SystemFedExwage and hour violation2015private lawsuit-federal$2,100,000
Old Dominion FreightOld Dominion Freight Linewage and hour violation2015private lawsuit-federal$3,400,000
Air Express InternationalDeutsche Postwage and hour violation2015private lawsuit-federal$1,750,000
FedExFedExwage and hour violation2014private lawsuit-federal$2,060,000
Schneider LogisticsSchneider Nationalwage and hour violation2014private lawsuit-federal$4,700,000
FedExFedExwage and hour violation2014private lawsuit-federal$5,800,000
FedEx FreightFedExwage and hour violation2013private lawsuit-federal$1,025,000
Schneider NationalSchneider Nationalwage and hour violation2013private lawsuit-federal$3,500,000
FedExFedExwage and hour violation2013private lawsuit-federal$9,625,000
Werner EnterprisesWerner Enterpriseswage and hour violation2013private lawsuit-federal$575,000
CRSTCRST Internationalwage and hour violation2013private lawsuit-federal$11,625,000
Federal ExpressFedExwage and hour violation2012private lawsuit-federal$4,000,000
Ceva LogisticsCMA CGMwage and hour violation2012private lawsuit-federal$2,200,000
Gordon TruckingHeartland Expresswage and hour violation2012private lawsuit-federal$3,700,000
USF ReddawayYellow Corporationwage and hour violation2012private lawsuit-federal$1,000,000
3P DeliveryXPO Logisticswage and hour violation2012private lawsuit-federal$1,125,000
Beneto Bulk TransportKenan Advantage Groupwage and hour violation2012private lawsuit-federal$14,000,000
FedEx FreightFedExwage and hour violation2012private lawsuit-federal$5,250,000
USA TruckDeutsche Bahnwage and hour violation2011private lawsuit-state$250,000
3PD Inc.XPO Logisticswage and hour violation2011private lawsuit-federal$1,125,000
DHL ExpressDeutsche Postwage and hour violation2010private lawsuit-federal$740,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2010private lawsuit-federal$12,800,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2009private lawsuit-federal$8,000,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2009private lawsuit-federal$2,749,999
United Parcel ServiceUnited Parcel Servicewage and hour violation2009private lawsuit-federal$6,500,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2009private lawsuit-federal$3,000,000
FedEx Ground Package SystemFedExwage and hour violation2009private lawsuit-federal$8,125,000
FedEx Ground Package SystemFedExwage and hour violation2008private lawsuit-state$14,400,000
C.H. Robinson WorldwideC.H. Robinsonwage and hour violation2008private lawsuit-federal$2,014,057
United Parcel ServiceUnited Parcel Servicewage and hour violation2007private lawsuit-federal$87,000,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2002private lawsuit-state$18,000,000
C.H. RobinsonC.H. Robinsonemployment discrimination2006private lawsuit-federal$15,000,000
DHL Solutions (USA), Inc.Deutsche Postemployment discrimination2009private lawsuit-federal$200,000
DHL Worldwide Express Inc.Deutsche Postemployment discrimination2009private lawsuit-federal$3,650,000
Fedex CorporationFedExemployment discrimination2006private lawsuit-federal$500,000
Fedex CorporationFedExemployment discrimination2006private lawsuit-federal$950,000
Federal Express CorporationFedExemployment discrimination2012private lawsuit-federal$382,197
Federal ExpressFedExemployment discrimination2007private lawsuit-federal$53,500,000
United Parcel ServiceUnited Parcel Serviceemployment discrimination2003private lawsuit-federal$9,900,000
United Parcel ServiceUnited Parcel Serviceemployment discrimination2010private lawsuit-federal$5,250,000
United Parcel ServiceUnited Parcel Serviceemployment discrimination2013private lawsuit-federal$600,000
United Parcel ServiceUnited Parcel Serviceemployment discrimination2004private lawsuit-federal$556,450
Yellow Freight SystemYellow Corporationemployment discrimination2005private lawsuit-federal$669,000
USF HollandYellow Corporationemployment discrimination2007private lawsuit-federal$700,000
FedEx Ground Package SystemFedExemployment discrimination2006private lawsuit-state$12,000,000
Fedex CorporationFedExemployment discrimination2005private lawsuit-state$2,328,000
United Parcel ServiceUnited Parcel Serviceemployment discrimination2016private lawsuit-state$5,300,000
United Parcel ServiceUnited Parcel Serviceemployment discrimination2016private lawsuit-state$1,555,104
New Penn Motor ExpressYellow Corporationemployment discrimination2011private lawsuit-state$22,600,000
J. B. Hunt Transport, Inc.J.B. Hunt Transport Serviceswage and hour violation2018private lawsuit-federal$15,000,000
Schneider National Carriers, Inc.Schneider Nationalwage and hour violation2018private lawsuit-federal$5,750,000
YRC Worldwide, Inc.Yellow Corporationbenefit plan administrator violation2012private lawsuit-federal$6,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.