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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
Cardiff Marine IncCardiff Marineoil spill2011USCG$2,400,000
Stevedoring Services of AmericaCarrixair pollution violation2017CA-ARB$2,450,000
Exel Inc. d/b/a/ DHL Supply ChainDeutsche Postemployment discrimination2023private lawsuit-federal$2,700,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2009private lawsuit-federal$2,749,999
Carbofin S.p.A.Carboflotta Groupoil spill2015USCG$2,750,000
3PD Inc.XPO Logisticswage and hour violation2016private lawsuit-federal$2,800,000
Millard Refrigerated ServicesLineage Logisticsair pollution violation2015EPA$3,000,000
Fleet ManagementFleet Management Ltd.environmental violation2010EPA$3,000,000
FedEx Corp.FedExemployment discrimination2012OFCCP$3,000,000
Matson Navigation Co.Matsonenvironmental violation2001EPA$3,000,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2009private lawsuit-federal$3,000,000
UPS Ground Freight IncTFI Internationalbenefit plan administrator violation2009private lawsuit-federal$3,000,000
FedEx GroundFedExwage and hour violation2010MA-AG$3,000,000
MILLARD REFRIGERATED SERVICES, LLCLineage Logisticsair pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,009,855
Maersk Line, LimitedMaerskeconomic sanction violation2010OFAC$3,088,400
Fedex Ground Package System, Inc.FedExwage and hour violation2019private lawsuit-federal$3,100,000
FedEx Supply Chain Inc.FedExemployment screening violation2019private lawsuit-federal$3,150,000
Federal Express CorporationFedExemployment discrimination2004EEOC$3,200,000
UTi Worldwide, Inc.DSVprice-fixing or anti-competitive practices2013private lawsuit-federal$3,243,658
Fedex Freight, Inc.FedExwage and hour violation2020private lawsuit-federal$3,250,000
FedEx Ground Package System, Inc.FedExemployment discrimination2020EEOC$3,300,000
Old Dominion FreightOld Dominion Freight Linewage and hour violation2015private lawsuit-federal$3,400,000
FedEx Ground Package System Inc.FedExhazardous waste violation2016CA-DTSC$3,400,000
Con-Way FreightXPO Logisticswage and hour violation2017private lawsuit-federal$3,500,000
Schneider NationalSchneider Nationalwage and hour violation2013private lawsuit-federal$3,500,000
ABX Logistics Worldwide NV/SADSVprice-fixing or anti-competitive practices2013private lawsuit-federal$3,500,000
K Line Logistics Ltd.Kawasaki Kisen Kaisha Ltd. (K Line)price-fixing or anti-competitive practices2013DOJ_ANTITRUST$3,507,246
Schenker AGDeutsche Bahnprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$3,535,514
Swift TransportationKnight-Swift Transportationwage and hour violation2016private lawsuit-federal$3,587,250
Knight TransportationKnight-Swift Transportationwage and hour violation2015private lawsuit-state$3,600,000
DHL Worldwide Express Inc.Deutsche Postemployment discrimination2009private lawsuit-federal$3,650,000
Gordon TruckingHeartland Expresswage and hour violation2012private lawsuit-federal$3,700,000
FedExFedExwage and hour violation2016private lawsuit-federal$3,750,000
United Parcel Service, Inc., and TForce Freight, Inc.United Parcel Servicehazardous waste violation2021EPA$3,800,000
United Parcel ServiceUnited Parcel Servicehazardous waste violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
Irika Shipping S.A.Irika Shippingenvironmental violation2010DOJ$4,000,000
Federal ExpressFedExwage and hour violation2012private lawsuit-federal$4,000,000
United Parcel ServiceUnited Parcel ServiceFalse Claims Act and related2015MULTI-AG$4,000,000
UPSUnited Parcel Serviceaviation safety violation2013FAA$4,000,000
KAG West, LLCKenan Advantage Grouplabor relations violation2016NLRB$4,214,289
Pacer Cartage Inc.XPO Logisticswage and hour violation2016private lawsuit-federal$4,250,000
CRST Inc.CRST Internationalemployment screening violation2013private lawsuit-federal$4,250,000
Schneider LogisticsSchneider Nationalwage and hour violation2014private lawsuit-federal$4,700,000
TFI International Inc.TFI Internationalwage and hour violation2019private lawsuit-federal$4,750,000
Comtrak Logistics Inc.Hub Groupwage and hour violation2022private lawsuit-federal$4,750,000
United Parcel Service, Inc.United Parcel Serviceemployment discrimination2018EEOC$4,900,000
Overseas Shipholding GroupOverseas Shipholding Groupaccounting fraud or deficiencies2017SEC$5,000,000
FreightquoteC.H. Robinsonwage and hour violation2016private lawsuit-federal$5,000,000
Federal Express CorporationFedExwage and hour violation2020private lawsuit-federal$5,000,000
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationemployment screening violation2014private lawsuit-federal$5,053,500
FedEx FreightFedExwage and hour violation2012private lawsuit-federal$5,250,000
United Parcel ServiceUnited Parcel Serviceemployment discrimination2010private lawsuit-federal$5,250,000
United Parcel ServiceUnited Parcel Serviceemployment discrimination2016private lawsuit-state$5,300,000
United Parcel Service Inc.United Parcel ServiceFalse Claims Act and related2022DOJ_CIVIL$5,300,000
United Parcel Service, Inc.United Parcel Servicehazardous waste violation2022EPA$5,300,000
United Parcel Service, Inc.United Parcel Servicehazardous waste violation2022EPA$5,323,008
XPO Logistics, Inc.XPO Logisticswage and hour violation2020private lawsuit-federal$5,500,000
Schneider National Carriers, Inc.Schneider Nationalwage and hour violation2018private lawsuit-federal$5,750,000
FedExFedExwage and hour violation2014private lawsuit-federal$5,800,000
Emery Worldwide Airlines, Inc.XPO Logisticsenvironmental violation2003EPA$6,000,000
United Parcel ServiceUnited Parcel Serviceconsumer protection violation2011private lawsuit-state$6,250,000
Wallenius Ship Management Pte. Ltd.Wallenius Wilhelmsen Logisticsenvironmental violation2006USAO$6,500,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2009private lawsuit-federal$6,500,000
YRC Worldwide, Inc.Yellow Corporationbenefit plan administrator violation2012private lawsuit-federal$6,500,000
J.B. Hunt Transport Inc.J.B. Hunt Transport Serviceswage and hour violation2020private lawsuit-federal$6,500,000
USF Red Star IncYellow CorporationWARN Act violation2006private lawsuit-federal$6,775,000
YRC Freight Inc.Yellow CorporationFalse Claims Act and related2022DOJ_CIVIL$6,850,000
Genesis LogisticsGenesis Group Inc.wage and hour violation2017private lawsuit-federal$7,000,000
Swift Transportation Co Inc.Knight-Swift Transportationwage and hour violation2020private lawsuit-federal$7,250,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2009private lawsuit-federal$8,000,000
FedEx Ground Package SystemFedExwage and hour violation2009private lawsuit-federal$8,125,000
Menzies AviationAgilitywage and hour violation2017private lawsuit-federal$8,185,000
Federal Express CorporationFedExwage and hour violation2012private lawsuit-federal$8,250,000
United Parcel Service Inc.United Parcel ServiceFalse Claims Act and related2019DOJ_CIVIL$8,400,000
Maersk Line, LimitedMaerskFalse Claims Act and related2014USAO$8,700,000
Deutsche Bahn AGDeutsche Bahnprice-fixing or anti-competitive practices2013private lawsuit-federal$8,750,000
Compania Sud Americana de Vapores S.A.CSAVprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$8,900,000
DHLDeutsche Postexport control violation2009BIS$9,444,744
XPO Logistics Port Services, LLCXPO Logisticswage and hour violation2022private lawsuit-federal$9,500,000
FedExFedExwage and hour violation2013private lawsuit-federal$9,625,000
Roadrunner Transportation Systems, IncRoadrunner Transportation Systemsinvestor protection violation2023SEC$9,635,911
APL LimitedCMA CGMFalse Claims Act and related2015DOJ_CIVIL$9,800,000
Kuhne + Nagel International AGKuehne & Nagelprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$9,865,044
United Parcel ServiceUnited Parcel Serviceemployment discrimination2003private lawsuit-federal$9,900,000
Matson Navigation Company, Inc.MatsonFalse Claims Act and related2014private lawsuit-federal$9,950,000
Fleet Management Ltd.Fleet Management Ltd.oil spill2009USCG$10,000,000
YRC Inc.Yellow Corporationemployment discrimination2010EEOC$10,000,000
Emery Worldwide AirlinesXPO LogisticsFalse Claims Act and related2006USAO$10,000,000
Columbia Shipmanagement (Deutschland) GmbH and Columbia Shipmanagement Ltd.Columbia Shipmanagementenvironmental violation2013USCG$10,400,000
Kintetsu World ExpressKintetsu World Expressprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$10,465,677
Yellow Transportation Inc.; YRC Inc.Yellow Corporationemployment discrimination2012EEOC$11,000,000
Shippers Transport ExpressShippers Transport Expresswage and hour violation2015private lawsuit-federal$11,040,000
K Line Logistics, Ltd.Kawasaki Kisen Kaisha Ltd. (K Line)price-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Kintetsu World Express, Inc.Kintetsu World Expressprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Nippon Express Co., LtdNippon Expressprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Yusen Air & Sea Service Co., Ltd.Yusen Logisticsprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Panalpina, Inc.DSVForeign Corrupt Practices Act2010SEC$11,329,369
CRSTCRST Internationalwage and hour violation2013private lawsuit-federal$11,625,000
Panalpina World Transport (Holding) Ltd.DSVprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$11,947,845
FedEx Ground Package SystemFedExemployment discrimination2006private lawsuit-state$12,000,000
United Parcel ServiceUnited Parcel Serviceconsumer protection violation2011private lawsuit-federal$12,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.