Cardiff Marine Inc | Cardiff Marine | oil spill | 2011 | USCG | $2,400,000 |
Stevedoring Services of America | Carrix | air pollution violation | 2017 | CA-ARB | $2,450,000 |
Exel Inc. d/b/a/ DHL Supply Chain | Deutsche Post | employment discrimination | 2023 | private lawsuit-federal | $2,700,000 |
United Parcel Service | United Parcel Service | wage and hour violation | 2009 | private lawsuit-federal | $2,749,999 |
Carbofin S.p.A. | Carboflotta Group | oil spill | 2015 | USCG | $2,750,000 |
3PD Inc. | XPO Logistics | wage and hour violation | 2016 | private lawsuit-federal | $2,800,000 |
Millard Refrigerated Services | Lineage Logistics | air pollution violation | 2015 | EPA | $3,000,000 |
Fleet Management | Fleet Management Ltd. | environmental violation | 2010 | EPA | $3,000,000 |
FedEx Corp. | FedEx | employment discrimination | 2012 | OFCCP | $3,000,000 |
Matson Navigation Co. | Matson | environmental violation | 2001 | EPA | $3,000,000 |
United Parcel Service | United Parcel Service | wage and hour violation | 2009 | private lawsuit-federal | $3,000,000 |
UPS Ground Freight Inc | TFI International | benefit plan administrator violation | 2009 | private lawsuit-federal | $3,000,000 |
FedEx Ground | FedEx | wage and hour violation | 2010 | MA-AG | $3,000,000 |
MILLARD REFRIGERATED SERVICES, LLC | Lineage Logistics | air pollution violation | 2015 | EPA | (*)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, Limited | Maersk | economic sanction violation | 2010 | OFAC | $3,088,400 |
Fedex Ground Package System, Inc. | FedEx | wage and hour violation | 2019 | private lawsuit-federal | $3,100,000 |
FedEx Supply Chain Inc. | FedEx | employment screening violation | 2019 | private lawsuit-federal | $3,150,000 |
Federal Express Corporation | FedEx | employment discrimination | 2004 | EEOC | $3,200,000 |
UTi Worldwide, Inc. | DSV | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $3,243,658 |
Fedex Freight, Inc. | FedEx | wage and hour violation | 2020 | private lawsuit-federal | $3,250,000 |
FedEx Ground Package System, Inc. | FedEx | employment discrimination | 2020 | EEOC | $3,300,000 |
Old Dominion Freight | Old Dominion Freight Line | wage and hour violation | 2015 | private lawsuit-federal | $3,400,000 |
FedEx Ground Package System Inc. | FedEx | hazardous waste violation | 2016 | CA-DTSC | $3,400,000 |
Con-Way Freight | XPO Logistics | wage and hour violation | 2017 | private lawsuit-federal | $3,500,000 |
Schneider National | Schneider National | wage and hour violation | 2013 | private lawsuit-federal | $3,500,000 |
ABX Logistics Worldwide NV/SA | DSV | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $3,500,000 |
K Line Logistics Ltd. | Kawasaki Kisen Kaisha Ltd. (K Line) | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $3,507,246 |
Schenker AG | Deutsche Bahn | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $3,535,514 |
Swift Transportation | Knight-Swift Transportation | wage and hour violation | 2016 | private lawsuit-federal | $3,587,250 |
Knight Transportation | Knight-Swift Transportation | wage and hour violation | 2015 | private lawsuit-state | $3,600,000 |
DHL Worldwide Express Inc. | Deutsche Post | employment discrimination | 2009 | private lawsuit-federal | $3,650,000 |
Gordon Trucking | Heartland Express | wage and hour violation | 2012 | private lawsuit-federal | $3,700,000 |
FedEx | FedEx | wage and hour violation | 2016 | private lawsuit-federal | $3,750,000 |
United Parcel Service, Inc., and TForce Freight, Inc. | United Parcel Service | hazardous waste violation | 2021 | EPA | $3,800,000 |
United Parcel Service | United Parcel Service | hazardous waste violation | 2021 | EPA | (*)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 Shipping | environmental violation | 2010 | DOJ | $4,000,000 |
Federal Express | FedEx | wage and hour violation | 2012 | private lawsuit-federal | $4,000,000 |
United Parcel Service | United Parcel Service | False Claims Act and related | 2015 | MULTI-AG | $4,000,000 |
UPS | United Parcel Service | aviation safety violation | 2013 | FAA | $4,000,000 |
KAG West, LLC | Kenan Advantage Group | labor relations violation | 2016 | NLRB | $4,214,289 |
Pacer Cartage Inc. | XPO Logistics | wage and hour violation | 2016 | private lawsuit-federal | $4,250,000 |
CRST Inc. | CRST International | employment screening violation | 2013 | private lawsuit-federal | $4,250,000 |
Schneider Logistics | Schneider National | wage and hour violation | 2014 | private lawsuit-federal | $4,700,000 |
TFI International Inc. | TFI International | wage and hour violation | 2019 | private lawsuit-federal | $4,750,000 |
Comtrak Logistics Inc. | Hub Group | wage and hour violation | 2022 | private lawsuit-federal | $4,750,000 |
United Parcel Service, Inc. | United Parcel Service | employment discrimination | 2018 | EEOC | $4,900,000 |
Overseas Shipholding Group | Overseas Shipholding Group | accounting fraud or deficiencies | 2017 | SEC | $5,000,000 |
Freightquote | C.H. Robinson | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 |
Federal Express Corporation | FedEx | wage and hour violation | 2020 | private lawsuit-federal | $5,000,000 |
Swift Transportation Co. of Arizona, LLC | Knight-Swift Transportation | employment screening violation | 2014 | private lawsuit-federal | $5,053,500 |
FedEx Freight | FedEx | wage and hour violation | 2012 | private lawsuit-federal | $5,250,000 |
United Parcel Service | United Parcel Service | employment discrimination | 2010 | private lawsuit-federal | $5,250,000 |
United Parcel Service | United Parcel Service | employment discrimination | 2016 | private lawsuit-state | $5,300,000 |
United Parcel Service Inc. | United Parcel Service | False Claims Act and related | 2022 | DOJ_CIVIL | $5,300,000 |
United Parcel Service, Inc. | United Parcel Service | hazardous waste violation | 2022 | EPA | $5,300,000 |
United Parcel Service, Inc. | United Parcel Service | hazardous waste violation | 2022 | EPA | $5,323,008 |
XPO Logistics, Inc. | XPO Logistics | wage and hour violation | 2020 | private lawsuit-federal | $5,500,000 |
Schneider National Carriers, Inc. | Schneider National | wage and hour violation | 2018 | private lawsuit-federal | $5,750,000 |
FedEx | FedEx | wage and hour violation | 2014 | private lawsuit-federal | $5,800,000 |
Emery Worldwide Airlines, Inc. | XPO Logistics | environmental violation | 2003 | EPA | $6,000,000 |
United Parcel Service | United Parcel Service | consumer protection violation | 2011 | private lawsuit-state | $6,250,000 |
Wallenius Ship Management Pte. Ltd. | Wallenius Wilhelmsen Logistics | environmental violation | 2006 | USAO | $6,500,000 |
United Parcel Service | United Parcel Service | wage and hour violation | 2009 | private lawsuit-federal | $6,500,000 |
YRC Worldwide, Inc. | Yellow Corporation | benefit plan administrator violation | 2012 | private lawsuit-federal | $6,500,000 |
J.B. Hunt Transport Inc. | J.B. Hunt Transport Services | wage and hour violation | 2020 | private lawsuit-federal | $6,500,000 |
USF Red Star Inc | Yellow Corporation | WARN Act violation | 2006 | private lawsuit-federal | $6,775,000 |
YRC Freight Inc. | Yellow Corporation | False Claims Act and related | 2022 | DOJ_CIVIL | $6,850,000 |
Genesis Logistics | Genesis Group Inc. | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
Swift Transportation Co Inc. | Knight-Swift Transportation | wage and hour violation | 2020 | private lawsuit-federal | $7,250,000 |
United Parcel Service | United Parcel Service | wage and hour violation | 2009 | private lawsuit-federal | $8,000,000 |
FedEx Ground Package System | FedEx | wage and hour violation | 2009 | private lawsuit-federal | $8,125,000 |
Menzies Aviation | Agility | wage and hour violation | 2017 | private lawsuit-federal | $8,185,000 |
Federal Express Corporation | FedEx | wage and hour violation | 2012 | private lawsuit-federal | $8,250,000 |
United Parcel Service Inc. | United Parcel Service | False Claims Act and related | 2019 | DOJ_CIVIL | $8,400,000 |
Maersk Line, Limited | Maersk | False Claims Act and related | 2014 | USAO | $8,700,000 |
Deutsche Bahn AG | Deutsche Bahn | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $8,750,000 |
Compania Sud Americana de Vapores S.A. | CSAV | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $8,900,000 |
DHL | Deutsche Post | export control violation | 2009 | BIS | $9,444,744 |
XPO Logistics Port Services, LLC | XPO Logistics | wage and hour violation | 2022 | private lawsuit-federal | $9,500,000 |
FedEx | FedEx | wage and hour violation | 2013 | private lawsuit-federal | $9,625,000 |
Roadrunner Transportation Systems, Inc | Roadrunner Transportation Systems | investor protection violation | 2023 | SEC | $9,635,911 |
APL Limited | CMA CGM | False Claims Act and related | 2015 | DOJ_CIVIL | $9,800,000 |
Kuhne + Nagel International AG | Kuehne & Nagel | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $9,865,044 |
United Parcel Service | United Parcel Service | employment discrimination | 2003 | private lawsuit-federal | $9,900,000 |
Matson Navigation Company, Inc. | Matson | False Claims Act and related | 2014 | private lawsuit-federal | $9,950,000 |
Fleet Management Ltd. | Fleet Management Ltd. | oil spill | 2009 | USCG | $10,000,000 |
YRC Inc. | Yellow Corporation | employment discrimination | 2010 | EEOC | $10,000,000 |
Emery Worldwide Airlines | XPO Logistics | False Claims Act and related | 2006 | USAO | $10,000,000 |
Columbia Shipmanagement (Deutschland) GmbH and Columbia Shipmanagement Ltd. | Columbia Shipmanagement | environmental violation | 2013 | USCG | $10,400,000 |
Kintetsu World Express | Kintetsu World Express | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $10,465,677 |
Yellow Transportation Inc.; YRC Inc. | Yellow Corporation | employment discrimination | 2012 | EEOC | $11,000,000 |
Shippers Transport Express | Shippers Transport Express | wage and hour violation | 2015 | private lawsuit-federal | $11,040,000 |
K Line Logistics, Ltd. | Kawasaki Kisen Kaisha Ltd. (K Line) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
Kintetsu World Express, Inc. | Kintetsu World Express | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
Nippon Express Co., Ltd | Nippon Express | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
Yusen Air & Sea Service Co., Ltd. | Yusen Logistics | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
Panalpina, Inc. | DSV | Foreign Corrupt Practices Act | 2010 | SEC | $11,329,369 |
CRST | CRST International | wage and hour violation | 2013 | private lawsuit-federal | $11,625,000 |
Panalpina World Transport (Holding) Ltd. | DSV | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $11,947,845 |
FedEx Ground Package System | FedEx | employment discrimination | 2006 | private lawsuit-state | $12,000,000 |
United Parcel Service | United Parcel Service | consumer protection violation | 2011 | private lawsuit-federal | $12,000,000 |