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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 Type sort iconYearAgencyPenalty Amount
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2000FAA$5,500
ABX AIR INCAir Transport Services Groupaviation safety violation2000FAA$12,500
FEDERAL EXPRESS CORPFedExaviation safety violation2000FAA$25,000
AMERIJET INTERNATIONAL INCAmerijet International Inc.aviation safety violation2000FAA$10,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2000FAA$10,000
CARGOLUX AIRLINES INTERNATIONAL S ACargolux Airlines International S.A.aviation safety violation2000FAA$25,000
ABX AIR INCAir Transport Services Groupaviation safety violation2000FAA$55,000
ABX AIR INCAir Transport Services Groupaviation safety violation2000FAA$20,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2000FAA$25,500
DHL AIRWAYS INCDeutsche Postaviation safety violation2000FAA$5,000
ABX AIR INCAir Transport Services Groupaviation safety violation2000FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$40,000
ABX AIR INCAir Transport Services Groupaviation safety violation2016FAA$40,000
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.aviation safety violation2016FAA$14,450
AIRBORNE MAINTENANCE AND ENGINEERING SERVICES INCAir Transport Services Groupaviation safety violation2016FAA$61,875
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.aviation safety violation2017FAA$24,305
FEDERAL EXPRESS CORPFedExaviation safety violation2017FAA$23,000
FEDERAL EXPRESS CORPFedExaviation safety violation2017FAA$70,000
KUEHNE AND NAGEL INCKuehne & Nagelaviation safety violation2010FAA$15,000
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$25,000
UTI UNITED STATES INCDSVaviation safety violation2010FAA$11,000
DHL EXPRESSDeutsche Postaviation safety violation2011FAA$8,000
DHL GLOBAL FORWARDING MEXICODeutsche Postaviation safety violation2011FAA$36,000
AGILITY PROJECT LOGISTICSAgilityaviation safety violation2011FAA$27,000
DHL EXPRESSDeutsche Postaviation safety violation2011FAA$32,400
DHL EXPRESDeutsche Postaviation safety violation2012FAA$7,000
DHL EXPRESSDeutsche Postaviation safety violation2012FAA$48,000
DHL EXPRESSDeutsche Postaviation safety violation2012FAA$22,000
DHL EXPRESSDeutsche Postaviation safety violation2012FAA$16,000
DHL EXPRESSDeutsche Postaviation safety violation2012FAA$16,000
DHL EXPRESSDeutsche Postaviation safety violation2012FAA$16,000
DHL EXPRESSDeutsche Postaviation safety violation2012FAA$10,000
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.Expeditors International of Washingtonaviation safety violation2012FAA$10,000
C H ROBINSON INTERNATIONAL COC.H. Robinsonaviation safety violation2012FAA$6,000
DHL GLOBAL FORWARDINGDeutsche Postaviation safety violation2012FAA$162,500
THE UPS STOREUnited Parcel Serviceaviation safety violation2012FAA$22,000
UNITED PARCEL SERVICE INCUnited Parcel Serviceaviation safety violation2013FAA$33,000
NEW BREED LOGISTICSGXO Logisticsaviation safety violation2014FAA$6,000
FEDEX OFFICEFedExaviation safety violation2014FAA$42,000
DB SCHENKER INCDeutsche Bahnaviation safety violation2014FAA$11,000
CEVA LOGISTICSCMA CGMaviation safety violation2016FAA$5,200
DHL EXPRESSDeutsche Postaviation safety violation2015FAA$55,250
DHL EXPRESSDeutsche Postaviation safety violation2015FAA$37,498
DHL EXPRESSDeutsche Postaviation safety violation2015FAA$26,000
DHL EXPRESSDeutsche Postaviation safety violation2015FAA$26,000
DHL EXPRESSDeutsche Postaviation safety violation2016FAA$26,000
DHL EXPRESSDeutsche Postaviation safety violation2016FAA$26,000
DHL EXPRESSDeutsche Postaviation safety violation2017FAA$26,000
DHL EXPRESSDeutsche Postaviation safety violation2015FAA$24,375
DHL EXPRESSDeutsche Postaviation safety violation2015FAA$19,166
DHL EXPRESSDeutsche Postaviation safety violation2015FAA$10,000
DHL EXPRESSDeutsche Postaviation safety violation2015FAA$9,583
DHL EXPRESS USA INCDeutsche Postaviation safety violation2017FAA$26,000
DHL EXPRESS, INC.Deutsche Postaviation safety violation2017FAA$26,000
DHL EXPRESS, INC.Deutsche Postaviation safety violation2017FAA$26,000
DHL EXPRESS, INC.Deutsche Postaviation safety violation2017FAA$24,375
DHL GLOBAL FORWARDINGDeutsche Postaviation safety violation2017FAA$5,250
EXPEDITORS INTERNATIONALExpeditors International of Washingtonaviation safety violation2016FAA$27,000
EXPEDITORS INTERNATIONALExpeditors International of Washingtonaviation safety violation2016FAA$16,000
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$54,000
FEDERAL EXPRESS CORPFedExaviation safety violation2017FAA$50,000
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$6,000
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$6,000
HELLMANN WORLDWIDE LOGISTICHellmann Worldwide Logisticsaviation safety violation2016FAA$12,000
KINTETSU WORLD EXPRESS (USA)Kintetsu World Expressaviation safety violation2015FAA$12,000
KUEHNE AND NAGEL INC.Kuehne & Nagelaviation safety violation2017FAA$25,360
UNITED PARCEL SERVICE INCUnited Parcel Serviceaviation safety violation2016FAA$25,000
UPS SUPPLY CHAIN SOLUTIONSUnited Parcel Serviceaviation safety violation2016FAA$20,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2018FAA$5,000
ABX AIR INCAir Transport Services Groupaviation safety violation2018FAA$40,000
ABX AIR INCAir Transport Services Groupaviation safety violation2018FAA$16,250
FedEx Corp.FedExaviation safety violation2015FAA$92,600
FedEx Corp.FedExaviation safety violation2015FAA$58,600
Federal ExpressFedExaviation safety violation2012FAA$681,200
FedExFedExaviation safety violation2016FAA$417,500
Kuehne & Nagel, Inc.Kuehne & Nagelaviation safety violation2014FAA$91,000
National Air Cargo GroupNational Air Cargo Group Inc.aviation safety violation2015FAA$77,000
UPSUnited Parcel Serviceaviation safety violation2013FAA$4,000,000
FedExFedExaviation safety violation2000FAA$165,000
UPS Inc.United Parcel Serviceaviation safety violation2020FAA$120,000
Amerijet International Inc.Amerijet International Inc.aviation safety violation2019FAA$200,000
Amerijet International Inc.Amerijet International Inc.aviation safety violation2019FAA$17,334
FEDERAL EXPRESS CORPFedExaviation safety violation2020FAA$18,375
USA JET AIRLINES INCRoadrunner Transportation Systemsaviation safety violation2021FAA$24,500
PEMCO WORLD AIR SERVICESAir Transport Services Groupaviation safety violation2021FAA$18,500
FEDERAL EXPRESS CORPFedExaviation safety violation2023FAA$35,000
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.aviation safety violation2023FAA$37,220
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.aviation safety violation2023FAA$45,000
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
Millard Refrigerated ServicesLineage Logisticsair pollution violation2015EPA$3,000,000
APM Terminals Pacific, Ltd.Maerskair pollution violation2011CA-AG$250,000
SSA Terminal (Long Beach) LLC; SSA Terminals, LLC; and Pacific Maritime Services, L.L.C.Carrixair pollution violation2011CA-AG$250,000
SSA Terminals (Long Beach), LLCCarrixair pollution violation2020CA-ARB$60,750
SSA Terminals (Oakland), LLCCarrixair pollution violation2020CA-ARB$37,500
CMA CGM S.A.CMA CGMair pollution violation2020CA-ARB$165,920
APM Terminals Pacific LLCMaerskair pollution violation2020CA-ARB$18,375
Hapag-Lloyd AGCSAVair pollution violation2020CA-ARB$24,750
Cosco Container Lines Co.COSCO Shippingair pollution violation2019CA-ARB$965,300
Yang Ming Marine Transport Corp.Yang Ming Marine Transportair pollution violation2019CA-ARB$17,000
Gardner Trucking IncCRST Internationalair pollution violation2019CA-ARB$27,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.