| Aquarosa Shipping | Aquarosa Shipping | environmental violation | 2012 | DOJ | $1,200,000 |
| Odysea Carriers, S.A. | Odysea Carriers, S.A. | environmental violation | 2012 | EPA | $1,200,000 |
| CRST International Inc. | CRST International | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $1,200,000 |
| C.R. England, Inc. | C.R. England | wage and hour violation | 2012 | WHD | $1,190,646 |
| Keoje Marine Co. Ltd. | Keoje Marine | environmental violation | 2012 | DOJ | $1,150,000 |
| 3P Delivery | XPO Logistics | wage and hour violation | 2012 | private lawsuit-federal | $1,125,000 |
| 3PD Inc. | XPO Logistics | wage and hour violation | 2011 | private lawsuit-federal | $1,125,000 |
| Kawasaki Kisen Kaisha Ltd. (K Line) | Kawasaki Kisen Kaisha Ltd. (K Line) | maritime violation | 2013 | FMC | $1,100,000 |
| Ryder Group | Ryder System | air pollution violation | 2012 | CA-ARB | $1,030,125 |
| FedEx Freight | FedEx | wage and hour violation | 2013 | private lawsuit-federal | $1,025,000 |
| Swift Transportation Services, LLC | Knight-Swift Transportation | wage and hour violation | 2015 | WHD | $1,012,790 |
| Stanships Inc. , Stanships Inc., Standard Shipping Inc. and Calmore Maritime Ltd. | Stanships Inc. | environmental violation | 2011 | DOJ | $1,000,000 |
| Koo's Shipping Company S.A. | Koo's Shipping Company | environmental violation | 2011 | DOJ | $1,000,000 |
| EMERY WORLDWIDE AIRLINES INC | XPO Logistics | aviation safety violation | 2001 | FAA | $1,000,000 |
| C.H. Robinson Company | C.H. Robinson | wage and hour violation | 2016 | private lawsuit-federal | $1,000,000 |
| USF Reddaway | Yellow Corporation | wage and hour violation | 2012 | private lawsuit-federal | $1,000,000 |
| Matson Terminals, Inc. | Matson | environmental violation | 2015 | EPA | $1,000,000 |
| Ryder Integrated Logistics, Inc. | Ryder System | employment discrimination | 2021 | EEOC | $1,000,000 |
| Cosco Container Lines Co. | COSCO Shipping | air pollution violation | 2019 | CA-ARB | $965,300 |
| XPO Cartage Inc. | XPO Logistics | wage and hour violation | 2017 | CA-LCO | $958,660 |
| XPO Last Mile | XPO Logistics | wage and hour violation | 2017 | private lawsuit-federal | $950,000 |
| Fedex Corporation | FedEx | employment discrimination | 2006 | private lawsuit-federal | $950,000 |
| TNT Logistics/Ad-Serv Team, Inc., Joint Employers | CMA CGM | labor relations violation | 2008 | NLRB | $943,382 |
| TNT Logistics North America, Inc. | CMA CGM | labor relations violation | 2009 | NLRB | $939,746 |
| C.R. England Inc. | C.R. England | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $925,000 |
| Noka Shipping Company Ltd. | Noka Shipping Company Ltd. | oil spill | 2011 | USCG | $900,000 |
| Atlas Ship Management Ltd | Atlas Ship Management Ltd. | oil spill | 2010 | DOJ | $900,000 |
| Cooperative Success Maritime S.A. | Cooperative Success Maritime S.A. | oil spill | 2010 | DOJ | $850,000 |
| Transmar Shipping Company S.A. | Transmar Shipping Company S.A. | environmental violation | 2010 | EPA | $850,000 |
| Uniteam Marine Shipping GmbH | Uniteam Marine Shipping | environmental violation | 2011 | USCG | $800,000 |
| Covenant Transport Inc. | Covenant Logistics Group | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $800,000 |
| FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2012 | FAA | $775,000 |
| Norbulk Shipping UK Ltd | Norbulk Shipping UK Ltd | environmental violation | 2015 | USCG | $750,000 |
| A.E. Nomikos Shipping Investments & Lounia Shipping Company | Lounia Shipping | oil spill | 2011 | EPA | $750,000 |
| Philsynergy Maritime, Inc. | Philsynergy Maritime | environmental violation | 2012 | EPA | $750,000 |
| Herm. Dauelsberg GrmbH & Co. KG | Herm. Dauelsberg | environmental violation | 2015 | EPA | $750,000 |
| Schenker Inc. | Deutsche Bahn | employment discrimination | 2016 | EEOC | $750,000 |
| Schneider National Carriers Inc. | Schneider National | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $750,000 |
| DHL Express | Deutsche Post | wage and hour violation | 2010 | private lawsuit-federal | $740,000 |
| United Parcel Service | United Parcel Service | False Claims Act and related | 2015 | NJ-AG | $740,000 |
| Aksat Denizcilik Ve Ticaret A.S. | Aksat Denizcilik Ve Ticaret A.S. | oil spill | 2010 | DOJ | $725,000 |
| Matson Terminals, Inc. | Matson | water pollution violation | 2017 | EPA | $725,000 |
| Maersk Line Limited | Maersk | workplace whistleblower retaliation | 2023 | OSHA | $707,759 |
| Epps Shipping Company | Epps Shipping Company | oil spill | 2011 | USCG | $700,000 |
| USF Holland | Yellow Corporation | employment discrimination | 2007 | private lawsuit-federal | $700,000 |
| Covenant Transport Inc. | Covenant Logistics Group | employment discrimination | 2023 | DOJ_RIGHTS | $700,000 |
| Federal Express | FedEx | aviation safety violation | 2012 | FAA | $681,200 |
| Yellow Freight System | Yellow Corporation | employment discrimination | 2005 | private lawsuit-federal | $669,000 |
| Dianik Bross Shipping Corp., S.A. | Dianik Bross Shipping | oil spill | 2011 | EPA | $650,000 |
| Compania Sud Americana de Vapores S.A. (CSAV) | CSAV | maritime violation | 2014 | FMC | $625,000 |
| USF HOLLAND, LLC | Yellow Corporation | employment discrimination | 2023 | EEOC | $610,000 |
| United Parcel Service | United Parcel Service | employment discrimination | 2013 | private lawsuit-federal | $600,000 |
| DHL Express | Deutsche Post | wage and hour violation | 2016 | private lawsuit-federal | $595,000 |
| Werner Enterprises | Werner Enterprises | wage and hour violation | 2013 | private lawsuit-federal | $575,000 |
| United Parcel Service | United Parcel Service | employment discrimination | 2004 | private lawsuit-federal | $556,450 |
| Hellmann Worldwide Logistics GmbH & Co. KG | Hellmann Worldwide Logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $550,000 |
| Ryder Integrated Logistics | Ryder System | employment discrimination | 2004 | EEOC | $510,000 |
| CR England, Inc. | C.R. England | wage and hour violation | 2014 | WHD | $506,061 |
| FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2012 | FAA | $500,000 |
| Arab Ship Management Ltd. | Arab Ship Management Ltd. | environmental violation | 2014 | DOJ | $500,000 |
| EMERY WORLDWIDE AIRLINES INC | XPO Logistics | aviation safety violation | 2003 | FAA | $500,000 |
| Exel Inc. | Deutsche Post | employment discrimination | 2013 | EEOC | $500,000 |
| FedEx Freight East | FedEx | employment discrimination | 2005 | EEOC | $500,000 |
| Federal Express Corporation | FedEx | export control violation | 2018 | BIS | $500,000 |
| Covenant Transportation | Covenant Logistics Group | wage and hour violation | 2017 | private lawsuit-federal | $500,000 |
| Fedex Corporation | FedEx | employment discrimination | 2006 | private lawsuit-federal | $500,000 |
| FedEx Freight East, Inc. | FedEx | employment discrimination | 2005 | EEOC | $500,000 |
| XPO Last Mile | XPO Logistics | wage and hour violation | 2017 | private lawsuit-federal | $475,000 |
| Schneider National, Inc. | Schneider National | environmental violation | 2018 | EPA | $475,000 |
| Swift Transportation Co., Inc. | Knight-Swift Transportation | employment discrimination | 2000 | EEOC | $450,000 |
| DANA RAILCARE, A DIVISION OF DANA CONTAINER, INC. | Dana Transport Inc. | workplace safety or health violation | 2019 | OSHA | $438,456 |
| AMERICOLD LOGISTICS LLC | AmeriCold Logistics | workplace safety or health violation | 2009 | OSHA | $430,300 |
| Stena Bulk LLC | Stena Sphere | economic sanction violation | 2009 | OFAC | $426,486 |
| Matson Terminals Inc. | Matson | labor relations violation | 2019 | NLRB | $425,000 |
| FedEx | FedEx | aviation safety violation | 2016 | FAA | $417,500 |
| Fedex Smartpost Inc. | FedEx | employment discrimination | 2018 | private lawsuit-federal | $415,600 |
| DSV Samson Transport Inc. | DSV | export control violation | 2003 | BIS | $399,000 |
| FedEx Ground Package System, Inc. | FedEx | hazardous waste violation | 2021 | FL-DEP | $398,858 |
| Gardner Trucking, Inc. | CRST International | labor relations violation | 2019 | NLRB | $394,979 |
| DANA CONTAINER, INC. | Dana Transport Inc. | workplace safety or health violation | 2023 | OSHA | $392,922 |
| Estes Express Lines | Estes Express Lines | air pollution violation | 2015 | EPA | $390,400 |
| Federal Express Corporation | FedEx | employment discrimination | 2012 | private lawsuit-federal | $382,197 |
| Panalpina Inc. | DSV | False Claims Act and related | 2010 | DOJ_CIVIL | $375,000 |
| Bresee Trucking Company | Bresee Trucking | mining environmental violation | 2016 | USAO | $375,000 |
| A.E. Nomikos Shipping Inv. Ltd. and Lounia Shipping Co. Ltd. | Lounia Shipping | oil spill | 2011 | OR-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $375,000 |
| CMA CGM (America) LLC | CMA CGM | economic sanction violation | 2011 | OFAC | $374,400 |
| Swift Transportation Company, LLC | Knight-Swift Transportation | wage and hour violation | 2018 | WHD | $371,412 |
| Federal Express Corporation | FedEx | export control violation | 2011 | BIS | $370,000 |
| FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2012 | FAA | $360,000 |
| Dana Transport Inc. | Dana Transport Inc. | motor vehicle safety violation | 2014 | FMCSA | $357,420 |
| Echo Global Logistics, Inc. | Echo Global Logistics | wage and hour violation | 2014 | WHD | $346,316 |
| Overnite Transportation Company | TFI International | labor relations violation | 2003 | NLRB | $341,356 |
| USF Red Star, Inc. A U.S. Freightways Company (formerly TNT Red Star Express) | Yellow Corporation | labor relations violation | 2002 | NLRB | $334,970 |
| FedEx Ground Package Systems, Inc. | FedEx | labor relations violation | 2006 | NLRB | $334,000 |
| Old Dominion Freight Line, Inc. | Old Dominion Freight Line | environmental violation | 2018 | EPA | $325,000 |
| Dana Container, Inc. | Dana Transport Inc. | workplace safety or health violation | 2021 | USAO | $325,000 |
| Old Dominion Freight Line, Inc. | Old Dominion Freight Line | air pollution violation | 2018 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $325,000 |
| DANA CONTAINER, INC. | Dana Transport Inc. | workplace safety or health violation | 2009 | OSHA | $314,000 |
| TNT Logistics North America, Inc. and CEVA Logistic U.S.A., Inc. f/k/a TNT Logistics North America, Inc. | CMA CGM | labor relations violation | 2009 | NLRB | $306,000 |
| Roadway Express | Yellow Corporation | labor relations violation | 2015 | NLRB | $305,583 |
| FEDERAL EXPRESS | FedEx | aviation safety violation | 2012 | FAA | $300,000 |
