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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
DANA CONTAINER, INC.Dana Transport Inc.workplace safety or health violation2016OSHA$5,250
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2023OSHA$5,250
UTI, United States, Inc.DSVwage and hour violation2005WHD$5,259
Bresee TruckingBresee Truckingworkplace safety or health violation2011MSHA$5,260
FEDEX FREIGHT, INC.FedExworkplace safety or health violation2021OSHA$5,266
FED EX FREIGHTFedExworkplace safety or health violation2003OSHA$5,280
USF HOLLAND LLCYellow Corporationworkplace safety or health violation2022OSHA$5,283
United Parcel Service, Inc.United Parcel Servicewage and hour violation2018CA-LCO$5,296
RYDERRyder Systemworkplace safety or health violation2006OSHA$5,300
Lineage Logistics Services, LlcLineage Logisticswage and hour violation2021CA-LCO$5,327
DHL EXPRESSDeutsche Postworkplace safety or health violation2005OSHA$5,335
UPS GROUND FREIGHT, INC.TFI Internationalworkplace safety or health violation2013OSHA$5,335
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2016OSHA$5,350
COVENANT TRANSPORTCovenant Logistics Groupworkplace safety or health violation2014OSHA$5,375
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2017OSHA$5,375
FedEx GroundFedExwage and hour violation2013WHD$5,399
Schneider National Carriers, Inc.Schneider Nationalrailroad safety violation2022FRA$5,400
TNT LOGISTICS NORTH AMERICA INC.CMA CGMworkplace safety or health violation2006OSHA$5,400
UNITED PARCEL SERVICE, INC. DBA UPSUnited Parcel Serviceworkplace safety or health violation2010OSHA$5,400
HORIZON LINES OF PUERTO RICOMatsonworkplace safety or health violation2014OSHA$5,400
RYDER SYSTEM, INC.Ryder Systemworkplace safety or health violation2015OSHA$5,400
FORWARD AIRForward Air Corp.workplace safety or health violation2015OSHA$5,400
LINEAGE LOGISTICS LLCLineage Logisticsworkplace safety or health violation2019OSHA$5,400
KUEHNE+NAGEL, INCKuehne & Nagelworkplace safety or health violation2020OSHA$5,400
FEDEX GROUND PACKAGE SYSTEM INCFedExworkplace safety or health violation2022OSHA$5,400
Kenan Transport CompanyKenan Advantage Groupair pollution violation2003EPA$5,400
Swift Transportation Co Of Arizona LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$5,404
YRC INC.Yellow Corporationworkplace safety or health violation2016OSHA$5,432
UNITED PARCEL SERVICE OF AMERICA, INC.United Parcel Serviceworkplace safety or health violation2017OSHA$5,432
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2001OSHA$5,438
UPS FREIGHTTFI Internationalrailroad safety violation2009FRA$5,450
United Parcel Service, Inc.United Parcel Servicelabor relations violation2003NLRB$5,450
MILLARD REFRIGERATED SVCSLineage Logisticsworkplace safety or health violation2006OSHA$5,450
USF HOLLANDYellow Corporationworkplace safety or health violation2021OSHA$5,460
LGSTX SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2021OSHA$5,461
EXEL, INC.Deutsche Postworkplace safety or health violation2021OSHA$5,469
RYDER TRUCK RENTALRyder Systemworkplace safety or health violation2018OSHA$5,478
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2011OSHA$5,480
United Parcel ServiceUnited Parcel Serviceair pollution violation2005CA-SCAQMD$5,490
Panalpina Inc.DSVmotor vehicle safety violation2013FMCSA$5,500
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2015FRA$5,500
FEDERAL EXPRESS CORPFedExaviation safety violation2009FAA$5,500
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$5,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2000FAA$5,500
Maersk Line, Ltd.Maerskeconomic sanction violation2004OFAC$5,500
YRC, Inc.Yellow CorporationFamily and Medical Leave Act2010WHD$5,500
Millard Refrigerated, Inc.Lineage Logisticslabor relations violation2001NLRB$5,500
Overnite Transportation Company, Inc.TFI Internationallabor relations violation2000NLRB$5,500
Maersk Line Inc.Maerskrailroad safety violation2006FRA$5,500
Swift Transportation Co IncKnight-Swift Transportationwage and hour violation2015MI-LEO$5,500
Roadrunner Transportation ServicesRoadrunner Transportation Systemswage and hour violation2012MI-LEO$5,500
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2000OSHA$5,500
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2008OSHA$5,500
YRCW, INC. DBA/ROADWAY EXPRESS, INC.Yellow Corporationworkplace safety or health violation2010OSHA$5,500
UNITED PARCEL SERVICE OF AMERICA, INC.United Parcel Serviceworkplace safety or health violation2010OSHA$5,500
UPS, INC.United Parcel Serviceworkplace safety or health violation2013OSHA$5,500
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2014OSHA$5,500
AMERICOLDAmeriCold Logisticsworkplace safety or health violation2015OSHA$5,500
NEW PENN MOTOR EXPRESS INC.Yellow Corporationworkplace safety or health violation2017OSHA$5,500
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2018OSHA$5,500
DANA CONTAINER, INCORPORATEDDana Transport Inc.workplace safety or health violation2013OSHA$5,525
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2007OSHA$5,528
MaerskMaerskJones Act violation2020CBP$5,528
YRC REVERSE LOGISTICS CORPROATIONYellow Corporationworkplace safety or health violation2018OSHA$5,543
MATSON NAVIGATION COMPANY OF ALASKA, LLCMatsonworkplace safety or health violation2018OSHA$5,543
UNITED PARCEL SERVICESUnited Parcel Serviceworkplace safety or health violation2018OSHA$5,543
MENZIES AVIATIONAgilityworkplace safety or health violation2018OSHA$5,543
YRC FREIGHTYellow Corporationworkplace safety or health violation2018OSHA$5,545
FAF, Inc.Forward Air Corp.motor vehicle safety violation2014FMCSA$5,550
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2014OSHA$5,550
Maersk IncMaerskJones Act violation2009CBP$5,550
Hapag-Lloyd (America) IncCSAVJones Act violation2010CBP$5,551
Swift Transportation CO of Arizona LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$5,555
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2005OSHA$5,560
United Parcel Service, Inc.United Parcel Servicewage and hour violation2023CA-LCO$5,569
WERNER ENTERPRISES, INC.Werner Enterprisesworkplace safety or health violation2022OSHA$5,594
United Parcel ServiceUnited Parcel Servicelabor relations violation2005NLRB$5,600
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2007OSHA$5,600
RYDER INTEGRATED LOGISTICS INCRyder Systemworkplace safety or health violation2010OSHA$5,600
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2010OSHA$5,600
EXELDeutsche Postworkplace safety or health violation2011OSHA$5,600
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2017OSHA$5,600
Maersk Agency Usa IncMaerskJones Act violation2014CBP$5,600
EXEL LOGISTICSDeutsche Postworkplace safety or health violation2013OSHA$5,610
OLD DOMINION FREIGHT LINE, INCOld Dominion Freight Lineworkplace safety or health violation2015OSHA$5,610
United Parcel Service, Inc.United Parcel Servicewage and hour violation2018CA-LCO$5,623
United Parcel Service, Inc.United Parcel Servicewage and hour violation2022CA-LCO$5,625
Maersk Pacific Ltd.Maerskrailroad safety violation2003FRA$5,626
UPS GROUND FREIGHT, INC.TFI Internationalenvironmental violation2009OR-ENV$5,644
Maersk Inc.MaerskJones Act violation2006CBP$5,648
MATSON NAVIGATION COMPANY OF ALASKA, LLCMatsonworkplace safety or health violation2018OSHA$5,654
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.