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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
MATSON NAVIGATION COMPANY OF ALASKA, LLCMatsonworkplace safety or health violation2018OSHA$5,654
DHL WORLDWIDE EXPRESSDeutsche Postlabor relations violation2004NLRB$5,660
UPS Ground Freight, Inc.TFI Internationalwage and hour violation2022CA-LCO$5,660
J.B. Hunt Transport Services, Inc.J.B. Hunt Transport Serviceswage and hour violation2008WHD$5,678
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2018OSHA$5,683
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2019OSHA$5,683
FEDEX EXPRESSFedExworkplace safety or health violation2019OSHA$5,683
XPO LOGISTICS FREIGHT INCXPO Logisticsworkplace safety or health violation2019OSHA$5,683
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2022OSHA$5,692
XPO LOGISITICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2023OSHA$5,693
Yang Ming Marine LinesYang Ming Marine Transportrailroad safety violation2021FRA$5,700
UNITED PARCEL SERVICE, INC.United Parcel Serviceenvironmental violation2022TX-ENV$5,700
FED EX FREIGHTFedExworkplace safety or health violation2005OSHA$5,700
APL LOGISTICSCMA CGMworkplace safety or health violation2006OSHA$5,750
YRC FREIGHTYellow Corporationworkplace safety or health violation2018OSHA$5,760
Wando Trucking Llc.Roadrunner Transportation Systemsmotor vehicle safety violation2016FMCSA$5,770
DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2017OSHA$5,772
MENZIES AVIATION DIV OF JOHN MENZIES PLC.Agilityworkplace safety or health violation2009OSHA$5,775
UPSUnited Parcel Serviceworkplace safety or health violation2017OSHA$5,800
TOTAL LOGISTIC CONTROLRyder Systemenvironmental violation2010EPA$5,800
OVERNITE TRANSPORTATION COTFI Internationalworkplace safety or health violation2000OSHA$5,802
USF RED STAR, INC.Yellow Corporationworkplace safety or health violation2003OSHA$5,812
USF DuganYellow Corporationlabor relations violation2001NLRB$5,820
Trans-Mex Inc Sa De CvKnight-Swift Transportationmotor vehicle safety violation2019FMCSA$5,830
Yang Ming America Corp.Yang Ming Marine TransportJones Act violation2012CBP$5,831
FEDEX FREIGHT, INCFedExhazardous waste violation2020FL-DEP$5,840
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2017OSHA$5,850
Hapag-Lloyd LlcCSAVJones Act violation2022CBP$5,858
Nyk Line North Ameria Inc.Nippon Yusen Kaisha (NYK Line)Jones Act violation2016CBP$5,860
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2021OSHA$5,900
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2021OSHA$5,900
USF HollandYellow Corporationlabor relations violation2007NLRB$5,901
MILLARD REFRIGERATED SERVICES, INC.Lineage Logisticsworkplace safety or health violation2012OSHA$5,918
SSA COOPERCarrixworkplace safety or health violation2011OSHA$5,950
MAINES PAPER & FOOD SERVICE, INC.Lineage Logisticsworkplace safety or health violation2014OSHA$5,950
FEDEX CORPORATIONFedExworkplace safety or health violation2019OSHA$5,950
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2013MSHA$5,961
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2013MSHA$5,961
USF REDDAWAY INC.Yellow Corporationworkplace safety or health violation2017OSHA$5,970
UPS FREIGHTTFI Internationalworkplace safety or health violation2007OSHA$5,975
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$6,000
FedEx FreightFedExrailroad safety violation2012FRA$6,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2009FRA$6,000
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$6,000
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$6,000
FEDERAL EXPRESS CORPFedExaviation safety violation2006FAA$6,000
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$6,000
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$6,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$6,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2001FAA$6,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2003NLRB$6,000
Yellow Freight System, Inc.Yellow Corporationlabor relations violation2001NLRB$6,000
Matson NavigationMatsonlabor relations violation2000NLRB$6,000
United Parcel Service Inc.United Parcel Servicerailroad safety violation2005FRA$6,000
JB HuntJ.B. Hunt Transport Servicesrailroad safety violation2016FRA$6,000
Schneider National Carriers, Inc.Schneider Nationalrailroad safety violation2017FRA$6,000
C H ROBINSON INTERNATIONAL COC.H. Robinsonaviation safety violation2012FAA$6,000
NEW BREED LOGISTICSGXO Logisticsaviation safety violation2014FAA$6,000
The UPS StoreUnited Parcel Servicewage and hour violation2007CA-LCO$6,000
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$6,000
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$6,000
Zim-American Integrated Shipping CompanyZim Integrated Shipping Services Ltd.railroad safety violation2020FRA$6,000
Dana Transport Inc.Dana Transport Inc.railroad safety violation2020FRA$6,000
Ryder Truck Rentals, Inc.Ryder Systemenvironmental violation2022SC-ENV$6,000
Ceva Freight LlcCMA CGMtrade violations2022CBP$6,000
Hapag-Lloyd America LlcCSAVtrade violations2019CBP$6,000
EXEL LOGISTICS INC.Deutsche Postworkplace safety or health violation2000OSHA$6,000
AMERICOLDAmeriCold Logisticsworkplace safety or health violation2000OSHA$6,000
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2003OSHA$6,000
YELLOW FREIGHT SYSTEMS INC.Yellow Corporationworkplace safety or health violation2006OSHA$6,000
TNT LOGISTICS NORTH AMERICA, INC.CMA CGMworkplace safety or health violation2005OSHA$6,000
HELLMANN WORLDWIDE LOGISTICS, INC.Hellmann Worldwide Logisticsworkplace safety or health violation2012OSHA$6,000
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.Expeditors International of Washingtonworkplace safety or health violation2013OSHA$6,000
OLD DOMINION FREIGHT LINE INC.Old Dominion Freight Lineworkplace safety or health violation2016OSHA$6,000
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2016OSHA$6,000
YRC FREIGHTYellow Corporationworkplace safety or health violation2019OSHA$6,000
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2020OSHA$6,000
UPS GROUND FREIGHT, INC.TFI Internationalworkplace safety or health violation2020OSHA$6,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2020OSHA$6,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2020OSHA$6,000
FEDEX FREIGHTFedExworkplace safety or health violation2021OSHA$6,000
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2022OSHA$6,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$6,000
ESTES EXPRESS LINES, INC.Estes Express Linesworkplace safety or health violation2023OSHA$6,000
American President LineCMA CGMJones Act violation2009CBP$6,000
ESTES EXPRESS LINES, INC.Estes Express Linesworkplace safety or health violation2021OSHA$6,007
FEDEX GROUND PACKAGE SYSTEM INC.FedExworkplace safety or health violation2021OSHA$6,007
UNITED PARCEL SERVICE, INCUnited Parcel Serviceworkplace safety or health violation2023OSHA$6,026
Airborne ExpressDeutsche Postlabor relations violation2000NLRB$6,058
United Parcel Service, Inc.United Parcel Servicewage and hour violation2019CA-LCO$6,077
Crowley Liner Services de Puerto Rico, Inc.Crowley Maritimelabor relations violation2006NLRB$6,081
AMERICAN PRESIDENT LINES, LTD.CMA CGMworkplace safety or health violation2009OSHA$6,088
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2012OSHA$6,120
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2018OSHA$6,125
USF HOLLAND, INC.Yellow Corporationworkplace safety or health violation2021OSHA$6,145
FEDEX SUPPLY CHAINFedExworkplace safety or health violation2018OSHA$6,150
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2017OSHA$6,157
J. B. Hunt Transport Services, Inc.J.B. Hunt Transport Serviceswage and hour violation2007WHD$6,180
AAA Cooper TransportationKnight-Swift Transportationinsurance violation2022TX-INS$6,200
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.Expeditors International of Washingtonworkplace safety or health violation2021OSHA$6,200
LINEAGE LOGISTICS HOLDINGS, LLCLineage Logisticsworkplace safety or health violation2022OSHA$6,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.