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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
FedEx Corp.FedExaviation safety violation2015FAA$92,600
Dana Transport Inc.Dana Transport Inc.hazardous waste violation2018EPA$92,600
SWIFT TRANSPORTATION CO. OF ARIZONA, LLCKnight-Swift Transportationenvironmental violation2016OR-ENV$92,259
FedEx Freight, Inc.FedExair pollution violation2016CA-ARB$92,000
UNITED PARCEL SERVICEUnited Parcel Servicelabor relations violation2007NLRB$91,030
Kuehne & Nagel, Inc.Kuehne & Nagelaviation safety violation2014FAA$91,000
FedEx Freight, Inc.FedExlabor relations violation2021NLRB$90,780
New Breed Logistics, Inc.GXO Logisticsemployment discrimination2015OFCCP$90,000
CRST Van Expedited, Inc.CRST Internationalemployment discrimination2003EEOC$90,000
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2023OSHA$88,721
SSA PACIFICCarrixworkplace safety or health violation2016OSHA$87,296
OLD DOMINION FREIGHT LINE, INC.Old Dominion Freight Lineworkplace safety or health violation2018OSHA$86,005
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2023OSHA$85,945
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$85,938
ABX Air, Inc.Air Transport Services Groupenvironmental violation2003OH-ENV$85,000
UPS SCSUnited Parcel Servicelabor relations violation2012NLRB$83,083
R & M Transportation IncRoadrunner Transportation Systemsmotor vehicle safety violation2012FMCSA$82,450
XPO Logistics Freight, Inc.XPO Logisticslabor relations violation2017NLRB$81,266
Comtrak Logistics, Inc.Hub Groupwage and hour violation2010WHD$80,016
Knight Transportation, Inc.Knight-Swift Transportationlabor relations violation2007NLRB$80,000
DHL Express (USA), Inc.Deutsche Postenvironmental violation2011OH-ENV$80,000
Airborne Freight Corp.Deutsche Postlabor relations violation2005NLRB$78,975
Kintetsu International Express (USA), Inc.Kintetsu World Expressemployment discrimination2013EEOC$77,500
National Air Cargo GroupNational Air Cargo Group Inc.aviation safety violation2015FAA$77,000
UTI United States Inc.DSVexport control violation2006BIS$76,500
EMERY AIR FREIGHT CORPORATIONUnited Parcel Serviceworkplace safety or health violation2000OSHA$76,000
GENCO Distribution System, Inc.FedExwage and hour violation2012WHD$75,428
Ryder Truck Rental, Inc. d/b/a Ryder Transportation ServicesRyder Systemlabor relations violation2006NLRB$75,181
Fedex GroundFedExlabor relations violation2007NLRB$75,000
Overnite Transportation CompanyTFI Internationallabor relations violation2006NLRB$75,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2006NLRB$75,000
USF BestwayYellow Corporationlabor relations violation2001NLRB$75,000
United Parcel ServicesUnited Parcel Serviceemployment discrimination2003EEOC$75,000
UPS FreightTFI Internationalemployment discrimination2020EEOC$75,000
EXCEL, INC. d/b/a DHL SUPPLY CHAIN AND 3M COMPANY (DHL SUPPLY CHAIN)Deutsche Posthazardous waste violation2020EPA$74,360
FEDEX FREIGHT, INC.FedExenvironmental violation2015EPA$73,125
Knight Transportation, IncKnight-Swift Transportationair pollution violation2017EPA$72,000
MENZIES AVIATION USA INCAgilityworkplace safety or health violation2012OSHA$71,850
AmeriCold LogisticsAmeriCold Logisticslabor relations violation2009NLRB$71,735
AMERICOLD LOGISTICS, LLC.AmeriCold Logisticsworkplace safety or health violation2022OSHA$71,325
UNITED PARCEL SERVICE, INC. D/B/A UPS (VT)United Parcel Serviceworkplace safety or health violation2022OSHA$70,435
SSA PACIFIC, INC.Carrixworkplace safety or health violation2018OSHA$70,200
FEDERAL EXPRESS CORPFedExaviation safety violation2002FAA$70,000
Hamburg-Sudamerikanische Dampfschifffahrtsgesellschaft Eggert & Amsinck (Columbus Line)Maerskmaritime violation2000FMC$70,000
United Parcel Service, Inc.United Parcel Serviceemployment discrimination2013EEOC$70,000
FEDERAL EXPRESS CORPFedExaviation safety violation2017FAA$70,000
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2015MSHA$70,000
Big Rock Transportation LLCRoadrunner Transportation Systemsmotor vehicle safety violation2014FMCSA$68,490
USF REDDAWAY, INC.Yellow Corporationworkplace safety or health violation2018OSHA$68,438
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2022OSHA$68,370
FedEx GroundFedExlabor relations violation2005NLRB$68,000
FEDERAL EXPRESS EWRRFedExenvironmental violation2021NJ-ENV$67,500
SSA PACIFIC, INC.Carrixworkplace safety or health violation2023OSHA$67,500
SCHENKER, INC.Deutsche Bahnlabor relations violation2018NLRB$65,050
PEMCO WORLD AIR SERVICESAir Transport Services Groupaviation safety violation2013FAA$65,000
Roadway Express, Inc.Yellow Corporationhazardous waste violation2006AZ-DEQ$65,000
APM TERMINALS ELIZABETH LLCMaerskwater pollution violation2017NJ-ENV$65,000
Werner Enterprises, Inc.Werner Enterprisesair pollution violation2017EPA$65,000
Americold Logistics, LLCAmeriCold Logisticsair pollution violation2007CA-ARB$64,800
3PD, Inc.XPO Logisticswage and hour violation2009WHD$64,294
C.R. England, Inc.C.R. Englandair pollution violation2017EPA$64,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2012FAA$63,000
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2022OSHA$63,000
UNITED PARCEL SVC INCUnited Parcel Serviceenvironmental violation2018PA-ENV$62,470
AIRBORNE MAINTENANCE AND ENGINEERING SERVICES INCAir Transport Services Groupaviation safety violation2016FAA$61,875
SSA Terminals (Long Beach), LLCCarrixair pollution violation2020CA-ARB$60,750
APM TERMINALS ELIZABETH LLCMaerskwater pollution violation2019NJ-ENV$60,547
Maines Paper and Food Service IncLineage Logisticswage and hour violation2015WHD$60,412
DHL AIRWAYS INCDeutsche Postaviation safety violation2003FAA$60,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2007NLRB$60,000
DANA TRANSPORT INCDana Transport Inc.environmental violation2022NJ-ENV$60,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$60,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2022OSHA$60,000
Swift Transportation, Inc.Knight-Swift Transportationlabor relations violation2010NLRB$59,371
CON-WAY FREIGHT, INC.XPO Logisticshazardous waste violation2015EPA$59,000
FedEx Corp.FedExaviation safety violation2015FAA$58,600
Emery Worldwide, A Consolidated Freightway Inc., Co.XPO Logisticslabor relations violation2001NLRB$58,525
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2011MSHA$58,500
DANA RAILCARE, A DIVISION OF DANA CONTAINER, INC.Dana Transport Inc.workplace safety or health violation2019OSHA$57,642
DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2021OSHA$57,500
Odfjell Terminals (Houston) Inc.Odfjellenvironmental violation2017TX-ENV$55,644
Cosco Container Lines AmericasCOSCO ShippingJones Act violation2019CBP$55,535
DHL EXPRESSDeutsche Postaviation safety violation2015FAA$55,250
FEDERAL EXPRESS CORPFedExaviation safety violation2012FAA$55,000
ABX AIR INCAir Transport Services Groupaviation safety violation2002FAA$55,000
ABX AIR INCAir Transport Services Groupaviation safety violation2000FAA$55,000
Knight Transportation, Inc.Knight-Swift Transportationemployment discrimination2009EEOC$55,000
Ryder LogisticsRyder Systemlabor relations violation2008NLRB$55,000
Yellow Transportation, Inc.Yellow Corporationlabor relations violation2006NLRB$55,000
COMTRAK LOGISTICS INCHub Groupmotor vehicle safety violation2009FMCSA$54,728
ROADRUNNER TRANSPORTATION SERVICES INC.Roadrunner Transportation Systemsmotor vehicle safety violation2009FMCSA$54,000
Roadway ExpressYellow Corporationlabor relations violation2002NLRB$54,000
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$54,000
United Parcel ServiceUnited Parcel Servicehazardous waste violation2010EPA$53,931
UNITED PARCEL SERVICE, INCUnited Parcel Servicehazardous waste violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $53,931
Con-Way Freight, Inc.XPO Logisticswage and hour violation2008WHD$53,575
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2007FAA$53,000
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2014MSHA$52,500
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2009MSHA$52,500
Seldat IncSeldatwage and hour violation2016CA-LCO$52,434
Overnite Transportion CompanyTFI Internationallabor relations violation2002NLRB$52,433
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.