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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 Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
UNITED PARCEL SERVICEUnited Parcel Servicelabor relations violation2006NLRB$17,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2006NLRB$75,000
UNITED PARCEL SERVICEUnited Parcel Servicelabor relations violation2006NLRB$5,166
United Parcel ServiceUnited Parcel Servicelabor relations violation2006NLRB$7,000
UPSUnited Parcel Servicelabor relations violation2006NLRB$12,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2005NLRB$23,000
United Parcel Service, Inc.United Parcel Servicelabor relations violation2005NLRB$5,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2005NLRB$5,600
United Parcel ServiceUnited Parcel Servicelabor relations violation2004NLRB$21,599
United Parcel ServiceUnited Parcel Servicelabor relations violation2004NLRB$5,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2004NLRB$14,500
United Parcel ServiceUnited Parcel Servicelabor relations violation2004NLRB$16,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2003NLRB$6,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2003NLRB$35,000
United Parcel Service, Inc.United Parcel Servicelabor relations violation2003NLRB$5,450
United Parcel ServiceUnited Parcel Servicelabor relations violation2003NLRB$98,435
United Parcel ServiceUnited Parcel Servicelabor relations violation2003NLRB$6,500
United Parcel ServiceUnited Parcel Servicelabor relations violation2002NLRB$170,000
United Parcel Service, Inc. and its subsidiary Trailer Conditioner, Inc.United Parcel Servicelabor relations violation2001NLRB$35,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2000NLRB$11,632
United Parcel ServiceUnited Parcel Servicelabor relations violation2000NLRB$16,000
United Parcel Service of America, Inc.United Parcel Servicelabor relations violation2000NLRB$9,574
United Parcel ServiceUnited Parcel Servicelabor relations violation2000NLRB$52,000
United Parcel Service Inc.United Parcel Servicerailroad safety violation2005FRA$6,000
United Parcel Service Inc.United Parcel Servicerailroad safety violation2005FRA$16,000
United Parcel Service Inc.United Parcel Servicerailroad safety violation2005FRA$10,000
UPSUnited Parcel Serviceemployment discrimination2017EEOC$2,000,000
United Parcel ServiceUnited Parcel ServiceControlled Substances Act violation2013USAO$40,000,000
UNITED PARCEL SERVICE, INC.United Parcel Servicerailroad safety violation2017FRA$22,500
UNITED PARCEL SERVICE, INC.United Parcel Servicerailroad safety violation2017FRA$7,500
UNITED PARCEL SERVICE, INC.United Parcel Servicerailroad safety violation2017FRA$7,000
UPS Supply Chain Solutions (Houston)United Parcel Serviceexport control violation2011BIS$6,400
THE UPS STOREUnited Parcel Serviceaviation safety violation2012FAA$22,000
UNITED PARCEL SERVICE INCUnited Parcel Serviceaviation safety violation2013FAA$33,000
The UPS StoreUnited Parcel Servicewage and hour violation2012CA-LCO$6,342
The UPS StoreUnited Parcel Servicewage and hour violation2007CA-LCO$6,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2010private lawsuit-federal$12,800,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2009private lawsuit-federal$8,000,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2009private lawsuit-federal$2,749,999
United Parcel ServiceUnited Parcel Servicewage and hour violation2009private lawsuit-federal$6,500,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2009private lawsuit-federal$3,000,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2007private lawsuit-federal$87,000,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2002private lawsuit-state$18,000,000
UNITED PARCEL SERVICE INCUnited Parcel Serviceaviation safety violation2016FAA$25,000
UPS SUPPLY CHAIN SOLUTIONSUnited Parcel Serviceaviation safety violation2016FAA$20,000
United Parcel ServiceUnited Parcel Serviceemployment discrimination2003private lawsuit-federal$9,900,000
United Parcel ServiceUnited Parcel Serviceemployment discrimination2010private lawsuit-federal$5,250,000
United Parcel ServiceUnited Parcel Serviceemployment discrimination2013private lawsuit-federal$600,000
United Parcel ServiceUnited Parcel Serviceemployment discrimination2004private lawsuit-federal$556,450
United Parcel ServiceUnited Parcel Serviceemployment discrimination2016private lawsuit-state$5,300,000
United Parcel ServiceUnited Parcel Serviceemployment discrimination2016private lawsuit-state$1,555,104
United Parcel Service, Inc.United Parcel Serviceemployment discrimination2018EEOC$4,900,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2018FAA$5,000
United Parcel ServiceUnited Parcel ServiceFalse Claims Act and related2015MULTI-AG$4,000,000
United Parcel ServiceUnited Parcel ServiceFalse Claims Act and related2015NJ-AG$740,000
United Parcel Service, Inc.United Parcel Servicemotor vehicle safety violation2011NY-AG$1,300,000
United Parcel Service Inc.United Parcel ServiceFalse Claims Act and related2019DOJ_CIVIL$8,400,000
United Parcel Service, Inc.United Parcel Serviceemployment discrimination2019EEOC$2,250,000
United Parcel ServiceUnited Parcel Servicetax violations2019NY-NYCCC$98,000,000
United Parcel ServiceUnited Parcel Serviceemployment discrimination2003EEOC$150,000
United Parcel ServiceUnited Parcel Serviceemployment discrimination2003EEOC$149,999
United Parcel ServicesUnited Parcel Serviceemployment discrimination2003EEOC$75,000
UPSUnited Parcel Serviceaviation safety violation2013FAA$4,000,000
UPS Inc.United Parcel Serviceaviation safety violation2020FAA$120,000
United Parcel Service, Inc.United Parcel Servicelabor relations violation2017NLRB$6,975
UNITED PARCEL SVC INCUnited Parcel Serviceenvironmental violation2018PA-ENV$62,470
UNITED PARCEL SVC INCUnited Parcel Serviceenvironmental violation2018PA-ENV$5,000
UNITED PARCEL SVC INCUnited Parcel Serviceenvironmental violation2007PA-ENV$9,432
UNITED PARCEL SERVICE GENERAL SERVICES COUnited Parcel Serviceair pollution violation2002NJ-ENV$10,500
United Parcel Service, Inc.United Parcel Serviceenvironmental violation2020TX-ENV$34,552
UNITED PARCEL SERVICEUnited Parcel Servicehazardous waste violation2000WA-ENV$22,000
UNITED PARCEL SERVICEUnited Parcel Serviceenvironmental violation2021NJ-ENV$10,000
United Parcel Service Inc.United Parcel Serviceworkplace whistleblower retaliation2008OSHA$254,000
United Parcel Service, Inc., and TForce Freight, Inc.United Parcel Servicehazardous waste violation2021EPA$3,800,000
United Parcel ServiceUnited Parcel Serviceair pollution violation2019CA-SCAQMD$50,000
United Parcel ServiceUnited Parcel Serviceair pollution violation2009CA-SCAQMD$7,500
United Parcel ServiceUnited Parcel Serviceair pollution violation2005CA-SCAQMD$5,490
United Parcel ServiceUnited Parcel Serviceair pollution violation2001CA-SCAQMD$32,000
United Parcel Service Inc.United Parcel ServiceFalse Claims Act and related2022DOJ_CIVIL$5,300,000
United Parcel Service, Inc.United Parcel Servicewage and hour violation2022CA-LCO$5,625
United Parcel Service, Inc.United Parcel Servicewage and hour violation2022CA-LCO$18,064
United Parcel Service, Inc.United Parcel Servicewage and hour violation2022CA-LCO$12,245
United Parcel Service, Inc.United Parcel Servicewage and hour violation2021CA-LCO$33,023
United Parcel Service, Inc.United Parcel Servicewage and hour violation2020CA-LCO$12,580
United Parcel Service, Inc.United Parcel Servicewage and hour violation2019CA-LCO$10,553
United Parcel Service, Inc.United Parcel Servicewage and hour violation2019CA-LCO$6,077
United Parcel Service, Inc.United Parcel Servicewage and hour violation2019CA-LCO$30,633
United Parcel Service, Inc.United Parcel Servicewage and hour violation2018CA-LCO$8,307
United Parcel Service, Inc.United Parcel Servicewage and hour violation2018CA-LCO$5,623
United Parcel Service, Inc.United Parcel Servicewage and hour violation2018CA-LCO$8,909
United Parcel Service, Inc.United Parcel Servicewage and hour violation2018CA-LCO$5,296
United Parcel Service, Inc.United Parcel Servicewage and hour violation2015CA-LCO$8,111
United Parcel Service, Inc.United Parcel Servicewage and hour violation2007CA-LCO$5,065
United Parcel Service, Inc.United Parcel Servicehazardous waste violation2022EPA$5,323,008
UPSUnited Parcel Servicewage and hour violation2022MA-AG$48,100
UNITED PARCEL SERVICE, INC.United Parcel Serviceenvironmental violation2022TX-ENV$5,700
United Parcel Service, Inc.United Parcel Serviceprice-fixing or anti-competitive practices2016private lawsuit-federal$25,000,000
United Parcel ServiceUnited Parcel Serviceconsumer protection violation2011private lawsuit-federal$12,000,000
United Parcel ServiceUnited Parcel Serviceconsumer protection violation2011private lawsuit-state$6,250,000
United Parcel Service, Inc.United Parcel Servicewage and hour violation2023CA-LCO$5,569
United Parcel Service, Inc.United Parcel Servicerailroad safety violation2021FRA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.