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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
LINEAGE LOGISTICS HOLDINGS, LLCLineage Logisticsworkplace safety or health violation2022OSHA$6,200
C.H. Robinson International Inc.C.H. Robinsonenvironmental violation2016EPA$6,200
Hapag-Lloyd (America) Inc.CSAVJones Act violation2013CBP$6,205
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2022OSHA$6,215
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$6,215
FEDEX EXPRESSFedExworkplace safety or health violation2022OSHA$6,215
DHLDeutsche Postworkplace safety or health violation2019OSHA$6,234
RYDER INTEGRATED LOGISTICSRyder Systemworkplace safety or health violation2016OSHA$6,235
DHL EXPRESS (USA), INCDeutsche Postworkplace safety or health violation2007OSHA$6,250
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2007OSHA$6,250
YRC INC.Yellow Corporationworkplace safety or health violation2012OSHA$6,250
DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2019OSHA$6,252
SARGENT TRUCKING INCRoadrunner Transportation Systemsmotor vehicle safety violation2007FMCSA$6,260
Cma-Cgm America LlcCMA CGMJones Act violation2012CBP$6,267
USF REDDAWAY, INCYellow Corporationworkplace safety or health violation2020OSHA$6,275
FEDERAL EXPRESS CORPFedExaviation safety violation2009FAA$6,300
A & A EXPRESS, INC.Roadrunner Transportation Systemsmotor vehicle safety violation2005FMCSA$6,300
UPS GROUND FREIGHT, INC.TFI Internationalenvironmental violation2012OR-ENV$6,300
ROADWAY EXPRESSYellow Corporationworkplace safety or health violation2000OSHA$6,300
ESTES EXPRESS LINES, INCORPORATEDEstes Express Linesworkplace safety or health violation2011OSHA$6,300
FEDEX EXPRESSFedExworkplace safety or health violation2012OSHA$6,300
CEVA LOGISTICS US INCCMA CGMworkplace safety or health violation2018OSHA$6,300
EXEL INC DBA DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2019OSHA$6,300
UNITED PARCEL SERVICE CO AIRUnited Parcel Serviceworkplace safety or health violation2020OSHA$6,300
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2021OSHA$6,300
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2021OSHA$6,300
Maersk Agency Usa IncMaerskJones Act violation2015CBP$6,324
MILLARD REFRIGERATED SERVICES, LLCLineage Logisticsworkplace safety or health violation2017OSHA$6,338
The UPS StoreUnited Parcel Servicewage and hour violation2012CA-LCO$6,342
KUEHNE & NAGEL INCKuehne & Nagelworkplace safety or health violation2014OSHA$6,345
American President Lines LtdCMA CGMJones Act violation2011CBP$6,347
DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2016OSHA$6,360
Schneider National Carriers, Inc.Schneider Nationalrailroad safety violation2022FRA$6,375
YELLOW TRANSPORTATION,INCYellow Corporationworkplace safety or health violation2008OSHA$6,375
HAPAG-LLOYD AMERICA, INC.CSAVrailroad safety violation2013FRA$6,400
UPS Supply Chain Solutions (Houston)United Parcel Serviceexport control violation2011BIS$6,400
UPS GROUND FREIGHT, INC.TFI Internationalhazardous waste violation2018OR-ENV$6,400
EXEL INC DBA DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2019OSHA$6,400
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2018OSHA$6,413
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2019OSHA$6,435
YRC FREIGHTYellow Corporationworkplace safety or health violation2021OSHA$6,437
Ryder Truck Rental Canada LtdRyder Systemmotor vehicle safety violation2010FMCSA$6,440
MENZIES AVIATION (USA) INC.Agilityworkplace safety or health violation2018OSHA$6,467
AMERICOLD LOGISTICS PLANT #78421AmeriCold Logisticsair pollution violation2013EPA$6,480
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2021OSHA$6,490
Lineage Logistics Services, LlcLineage Logisticswage and hour violation2017CA-LCO$6,499
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$6,500
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$6,500
United Parcel ServiceUnited Parcel Servicelabor relations violation2003NLRB$6,500
Schneider National Carriers, Inc.Schneider Nationallabor relations violation2002NLRB$6,500
Roadway Express Inc.Yellow Corporationrailroad safety violation2006FRA$6,500
Swift Transportation Co of Arizona LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$6,500
SUTTLES TRUCK LEASING LLCDana Transport Inc.environmental violation2011MA-ENV$6,500
DANA TRANSPORT INCDana Transport Inc.hazardous waste violation2013NJ-ENV$6,500
Ryder Truck Rental, Inc.Ryder Systemenvironmental violation2009RI-ENV$6,500
Schenker IncDeutsche Bahntrade violations2023CBP$6,500
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2005OSHA$6,500
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2007OSHA$6,500
ESTES EXPRESS LINES, INC.Estes Express Linesworkplace safety or health violation2010OSHA$6,500
NEW PENN MOTOR EXPRESS, INC.Yellow Corporationworkplace safety or health violation2014OSHA$6,500
J.B. HUNT TRANSPORT INCJ.B. Hunt Transport Servicesworkplace safety or health violation2017OSHA$6,500
MARTEN TRANSPORT SERVICES LTD.Marten Transportworkplace safety or health violation2019OSHA$6,500
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2020OSHA$6,500
USF HOLLAND LLCYellow Corporationworkplace safety or health violation2020OSHA$6,500
GXO LOGISTICS SUPPLY CHAIN, INC.GXO Logisticsworkplace safety or health violation2022OSHA$6,500
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2022OSHA$6,500
ESTES EXPRESS LINES, INC.Estes Express Linesworkplace safety or health violation2023OSHA$6,500
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2023OSHA$6,500
APM TERMINALS MOBILE, LLCMaerskworkplace safety or health violation2019OSHA$6,521
YRCYellow Corporationworkplace safety or health violation2010OSHA$6,525
HORIZON LINES OF ALASKA LLCMatsonworkplace safety or health violation2009OSHA$6,541
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2009OSHA$6,550
FEDEX SUPPLY CHAIN, INCFedExworkplace safety or health violation2020OSHA$6,554
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2013FAA$6,600
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2005FAA$6,600
Nippon Express USA Inc.Nippon Expressenvironmental violation2022IN-ENV$6,600
UPS GROUND FREIGHT INC.TFI Internationalworkplace safety or health violation2014OSHA$6,600
WESTPORT AXLE CORP.Universal Logistics Holdingsworkplace safety or health violation2016OSHA$6,616
Kenan Transport, LLCKenan Advantage Groupmotor vehicle safety violation2010FMCSA$6,630
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2011OSHA$6,630
Apm Terminals North America Inc.Maersktrade violations2019CBP$6,637
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2021OSHA$6,650
FEDEX GROUNDFedExworkplace safety or health violation2022OSHA$6,696
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2023OSHA$6,696
UNITED PARCEL SERVICE COUnited Parcel Serviceworkplace safety or health violation2023OSHA$6,696
FEDEX FREIGHT INCFedExworkplace safety or health violation2023OSHA$6,697
DSV AIR & SEA INCDSVworkplace safety or health violation2023OSHA$6,697
AMERIJET INTERNATIONAL, INC.Amerijet International Inc.workplace safety or health violation2023OSHA$6,697
FEDEX EXPRESSFedExworkplace safety or health violation2007OSHA$6,700
UNITED PARCEL SERVICE, INCORPORATEDUnited Parcel Serviceworkplace safety or health violation2010OSHA$6,700
NEW PENN MOTOR EXPRESS, INC.Yellow Corporationworkplace safety or health violation2004OSHA$6,708
Swift Transportation Co of Arizona LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$6,726
Swift Transportation Co of Arizona LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$6,739
ESTES EXPRESS LINESEstes Express Lineshazardous waste violation2010FL-DEP$6,741
CROWLEY LINER SERVICES, INC.Crowley Maritimeworkplace safety or health violation2004OSHA$6,749
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2017FRA$6,750
VSE CorpVSE Corp.environmental violation2023AR-ENV$6,750
YRC INCYellow Corporationworkplace safety or health violation2009OSHA$6,750
UNITED PARCEL SERVICE INC DBA UPSUnited Parcel Serviceworkplace safety or health violation2012OSHA$6,750
FEDEX EXPRESSFedExworkplace safety or health violation2019OSHA$6,750
CEVA LOGISTICSCMA CGMworkplace safety or health violation2019OSHA$6,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.