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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
CON-WAY FREIGHT INC.XPO Logisticsworkplace safety or health violation2007OSHA$39,000
TNT Logistics North AmericaCMA CGMlabor relations violation2004NLRB$38,994
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2012FAA$38,750
LGSTX DISTRIBUTION SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2017OSHA$38,741
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2013OSHA$38,500
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2018OSHA$38,500
LINEAGE LOGISTICS SERVICES, LLCLineage Logisticsworkplace safety or health violation2021OSHA$38,233
Hapag-Lloyd (America) IncCSAVJones Act violation2019CBP$38,000
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2002OSHA$37,585
AMERIJET INTERNATIONAL INCAmerijet International Inc.aviation safety violation2013FAA$37,500
DHL Holdings (USA), Inc.Deutsche Postexport control violation2008BIS$37,500
AMERIJET INTERNATIONAL INCAmerijet International Inc.aviation safety violation2009FAA$37,500
DHL AIRWAYS INCDeutsche Postaviation safety violation2003FAA$37,500
Wallenius Wilhelmsen Lines ASWallenius Wilhelmsen Logisticsmaritime violation2002FMC$37,500
Roadway Express, Inc.Yellow CorporationFamily and Medical Leave Act2004WHD$37,500
Roadway Express, Inc.Yellow Corporationlabor relations violation2002NLRB$37,500
SSA Terminals (Oakland), LLCCarrixair pollution violation2020CA-ARB$37,500
DHL EXPRESSDeutsche Postaviation safety violation2015FAA$37,498
SWIFT TRANSPORTATION CO., INC.Knight-Swift Transportationmotor vehicle safety violation2007FMCSA$37,440
YRC, INCYellow Corporationworkplace safety or health violation2019OSHA$37,300
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.aviation safety violation2023FAA$37,220
Kenan Transport LLCKenan Advantage Groupenvironmental violation2011VA-ENV$37,200
UNITED PARCEL SERVICE INCORPORATEDUnited Parcel Serviceworkplace safety or health violation2021OSHA$37,011
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$37,000
C H Robinson Freight Services, Ltd.C.H. Robinsonexport control violation2017BIS$37,000
J.B. Hunt Transport, Inc.J.B. Hunt Transport Serviceslabor relations violation2020NLRB$36,907
KENAN TRANSPORT COKenan Advantage Groupwater pollution violation2004EPA$36,896
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2023OSHA$36,828
A & A EXPRESS INCRoadrunner Transportation Systemsmotor vehicle safety violation2007FMCSA$36,750
VSE CorporationVSE Corp.wage and hour violation2013WHD$36,736
YRC, Inc. (Overland Park, KS)Yellow Corporationenvironmental violation2012EPA$36,562
DHL GLOBAL FORWARDING MEXICODeutsche Postaviation safety violation2011FAA$36,000
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2016OSHA$36,000
LINEAGE LOGISTICSLineage Logisticsworkplace safety or health violation2021OSHA$36,000
UPSUnited Parcel Serviceworkplace safety or health violation2022OSHA$36,000
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2009MSHA$36,000
YRC FREIGHTYellow Corporationworkplace safety or health violation2023OSHA$35,716
Millard Refrigerated Services, Inc.Lineage Logisticsair pollution violation2008CA-ARB$35,550
Federal Express Ground Package System, IncFedExFamily and Medical Leave Act2015WHD$35,453
Big Rock Transportation LlcRoadrunner Transportation Systemsmotor vehicle safety violation2016FMCSA$35,100
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$35,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2010FAA$35,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2009FAA$35,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsaviation safety violation2002FAA$35,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$35,000
USA Jet Airlines, Inc.Roadrunner Transportation Systemsaviation consumer protection violation2006ACPD$35,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2003NLRB$35,000
United Parcel Service, Inc. and its subsidiary Trailer Conditioner, Inc.United Parcel Servicelabor relations violation2001NLRB$35,000
DANA TRANSPORT INC. PAULSBORODana Transport Inc.hazardous waste violation2001NJ-ENV$35,000
FEDERAL EXPRESS CORPFedExaviation safety violation2023FAA$35,000
RYDER TRUCK RENTAL INCRyder Systemenvironmental violation2023NJ-ENV$35,000
United Parcel ServiceUnited Parcel ServiceFamily and Medical Leave Act2008WHD$34,846
United Parcel Service, Inc.United Parcel Serviceenvironmental violation2020TX-ENV$34,552
Cosco Maritime (UK) Ltd.COSCO Shippingair pollution violation2013CA-ARB$34,500
DANA RAIL CARE INC.Dana Transport Inc.workplace safety or health violation2016OSHA$34,476
Towne Air FreightForward Air Corp.labor relations violation2003NLRB$34,312
Towne Air Freight, Inc.Forward Air Corp.labor relations violation2003NLRB$34,312
FedEx Freight, Inc.FedExFamily and Medical Leave Act2011WHD$34,150
KENAN ADVANTAGE GROUP, INC.Kenan Advantage Groupworkplace safety or health violation2020OSHA$33,735
FAF IncForward Air Corp.motor vehicle safety violation2014FMCSA$33,600
Overnite TransportationTFI Internationallabor relations violation2003NLRB$33,542
Estes Express Lines, Inc.Estes Express LinesFamily and Medical Leave Act2011WHD$33,522
Overnite Transportation CompanyTFI Internationallabor relations violation2000NLRB$33,500
VSE CorporationVSE Corp.wage and hour violation2011WHD$33,399
VSE CorporationVSE Corp.wage and hour violation2015WHD$33,264
Bresee TruckingBresee Truckingworkplace safety or health violation2012MSHA$33,178
Medford Trucking, LLCMedford Truckingmotor vehicle safety violation2013FMCSA$33,140
United Parcel Service, Inc.United Parcel Servicewage and hour violation2021CA-LCO$33,023
FEDERAL EXPRESS CORPFedExaviation safety violation2014FAA$33,000
UTI United States Inc.DSVexport control violation2006BIS$33,000
UNITED PARCEL SERVICE INCUnited Parcel Serviceaviation safety violation2013FAA$33,000
Americold Logistics LLCAmeriCold Logisticslabor relations violation2019NLRB$33,000
FedEx Group Package System, Inc.FedExinsurance violation2021TX-INS$33,000
Nyk Line (North America) IncNippon Yusen Kaisha (NYK Line)Jones Act violation2014CBP$32,800
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2011MSHA$32,750
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2011MSHA$32,750
Agility Project Logistics, Inc.Agilitywage and hour violation2010WHD$32,625
DHL EXPRESSDeutsche Postaviation safety violation2011FAA$32,400
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationair pollution violation2016CA-ARB$32,250
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$32,000
United Parcel ServiceUnited Parcel Serviceair pollution violation2001CA-SCAQMD$32,000
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2018OSHA$32,000
LINEAGE LOGISTICS PFS, LLCLineage Logisticsworkplace safety or health violation2021OSHA$32,000
CENTRAL REFRIGERATED SERVICE, INC.Knight-Swift Transportationmotor vehicle safety violation2005FMCSA$31,980
UNITED PARCEL SERVICEUnited Parcel Servicelabor relations violation2016NLRB$31,856
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2014OSHA$31,850
ROADWAY EXPRESS, INC.Yellow Corporationmotor vehicle safety violation2007FMCSA$31,840
Expeditors International of Washington, Inc.Expeditors International of Washingtonwage and hour violation2004WHD$31,811
B & J TRANSPORTATION INCRoadrunner Transportation Systemsmotor vehicle safety violation2007FMCSA$31,560
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2016OSHA$31,500
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2009MSHA$31,500
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2009MSHA$31,500
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2009MSHA$31,500
Dana Transport Inc.Dana Transport Inc.motor vehicle safety violation2010FMCSA$31,360
DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2021OSHA$31,206
FEDERAL EXPRESS CORPFedExaviation safety violation2011FAA$31,000
AMERICOLD LOGISTICS LLC.AmeriCold Logisticsworkplace safety or health violation2014OSHA$31,000
United Parcel Service, Inc.United Parcel Servicewage and hour violation2019CA-LCO$30,633
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$30,625
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$30,625
Bresee TruckingBresee Truckingworkplace safety or health violation2011MSHA$30,609
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.