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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
United Parcel ServiceUnited Parcel Servicelabor relations violation2007NLRB$17,300
United Parcel ServiceUnited Parcel Servicelabor relations violation2007NLRB$14,705
United Parcel ServiceUnited Parcel Servicelabor relations violation2007NLRB$15,000
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
United Parcel ServiceUnited Parcel Servicelabor relations violation2005NLRB$23,000
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 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 ServiceUnited Parcel Servicelabor relations violation2000NLRB$11,632
United Parcel ServiceUnited Parcel Servicelabor relations violation2000NLRB$16,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2000NLRB$52,000
United Parcel ServiceUnited Parcel ServiceControlled Substances Act violation2013USAO$40,000,000
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 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 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 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 SERVICEUnited Parcel Servicehazardous waste violation2000WA-ENV$22,000
UNITED PARCEL SERVICEUnited Parcel Serviceenvironmental violation2021NJ-ENV$10,000
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 ServiceUnited Parcel Serviceconsumer protection violation2011private lawsuit-federal$12,000,000
United Parcel ServiceUnited Parcel Serviceconsumer protection violation2011private lawsuit-state$6,250,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2022MI-LEO$7,160
United Parcel ServiceUnited Parcel Servicewage and hour violation2021MI-LEO$47,216
United Parcel ServiceUnited Parcel Servicewage and hour violation2020MI-LEO$11,792
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2002OSHA$18,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2002OSHA$5,060
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2001OSHA$18,375
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2004OSHA$16,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2011OSHA$7,310
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2011OSHA$5,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2011OSHA$9,125
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2012OSHA$5,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2013OSHA$5,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2015OSHA$7,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2015OSHA$19,125
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2015OSHA$5,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2016OSHA$10,689
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2016OSHA$10,500
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2016OSHA$18,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2016OSHA$5,350
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2017OSHA$15,500
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2017OSHA$5,375
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2017OSHA$7,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2017OSHA$5,600
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2018OSHA$6,413
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2018OSHA$10,163
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2018OSHA$18,370
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2018OSHA$12,726
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2018OSHA$5,683
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2019OSHA$8,785
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2019OSHA$14,500
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2019OSHA$9,639
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2020OSHA$25,747
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2021OSHA$6,300
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2021OSHA$5,115
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2021OSHA$14,502
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2022OSHA$10,360
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2022OSHA$60,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2022OSHA$5,692
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2023OSHA$15,080
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2023OSHA$6,696
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2023OSHA$7,800
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2023OSHA$10,200
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2023OSHA$135,000
United Parcel ServiceUnited Parcel Serviceenvironmental violation2023EPA$50,000
United Parcel ServiceUnited Parcel Servicehazardous waste violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
Uniteam Marine Shipping GmbHUniteam Marine Shippingenvironmental violation2011USCG$800,000
Transmar Shipping Company S.A.Transmar Shipping Company S.A.environmental violation2010EPA$850,000
TRANS-MEX INC SA DE CVKnight-Swift Transportationmotor vehicle safety violation2015FMCSA$45,330
Trans-Mex Inc Sa De CvKnight-Swift Transportationmotor vehicle safety violation2019FMCSA$5,830
Towne Air Freight, Inc., A Subsidiary of Towne Holdings, Inc.Forward Air Corp.labor relations violation2002NLRB$11,000
Towne Air Freight, Inc.Forward Air Corp.labor relations violation2003NLRB$45,000
Towne Air Freight, Inc.Forward Air Corp.labor relations violation2003NLRB$34,312
Towne Air Freight, Inc.Forward Air Corp.labor relations violation2003NLRB$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.