Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
HORIZON LINES OF ALASKAMatsonworkplace safety or health violation2004OSHA$7,335
FEDEX GROUNDFedExworkplace safety or health violation2022OSHA$7,366
DANA RAILCARE, A DIVISION OF DANA CONTAINER, INC.Dana Transport Inc.workplace safety or health violation2020OSHA$7,372
Echo Global Logistics, Inc.Echo Global Logisticswage and hour violation2014WHD$7,380
Pacer CartageXPO Logisticsair pollution violation2009CA-SCAQMD$7,400
HEARTLAND EXPRESS, INC.Heartland Expressworkplace safety or health violation2013OSHA$7,410
DHL EXPRESS (USA),INC.Deutsche Postworkplace safety or health violation2007OSHA$7,455
Cma-Cgm (America) Inc.CMA CGMJones Act violation2018CBP$7,458
NIPPON EXPRESS USA, INCNippon Expressworkplace safety or health violation2015OSHA$7,470
HORIZON LINES,INC.Matsonworkplace safety or health violation2010OSHA$7,475
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2011OSHA$7,480
UNITED PARCEL SERVICE DE MEXICO SA DE CVUnited Parcel Servicemotor vehicle safety violation2014FMCSA$7,488
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationwage and hour violation2019CA-LCO$7,497
FEDERAL EXPRESS CORPFedExaviation safety violation2012FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2011FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2011FAA$7,500
JB HuntJ.B. Hunt Transport Servicesrailroad safety violation2012FRA$7,500
Maersk LineMaerskrailroad safety violation2015FRA$7,500
UNITED PARCEL SERVICE, INC.United Parcel Servicerailroad safety violation2015FRA$7,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2009FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$7,500
ABX AIR INCAir Transport Services Groupaviation safety violation2005FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2002FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$7,500
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2000FAA$7,500
ABX AIR INCAir Transport Services Groupaviation safety violation2000FAA$7,500
FedEx Freight, Inc.FedExrailroad safety violation2015FRA$7,500
USF Red StarYellow Corporationlabor relations violation2001NLRB$7,500
Roadway Express, Inc.Yellow Corporationlabor relations violation2000NLRB$7,500
American President Lines Ltd.CMA CGMrailroad safety violation2007FRA$7,500
Hub Group Inc.Hub Grouprailroad safety violation2002FRA$7,500
JB HuntJ.B. Hunt Transport Servicesrailroad safety violation2016FRA$7,500
UNITED PARCEL SERVICE, INC.United Parcel Servicerailroad safety violation2017FRA$7,500
FEDEX FREIGHTFedExenvironmental violation2011PA-ENV$7,500
Yang Ming Marine Transport Corp.Yang Ming Marine Transportair pollution violation2018CA-ARB$7,500
CMA CGMCMA CGMair pollution violation2017CA-ARB$7,500
Maersk Agency U.S.A., Inc. /Maersk Line A/SMaerskair pollution violation2016CA-ARB$7,500
Norbulk Shipping UK Ltd,Norbulk Shipping UK Ltdair pollution violation2016CA-ARB$7,500
Fedex GroundFedExhazardous waste violation2017CO-DPHE$7,500
DANA TRANSPORT INC. PAULSBORODana Transport Inc.hazardous waste violation2014NJ-ENV$7,500
DANA TRANSPORT INC. PAULSBORODana Transport Inc.hazardous waste violation2004NJ-ENV$7,500
Con-way Freight Inc.XPO Logisticsenvironmental violation2011TX-ENV$7,500
United Parcel ServiceUnited Parcel Serviceair pollution violation2009CA-SCAQMD$7,500
CMA CGM S.A.CMA CGMair pollution violation2023CA-ARB$7,500
Maersk Line, Inc.Maerskrailroad safety violation2022FRA$7,500
Kintetsu World ExpressKintetsu World Expressrailroad safety violation2022FRA$7,500
Estes Express LinesEstes Express Linesrailroad safety violation2021FRA$7,500
Ryder LogisticsRyder Systemrailroad safety violation2019FRA$7,500
UNITED PARCEL SERVICE, INC.United Parcel Servicerailroad safety violation2019FRA$7,500
Hapag-Lloyd LlcCSAVtrade violations2022CBP$7,500
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2003OSHA$7,500
USF BESTWAY, INC.Yellow Corporationworkplace safety or health violation2005OSHA$7,500
SWIFT TRANSPORTATIONKnight-Swift Transportationworkplace safety or health violation2005OSHA$7,500
FEDEX OFFICE & PRINT SERVICES, INC.FedExworkplace safety or health violation2011OSHA$7,500
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2020OSHA$7,500
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2022OSHA$7,500
OLD DOMINION FREIGHT LINE, INC.Old Dominion Freight Lineworkplace safety or health violation2022OSHA$7,500
KENAN TRANSPORT, LLCKenan Advantage Groupwater pollution violation2006EPA$7,500
Bresee TruckingBresee Truckingworkplace safety or health violation2012MSHA$7,500
ROADRUNNER TRANSPORTATION SERVICES, Inc.Roadrunner Transportation Systemswage and hour violation2018CA-LCO$7,510
DHL SUPPLY CHAIN INC.Deutsche Postworkplace safety or health violation2017OSHA$7,537
XPO LAST MILE INCXPO Logisticsworkplace safety or health violation2016OSHA$7,542
Federal Express CorporationFedExemployment discrimination2008WV-HRC$7,545
AmericoldAmeriCold Logisticslabor relations violation2000NLRB$7,561
USF RED STARYellow Corporationworkplace safety or health violation2002OSHA$7,564
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2013MSHA$7,578
ESTES EXPRESS LINESEstes Express Linesenvironmental violation2014PA-ENV$7,600
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2020OSHA$7,635
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2020OSHA$7,650
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2008OSHA$7,679
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$7,700
MENZIES AVIATIONAgilityworkplace safety or health violation2006OSHA$7,700
SCHNEIDER NATIONAL CARRIERS INCSchneider Nationalworkplace safety or health violation2009OSHA$7,700
FORWARD AIR, INC.Forward Air Corp.workplace safety or health violation2015OSHA$7,700
DANA TRANSPORT CORPORATIONDana Transport Inc.workplace safety or health violation2020OSHA$7,711
AIRBORNE FREIGHT CORPORATIONDeutsche Postworkplace safety or health violation2002OSHA$7,750
MATSON TERMINALS INCMatsonworkplace safety or health violation2005OSHA$7,750
Swift Transportation Co. Of Arizona, LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$7,772
Hapag-Lloyd (America) Inc.CSAVJones Act violation2015CBP$7,786
Fedex ServicesFedExwage and hour violation2017MI-LEO$7,790
Hapag-Lloyd (America) Inc.CSAVJones Act violation2010CBP$7,791
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2023OSHA$7,800
American Pres LinesCMA CGMJones Act violation2015CBP$7,801
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2021OSHA$7,802
LINEAGE LOGISTICS HOLDINGS, LLCLineage Logisticsworkplace safety or health violation2022OSHA$7,817
AAA Cooper Transportation - KnoxvilleKnight-Swift Transportationenvironmental violation2016TN-ENV$7,828
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2023OSHA$7,835
Americold LogisticsAmeriCold Logisticslabor relations violation2007NLRB$7,899
NEW PENN MOTOR EXPRESS INCYellow Corporationenvironmental violation2015PA-ENV$7,900
Ocean Network Express Pte. LtdOcean Network ExpressJones Act violation2021CBP$7,901
HORIZON LINES OF ALASKA LLCMatsonworkplace safety or health violation2012OSHA$7,905
YRC, Inc.Yellow Corporationlabor relations violation2009NLRB$7,920
DHL EXPRESS USA INC.Deutsche Postworkplace safety or health violation2019OSHA$7,925
JB HUNT TRANSPORTATIONJ.B. Hunt Transport Servicesworkplace safety or health violation2015OSHA$7,935
RYDER INTEGRATED LOGISTICS, INC.Ryder Systemworkplace safety or health violation2017OSHA$7,967
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2013FAA$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.