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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
Towne Air Freight, Inc.Forward Air Corp.labor relations violation2003NLRB$20,000
Towne Air FreightForward Air Corp.labor relations violation2003NLRB$34,312
Total Logistics ControlRyder Systemlabor relations violation2000NLRB$9,744
Total Logistic ControlRyder Systemlabor relations violation2003NLRB$8,900
TOTAL LOGISTIC CONTROLRyder Systemenvironmental violation2010EPA$5,800
TNT Logistics/Ad-Serv Team, Inc., Joint EmployersCMA CGMlabor relations violation2008NLRB$943,382
TNT Logistics North America, Inc. and CEVA Logistic U.S.A., Inc. f/k/a TNT Logistics North America, Inc.CMA CGMlabor relations violation2009NLRB$306,000
TNT Logistics North America, Inc.CMA CGMlabor relations violation2009NLRB$939,746
TNT LOGISTICS NORTH AMERICA, INC.CMA CGMworkplace safety or health violation2005OSHA$6,000
TNT LOGISTICS NORTH AMERICA INC.CMA CGMworkplace safety or health violation2006OSHA$5,400
TNT Logistics North AmericaCMA CGMlabor relations violation2008NLRB$23,500
TNT Logistics North AmericaCMA CGMlabor relations violation2008NLRB$43,675
TNT Logistics North AmericaCMA CGMlabor relations violation2004NLRB$38,994
TNT LOGISTICS NA LOCATION #1211CMA CGMworkplace safety or health violation2005OSHA$9,325
TNT Logistics America Inc.CMA CGMrailroad safety violation2007FRA$8,000
TNT LogisticsCMA CGMlabor relations violation2005NLRB$9,800
THE UPS STOREUnited Parcel Serviceaviation safety violation2012FAA$22,000
The UPS StoreUnited Parcel Servicewage and hour violation2012CA-LCO$6,342
The UPS StoreUnited Parcel Servicewage and hour violation2007CA-LCO$6,000
TFI International Inc.TFI Internationalwage and hour violation2019private lawsuit-federal$4,750,000
Target Ship Management Pte. Ltd.Target Ship Managementoil spill2012DOJ$1,200,000
Swift Transportation, Inc.Knight-Swift Transportationlabor relations violation2010NLRB$59,371
SWIFT Transportation, Inc.Knight-Swift Transportationlabor relations violation2010NLRB$17,000
Swift Transportation Services, LLCKnight-Swift Transportationwage and hour violation2017WHD$11,434
Swift Transportation Services, LLCKnight-Swift Transportationwage and hour violation2015WHD$1,012,790
Swift Transportation of ArizonaKnight-Swift Transportationwage and hour violation2015WA-DLI$11,402
Swift Transportation CorporationKnight-Swift Transportationwage and hour violation2009WHD$46,427
SWIFT TRANSPORTATION CORPORATIONKnight-Swift Transportationworkplace safety or health violation2011OSHA$5,000
Swift Transportation Company, LLCKnight-Swift Transportationwage and hour violation2018WHD$371,412
SWIFT TRANSPORTATION COMPANY, INC.Knight-Swift Transportationmotor vehicle safety violation2007FMCSA$19,480
Swift Transportation Company IncKnight-Swift Transportationwage and hour violation2007WHD$51,311
SWIFT TRANSPORTATION CO., INC.Knight-Swift Transportationmotor vehicle safety violation2007FMCSA$37,440
Swift Transportation Co., Inc.Knight-Swift Transportationemployment discrimination2000EEOC$450,000
Swift Transportation Co., Inc.Knight-Swift Transportationwage and hour violation2020private lawsuit-federal$100,000,000
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationwage and hour violation2013WHD$21,295
Swift Transportation Co. Of Arizona, LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$7,772
Swift Transportation Co. Of Arizona, LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$8,726
Swift Transportation CO. of Arizona, LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$8,072
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationemployment screening violation2014private lawsuit-federal$5,053,500
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationair pollution violation2016CA-ARB$32,250
SWIFT TRANSPORTATION CO. OF ARIZONA, LLCKnight-Swift Transportationenvironmental violation2016OR-ENV$92,259
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationwage and hour violation2019CA-LCO$7,497
SWIFT TRANSPORTATION CO. OF ARIZONA, LLCKnight-Swift Transportationworkplace safety or health violation2018OSHA$10,000
SWIFT TRANSPORTATION CO. OF ARIZONA, LLCKnight-Swift Transportationworkplace safety or health violation2022OSHA$9,488
SWIFT TRANSPORTATION CO. OF ARIZONA, LLCKnight-Swift Transportationworkplace safety or health violation2023OSHA$11,524
Swift Transportation Co. Inc.Knight-Swift Transportationwage and hour violation2008WHD$28,736
Swift Transportation CO of Arizona LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$5,555
Swift Transportation Co Of Arizona LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$5,404
Swift Transportation Co Of Arizona LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$8,323
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$6,500
Swift Transportation Co of Arizona LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$6,739
SWIFT TRANSPORTATION CO OF ARIZONA LLCKnight-Swift Transportationworkplace safety or health violation2021OSHA$7,295
Swift Transportation Co Inc.Knight-Swift Transportationwage and hour violation2020private lawsuit-federal$7,250,000
SWIFT TRANSPORTATION CO INCKnight-Swift Transportationmotor vehicle safety violation2007FMCSA$49,680
Swift Transportation Co IncKnight-Swift Transportationwage and hour violation2016WA-DLI$13,200
Swift Transportation Co IncKnight-Swift Transportationwage and hour violation2015MI-LEO$5,500
SWIFT TRANSPORTATIONKnight-Swift Transportationwage and hour violation2014WA-DLI$11,130
Swift TransportationKnight-Swift Transportationwage and hour violation2016private lawsuit-federal$3,587,250
SWIFT TRANSPORTATIONKnight-Swift Transportationworkplace safety or health violation2005OSHA$7,500
SUTTLES TRUCK LEASING, INCDana Transport Inc.motor vehicle safety violation2007FMCSA$19,130
SUTTLES TRUCK LEASING LLCDana Transport Inc.environmental violation2011MA-ENV$6,500
SUTTLES TRUCK LEASING INCDana Transport Inc.motor vehicle safety violation2005FMCSA$10,000
SUTTLES TRUCK LEASING INCDana Transport Inc.hazardous waste violation2002NJ-ENV$15,500
Stevedoring Services of AmericaCarrixair pollution violation2017CA-ARB$2,450,000
Stevedoring Services of AmericaCarrixair pollution violation2017CA-ARB$25,000
STEVEDORING SERVICES OF AMERICACarrixworkplace safety or health violation2002OSHA$12,500
Stena Bulk LLCStena Sphereeconomic sanction violation2009OFAC$426,486
Stanships Inc. , Stanships Inc., Standard Shipping Inc. and Calmore Maritime Ltd.Stanships Inc.environmental violation2011DOJ$1,000,000
SSA TERMINALS, LLCCarrixworkplace safety or health violation2007OSHA$7,000
SSA TERMINALS, INC.Carrixworkplace safety or health violation2012OSHA$7,000
SSA TERMINALS (OAKLAND), LLC.Carrixworkplace safety or health violation2008OSHA$9,375
SSA Terminals (Oakland), LLCCarrixair pollution violation2020CA-ARB$37,500
SSA TERMINALS (OAKLAND), LLCCarrixworkplace safety or health violation2016OSHA$23,435
SSA TERMINALS (OAKLAND) LLCCarrixworkplace safety or health violation2018OSHA$22,920
SSA TERMINALS (OAKLAND) LLCCarrixworkplace safety or health violation2019OSHA$18,000
SSA Terminals (Long Beach), LLCCarrixair pollution violation2020CA-ARB$60,750
SSA TERMINALSCarrixworkplace safety or health violation2008OSHA$28,000
SSA TERMINALSCarrixworkplace safety or health violation2013OSHA$5,000
SSA TERMINALSCarrixworkplace safety or health violation2013OSHA$7,000
SSA Terminal (Long Beach) LLC; SSA Terminals, LLC; and Pacific Maritime Services, L.L.C.Carrixair pollution violation2011CA-AG$250,000
SSA SAN JUAN, INC.Carrixworkplace safety or health violation2019OSHA$9,945
SSA SAN JUAN INC.Carrixworkplace safety or health violation2018OSHA$6,985
SSA SAN JUAN INC.Carrixworkplace safety or health violation2018OSHA$6,985
SSA PACIFIC, INC.Carrixworkplace safety or health violation2018OSHA$70,200
SSA PACIFIC, INC.Carrixworkplace safety or health violation2019OSHA$28,875
SSA PACIFIC, INC.Carrixworkplace safety or health violation2023OSHA$67,500
SSA PACIFIC INCCarrixworkplace safety or health violation2015OSHA$8,060
SSA PACIFICCarrixworkplace safety or health violation2009OSHA$10,000
SSA PACIFICCarrixworkplace safety or health violation2016OSHA$87,296
SSA MARINE DBA SSA TERMINALSCarrixworkplace safety or health violation2011OSHA$7,000
SSA MARINECarrixworkplace safety or health violation2013OSHA$5,000
SSA MARINECarrixworkplace safety or health violation2013OSHA$8,000
SSA MARINECarrixworkplace safety or health violation2013OSHA$5,000
SSA MARINECarrixworkplace safety or health violation2020OSHA$13,494
SSA GULF, INC.Carrixworkplace safety or health violation2015OSHA$9,800
SSA COOPER, LLCCarrixworkplace safety or health violation2004OSHA$7,000
SSA COOPER, LLCCarrixworkplace safety or health violation2008OSHA$7,000
SSA COOPER, LLCCarrixworkplace safety or health violation2011OSHA$8,509
SSA COOPER, LLCCarrixworkplace safety or health violation2015OSHA$5,250
SSA COOPER, LLCCarrixworkplace safety or health violation2016OSHA$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.