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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
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2013FAA$8,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2013FAA$8,000
HORIZON LINES, LLC.Matsonrailroad safety violation2013FRA$8,000
ABX AIR INCAir Transport Services Groupaviation safety violation2015FAA$8,000
FEDERAL EXPRESS CORPFedExaviation safety violation2009FAA$8,000
FEDERAL EXPRESS CORPFedExaviation safety violation2007FAA$8,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2005FAA$8,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2002FAA$8,000
FEDERAL EXPRESS CORPFedExaviation safety violation2002FAA$8,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$8,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$8,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2001FAA$8,000
JB HuntJ.B. Hunt Transport Servicesrailroad safety violation2015FRA$8,000
Old Dominion Freight Lines, Inc.Old Dominion Freight Linelabor relations violation2007NLRB$8,000
TNT Logistics America Inc.CMA CGMrailroad safety violation2007FRA$8,000
DHL EXPRESSDeutsche Postaviation safety violation2011FAA$8,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2018FRA$8,000
DANA TRANSPORT INC-AVENELDana Transport Inc.hazardous waste violation2001NJ-ENV$8,000
Dana RailcareDana Transport Inc.railroad safety violation2019FRA$8,000
UNITRANS INCAIT Worldwide Logisticswage and hour violation2023IL-DOL$8,000
DHL EXPRESS DIVISIONDeutsche Postworkplace safety or health violation2006OSHA$8,000
AMERIJET INTERNATIONAL, INC.Amerijet International Inc.workplace safety or health violation2006OSHA$8,000
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2009OSHA$8,000
UPSUnited Parcel Serviceworkplace safety or health violation2011OSHA$8,000
USF HOLLAND INC.Yellow Corporationworkplace safety or health violation2010OSHA$8,000
SSA MARINECarrixworkplace safety or health violation2013OSHA$8,000
FEDERAL EXPRESS CORPORATIONFedExworkplace safety or health violation2013OSHA$8,000
FEDERAL EXPRESS CORPORATIONFedExworkplace safety or health violation2016OSHA$8,000
CEVA LOGISTICS U.S., INC.CMA CGMworkplace safety or health violation2018OSHA$8,000
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2019OSHA$8,000
USF HOLLAND LLCYellow Corporationworkplace safety or health violation2019OSHA$8,000
DANA TRANSPORT INCDana Transport Inc.workplace safety or health violation2023OSHA$8,000
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2017OSHA$8,005
Yellow freightYellow Corporationwage and hour violation2023IL-DOL$8,013
MATSON NAVIGATION COMPANY OF ALASKAMatsonworkplace safety or health violation2021OSHA$8,056
SSA PACIFIC INCCarrixworkplace safety or health violation2015OSHA$8,060
Swift Transportation CO. of Arizona, LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$8,072
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2020OSHA$8,096
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2011OSHA$8,100
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2017OSHA$8,100
United Parcel Service, Inc.United Parcel Servicewage and hour violation2015CA-LCO$8,111
Cosco North AmericaCOSCO Shippingrailroad safety violation2006FRA$8,125
Millard Refrigerated ServicesLineage Logisticslabor relations violation2010NLRB$8,163
Maersk SealandMaerskJones Act violation2010CBP$8,163
Americold Logistics, LLCAmeriCold Logisticslabor relations violation2012NLRB$8,167
Yang Ming America CorporationYang Ming Marine TransportJones Act violation2018CBP$8,172
YELLOW FREIGHT SYSTEM INC.Yellow Corporationworkplace safety or health violation2000OSHA$8,178
DHL/DHL ExpressDeutsche Postlabor relations violation2007NLRB$8,179
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2021OSHA$8,192
UPS FREIGHT SERVICES, INC.TFI Internationalworkplace safety or health violation2021OSHA$8,192
Nyk Line (North Amer.) Inc.Nippon Yusen Kaisha (NYK Line)Jones Act violation2012CBP$8,200
UPS GROUND FREIGHT INCTFI Internationalworkplace safety or health violation2009OSHA$8,205
FEDEX CORPORATIONFedExworkplace safety or health violation2016OSHA$8,250
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$8,287
AMERICAN PRESIDENT LINES LTD.CMA CGMrailroad safety violation2008FRA$8,300
USF HollandYellow Corporationlabor relations violation2008NLRB$8,300
Central Refrigerated Service IncKnight-Swift Transportationwage and hour violation2015WA-DLI$8,304
United Parcel Service, Inc.United Parcel Servicewage and hour violation2018CA-LCO$8,307
Swift Transportation Co Of Arizona LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$8,323
XPO LAST MILE, INC.XPO Logisticsworkplace safety or health violation2018OSHA$8,335
Maersk ShippingMaerskJones Act violation2015CBP$8,342
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2023OSHA$8,349
ZIM-AMERICAN ISRAELI SHIPPING COMPANYZim Integrated Shipping Services Ltd.railroad safety violation2010FRA$8,400
AmericoldAmeriCold Logisticsair pollution violation2018NV-ENV$8,400
CON-WAY TRUCKLOAD INC.XPO Logisticsworkplace safety or health violation2013OSHA$8,400
EXEL, INC.Deutsche Postworkplace safety or health violation2015OSHA$8,400
Cma-Cgm (America) LlcCMA CGMJones Act violation2018CBP$8,410
LINEAGE LOGISTICSLineage Logisticsworkplace safety or health violation2018OSHA$8,419
Roadrunner TransportationRoadrunner Transportation Systemswage and hour violation2019IL-DOL$8,428
Maersk Agency Usa IncMaersktrade violations2019CBP$8,437
XPO LOGISTICS FREIGHT, INCXPO Logisticsworkplace safety or health violation2016OSHA$8,438
Cma-Cgm America IncCMA CGMJones Act violation2019CBP$8,460
RYDER INTEGRATED LOGISTICS, INC.Ryder Systemworkplace safety or health violation2017OSHA$8,465
USF ReddawayYellow Corporationlabor relations violation2007NLRB$8,474
Bresee TruckingBresee Truckingworkplace safety or health violation2010MSHA$8,480
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2011FRA$8,500
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2016FRA$8,500
FedEx Ground Package System, Inc.FedExinsurance violation2016TX-INS$8,500
YELLOW FREIGHT SYSTEMYellow Corporationworkplace safety or health violation2002OSHA$8,500
AAA COOPER TRANSPORTATION, INC.Knight-Swift Transportationworkplace safety or health violation2020OSHA$8,500
UPS CUSTOMER CENTERUnited Parcel Serviceworkplace safety or health violation2020OSHA$8,500
SSA COOPER, LLCCarrixworkplace safety or health violation2011OSHA$8,509
J. B. Hunt Transport IncJ.B. Hunt Transport Serviceswage and hour violation2013WA-DLI$8,521
AAA COOPER TRANSPORTATIONKnight-Swift Transportationworkplace safety or health violation2018OSHA$8,537
UNITED PARCEL SERVICE INCORPORATEDUnited Parcel Serviceworkplace safety or health violation2021OSHA$8,582
Overnite TransportationTFI Internationallabor relations violation2003NLRB$8,587
YELLOW FREIGHT SYSTEMS INC.Yellow Corporationworkplace safety or health violation2006OSHA$8,625
AIRBORNE MAINTENANCE & ENGINEERING SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2022OSHA$8,639
Swift Transportation Co. Of Arizona, LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$8,726
HORIZON LINES OF ALASKA LLCMatsonworkplace safety or health violation2004OSHA$8,750
EXPEDITORS INTERNATIONALExpeditors International of Washingtonworkplace safety or health violation2018OSHA$8,750
USA TRUCK INCDeutsche Bahnmotor vehicle safety violation2007FMCSA$8,770
DANA RAIL CARE INC.Dana Transport Inc.workplace safety or health violation2009OSHA$8,776
DHL GLOBAL FORWARDINGDeutsche Postworkplace safety or health violation2021OSHA$8,778
DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2021OSHA$8,778
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2019OSHA$8,785
AMERIJET INTERNATIONAL INCAmerijet International Inc.aviation safety violation2013FAA$8,800
ABX AIR INCAir Transport Services Groupaviation safety violation2009FAA$8,800
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2021OSHA$8,800
USA Truck IncDeutsche Bahnwage and hour violation2017WHD$8,802
FORWARD AIR INCForward Air Corp.workplace safety or health violation2005OSHA$8,825
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.