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
FEDEX FREIGHT, INC.FedExworkplace safety or health violation2021OSHA$24,578
APL LimitedCMA CGMwage and hour violation2009WHD$24,545
FEDERAL EXPRESS CORPFedExaviation safety violation2011FAA$24,500
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$24,500
USA JET AIRLINES INCRoadrunner Transportation Systemsaviation safety violation2021FAA$24,500
ESTES EXPRESS LINES, INCORPORATEDEstes Express Linesworkplace safety or health violation2018OSHA$24,500
DHL EXPRESSDeutsche Postaviation safety violation2015FAA$24,375
DHL EXPRESS, INC.Deutsche Postaviation safety violation2017FAA$24,375
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.aviation safety violation2017FAA$24,305
EXEL INC.Deutsche Postworkplace safety or health violation2018OSHA$24,152
LINEAGE LOGISTICS LLCLineage Logisticsworkplace safety or health violation2023OSHA$24,000
UpsUnited Parcel Servicewage and hour violation2018MI-LEO$23,814
MENZIES AVIATIONAgilityworkplace safety or health violation2007OSHA$23,700
UPS FreightTFI Internationallabor relations violation2012NLRB$23,676
J. B. Hunt Transport IncJ.B. Hunt Transport Serviceswage and hour violation2013WA-DLI$23,634
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2015OSHA$23,560
Crst Expedited Inc.CRST Internationalmotor vehicle safety violation2017FMCSA$23,520
United Parcel ServiceUnited Parcel Serviceemployment discrimination2009EEOC$23,500
TNT Logistics North AmericaCMA CGMlabor relations violation2008NLRB$23,500
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2006OSHA$23,500
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2023OSHA$23,500
Nyk Lines (North America)Nippon Yusen Kaisha (NYK Line)Jones Act violation2013CBP$23,460
SSA TERMINALS (OAKLAND), LLCCarrixworkplace safety or health violation2016OSHA$23,435
Faf IncForward Air Corp.motor vehicle safety violation2018FMCSA$23,430
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2021OSHA$23,406
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2022OSHA$23,226
MILLARD REFRIGERATED SERVICES, INC.Lineage Logisticsenvironmental violation2006EPA$23,075
XPO Logistics, Inc.XPO Logisticslabor relations violation2022NLRB$23,025
United Parcel ServiceUnited Parcel Servicelabor relations violation2005NLRB$23,000
FEDERAL EXPRESS CORPFedExaviation safety violation2017FAA$23,000
GARDNER TRUCKING INC.CRST Internationalworkplace safety or health violation2015OSHA$23,000
XPO LAST MILE, INC.XPO Logisticsworkplace safety or health violation2015OSHA$23,000
SSA TERMINALS (OAKLAND) LLCCarrixworkplace safety or health violation2018OSHA$22,920
CEVA LOGISTICS, INC.CMA CGMworkplace safety or health violation2015OSHA$22,875
Bax Global IncDeutsche Bahneconomic sanction violation2005OFAC$22,815
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2016OSHA$22,800
New Breed of New Jersey, Inc.GXO Logisticswage and hour violation2006WHD$22,795
YRC FREIGHT, INC.Yellow Corporationwater pollution violation2015EPA$22,770
Ryder Integrated LogisticsRyder Systemlabor relations violation2007NLRB$22,756
Ryder Truck Rental Inc.Ryder Systemenvironmental violation2014EPA$22,500
UNITED PARCEL SERVICE, INC.United Parcel Servicerailroad safety violation2017FRA$22,500
FEDEX FREIGHT, INC.FedExworkplace safety or health violation2019OSHA$22,500
LINEAGE LOGISTICSLineage Logisticsworkplace safety or health violation2019OSHA$22,500
APM TERMINALS PACIFIC LLCMaerskworkplace safety or health violation2021OSHA$22,500
RYDER TRUCK RENTAL, INCRyder Systemhazardous waste violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,500
AMERICAN PRESIDENT LINES, LTD.CMA CGMworkplace safety or health violation2020OSHA$22,429
Federal Express CorporationFedExenvironmental violation2012TN-ENV$22,264
Echo Global LogisticsEcho Global Logisticswage and hour violation2014WHD$22,138
FEDEX GROUND PACKAGE SYSTEM, INCFedExworkplace safety or health violation2016OSHA$22,125
MILLARD REFRIGERATED SERVICES, INC.Lineage Logisticsenvironmental violation2009EPA$22,100
Usa Truck Company IncDeutsche Bahnmotor vehicle safety violation2019FMCSA$22,010
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$22,000
FEDERAL EXPRESS CORPFedExaviation safety violation2009FAA$22,000
ABX AIR INCAir Transport Services Groupaviation safety violation2007FAA$22,000
FEDERAL EXPRESS CORPFedExaviation safety violation2002FAA$22,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$22,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2001FAA$22,000
DHL EXPRESSDeutsche Postaviation safety violation2012FAA$22,000
THE UPS STOREUnited Parcel Serviceaviation safety violation2012FAA$22,000
UNITED PARCEL SERVICEUnited Parcel Servicehazardous waste violation2000WA-ENV$22,000
AAA COOPER TRANSPORTATIONKnight-Swift Transportationworkplace safety or health violation2021OSHA$21,984
VSE CORPORATIONVSE Corp.workplace safety or health violation2014OSHA$21,875
UPS FREIGHTTFI Internationalrailroad safety violation2009FRA$21,800
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2017OSHA$21,733
DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2017OSHA$21,729
Watkins & Shepard Trucking, Inc.Schneider Nationalmotor vehicle safety violation2013FMCSA$21,600
United Parcel ServiceUnited Parcel Servicelabor relations violation2004NLRB$21,599
Federal Express CorporationFedExenvironmental violation2012TN-ENV$21,551
Con-Way FreightXPO Logisticsair pollution violation2012CA-ARB$21,500
AMERICOLD LOGISTICS, INC.AmeriCold Logisticsworkplace safety or health violation2010OSHA$21,487
Bresee TruckingBresee Truckingworkplace safety or health violation2011MSHA$21,442
J.B. HUNT TRANSPORT, INC.J.B. Hunt Transport Servicesworkplace safety or health violation2023OSHA$21,375
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2023OSHA$21,317
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationwage and hour violation2013WHD$21,295
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$21,238
EXEL, INCORPORATEDDeutsche Postworkplace safety or health violation2010OSHA$21,200
XPO LOGISTICS LTLXPO Logisticsworkplace safety or health violation2022OSHA$21,132
AMERICOLD LOGISTICS, LLC.AmeriCold Logisticsenvironmental violation2005EPA$21,125
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$21,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupaviation safety violation2009FAA$21,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2009FAA$21,000
EXEL INC.Deutsche Postworkplace safety or health violation2014OSHA$21,000
DHL EXPRESS (USA, INC.Deutsche Posthazardous waste violation2020EPA$20,900
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2018OSHA$20,838
USF HOLLAND, LLCYellow Corporationworkplace safety or health violation2019OSHA$20,761
Bresee TruckingBresee Truckingworkplace safety or health violation2012MSHA$20,744
Ryder Integrated Logistics, Inc.Ryder Systemlabor relations violation2019NLRB$20,637
XPO Logistics Freight, Inc.XPO Logisticsenvironmental violation2022NY-ENV$20,520
FEDEX FREIGHT INCFedExworkplace safety or health violation2020OSHA$20,250
R & M TRANSPORTATION INCRoadrunner Transportation Systemsmotor vehicle safety violation2007FMCSA$20,160
USF Dugan, Inc.Yellow Corporationlabor relations violation2000NLRB$20,130
AMERICOLD LOGISTICS DBA YUCAIPA GROUPAmeriCold Logisticsworkplace safety or health violation2008OSHA$20,075
FEDERAL EXPRESS CORPFedExaviation safety violation2014FAA$20,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2014FAA$20,000
FEDERAL EXPRESS CORPFedExaviation safety violation2012FAA$20,000
CARGOLUX AIRLINES INTERNATIONAL S ACargolux Airlines International S.A.aviation safety violation2010FAA$20,000
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$20,000
Bax Global Inc.Deutsche Bahnexport control violation2008BIS$20,000
ABX AIR INCAir Transport Services Groupaviation safety violation2009FAA$20,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2008FAA$20,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$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.