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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 TypeYearAgency sort iconPenalty Amount
Federal Express CorporationFedExemployment discrimination2008WV-HRC$7,545
Medford Trucking LLCMedford Truckinghazardous waste violation2018WV-ENV$44,150
Dana Transport Inc.Dana Transport Inc.hazardous waste violation2016WV-ENV$9,556
UTi Worldwide, Inc.DSVwage and hour violation2016WHD$43,329
VSE CorporationVSE Corp.wage and hour violation2016WHD$138,475
VSE CorporationVSE Corp.wage and hour violation2015WHD$33,264
Southern Refrigerated Transport, Inc.Covenant Logistics Groupwage and hour violation2015WHD$27,069
Federal Express Ground Package System, IncFedExFamily and Medical Leave Act2015WHD$35,453
Maines Paper and Food Service, Inc.Lineage Logisticswage and hour violation2015WHD$156,020
Schneider National Carriers, Inc.Schneider Nationalwage and hour violation2014WHD$298,980
Estes Express LinesEstes Express Lineswage and hour violation2014WHD$15,467
United Parcel Service IncUnited Parcel ServiceFamily and Medical Leave Act2014WHD$10,382
Echo Global Logistics, Inc.Echo Global Logisticswage and hour violation2014WHD$346,316
Americold Logistics, LLCAmeriCold LogisticsFamily and Medical Leave Act2014WHD$19,403
Schneider National Carriers, IncSchneider Nationalwage and hour violation2014WHD$28,676
Echo Global LogisticsEcho Global Logisticswage and hour violation2014WHD$22,138
Echo Global Logistics, Inc.Echo Global Logisticswage and hour violation2014WHD$7,380
FedEx GroundFedExwage and hour violation2013WHD$5,399
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationwage and hour violation2013WHD$21,295
VSE CorporationVSE Corp.wage and hour violation2013WHD$36,736
GENCO Distribution System, Inc.FedExwage and hour violation2012WHD$75,428
C.R. England, Inc.C.R. Englandwage and hour violation2012WHD$1,190,646
Omni Air InternationalAir Transport Services Groupwage and hour violation2011WHD$141,790
VSE CorporationVSE Corp.wage and hour violation2011WHD$33,399
VSE CorporationVSE Corp.wage and hour violation2011WHD$28,959
Estes Express Lines, Inc.Estes Express LinesFamily and Medical Leave Act2011WHD$33,522
Shippers Transport Express, IncShippers Transport Expresswage and hour violation2011WHD$94,294
FedEx Freight, Inc.FedExFamily and Medical Leave Act2011WHD$34,150
Gordon Trucking, Inc.Heartland Expresswage and hour violation2010WHD$50,238
Agility Project Logistics, Inc.Agilitywage and hour violation2010WHD$32,625
Millard Refrigerated Services, Inc.Lineage Logisticswage and hour violation2010WHD$16,717
Knight Transportation, Inc.Knight-Swift Transportationwage and hour violation2010WHD$19,896
Estes Express LinesEstes Express Lineswage and hour violation2010WHD$12,596
Comtrak Logistics, Inc.Hub Groupwage and hour violation2010WHD$80,016
EXEL INCDeutsche Postwage and hour violation2010WHD$8,869
YRC, Inc.Yellow CorporationFamily and Medical Leave Act2010WHD$5,500
United Parcel Service, Inc.United Parcel ServiceFamily and Medical Leave Act2009WHD$15,000
3PD, Inc.XPO Logisticswage and hour violation2009WHD$64,294
3PD,Inc.XPO Logisticswage and hour violation2009WHD$28,645
Swift Transportation CorporationKnight-Swift Transportationwage and hour violation2009WHD$46,427
American President Lines, LTDCMA CGMwage and hour violation2009WHD$127,547
APL LimitedCMA CGMwage and hour violation2009WHD$24,545
J.B. Hunt Transport Services, Inc.J.B. Hunt Transport Serviceswage and hour violation2008WHD$5,678
Knight Transportation, Inc.Knight-Swift Transportationwage and hour violation2008WHD$13,942
Old Dominion Freight Line, IncOld Dominion Freight Linewage and hour violation2008WHD$11,295
Swift Transportation Co. Inc.Knight-Swift Transportationwage and hour violation2008WHD$28,736
Con-Way Freight, Inc.XPO Logisticswage and hour violation2008WHD$53,575
United Parcel ServiceUnited Parcel ServiceFamily and Medical Leave Act2008WHD$34,846
Southern Refrigerated Transport, Inc.Covenant Logistics Groupwage and hour violation2008WHD$43,553
Covenant Transport Group, IncCovenant Logistics Groupwage and hour violation2007WHD$42,115
Swift Transportation Company IncKnight-Swift Transportationwage and hour violation2007WHD$51,311
USA Jet Airlines, Inc.Roadrunner Transportation Systemswage and hour violation2007WHD$15,011
C.R. England, Inc.C.R. Englandwage and hour violation2007WHD$16,797
J. B. Hunt Transport Services, Inc.J.B. Hunt Transport Serviceswage and hour violation2007WHD$6,180
C.R. England, Inc.C.R. Englandwage and hour violation2006WHD$10,190
Genesis Logistics, Inc.Genesis Group Inc.wage and hour violation2006WHD$16,196
New Breed of New Jersey, Inc.GXO Logisticswage and hour violation2006WHD$22,795
UTI, United States, Inc.DSVwage and hour violation2005WHD$5,259
Roadway Express, Inc.Yellow CorporationFamily and Medical Leave Act2004WHD$37,500
Old Dominion Freight Line, Inc.Old Dominion Freight LineFamily and Medical Leave Act2004WHD$18,000
Yellow Transportation, IncYellow CorporationFamily and Medical Leave Act2004WHD$11,706
ABX AirAir Transport Services GroupFamily and Medical Leave Act2004WHD$10,000
Roadway Express, Inc.Yellow Corporationwage and hour violation2004WHD$15,691
Expeditors International of Washington, Inc.Expeditors International of Washingtonwage and hour violation2004WHD$31,811
United Parcel Service, Inc.United Parcel Servicewage and hour violation2004WHD$27,625
Marten Transport, LTDMarten Transportwage and hour violation2018WHD$19,929
Swift Transportation Company, LLCKnight-Swift Transportationwage and hour violation2018WHD$371,412
USA Truck IncDeutsche Bahnwage and hour violation2017WHD$8,802
Swift Transportation Services, LLCKnight-Swift Transportationwage and hour violation2017WHD$11,434
XPO Logistics, Inc.XPO Logisticswage and hour violation2016WHD$176,709
Swift Transportation Services, LLCKnight-Swift Transportationwage and hour violation2015WHD$1,012,790
Maines Paper and Food Service IncLineage Logisticswage and hour violation2015WHD$60,412
CRST International Inc.CRST Internationalwage and hour violation2014WHD$169,526
CR England, Inc.C.R. Englandwage and hour violation2014WHD$506,061
UNITED PARCEL SERVICEUnited Parcel Servicehazardous waste violation2000WA-ENV$22,000
USF Reddaway, Inc.Yellow Corporationenvironmental violation2022WA-ENV$9,000
Swift Transportation Co IncKnight-Swift Transportationwage and hour violation2016WA-DLI$13,200
Swift Transportation CO of Arizona LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$5,555
Central Refrigerated Service IncKnight-Swift Transportationwage and hour violation2015WA-DLI$8,304
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$5,404
Swift Transportation of ArizonaKnight-Swift Transportationwage and hour violation2015WA-DLI$11,402
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 Transportationwage and hour violation2015WA-DLI$8,726
Swift Transportation CO. of Arizona, LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$8,072
SWIFT TRANSPORTATIONKnight-Swift Transportationwage and hour violation2014WA-DLI$11,130
J. B. Hunt Transport IncJ.B. Hunt Transport Serviceswage and hour violation2013WA-DLI$8,521
J. B. Hunt Transport IncJ.B. Hunt Transport Serviceswage and hour violation2013WA-DLI$23,634
United Parcel Service General Services CO.United Parcel Servicewage and hour violation2022WA-DLI$7,123
United Parcel Service General Services CO.United Parcel Servicewage and hour violation2022WA-DLI$7,123
Kenan Transport LLCKenan Advantage Groupenvironmental violation2011VA-ENV$37,200
Norbulk Shipping UK LtdNorbulk Shipping UK Ltdenvironmental violation2015USCG$750,000
Carbofin S.p.A.Carboflotta Groupoil spill2015USCG$2,750,000
ODFJELL ASIA II PTE LTDOdfjellenvironmental violation2014USCG$1,200,000
Columbia Shipmanagement (Deutschland) GmbH and Columbia Shipmanagement Ltd.Columbia Shipmanagementenvironmental violation2013USCG$10,400,000
Pacific International LinesPacific International Linesenvironmental violation2013USCG$2,200,000
Nimmrich & Prahm Bereederung and Nimmrich & Prahm ReedreiNimmrich & Prahmenvironmental violation2012USCG$1,200,000
Uniteam Marine Shipping GmbHUniteam Marine Shippingenvironmental violation2011USCG$800,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.