Uniteam Marine Shipping GmbH | Uniteam Marine Shipping | environmental violation | 2011 | USCG | $800,000 |
Epps Shipping Company | Epps Shipping Company | oil spill | 2011 | USCG | $700,000 |
Noka Shipping Company Ltd. | Noka Shipping Company Ltd. | oil spill | 2011 | USCG | $900,000 |
Cardiff Marine Inc | Cardiff Marine | oil spill | 2011 | USCG | $2,400,000 |
Offshore Vessels LLC | Offshore Vessels LLC | oil spill | 2010 | USCG | $2,100,000 |
Fleet Management Ltd. | Fleet Management Ltd. | oil spill | 2009 | USCG | $10,000,000 |
Overseas Shipholding Group Inc. | Overseas Shipholding Group | environmental violation | 2006 | USCG | $37,000,000 |
Bresee Trucking Company | Bresee Trucking | mining environmental violation | 2016 | USAO | $375,000 |
United Parcel Service | United Parcel Service | Controlled Substances Act violation | 2013 | USAO | $40,000,000 |
Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | price-fixing or anti-competitive practices | 2009 | USAO | $119,000,000 |
Wallenius Ship Management Pte. Ltd. | Wallenius Wilhelmsen Logistics | environmental violation | 2006 | USAO | $6,500,000 |
Emery Worldwide Airlines | XPO Logistics | False Claims Act and related | 2006 | USAO | $10,000,000 |
Maersk Line, Limited | Maersk | False Claims Act and related | 2014 | USAO | $8,700,000 |
Dana Container, Inc. | Dana Transport Inc. | workplace safety or health violation | 2021 | USAO | $325,000 |
Fedex Freight | FedEx | insurance violation | 2010 | TX-INS | $14,000 |
FedEx Freight Inc. | FedEx | insurance violation | 2011 | TX-INS | $7,050 |
AAA Cooper Transportation | Knight-Swift Transportation | insurance violation | 2013 | TX-INS | $5,000 |
FedEx Ground Package System, Inc. | FedEx | insurance violation | 2016 | TX-INS | $8,500 |
FedEx Group Package System, Inc. | FedEx | insurance violation | 2021 | TX-INS | $33,000 |
AAA Cooper Transportation | Knight-Swift Transportation | insurance violation | 2022 | TX-INS | $6,200 |
FedEx Ground Package System, Inc. | FedEx | insurance violation | 2022 | TX-INS | $5,000 |
Odfjell Terminals (Houston) Inc. | Odfjell | environmental violation | 2020 | TX-ENV | $25,200 |
United Parcel Service, Inc. | United Parcel Service | environmental violation | 2020 | TX-ENV | $34,552 |
Ryder Truck Rental, Inc. | Ryder System | environmental violation | 2018 | TX-ENV | $29,700 |
Ryder Truck Rental, Inc. | Ryder System | environmental violation | 2018 | TX-ENV | $10,083 |
Odfjell Terminals (Houston) Inc. | Odfjell | environmental violation | 2017 | TX-ENV | $55,644 |
Odfjell Terminals (Houston) Inc. | Odfjell | environmental violation | 2016 | TX-ENV | $27,588 |
Con-way Freight Inc. | XPO Logistics | environmental violation | 2014 | TX-ENV | $7,004 |
Con-way Freight Inc. | XPO Logistics | environmental violation | 2011 | TX-ENV | $7,500 |
ODFJELL TERMINALS (BAYTANK) INC | Odfjell | environmental violation | 2000 | TX-ENV | $10,000 |
Odfjell Terminals (Houston) Inc. | Odfjell | environmental violation | 2021 | TX-ENV | $19,080 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | environmental violation | 2022 | TX-ENV | $5,700 |
ODFJELL TERMINALS (HOUSTON) INC. | Odfjell | environmental violation | 2022 | TX-ENV | $7,320 |
Odfjell Terminals (Houston) Inc. | Odfjell | air pollution violation | 2022 | TX-ENV | $11,160 |
Federal Express Corporation | FedEx | environmental violation | 2019 | TN-ENV | $19,577 |
FedEx Logistics | FedEx | environmental violation | 2019 | TN-ENV | $16,127 |
AAA Cooper Transportation - Knoxville | Knight-Swift Transportation | environmental violation | 2016 | TN-ENV | $7,828 |
Federal Express Corporation | FedEx | environmental violation | 2012 | TN-ENV | $21,551 |
Federal Express Corporation | FedEx | environmental violation | 2012 | TN-ENV | $22,264 |
ROADWAY EXPRESS INC | Yellow Corporation | underground storage tank violation | 2012 | TN-ENV | $7,200 |
USF Holland, Inc. | Yellow Corporation | environmental violation | 2009 | TN-ENV | $9,195 |
Ryder Truck Rental #307A | Ryder System | underground storage tank violation | 2009 | TN-ENV | $7,000 |
Panalpina, Inc. | DSV | Foreign Corrupt Practices Act | 2010 | SEC | $11,329,369 |
ModusLink Global Solutions Inc. | Steel Connect Inc. | accounting fraud or deficiencies | 2016 | SEC | $1,600,000 |
Con-way Inc. | XPO Logistics | Foreign Corrupt Practices Act | 2008 | SEC | $300,000 |
Overseas Shipholding Group | Overseas Shipholding Group | accounting fraud or deficiencies | 2017 | SEC | $5,000,000 |
Roadrunner Transportation Systems, Inc | Roadrunner Transportation Systems | investor protection violation | 2023 | SEC | $9,635,911 |
Odfjell Terminals (Charleston), LLC | Odfjell | air pollution violation | 2016 | SC-ENV | $13,000 |
Ryder Truck Rentals, Inc. | Ryder System | environmental violation | 2022 | SC-ENV | $6,000 |
Ryder Truck Rental, Inc. | Ryder System | environmental violation | 2009 | RI-ENV | $6,500 |
Overnite Transportation Co. | TFI International | environmental violation | 2005 | RI-ENV | $13,040 |
NEW PENN MOTOR EXPRESS INC | Yellow Corporation | environmental violation | 2015 | PA-ENV | $7,900 |
J B HUNT TRANSP INC | J.B. Hunt Transport Services | environmental violation | 2018 | PA-ENV | $9,000 |
UPS FREIGHT | TFI International | environmental violation | 2018 | PA-ENV | $14,380 |
UPS FREIGHT | TFI International | environmental violation | 2017 | PA-ENV | $10,750 |
UNITED PARCEL SVC INC | United Parcel Service | environmental violation | 2018 | PA-ENV | $62,470 |
UNITED PARCEL SVC INC | United Parcel Service | environmental violation | 2018 | PA-ENV | $5,000 |
UNITED PARCEL SVC INC | United Parcel Service | environmental violation | 2007 | PA-ENV | $9,432 |
FEDEX FREIGHT | FedEx | environmental violation | 2011 | PA-ENV | $7,500 |
ESTES EXPRESS LINES | Estes Express Lines | environmental violation | 2014 | PA-ENV | $7,600 |
Exel Inc. | Deutsche Post | workplace safety or health violation | 2012 | OSHA | $143,000 |
United Parcel Service Inc. | United Parcel Service | workplace whistleblower retaliation | 2008 | OSHA | $254,000 |
UPS Ground Freight Inc. | TFI International | workplace whistleblower retaliation | 2019 | OSHA | $47,973 |
Maersk Line Limited | Maersk | workplace whistleblower retaliation | 2023 | OSHA | $707,759 |
EXEL LOGISTICS INC. | Deutsche Post | workplace safety or health violation | 2000 | OSHA | $6,000 |
EMERY AIR FREIGHT CORPORATION | United Parcel Service | workplace safety or health violation | 2000 | OSHA | $10,000 |
EMERY AIR FREIGHT CORPORATION | United Parcel Service | workplace safety or health violation | 2000 | OSHA | $76,000 |
OVERNITE TRANSPORTATION CO | TFI International | workplace safety or health violation | 2000 | OSHA | $5,802 |
STEVEDORING SERVICES OF AMERICA | Carrix | workplace safety or health violation | 2002 | OSHA | $12,500 |
AMERICOLD LOGISTICS | AmeriCold Logistics | workplace safety or health violation | 2000 | OSHA | $5,500 |
USF RED STAR, INC. | Yellow Corporation | workplace safety or health violation | 2000 | OSHA | $9,000 |
UNITED PARCEL SERVICE | United Parcel Service | workplace safety or health violation | 2002 | OSHA | $18,000 |
MILLARD REFRIGERATED SERVICES | Lineage Logistics | workplace safety or health violation | 2002 | OSHA | $7,155 |
MILLARD REFRIGERATED SERVICES | Lineage Logistics | workplace safety or health violation | 2003 | OSHA | $14,850 |
UNITED PARCEL SERVICE | United Parcel Service | workplace safety or health violation | 2002 | OSHA | $5,060 |
FED EX FREIGHT | FedEx | workplace safety or health violation | 2003 | OSHA | $5,280 |
YELLOW FREIGHT SYSTEMS, INC. | Yellow Corporation | workplace safety or health violation | 2000 | OSHA | $5,000 |
DHL EXPRESS DIVISION | Deutsche Post | workplace safety or health violation | 2006 | OSHA | $8,000 |
MILLARD REFRIGERATED SVCS | Lineage Logistics | workplace safety or health violation | 2006 | OSHA | $5,450 |
UNITED PARCEL SERVICE | United Parcel Service | workplace safety or health violation | 2001 | OSHA | $18,375 |
FORWARD AIR INC | Forward Air Corp. | workplace safety or health violation | 2005 | OSHA | $8,825 |
FORWARD AIR INC | Forward Air Corp. | workplace safety or health violation | 2004 | OSHA | $18,425 |
MENZIES AVIATION | Agility | workplace safety or health violation | 2006 | OSHA | $7,700 |
USF RED STAR | Yellow Corporation | workplace safety or health violation | 2002 | OSHA | $7,564 |
FED EX GROUND | FedEx | workplace safety or health violation | 2001 | OSHA | $18,000 |
AMERICOLD LOGISTICS | AmeriCold Logistics | workplace safety or health violation | 2002 | OSHA | $37,585 |
FED EX FREIGHT | FedEx | workplace safety or health violation | 2005 | OSHA | $5,700 |
SSA COOPER, LLC | Carrix | workplace safety or health violation | 2004 | OSHA | $7,000 |
YELLOW TRANSPORTATION INC. | Yellow Corporation | workplace safety or health violation | 2005 | OSHA | $5,185 |
AMERICAN PRESIDENT LINES, LTD. | CMA CGM | workplace safety or health violation | 2001 | OSHA | $8,864 |
HORIZON LINES OF ALASKA LLC | Matson | workplace safety or health violation | 2004 | OSHA | $8,750 |
AMERICAN PRESIDENT LINES, LTD. | CMA CGM | workplace safety or health violation | 2004 | OSHA | $5,250 |
CON-WAY FREIGHT, INC. | XPO Logistics | workplace safety or health violation | 2001 | OSHA | $18,750 |
AMERICOLD LOGISTICS LLC | AmeriCold Logistics | workplace safety or health violation | 2002 | OSHA | $30,000 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | workplace safety or health violation | 2003 | OSHA | $7,500 |
YELLOW FREIGHT SYSTEM INC. | Yellow Corporation | workplace safety or health violation | 2000 | OSHA | $8,178 |
AMERICOLD LOGISTICS LLC | AmeriCold Logistics | workplace safety or health violation | 2001 | OSHA | $5,438 |
CROWLEY LINER SERVICES, INC. | Crowley Maritime | workplace safety or health violation | 2000 | OSHA | $5,100 |
AIRBORNE EXPRESS | Deutsche Post | workplace safety or health violation | 2000 | OSHA | $5,000 |
DHL EXPRESS (USA) INC. | Deutsche Post | workplace safety or health violation | 2001 | OSHA | $5,000 |
AMERICOLD LOGISTICS, INC. | AmeriCold Logistics | workplace safety or health violation | 2000 | OSHA | $10,000 |