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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
Uniteam Marine Shipping GmbHUniteam Marine Shippingenvironmental violation2011USCG$800,000
Epps Shipping CompanyEpps Shipping Companyoil spill2011USCG$700,000
Noka Shipping Company Ltd.Noka Shipping Company Ltd.oil spill2011USCG$900,000
Cardiff Marine IncCardiff Marineoil spill2011USCG$2,400,000
Offshore Vessels LLCOffshore Vessels LLCoil spill2010USCG$2,100,000
Fleet Management Ltd.Fleet Management Ltd.oil spill2009USCG$10,000,000
Overseas Shipholding Group Inc.Overseas Shipholding Groupenvironmental violation2006USCG$37,000,000
Bresee Trucking CompanyBresee Truckingmining environmental violation2016USAO$375,000
United Parcel ServiceUnited Parcel ServiceControlled Substances Act violation2013USAO$40,000,000
Cargolux Airlines International S.A.Cargolux Airlines International S.A.price-fixing or anti-competitive practices2009USAO$119,000,000
Wallenius Ship Management Pte. Ltd.Wallenius Wilhelmsen Logisticsenvironmental violation2006USAO$6,500,000
Emery Worldwide AirlinesXPO LogisticsFalse Claims Act and related2006USAO$10,000,000
Maersk Line, LimitedMaerskFalse Claims Act and related2014USAO$8,700,000
Dana Container, Inc.Dana Transport Inc.workplace safety or health violation2021USAO$325,000
Fedex FreightFedExinsurance violation2010TX-INS$14,000
FedEx Freight Inc.FedExinsurance violation2011TX-INS$7,050
AAA Cooper TransportationKnight-Swift Transportationinsurance violation2013TX-INS$5,000
FedEx Ground Package System, Inc.FedExinsurance violation2016TX-INS$8,500
FedEx Group Package System, Inc.FedExinsurance violation2021TX-INS$33,000
AAA Cooper TransportationKnight-Swift Transportationinsurance violation2022TX-INS$6,200
FedEx Ground Package System, Inc.FedExinsurance violation2022TX-INS$5,000
Odfjell Terminals (Houston) Inc.Odfjellenvironmental violation2020TX-ENV$25,200
United Parcel Service, Inc.United Parcel Serviceenvironmental violation2020TX-ENV$34,552
Ryder Truck Rental, Inc.Ryder Systemenvironmental violation2018TX-ENV$29,700
Ryder Truck Rental, Inc.Ryder Systemenvironmental violation2018TX-ENV$10,083
Odfjell Terminals (Houston) Inc.Odfjellenvironmental violation2017TX-ENV$55,644
Odfjell Terminals (Houston) Inc.Odfjellenvironmental violation2016TX-ENV$27,588
Con-way Freight Inc.XPO Logisticsenvironmental violation2014TX-ENV$7,004
Con-way Freight Inc.XPO Logisticsenvironmental violation2011TX-ENV$7,500
ODFJELL TERMINALS (BAYTANK) INCOdfjellenvironmental violation2000TX-ENV$10,000
Odfjell Terminals (Houston) Inc.Odfjellenvironmental violation2021TX-ENV$19,080
UNITED PARCEL SERVICE, INC.United Parcel Serviceenvironmental violation2022TX-ENV$5,700
ODFJELL TERMINALS (HOUSTON) INC.Odfjellenvironmental violation2022TX-ENV$7,320
Odfjell Terminals (Houston) Inc.Odfjellair pollution violation2022TX-ENV$11,160
Federal Express CorporationFedExenvironmental violation2019TN-ENV$19,577
FedEx LogisticsFedExenvironmental violation2019TN-ENV$16,127
AAA Cooper Transportation - KnoxvilleKnight-Swift Transportationenvironmental violation2016TN-ENV$7,828
Federal Express CorporationFedExenvironmental violation2012TN-ENV$21,551
Federal Express CorporationFedExenvironmental violation2012TN-ENV$22,264
ROADWAY EXPRESS INCYellow Corporationunderground storage tank violation2012TN-ENV$7,200
USF Holland, Inc.Yellow Corporationenvironmental violation2009TN-ENV$9,195
Ryder Truck Rental #307ARyder Systemunderground storage tank violation2009TN-ENV$7,000
Panalpina, Inc.DSVForeign Corrupt Practices Act2010SEC$11,329,369
ModusLink Global Solutions Inc.Steel Connect Inc.accounting fraud or deficiencies2016SEC$1,600,000
Con-way Inc.XPO LogisticsForeign Corrupt Practices Act2008SEC$300,000
Overseas Shipholding GroupOverseas Shipholding Groupaccounting fraud or deficiencies2017SEC$5,000,000
Roadrunner Transportation Systems, IncRoadrunner Transportation Systemsinvestor protection violation2023SEC$9,635,911
Odfjell Terminals (Charleston), LLCOdfjellair pollution violation2016SC-ENV$13,000
Ryder Truck Rentals, Inc.Ryder Systemenvironmental violation2022SC-ENV$6,000
Ryder Truck Rental, Inc.Ryder Systemenvironmental violation2009RI-ENV$6,500
Overnite Transportation Co.TFI Internationalenvironmental violation2005RI-ENV$13,040
NEW PENN MOTOR EXPRESS INCYellow Corporationenvironmental violation2015PA-ENV$7,900
J B HUNT TRANSP INCJ.B. Hunt Transport Servicesenvironmental violation2018PA-ENV$9,000
UPS FREIGHTTFI Internationalenvironmental violation2018PA-ENV$14,380
UPS FREIGHTTFI Internationalenvironmental violation2017PA-ENV$10,750
UNITED PARCEL SVC INCUnited Parcel Serviceenvironmental violation2018PA-ENV$62,470
UNITED PARCEL SVC INCUnited Parcel Serviceenvironmental violation2018PA-ENV$5,000
UNITED PARCEL SVC INCUnited Parcel Serviceenvironmental violation2007PA-ENV$9,432
FEDEX FREIGHTFedExenvironmental violation2011PA-ENV$7,500
ESTES EXPRESS LINESEstes Express Linesenvironmental violation2014PA-ENV$7,600
Exel Inc.Deutsche Postworkplace safety or health violation2012OSHA$143,000
United Parcel Service Inc.United Parcel Serviceworkplace whistleblower retaliation2008OSHA$254,000
UPS Ground Freight Inc.TFI Internationalworkplace whistleblower retaliation2019OSHA$47,973
Maersk Line LimitedMaerskworkplace whistleblower retaliation2023OSHA$707,759
EXEL LOGISTICS INC.Deutsche Postworkplace safety or health violation2000OSHA$6,000
EMERY AIR FREIGHT CORPORATIONUnited Parcel Serviceworkplace safety or health violation2000OSHA$10,000
EMERY AIR FREIGHT CORPORATIONUnited Parcel Serviceworkplace safety or health violation2000OSHA$76,000
OVERNITE TRANSPORTATION COTFI Internationalworkplace safety or health violation2000OSHA$5,802
STEVEDORING SERVICES OF AMERICACarrixworkplace safety or health violation2002OSHA$12,500
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2000OSHA$5,500
USF RED STAR, INC.Yellow Corporationworkplace safety or health violation2000OSHA$9,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2002OSHA$18,000
MILLARD REFRIGERATED SERVICESLineage Logisticsworkplace safety or health violation2002OSHA$7,155
MILLARD REFRIGERATED SERVICESLineage Logisticsworkplace safety or health violation2003OSHA$14,850
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2002OSHA$5,060
FED EX FREIGHTFedExworkplace safety or health violation2003OSHA$5,280
YELLOW FREIGHT SYSTEMS, INC.Yellow Corporationworkplace safety or health violation2000OSHA$5,000
DHL EXPRESS DIVISIONDeutsche Postworkplace safety or health violation2006OSHA$8,000
MILLARD REFRIGERATED SVCSLineage Logisticsworkplace safety or health violation2006OSHA$5,450
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2001OSHA$18,375
FORWARD AIR INCForward Air Corp.workplace safety or health violation2005OSHA$8,825
FORWARD AIR INCForward Air Corp.workplace safety or health violation2004OSHA$18,425
MENZIES AVIATIONAgilityworkplace safety or health violation2006OSHA$7,700
USF RED STARYellow Corporationworkplace safety or health violation2002OSHA$7,564
FED EX GROUNDFedExworkplace safety or health violation2001OSHA$18,000
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2002OSHA$37,585
FED EX FREIGHTFedExworkplace safety or health violation2005OSHA$5,700
SSA COOPER, LLCCarrixworkplace safety or health violation2004OSHA$7,000
YELLOW TRANSPORTATION INC.Yellow Corporationworkplace safety or health violation2005OSHA$5,185
AMERICAN PRESIDENT LINES, LTD.CMA CGMworkplace safety or health violation2001OSHA$8,864
HORIZON LINES OF ALASKA LLCMatsonworkplace safety or health violation2004OSHA$8,750
AMERICAN PRESIDENT LINES, LTD.CMA CGMworkplace safety or health violation2004OSHA$5,250
CON-WAY FREIGHT, INC.XPO Logisticsworkplace safety or health violation2001OSHA$18,750
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2002OSHA$30,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2003OSHA$7,500
YELLOW FREIGHT SYSTEM INC.Yellow Corporationworkplace safety or health violation2000OSHA$8,178
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2001OSHA$5,438
CROWLEY LINER SERVICES, INC.Crowley Maritimeworkplace safety or health violation2000OSHA$5,100
AIRBORNE EXPRESSDeutsche Postworkplace safety or health violation2000OSHA$5,000
DHL EXPRESS (USA) INC.Deutsche Postworkplace safety or health violation2001OSHA$5,000
AMERICOLD LOGISTICS, INC.AmeriCold Logisticsworkplace safety or health violation2000OSHA$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.