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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
YRC Worldwide, Inc.Yellow Corporationbenefit plan administrator violation2012private lawsuit-federal$6,500,000
UPS Ground Freight IncTFI Internationalbenefit plan administrator violation2009private lawsuit-federal$3,000,000
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationemployment screening violation2014private lawsuit-federal$5,053,500
Central Refrigerated Services Inc.Knight-Swift Transportationemployment screening violation2018private lawsuit-federal$1,400,000
CRST Inc.CRST Internationalemployment screening violation2013private lawsuit-federal$4,250,000
Lineage Logistics, LLCLineage Logisticsemployment screening violation2017private lawsuit-federal$149,205
TFI International Inc.TFI Internationalwage and hour violation2019private lawsuit-federal$4,750,000
FedEx Supply Chain Inc.FedExemployment screening violation2019private lawsuit-federal$3,150,000
Fedex Ground Package System Inc.FedExbenefit plan administrator violation2019private lawsuit-federal$13,325,000
XPO Logistics, Inc.XPO Logisticswage and hour violation2019private lawsuit-federal$16,500,000
Fedex Smartpost Inc.FedExemployment discrimination2018private lawsuit-federal$415,600
Federal Express CorporationFedExwage and hour violation2012private lawsuit-federal$8,250,000
Fedex Ground Package System, Inc.FedExwage and hour violation2019private lawsuit-federal$3,100,000
Swift Transportation Co Inc.Knight-Swift Transportationwage and hour violation2020private lawsuit-federal$7,250,000
Swift Transportation Co., Inc.Knight-Swift Transportationwage and hour violation2020private lawsuit-federal$100,000,000
XPO Logistics, Inc.XPO Logisticswage and hour violation2020private lawsuit-federal$5,500,000
Federal Express CorporationFedExwage and hour violation2020private lawsuit-federal$5,000,000
CEVA Logistics U.S., Inc.CMA CGMwage and hour violation2020private lawsuit-federal$1,500,000
C.R. England, Inc.C.R. Englandwage and hour violation2020private lawsuit-federal$18,600,000
Fedex Freight, Inc.FedExwage and hour violation2020private lawsuit-federal$3,250,000
USF Reddaway Inc.Yellow Corporationwage and hour violation2020private lawsuit-federal$1,550,000
J.B. Hunt Transport Inc.J.B. Hunt Transport Serviceswage and hour violation2020private lawsuit-federal$6,500,000
DSV Air & Sea Inc.DSVwage and hour violation2021private lawsuit-federal$2,000,000
CRST International Inc.CRST Internationalwage and hour violation2021private lawsuit-federal$12,500,000
XPO Logistics Port Services, LLCXPO Logisticswage and hour violation2022private lawsuit-federal$9,500,000
USF Red Star IncYellow CorporationWARN Act violation2006private lawsuit-federal$6,775,000
Comtrak Logistics Inc.Hub Groupwage and hour violation2022private lawsuit-federal$4,750,000
C.R. England Inc.C.R. Englandprice-fixing or anti-competitive practices2023private lawsuit-federal$925,000
Covenant Transport Inc.Covenant Logistics Groupprice-fixing or anti-competitive practices2022private lawsuit-federal$800,000
CRST International Inc.CRST Internationalprice-fixing or anti-competitive practices2023private lawsuit-federal$1,200,000
Schneider National Carriers Inc.Schneider Nationalprice-fixing or anti-competitive practices2022private lawsuit-federal$750,000
ABX Logistics Worldwide NV/SADSVprice-fixing or anti-competitive practices2013private lawsuit-federal$3,500,000
Agility Holdings, Inc.Agilityprice-fixing or anti-competitive practices2016private lawsuit-federal$17,800,000
Cargolux Airlines International S.A.Cargolux Airlines International S.A.price-fixing or anti-competitive practices2011private lawsuit-federal$35,100,000
Crowley Maritime CorporationCrowley Maritimeprice-fixing or anti-competitive practices2011private lawsuit-federal$13,750,000
Deutsche Bahn AGDeutsche Bahnprice-fixing or anti-competitive practices2013private lawsuit-federal$8,750,000
Deutsche Post AGDeutsche Postprice-fixing or anti-competitive practices2016private lawsuit-federal$53,000,000
DSV A/SDSVprice-fixing or anti-competitive practices2015private lawsuit-federal$1,500,000
Hellmann Worldwide Logistics GmbH & Co. KGHellmann Worldwide Logisticsprice-fixing or anti-competitive practices2016private lawsuit-federal$550,000
Horizon Lines, Inc.Matsonprice-fixing or anti-competitive practices2011private lawsuit-federal$20,000,000
K Line Logistics, Ltd.Kawasaki Kisen Kaisha Ltd. (K Line)price-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Kintetsu World Express, Inc.Kintetsu World Expressprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Kuehne + Nagel International AGKuehne & Nagelprice-fixing or anti-competitive practices2013private lawsuit-federal$28,000,000
Nippon Express Co., LtdNippon Expressprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Panalpina, Inc.DSVprice-fixing or anti-competitive practices2016private lawsuit-federal$35,000,000
United Parcel Service, Inc.United Parcel Serviceprice-fixing or anti-competitive practices2016private lawsuit-federal$25,000,000
UTi Worldwide, Inc.DSVprice-fixing or anti-competitive practices2013private lawsuit-federal$3,243,658
Yusen Air & Sea Service Co., Ltd.Yusen Logisticsprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Federal Express Corp.FedExconsumer protection violation2013private lawsuit-federal$21,500,000
United Parcel ServiceUnited Parcel Serviceconsumer protection violation2011private lawsuit-federal$12,000,000
United Parcel ServiceUnited Parcel Serviceconsumer protection violation2011private lawsuit-state$6,250,000
FedExFedExwage and hour violation2023private lawsuit-federal$1,500,000
Exel Inc. d/b/a/ DHL Supply ChainDeutsche Postemployment discrimination2023private lawsuit-federal$2,700,000
Matson Navigation Company, Inc.MatsonFalse Claims Act and related2014private lawsuit-federal$9,950,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.