YRC Worldwide, Inc. | Yellow Corporation | benefit plan administrator violation | 2012 | private lawsuit-federal | $6,500,000 |
UPS Ground Freight Inc | TFI International | benefit plan administrator violation | 2009 | private lawsuit-federal | $3,000,000 |
Swift Transportation Co. of Arizona, LLC | Knight-Swift Transportation | employment screening violation | 2014 | private lawsuit-federal | $5,053,500 |
Central Refrigerated Services Inc. | Knight-Swift Transportation | employment screening violation | 2018 | private lawsuit-federal | $1,400,000 |
CRST Inc. | CRST International | employment screening violation | 2013 | private lawsuit-federal | $4,250,000 |
Lineage Logistics, LLC | Lineage Logistics | employment screening violation | 2017 | private lawsuit-federal | $149,205 |
TFI International Inc. | TFI International | wage and hour violation | 2019 | private lawsuit-federal | $4,750,000 |
FedEx Supply Chain Inc. | FedEx | employment screening violation | 2019 | private lawsuit-federal | $3,150,000 |
Fedex Ground Package System Inc. | FedEx | benefit plan administrator violation | 2019 | private lawsuit-federal | $13,325,000 |
XPO Logistics, Inc. | XPO Logistics | wage and hour violation | 2019 | private lawsuit-federal | $16,500,000 |
Fedex Smartpost Inc. | FedEx | employment discrimination | 2018 | private lawsuit-federal | $415,600 |
Federal Express Corporation | FedEx | wage and hour violation | 2012 | private lawsuit-federal | $8,250,000 |
Fedex Ground Package System, Inc. | FedEx | wage and hour violation | 2019 | private lawsuit-federal | $3,100,000 |
Swift Transportation Co Inc. | Knight-Swift Transportation | wage and hour violation | 2020 | private lawsuit-federal | $7,250,000 |
Swift Transportation Co., Inc. | Knight-Swift Transportation | wage and hour violation | 2020 | private lawsuit-federal | $100,000,000 |
XPO Logistics, Inc. | XPO Logistics | wage and hour violation | 2020 | private lawsuit-federal | $5,500,000 |
Federal Express Corporation | FedEx | wage and hour violation | 2020 | private lawsuit-federal | $5,000,000 |
CEVA Logistics U.S., Inc. | CMA CGM | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
C.R. England, Inc. | C.R. England | wage and hour violation | 2020 | private lawsuit-federal | $18,600,000 |
Fedex Freight, Inc. | FedEx | wage and hour violation | 2020 | private lawsuit-federal | $3,250,000 |
USF Reddaway Inc. | Yellow Corporation | wage and hour violation | 2020 | private lawsuit-federal | $1,550,000 |
J.B. Hunt Transport Inc. | J.B. Hunt Transport Services | wage and hour violation | 2020 | private lawsuit-federal | $6,500,000 |
DSV Air & Sea Inc. | DSV | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
CRST International Inc. | CRST International | wage and hour violation | 2021 | private lawsuit-federal | $12,500,000 |
XPO Logistics Port Services, LLC | XPO Logistics | wage and hour violation | 2022 | private lawsuit-federal | $9,500,000 |
USF Red Star Inc | Yellow Corporation | WARN Act violation | 2006 | private lawsuit-federal | $6,775,000 |
Comtrak Logistics Inc. | Hub Group | wage and hour violation | 2022 | private lawsuit-federal | $4,750,000 |
C.R. England Inc. | C.R. England | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $925,000 |
Covenant Transport Inc. | Covenant Logistics Group | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $800,000 |
CRST International Inc. | CRST International | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $1,200,000 |
Schneider National Carriers Inc. | Schneider National | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $750,000 |
ABX Logistics Worldwide NV/SA | DSV | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $3,500,000 |
Agility Holdings, Inc. | Agility | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $17,800,000 |
Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $35,100,000 |
Crowley Maritime Corporation | Crowley Maritime | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,750,000 |
Deutsche Bahn AG | Deutsche Bahn | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $8,750,000 |
Deutsche Post AG | Deutsche Post | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $53,000,000 |
DSV A/S | DSV | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,500,000 |
Hellmann Worldwide Logistics GmbH & Co. KG | Hellmann Worldwide Logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $550,000 |
Horizon Lines, Inc. | Matson | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $20,000,000 |
K Line Logistics, Ltd. | Kawasaki Kisen Kaisha Ltd. (K Line) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
Kintetsu World Express, Inc. | Kintetsu World Express | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
Kuehne + Nagel International AG | Kuehne & Nagel | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $28,000,000 |
Nippon Express Co., Ltd | Nippon Express | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
Panalpina, Inc. | DSV | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 |
United Parcel Service, Inc. | United Parcel Service | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $25,000,000 |
UTi Worldwide, Inc. | DSV | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $3,243,658 |
Yusen Air & Sea Service Co., Ltd. | Yusen Logistics | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
Federal Express Corp. | FedEx | consumer protection violation | 2013 | private lawsuit-federal | $21,500,000 |
United Parcel Service | United Parcel Service | consumer protection violation | 2011 | private lawsuit-federal | $12,000,000 |
United Parcel Service | United Parcel Service | consumer protection violation | 2011 | private lawsuit-state | $6,250,000 |
FedEx | FedEx | wage and hour violation | 2023 | private lawsuit-federal | $1,500,000 |
Exel Inc. d/b/a/ DHL Supply Chain | Deutsche Post | employment discrimination | 2023 | private lawsuit-federal | $2,700,000 |
Matson Navigation Company, Inc. | Matson | False Claims Act and related | 2014 | private lawsuit-federal | $9,950,000 |