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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
AIRBORNE EXPRESSDeutsche Postworkplace safety or health violation2000OSHA$5,000
Air Express International, USA, Inc. and Danzas Corporation dba DHL Global ForwardingDeutsche Postemployment discrimination2012EEOC$201,000
Air Express International USA, Inc. d/b/a Danzas AEIDeutsche Postlabor relations violation2003NLRB$11,000
Air Express InternationalDeutsche Postwage and hour violation2015private lawsuit-federal$1,750,000
Agility Public Warehousing Co. KSCAgilityFalse Claims Act and related2017DOJ_CIVIL$95,000,000
Agility Project Logistics, Inc.Agilitywage and hour violation2010WHD$32,625
AGILITY PROJECT LOGISTICSAgilityaviation safety violation2011FAA$27,000
Agility International, Inc.Agilityexport control violation2008BIS$13,200
Agility Holdings, Inc.Agilityprice-fixing or anti-competitive practices2016private lawsuit-federal$17,800,000
ABX, INCAir Transport Services Groupaviation safety violation2007FAA$10,000
ABX Logistics Worldwide NV/SADSVprice-fixing or anti-competitive practices2013private lawsuit-federal$3,500,000
ABX AIR, INC., DBA AIRBORNE EXPRESSAir Transport Services Groupworkplace safety or health violation2000OSHA$5,100
ABX Air, Inc.Air Transport Services Groupenvironmental violation2003OH-ENV$85,000
ABX AIR, INC.Air Transport Services Groupworkplace safety or health violation2005OSHA$14,400
ABX AIR INCAir Transport Services Groupaviation safety violation2014FAA$10,000
ABX AIR INCAir Transport Services Groupaviation safety violation2015FAA$6,866
ABX AIR INCAir Transport Services Groupaviation safety violation2015FAA$8,000
ABX AIR INCAir Transport Services Groupaviation safety violation2009FAA$30,000
ABX AIR INCAir Transport Services Groupaviation safety violation2009FAA$20,000
ABX AIR INCAir Transport Services Groupaviation safety violation2009FAA$8,800
ABX AIR INCAir Transport Services Groupaviation safety violation2007FAA$22,000
ABX AIR INCAir Transport Services Groupaviation safety violation2007FAA$45,000
ABX AIR INCAir Transport Services Groupaviation safety violation2007FAA$10,000
ABX AIR INCAir Transport Services Groupaviation safety violation2005FAA$7,500
ABX AIR INCAir Transport Services Groupaviation safety violation2005FAA$10,000
ABX AIR INCAir Transport Services Groupaviation safety violation2005FAA$11,000
ABX AIR INCAir Transport Services Groupaviation safety violation2003FAA$15,000
ABX AIR INCAir Transport Services Groupaviation safety violation2002FAA$55,000
ABX AIR INCAir Transport Services Groupaviation safety violation2000FAA$12,500
ABX AIR INCAir Transport Services Groupaviation safety violation2000FAA$55,000
ABX AIR INCAir Transport Services Groupaviation safety violation2000FAA$20,000
ABX AIR INCAir Transport Services Groupaviation safety violation2000FAA$7,500
ABX AIR INCAir Transport Services Groupaviation safety violation2016FAA$40,000
ABX AIR INCAir Transport Services Groupaviation safety violation2018FAA$40,000
ABX AIR INCAir Transport Services Groupaviation safety violation2018FAA$16,250
ABX AirAir Transport Services GroupFamily and Medical Leave Act2004WHD$10,000
AAA COOPER TRANSPORTATION, INC.Knight-Swift Transportationworkplace safety or health violation2020OSHA$8,500
AAA Cooper Transportation - KnoxvilleKnight-Swift Transportationenvironmental violation2016TN-ENV$7,828
AAA Cooper TransportationKnight-Swift Transportationinsurance violation2013TX-INS$5,000
AAA Cooper TransportationKnight-Swift Transportationinsurance violation2022TX-INS$6,200
AAA COOPER TRANSPORTATIONKnight-Swift Transportationworkplace safety or health violation2018OSHA$8,537
AAA COOPER TRANSPORTATIONKnight-Swift Transportationworkplace safety or health violation2021OSHA$21,984
A.E. Nomikos Shipping Investments & Lounia Shipping CompanyLounia Shippingoil spill2011EPA$750,000
A.E. Nomikos Shipping Inv. Ltd. and Lounia Shipping Co. Ltd.Lounia Shippingoil spill2011OR-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $375,000
A&A EXPRESS LLCRoadrunner Transportation Systemsworkplace safety or health violation2013OSHA$10,100
A & A EXPRESS, INC.Roadrunner Transportation Systemsmotor vehicle safety violation2005FMCSA$6,300
A & A EXPRESS INCRoadrunner Transportation Systemsmotor vehicle safety violation2007FMCSA$36,750
3PD,Inc.XPO Logisticswage and hour violation2009WHD$28,645
3PD, Inc.XPO Logisticswage and hour violation2009WHD$64,294
3PD Inc.XPO Logisticswage and hour violation2016private lawsuit-federal$2,187,500
3PD Inc.XPO Logisticswage and hour violation2016private lawsuit-federal$2,800,000
3PD Inc.XPO Logisticswage and hour violation2015private lawsuit-federal$1,500,000
3PD Inc.XPO Logisticswage and hour violation2011private lawsuit-federal$1,125,000
3P DeliveryXPO Logisticswage and hour violation2012private lawsuit-federal$1,125,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.