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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
USF Holland, Inc.Yellow Corporationlabor relations violation2007NLRB$9,000
USF Holland, Inc.Yellow Corporationenvironmental violation2009TN-ENV$9,195
USF HOLLAND, INC.Yellow Corporationworkplace safety or health violation2001OSHA$5,000
USF HOLLAND, INC.Yellow Corporationworkplace safety or health violation2021OSHA$6,145
USF HOLLAND, INC.Yellow Corporationworkplace safety or health violation2023OSHA$9,488
USF Holland, a subsidiary of US FreightwaysYellow Corporationlabor relations violation2007NLRB$15,569
USF HOLLAND LLC #263Yellow Corporationworkplace safety or health violation2022OSHA$7,000
USF HOLLAND LLCYellow Corporationworkplace safety or health violation2019OSHA$8,000
USF HOLLAND LLCYellow Corporationworkplace safety or health violation2020OSHA$6,500
USF HOLLAND LLCYellow Corporationworkplace safety or health violation2022OSHA$5,283
USF HOLLAND LLCYellow Corporationworkplace safety or health violation2023OSHA$20,000
USF HOLLAND INCORPORATEDYellow Corporationwage and hour violation2023IL-DOL$14,859
USF HOLLAND INC.Yellow Corporationworkplace safety or health violation2010OSHA$8,000
USF HOLLAND INC.Yellow Corporationworkplace safety or health violation2021OSHA$9,538
USF HOLLAND INCYellow Corporationworkplace safety or health violation2016OSHA$5,200
USF HOLLAND - MOTOR EXPRESSYellow Corporationworkplace safety or health violation2003OSHA$9,125
USF HollandYellow Corporationlabor relations violation2008NLRB$8,300
USF HollandYellow Corporationlabor relations violation2007NLRB$5,901
USF HollandYellow Corporationlabor relations violation2005NLRB$15,708
USF HollandYellow Corporationemployment discrimination2007private lawsuit-federal$700,000
USF HOLLANDYellow Corporationworkplace safety or health violation2013OSHA$5,100
USF HOLLANDYellow Corporationworkplace safety or health violation2021OSHA$5,460
USF Dugan, Inc.Yellow Corporationlabor relations violation2001NLRB$5,000
USF Dugan, Inc.Yellow Corporationlabor relations violation2001NLRB$93,653
USF Dugan, Inc.Yellow Corporationlabor relations violation2000NLRB$20,130
USF Dugan, Inc.Yellow Corporationlabor relations violation2000NLRB$20,000
USF DuganYellow Corporationlabor relations violation2005NLRB$13,413
USF DuganYellow Corporationlabor relations violation2001NLRB$5,820
USF DUGANYellow Corporationlabor relations violation2001NLRB$15,000
USF DuganYellow Corporationlabor relations violation2000NLRB$5,000
USF BESTWAY, INC.Yellow Corporationworkplace safety or health violation2005OSHA$7,500
USF BestwayYellow Corporationlabor relations violation2001NLRB$16,883
USF BestwayYellow Corporationlabor relations violation2001NLRB$75,000
USA TRUCK INCDeutsche Bahnmotor vehicle safety violation2007FMCSA$8,770
USA Truck IncDeutsche Bahnwage and hour violation2017WHD$8,802
Usa Truck Company IncDeutsche Bahnmotor vehicle safety violation2018FMCSA$16,300
Usa Truck Company IncDeutsche Bahnmotor vehicle safety violation2019FMCSA$22,010
USA TruckDeutsche Bahnwage and hour violation2011private lawsuit-state$250,000
USA TRUCKDeutsche Bahnworkplace safety or health violation2008OSHA$11,490
USA Jet Airlines, Inc.Roadrunner Transportation Systemsaviation consumer protection violation2006ACPD$35,000
USA Jet Airlines, Inc.Roadrunner Transportation Systemswage and hour violation2007WHD$15,011
USA JET AIRLINES INCRoadrunner Transportation Systemsaviation safety violation2013FAA$47,662
USA JET AIRLINES INCRoadrunner Transportation Systemsaviation safety violation2021FAA$24,500
UPS, INC.United Parcel Serviceworkplace safety or health violation2013OSHA$5,500
UPS, INC.United Parcel Serviceworkplace safety or health violation2014OSHA$20,000
UPS, INC.United Parcel Serviceworkplace safety or health violation2014OSHA$5,000
UPS, INC.United Parcel Serviceworkplace safety or health violation2019OSHA$9,282
UPS, CO.United Parcel Serviceworkplace safety or health violation2014OSHA$10,000
UPS SUPPLY CHAIN SOLUTIONS INCUnited Parcel Serviceworkplace safety or health violation2019OSHA$12,250
UPS Supply Chain Solutions (Houston)United Parcel Serviceexport control violation2011BIS$6,400
UPS Supply Chain SolutionsUnited Parcel Serviceemployment discrimination2011EEOC$95,000
UPS SUPPLY CHAIN SOLUTIONSUnited Parcel Serviceaviation safety violation2016FAA$20,000
Ups Supply Chain SolutionUnited Parcel Servicetrade violations2023CBP$9,212
Ups Supply Chain SolutionUnited Parcel Servicetrade violations2023CBP$5,000
UPS SCSUnited Parcel Servicelabor relations violation2012NLRB$83,083
UPS LAWNSIDEUnited Parcel Serviceworkplace safety or health violation2011OSHA$7,000
UPS Inc.United Parcel Serviceaviation safety violation2020FAA$120,000
UPS GROUND FREIGHT, INC. DBA UPS FREIGHTTFI Internationalworkplace safety or health violation2009OSHA$7,000
UPS GROUND FREIGHT, INC.TFI Internationalhazardous waste violation2018OR-ENV$6,400
UPS GROUND FREIGHT, INC.TFI Internationalenvironmental violation2012OR-ENV$6,300
UPS GROUND FREIGHT, INC.TFI Internationalenvironmental violation2009OR-ENV$5,644
UPS Ground Freight, Inc.TFI Internationalwage and hour violation2022CA-LCO$5,660
UPS GROUND FREIGHT, INC.TFI Internationalworkplace safety or health violation2013OSHA$5,335
UPS GROUND FREIGHT, INC.TFI Internationalworkplace safety or health violation2015OSHA$9,830
UPS GROUND FREIGHT, INC.TFI Internationalworkplace safety or health violation2018OSHA$12,050
UPS GROUND FREIGHT, INC.TFI Internationalworkplace safety or health violation2020OSHA$6,000
Ups Ground Freight Inc.TFI Internationalmotor vehicle safety violation2019FMCSA$9,220
UPS Ground Freight Inc.TFI Internationalworkplace whistleblower retaliation2019OSHA$47,973
UPS GROUND FREIGHT INC.TFI Internationalworkplace safety or health violation2010OSHA$9,450
UPS GROUND FREIGHT INC.TFI Internationalworkplace safety or health violation2014OSHA$6,600
UPS GROUND FREIGHT INC.TFI Internationalworkplace safety or health violation2019OSHA$9,375
UPS Ground Freight IncTFI Internationalbenefit plan administrator violation2009private lawsuit-federal$3,000,000
UPS GROUND FREIGHT INCTFI Internationalworkplace safety or health violation2009OSHA$8,205
UPS GROUND FREIGHT INCTFI Internationalworkplace safety or health violation2018OSHA$18,250
UPS GROUND FREIGHTTFI Internationalworkplace safety or health violation2007OSHA$19,743
UPS Freight TruckloadTFI Internationallabor relations violation2019NLRB$50,423
UPS Freight TruckloadTFI Internationallabor relations violation2019NLRB$25,466
UPS FREIGHT SERVICES, INC.TFI Internationalworkplace safety or health violation2021OSHA$8,192
UPS FREIGHT SERVICE CENTERTFI Internationalworkplace safety or health violation2011OSHA$7,000
UPS FREIGHTTFI Internationalrailroad safety violation2013FRA$9,750
UPS FREIGHTTFI Internationalrailroad safety violation2009FRA$10,950
UPS FREIGHTTFI Internationalrailroad safety violation2009FRA$21,800
UPS FREIGHTTFI Internationalrailroad safety violation2009FRA$5,450
UPS FreightTFI Internationalemployment discrimination2010EEOC$46,000
UPS FreightTFI Internationalemployment discrimination2009EEOC$120,000
UPS FreightTFI Internationallabor relations violation2012NLRB$23,676
UPS FreightTFI Internationallabor relations violation2009NLRB$10,000
UPS FreightTFI Internationallabor relations violation2009NLRB$10,695
UPS FreightTFI Internationalemployment discrimination2020EEOC$75,000
UPS FREIGHTTFI Internationalenvironmental violation2018PA-ENV$14,380
UPS FREIGHTTFI Internationalenvironmental violation2017PA-ENV$10,750
UPS FreightTFI Internationalrailroad safety violation2021FRA$9,000
UPS FREIGHTTFI Internationalworkplace safety or health violation2007OSHA$5,975
UPS FREIGHTTFI Internationalworkplace safety or health violation2014OSHA$13,600
UPS FREIGHTTFI Internationalworkplace safety or health violation2016OSHA$13,000
UPS CUSTOMER CENTERUnited Parcel Serviceworkplace safety or health violation2020OSHA$8,500
UPS AND UPS FREIGHTTFI Internationallabor relations violation2008NLRB$5,000
UPSUnited Parcel Servicelabor relations violation2008NLRB$13,000
UPSUnited Parcel Servicelabor relations violation2006NLRB$12,000
UPSUnited Parcel Serviceemployment discrimination2017EEOC$2,000,000
UPSUnited Parcel Serviceaviation safety violation2013FAA$4,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.