Violation Tracker

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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 Companies	Total Penalty $	Number of Records
FedEx	$704,046,040	322
United Parcel Service	$423,610,639	416
Cargolux Airlines International S.A.	$154,189,000	7
DSV	$140,341,907	20
Knight-Swift Transportation	$125,249,949	61
Agility	$121,324,840	20
Wallenius Wilhelmsen Logistics	$106,937,500	4
Matson	$101,296,092	46
Deutsche Post	$93,012,798	161
Kawasaki Kisen Kaisha Ltd. (K Line)	$83,428,357	5

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	Current Parent	Primary Offense Type	Year	Agency	Penalty Amount
ZIM-AMERICAN ISRAELI SHIPPING COMPANY	Zim Integrated Shipping Services Ltd.	railroad safety violation	2010	FRA	$8,400
Zim American Israeli Shipping Co., Inc	Zim Integrated Shipping Services Ltd.	economic sanction violation	2003	OFAC	$250,000
Zim-American Integrated Shipping Company	Zim Integrated Shipping Services Ltd.	railroad safety violation	2020	FRA	$9,500
Zim-American Integrated Shipping Company	Zim Integrated Shipping Services Ltd.	railroad safety violation	2020	FRA	$6,000
Zim American Integrated Shipping	Zim Integrated Shipping Services Ltd.	trade violations	2018	CBP	$5,000
Zim Integrated Shipping Services Ltd	Zim Integrated Shipping Services Ltd.	Jones Act violation	2020	CBP	$12,408
Zim American Israeli Shpg.Co.	Zim Integrated Shipping Services Ltd.	Jones Act violation	2007	CBP	$10,000
Zim America Integrated	Zim Integrated Shipping Services Ltd.	Jones Act violation	2013	CBP	$10,000
Zim America Integrated	Zim Integrated Shipping Services Ltd.	Jones Act violation	2013	CBP	$10,000
Zim American Integrated Shpg Sv	Zim Integrated Shipping Services Ltd.	Jones Act violation	2012	CBP	$10,000
Yusen Logistics Co. Ltd.	Yusen Logistics	price-fixing or anti-competitive practices	2013	DOJ_ANTITRUST	$15,428,207
Yusen Logistics (Americas), Inc.	Yusen Logistics	railroad safety violation	2016	FRA	$5,000
Yusen Air & Sea Service Co., Ltd.	Yusen Logistics	price-fixing or anti-competitive practices	2015	private lawsuit-federal	$11,111,111
YUSEN LOGISTICS	Yusen Logistics	workplace safety or health violation	2015	OSHA	$10,300
YRC Freight	Yellow Corporation	railroad safety violation	2012	FRA	$5,000
YRC Freight	Yellow Corporation	railroad safety violation	2013	FRA	$5,000
USF REDDAWAY, INC.	Yellow Corporation	motor vehicle safety violation	2009	FMCSA	$30,380
ROADWAY EXPRESS, INC.	Yellow Corporation	motor vehicle safety violation	2007	FMCSA	$31,840
YRC Inc.	Yellow Corporation	employment discrimination	2010	EEOC	$10,000,000
Yellow Transportation Inc.; YRC Inc.	Yellow Corporation	employment discrimination	2012	EEOC	$11,000,000
YRC, Inc.	Yellow Corporation	Family and Medical Leave Act	2010	WHD	$5,500
Roadway Express, Inc.	Yellow Corporation	Family and Medical Leave Act	2004	WHD	$37,500
Yellow Transportation, Inc	Yellow Corporation	Family and Medical Leave Act	2004	WHD	$11,706
Roadway Express, Inc.	Yellow Corporation	wage and hour violation	2004	WHD	$15,691
Roadway Express	Yellow Corporation	labor relations violation	2015	NLRB	$305,583
YRC, Inc.	Yellow Corporation	labor relations violation	2009	NLRB	$7,920
USF Holland	Yellow Corporation	labor relations violation	2008	NLRB	$8,300
USF Holland, Inc.	Yellow Corporation	labor relations violation	2007	NLRB	$9,000
USF Holland	Yellow Corporation	labor relations violation	2007	NLRB	$5,901
USF Reddaway	Yellow Corporation	labor relations violation	2007	NLRB	$8,474
USF Holland, a subsidiary of US Freightways	Yellow Corporation	labor relations violation	2007	NLRB	$15,569
Yellow Transportation, Inc.	Yellow Corporation	labor relations violation	2006	NLRB	$55,000
Yellow Transportation, Inc.	Yellow Corporation	labor relations violation	2005	NLRB	$15,000
USF Dugan	Yellow Corporation	labor relations violation	2005	NLRB	$13,413
USF Holland	Yellow Corporation	labor relations violation	2005	NLRB	$15,708
Roadway Express, Inc.	Yellow Corporation	labor relations violation	2004	NLRB	$20,000
Roadway Express, Inc.	Yellow Corporation	labor relations violation	2004	NLRB	$100,000
USF Red Star, Inc. A U.S. Freightways Company (formerly TNT Red Star Express)	Yellow Corporation	labor relations violation	2002	NLRB	$334,970
Roadway Express	Yellow Corporation	labor relations violation	2002	NLRB	$54,000
Roadway Express, Inc.	Yellow Corporation	labor relations violation	2002	NLRB	$37,500
Yellow Freight System, Inc.	Yellow Corporation	labor relations violation	2001	NLRB	$6,000
USF Bestway	Yellow Corporation	labor relations violation	2001	NLRB	$16,883
USF Bestway	Yellow Corporation	labor relations violation	2001	NLRB	$75,000
USF Dugan, Inc.	Yellow Corporation	labor relations violation	2001	NLRB	$5,000
USF Dugan	Yellow Corporation	labor relations violation	2001	NLRB	$5,820
USF Dugan, Inc.	Yellow Corporation	labor relations violation	2001	NLRB	$93,653
USF DUGAN	Yellow Corporation	labor relations violation	2001	NLRB	$15,000
USF Red Star	Yellow Corporation	labor relations violation	2001	NLRB	$7,500
Roadway Express, Inc.	Yellow Corporation	labor relations violation	2000	NLRB	$7,500
USF Dugan, Inc.	Yellow Corporation	labor relations violation	2000	NLRB	$20,130
USF Dugan, Inc.	Yellow Corporation	labor relations violation	2000	NLRB	$20,000
USF Dugan	Yellow Corporation	labor relations violation	2000	NLRB	$5,000
Roadway Express Inc.	Yellow Corporation	railroad safety violation	2003	FRA	$5,250
Roadway Express Inc.	Yellow Corporation	railroad safety violation	2006	FRA	$6,500
Roadway Express Inc.	Yellow Corporation	railroad safety violation	2008	FRA	$12,800
Yellow Transportation Inc.	Yellow Corporation	railroad safety violation	2006	FRA	$6,950
Yellow Transportation Inc.	Yellow Corporation	railroad safety violation	2006	FRA	$12,500
Yellow Transportation Inc.	Yellow Corporation	railroad safety violation	2006	FRA	$5,000
Yellow Transportation Inc.	Yellow Corporation	railroad safety violation	2006	FRA	$5,250
YRC Freight	Yellow Corporation	railroad safety violation	2017	FRA	$5,000
USF Reddaway	Yellow Corporation	wage and hour violation	2012	private lawsuit-federal	$1,000,000
Yellow Freight System	Yellow Corporation	employment discrimination	2005	private lawsuit-federal	$669,000
USF Holland	Yellow Corporation	employment discrimination	2007	private lawsuit-federal	$700,000
New Penn Motor Express	Yellow Corporation	employment discrimination	2011	private lawsuit-state	$22,600,000
YRC Worldwide, Inc.	Yellow Corporation	benefit plan administrator violation	2012	private lawsuit-federal	$6,500,000
YRC Inc.	Yellow Corporation	hazardous waste violation	2011	CA-ACDA	$100,000
USF Reddaway Inc.	Yellow Corporation	wage and hour violation	2020	private lawsuit-federal	$1,550,000
NEW PENN MOTOR EXPRESS INC	Yellow Corporation	environmental violation	2015	PA-ENV	$7,900
Roadway Express, Inc.	Yellow Corporation	hazardous waste violation	2006	AZ-DEQ	$65,000
USF Reddaway, Inc.	Yellow Corporation	air pollution violation	2015	CA-ARB	$30,000
Roadway Express	Yellow Corporation	environmental violation	2006	CO-DPHE	$25,177
YRC Inc cba YRC Freight	Yellow Corporation	hazardous waste violation	2001	CO-DPHE	$12,000
NEW PENN MOTOR EXPRESS INC	Yellow Corporation	water pollution violation	2005	NJ-ENV	$11,250
Roadway Express, Inc.	Yellow Corporation	environmental violation	2002	OH-ENV	$41,000
ROADWAY EXPRESS INC	Yellow Corporation	underground storage tank violation	2012	TN-ENV	$7,200
USF Holland, Inc.	Yellow Corporation	environmental violation	2009	TN-ENV	$9,195
Roadway Express	Yellow Corporation	air pollution violation	2009	CA-SCAQMD	$6,848
YRC Freight Inc.	Yellow Corporation	False Claims Act and related	2022	DOJ_CIVIL	$6,850,000
USF Red Star Inc	Yellow Corporation	WARN Act violation	2006	private lawsuit-federal	$6,775,000
USF Reddaway, Inc.	Yellow Corporation	environmental violation	2022	WA-ENV	$9,000
USF HOLLAND, LLC	Yellow Corporation	employment discrimination	2023	EEOC	$610,000
YRC Freight	Yellow Corporation	railroad safety violation	2019	FRA	$12,000
USF HOLLAND INCORPORATED	Yellow Corporation	wage and hour violation	2023	IL-DOL	$14,859
Yellow freight	Yellow Corporation	wage and hour violation	2023	IL-DOL	$8,013
USF RED STAR, INC.	Yellow Corporation	workplace safety or health violation	2000	OSHA	$9,000
YELLOW FREIGHT SYSTEMS, INC.	Yellow Corporation	workplace safety or health violation	2000	OSHA	$5,000
USF RED STAR	Yellow Corporation	workplace safety or health violation	2002	OSHA	$7,564
YELLOW TRANSPORTATION INC.	Yellow Corporation	workplace safety or health violation	2005	OSHA	$5,185
YELLOW FREIGHT SYSTEM INC.	Yellow Corporation	workplace safety or health violation	2000	OSHA	$8,178
YELLOW FREIGHT SYSTEMS	Yellow Corporation	workplace safety or health violation	2000	OSHA	$9,900
YELLOW FREIGHT SYSTEM	Yellow Corporation	workplace safety or health violation	2002	OSHA	$8,500
ROADWAY EXPRESS	Yellow Corporation	workplace safety or health violation	2000	OSHA	$6,300
USF HOLLAND, INC.	Yellow Corporation	workplace safety or health violation	2001	OSHA	$5,000
ROADWAY EXPRESS, INC.	Yellow Corporation	workplace safety or health violation	2001	OSHA	$5,073
USF HOLLAND - MOTOR EXPRESS	Yellow Corporation	workplace safety or health violation	2003	OSHA	$9,125
ROADWAY EXPRESS	Yellow Corporation	workplace safety or health violation	2002	OSHA	$5,000
USF RED STAR, INC.	Yellow Corporation	workplace safety or health violation	2002	OSHA	$10,000
USF RED STAR, INC.	Yellow Corporation	workplace safety or health violation	2003	OSHA	$5,812
YELLOW FREIGHT SYSTEM	Yellow Corporation	workplace safety or health violation	2003	OSHA	$9,000
NEW PENN MOTOR EXPRESS, INC.	Yellow Corporation	workplace safety or health violation	2004	OSHA	$6,708
YELLOW TRANSPORTATION, INC	Yellow Corporation	workplace safety or health violation	2003	OSHA	$5,000