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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 Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
3PD Inc.XPO Logisticswage and hour violation2016private lawsuit-federal$2,800,000
3PD Inc.XPO Logisticswage and hour violation2015private lawsuit-federal$1,500,000
3P DeliveryXPO Logisticswage and hour violation2012private lawsuit-federal$1,125,000
3PD Inc.XPO Logisticswage and hour violation2011private lawsuit-federal$1,125,000
XPO Logistics, Inc.XPO Logisticswage and hour violation2019private lawsuit-federal$16,500,000
Con-way Freight Inc.XPO Logisticshazardous waste violation2011CA-ACDA$100,000
Emery Worldwide AirlinesXPO LogisticsFalse Claims Act and related2006USAO$10,000,000
XPO Logistics, Inc.XPO Logisticswage and hour violation2016WHD$176,709
XPO Logistics, Inc.XPO Logisticswage and hour violation2020private lawsuit-federal$5,500,000
Con-way Freight Inc.XPO Logisticslabor relations violation2020NLRB$125,000
XPO Logistics, Inc.XPO Logisticslabor relations violation2020NLRB$10,715
XPO Logistics Freight, Inc.XPO Logisticslabor relations violation2019NLRB$174,056
XPO Logistics Freight, Inc.XPO Logisticslabor relations violation2019NLRB$52,000
XPO Logistics Freight, Inc.XPO Logisticslabor relations violation2017NLRB$81,266
XPO LOGISTICS MANAGED TRANSPORTATION, LLCXPO Logisticswage and hour violation2019IL-DOL$9,532
Bridge Terminal TransportXPO Logisticsair pollution violation2014CA-ARB$11,025
Con-Way FreightXPO Logisticsair pollution violation2012CA-ARB$21,500
XPO Logistics Freight IncXPO Logisticshazardous waste violation2019CO-DPHE$18,210
XPO Logistics Freight IncXPO Logisticshazardous waste violation2015CO-DPHE$10,276
XPO LOGISTICSXPO Logisticshazardous waste violation2020IN-ENV$11,000
XPO LOGISTICS FREIGHT INCXPO Logisticsenvironmental violation2020MA-ENV$17,600
Con-way Freight Inc.XPO Logisticsenvironmental violation2014TX-ENV$7,004
Con-way Freight Inc.XPO Logisticsenvironmental violation2011TX-ENV$7,500
Pacer CartageXPO Logisticsair pollution violation2009CA-SCAQMD$7,400
XPO Logistics Freight Inc.XPO Logisticsenvironmental violation2022NY-ENV$6,840
XPO Logistics Port Services, LLCXPO Logisticswage and hour violation2022private lawsuit-federal$9,500,000
XPO Logistics Freight, Inc.XPO Logisticsenvironmental violation2022FL-DEP$9,750
XPO Logistics Freight, Inc.XPO Logisticsenvironmental violation2022NY-ENV$20,520
XPO Logistics Freight, Inc.XPO Logisticsenvironmental violation2023AL-ENV$18,600
XPO Logistics, Inc.XPO Logisticslabor relations violation2022NLRB$23,025
CON-WAY FREIGHT, INC.XPO Logisticsworkplace safety or health violation2001OSHA$18,750
CON-WAY FREIGHT INC.XPO Logisticsworkplace safety or health violation2007OSHA$39,000
CON-WAY FREIGHTXPO Logisticsworkplace safety or health violation2007OSHA$5,000
CON-WAY FREIGHT LTDXPO Logisticsworkplace safety or health violation2011OSHA$15,750
CON WAY FREIGHT INC.XPO Logisticsworkplace safety or health violation2012OSHA$12,000
CON-WAY TRUCKLOAD INC.XPO Logisticsworkplace safety or health violation2013OSHA$8,400
XPO LOGISTICS, INC.XPO Logisticsworkplace safety or health violation2015OSHA$7,183
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2015OSHA$5,000
XPO LAST MILE, INC.XPO Logisticsworkplace safety or health violation2015OSHA$23,000
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2016OSHA$5,011
XPO LOGISTICS FREIGHT, INCXPO Logisticsworkplace safety or health violation2016OSHA$8,438
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2016OSHA$18,000
XPO LAST MILE INCXPO Logisticsworkplace safety or health violation2016OSHA$7,542
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2017OSHA$10,000
XPO STACKTRAIN, LLCXPO Logisticsworkplace safety or health violation2017OSHA$10,864
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2017OSHA$5,850
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2017OSHA$13,500
XPO LAST MILE, INC.XPO Logisticsworkplace safety or health violation2018OSHA$8,335
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2018OSHA$10,500
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2018OSHA$6,125
XPO LOGISTICS FREIGHT INCXPO Logisticsworkplace safety or health violation2019OSHA$5,683
XPO LAST MILE, INC.XPO Logisticsworkplace safety or health violation2019OSHA$10,400
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2019OSHA$13,000
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2020OSHA$11,027
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2020OSHA$6,500
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2020OSHA$7,635
GXO WAREHOUSE COMPANY, INC.XPO Logisticsworkplace safety or health violation2021OSHA$16,000
XPO LOGISTICS INC.XPO Logisticsworkplace safety or health violation2021OSHA$11,050
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2021OSHA$12,306
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2022OSHA$6,215
XPO LOGISTICS LTLXPO Logisticsworkplace safety or health violation2022OSHA$21,132
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2022OSHA$68,370
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2022OSHA$47,236
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2022OSHA$9,324
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2023OSHA$9,844
XPO LOGISITICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2023OSHA$5,693
W GREGORY LEHMKUHL, PRESIDENTXPO Logisticshazardous waste violation2015EPA$42,900
CON-WAY FREIGHT, INC.XPO Logisticshazardous waste violation2008EPA$11,744
CON-WAY FREIGHTXPO Logisticsenvironmental violation2013EPA$13,662
CON-WAY FREIGHT, INC.XPO Logisticshazardous waste violation2015EPA$59,000
CON-WAY FREIGHT, INC.XPO Logisticshazardous waste violation2015EPA$42,700
CON-WAY FREIGHT, INC.XPO Logisticshazardous waste violation2015EPA$50,900
Werner Enterprises IncWerner Enterprisesmotor vehicle safety violation2015FMCSA$5,040
Werner EnterprisesWerner Enterpriseswage and hour violation2018private lawsuit-federal$1,339,569
Werner EnterprisesWerner Enterpriseswage and hour violation2013private lawsuit-federal$575,000
Werner Enterprises, Inc.Werner Enterprisesemployment discrimination2023EEOC$18,037,500
WERNER ENTERPRISES, INC.Werner Enterprisesworkplace safety or health violation2022OSHA$5,594
Werner Enterprises, Inc.Werner Enterprisesair pollution violation2017EPA$65,000
Wallenius Wilhelmsen Logistics ASWallenius Wilhelmsen Logisticsprice-fixing or anti-competitive practices2016DOJ_ANTITRUST$98,900,000
Wallenius Wilhelmsen Logistics ASWallenius Wilhelmsen Logisticsmaritime violation2016FMC$1,500,000
Wallenius Wilhelmsen Lines ASWallenius Wilhelmsen Logisticsmaritime violation2002FMC$37,500
Wallenius Ship Management Pte. Ltd.Wallenius Wilhelmsen Logisticsenvironmental violation2006USAO$6,500,000
VSE CorporationVSE Corp.wage and hour violation2016WHD$138,475
VSE CorporationVSE Corp.wage and hour violation2015WHD$33,264
VSE CorporationVSE Corp.wage and hour violation2013WHD$36,736
VSE CorporationVSE Corp.wage and hour violation2011WHD$33,399
VSE CorporationVSE Corp.wage and hour violation2011WHD$28,959
Energetics, Inc.VSE Corp.investor protection violation2011AZ-CC$250,000
VSE CorpVSE Corp.environmental violation2023AR-ENV$6,750
VSE CORPORATION, INC.VSE Corp.workplace safety or health violation2004OSHA$9,000
VSE CORPORATIONVSE Corp.workplace safety or health violation2014OSHA$21,875
VSE CORPORATIONVSE Corp.workplace safety or health violation2016OSHA$12,471
WESTPORT AXLE CORP.Universal Logistics Holdingsworkplace safety or health violation2016OSHA$6,616
WESTPORT AXLE CORP.Universal Logistics Holdingsworkplace safety or health violation2019OSHA$20,000
WESTPORT AXLE CORP.Universal Logistics Holdingsworkplace safety or health violation2019OSHA$18,000
UNITED PARCEL SERVICE DE MEXICO SA DE CVUnited Parcel Servicemotor vehicle safety violation2014FMCSA$7,488
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$128,135
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$128,135
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2012FAA$116,970
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2012FAA$63,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$48,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.