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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
UNITED PARCEL SERVICE COUnited Parcel Serviceworkplace safety or health violation2023OSHA$6,696
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2023OSHA$88,721
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2023OSHA$7,835
UNITED PARCEL SERVICE CO., INC.United Parcel Serviceworkplace safety or health violation2023OSHA$10,578
United Parcel ServiceUnited Parcel Serviceenvironmental violation2023EPA$50,000
UNITED PARCEL SERVICE COMPANYUnited Parcel Serviceenvironmental violation2009EPA$5,239
UNITED PARCEL SERVICE (UPS)United Parcel Servicewater pollution violation2011EPA$5,200
United Parcel ServiceUnited Parcel Servicehazardous waste violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
United Parcel Service, Inc.United Parcel Servicehazardous waste violation2022EPA$5,300,000
UNITED PARCEL SERVICE, INCUnited Parcel Servicehazardous waste violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $53,931
NITED PARCEL SERVICE LEWISTOWN MONTANAUnited Parcel Servicedrinking water violation2013EPA$9,327
Uniteam Marine Shipping GmbHUniteam Marine Shippingenvironmental violation2011USCG$800,000
Transmar Shipping Company S.A.Transmar Shipping Company S.A.environmental violation2010EPA$850,000
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 AND UPS FREIGHTTFI Internationallabor relations violation2008NLRB$5,000
Overnite Transportation CompanyTFI Internationallabor relations violation2006NLRB$75,000
Overnite Transportation CompanyTFI Internationallabor relations violation2003NLRB$41,400
Overnite Transportation CompanyTFI Internationallabor relations violation2003NLRB$1,600,000
Overnite Transportation CompanyTFI Internationallabor relations violation2003NLRB$341,356
Overnite Transportation CompanyTFI Internationallabor relations violation2003NLRB$211,568
Overnite Transportation CompanyTFI Internationallabor relations violation2003NLRB$195,400
Overnite Transportation CompanyTFI Internationallabor relations violation2003NLRB$19,000
Overnite Transportation CompanyTFI Internationallabor relations violation2003NLRB$15,000
Overnite Transportation Co.TFI Internationallabor relations violation2003NLRB$12,914
Overnite TransportationTFI Internationallabor relations violation2003NLRB$8,587
Overnite TransportationTFI Internationallabor relations violation2003NLRB$33,542
Overnite Transportation CompanyTFI Internationallabor relations violation2002NLRB$6,965
Overnite TransportationTFI Internationallabor relations violation2002NLRB$15,778
Overnite Transporation Co.TFI Internationallabor relations violation2002NLRB$46,079
OVERNITE TRANSPORTATION CO.TFI Internationallabor relations violation2002NLRB$30,000
Overnite Transportion CompanyTFI Internationallabor relations violation2002NLRB$52,433
Overnite Transportation CompanyTFI Internationallabor relations violation2001NLRB$41,500
Overnite Transportation Company, Inc.TFI Internationallabor relations violation2001NLRB$40,581
Overnite Transportation CompanyTFI Internationallabor relations violation2001NLRB$115,000
Overnite Transportation Company, Inc.TFI Internationallabor relations violation2000NLRB$5,500
Overnite Transportation CompanyTFI Internationallabor relations violation2000NLRB$33,500
Overnite TransportationTFI Internationalemployment discrimination2006OFCCP$232,250
Overnite TransportationTFI Internationalrailroad safety violation2003FRA$5,000
UPS Ground Freight IncTFI Internationalbenefit plan administrator violation2009private lawsuit-federal$3,000,000
TFI International Inc.TFI Internationalwage and hour violation2019private lawsuit-federal$4,750,000
Ups Ground Freight Inc.TFI Internationalmotor vehicle safety violation2019FMCSA$9,220
UPS Freight TruckloadTFI Internationallabor relations violation2019NLRB$50,423
UPS Freight TruckloadTFI Internationallabor relations violation2019NLRB$25,466
UPS FreightTFI Internationalemployment discrimination2020EEOC$75,000
UPS FREIGHTTFI Internationalenvironmental violation2018PA-ENV$14,380
UPS FREIGHTTFI Internationalenvironmental violation2017PA-ENV$10,750
Overnite Transportation CompanyTFI Internationalenvironmental violation2005CT-ENV$26,250
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
Overnite Transportation Co.TFI Internationalenvironmental violation2005RI-ENV$13,040
UPS Ground Freight Inc.TFI Internationalworkplace whistleblower retaliation2019OSHA$47,973
UPS Ground Freight, Inc.TFI Internationalwage and hour violation2022CA-LCO$5,660
UPS FreightTFI Internationalrailroad safety violation2021FRA$9,000
OVERNITE TRANSPORTATION COTFI Internationalworkplace safety or health violation2000OSHA$5,802
OVERNITE TRANSPORTATION COMPANYTFI Internationalworkplace safety or health violation2002OSHA$6,826
UPS FREIGHTTFI Internationalworkplace safety or health violation2007OSHA$5,975
UPS GROUND FREIGHTTFI Internationalworkplace safety or health violation2007OSHA$19,743
UPS GROUND FREIGHT INCTFI Internationalworkplace safety or health violation2009OSHA$8,205
UPS GROUND FREIGHT, INC. DBA UPS FREIGHTTFI Internationalworkplace safety or health violation2009OSHA$7,000
UPS GROUND FREIGHT INC.TFI Internationalworkplace safety or health violation2010OSHA$9,450
UPS FREIGHT SERVICE CENTERTFI Internationalworkplace safety or health violation2011OSHA$7,000
UPS GROUND FREIGHT, INC.TFI Internationalworkplace safety or health violation2013OSHA$5,335
UPS GROUND FREIGHT INC.TFI Internationalworkplace safety or health violation2014OSHA$6,600
UPS FREIGHTTFI Internationalworkplace safety or health violation2014OSHA$13,600
UPS GROUND FREIGHT, INC.TFI Internationalworkplace safety or health violation2015OSHA$9,830
UPS FREIGHTTFI Internationalworkplace safety or health violation2016OSHA$13,000
UPS GROUND FREIGHT, INC.TFI Internationalworkplace safety or health violation2018OSHA$12,050
UPS GROUND FREIGHT INCTFI Internationalworkplace safety or health violation2018OSHA$18,250
UPS GROUND FREIGHT INC.TFI Internationalworkplace safety or health violation2019OSHA$9,375
UPS GROUND FREIGHT, INC.TFI Internationalworkplace safety or health violation2020OSHA$6,000
UPS FREIGHT SERVICES, INC.TFI Internationalworkplace safety or health violation2021OSHA$8,192
Target Ship Management Pte. Ltd.Target Ship Managementoil spill2012DOJ$1,200,000
Stena Bulk LLCStena Sphereeconomic sanction violation2009OFAC$426,486
ModusLink Global Solutions Inc.Steel Connect Inc.accounting fraud or deficiencies2016SEC$1,600,000
Stanships Inc. , Stanships Inc., Standard Shipping Inc. and Calmore Maritime Ltd.Stanships Inc.environmental violation2011DOJ$1,000,000
Shippers Transport Express, IncShippers Transport Expresswage and hour violation2011WHD$94,294
Shippers Transport ExpressShippers Transport Expresswage and hour violation2015private lawsuit-federal$11,040,000
Seldat IncSeldatwage and hour violation2016CA-LCO$52,434
Seldat, Inc.Seldatwage and hour violation2016CA-LCO$16,653
Watkins & Shepard Trucking, Inc.Schneider Nationalmotor vehicle safety violation2013FMCSA$21,600
Schneider National Carriers, Inc.Schneider Nationalwage and hour violation2014WHD$298,980
Schneider National Carriers, IncSchneider Nationalwage and hour violation2014WHD$28,676
Schneider National Carriers, Inc.Schneider Nationallabor relations violation2002NLRB$6,500
Schneider National Carriers, Inc.Schneider Nationalrailroad safety violation2017FRA$6,000
Schneider National Carriers, Inc.Schneider Nationalrailroad safety violation2017FRA$9,750
Schneider NationalSchneider Nationalwage and hour violation2016private lawsuit-federal$28,000,000
Schneider LogisticsSchneider Nationalwage and hour violation2015private lawsuit-federal$21,000,000
Schneider LogisticsSchneider Nationalwage and hour violation2014private lawsuit-federal$4,700,000
Schneider NationalSchneider Nationalwage and hour violation2013private lawsuit-federal$3,500,000
Schneider National, Inc.Schneider Nationalenvironmental violation2018EPA$475,000
Schneider National Carriers, Inc.Schneider Nationalwage and hour violation2018private lawsuit-federal$5,750,000
Schneider National Carriers, Inc.Schneider Nationalrailroad safety violation2018FRA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.