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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 ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2000FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2000FAA$20,000
FEDERAL EXPRESS CORPFedExaviation safety violation2000FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2000FAA$15,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsaviation safety violation2000FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2000FAA$5,500
ABX AIR INCAir Transport Services Groupaviation safety violation2000FAA$12,500
FEDERAL EXPRESS CORPFedExaviation safety violation2000FAA$25,000
AMERIJET INTERNATIONAL INCAmerijet International Inc.aviation safety violation2000FAA$10,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2000FAA$10,000
CARGOLUX AIRLINES INTERNATIONAL S ACargolux Airlines International S.A.aviation safety violation2000FAA$25,000
ABX AIR INCAir Transport Services Groupaviation safety violation2000FAA$55,000
ABX AIR INCAir Transport Services Groupaviation safety violation2000FAA$20,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2000FAA$25,500
DHL AIRWAYS INCDeutsche Postaviation safety violation2000FAA$5,000
ABX AIR INCAir Transport Services Groupaviation safety violation2000FAA$7,500
Hamburg-Sudamerikanische Dampfschifffahrtsgesellschaft Eggert & Amsinck (Columbus Line)Maerskmaritime violation2000FMC$70,000
Swift Transportation Co., Inc.Knight-Swift Transportationemployment discrimination2000EEOC$450,000
Overnite Transportation Company, Inc.TFI Internationallabor relations violation2000NLRB$5,500
Airborne ExpressDeutsche Postlabor relations violation2000NLRB$6,058
Overnite Transportation CompanyTFI Internationallabor relations violation2000NLRB$33,500
Old Dominion Freight Line, Inc.Old Dominion Freight Linelabor relations violation2000NLRB$28,547
Old Dominion Freight Line, IncOld Dominion Freight Linelabor relations violation2000NLRB$10,400
United Parcel ServiceUnited Parcel Servicelabor relations violation2000NLRB$11,632
Roadway Express, Inc.Yellow Corporationlabor relations violation2000NLRB$7,500
Matson NavigationMatsonlabor relations violation2000NLRB$6,000
Kenan TransportKenan Advantage Grouplabor relations violation2000NLRB$12,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2000NLRB$16,000
United Parcel Service of America, Inc.United Parcel Servicelabor relations violation2000NLRB$9,574
United Parcel ServiceUnited Parcel Servicelabor relations violation2000NLRB$52,000
Total Logistics ControlRyder Systemlabor relations violation2000NLRB$9,744
USF Dugan, Inc.Yellow Corporationlabor relations violation2000NLRB$20,130
USF Dugan, Inc.Yellow Corporationlabor relations violation2000NLRB$20,000
USF DuganYellow Corporationlabor relations violation2000NLRB$5,000
Ryder Transportation ServicesRyder Systemlabor relations violation2000NLRB$180,000
Old Dominion Freight Line, Inc.Old Dominion Freight Linelabor relations violation2000NLRB$5,000
AmericoldAmeriCold Logisticslabor relations violation2000NLRB$7,561
Federal Express CorporationFedExexport control violation2000BIS$15,000
FedExFedExaviation safety violation2000FAA$165,000
MATSON TERMINALS INCMatsonhazardous waste violation2000HI-ENV$19,000
ODFJELL TERMINALS (BAYTANK) INCOdfjellenvironmental violation2000TX-ENV$10,000
UNITED PARCEL SERVICEUnited Parcel Servicehazardous waste violation2000WA-ENV$22,000
EXEL LOGISTICS INC.Deutsche Postworkplace safety or health violation2000OSHA$6,000
EMERY AIR FREIGHT CORPORATIONUnited Parcel Serviceworkplace safety or health violation2000OSHA$10,000
EMERY AIR FREIGHT CORPORATIONUnited Parcel Serviceworkplace safety or health violation2000OSHA$76,000
OVERNITE TRANSPORTATION COTFI Internationalworkplace safety or health violation2000OSHA$5,802
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2000OSHA$5,500
USF RED STAR, INC.Yellow Corporationworkplace safety or health violation2000OSHA$9,000
YELLOW FREIGHT SYSTEMS, INC.Yellow Corporationworkplace safety or health violation2000OSHA$5,000
YELLOW FREIGHT SYSTEM INC.Yellow Corporationworkplace safety or health violation2000OSHA$8,178
CROWLEY LINER SERVICES, INC.Crowley Maritimeworkplace safety or health violation2000OSHA$5,100
AIRBORNE EXPRESSDeutsche Postworkplace safety or health violation2000OSHA$5,000
AMERICOLD LOGISTICS, INC.AmeriCold Logisticsworkplace safety or health violation2000OSHA$10,000
YELLOW FREIGHT SYSTEMSYellow Corporationworkplace safety or health violation2000OSHA$9,900
AMERICOLDAmeriCold Logisticsworkplace safety or health violation2000OSHA$6,000
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2000OSHA$17,100
ABX AIR, INC., DBA AIRBORNE EXPRESSAir Transport Services Groupworkplace safety or health violation2000OSHA$5,100
AIRBORNE EXPRESS INC.Deutsche Postworkplace safety or health violation2000OSHA$5,000
ROADWAY EXPRESSYellow Corporationworkplace safety or health violation2000OSHA$6,300
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$6,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$8,000
OMNI AIR INTERNATIONAL INCAir Transport Services Groupaviation safety violation2001FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$22,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$11,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$8,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$50,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsaviation safety violation2001FAA$1,000,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2001FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$11,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$11,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2001FAA$6,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$6,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$5,500
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$35,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2001FAA$8,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$37,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2001FAA$22,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2001FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$12,500
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$10,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$7,500
DHL AIRWAYS INCDeutsche Postaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2001FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$13,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$5,500
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$6,500
Panalpina, Inc. and Panalpina FMS, IncDSVmaritime violation2001FMC$150,000
Overnite Transportation CompanyTFI Internationallabor relations violation2001NLRB$41,500
United Parcel Service, Inc. and its subsidiary Trailer Conditioner, Inc.United Parcel Servicelabor relations violation2001NLRB$35,000
Yellow Freight System, Inc.Yellow Corporationlabor relations violation2001NLRB$6,000
Emery Worldwide, A Consolidated Freightway Inc., Co.XPO Logisticslabor relations violation2001NLRB$58,525
Matson Navigation Co.Matsonlabor relations violation2001NLRB$16,320
Overnite Transportation Company, Inc.TFI Internationallabor relations violation2001NLRB$40,581
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.