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
Overnite Transportation Company, Inc.	TFI International	labor relations violation	2001	NLRB	$40,581
Overnite Transportation Company	TFI International	labor relations violation	2001	NLRB	$115,000
Kenan Transport Co.	Kenan Advantage Group	labor relations violation	2001	NLRB	$27,301
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
Millard Refrigerated, Inc.	Lineage Logistics	labor relations violation	2001	NLRB	$5,500
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
Hub Group Inc.	Hub Group	railroad safety violation	2001	FRA	$13,500
Matson Navigation Co.	Matson	environmental violation	2001	EPA	$3,000,000
YRC Inc cba YRC Freight	Yellow Corporation	hazardous waste violation	2001	CO-DPHE	$12,000
DANA TRANSPORT, INC.	Dana Transport Inc.	hazardous waste violation	2001	FL-DEP	$16,000
DANA TRANSPORT INC. PAULSBORO	Dana Transport Inc.	hazardous waste violation	2001	NJ-ENV	$15,000
DANA TRANSPORT INC. PAULSBORO	Dana Transport Inc.	hazardous waste violation	2001	NJ-ENV	$35,000
DANA TRANSPORT INC-AVENEL	Dana Transport Inc.	hazardous waste violation	2001	NJ-ENV	$8,000
United Parcel Service	United Parcel Service	air pollution violation	2001	CA-SCAQMD	$32,000
UNITED PARCEL SERVICE	United Parcel Service	workplace safety or health violation	2001	OSHA	$18,375
FED EX GROUND	FedEx	workplace safety or health violation	2001	OSHA	$18,000
AMERICAN PRESIDENT LINES, LTD.	CMA CGM	workplace safety or health violation	2001	OSHA	$8,864
CON-WAY FREIGHT, INC.	XPO Logistics	workplace safety or health violation	2001	OSHA	$18,750
AMERICOLD LOGISTICS LLC	AmeriCold Logistics	workplace safety or health violation	2001	OSHA	$5,438
DHL EXPRESS (USA) INC.	Deutsche Post	workplace safety or health violation	2001	OSHA	$5,000
UNITED PARCEL SERVICE, INC	United Parcel Service	workplace safety or health violation	2001	OSHA	$5,000
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
DANA CONTAINER, INC.	Dana Transport Inc.	workplace safety or health violation	2001	OSHA	$40,000
FORWARD AIR, INC.	Forward Air Corp.	workplace safety or health violation	2001	OSHA	$8,925
AMERICOLD LOGISTICS LLC	AmeriCold Logistics	workplace safety or health violation	2001	OSHA	$13,500
FEDERAL EXPRESS CORP	FedEx	aviation safety violation	2002	FAA	$25,000
FEDERAL EXPRESS CORP	FedEx	aviation safety violation	2002	FAA	$7,500
EMERY WORLDWIDE AIRLINES INC	XPO Logistics	aviation safety violation	2002	FAA	$35,000
FEDERAL EXPRESS CORP	FedEx	aviation safety violation	2002	FAA	$100,000
UNITED PARCEL SERVICE CO	United Parcel Service	aviation safety violation	2002	FAA	$8,000
FEDERAL EXPRESS CORP	FedEx	aviation safety violation	2002	FAA	$70,000
DHL AIRWAYS INC	Deutsche Post	aviation safety violation	2002	FAA	$5,000
FEDERAL EXPRESS CORP	FedEx	aviation safety violation	2002	FAA	$12,000
ABX AIR INC	Air Transport Services Group	aviation safety violation	2002	FAA	$55,000
EMERY WORLDWIDE AIRLINES INC	XPO Logistics	aviation safety violation	2002	FAA	$5,000
FEDERAL EXPRESS CORP	FedEx	aviation safety violation	2002	FAA	$22,000
FEDERAL EXPRESS CORP	FedEx	aviation safety violation	2002	FAA	$8,000
FEDERAL EXPRESS CORP	FedEx	aviation safety violation	2002	FAA	$5,000
EMERY WORLDWIDE AIRLINES INC	XPO Logistics	aviation safety violation	2002	FAA	$5,250
FEDERAL EXPRESS CORP	FedEx	aviation safety violation	2002	FAA	$20,000
Wallenius Wilhelmsen Lines AS	Wallenius Wilhelmsen Logistics	maritime violation	2002	FMC	$37,500
USF Red Star, Inc. A U.S. Freightways Company (formerly TNT Red Star Express)	Yellow Corporation	labor relations violation	2002	NLRB	$334,970
Towne Air Freight, Inc., A Subsidiary of Towne Holdings, Inc.	Forward Air Corp.	labor relations violation	2002	NLRB	$11,000
Overnite Transportation Company	TFI International	labor relations violation	2002	NLRB	$6,965
Overnite Transportation	TFI International	labor relations violation	2002	NLRB	$15,778
Roadway Express	Yellow Corporation	labor relations violation	2002	NLRB	$54,000
Schneider National Carriers, Inc.	Schneider National	labor relations violation	2002	NLRB	$6,500
United Parcel Service	United Parcel Service	labor relations violation	2002	NLRB	$170,000
Overnite Transporation Co.	TFI International	labor relations violation	2002	NLRB	$46,079
Airborne Express	Deutsche Post	labor relations violation	2002	NLRB	$103,680
OVERNITE TRANSPORTATION CO.	TFI International	labor relations violation	2002	NLRB	$30,000
Roadway Express, Inc.	Yellow Corporation	labor relations violation	2002	NLRB	$37,500
Overnite Transportion Company	TFI International	labor relations violation	2002	NLRB	$52,433
Emery Worldwide Airlines	XPO Logistics	labor relations violation	2002	NLRB	$10,500
Hub Group Inc.	Hub Group	railroad safety violation	2002	FRA	$7,500
United Parcel Service	United Parcel Service	wage and hour violation	2002	private lawsuit-state	$18,000,000
Matson Intermodel Systems, Inc.	Matson	insurance violation	2002	CA-INS	$20,000
Kenan Transport Co.	Kenan Advantage Group	environmental violation	2002	NC-ENV	$128,204
UNITED PARCEL SERVICE GENERAL SERVICES CO	United Parcel Service	air pollution violation	2002	NJ-ENV	$10,500
SUTTLES TRUCK LEASING INC	Dana Transport Inc.	hazardous waste violation	2002	NJ-ENV	$15,500
Roadway Express, Inc.	Yellow Corporation	environmental violation	2002	OH-ENV	$41,000
Maersk Pacific Ltd.	Maersk	air pollution violation	2002	CA-SCAQMD	$5,000
STEVEDORING SERVICES OF AMERICA	Carrix	workplace safety or health violation	2002	OSHA	$12,500
UNITED PARCEL SERVICE	United Parcel Service	workplace safety or health violation	2002	OSHA	$18,000
MILLARD REFRIGERATED SERVICES	Lineage Logistics	workplace safety or health violation	2002	OSHA	$7,155
UNITED PARCEL SERVICE	United Parcel Service	workplace safety or health violation	2002	OSHA	$5,060
USF RED STAR	Yellow Corporation	workplace safety or health violation	2002	OSHA	$7,564
AMERICOLD LOGISTICS	AmeriCold Logistics	workplace safety or health violation	2002	OSHA	$37,585
AMERICOLD LOGISTICS LLC	AmeriCold Logistics	workplace safety or health violation	2002	OSHA	$30,000
YELLOW FREIGHT SYSTEM	Yellow Corporation	workplace safety or health violation	2002	OSHA	$8,500
ESTES EXPRESS LINES	Estes Express Lines	workplace safety or health violation	2002	OSHA	$5,000
OVERNITE TRANSPORTATION COMPANY	TFI International	workplace safety or health violation	2002	OSHA	$6,826
AIRBORNE EXPRESS INC.	Deutsche Post	workplace safety or health violation	2002	OSHA	$5,000
AIRBORNE FREIGHT CORPORATION	Deutsche Post	workplace safety or health violation	2002	OSHA	$7,750
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
AIRBORNE FREIGHT CORPORATION	Deutsche Post	workplace safety or health violation	2002	OSHA	$10,500
Yellow Transportation, Inc.	Yellow Corporation	environmental violation	2002	EPA	$7,000
DHL AIRWAYS INC	Deutsche Post	aviation safety violation	2003	FAA	$50,000
DHL AIRWAYS INC	Deutsche Post	aviation safety violation	2003	FAA	$12,000
DHL AIRWAYS INC	Deutsche Post	aviation safety violation	2003	FAA	$10,000
DHL AIRWAYS INC	Deutsche Post	aviation safety violation	2003	FAA	$60,000
DHL AIRWAYS INC	Deutsche Post	aviation safety violation	2003	FAA	$20,000
EMERY WORLDWIDE AIRLINES INC	XPO Logistics	aviation safety violation	2003	FAA	$500,000
FEDERAL EXPRESS CORP	FedEx	aviation safety violation	2003	FAA	$144,375
DHL AIRWAYS INC	Deutsche Post	aviation safety violation	2003	FAA	$37,500
EMERY WORLDWIDE AIRLINES INC	XPO Logistics	aviation safety violation	2003	FAA	$10,000
DHL AIRWAYS INC	Deutsche Post	aviation safety violation	2003	FAA	$12,000
ABX AIR INC	Air Transport Services Group	aviation safety violation	2003	FAA	$15,000
DHL AIRWAYS INC	Deutsche Post	aviation safety violation	2003	FAA	$30,000
DHL AIRWAYS INC	Deutsche Post	aviation safety violation	2003	FAA	$15,000
Odfjell Seachem AS	Odfjell	price-fixing or anti-competitive practices	2003	DOJ_ANTITRUST	$42,500,000
Emery Worldwide Airlines, Inc.	XPO Logistics	environmental violation	2003	EPA	$6,000,000
Maersk Inc.	Maersk	economic sanction violation	2003	OFAC	$40,000
Zim American Israeli Shipping Co., Inc	Zim Integrated Shipping Services Ltd.	economic sanction violation	2003	OFAC	$250,000