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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
UNITED PARCEL SERVICE, INCORPORATEDUnited Parcel Serviceworkplace safety or health violation2010OSHA$6,700
HORIZON LINES,INC.Matsonworkplace safety or health violation2010OSHA$7,475
MATSON FACILITIES & MAINTENANCE SHOPMatsonworkplace safety or health violation2010OSHA$8,825
DANA TRANSPORT, INC.Dana Transport Inc.workplace safety or health violation2010OSHA$17,868
CEVA GROUND US, L.P.CMA CGMworkplace safety or health violation2010OSHA$42,000
UPS GROUND FREIGHT INC.TFI Internationalworkplace safety or health violation2010OSHA$9,450
RYDER INTEGRATED LOGISTICS INCRyder Systemworkplace safety or health violation2010OSHA$5,600
AMERICOLD LOGISTICS, INC.AmeriCold Logisticsworkplace safety or health violation2010OSHA$21,487
YRCYellow Corporationworkplace safety or health violation2010OSHA$6,525
MILLARD REFRIGERATED SERVICES, INC.Lineage Logisticsworkplace safety or health violation2010OSHA$15,250
YRCW, INC. DBA/ROADWAY EXPRESS, INC.Yellow Corporationworkplace safety or health violation2010OSHA$5,500
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2010OSHA$40,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2010OSHA$5,600
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2010OSHA$10,000
USF HOLLAND INC.Yellow Corporationworkplace safety or health violation2010OSHA$8,000
UNITED PARCEL SERVICE OF AMERICA, INC.United Parcel Serviceworkplace safety or health violation2010OSHA$5,500
TOTAL LOGISTIC CONTROLRyder Systemenvironmental violation2010EPA$5,800
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
FedEx FreightFedExwater pollution violation2010EPA$13,000
Bresee TruckingBresee Truckingworkplace safety or health violation2010MSHA$8,480
Bresee TruckingBresee Truckingworkplace safety or health violation2010MSHA$11,306
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2010MSHA$7,200
Hapag LloydCSAVJones Act violation2010CBP$10,000
Hamburg SudMaerskJones Act violation2010CBP$10,000
Maersk SealandMaerskJones Act violation2010CBP$8,163
Hapag-Lloyd (America) Inc.CSAVJones Act violation2010CBP$7,791
Hapag-Lloyd (America) IncCSAVJones Act violation2010CBP$5,551
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$128,135
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$128,135
FEDERAL EXPRESS CORPFedExaviation safety violation2011FAA$100,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$48,000
FEDERAL EXPRESS CORPFedExaviation safety violation2011FAA$47,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$35,000
FEDERAL EXPRESS CORPFedExaviation safety violation2011FAA$31,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$30,625
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$30,625
FEDERAL EXPRESS CORPFedExaviation safety violation2011FAA$29,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupaviation safety violation2011FAA$25,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupaviation safety violation2011FAA$25,000
FEDERAL EXPRESS CORPFedExaviation safety violation2011FAA$24,500
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2011FAA$17,900
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2011FAA$17,900
FEDERAL EXPRESS CORPFedExaviation safety violation2011FAA$16,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$15,000
FEDERAL EXPRESS CORPFedExaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$14,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$13,250
AMERIJET INTERNATIONAL INCAmerijet International Inc.aviation safety violation2011FAA$11,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$10,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2011FAA$9,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$7,700
FEDERAL EXPRESS CORPFedExaviation safety violation2011FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2011FAA$7,500
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2011FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$5,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2011FAA$5,000
DANA TRANSPORT INC.Dana Transport Inc.railroad safety violation2011FRA$5,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2011FRA$17,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2011FRA$7,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2011FRA$8,500
Regal Stone Limited and Fleet Management Ltd.Fleet Management Ltd.oil spill2011DOJ$44,400,000
Uniteam Marine Shipping GmbHUniteam Marine Shippingenvironmental violation2011USCG$800,000
Epps Shipping CompanyEpps Shipping Companyoil spill2011USCG$700,000
Stanships Inc. , Stanships Inc., Standard Shipping Inc. and Calmore Maritime Ltd.Stanships Inc.environmental violation2011DOJ$1,000,000
Noka Shipping Company Ltd.Noka Shipping Company Ltd.oil spill2011USCG$900,000
Koo's Shipping Company S.A.Koo's Shipping Companyenvironmental violation2011DOJ$1,000,000
Cardiff Marine IncCardiff Marineoil spill2011USCG$2,400,000
Dianik Bross Shipping Corp., S.A.Dianik Bross Shippingoil spill2011EPA$650,000
A.E. Nomikos Shipping Investments & Lounia Shipping CompanyLounia Shippingoil spill2011EPA$750,000
Kintetsu World ExpressKintetsu World Expressprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$10,465,677
Nippon ExpressNippon Expressprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$21,115,396
Horizon Lines LLCMatsonprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$45,000,000
Federal Express CorporationFedExexport control violation2011BIS$370,000
UPS Supply Chain SolutionsUnited Parcel Serviceemployment discrimination2011EEOC$95,000
Omni Air InternationalAir Transport Services Groupwage and hour violation2011WHD$141,790
VSE CorporationVSE Corp.wage and hour violation2011WHD$33,399
VSE CorporationVSE Corp.wage and hour violation2011WHD$28,959
Estes Express Lines, Inc.Estes Express LinesFamily and Medical Leave Act2011WHD$33,522
Shippers Transport Express, IncShippers Transport Expresswage and hour violation2011WHD$94,294
FedEx Freight, Inc.FedExFamily and Medical Leave Act2011WHD$34,150
DHL Express, Inc.Deutsche Postlabor relations violation2011NLRB$15,275
UPS Supply Chain Solutions (Houston)United Parcel Serviceexport control violation2011BIS$6,400
DHL EXPRESSDeutsche Postaviation safety violation2011FAA$8,000
DHL GLOBAL FORWARDING MEXICODeutsche Postaviation safety violation2011FAA$36,000
AGILITY PROJECT LOGISTICSAgilityaviation safety violation2011FAA$27,000
DHL EXPRESSDeutsche Postaviation safety violation2011FAA$32,400
USA TruckDeutsche Bahnwage and hour violation2011private lawsuit-state$250,000
3PD Inc.XPO Logisticswage and hour violation2011private lawsuit-federal$1,125,000
New Penn Motor ExpressYellow Corporationemployment discrimination2011private lawsuit-state$22,600,000
A.E. Nomikos Shipping Inv. Ltd. and Lounia Shipping Co. Ltd.Lounia Shippingoil spill2011OR-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $375,000
APM Terminals Pacific, Ltd.Maerskair pollution violation2011CA-AG$250,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.