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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
Odfjell Terminals (Houston) Inc.Odfjellenvironmental violation2016TX-ENV$27,588
Dana Transport Inc.Dana Transport Inc.hazardous waste violation2016WV-ENV$9,556
Seldat, Inc.Seldatwage and hour violation2016CA-LCO$16,653
Agility Holdings, Inc.Agilityprice-fixing or anti-competitive practices2016private lawsuit-federal$17,800,000
Deutsche Post AGDeutsche Postprice-fixing or anti-competitive practices2016private lawsuit-federal$53,000,000
Hellmann Worldwide Logistics GmbH & Co. KGHellmann Worldwide Logisticsprice-fixing or anti-competitive practices2016private lawsuit-federal$550,000
Panalpina, Inc.DSVprice-fixing or anti-competitive practices2016private lawsuit-federal$35,000,000
United Parcel Service, Inc.United Parcel Serviceprice-fixing or anti-competitive practices2016private lawsuit-federal$25,000,000
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2016OSHA$36,000
UTI WORLDWIDE, INC.DSVworkplace safety or health violation2016OSHA$15,750
YRC INC.Yellow Corporationworkplace safety or health violation2016OSHA$7,000
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2016OSHA$22,800
UPS FREIGHTTFI Internationalworkplace safety or health violation2016OSHA$13,000
ROADRUNNER TRANSPORTATION SERVICES, INC.Roadrunner Transportation Systemsworkplace safety or health violation2016OSHA$12,840
HELLMANN WORLDWIDE LOGISTICSHellmann Worldwide Logisticsworkplace safety or health violation2016OSHA$11,375
FEDEX CORPORATIONFedExworkplace safety or health violation2016OSHA$8,250
FEDERAL EXPRESS CORPORATIONFedExworkplace safety or health violation2016OSHA$8,000
VSE CORPORATIONVSE Corp.workplace safety or health violation2016OSHA$12,471
WESTPORT AXLE CORP.Universal Logistics Holdingsworkplace safety or health violation2016OSHA$6,616
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2016OSHA$9,977
SSA COOPER, LLCCarrixworkplace safety or health violation2016OSHA$7,000
OLD DOMINION FREIGHT LINE INC.Old Dominion Freight Lineworkplace safety or health violation2016OSHA$6,000
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2016OSHA$45,000
OLD DOMINION FREIGHT LINE, INC.Old Dominion Freight Lineworkplace safety or health violation2016OSHA$18,375
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2016OSHA$10,689
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2016OSHA$10,500
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2016OSHA$41,000
FEDEX GROUND PACKAGE SYSTEM, INCFedExworkplace safety or health violation2016OSHA$22,125
RYDER TRUCK RENTAL INC.Ryder Systemworkplace safety or health violation2016OSHA$7,268
DANA CONTAINER, INC.Dana Transport Inc.workplace safety or health violation2016OSHA$5,250
FEDEX FREIGHT INCFedExworkplace safety or health violation2016OSHA$18,000
LINEAGE LOGISTICS LLCLineage Logisticsworkplace safety or health violation2016OSHA$9,185
USF HOLLAND INCYellow Corporationworkplace safety or health violation2016OSHA$5,200
SSA PACIFICCarrixworkplace safety or health violation2016OSHA$87,296
DANA RAIL CARE INC.Dana Transport Inc.workplace safety or health violation2016OSHA$34,476
DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2016OSHA$6,360
C.H. ROBINSON COMPANYC.H. Robinsonworkplace safety or health violation2016OSHA$11,200
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2016OSHA$15,392
RYDER INTEGRATED LOGISTICSRyder Systemworkplace safety or health violation2016OSHA$6,235
MATSON COMatsonworkplace safety or health violation2016OSHA$13,500
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2016OSHA$5,011
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2016OSHA$18,000
CEVA LOGISTICSCMA CGMworkplace safety or health violation2016OSHA$7,215
MATSON COMatsonworkplace safety or health violation2016OSHA$13,500
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2016OSHA$12,934
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2016OSHA$5,000
XPO LOGISTICS FREIGHT, INCXPO Logisticsworkplace safety or health violation2016OSHA$8,438
LINEAGE LOGISTICS HOLDINGS, LLCLineage Logisticsworkplace safety or health violation2016OSHA$18,000
DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2016OSHA$5,079
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2016OSHA$18,000
FEDEX GROUNDFedExworkplace safety or health violation2016OSHA$12,675
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2016OSHA$19,918
YRC INC.Yellow Corporationworkplace safety or health violation2016OSHA$5,432
FEDERAL EXPRESS CORPORATIONFedExworkplace safety or health violation2016OSHA$18,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2016OSHA$5,350
XPO LAST MILE INCXPO Logisticsworkplace safety or health violation2016OSHA$7,542
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2016OSHA$6,000
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2016OSHA$31,500
SSA TERMINALS (OAKLAND), LLCCarrixworkplace safety or health violation2016OSHA$23,435
FEDEX GROUNDFedExworkplace safety or health violation2016OSHA$18,000
DANA CONTAINER, INCDana Transport Inc.hazardous waste violation2016EPA$12,000
C.H. Robinson International Inc.C.H. Robinsonenvironmental violation2016EPA$6,200
Gordon Trucking, IncHeartland Expressenvironmental violation2016EPA$5,000
Nyk Line (North America)Inc.Nippon Yusen Kaisha (NYK Line)Jones Act violation2016CBP$15,347
Maersk Agency Usa IncMaerskJones Act violation2016CBP$12,929
Nyk Line (North America)Inc.Nippon Yusen Kaisha (NYK Line)Jones Act violation2016CBP$11,509
Cosco Container Lines AmericaCOSCO ShippingJones Act violation2016CBP$10,000
Hamburg-SudMaerskJones Act violation2016CBP$6,802
Nyk Line North Ameria Inc.Nippon Yusen Kaisha (NYK Line)Jones Act violation2016CBP$5,860
TRANS-MEX INC SA DE CVKnight-Swift Transportationmotor vehicle safety violation2015FMCSA$45,330
Werner Enterprises IncWerner Enterprisesmotor vehicle safety violation2015FMCSA$5,040
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2015FAA$10,000
ABX AIR INCAir Transport Services Groupaviation safety violation2015FAA$6,866
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$6,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2015FAA$5,000
Norbulk Shipping UK LtdNorbulk Shipping UK Ltdenvironmental violation2015USCG$750,000
Millard Refrigerated ServicesLineage Logisticsair pollution violation2015EPA$3,000,000
Carbofin S.p.A.Carboflotta Groupoil spill2015USCG$2,750,000
Herm. Dauelsberg GrmbH & Co. KGHerm. Dauelsbergenvironmental violation2015EPA$750,000
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$6,000
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$6,000
ABX AIR INCAir Transport Services Groupaviation safety violation2015FAA$8,000
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$12,000
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$21,000
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$24,500
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$39,000
Maersk LineMaerskrailroad safety violation2015FRA$7,500
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2015FRA$5,500
UNITED PARCEL SERVICE, INC.United Parcel Servicerailroad safety violation2015FRA$7,500
APL LimitedCMA CGMFalse Claims Act and related2015DOJ_CIVIL$9,800,000
United Parcel Service Inc.United Parcel ServiceFalse Claims Act and related2015DOJ_CIVIL$25,000,000
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$40,000
JB HuntJ.B. Hunt Transport Servicesrailroad safety violation2015FRA$8,000
FedEx Freight, Inc.FedExrailroad safety violation2015FRA$7,500
C.H. Robinson Project Logistics, Inc.C.H. Robinsonmaritime violation2015FMC$25,000
Old Dominion Freight Line, Inc.Old Dominion Freight Lineemployment discrimination2015EEOC$119,612
New Breed LogisticsGXO Logisticsemployment discrimination2015EEOC$1,500,000
New Breed Logistics, Inc.GXO Logisticsemployment discrimination2015OFCCP$90,000
VSE CorporationVSE Corp.wage and hour violation2015WHD$33,264
Southern Refrigerated Transport, Inc.Covenant Logistics Groupwage and hour violation2015WHD$27,069
Federal Express Ground Package System, IncFedExFamily and Medical Leave Act2015WHD$35,453
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.