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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
Federal Express Ground Package System, IncFedExFamily and Medical Leave Act2015WHD$35,453
Maines Paper and Food Service, Inc.Lineage Logisticswage and hour violation2015WHD$156,020
Gardner Trucking, Inc. and Kapstone Paper and Packaging, Inc.CRST Internationallabor relations violation2015NLRB$5,000
Roadway ExpressYellow Corporationlabor relations violation2015NLRB$305,583
Ryder Integrated Logistics, Inc.Ryder Systemlabor relations violation2015NLRB$25,117
Swift Transportation CO of Arizona LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$5,555
Central Refrigerated Service IncKnight-Swift Transportationwage and hour violation2015WA-DLI$8,304
Swift Transportation Co. Of Arizona, LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$7,772
Swift Transportation Co Of Arizona LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$5,404
Swift Transportation of ArizonaKnight-Swift Transportationwage and hour violation2015WA-DLI$11,402
Swift Transportation Co Of Arizona LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$8,323
Swift Transportation Co of Arizona LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$6,726
Swift Transportation Co of Arizona LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$6,500
Swift Transportation Co of Arizona LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$6,739
Swift Transportation Co. Of Arizona, LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$8,726
Swift Transportation CO. of Arizona, LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$8,072
Knight TransportationKnight-Swift Transportationwage and hour violation2015private lawsuit-state$3,600,000
Deutsche PostDeutsche Postwage and hour violation2015private lawsuit-federal$1,870,236
Schneider LogisticsSchneider Nationalwage and hour violation2015private lawsuit-federal$21,000,000
Shippers Transport ExpressShippers Transport Expresswage and hour violation2015private lawsuit-federal$11,040,000
3PD Inc.XPO Logisticswage and hour violation2015private lawsuit-federal$1,500,000
FedEx Ground Package SystemFedExwage and hour violation2015private lawsuit-federal$2,100,000
Old Dominion FreightOld Dominion Freight Linewage and hour violation2015private lawsuit-federal$3,400,000
Air Express InternationalDeutsche Postwage and hour violation2015private lawsuit-federal$1,750,000
DHL EXPRESSDeutsche Postaviation safety violation2015FAA$55,250
DHL EXPRESSDeutsche Postaviation safety violation2015FAA$37,498
DHL EXPRESSDeutsche Postaviation safety violation2015FAA$26,000
DHL EXPRESSDeutsche Postaviation safety violation2015FAA$26,000
DHL EXPRESSDeutsche Postaviation safety violation2015FAA$24,375
DHL EXPRESSDeutsche Postaviation safety violation2015FAA$19,166
DHL EXPRESSDeutsche Postaviation safety violation2015FAA$10,000
DHL EXPRESSDeutsche Postaviation safety violation2015FAA$9,583
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$54,000
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$6,000
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$6,000
KINTETSU WORLD EXPRESS (USA)Kintetsu World Expressaviation safety violation2015FAA$12,000
Dana Transport IncDana Transport Inc.motor vehicle safety violation2015FMCSA$41,470
Roadrunner Transportation Services IncRoadrunner Transportation Systemsmotor vehicle safety violation2015FMCSA$7,060
Bresee Trucking Company IncBresee Truckingmotor vehicle safety violation2015FMCSA$9,980
Matson Navigation Co.Matsonenvironmental violation2015HI-AG$15,400,000
United Parcel ServiceUnited Parcel ServiceFalse Claims Act and related2015MULTI-AG$4,000,000
United Parcel ServiceUnited Parcel ServiceFalse Claims Act and related2015NJ-AG$740,000
Matson Terminals, Inc.Matsonenvironmental violation2015EPA$1,000,000
Federal Express Ground Package, Inc.FedExhazardous waste violation2015CA-MULTI$1,750,000
FedEx Corp.FedExaviation safety violation2015FAA$92,600
FedEx Corp.FedExaviation safety violation2015FAA$58,600
National Air Cargo GroupNational Air Cargo Group Inc.aviation safety violation2015FAA$77,000
Swift Transportation Services, LLCKnight-Swift Transportationwage and hour violation2015WHD$1,012,790
Maines Paper and Food Service IncLineage Logisticswage and hour violation2015WHD$60,412
NEW PENN MOTOR EXPRESS INCYellow Corporationenvironmental violation2015PA-ENV$7,900
USF Reddaway, Inc.Yellow Corporationair pollution violation2015CA-ARB$30,000
XPO Logistics Freight IncXPO Logisticshazardous waste violation2015CO-DPHE$10,276
DANA TRANSPORT INCDana Transport Inc.water pollution violation2015NJ-ENV$43,450
United Parcel Service, Inc.United Parcel Servicewage and hour violation2015CA-LCO$8,111
DSV A/SDSVprice-fixing or anti-competitive practices2015private lawsuit-federal$1,500,000
K Line Logistics, Ltd.Kawasaki Kisen Kaisha Ltd. (K Line)price-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Kintetsu World Express, Inc.Kintetsu World Expressprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Nippon Express Co., LtdNippon Expressprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Yusen Air & Sea Service Co., Ltd.Yusen Logisticsprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Swift Transportation Co IncKnight-Swift Transportationwage and hour violation2015MI-LEO$5,500
Ryder Integrated Logistics IncRyder Systemwage and hour violation2015MI-LEO$9,120
RYDER INTEGRATED LOGISTICS INCRyder Systemworkplace safety or health violation2015OSHA$9,900
OLD DOMINION FREIGHT LINE, INCOld Dominion Freight Lineworkplace safety or health violation2015OSHA$5,610
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2015OSHA$7,000
GARDNER TRUCKING INC.CRST Internationalworkplace safety or health violation2015OSHA$23,000
EXEL, INC.Deutsche Postworkplace safety or health violation2015OSHA$8,400
FORWARD AIR, INC.Forward Air Corp.workplace safety or health violation2015OSHA$7,700
FORWARD AIR, INCForward Air Corp.workplace safety or health violation2015OSHA$5,000
CEVA LOGISTICS, INC.CMA CGMworkplace safety or health violation2015OSHA$22,875
RYDER SYSTEM, INC.Ryder Systemworkplace safety or health violation2015OSHA$5,400
FORWARD AIR, INC.Forward Air Corp.workplace safety or health violation2015OSHA$10,000
CEVA LOGISTICS, INCCMA CGMworkplace safety or health violation2015OSHA$9,500
MATSON LOGISTICSMatsonworkplace safety or health violation2015OSHA$18,000
SSA CONTAINERS INCCarrixworkplace safety or health violation2015OSHA$11,550
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2015OSHA$23,560
APM TERMINALSMaerskworkplace safety or health violation2015OSHA$12,000
UPS GROUND FREIGHT, INC.TFI Internationalworkplace safety or health violation2015OSHA$9,830
SSA PACIFIC INCCarrixworkplace safety or health violation2015OSHA$8,060
ESTES EXPRESS LINES, INC.Estes Express Linesworkplace safety or health violation2015OSHA$11,340
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2015OSHA$19,125
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2015OSHA$5,000
XPO LOGISTICS, INC.XPO Logisticsworkplace safety or health violation2015OSHA$7,183
MENZIES AVIATION (USA) INCAgilityworkplace safety or health violation2015OSHA$46,500
SSA GULF, INC.Carrixworkplace safety or health violation2015OSHA$9,800
FEDEX GROUNDFedExworkplace safety or health violation2015OSHA$12,500
NIPPON EXPRESS USA, INCNippon Expressworkplace safety or health violation2015OSHA$7,470
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2015OSHA$45,000
FEDEX FREIGHT INCFedExworkplace safety or health violation2015OSHA$18,884
EXPEDITORS INTL OF WA INCExpeditors International of Washingtonworkplace safety or health violation2015OSHA$11,200
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2015OSHA$5,000
YUSEN LOGISTICSYusen Logisticsworkplace safety or health violation2015OSHA$10,300
LINEAGE LOGISTICS HOLDINGS, LLCLineage Logisticsworkplace safety or health violation2015OSHA$16,800
JB HUNT TRANSPORTATIONJ.B. Hunt Transport Servicesworkplace safety or health violation2015OSHA$7,935
XPO LAST MILE, INC.XPO Logisticsworkplace safety or health violation2015OSHA$23,000
FORWARD AIRForward Air Corp.workplace safety or health violation2015OSHA$5,400
EXEL INC.Deutsche Postworkplace safety or health violation2015OSHA$5,000
AMERICOLDAmeriCold Logisticsworkplace safety or health violation2015OSHA$5,500
FEDEX GROUND PACKAGE SYSTEMS, INC.FedExworkplace safety or health violation2015OSHA$14,000
SSA COOPER, LLCCarrixworkplace safety or health violation2015OSHA$5,250
W GREGORY LEHMKUHL, PRESIDENTXPO Logisticshazardous waste violation2015EPA$42,900
YRC FREIGHT, INC.Yellow Corporationwater pollution violation2015EPA$22,770
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.