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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
YRC FREIGHT, INC.Yellow Corporationwater pollution violation2015EPA$22,770
MILLARD REFRIGERATED SERVICES, LLCLineage Logisticsair pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,009,855
FEDEX FREIGHT, INC.FedExenvironmental violation2015EPA$73,125
CON-WAY FREIGHT, INC.XPO Logisticshazardous waste violation2015EPA$59,000
CON-WAY FREIGHT, INC.XPO Logisticshazardous waste violation2015EPA$42,700
CON-WAY FREIGHT, INC.XPO Logisticshazardous waste violation2015EPA$50,900
Odfjell Terminals IncOdfjellair pollution violation2015EPA$13,400
Estes Express LinesEstes Express Linesair pollution violation2015EPA$390,400
JB Hunt Transport IncJ.B. Hunt Transport Serviceswater pollution violation2015EPA$41,000
Bresee TruckingBresee Truckingworkplace safety or health violation2015MSHA$9,500
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2015MSHA$70,000
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2015MSHA$5,080
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2015MSHA$5,080
American President LinesCMA CGMJones Act violation2015CBP$12,342
Hapag-Lloyd IncCSAVJones Act violation2015CBP$11,694
K Line America IncKawasaki Kisen Kaisha Ltd. (K Line)Jones Act violation2015CBP$10,000
Maersk ShippingMaerskJones Act violation2015CBP$9,216
Maersk ShippingMaerskJones Act violation2015CBP$8,342
American Pres LinesCMA CGMJones Act violation2015CBP$7,801
Hapag-Lloyd (America) Inc.CSAVJones Act violation2015CBP$7,786
Yang Ming America CorporationYang Ming Marine TransportJones Act violation2015CBP$7,100
Maersk Agency Usa IncMaerskJones Act violation2015CBP$6,324
Big Rock Transportation LLCRoadrunner Transportation Systemsmotor vehicle safety violation2014FMCSA$68,490
B & J Transportation IncRoadrunner Transportation Systemsmotor vehicle safety violation2014FMCSA$48,960
Forward Air Solutions, Inc.Forward Air Corp.motor vehicle safety violation2014FMCSA$40,800
KNIGHT TRANSPORTATION LLCKnight-Swift Transportationmotor vehicle safety violation2014FMCSA$16,750
UNITED PARCEL SERVICE DE MEXICO SA DE CVUnited Parcel Servicemotor vehicle safety violation2014FMCSA$7,488
Dana Transport Inc.Dana Transport Inc.motor vehicle safety violation2014FMCSA$357,420
CEVA GROUND US LPCMA CGMmotor vehicle safety violation2014FMCSA$120,870
Marten Transport LtdMarten Transportmotor vehicle safety violation2014FMCSA$9,790
FAF, Inc.Forward Air Corp.motor vehicle safety violation2014FMCSA$5,550
FAF IncForward Air Corp.motor vehicle safety violation2014FMCSA$33,600
FEDERAL EXPRESS CORPFedExaviation safety violation2014FAA$33,000
FEDERAL EXPRESS CORPFedExaviation safety violation2014FAA$26,000
FEDERAL EXPRESS CORPFedExaviation safety violation2014FAA$20,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2014FAA$20,000
FEDERAL EXPRESS CORPFedExaviation safety violation2014FAA$17,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2014FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2014FAA$10,000
ABX AIR INCAir Transport Services Groupaviation safety violation2014FAA$10,000
FEDERAL EXPRESS CORPFedExaviation safety violation2014FAA$10,000
FEDERAL EXPRESS CORPFedExaviation safety violation2014FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2014FAA$9,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2014FAA$5,000
Arab Ship Management Ltd.Arab Ship Management Ltd.environmental violation2014DOJ$500,000
ODFJELL ASIA II PTE LTDOdfjellenvironmental violation2014USCG$1,200,000
Ryder Truck Rental Inc.Ryder Systemenvironmental violation2014EPA$22,500
Nippon Yusen Kabushiki Kaisha (NYK Line)Nippon Yusen Kaisha (NYK Line)price-fixing or anti-competitive practices2014DOJ_ANTITRUST$59,400,000
Kawasaki Kisen Kaisha Ltd. (K-Line)Kawasaki Kisen Kaisha Ltd. (K Line)price-fixing or anti-competitive practices2014DOJ_ANTITRUST$67,700,000
Compania Sud Americana de Vapores S.A.CSAVprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$8,900,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2014FRA$5,000
Kintetsu World Express (U.S.A.), Inc.Kintetsu World Expressexport control violation2014BIS$30,000
Horizon Lines LLCMatsonFalse Claims Act and related2014DOJ_CIVIL$1,500,000
Compania Sud Americana de Vapores S.A. (CSAV)CSAVmaritime violation2014FMC$625,000
Kenan Transport, LLCKenan Advantage Groupemployment discrimination2014EEOC$27,000
Schneider National Carriers, Inc.Schneider Nationalwage and hour violation2014WHD$298,980
Estes Express LinesEstes Express Lineswage and hour violation2014WHD$15,467
United Parcel Service IncUnited Parcel ServiceFamily and Medical Leave Act2014WHD$10,382
Echo Global Logistics, Inc.Echo Global Logisticswage and hour violation2014WHD$346,316
Americold Logistics, LLCAmeriCold LogisticsFamily and Medical Leave Act2014WHD$19,403
Schneider National Carriers, IncSchneider Nationalwage and hour violation2014WHD$28,676
Echo Global LogisticsEcho Global Logisticswage and hour violation2014WHD$22,138
Echo Global Logistics, Inc.Echo Global Logisticswage and hour violation2014WHD$7,380
DHL EXPRESS (USA), INC.Deutsche Postlabor relations violation2014NLRB$12,500
NEW BREED LOGISTICSGXO Logisticsaviation safety violation2014FAA$6,000
FEDEX OFFICEFedExaviation safety violation2014FAA$42,000
DB SCHENKER INCDeutsche Bahnaviation safety violation2014FAA$11,000
SWIFT TRANSPORTATIONKnight-Swift Transportationwage and hour violation2014WA-DLI$11,130
FedExFedExwage and hour violation2014private lawsuit-federal$2,060,000
Schneider LogisticsSchneider Nationalwage and hour violation2014private lawsuit-federal$4,700,000
FedExFedExwage and hour violation2014private lawsuit-federal$5,800,000
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationemployment screening violation2014private lawsuit-federal$5,053,500
Kuehne & Nagel, Inc.Kuehne & Nagelaviation safety violation2014FAA$91,000
Maersk Line, LimitedMaerskFalse Claims Act and related2014USAO$8,700,000
CRST International Inc.CRST Internationalwage and hour violation2014WHD$169,526
CR England, Inc.C.R. Englandwage and hour violation2014WHD$506,061
ESTES EXPRESS LINESEstes Express Linesenvironmental violation2014PA-ENV$7,600
Bridge Terminal TransportXPO Logisticsair pollution violation2014CA-ARB$11,025
Federal Express CorporationFedExenvironmental violation2014MS-ENV$15,000
DANA TRANSPORT INC. PAULSBORODana Transport Inc.hazardous waste violation2014NJ-ENV$7,500
Con-way Freight Inc.XPO Logisticsenvironmental violation2014TX-ENV$7,004
Matson Navigation Company, Inc.MatsonFalse Claims Act and related2014private lawsuit-federal$9,950,000
KUEHNE & NAGEL INCKuehne & Nagelworkplace safety or health violation2014OSHA$6,345
COVENANT TRANSPORTCovenant Logistics Groupworkplace safety or health violation2014OSHA$5,375
FED EX GROUND PACKAGING SYSTEM INCFedExworkplace safety or health violation2014OSHA$18,750
KNIGHT TRANSPORTATIONKnight-Swift Transportationworkplace safety or health violation2014OSHA$5,000
MENZIES AVIATIONAgilityworkplace safety or health violation2014OSHA$47,250
GARDNER TRUCKING, INC.CRST Internationalworkplace safety or health violation2014OSHA$7,200
EXEL, INC.Deutsche Postworkplace safety or health violation2014OSHA$15,000
J B HUNTJ.B. Hunt Transport Servicesworkplace safety or health violation2014OSHA$9,000
MILLARD REFRIGERATED SERVICESLineage Logisticsworkplace safety or health violation2014OSHA$17,900
HORIZON LINES OF ALASKA LLCMatsonworkplace safety or health violation2014OSHA$15,000
NEW PENN MOTOR EXPRESSYellow Corporationworkplace safety or health violation2014OSHA$9,600
HELLMANN WORLDWIDE LOGISTICS, INC.Hellmann Worldwide Logisticsworkplace safety or health violation2014OSHA$14,000
HORIZON LINES OF PUERTO RICOMatsonworkplace safety or health violation2014OSHA$5,400
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2014OSHA$5,550
UPS, INC.United Parcel Serviceworkplace safety or health violation2014OSHA$20,000
UPS, INC.United Parcel Serviceworkplace safety or health violation2014OSHA$5,000
UPS GROUND FREIGHT INC.TFI Internationalworkplace safety or health violation2014OSHA$6,600
LINEAGE LOGISTICS ICM, LLCLineage Logisticsworkplace safety or health violation2014OSHA$9,000
AMERICOLD LOGISTICS LLC.AmeriCold Logisticsworkplace safety or health violation2014OSHA$13,685
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.