Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
UPS LAWNSIDEUnited Parcel Serviceworkplace safety or health violation2011OSHA$7,000
EXEL, INCORPORATEDDeutsche Postworkplace safety or health violation2011OSHA$143,000
UPS FREIGHT SERVICE CENTERTFI Internationalworkplace safety or health violation2011OSHA$7,000
SWIFT TRANSPORTATION CORPORATIONKnight-Swift Transportationworkplace safety or health violation2011OSHA$5,000
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2011OSHA$5,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2011OSHA$5,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2011OSHA$8,100
SSA MARINE DBA SSA TERMINALSCarrixworkplace safety or health violation2011OSHA$7,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2011OSHA$14,200
Dana TransportDana Transport Inc.hazardous waste violation2011EPA$14,000
CEVA LOGISTICS (SB)CMA CGMwater pollution violation2011EPA$5,000
UNITED PARCEL SERVICE (UPS)United Parcel Servicewater pollution violation2011EPA$5,200
Bresee TruckingBresee Truckingworkplace safety or health violation2011MSHA$5,260
Bresee TruckingBresee Truckingworkplace safety or health violation2011MSHA$30,609
Bresee TruckingBresee Truckingworkplace safety or health violation2011MSHA$101,485
Bresee TruckingBresee Truckingworkplace safety or health violation2011MSHA$14,400
Bresee TruckingBresee Truckingworkplace safety or health violation2011MSHA$21,442
Bresee TruckingBresee Truckingworkplace safety or health violation2011MSHA$9,696
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2011MSHA$32,750
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2011MSHA$9,676
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2011MSHA$32,750
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2011MSHA$58,500
Maersk SealandMaerskJones Act violation2011CBP$12,000
Maersk Inc.,MaerskJones Act violation2011CBP$10,000
Maersk SealandMaerskJones Act violation2011CBP$10,000
Maersk Inc.MaerskJones Act violation2011CBP$7,075
American President Lines LtdCMA CGMJones Act violation2011CBP$6,347
Dana Transport Inc.Dana Transport Inc.motor vehicle safety violation2010FMCSA$31,360
Kenan Transport, LLCKenan Advantage Groupmotor vehicle safety violation2010FMCSA$6,630
CTW TRANSPORT, INC.Roadrunner Transportation Systemsmotor vehicle safety violation2010FMCSA$12,510
Ryder Truck Rental Canada LtdRyder Systemmotor vehicle safety violation2010FMCSA$6,440
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$225,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2010FAA$35,000
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$32,000
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$30,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2010FAA$29,350
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$25,000
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$22,000
CARGOLUX AIRLINES INTERNATIONAL S ACargolux Airlines International S.A.aviation safety violation2010FAA$20,000
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$20,000
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$17,500
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$16,000
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$13,000
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$12,500
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$11,250
ZIM-AMERICAN ISRAELI SHIPPING COMPANYZim Integrated Shipping Services Ltd.railroad safety violation2010FRA$8,400
Atlas Ship Management LtdAtlas Ship Management Ltd.oil spill2010DOJ$900,000
Offshore Vessels LLCOffshore Vessels LLCoil spill2010USCG$2,100,000
Irika Shipping S.A.Irika Shippingenvironmental violation2010DOJ$4,000,000
Cooperative Success Maritime S.A.Cooperative Success Maritime S.A.oil spill2010DOJ$850,000
Aksat Denizcilik Ve Ticaret A.S.Aksat Denizcilik Ve Ticaret A.S.oil spill2010DOJ$725,000
United Parcel ServiceUnited Parcel Servicehazardous waste violation2010EPA$53,931
Transmar Shipping Company S.A.Transmar Shipping Company S.A.environmental violation2010EPA$850,000
Fleet ManagementFleet Management Ltd.environmental violation2010EPA$3,000,000
Kuhne + Nagel International AGKuehne & Nagelprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$9,865,044
Panalpina World Transport (Holding) Ltd.DSVprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$11,947,845
Schenker AGDeutsche Bahnprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$3,535,514
BAX Global Inc.Deutsche Bahnprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$19,745,927
Panalpina World Transport (Holding) Ltd.DSVForeign Corrupt Practices Act2010DOJ_CRIMINAL$70,560,000
Panalpina, Inc.DSVForeign Corrupt Practices Act2010SEC$11,329,369
Panalpina Inc.DSVFalse Claims Act and related2010DOJ_CIVIL$375,000
National Air Cargo Group, Inc., d/b/a National AirlinesNational Air Cargo Group Inc.aviation consumer protection violation2010ACPD$20,000
UPS FreightTFI Internationalemployment discrimination2010EEOC$46,000
YRC Inc.Yellow Corporationemployment discrimination2010EEOC$10,000,000
Gordon Trucking, Inc.Heartland Expresswage and hour violation2010WHD$50,238
Agility Project Logistics, Inc.Agilitywage and hour violation2010WHD$32,625
Millard Refrigerated Services, Inc.Lineage Logisticswage and hour violation2010WHD$16,717
Knight Transportation, Inc.Knight-Swift Transportationwage and hour violation2010WHD$19,896
Estes Express LinesEstes Express Lineswage and hour violation2010WHD$12,596
Comtrak Logistics, Inc.Hub Groupwage and hour violation2010WHD$80,016
EXEL INCDeutsche Postwage and hour violation2010WHD$8,869
YRC, Inc.Yellow CorporationFamily and Medical Leave Act2010WHD$5,500
Horizon Lines of Alaska, LLCMatsonlabor relations violation2010NLRB$185,032
Millard Refrigerated ServicesLineage Logisticslabor relations violation2010NLRB$8,163
Millard Refrigerated ServicesLineage Logisticslabor relations violation2010NLRB$10,384
Swift Transportation, Inc.Knight-Swift Transportationlabor relations violation2010NLRB$59,371
SWIFT Transportation, Inc.Knight-Swift Transportationlabor relations violation2010NLRB$17,000
KUEHNE AND NAGEL INCKuehne & Nagelaviation safety violation2010FAA$15,000
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$25,000
UTI UNITED STATES INCDSVaviation safety violation2010FAA$11,000
DHL ExpressDeutsche Postwage and hour violation2010private lawsuit-federal$740,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2010private lawsuit-federal$12,800,000
United Parcel ServiceUnited Parcel Serviceemployment discrimination2010private lawsuit-federal$5,250,000
FedEx GroundFedExwage and hour violation2010MA-AG$3,000,000
FedEx GroundFedExwage and hour violation2010MT-AG$2,300,000
Maersk Line, LimitedMaerskeconomic sanction violation2010OFAC$3,088,400
Fedex FreightFedExinsurance violation2010TX-INS$14,000
ESTES EXPRESS LINESEstes Express Lineshazardous waste violation2010FL-DEP$6,741
HORIZON LINES OF ALASKA LLCMatsonworkplace safety or health violation2010OSHA$5,250
ESTES EXPRESS LINES, INC.Estes Express Linesworkplace safety or health violation2010OSHA$6,500
EXEL, INCORPORATEDDeutsche Postworkplace safety or health violation2010OSHA$21,200
YRC CORPORATIONYellow Corporationworkplace safety or health violation2010OSHA$13,125
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2010OSHA$95,000
UNITED PARCEL SERVICE, INC. DBA UPSUnited Parcel Serviceworkplace safety or health violation2010OSHA$5,400
FEDEX SMARTPOST, INC.FedExworkplace safety or health violation2010OSHA$6,875
HORIZON LINES OF PR, INC.Matsonworkplace safety or health violation2010OSHA$18,250
CROWLEY PUERTO RICO SERVICES,INC.Crowley Maritimeworkplace safety or health violation2010OSHA$5,250
CEVA LOGISTICS U.S., INC.CMA CGMworkplace safety or health violation2010OSHA$12,500
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.