UPS LAWNSIDE | United Parcel Service | workplace safety or health violation | 2011 | OSHA | $7,000 |
EXEL, INCORPORATED | Deutsche Post | workplace safety or health violation | 2011 | OSHA | $143,000 |
UPS FREIGHT SERVICE CENTER | TFI International | workplace safety or health violation | 2011 | OSHA | $7,000 |
SWIFT TRANSPORTATION CORPORATION | Knight-Swift Transportation | workplace safety or health violation | 2011 | OSHA | $5,000 |
AMERICOLD LOGISTICS, LLC | AmeriCold Logistics | workplace safety or health violation | 2011 | OSHA | $5,000 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | workplace safety or health violation | 2011 | OSHA | $5,000 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | workplace safety or health violation | 2011 | OSHA | $8,100 |
SSA MARINE DBA SSA TERMINALS | Carrix | workplace safety or health violation | 2011 | OSHA | $7,000 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | workplace safety or health violation | 2011 | OSHA | $14,200 |
Dana Transport | Dana Transport Inc. | hazardous waste violation | 2011 | EPA | $14,000 |
CEVA LOGISTICS (SB) | CMA CGM | water pollution violation | 2011 | EPA | $5,000 |
UNITED PARCEL SERVICE (UPS) | United Parcel Service | water pollution violation | 2011 | EPA | $5,200 |
Bresee Trucking | Bresee Trucking | workplace safety or health violation | 2011 | MSHA | $5,260 |
Bresee Trucking | Bresee Trucking | workplace safety or health violation | 2011 | MSHA | $30,609 |
Bresee Trucking | Bresee Trucking | workplace safety or health violation | 2011 | MSHA | $101,485 |
Bresee Trucking | Bresee Trucking | workplace safety or health violation | 2011 | MSHA | $14,400 |
Bresee Trucking | Bresee Trucking | workplace safety or health violation | 2011 | MSHA | $21,442 |
Bresee Trucking | Bresee Trucking | workplace safety or health violation | 2011 | MSHA | $9,696 |
Medford Trucking, LLC | Medford Trucking | workplace safety or health violation | 2011 | MSHA | $32,750 |
Medford Trucking, LLC | Medford Trucking | workplace safety or health violation | 2011 | MSHA | $9,676 |
Medford Trucking, LLC | Medford Trucking | workplace safety or health violation | 2011 | MSHA | $32,750 |
Medford Trucking, LLC | Medford Trucking | workplace safety or health violation | 2011 | MSHA | $58,500 |
Maersk Sealand | Maersk | Jones Act violation | 2011 | CBP | $12,000 |
Maersk Inc., | Maersk | Jones Act violation | 2011 | CBP | $10,000 |
Maersk Sealand | Maersk | Jones Act violation | 2011 | CBP | $10,000 |
Maersk Inc. | Maersk | Jones Act violation | 2011 | CBP | $7,075 |
American President Lines Ltd | CMA CGM | Jones Act violation | 2011 | CBP | $6,347 |
Dana Transport Inc. | Dana Transport Inc. | motor vehicle safety violation | 2010 | FMCSA | $31,360 |
Kenan Transport, LLC | Kenan Advantage Group | motor vehicle safety violation | 2010 | FMCSA | $6,630 |
CTW TRANSPORT, INC. | Roadrunner Transportation Systems | motor vehicle safety violation | 2010 | FMCSA | $12,510 |
Ryder Truck Rental Canada Ltd | Ryder System | motor vehicle safety violation | 2010 | FMCSA | $6,440 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2010 | FAA | $225,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2010 | FAA | $35,000 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2010 | FAA | $32,000 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2010 | FAA | $30,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2010 | FAA | $29,350 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2010 | FAA | $25,000 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2010 | FAA | $22,000 |
CARGOLUX AIRLINES INTERNATIONAL S A | Cargolux Airlines International S.A. | aviation safety violation | 2010 | FAA | $20,000 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2010 | FAA | $20,000 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2010 | FAA | $17,500 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2010 | FAA | $16,000 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2010 | FAA | $13,000 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2010 | FAA | $12,500 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2010 | FAA | $11,250 |
ZIM-AMERICAN ISRAELI SHIPPING COMPANY | Zim Integrated Shipping Services Ltd. | railroad safety violation | 2010 | FRA | $8,400 |
Atlas Ship Management Ltd | Atlas Ship Management Ltd. | oil spill | 2010 | DOJ | $900,000 |
Offshore Vessels LLC | Offshore Vessels LLC | oil spill | 2010 | USCG | $2,100,000 |
Irika Shipping S.A. | Irika Shipping | environmental violation | 2010 | DOJ | $4,000,000 |
Cooperative Success Maritime S.A. | Cooperative Success Maritime S.A. | oil spill | 2010 | DOJ | $850,000 |
Aksat Denizcilik Ve Ticaret A.S. | Aksat Denizcilik Ve Ticaret A.S. | oil spill | 2010 | DOJ | $725,000 |
United Parcel Service | United Parcel Service | hazardous waste violation | 2010 | EPA | $53,931 |
Transmar Shipping Company S.A. | Transmar Shipping Company S.A. | environmental violation | 2010 | EPA | $850,000 |
Fleet Management | Fleet Management Ltd. | environmental violation | 2010 | EPA | $3,000,000 |
Kuhne + Nagel International AG | Kuehne & Nagel | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $9,865,044 |
Panalpina World Transport (Holding) Ltd. | DSV | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $11,947,845 |
Schenker AG | Deutsche Bahn | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $3,535,514 |
BAX Global Inc. | Deutsche Bahn | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $19,745,927 |
Panalpina World Transport (Holding) Ltd. | DSV | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $70,560,000 |
Panalpina, Inc. | DSV | Foreign Corrupt Practices Act | 2010 | SEC | $11,329,369 |
Panalpina Inc. | DSV | False Claims Act and related | 2010 | DOJ_CIVIL | $375,000 |
National Air Cargo Group, Inc., d/b/a National Airlines | National Air Cargo Group Inc. | aviation consumer protection violation | 2010 | ACPD | $20,000 |
UPS Freight | TFI International | employment discrimination | 2010 | EEOC | $46,000 |
YRC Inc. | Yellow Corporation | employment discrimination | 2010 | EEOC | $10,000,000 |
Gordon Trucking, Inc. | Heartland Express | wage and hour violation | 2010 | WHD | $50,238 |
Agility Project Logistics, Inc. | Agility | wage and hour violation | 2010 | WHD | $32,625 |
Millard Refrigerated Services, Inc. | Lineage Logistics | wage and hour violation | 2010 | WHD | $16,717 |
Knight Transportation, Inc. | Knight-Swift Transportation | wage and hour violation | 2010 | WHD | $19,896 |
Estes Express Lines | Estes Express Lines | wage and hour violation | 2010 | WHD | $12,596 |
Comtrak Logistics, Inc. | Hub Group | wage and hour violation | 2010 | WHD | $80,016 |
EXEL INC | Deutsche Post | wage and hour violation | 2010 | WHD | $8,869 |
YRC, Inc. | Yellow Corporation | Family and Medical Leave Act | 2010 | WHD | $5,500 |
Horizon Lines of Alaska, LLC | Matson | labor relations violation | 2010 | NLRB | $185,032 |
Millard Refrigerated Services | Lineage Logistics | labor relations violation | 2010 | NLRB | $8,163 |
Millard Refrigerated Services | Lineage Logistics | labor relations violation | 2010 | NLRB | $10,384 |
Swift Transportation, Inc. | Knight-Swift Transportation | labor relations violation | 2010 | NLRB | $59,371 |
SWIFT Transportation, Inc. | Knight-Swift Transportation | labor relations violation | 2010 | NLRB | $17,000 |
KUEHNE AND NAGEL INC | Kuehne & Nagel | aviation safety violation | 2010 | FAA | $15,000 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2010 | FAA | $25,000 |
UTI UNITED STATES INC | DSV | aviation safety violation | 2010 | FAA | $11,000 |
DHL Express | Deutsche Post | wage and hour violation | 2010 | private lawsuit-federal | $740,000 |
United Parcel Service | United Parcel Service | wage and hour violation | 2010 | private lawsuit-federal | $12,800,000 |
United Parcel Service | United Parcel Service | employment discrimination | 2010 | private lawsuit-federal | $5,250,000 |
FedEx Ground | FedEx | wage and hour violation | 2010 | MA-AG | $3,000,000 |
FedEx Ground | FedEx | wage and hour violation | 2010 | MT-AG | $2,300,000 |
Maersk Line, Limited | Maersk | economic sanction violation | 2010 | OFAC | $3,088,400 |
Fedex Freight | FedEx | insurance violation | 2010 | TX-INS | $14,000 |
ESTES EXPRESS LINES | Estes Express Lines | hazardous waste violation | 2010 | FL-DEP | $6,741 |
HORIZON LINES OF ALASKA LLC | Matson | workplace safety or health violation | 2010 | OSHA | $5,250 |
ESTES EXPRESS LINES, INC. | Estes Express Lines | workplace safety or health violation | 2010 | OSHA | $6,500 |
EXEL, INCORPORATED | Deutsche Post | workplace safety or health violation | 2010 | OSHA | $21,200 |
YRC CORPORATION | Yellow Corporation | workplace safety or health violation | 2010 | OSHA | $13,125 |
AMERICOLD LOGISTICS, LLC | AmeriCold Logistics | workplace safety or health violation | 2010 | OSHA | $95,000 |
UNITED PARCEL SERVICE, INC. DBA UPS | United Parcel Service | workplace safety or health violation | 2010 | OSHA | $5,400 |
FEDEX SMARTPOST, INC. | FedEx | workplace safety or health violation | 2010 | OSHA | $6,875 |
HORIZON LINES OF PR, INC. | Matson | workplace safety or health violation | 2010 | OSHA | $18,250 |
CROWLEY PUERTO RICO SERVICES,INC. | Crowley Maritime | workplace safety or health violation | 2010 | OSHA | $5,250 |
CEVA LOGISTICS U.S., INC. | CMA CGM | workplace safety or health violation | 2010 | OSHA | $12,500 |
UNITED PARCEL SERVICE, INCORPORATED | United Parcel Service | workplace safety or health violation | 2010 | OSHA | $6,700 |
HORIZON LINES,INC. | Matson | workplace safety or health violation | 2010 | OSHA | $7,475 |
MATSON FACILITIES & MAINTENANCE SHOP | Matson | workplace safety or health violation | 2010 | OSHA | $8,825 |