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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
NEW PENN MOTOR EXPRESS INCYellow Corporationworkplace safety or health violation2009OSHA$7,000
EXEL, INCORPORATEDDeutsche Postworkplace safety or health violation2009OSHA$12,000
DANA CONTAINER, INC.Dana Transport Inc.workplace safety or health violation2009OSHA$314,000
UPS GROUND FREIGHT INCTFI Internationalworkplace safety or health violation2009OSHA$8,205
MENZIES AVIATION DIV OF JOHN MENZIES PLC.Agilityworkplace safety or health violation2009OSHA$5,775
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2009OSHA$6,550
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2009OSHA$28,850
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2009OSHA$103,000
YRC WORLDWIDE, INC.Yellow Corporationworkplace safety or health violation2009OSHA$5,000
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2009OSHA$430,300
SCHNEIDER NATIONAL CARRIERS INCSchneider Nationalworkplace safety or health violation2009OSHA$7,700
SSA PACIFICCarrixworkplace safety or health violation2009OSHA$10,000
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2009OSHA$8,000
COVENANT TRANSPORT INCCovenant Logistics Groupworkplace safety or health violation2009OSHA$25,000
UPS GROUND FREIGHT, INC. DBA UPS FREIGHTTFI Internationalworkplace safety or health violation2009OSHA$7,000
MILLARD REFRIGERATED SERVICES, INC.Lineage Logisticsenvironmental violation2009EPA$22,100
UNITED PARCEL SERVICE COMPANYUnited Parcel Serviceenvironmental violation2009EPA$5,239
Crowley Maritime CorporationCrowley Maritimeair pollution violation2009EPA$270,000
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2009MSHA$31,500
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2009MSHA$31,500
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2009MSHA$36,000
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2009MSHA$31,500
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2009MSHA$52,500
American President LineCMA CGMJones Act violation2009CBP$6,000
Maersk IncMaerskJones Act violation2009CBP$5,550
Bax Global Inc.Deutsche Bahnexport control violation2008BIS$20,000
Agility International, Inc.Agilityexport control violation2008BIS$13,200
DHL Holdings (USA), Inc.Deutsche Postexport control violation2008BIS$37,500
CARGOLUX AIRLINES INTERNATION AL S ACargolux Airlines International S.A.aviation safety violation2008FAA$17,500
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2008FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$15,000
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$10,000
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$16,250
PEMCO WORLD AIR SERVICESAir Transport Services Groupaviation safety violation2008FAA$12,800
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2008FAA$20,000
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$50,000
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$45,000
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$9,000
B & J TRANSPORTATION INCRoadrunner Transportation Systemsmotor vehicle safety violation2008FMCSA$13,600
CENTRAL REFRIGERATED SERVICE, INC.Knight-Swift Transportationmotor vehicle safety violation2008FMCSA$18,360
AMERICAN PRESIDENT LINES LTD.CMA CGMrailroad safety violation2008FRA$8,300
National Air CargoNational Air Cargo Group Inc.False Claims Act and related2008DOJ_CIVIL$28,000,000
Con-way Inc.XPO LogisticsForeign Corrupt Practices Act2008SEC$300,000
J.B. Hunt Transport Services, Inc.J.B. Hunt Transport Serviceswage and hour violation2008WHD$5,678
Knight Transportation, Inc.Knight-Swift Transportationwage and hour violation2008WHD$13,942
Old Dominion Freight Line, IncOld Dominion Freight Linewage and hour violation2008WHD$11,295
Swift Transportation Co. Inc.Knight-Swift Transportationwage and hour violation2008WHD$28,736
Con-Way Freight, Inc.XPO Logisticswage and hour violation2008WHD$53,575
United Parcel ServiceUnited Parcel ServiceFamily and Medical Leave Act2008WHD$34,846
Southern Refrigerated Transport, Inc.Covenant Logistics Groupwage and hour violation2008WHD$43,553
TNT Logistics/Ad-Serv Team, Inc., Joint EmployersCMA CGMlabor relations violation2008NLRB$943,382
DHL Express (USA)Deutsche Postlabor relations violation2008NLRB$15,348
Fedex Home DeliveryFedExlabor relations violation2008NLRB$200,000
UPSUnited Parcel Servicelabor relations violation2008NLRB$13,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2008NLRB$18,800
AmeriCold LogisticsAmeriCold Logisticslabor relations violation2008NLRB$10,000
Ryder LogisticsRyder Systemlabor relations violation2008NLRB$55,000
Ryder LogisticsRyder Systemlabor relations violation2008NLRB$10,000
UPS AND UPS FREIGHTTFI Internationallabor relations violation2008NLRB$5,000
USF HollandYellow Corporationlabor relations violation2008NLRB$8,300
United Parcel ServiceUnited Parcel Servicelabor relations violation2008NLRB$10,273
CEVA Logistics InternationalCMA CGMlabor relations violation2008NLRB$16,666
TNT Logistics North AmericaCMA CGMlabor relations violation2008NLRB$23,500
TNT Logistics North AmericaCMA CGMlabor relations violation2008NLRB$43,675
Fed Ex Home DeliveryFedExlabor relations violation2008NLRB$253,308
UNITED PARCEL SERVICEUnited Parcel Servicelabor relations violation2008NLRB$28,961
Crowley Liner Services Inc.Crowley Maritimerailroad safety violation2008FRA$10,000
Roadway Express Inc.Yellow Corporationrailroad safety violation2008FRA$12,800
FedEx Ground Package SystemFedExwage and hour violation2008private lawsuit-state$14,400,000
C.H. Robinson WorldwideC.H. Robinsonwage and hour violation2008private lawsuit-federal$2,014,057
Millard Refrigerated Services, Inc.Lineage Logisticsair pollution violation2008CA-ARB$35,550
FedEx Freight East, Inc.FedExenvironmental violation2008OH-ENV$14,000
United Parcel Service Inc.United Parcel Serviceworkplace whistleblower retaliation2008OSHA$254,000
D H L Global ForwardingDeutsche Postair pollution violation2008CA-SCAQMD$13,719
Federal Express CorporationFedExemployment discrimination2008WV-HRC$7,545
CEVA LOGISTICSCMA CGMworkplace safety or health violation2008OSHA$5,100
AMERICOLD LOGISTICS DBA YUCAIPA GROUPAmeriCold Logisticsworkplace safety or health violation2008OSHA$20,075
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2008OSHA$5,500
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2008OSHA$7,679
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2008OSHA$10,000
SSA COOPER, LLCCarrixworkplace safety or health violation2008OSHA$7,000
YELLOW TRANSPORTATION, INC.Yellow Corporationworkplace safety or health violation2008OSHA$10,500
USA TRUCKDeutsche Bahnworkplace safety or health violation2008OSHA$11,490
UPSUnited Parcel Serviceworkplace safety or health violation2008OSHA$10,000
FEDEX GROUND PACKAGE SYSTEM,INC.FedExworkplace safety or health violation2008OSHA$9,000
APM TERMINALSMaerskworkplace safety or health violation2008OSHA$5,000
MENZIES AVIATIONAgilityworkplace safety or health violation2008OSHA$14,500
SSA TERMINALS (OAKLAND), LLC.Carrixworkplace safety or health violation2008OSHA$9,375
YELLOW TRANSPORTATION,INCYellow Corporationworkplace safety or health violation2008OSHA$6,375
SSA TERMINALSCarrixworkplace safety or health violation2008OSHA$28,000
CON-WAY FREIGHT, INC.XPO Logisticshazardous waste violation2008EPA$11,744
Bresee TruckingBresee Truckingworkplace safety or health violation2008MSHA$50,000
Bresee TruckingBresee Truckingworkplace safety or health violation2008MSHA$5,080
FEDERAL EXPRESS CORPFedExaviation safety violation2007FAA$25,000
FEDERAL EXPRESS CORPFedExaviation safety violation2007FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2007FAA$53,000
ABX AIR INCAir Transport Services Groupaviation safety violation2007FAA$22,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.