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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
DANA TRANSPORT INC.Dana Transport Inc.environmental violation2022NJ-ENV$10,200
FEDEX FREIGHT INCFedExenvironmental violation2022NJ-ENV$12,500
XPO Logistics Freight Inc.XPO Logisticsenvironmental violation2022NY-ENV$6,840
XPO Logistics Port Services, LLCXPO Logisticswage and hour violation2022private lawsuit-federal$9,500,000
YRC Freight Inc.Yellow CorporationFalse Claims Act and related2022DOJ_CIVIL$6,850,000
XPO Logistics Freight, Inc.XPO Logisticsenvironmental violation2022FL-DEP$9,750
Nippon Express USA Inc.Nippon Expressenvironmental violation2022IN-ENV$5,200
Nippon Express USA Inc.Nippon Expressenvironmental violation2022IN-ENV$6,600
DANA TRANSPORT INCDana Transport Inc.environmental violation2022NJ-ENV$60,000
Roadrunner Transportation Services, Inc.Roadrunner Transportation Systemsmotor vehicle safety violation2022FMCSA$7,240
United Parcel Service Inc.United Parcel ServiceFalse Claims Act and related2022DOJ_CIVIL$5,300,000
United Parcel Service, Inc.United Parcel Servicewage and hour violation2022CA-LCO$5,625
United Parcel Service, Inc.United Parcel Servicewage and hour violation2022CA-LCO$18,064
UPS Ground Freight, Inc.TFI Internationalwage and hour violation2022CA-LCO$5,660
United Parcel Service, Inc.United Parcel Servicewage and hour violation2022CA-LCO$12,245
Old Dominion Freight LineOld Dominion Freight Lineenvironmental violation2022CA-MULTI$1,360,000
XPO Logistics Freight, Inc.XPO Logisticsenvironmental violation2022NY-ENV$20,520
Ryder Truck Rentals, Inc.Ryder Systemenvironmental violation2022SC-ENV$6,000
AAA Cooper TransportationKnight-Swift Transportationinsurance violation2022TX-INS$6,200
United Parcel Service, Inc.United Parcel Servicehazardous waste violation2022EPA$5,323,008
UPSUnited Parcel Servicewage and hour violation2022MA-AG$48,100
DANA TRANSPORT INCDana Transport Inc.environmental violation2022NJ-ENV$11,600
FEDERAL EXPRESS CORPFedExenvironmental violation2022NJ-ENV$11,200
FedEx Ground Package System, Inc.FedExinsurance violation2022TX-INS$5,000
Comtrak Logistics Inc.Hub Groupwage and hour violation2022private lawsuit-federal$4,750,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceenvironmental violation2022TX-ENV$5,700
ODFJELL TERMINALS (HOUSTON) INC.Odfjellenvironmental violation2022TX-ENV$7,320
USF Reddaway, Inc.Yellow Corporationenvironmental violation2022WA-ENV$9,000
Covenant Transport Inc.Covenant Logistics Groupprice-fixing or anti-competitive practices2022private lawsuit-federal$800,000
Schneider National Carriers Inc.Schneider Nationalprice-fixing or anti-competitive practices2022private lawsuit-federal$750,000
Schneider National Carriers, Inc.Schneider Nationalrailroad safety violation2022FRA$6,375
Schneider National Carriers, Inc.Schneider Nationalrailroad safety violation2022FRA$10,800
Schneider National Carriers, Inc.Schneider Nationalrailroad safety violation2022FRA$5,400
Maersk Line, Inc.Maerskrailroad safety violation2022FRA$16,000
Estes Express LinesEstes Express Linesrailroad safety violation2022FRA$5,000
Maersk Line, Inc.Maerskrailroad safety violation2022FRA$7,500
Kintetsu World ExpressKintetsu World Expressrailroad safety violation2022FRA$7,500
Ocean Network ExpressOcean Network Expressrailroad safety violation2022FRA$5,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2022MI-LEO$7,160
Odfjell Terminals (Houston) Inc.Odfjellair pollution violation2022TX-ENV$11,160
XPO Logistics, Inc.XPO Logisticslabor relations violation2022NLRB$23,025
United Parcel Service General Services CO.United Parcel Servicewage and hour violation2022WA-DLI$7,123
United Parcel Service General Services CO.United Parcel Servicewage and hour violation2022WA-DLI$7,123
J.B. Hunt Transport, Inc.J.B. Hunt Transport Servicestrade violations2022CBP$25,000
Hapag-Lloyd LlcCSAVtrade violations2022CBP$20,000
Hapag-Lloyd LlcCSAVtrade violations2022CBP$20,000
Ocean Network Express Pte. LtdOcean Network Expresstrade violations2022CBP$15,000
Yang Ming America CorporationYang Ming Marine Transporttrade violations2022CBP$15,000
Hapag-Lloyd LlcCSAVtrade violations2022CBP$9,500
Hapag-Lloyd LlcCSAVtrade violations2022CBP$7,500
Ceva Freight LlcCMA CGMtrade violations2022CBP$6,000
Cma-Cgm America LlcCMA CGMtrade violations2022CBP$5,000
Cma-Cgm America LlcCMA CGMtrade violations2022CBP$5,000
Cma-Cgm America LlcCMA CGMtrade violations2022CBP$5,000
Hapag-Lloyd LlcCSAVtrade violations2022CBP$5,000
Hapag-Lloyd LlcCSAVtrade violations2022CBP$5,000
Odfjell Usa IncOdfjelltrade violations2022CBP$5,000
FORWARD AIR, INC.Forward Air Corp.workplace safety or health violation2022OSHA$14,502
GXO LOGISTICS SUPPLY CHAIN, INC.GXO Logisticsworkplace safety or health violation2022OSHA$11,100
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2022OSHA$14,502
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2022OSHA$5,000
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2022OSHA$6,215
UNITED PARCEL SERVICE - VIRGIN ISLANDS - ST. CROIXUnited Parcel Serviceworkplace safety or health violation2022OSHA$12,430
FEDERAL EXPRESS CORPORATIONFedExworkplace safety or health violation2022OSHA$26,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$14,502
UNITED PARCEL SERVICE - ABE HUBUnited Parcel Serviceworkplace safety or health violation2022OSHA$10,360
AMERICOLD LOGISTICS, LLC.AmeriCold Logisticsworkplace safety or health violation2022OSHA$14,502
MENZIES AVIATION GROUP (USA) INC.Agilityworkplace safety or health violation2022OSHA$12,430
LINEAGE LOGISTICS HOLDINGS, LLCLineage Logisticsworkplace safety or health violation2022OSHA$7,817
XPO LOGISTICS LTLXPO Logisticsworkplace safety or health violation2022OSHA$21,132
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2022OSHA$68,370
UNITED PARCEL SERVICESUnited Parcel Serviceworkplace safety or health violation2022OSHA$48,765
UNITED PARCEL SERVICE, INC. D/B/A UPS (VT)United Parcel Serviceworkplace safety or health violation2022OSHA$70,435
UNITED PARCEL SERVICE BUFFALO HUBUnited Parcel Serviceworkplace safety or health violation2022OSHA$10,360
GXO LOGISTICS SUPPLY CHAIN, INC.GXO Logisticsworkplace safety or health violation2022OSHA$6,500
ESTES EXPRESS LINES/ ESTES SOUTHWESTEstes Express Linesworkplace safety or health violation2022OSHA$14,502
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$14,502
FEDEX FREIGHT, INC.FedExworkplace safety or health violation2022OSHA$11,000
FEDEX GROUND PACKAGE SYSTEM INC.FedExworkplace safety or health violation2022OSHA$13,983
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$60,000
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2022OSHA$63,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2022OSHA$10,360
KUEHNE + NAGEL INC.Kuehne & Nagelworkplace safety or health violation2022OSHA$18,460
DHL EXPRESS (USA), INC.Deutsche Postworkplace safety or health violation2022OSHA$7,250
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2022OSHA$60,000
DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2022OSHA$45,580
LINEAGE LOGISTICS HOLDINGS, LLCLineage Logisticsworkplace safety or health violation2022OSHA$6,200
USF HOLLAND LLCYellow Corporationworkplace safety or health violation2022OSHA$5,283
FEDERAL EXPRESS AGFS HUB NEWARK INTERNATIONAL AIRPORTFedExworkplace safety or health violation2022OSHA$14,502
WERNER ENTERPRISES, INC.Werner Enterprisesworkplace safety or health violation2022OSHA$5,594
USF HOLLAND LLC #263Yellow Corporationworkplace safety or health violation2022OSHA$7,000
CEVA LOGISTICSCMA CGMworkplace safety or health violation2022OSHA$5,000
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2022OSHA$6,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$9,000
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2022OSHA$47,236
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$27,000
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2022OSHA$14,502
DB SCHENKER, INC.Deutsche Bahnworkplace safety or health violation2022OSHA$12,055
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2022OSHA$12,278
AIRBORNE MAINTENANCE & ENGINEERING SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2022OSHA$12,000
AMERICOLD LOGISTICS, LLC.AmeriCold Logisticsworkplace safety or health violation2022OSHA$71,325
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.