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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
ABX AIR INCAir Transport Services Groupaviation safety violation2007FAA$22,000
ABX AIR INCAir Transport Services Groupaviation safety violation2007FAA$45,000
ABX AIR INCAir Transport Services Groupaviation safety violation2007FAA$10,000
FEDERAL EXPRESS CORPFedExaviation safety violation2007FAA$10,000
FEDERAL EXPRESS CORPFedExaviation safety violation2007FAA$50,000
ABX, INCAir Transport Services Groupaviation safety violation2007FAA$10,000
FEDERAL EXPRESS CORPFedExaviation safety violation2007FAA$8,000
A & A EXPRESS INCRoadrunner Transportation Systemsmotor vehicle safety violation2007FMCSA$36,750
B & J TRANSPORTATION INCRoadrunner Transportation Systemsmotor vehicle safety violation2007FMCSA$14,540
SARGENT TRUCKING INCRoadrunner Transportation Systemsmotor vehicle safety violation2007FMCSA$6,260
B & J TRANSPORTATION INCRoadrunner Transportation Systemsmotor vehicle safety violation2007FMCSA$31,560
R & M TRANSPORTATION INCRoadrunner Transportation Systemsmotor vehicle safety violation2007FMCSA$20,160
USA TRUCK INCDeutsche Bahnmotor vehicle safety violation2007FMCSA$8,770
SUTTLES TRUCK LEASING, INCDana Transport Inc.motor vehicle safety violation2007FMCSA$19,130
OLD DOMINION FREIGHT LINE INCOld Dominion Freight Linemotor vehicle safety violation2007FMCSA$10,000
SWIFT TRANSPORTATION CO INCKnight-Swift Transportationmotor vehicle safety violation2007FMCSA$49,680
SWIFT TRANSPORTATION CO., INC.Knight-Swift Transportationmotor vehicle safety violation2007FMCSA$37,440
SWIFT TRANSPORTATION COMPANY, INC.Knight-Swift Transportationmotor vehicle safety violation2007FMCSA$19,480
MARTEN TRANSPORT LTD.Marten Transportmotor vehicle safety violation2007FMCSA$98,040
ROADWAY EXPRESS, INC.Yellow Corporationmotor vehicle safety violation2007FMCSA$31,840
Covenant Transport Group, IncCovenant Logistics Groupwage and hour violation2007WHD$42,115
Swift Transportation Company IncKnight-Swift Transportationwage and hour violation2007WHD$51,311
USA Jet Airlines, Inc.Roadrunner Transportation Systemswage and hour violation2007WHD$15,011
C.R. England, Inc.C.R. Englandwage and hour violation2007WHD$16,797
J. B. Hunt Transport Services, Inc.J.B. Hunt Transport Serviceswage and hour violation2007WHD$6,180
USF Holland, Inc.Yellow Corporationlabor relations violation2007NLRB$9,000
CEVA Logistics U.S., Inc. f/k/a TNT LogisticsCMA CGMlabor relations violation2007NLRB$14,000
Knight Transportation, Inc.Knight-Swift Transportationlabor relations violation2007NLRB$80,000
UNITED PARCEL SERVICEUnited Parcel Servicelabor relations violation2007NLRB$91,030
Kuehne & NagelKuehne & Nagellabor relations violation2007NLRB$14,616
United Parcel Service, Inc. and United Parcel Service of America, Inc. Single and/or Joint EmployersUnited Parcel Servicelabor relations violation2007NLRB$12,500
Millard Refrigerated ServicesLineage Logisticslabor relations violation2007NLRB$10,500
Millard Refrigerated Services-Corporate ManagementLineage Logisticslabor relations violation2007NLRB$10,500
United Parcel ServiceUnited Parcel Servicelabor relations violation2007NLRB$60,000
Americold LogisticsAmeriCold Logisticslabor relations violation2007NLRB$7,899
United Parcel ServiceUnited Parcel Servicelabor relations violation2007NLRB$17,300
USF HollandYellow Corporationlabor relations violation2007NLRB$5,901
USF ReddawayYellow Corporationlabor relations violation2007NLRB$8,474
DHL ExpressDeutsche Postlabor relations violation2007NLRB$40,407
Ryder Integrated LogisticsRyder Systemlabor relations violation2007NLRB$22,756
Fedex GroundFedExlabor relations violation2007NLRB$75,000
USF Holland, a subsidiary of US FreightwaysYellow Corporationlabor relations violation2007NLRB$15,569
Old Dominion Freight Lines, Inc.Old Dominion Freight Linelabor relations violation2007NLRB$8,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2007NLRB$14,705
DHL/DHL ExpressDeutsche Postlabor relations violation2007NLRB$8,179
United Parcel ServiceUnited Parcel Servicelabor relations violation2007NLRB$15,000
TNT Logistics America Inc.CMA CGMrailroad safety violation2007FRA$8,000
American President Lines Ltd.CMA CGMrailroad safety violation2007FRA$7,500
The UPS StoreUnited Parcel Servicewage and hour violation2007CA-LCO$6,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2007private lawsuit-federal$87,000,000
Federal ExpressFedExemployment discrimination2007private lawsuit-federal$53,500,000
USF HollandYellow Corporationemployment discrimination2007private lawsuit-federal$700,000
FedEx Ground Package System, Inc.FedExwage and hour violation2007MA-AG$190,000
UNITED PARCEL SVC INCUnited Parcel Serviceenvironmental violation2007PA-ENV$9,432
Americold Logistics, LLCAmeriCold Logisticsair pollution violation2007CA-ARB$64,800
APM TERMINALS ELIZABETH LLCMaerskair pollution violation2007NJ-ENV$191,520
United Parcel Service, Inc.United Parcel Servicewage and hour violation2007CA-LCO$5,065
CON-WAY FREIGHT INC.XPO Logisticsworkplace safety or health violation2007OSHA$39,000
DHL EXPRESS (USA),INC.Deutsche Postworkplace safety or health violation2007OSHA$7,455
UPS FREIGHTTFI Internationalworkplace safety or health violation2007OSHA$5,975
MENZIES AVIATIONAgilityworkplace safety or health violation2007OSHA$23,700
DHL EXPRESS (USA), INCDeutsche Postworkplace safety or health violation2007OSHA$6,250
DHL EXPRESS, INC.Deutsche Postworkplace safety or health violation2007OSHA$10,550
MILLARD REFRIGERATED SERVICES, INCLineage Logisticsworkplace safety or health violation2007OSHA$5,100
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2007OSHA$6,250
CEVA LOGISTICS U.S., INC.CMA CGMworkplace safety or health violation2007OSHA$13,500
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2007OSHA$5,528
UPS GROUND FREIGHTTFI Internationalworkplace safety or health violation2007OSHA$19,743
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2007OSHA$6,500
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2007OSHA$5,600
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2007OSHA$5,100
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2007OSHA$5,000
SSA TERMINALS, LLCCarrixworkplace safety or health violation2007OSHA$7,000
CON-WAY FREIGHTXPO Logisticsworkplace safety or health violation2007OSHA$5,000
FEDEX EXPRESSFedExworkplace safety or health violation2007OSHA$6,700
KENAN TRANSPORT, LLCKenan Advantage Groupwater pollution violation2007EPA$10,684
Zim American Israeli Shpg.Co.Zim Integrated Shipping Services Ltd.Jones Act violation2007CBP$10,000
AMERIJET INTERNATIONAL INCAmerijet International Inc.aviation safety violation2006FAA$50,000
FEDERAL EXPRESS CORPFedExaviation safety violation2006FAA$25,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2006FAA$27,500
FEDERAL EXPRESS CORPFedExaviation safety violation2006FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2006FAA$50,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2006FAA$30,000
FEDERAL EXPRESS CORPFedExaviation safety violation2006FAA$6,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2006FAA$18,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2006FAA$11,250
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2006FAA$7,000
B & J TRANSPORTATION INCRoadrunner Transportation Systemsmotor vehicle safety violation2006FMCSA$25,720
RYDERRyder Systemmotor vehicle safety violation2006FMCSA$19,500
EXEL INCDeutsche Postmotor vehicle safety violation2006FMCSA$11,140
MIDWEST CARRIERS, INC.Roadrunner Transportation Systemsmotor vehicle safety violation2006FMCSA$9,190
ESTES EXPRESS LINES, INC.Estes Express Linesmotor vehicle safety violation2006FMCSA$19,480
MARTEN TRANSPORT LTD.Marten Transportmotor vehicle safety violation2006FMCSA$17,160
Overseas Shipholding Group Inc.Overseas Shipholding Groupenvironmental violation2006USCG$37,000,000
Federal Express CorporationFedExemployment discrimination2006EEOC$108,000
USA Jet Airlines, Inc.Roadrunner Transportation Systemsaviation consumer protection violation2006ACPD$35,000
C.R. England, Inc.C.R. Englandwage and hour violation2006WHD$10,190
Genesis Logistics, Inc.Genesis Group Inc.wage and hour violation2006WHD$16,196
New Breed of New Jersey, Inc.GXO Logisticswage and hour violation2006WHD$22,795
FedEx Ground Package Systems, Inc.FedExlabor relations violation2006NLRB$334,000
Crowley Liner Services de Puerto Rico, Inc.Crowley Maritimelabor relations violation2006NLRB$6,081
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.