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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
Crowley Liner Services de Puerto Rico, Inc.Crowley Maritimelabor relations violation2006NLRB$6,081
Ryder Truck Rental, Inc. d/b/a Ryder Transportation ServicesRyder Systemlabor relations violation2006NLRB$75,181
UNITED PARCEL SERVICEUnited Parcel Servicelabor relations violation2006NLRB$17,000
Overnite Transportation CompanyTFI Internationallabor relations violation2006NLRB$75,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2006NLRB$75,000
UNITED PARCEL SERVICEUnited Parcel Servicelabor relations violation2006NLRB$5,166
American Freightways/a FedEx CompanyFedExlabor relations violation2006NLRB$156,497
United Parcel ServiceUnited Parcel Servicelabor relations violation2006NLRB$7,000
Yellow Transportation, Inc.Yellow Corporationlabor relations violation2006NLRB$55,000
UPSUnited Parcel Servicelabor relations violation2006NLRB$12,000
Nippon Express U.S.A. Inc.Nippon Expressexport control violation2006BIS$17,000
UTI United States Inc.DSVexport control violation2006BIS$33,000
UTI United States Inc.DSVexport control violation2006BIS$76,500
Cargolux Airlines International S.A.Cargolux Airlines International S.A.export control violation2006BIS$9,000
FedEx GroundFedExemployment discrimination2006OFCCP$110,000
Overnite TransportationTFI Internationalemployment discrimination2006OFCCP$232,250
CMA-CGM (America)CMA CGMrailroad safety violation2006FRA$19,500
Cosco North AmericaCOSCO Shippingrailroad safety violation2006FRA$8,125
Matson Integrated Logistics Inc.Matsonrailroad safety violation2006FRA$5,000
Maersk Line Inc.Maerskrailroad safety violation2006FRA$5,500
Odfjell Terminals (Houston) Inc.Odfjellrailroad safety violation2006FRA$5,000
Roadway Express Inc.Yellow Corporationrailroad safety violation2006FRA$6,500
Yellow Transportation Inc.Yellow Corporationrailroad safety violation2006FRA$6,950
Yellow Transportation Inc.Yellow Corporationrailroad safety violation2006FRA$12,500
Yellow Transportation Inc.Yellow Corporationrailroad safety violation2006FRA$5,000
Yellow Transportation Inc.Yellow Corporationrailroad safety violation2006FRA$5,250
Wallenius Ship Management Pte. Ltd.Wallenius Wilhelmsen Logisticsenvironmental violation2006USAO$6,500,000
C.H. RobinsonC.H. Robinsonemployment discrimination2006private lawsuit-federal$15,000,000
Fedex CorporationFedExemployment discrimination2006private lawsuit-federal$500,000
Fedex CorporationFedExemployment discrimination2006private lawsuit-federal$950,000
FedEx Ground Package SystemFedExemployment discrimination2006private lawsuit-state$12,000,000
Emery Worldwide AirlinesXPO LogisticsFalse Claims Act and related2006USAO$10,000,000
Roadway Express, Inc.Yellow Corporationhazardous waste violation2006AZ-DEQ$65,000
Roadway ExpressYellow Corporationenvironmental violation2006CO-DPHE$25,177
Ryder Truck Rental IncRyder Systemenvironmental violation2006LA-ENV$19,949
Ryder Truck Rental, Inc.Ryder Systemenvironmental violation2006NC-ENV$15,782
USF Red Star IncYellow CorporationWARN Act violation2006private lawsuit-federal$6,775,000
DHL EXPRESS DIVISIONDeutsche Postworkplace safety or health violation2006OSHA$8,000
MILLARD REFRIGERATED SVCSLineage Logisticsworkplace safety or health violation2006OSHA$5,450
MENZIES AVIATIONAgilityworkplace safety or health violation2006OSHA$7,700
HORIZON LINES OF PR, INC.Matsonworkplace safety or health violation2006OSHA$30,250
APL LOGISTICSCMA CGMworkplace safety or health violation2006OSHA$5,750
RYDERRyder Systemworkplace safety or health violation2006OSHA$5,300
DHL EXPRESSDeutsche Postworkplace safety or health violation2006OSHA$5,000
EXEL, INC .Deutsche Postworkplace safety or health violation2006OSHA$5,000
ROADWAY EXPRESS, INC.Yellow Corporationworkplace safety or health violation2006OSHA$5,000
YELLOW FREIGHT SYSTEMS INC.Yellow Corporationworkplace safety or health violation2006OSHA$6,000
DANA TRANSPORT, INC.Dana Transport Inc.workplace safety or health violation2006OSHA$9,800
EXEL LOGISTICSDeutsche Postworkplace safety or health violation2006OSHA$12,000
AMERIJET INTERNATIONAL, INC.Amerijet International Inc.workplace safety or health violation2006OSHA$8,000
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2006OSHA$23,500
DANA CONTAINER, INC.Dana Transport Inc.workplace safety or health violation2006OSHA$16,740
UPSUnited Parcel Serviceworkplace safety or health violation2006OSHA$7,000
FEDEX GROUND INCFedExworkplace safety or health violation2006OSHA$5,000
TNT LOGISTICS NORTH AMERICA INC.CMA CGMworkplace safety or health violation2006OSHA$5,400
DHL EXPRESSDeutsche Postworkplace safety or health violation2006OSHA$5,000
YELLOW FREIGHT SYSTEMS INC.Yellow Corporationworkplace safety or health violation2006OSHA$8,625
MILLARD REFRIGERATED SERVICES, INC.Lineage Logisticsenvironmental violation2006EPA$23,075
KENAN TRANSPORT, LLCKenan Advantage Groupwater pollution violation2006EPA$7,500
DANA CONTAINER INCDana Transport Inc.hazardous waste violation2006EPA$151,000
Hapag-LloydCSAVJones Act violation2006CBP$10,000
Maersk Inc.MaerskJones Act violation2006CBP$5,648
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$10,000
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$12,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2005FAA$18,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2005FAA$11,250
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2005FAA$7,000
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$10,000
ABX AIR INCAir Transport Services Groupaviation safety violation2005FAA$7,500
ABX AIR INCAir Transport Services Groupaviation safety violation2005FAA$10,000
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$11,000
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$11,000
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$7,300
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$6,000
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2005FAA$6,600
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2005FAA$8,000
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$7,500
ABX AIR INCAir Transport Services Groupaviation safety violation2005FAA$11,000
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$11,000
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$11,000
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$7,300
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$6,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2005FAA$11,000
BIG ROCK TRANSPORTATION INCRoadrunner Transportation Systemsmotor vehicle safety violation2005FMCSA$9,460
CTW TRANSPORT INC.Roadrunner Transportation Systemsmotor vehicle safety violation2005FMCSA$9,670
SUTTLES TRUCK LEASING INCDana Transport Inc.motor vehicle safety violation2005FMCSA$10,000
CENTRAL REFRIGERATED SERVICE, INC.Knight-Swift Transportationmotor vehicle safety violation2005FMCSA$31,980
MAINES PAPER & FOOD SERVICE INCLineage Logisticsmotor vehicle safety violation2005FMCSA$11,650
A & A EXPRESS, INC.Roadrunner Transportation Systemsmotor vehicle safety violation2005FMCSA$6,300
Bax Global IncDeutsche Bahneconomic sanction violation2005OFAC$22,815
DHL Express (USA), Inc.Deutsche Posteconomic sanction violation2005OFAC$25,000
Kuehne & Nagel, Inc.Kuehne & Nageleconomic sanction violation2005OFAC$18,957
FedEx Freight EastFedExemployment discrimination2005EEOC$500,000
UTI, United States, Inc.DSVwage and hour violation2005WHD$5,259
Airborne Freight Corp.Deutsche Postlabor relations violation2005NLRB$78,975
Millard Refrigerated Services, Inc.Lineage Logisticslabor relations violation2005NLRB$12,621
United Parcel ServiceUnited Parcel Servicelabor relations violation2005NLRB$23,000
Yellow Transportation, Inc.Yellow Corporationlabor relations violation2005NLRB$15,000
United Parcel Service, Inc.United Parcel Servicelabor relations violation2005NLRB$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.