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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
United Parcel ServiceUnited Parcel Servicewage and hour violation2002private lawsuit-state$18,000,000
Matson Intermodel Systems, Inc.Matsoninsurance violation2002CA-INS$20,000
Kenan Transport Co.Kenan Advantage Groupenvironmental violation2002NC-ENV$128,204
UNITED PARCEL SERVICE GENERAL SERVICES COUnited Parcel Serviceair pollution violation2002NJ-ENV$10,500
SUTTLES TRUCK LEASING INCDana Transport Inc.hazardous waste violation2002NJ-ENV$15,500
Roadway Express, Inc.Yellow Corporationenvironmental violation2002OH-ENV$41,000
Maersk Pacific Ltd.Maerskair pollution violation2002CA-SCAQMD$5,000
STEVEDORING SERVICES OF AMERICACarrixworkplace safety or health violation2002OSHA$12,500
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2002OSHA$18,000
MILLARD REFRIGERATED SERVICESLineage Logisticsworkplace safety or health violation2002OSHA$7,155
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2002OSHA$5,060
USF RED STARYellow Corporationworkplace safety or health violation2002OSHA$7,564
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2002OSHA$37,585
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2002OSHA$30,000
YELLOW FREIGHT SYSTEMYellow Corporationworkplace safety or health violation2002OSHA$8,500
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2002OSHA$5,000
OVERNITE TRANSPORTATION COMPANYTFI Internationalworkplace safety or health violation2002OSHA$6,826
AIRBORNE EXPRESS INC.Deutsche Postworkplace safety or health violation2002OSHA$5,000
AIRBORNE FREIGHT CORPORATIONDeutsche Postworkplace safety or health violation2002OSHA$7,750
ROADWAY EXPRESSYellow Corporationworkplace safety or health violation2002OSHA$5,000
USF RED STAR, INC.Yellow Corporationworkplace safety or health violation2002OSHA$10,000
AIRBORNE FREIGHT CORPORATIONDeutsche Postworkplace safety or health violation2002OSHA$10,500
Yellow Transportation, Inc.Yellow Corporationenvironmental violation2002EPA$7,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$6,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$8,000
OMNI AIR INTERNATIONAL INCAir Transport Services Groupaviation safety violation2001FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$22,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$11,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$8,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$50,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsaviation safety violation2001FAA$1,000,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2001FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$11,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$11,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2001FAA$6,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$6,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$5,500
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$35,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2001FAA$8,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$37,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2001FAA$22,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2001FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$12,500
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$10,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$7,500
DHL AIRWAYS INCDeutsche Postaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2001FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$13,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$5,500
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$6,500
Panalpina, Inc. and Panalpina FMS, IncDSVmaritime violation2001FMC$150,000
Overnite Transportation CompanyTFI Internationallabor relations violation2001NLRB$41,500
United Parcel Service, Inc. and its subsidiary Trailer Conditioner, Inc.United Parcel Servicelabor relations violation2001NLRB$35,000
Yellow Freight System, Inc.Yellow Corporationlabor relations violation2001NLRB$6,000
Emery Worldwide, A Consolidated Freightway Inc., Co.XPO Logisticslabor relations violation2001NLRB$58,525
Matson Navigation Co.Matsonlabor relations violation2001NLRB$16,320
Overnite Transportation Company, Inc.TFI Internationallabor relations violation2001NLRB$40,581
Overnite Transportation CompanyTFI Internationallabor relations violation2001NLRB$115,000
Kenan Transport Co.Kenan Advantage Grouplabor relations violation2001NLRB$27,301
USF BestwayYellow Corporationlabor relations violation2001NLRB$16,883
USF BestwayYellow Corporationlabor relations violation2001NLRB$75,000
USF Dugan, Inc.Yellow Corporationlabor relations violation2001NLRB$5,000
Millard Refrigerated, Inc.Lineage Logisticslabor relations violation2001NLRB$5,500
USF DuganYellow Corporationlabor relations violation2001NLRB$5,820
USF Dugan, Inc.Yellow Corporationlabor relations violation2001NLRB$93,653
USF DUGANYellow Corporationlabor relations violation2001NLRB$15,000
USF Red StarYellow Corporationlabor relations violation2001NLRB$7,500
Hub Group Inc.Hub Grouprailroad safety violation2001FRA$13,500
Matson Navigation Co.Matsonenvironmental violation2001EPA$3,000,000
YRC Inc cba YRC FreightYellow Corporationhazardous waste violation2001CO-DPHE$12,000
DANA TRANSPORT, INC.Dana Transport Inc.hazardous waste violation2001FL-DEP$16,000
DANA TRANSPORT INC. PAULSBORODana Transport Inc.hazardous waste violation2001NJ-ENV$15,000
DANA TRANSPORT INC. PAULSBORODana Transport Inc.hazardous waste violation2001NJ-ENV$35,000
DANA TRANSPORT INC-AVENELDana Transport Inc.hazardous waste violation2001NJ-ENV$8,000
United Parcel ServiceUnited Parcel Serviceair pollution violation2001CA-SCAQMD$32,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2001OSHA$18,375
FED EX GROUNDFedExworkplace safety or health violation2001OSHA$18,000
AMERICAN PRESIDENT LINES, LTD.CMA CGMworkplace safety or health violation2001OSHA$8,864
CON-WAY FREIGHT, INC.XPO Logisticsworkplace safety or health violation2001OSHA$18,750
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2001OSHA$5,438
DHL EXPRESS (USA) INC.Deutsche Postworkplace safety or health violation2001OSHA$5,000
UNITED PARCEL SERVICE, INCUnited Parcel Serviceworkplace safety or health violation2001OSHA$5,000
USF HOLLAND, INC.Yellow Corporationworkplace safety or health violation2001OSHA$5,000
ROADWAY EXPRESS, INC.Yellow Corporationworkplace safety or health violation2001OSHA$5,073
DANA CONTAINER, INC.Dana Transport Inc.workplace safety or health violation2001OSHA$40,000
FORWARD AIR, INC.Forward Air Corp.workplace safety or health violation2001OSHA$8,925
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2001OSHA$13,500
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2000FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2000FAA$20,000
FEDERAL EXPRESS CORPFedExaviation safety violation2000FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2000FAA$15,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsaviation safety violation2000FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2000FAA$5,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.