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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
AMERICOLD LOGISTICS, LLC.AmeriCold Logisticsworkplace safety or health violation2022OSHA$71,325
FEDEX GROUNDFedExworkplace safety or health violation2022OSHA$6,696
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$10,000
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2022OSHA$7,500
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$10,425
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$6,215
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2022OSHA$15,625
FEDEX EXPRESSFedExworkplace safety or health violation2022OSHA$6,215
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$12,523
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2022OSHA$10,400
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$6,000
LGSTX SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2022OSHA$12,000
GXO LOGISTICS WORLDWIDE LLCGXO Logisticsworkplace safety or health violation2022OSHA$7,000
OLD DOMINION FREIGHT LINE, INC.Old Dominion Freight Lineworkplace safety or health violation2022OSHA$7,500
FEDEX EXPRESSFedExworkplace safety or health violation2022OSHA$12,278
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2022OSHA$5,692
FEDEX GROUND PACKAGE SYSTEM INCFedExworkplace safety or health violation2022OSHA$5,400
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$288,855
AIRBORNE MAINTENANCE & ENGINEERING SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2022OSHA$8,639
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$21,238
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2022OSHA$6,500
UPSUnited Parcel Serviceworkplace safety or health violation2022OSHA$36,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$9,000
KUEHNE + NAGEL, INC.Kuehne & Nagelworkplace safety or health violation2022OSHA$15,625
YRC FREIGHT, INC.Yellow Corporationworkplace safety or health violation2022OSHA$9,117
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$8,287
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2022OSHA$9,324
MATSON NAVIGATION COMPANY OF ALASKA, LLCMatsonworkplace safety or health violation2022OSHA$24,585
JB HUNT TRANSPORTJ.B. Hunt Transport Servicesworkplace safety or health violation2022OSHA$25,635
EXEL DBA DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2022OSHA$13,394
SWIFT TRANSPORTATION CO. OF ARIZONA, LLCKnight-Swift Transportationworkplace safety or health violation2022OSHA$9,488
FEDEX GROUNDFedExworkplace safety or health violation2022OSHA$7,366
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2022OSHA$7,000
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2022OSHA$23,226
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$85,938
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2022OSHA$7,044
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2022OSHA$9,750
United Parcel Service, Inc.United Parcel Servicehazardous waste violation2022EPA$5,300,000
Cma-Cgm America LlcCMA CGMJones Act violation2022CBP$13,703
Hapag-Lloyd LlcCSAVJones Act violation2022CBP$5,858
Cma-Cgm America LlcCMA CGMJones Act violation2022CBP$5,000
KAG West, LLCKenan Advantage Groupwater pollution violation2021EPA$133,225
UNITED PARCEL SERVICEUnited Parcel Serviceenvironmental violation2021NJ-ENV$10,000
Ryder Integrated Logistics, Inc.Ryder Systememployment discrimination2021EEOC$1,000,000
United Parcel Service, Inc., and TForce Freight, Inc.United Parcel Servicehazardous waste violation2021EPA$3,800,000
FEDERAL EXPRESSFedExenvironmental violation2021NJ-ENV$103,000
Lineage LogisticsLineage Logisticsenvironmental violation2021NC-ENV$126,434
Dana Container, Inc.Dana Transport Inc.workplace safety or health violation2021USAO$325,000
DSV Air & Sea Inc.DSVwage and hour violation2021private lawsuit-federal$2,000,000
CRST International Inc.CRST Internationalwage and hour violation2021private lawsuit-federal$12,500,000
FEDERAL EXPRESS EWRRFedExenvironmental violation2021NJ-ENV$67,500
FedEx Group Package System, Inc.FedExinsurance violation2021TX-INS$33,000
USA JET AIRLINES INCRoadrunner Transportation Systemsaviation safety violation2021FAA$24,500
PEMCO WORLD AIR SERVICESAir Transport Services Groupaviation safety violation2021FAA$18,500
FedEx Ground Package System, Inc.FedExhazardous waste violation2021FL-DEP$398,858
Odfjell Terminals (Houston) Inc.Odfjellenvironmental violation2021TX-ENV$19,080
Lineage Logistics Services, LlcLineage Logisticswage and hour violation2021CA-LCO$5,327
United Parcel Service, Inc.United Parcel Servicewage and hour violation2021CA-LCO$33,023
Yang Ming Marine LinesYang Ming Marine Transportrailroad safety violation2021FRA$5,700
CMA CGMCMA CGMrailroad safety violation2021FRA$7,000
Fedex Freight, Inc.FedExrailroad safety violation2021FRA$5,000
Dana Container Inc.Dana Transport Inc.railroad safety violation2021FRA$5,000
Dana Transport Inc.Dana Transport Inc.railroad safety violation2021FRA$5,000
UPS FreightTFI Internationalrailroad safety violation2021FRA$9,000
American President Lines, Ltd.CMA CGMrailroad safety violation2021FRA$5,250
Cosco North AmericaCOSCO Shippingrailroad safety violation2021FRA$16,000
United Parcel Service, Inc.United Parcel Servicerailroad safety violation2021FRA$5,000
Estes Express LinesEstes Express Linesrailroad safety violation2021FRA$7,500
CMA CGMCMA CGMrailroad safety violation2021FRA$15,750
United Parcel ServiceUnited Parcel Servicewage and hour violation2021MI-LEO$47,216
FedEx Freight, Inc.FedExlabor relations violation2021NLRB$90,780
Ryder LogisticsRyder Systemlabor relations violation2021NLRB$103,000
Hapag-Lloyd LlcCSAVtrade violations2021CBP$20,000
Hapag-Lloyd LlcCSAVtrade violations2021CBP$5,000
Hapag-Lloyd LlcCSAVtrade violations2021CBP$5,000
USF HOLLANDYellow Corporationworkplace safety or health violation2021OSHA$5,460
LGSTX SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2021OSHA$5,461
LINEAGE LOGISTICS SERVICES, LLCLineage Logisticsworkplace safety or health violation2021OSHA$38,233
FEDEX GROUND PACKAGE SYSTEM INCFedExworkplace safety or health violation2021OSHA$28,585
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2021OSHA$5,900
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2021OSHA$8,192
AAA COOPER TRANSPORTATIONKnight-Swift Transportationworkplace safety or health violation2021OSHA$21,984
DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2021OSHA$31,206
RYDER TRUCK RENTALRyder Systemworkplace safety or health violation2021OSHA$12,000
ESTES EXPRESS LINES, INC.Estes Express Linesworkplace safety or health violation2021OSHA$6,007
UNITED PARCEL SERVICE INCORPORATEDUnited Parcel Serviceworkplace safety or health violation2021OSHA$37,011
UNITED PARCEL SERVICE INCORPORATEDUnited Parcel Serviceworkplace safety or health violation2021OSHA$8,582
LINEAGE LOGISTICS HOLDING LLCLineage Logisticsworkplace safety or health violation2021OSHA$16,384
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2021OSHA$7,802
GXO WAREHOUSE COMPANY, INC.XPO Logisticsworkplace safety or health violation2021OSHA$16,000
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2021OSHA$6,300
FEDEX GROUND PACKAGE SYSTEMS, INC.FedExworkplace safety or health violation2021OSHA$13,563
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2021OSHA$23,406
MATSON NAVIGATION COMPANY OF ALASKAMatsonworkplace safety or health violation2021OSHA$8,056
UPS FREIGHT SERVICES, INC.TFI Internationalworkplace safety or health violation2021OSHA$8,192
XPO LOGISTICS INC.XPO Logisticsworkplace safety or health violation2021OSHA$11,050
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2021OSHA$210,000
FEDEX FREIGHT, INC.FedExworkplace safety or health violation2021OSHA$5,266
USF HOLLAND INC.Yellow Corporationworkplace safety or health violation2021OSHA$9,538
FEDEX GROUND PACKAGE SYSTEM INCFedExworkplace safety or health violation2021OSHA$18,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2021OSHA$11,270
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.