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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 SERVICE, INC.United Parcel Serviceworkplace safety or health violation2021OSHA$11,270
YRC FREIGHTYellow Corporationworkplace safety or health violation2021OSHA$6,437
FEDEX FREIGHTFedExworkplace safety or health violation2021OSHA$6,000
RYDER INTEGRATED LOGISTICSRyder Systemworkplace safety or health violation2021OSHA$11,482
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2021OSHA$6,819
FORWARD AIR, INC.Forward Air Corp.workplace safety or health violation2021OSHA$10,240
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2021OSHA$19,653
FEDEX GROUND PACKAGE SYSTEM INC.FedExworkplace safety or health violation2021OSHA$6,007
DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2021OSHA$57,500
FEDEX GROUNDFedExworkplace safety or health violation2021OSHA$13,653
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2021OSHA$11,475
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2021OSHA$6,300
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.Expeditors International of Washingtonworkplace safety or health violation2021OSHA$6,200
FORWARD AIR, INC.Forward Air Corp.workplace safety or health violation2021OSHA$41,838
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2021OSHA$15,300
DHL GLOBAL FORWARDINGDeutsche Postworkplace safety or health violation2021OSHA$8,778
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2021OSHA$5,115
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2021OSHA$18,000
FEDEX FREIGHT, INC.FedExworkplace safety or health violation2021OSHA$24,578
LINEAGE LOGISTICS PFS, LLCLineage Logisticsworkplace safety or health violation2021OSHA$32,000
SWIFT TRANSPORTATION CO OF ARIZONA LLCKnight-Swift Transportationworkplace safety or health violation2021OSHA$7,295
FEDEX GROUNDFedExworkplace safety or health violation2021OSHA$5,000
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2021OSHA$14,502
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2021OSHA$5,900
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2021OSHA$12,306
APM TERMINALS PACIFIC LLCMaerskworkplace safety or health violation2021OSHA$22,500
FED EX EXPRESSFedExworkplace safety or health violation2021OSHA$18,000
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2021OSHA$8,800
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2021OSHA$6,650
FEDERAL EXPRESS CORPORATIONFedExworkplace safety or health violation2021OSHA$11,475
LINEAGE LOGISTICS, LLC.Lineage Logisticsworkplace safety or health violation2021OSHA$12,288
RYDER INTEGRATED LOGISTICSRyder Systemworkplace safety or health violation2021OSHA$12,000
DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2021OSHA$8,778
EXEL INCDeutsche Postworkplace safety or health violation2021OSHA$16,500
FEDEX EXPRESSFedExworkplace safety or health violation2021OSHA$25,650
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2021OSHA$10,000
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2021OSHA$6,490
EXEL, INC.Deutsche Postworkplace safety or health violation2021OSHA$5,469
FEDERAL EXPRESS CORPORATIONFedExworkplace safety or health violation2021OSHA$5,120
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2021OSHA$14,502
RYDER INTEGRATED LOGISTICSRyder Systemworkplace safety or health violation2021OSHA$12,327
FEDEX GROUNDFedExworkplace safety or health violation2021OSHA$14,502
FORWARD AIR, INC.Forward Air Corp.workplace safety or health violation2021OSHA$17,894
LINEAGE LOGISTICSLineage Logisticsworkplace safety or health violation2021OSHA$36,000
USF HOLLAND, INC.Yellow Corporationworkplace safety or health violation2021OSHA$6,145
MILLARD REFRIGERATED SERVICESLineage Logisticsenvironmental violation2021EPA$24,863
United Parcel ServiceUnited Parcel Servicehazardous waste violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
FED EX ALLIANCE HUBFedExwater pollution violation2021EPA$17,200
Maersk Agency Usa IncMaerskJones Act violation2021CBP$9,657
Ocean Network Express Pte. LtdOcean Network ExpressJones Act violation2021CBP$7,901
Swift Transportation Co Inc.Knight-Swift Transportationwage and hour violation2020private lawsuit-federal$7,250,000
Swift Transportation Co., Inc.Knight-Swift Transportationwage and hour violation2020private lawsuit-federal$100,000,000
UPS Inc.United Parcel Serviceaviation safety violation2020FAA$120,000
XPO Logistics, Inc.XPO Logisticswage and hour violation2020private lawsuit-federal$5,500,000
Federal Express CorporationFedExwage and hour violation2020private lawsuit-federal$5,000,000
CEVA Logistics U.S., Inc.CMA CGMwage and hour violation2020private lawsuit-federal$1,500,000
FedEx Ground Package System, Inc.FedExemployment discrimination2020EEOC$3,300,000
Con-way Freight Inc.XPO Logisticslabor relations violation2020NLRB$125,000
XPO Logistics, Inc.XPO Logisticslabor relations violation2020NLRB$10,715
UPS FreightTFI Internationalemployment discrimination2020EEOC$75,000
Americold Logistics, LLCAmeriCold Logisticsenvironmental violation2020EPA$28,500
Americold Logistics, LLCAmeriCold Logisticsenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $41,500
Roadrunner Transportation Systems, Inc.Roadrunner Transportation Systemsenvironmental violation2020EPA$117,000
C.R. England, Inc.C.R. Englandwage and hour violation2020private lawsuit-federal$18,600,000
Fedex Freight, Inc.FedExwage and hour violation2020private lawsuit-federal$3,250,000
USF Reddaway Inc.Yellow Corporationwage and hour violation2020private lawsuit-federal$1,550,000
ROADRUNNER TRANSPORTATION SRVC INCRoadrunner Transportation Systemswage and hour violation2020IL-DOL$15,000
SSA Terminals (Long Beach), LLCCarrixair pollution violation2020CA-ARB$60,750
SSA Terminals (Oakland), LLCCarrixair pollution violation2020CA-ARB$37,500
CMA CGM S.A.CMA CGMair pollution violation2020CA-ARB$165,920
APM Terminals Pacific LLCMaerskair pollution violation2020CA-ARB$18,375
Hapag-Lloyd AGCSAVair pollution violation2020CA-ARB$24,750
FEDERAL EXPRESS CORPFedExaviation safety violation2020FAA$18,375
FEDEX FREIGHT, INCFedExhazardous waste violation2020FL-DEP$5,840
XPO LOGISTICSXPO Logisticshazardous waste violation2020IN-ENV$11,000
XPO LOGISTICS FREIGHT INCXPO Logisticsenvironmental violation2020MA-ENV$17,600
Odfjell Terminals (Houston) Inc.Odfjellenvironmental violation2020TX-ENV$25,200
United Parcel Service, Inc.United Parcel Serviceenvironmental violation2020TX-ENV$34,552
J.B. Hunt Transport Inc.J.B. Hunt Transport Serviceswage and hour violation2020private lawsuit-federal$6,500,000
Zim-American Integrated Shipping CompanyZim Integrated Shipping Services Ltd.railroad safety violation2020FRA$9,500
Zim-American Integrated Shipping CompanyZim Integrated Shipping Services Ltd.railroad safety violation2020FRA$6,000
Kenan TransportKenan Advantage Grouprailroad safety violation2020FRA$5,000
Dana Transport Inc.Dana Transport Inc.railroad safety violation2020FRA$6,000
United Parcel Service, Inc.United Parcel Servicewage and hour violation2020CA-LCO$12,580
United Parcel ServiceUnited Parcel Servicewage and hour violation2020MI-LEO$11,792
J.B. Hunt Transport, Inc.J.B. Hunt Transport Serviceslabor relations violation2020NLRB$36,907
Ocean Network Express Pte. LtdOcean Network Expresstrade violations2020CBP$25,000
Crowley Puerto Rico Services, Inc.Crowley Maritimetrade violations2020CBP$17,500
Hapag-Lloyd LlcCSAVtrade violations2020CBP$15,000
Hamburg Sudamerikanische DampfscMaersktrade violations2020CBP$10,000
American President Lines LlcCMA CGMtrade violations2020CBP$5,000
DANA TRANSPORT CORPORATIONDana Transport Inc.workplace safety or health violation2020OSHA$7,711
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2020OSHA$107,400
DANA CONTAINER INCDana Transport Inc.workplace safety or health violation2020OSHA$10,500
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2020OSHA$11,027
RYDER INTEGRATED LOGISTICSRyder Systemworkplace safety or health violation2020OSHA$9,446
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2020OSHA$9,639
AAA COOPER TRANSPORTATION, INC.Knight-Swift Transportationworkplace safety or health violation2020OSHA$8,500
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2020OSHA$13,000
SSA MARINECarrixworkplace safety or health violation2020OSHA$13,494
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2020OSHA$6,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.