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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
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2020OSHA$6,500
KUEHNE+NAGEL, INCKuehne & Nagelworkplace safety or health violation2020OSHA$5,400
KENAN ADVANTAGE GROUP, INC.Kenan Advantage Groupworkplace safety or health violation2020OSHA$33,735
FEDEX EXPRESSFedExworkplace safety or health violation2020OSHA$9,000
YRC FREIGHTYellow Corporationworkplace safety or health violation2020OSHA$10,846
AIRBORNE MAINTENANCE AND ENGINEERING SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2020OSHA$12,291
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2020OSHA$13,500
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2020OSHA$16,192
DHL EXPRESS (USA), INC.Deutsche Postworkplace safety or health violation2020OSHA$7,000
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2020OSHA$12,145
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2020OSHA$12,722
UNITED PARCEL SERVICE COUnited Parcel Serviceworkplace safety or health violation2020OSHA$10,450
FEDEX SUPPLY CHAIN, INCFedExworkplace safety or health violation2020OSHA$6,554
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2020OSHA$7,650
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2020OSHA$6,000
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2020OSHA$7,500
DANA RAILCARE, A DIVISION OF DANA CONTAINER, INC.Dana Transport Inc.workplace safety or health violation2020OSHA$7,372
UNITED PARCEL SERVICE, INCUnited Parcel Serviceworkplace safety or health violation2020OSHA$5,100
RYDER SYSTEM INC.Ryder Systemworkplace safety or health violation2020OSHA$13,653
FED EX FREIGHT, INC.FedExworkplace safety or health violation2020OSHA$18,000
LGSTX SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2020OSHA$5,000
FEDEX FREIGHT INCFedExworkplace safety or health violation2020OSHA$20,250
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2020OSHA$7,635
FEDERAL EXPRESS CORPORATIONFedExworkplace safety or health violation2020OSHA$10,922
FEDEX SUPPLY CHAINFedExworkplace safety or health violation2020OSHA$10,000
USF HOLLAND LLCYellow Corporationworkplace safety or health violation2020OSHA$6,500
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2020OSHA$8,096
LINEAGE LOGISTICS, LLC.Lineage Logisticsworkplace safety or health violation2020OSHA$5,000
USF REDDAWAY, INCYellow Corporationworkplace safety or health violation2020OSHA$6,275
MATSON NAVIGATION COMPANY OF ALASKA, LLCMatsonworkplace safety or health violation2020OSHA$13,109
AMERICAN PRESIDENT LINES, LTD.CMA CGMworkplace safety or health violation2020OSHA$22,429
UNITED PARCEL SERVICESUnited Parcel Serviceworkplace safety or health violation2020OSHA$10,000
AMERICAN PRESIDENT LINES, LTD.CMA CGMworkplace safety or health violation2020OSHA$6,826
UPS GROUND FREIGHT, INC.TFI Internationalworkplace safety or health violation2020OSHA$6,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2020OSHA$6,000
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2020OSHA$17,500
KENAN ADVANTAGE GROUP, INC.Kenan Advantage Groupworkplace safety or health violation2020OSHA$11,104
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2020OSHA$10,850
YRC FREIGHTYellow Corporationworkplace safety or health violation2020OSHA$9,557
RYDER TRUCK RENTAL, INC.Ryder Systemworkplace safety or health violation2020OSHA$16,000
UPS CUSTOMER CENTERUnited Parcel Serviceworkplace safety or health violation2020OSHA$8,500
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2020OSHA$6,000
UNITED PARCEL SERVICE CO AIRUnited Parcel Serviceworkplace safety or health violation2020OSHA$6,300
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2020OSHA$25,747
EXCEL, INC. d/b/a DHL SUPPLY CHAIN AND 3M COMPANY (DHL SUPPLY CHAIN)Deutsche Posthazardous waste violation2020EPA$74,360
DHL EXPRESS (USA, INC.Deutsche Posthazardous waste violation2020EPA$20,900
Roadrunner Transportation System, IncRoadrunner Transportation Systemsair pollution violation2020EPA$117,000
AMERICOLD LOGISTICS, LLCAmeriCold Logisticswater pollution violation2020EPA$28,500
AMERICOLD LOGSISTICS, LLCAmeriCold Logisticswater pollution violation2020EPA$41,500
KAG WEST LLCKenan Advantage Groupwater pollution violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $133,225
Maersk Agency Usa IncMaerskJones Act violation2020CBP$15,750
Zim Integrated Shipping Services LtdZim Integrated Shipping Services Ltd.Jones Act violation2020CBP$12,408
MaerskMaerskJones Act violation2020CBP$5,528
Ocean Network Express Pte. LtdOcean Network ExpressJones Act violation2020CBP$5,000
CRST Expedited, Inc. / CRST International, Inc.CRST Internationalemployment discrimination2019EEOC$47,500
Trans-Mex Inc Sa De CvKnight-Swift Transportationmotor vehicle safety violation2019FMCSA$5,830
TFI International Inc.TFI Internationalwage and hour violation2019private lawsuit-federal$4,750,000
FedEx Supply Chain Inc.FedExemployment screening violation2019private lawsuit-federal$3,150,000
CEVA LOGISTICS U.S. HOLDINGS, INC.CMA CGMbenefit plan administrator violation2019EBSA$10,001
CEVA LOGISTICS U.S., INCCMA CGMbenefit plan administrator violation2019EBSA$10,001
Fedex Ground Package System Inc.FedExbenefit plan administrator violation2019private lawsuit-federal$13,325,000
FedEx Ground Package System, Inc.FedExtax violations2019NY-AG$35,300,000
United Parcel Service Inc.United Parcel ServiceFalse Claims Act and related2019DOJ_CIVIL$8,400,000
United Parcel Service, Inc.United Parcel Serviceemployment discrimination2019EEOC$2,250,000
Ups Ground Freight Inc.TFI Internationalmotor vehicle safety violation2019FMCSA$9,220
XPO Logistics, Inc.XPO Logisticswage and hour violation2019private lawsuit-federal$16,500,000
United Parcel ServiceUnited Parcel Servicetax violations2019NY-NYCCC$98,000,000
Fedex Ground Package System, Inc.FedExwage and hour violation2019private lawsuit-federal$3,100,000
Usa Truck Company IncDeutsche Bahnmotor vehicle safety violation2019FMCSA$22,010
Unitrans International Inc.AIT Worldwide LogisticsFalse Claims Act and related2019DOJ_CIVIL$45,000,000
Amerijet International Inc.Amerijet International Inc.aviation safety violation2019FAA$200,000
Amerijet International Inc.Amerijet International Inc.aviation safety violation2019FAA$17,334
UPS Freight TruckloadTFI Internationallabor relations violation2019NLRB$50,423
Exel Inc. d/b/a DHL Supply Chain (USA)Deutsche Postlabor relations violation2019NLRB$5,052
Americold Logistics LLCAmeriCold Logisticslabor relations violation2019NLRB$33,000
Ryder Integrated Logistics, Inc.Ryder Systemlabor relations violation2019NLRB$20,637
UPS Freight TruckloadTFI Internationallabor relations violation2019NLRB$25,466
XPO Logistics Freight, Inc.XPO Logisticslabor relations violation2019NLRB$174,056
Matson Terminals Inc.Matsonlabor relations violation2019NLRB$425,000
XPO Logistics Freight, Inc.XPO Logisticslabor relations violation2019NLRB$52,000
Gardner Trucking, Inc.CRST Internationallabor relations violation2019NLRB$394,979
Roadrunner TransportationRoadrunner Transportation Systemswage and hour violation2019IL-DOL$8,428
XPO LOGISTICS MANAGED TRANSPORTATION, LLCXPO Logisticswage and hour violation2019IL-DOL$9,532
Cosco Container Lines Co.COSCO Shippingair pollution violation2019CA-ARB$965,300
Yang Ming Marine Transport Corp.Yang Ming Marine Transportair pollution violation2019CA-ARB$17,000
Gardner Trucking IncCRST Internationalair pollution violation2019CA-ARB$27,200
XPO Logistics Freight IncXPO Logisticshazardous waste violation2019CO-DPHE$18,210
APM TERMINALS ELIZABETH LLCMaerskwater pollution violation2019NJ-ENV$60,547
C. H. Robinson Company, Inc., A Corporation of MinnesotaC.H. Robinsonenvironmental violation2019OR-ENV$19,200
Federal Express CorporationFedExenvironmental violation2019TN-ENV$19,577
FedEx LogisticsFedExenvironmental violation2019TN-ENV$16,127
UPS Ground Freight Inc.TFI Internationalworkplace whistleblower retaliation2019OSHA$47,973
United Parcel ServiceUnited Parcel Serviceair pollution violation2019CA-SCAQMD$50,000
United Parcel Service, Inc.United Parcel Servicewage and hour violation2019CA-LCO$10,553
United Parcel Service, Inc.United Parcel Servicewage and hour violation2019CA-LCO$6,077
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationwage and hour violation2019CA-LCO$7,497
United Parcel Service, Inc.United Parcel Servicewage and hour violation2019CA-LCO$30,633
Ryder LogisticsRyder Systemrailroad safety violation2019FRA$7,500
Maersk LineMaerskrailroad safety violation2019FRA$5,000
Dana RailcareDana Transport Inc.railroad safety violation2019FRA$8,000
YRC FreightYellow Corporationrailroad safety violation2019FRA$12,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.