XPO LOGISTICS | XPO Logistics | workplace safety or health violation | 2020 | OSHA | $6,500 |
KUEHNE+NAGEL, INC | Kuehne & Nagel | workplace safety or health violation | 2020 | OSHA | $5,400 |
KENAN ADVANTAGE GROUP, INC. | Kenan Advantage Group | workplace safety or health violation | 2020 | OSHA | $33,735 |
FEDEX EXPRESS | FedEx | workplace safety or health violation | 2020 | OSHA | $9,000 |
YRC FREIGHT | Yellow Corporation | workplace safety or health violation | 2020 | OSHA | $10,846 |
AIRBORNE MAINTENANCE AND ENGINEERING SERVICES, INC. | Air Transport Services Group | workplace safety or health violation | 2020 | OSHA | $12,291 |
UNITED PARCEL SERVICE INC | United Parcel Service | workplace safety or health violation | 2020 | OSHA | $13,500 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | workplace safety or health violation | 2020 | OSHA | $16,192 |
DHL EXPRESS (USA), INC. | Deutsche Post | workplace safety or health violation | 2020 | OSHA | $7,000 |
LINEAGE LOGISTICS, LLC | Lineage Logistics | workplace safety or health violation | 2020 | OSHA | $12,145 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | workplace safety or health violation | 2020 | OSHA | $12,722 |
UNITED PARCEL SERVICE CO | United Parcel Service | workplace safety or health violation | 2020 | OSHA | $10,450 |
FEDEX SUPPLY CHAIN, INC | FedEx | workplace safety or health violation | 2020 | OSHA | $6,554 |
UNITED PARCEL SERVICE INC. | United Parcel Service | workplace safety or health violation | 2020 | OSHA | $7,650 |
AMERICOLD LOGISTICS LLC | AmeriCold Logistics | workplace safety or health violation | 2020 | OSHA | $6,000 |
UNITED PARCEL SERVICE INC | United Parcel Service | workplace safety or health violation | 2020 | OSHA | $7,500 |
DANA RAILCARE, A DIVISION OF DANA CONTAINER, INC. | Dana Transport Inc. | workplace safety or health violation | 2020 | OSHA | $7,372 |
UNITED PARCEL SERVICE, INC | United Parcel Service | workplace safety or health violation | 2020 | OSHA | $5,100 |
RYDER SYSTEM INC. | Ryder System | workplace safety or health violation | 2020 | OSHA | $13,653 |
FED EX FREIGHT, INC. | FedEx | workplace safety or health violation | 2020 | OSHA | $18,000 |
LGSTX SERVICES, INC. | Air Transport Services Group | workplace safety or health violation | 2020 | OSHA | $5,000 |
FEDEX FREIGHT INC | FedEx | workplace safety or health violation | 2020 | OSHA | $20,250 |
XPO LOGISTICS FREIGHT, INC. | XPO Logistics | workplace safety or health violation | 2020 | OSHA | $7,635 |
FEDERAL EXPRESS CORPORATION | FedEx | workplace safety or health violation | 2020 | OSHA | $10,922 |
FEDEX SUPPLY CHAIN | FedEx | workplace safety or health violation | 2020 | OSHA | $10,000 |
USF HOLLAND LLC | Yellow Corporation | workplace safety or health violation | 2020 | OSHA | $6,500 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | workplace safety or health violation | 2020 | OSHA | $8,096 |
LINEAGE LOGISTICS, LLC. | Lineage Logistics | workplace safety or health violation | 2020 | OSHA | $5,000 |
USF REDDAWAY, INC | Yellow Corporation | workplace safety or health violation | 2020 | OSHA | $6,275 |
MATSON NAVIGATION COMPANY OF ALASKA, LLC | Matson | workplace safety or health violation | 2020 | OSHA | $13,109 |
AMERICAN PRESIDENT LINES, LTD. | CMA CGM | workplace safety or health violation | 2020 | OSHA | $22,429 |
UNITED PARCEL SERVICES | United Parcel Service | workplace safety or health violation | 2020 | OSHA | $10,000 |
AMERICAN PRESIDENT LINES, LTD. | CMA CGM | workplace safety or health violation | 2020 | OSHA | $6,826 |
UPS GROUND FREIGHT, INC. | TFI International | workplace safety or health violation | 2020 | OSHA | $6,000 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | workplace safety or health violation | 2020 | OSHA | $6,000 |
UNITED PARCEL SERVICE INC | United Parcel Service | workplace safety or health violation | 2020 | OSHA | $17,500 |
KENAN ADVANTAGE GROUP, INC. | Kenan Advantage Group | workplace safety or health violation | 2020 | OSHA | $11,104 |
UNITED PARCEL SERVICE INC | United Parcel Service | workplace safety or health violation | 2020 | OSHA | $10,850 |
YRC FREIGHT | Yellow Corporation | workplace safety or health violation | 2020 | OSHA | $9,557 |
RYDER TRUCK RENTAL, INC. | Ryder System | workplace safety or health violation | 2020 | OSHA | $16,000 |
UPS CUSTOMER CENTER | United Parcel Service | workplace safety or health violation | 2020 | OSHA | $8,500 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | workplace safety or health violation | 2020 | OSHA | $6,000 |
UNITED PARCEL SERVICE CO AIR | United Parcel Service | workplace safety or health violation | 2020 | OSHA | $6,300 |
UNITED PARCEL SERVICE | United Parcel Service | workplace safety or health violation | 2020 | OSHA | $25,747 |
EXCEL, INC. d/b/a DHL SUPPLY CHAIN AND 3M COMPANY (DHL SUPPLY CHAIN) | Deutsche Post | hazardous waste violation | 2020 | EPA | $74,360 |
DHL EXPRESS (USA, INC. | Deutsche Post | hazardous waste violation | 2020 | EPA | $20,900 |
Roadrunner Transportation System, Inc | Roadrunner Transportation Systems | air pollution violation | 2020 | EPA | $117,000 |
AMERICOLD LOGISTICS, LLC | AmeriCold Logistics | water pollution violation | 2020 | EPA | $28,500 |
AMERICOLD LOGSISTICS, LLC | AmeriCold Logistics | water pollution violation | 2020 | EPA | $41,500 |
KAG WEST LLC | Kenan Advantage Group | water pollution violation | 2020 | EPA | (*)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 Inc | Maersk | Jones Act violation | 2020 | CBP | $15,750 |
Zim Integrated Shipping Services Ltd | Zim Integrated Shipping Services Ltd. | Jones Act violation | 2020 | CBP | $12,408 |
Maersk | Maersk | Jones Act violation | 2020 | CBP | $5,528 |
Ocean Network Express Pte. Ltd | Ocean Network Express | Jones Act violation | 2020 | CBP | $5,000 |
CRST Expedited, Inc. / CRST International, Inc. | CRST International | employment discrimination | 2019 | EEOC | $47,500 |
Trans-Mex Inc Sa De Cv | Knight-Swift Transportation | motor vehicle safety violation | 2019 | FMCSA | $5,830 |
TFI International Inc. | TFI International | wage and hour violation | 2019 | private lawsuit-federal | $4,750,000 |
FedEx Supply Chain Inc. | FedEx | employment screening violation | 2019 | private lawsuit-federal | $3,150,000 |
CEVA LOGISTICS U.S. HOLDINGS, INC. | CMA CGM | benefit plan administrator violation | 2019 | EBSA | $10,001 |
CEVA LOGISTICS U.S., INC | CMA CGM | benefit plan administrator violation | 2019 | EBSA | $10,001 |
Fedex Ground Package System Inc. | FedEx | benefit plan administrator violation | 2019 | private lawsuit-federal | $13,325,000 |
FedEx Ground Package System, Inc. | FedEx | tax violations | 2019 | NY-AG | $35,300,000 |
United Parcel Service Inc. | United Parcel Service | False Claims Act and related | 2019 | DOJ_CIVIL | $8,400,000 |
United Parcel Service, Inc. | United Parcel Service | employment discrimination | 2019 | EEOC | $2,250,000 |
Ups Ground Freight Inc. | TFI International | motor vehicle safety violation | 2019 | FMCSA | $9,220 |
XPO Logistics, Inc. | XPO Logistics | wage and hour violation | 2019 | private lawsuit-federal | $16,500,000 |
United Parcel Service | United Parcel Service | tax violations | 2019 | NY-NYCCC | $98,000,000 |
Fedex Ground Package System, Inc. | FedEx | wage and hour violation | 2019 | private lawsuit-federal | $3,100,000 |
Usa Truck Company Inc | Deutsche Bahn | motor vehicle safety violation | 2019 | FMCSA | $22,010 |
Unitrans International Inc. | AIT Worldwide Logistics | False Claims Act and related | 2019 | DOJ_CIVIL | $45,000,000 |
Amerijet International Inc. | Amerijet International Inc. | aviation safety violation | 2019 | FAA | $200,000 |
Amerijet International Inc. | Amerijet International Inc. | aviation safety violation | 2019 | FAA | $17,334 |
UPS Freight Truckload | TFI International | labor relations violation | 2019 | NLRB | $50,423 |
Exel Inc. d/b/a DHL Supply Chain (USA) | Deutsche Post | labor relations violation | 2019 | NLRB | $5,052 |
Americold Logistics LLC | AmeriCold Logistics | labor relations violation | 2019 | NLRB | $33,000 |
Ryder Integrated Logistics, Inc. | Ryder System | labor relations violation | 2019 | NLRB | $20,637 |
UPS Freight Truckload | TFI International | labor relations violation | 2019 | NLRB | $25,466 |
XPO Logistics Freight, Inc. | XPO Logistics | labor relations violation | 2019 | NLRB | $174,056 |
Matson Terminals Inc. | Matson | labor relations violation | 2019 | NLRB | $425,000 |
XPO Logistics Freight, Inc. | XPO Logistics | labor relations violation | 2019 | NLRB | $52,000 |
Gardner Trucking, Inc. | CRST International | labor relations violation | 2019 | NLRB | $394,979 |
Roadrunner Transportation | Roadrunner Transportation Systems | wage and hour violation | 2019 | IL-DOL | $8,428 |
XPO LOGISTICS MANAGED TRANSPORTATION, LLC | XPO Logistics | wage and hour violation | 2019 | IL-DOL | $9,532 |
Cosco Container Lines Co. | COSCO Shipping | air pollution violation | 2019 | CA-ARB | $965,300 |
Yang Ming Marine Transport Corp. | Yang Ming Marine Transport | air pollution violation | 2019 | CA-ARB | $17,000 |
Gardner Trucking Inc | CRST International | air pollution violation | 2019 | CA-ARB | $27,200 |
XPO Logistics Freight Inc | XPO Logistics | hazardous waste violation | 2019 | CO-DPHE | $18,210 |
APM TERMINALS ELIZABETH LLC | Maersk | water pollution violation | 2019 | NJ-ENV | $60,547 |
C. H. Robinson Company, Inc., A Corporation of Minnesota | C.H. Robinson | environmental violation | 2019 | OR-ENV | $19,200 |
Federal Express Corporation | FedEx | environmental violation | 2019 | TN-ENV | $19,577 |
FedEx Logistics | FedEx | environmental violation | 2019 | TN-ENV | $16,127 |
UPS Ground Freight Inc. | TFI International | workplace whistleblower retaliation | 2019 | OSHA | $47,973 |
United Parcel Service | United Parcel Service | air pollution violation | 2019 | CA-SCAQMD | $50,000 |
United Parcel Service, Inc. | United Parcel Service | wage and hour violation | 2019 | CA-LCO | $10,553 |
United Parcel Service, Inc. | United Parcel Service | wage and hour violation | 2019 | CA-LCO | $6,077 |
Swift Transportation Co. of Arizona, LLC | Knight-Swift Transportation | wage and hour violation | 2019 | CA-LCO | $7,497 |
United Parcel Service, Inc. | United Parcel Service | wage and hour violation | 2019 | CA-LCO | $30,633 |
Ryder Logistics | Ryder System | railroad safety violation | 2019 | FRA | $7,500 |
Maersk Line | Maersk | railroad safety violation | 2019 | FRA | $5,000 |
Dana Railcare | Dana Transport Inc. | railroad safety violation | 2019 | FRA | $8,000 |
YRC Freight | Yellow Corporation | railroad safety violation | 2019 | FRA | $12,000 |