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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
YRC FreightYellow Corporationrailroad safety violation2019FRA$12,000
UNITED PARCEL SERVICE, INC.United Parcel Servicerailroad safety violation2019FRA$7,500
UNITED PARCEL SERVICE, INC.United Parcel Servicerailroad safety violation2019FRA$7,000
Apm Terminals North America Inc.Maersktrade violations2019CBP$25,001
Apm Terminals North America Inc.Maersktrade violations2019CBP$12,500
Maersk Agency Usa IncMaersktrade violations2019CBP$8,437
Apm Terminals North America Inc.Maersktrade violations2019CBP$6,637
Hapag-Lloyd America LlcCSAVtrade violations2019CBP$6,000
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2019OSHA$5,683
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2019OSHA$6,435
FEDEX FREIGHT INCFedExworkplace safety or health violation2019OSHA$7,000
FEDEX FREIGHT, INC.FedExworkplace safety or health violation2019OSHA$22,500
DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2019OSHA$6,252
FEDEX EXPRESSFedExworkplace safety or health violation2019OSHA$5,683
DHL EXPRESS USA INC.Deutsche Postworkplace safety or health violation2019OSHA$11,366
WESTPORT AXLE CORP.Universal Logistics Holdingsworkplace safety or health violation2019OSHA$20,000
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2019OSHA$8,000
RYDER TRUCK RENTAL, INC.Ryder Systemworkplace safety or health violation2019OSHA$6,843
WESTPORT AXLE CORP.Universal Logistics Holdingsworkplace safety or health violation2019OSHA$18,000
UPS GROUND FREIGHT INC.TFI Internationalworkplace safety or health violation2019OSHA$9,375
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2019OSHA$13,260
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2019OSHA$12,000
RYDER SYSTEMS, INC.Ryder Systemworkplace safety or health violation2019OSHA$13,261
LGSTX SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2019OSHA$20,000
SSA SAN JUAN, INC.Carrixworkplace safety or health violation2019OSHA$9,945
XPO LOGISTICS FREIGHT INCXPO Logisticsworkplace safety or health violation2019OSHA$5,683
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2019OSHA$29,836
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2019OSHA$18,000
DHL EXPRESS USA INC.Deutsche Postworkplace safety or health violation2019OSHA$7,925
CEVA LOGISTICSCMA CGMworkplace safety or health violation2019OSHA$11,934
YRC INC.Yellow Corporationworkplace safety or health violation2019OSHA$46,601
XPO LAST MILE, INC.XPO Logisticsworkplace safety or health violation2019OSHA$10,400
GENESIS LOGISTICS INC.Genesis Group Inc.workplace safety or health violation2019OSHA$7,104
USF HOLLAND, LLCYellow Corporationworkplace safety or health violation2019OSHA$20,761
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2019OSHA$12,320
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2019OSHA$175,000
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2019OSHA$18,850
J.B. HUNT TRANSPORT SERVICES, INC.J.B. Hunt Transport Servicesworkplace safety or health violation2019OSHA$10,000
DANA RAILCARE, A DIVISION OF DANA CONTAINER, INC.Dana Transport Inc.workplace safety or health violation2019OSHA$438,456
FEDEX GROUND PACKAGE SYSTEMFedExworkplace safety or health violation2019OSHA$14,000
SCHENKER, INC.Deutsche Bahnworkplace safety or health violation2019OSHA$17,181
UPS, INC.United Parcel Serviceworkplace safety or health violation2019OSHA$9,282
MARTEN TRANSPORT SERVICES LTD.Marten Transportworkplace safety or health violation2019OSHA$6,500
EXEL INCDeutsche Postworkplace safety or health violation2019OSHA$13,920
EXEL INC DBA DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2019OSHA$6,300
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2019OSHA$12,000
FEDEX EXPRESSFedExworkplace safety or health violation2019OSHA$6,750
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2019OSHA$8,785
EXEL INC DBA DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2019OSHA$6,400
DANA RAILCARE, A DIVISION OF DANA CONTAINER, INC.Dana Transport Inc.workplace safety or health violation2019OSHA$28,209
APM TERMINALS MOBILE, LLCMaerskworkplace safety or health violation2019OSHA$6,521
UPSUnited Parcel Serviceworkplace safety or health violation2019OSHA$11,475
LINEAGE LOGISTICSLineage Logisticsworkplace safety or health violation2019OSHA$8,995
USF HOLLAND LLCYellow Corporationworkplace safety or health violation2019OSHA$8,000
UNITED PARCEL SERVICE GENERAL SERVICES COUnited Parcel Serviceworkplace safety or health violation2019OSHA$15,706
DANA RAILCARE, A DIVISION OF DANA CONTAINER, INC.Dana Transport Inc.workplace safety or health violation2019OSHA$57,642
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2019OSHA$9,282
YRC FREIGHTYellow Corporationworkplace safety or health violation2019OSHA$9,472
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2019OSHA$12,000
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2019OSHA$9,661
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2019OSHA$13,000
FEDEX INDY HUBFedExworkplace safety or health violation2019OSHA$10,000
EXEL INC. DBA DHL SUPPLY CHAIN (USA)Deutsche Postworkplace safety or health violation2019OSHA$9,472
UPS SUPPLY CHAIN SOLUTIONS INCUnited Parcel Serviceworkplace safety or health violation2019OSHA$12,250
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2019OSHA$16,150
SSA PACIFIC, INC.Carrixworkplace safety or health violation2019OSHA$28,875
YRC FREIGHTYellow Corporationworkplace safety or health violation2019OSHA$6,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2019OSHA$14,500
LINEAGE LOGISTICS LLCLineage Logisticsworkplace safety or health violation2019OSHA$5,400
SSA TERMINALS (OAKLAND) LLCCarrixworkplace safety or health violation2019OSHA$18,000
YRC, INCYellow Corporationworkplace safety or health violation2019OSHA$37,300
LINEAGE LOGISTICS ICM, LLCLineage Logisticsworkplace safety or health violation2019OSHA$18,675
FEDEX CORPORATIONFedExworkplace safety or health violation2019OSHA$5,950
UPSUnited Parcel Serviceworkplace safety or health violation2019OSHA$12,750
ESTES EXPRESS LINES CORP.Estes Express Linesworkplace safety or health violation2019OSHA$12,787
CEVA LOGISTICSCMA CGMworkplace safety or health violation2019OSHA$6,750
OLD DOMINION FREIGHT LINE, INC.Old Dominion Freight Lineworkplace safety or health violation2019OSHA$48,195
USF HOLLAND, LLCYellow Corporationworkplace safety or health violation2019OSHA$39,929
NATIONAL AIR CARGO GROUP, INC.National Air Cargo Group Inc.workplace safety or health violation2019OSHA$12,492
DHLDeutsche Postworkplace safety or health violation2019OSHA$6,234
LINEAGE LOGISTICSLineage Logisticsworkplace safety or health violation2019OSHA$22,500
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2019OSHA$9,639
Cosco Container Lines AmericasCOSCO ShippingJones Act violation2019CBP$55,535
Hapag-Lloyd (America) IncCSAVJones Act violation2019CBP$38,000
American President Lines Inc.CMA CGMJones Act violation2019CBP$10,000
Maersk Agency U.S.A., Inc.MaerskJones Act violation2019CBP$10,000
Cma-Cgm America IncCMA CGMJones Act violation2019CBP$8,460
XPO Last Mile, Inc.XPO Logisticsemployment discrimination2018EEOC$94,541
Federal Express CorporationFedExexport control violation2018BIS$500,000
Werner EnterprisesWerner Enterpriseswage and hour violation2018private lawsuit-federal$1,339,569
Schneider National, Inc.Schneider Nationalenvironmental violation2018EPA$475,000
Old Dominion Freight Line, Inc.Old Dominion Freight Lineenvironmental violation2018EPA$325,000
J. B. Hunt Transport, Inc.J.B. Hunt Transport Serviceswage and hour violation2018private lawsuit-federal$15,000,000
Schneider National Carriers, Inc.Schneider Nationalwage and hour violation2018private lawsuit-federal$5,750,000
United Parcel Service, Inc.United Parcel Serviceemployment discrimination2018EEOC$4,900,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2018FAA$5,000
ABX AIR INCAir Transport Services Groupaviation safety violation2018FAA$40,000
ABX AIR INCAir Transport Services Groupaviation safety violation2018FAA$16,250
Ryder Integrated Logistics, Inc.Ryder Systemmotor vehicle safety violation2018FMCSA$6,940
Usa Truck Company IncDeutsche Bahnmotor vehicle safety violation2018FMCSA$16,300
Roadrunner Transportation Services IncRoadrunner Transportation Systemsmotor vehicle safety violation2018FMCSA$16,410
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.