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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
Roadrunner Transportation Services IncRoadrunner Transportation Systemsmotor vehicle safety violation2018FMCSA$16,410
Faf IncForward Air Corp.motor vehicle safety violation2018FMCSA$23,430
CEVA LogisticsCMA CGMrailroad safety violation2018FRA$5,000
MAERSK LINE, INC.Maerskrailroad safety violation2018FRA$10,000
MAERSK LINE, INC.Maerskrailroad safety violation2018FRA$10,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2018FRA$7,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2018FRA$8,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2018FRA$7,000
Schneider National Carriers, Inc.Schneider Nationalrailroad safety violation2018FRA$5,000
Central Refrigerated Services Inc.Knight-Swift Transportationemployment screening violation2018private lawsuit-federal$1,400,000
FedEx Ground Package System, Inc.FedExwage and hour violation2018NY-AG$2,000,000
Marten Transport, LTDMarten Transportwage and hour violation2018WHD$19,929
Fedex Smartpost Inc.FedExemployment discrimination2018private lawsuit-federal$415,600
Swift Transportation Company, LLCKnight-Swift Transportationwage and hour violation2018WHD$371,412
SCHENKER, INC.Deutsche Bahnlabor relations violation2018NLRB$65,050
J B HUNT TRANSP INCJ.B. Hunt Transport Servicesenvironmental violation2018PA-ENV$9,000
UPS FREIGHTTFI Internationalenvironmental violation2018PA-ENV$14,380
UNITED PARCEL SVC INCUnited Parcel Serviceenvironmental violation2018PA-ENV$62,470
UNITED PARCEL SVC INCUnited Parcel Serviceenvironmental violation2018PA-ENV$5,000
Yang Ming Marine Transport Corp.Yang Ming Marine Transportair pollution violation2018CA-ARB$7,500
AmericoldAmeriCold Logisticsair pollution violation2018NV-ENV$8,400
UPS GROUND FREIGHT, INC.TFI Internationalhazardous waste violation2018OR-ENV$6,400
Ryder Truck Rental, Inc.Ryder Systemenvironmental violation2018TX-ENV$29,700
Ryder Truck Rental, Inc.Ryder Systemenvironmental violation2018TX-ENV$10,083
Medford Trucking LLCMedford Truckinghazardous waste violation2018WV-ENV$44,150
United Parcel Service, Inc.United Parcel Servicewage and hour violation2018CA-LCO$8,307
United Parcel Service, Inc.United Parcel Servicewage and hour violation2018CA-LCO$5,623
United Parcel Service, Inc.United Parcel Servicewage and hour violation2018CA-LCO$8,909
ROADRUNNER TRANSPORTATION SERVICES, Inc.Roadrunner Transportation Systemswage and hour violation2018CA-LCO$7,510
United Parcel Service, Inc.United Parcel Servicewage and hour violation2018CA-LCO$5,296
UpsUnited Parcel Servicewage and hour violation2018MI-LEO$23,814
CROWLEY LINER SERVICES INC.Crowley Maritimerailroad safety violation2018FRA$15,000
Zim American Integrated ShippingZim Integrated Shipping Services Ltd.trade violations2018CBP$5,000
SSA PACIFIC, INC.Carrixworkplace safety or health violation2018OSHA$70,200
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2018OSHA$5,500
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2018OSHA$7,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2018OSHA$6,413
SCHNEIDER NATIONAL CARRIERSSchneider Nationalworkplace safety or health violation2018OSHA$10,365
YRC FREIGHTYellow Corporationworkplace safety or health violation2018OSHA$5,545
ESTES EXPRESS LINES, INCORPORATEDEstes Express Linesworkplace safety or health violation2018OSHA$24,500
MATSON NAVIGATION COMPANY OF ALASKA, LLCMatsonworkplace safety or health violation2018OSHA$11,308
MATSON NAVIGATION COMPANY OF ALASKA, LLCMatsonworkplace safety or health violation2018OSHA$5,654
CEVA LOGISTICS U.S., INC.CMA CGMworkplace safety or health violation2018OSHA$8,000
UPS GROUND FREIGHT, INC.TFI Internationalworkplace safety or health violation2018OSHA$12,050
DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2018OSHA$9,676
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2018OSHA$10,163
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2018OSHA$32,000
FORWARD AIR, INC.Forward Air Corp.workplace safety or health violation2018OSHA$19,500
SSA TERMINALS (OAKLAND) LLCCarrixworkplace safety or health violation2018OSHA$22,920
RYDER INTEGRATED LOGISTICS, INC.Ryder Systemworkplace safety or health violation2018OSHA$16,260
MENZIES AVIATION (USA) INC.Agilityworkplace safety or health violation2018OSHA$6,467
FEDEX GROUND PACKAGE SYSTEMS INC.FedExworkplace safety or health violation2018OSHA$11,520
YRC REVERSE LOGISTICS CORPROATIONYellow Corporationworkplace safety or health violation2018OSHA$5,543
SCHENKER, INCORPORATEDDeutsche Bahnworkplace safety or health violation2018OSHA$9,054
FEDEX SUPPLY CHAINFedExworkplace safety or health violation2018OSHA$6,150
AAA COOPER TRANSPORTATIONKnight-Swift Transportationworkplace safety or health violation2018OSHA$8,537
SSA SAN JUAN INC.Carrixworkplace safety or health violation2018OSHA$6,985
LINEAGE LOGISTICS ICM LLCLineage Logisticsworkplace safety or health violation2018OSHA$11,560
UPS GROUND FREIGHT INCTFI Internationalworkplace safety or health violation2018OSHA$18,250
MATSON NAVIGATION COMPANY OF ALASKA, LLCMatsonworkplace safety or health violation2018OSHA$5,543
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2018OSHA$15,163
XPO LAST MILE, INC.XPO Logisticsworkplace safety or health violation2018OSHA$8,335
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2018OSHA$27,000
YRC FREIGHTYellow Corporationworkplace safety or health violation2018OSHA$5,760
XPO LOGISTICS SUPPLY CHAIN, INC.GXO Logisticsworkplace safety or health violation2018OSHA$10,347
YRC FREIGHT, INC.Yellow Corporationworkplace safety or health violation2018OSHA$7,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2018OSHA$18,370
YRC INC.Yellow Corporationworkplace safety or health violation2018OSHA$11,640
LINEAGE LOGISTICSLineage Logisticsworkplace safety or health violation2018OSHA$8,419
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2018OSHA$12,934
UNITED PARCEL SERVICESUnited Parcel Serviceworkplace safety or health violation2018OSHA$5,543
SSA SAN JUAN INC.Carrixworkplace safety or health violation2018OSHA$6,985
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2018OSHA$20,838
UNITED PARCEL SERVICE, INCUnited Parcel Serviceworkplace safety or health violation2018OSHA$208,603
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2018OSHA$18,000
NEW PENN MOTOR EXPRESS LLCYellow Corporationworkplace safety or health violation2018OSHA$25,130
RYDER LOGISTICS, INC.Ryder Systemworkplace safety or health violation2018OSHA$5,026
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2018OSHA$38,500
MENZIES AVIATIONAgilityworkplace safety or health violation2018OSHA$5,543
SWIFT TRANSPORTATION CO. OF ARIZONA, LLCKnight-Swift Transportationworkplace safety or health violation2018OSHA$10,000
DANA CONTAINER, INC.Dana Transport Inc.workplace safety or health violation2018OSHA$5,200
YRC WORLDWIDE INC.Yellow Corporationworkplace safety or health violation2018OSHA$15,003
LINEAGE LOGISTICS ICM, LLC.Lineage Logisticsworkplace safety or health violation2018OSHA$18,000
GARDNER TRUCKING INC.CRST Internationalworkplace safety or health violation2018OSHA$10,635
CEVA LOGISTICS US INCCMA CGMworkplace safety or health violation2018OSHA$6,300
EXPEDITORS INTERNATIONALExpeditors International of Washingtonworkplace safety or health violation2018OSHA$8,750
FEDEX FREIGHTFedExworkplace safety or health violation2018OSHA$19,309
OLD DOMINION FREIGHT LINE, INC.Old Dominion Freight Lineworkplace safety or health violation2018OSHA$86,005
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2018OSHA$10,500
OLD DOMINION FREIGHT LINE, INC.Old Dominion Freight Lineworkplace safety or health violation2018OSHA$5,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2018OSHA$24,935
FEDEX EXPRESSFedExworkplace safety or health violation2018OSHA$7,150
EXEL INC.Deutsche Postworkplace safety or health violation2018OSHA$24,152
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2018OSHA$14,000
RYDER TRUCK RENTALRyder Systemworkplace safety or health violation2018OSHA$5,478
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2018OSHA$9,017
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2018OSHA$6,125
RYDER INTEGRATED LOGISTICSRyder Systemworkplace safety or health violation2018OSHA$15,460
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2018OSHA$5,000
ROADRUNNER TRANSPORTATION SERVICES INCORPORATEDRoadrunner Transportation Systemsworkplace safety or health violation2018OSHA$7,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2018OSHA$12,726
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.