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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 SERVICEUnited Parcel Serviceworkplace safety or health violation2018OSHA$12,726
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2018OSHA$26,520
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2018OSHA$5,683
USF REDDAWAY, INC.Yellow Corporationworkplace safety or health violation2018OSHA$68,438
Dana Transport Inc.Dana Transport Inc.hazardous waste violation2018EPA$92,600
Old Dominion Freight Line, Inc.Old Dominion Freight Lineair pollution violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $325,000
Hapag-Lloyd (America) Inc.CSAVJones Act violation2018CBP$10,000
American President Lines LtdCMA CGMJones Act violation2018CBP$8,842
Cma-Cgm (America) LlcCMA CGMJones Act violation2018CBP$8,410
Yang Ming America CorporationYang Ming Marine TransportJones Act violation2018CBP$8,172
Cma-Cgm (America) Inc.CMA CGMJones Act violation2018CBP$7,458
Overseas Shipholding GroupOverseas Shipholding Groupaccounting fraud or deficiencies2017SEC$5,000,000
Covenant Transport, Inc.Covenant Logistics Groupemployment discrimination2017EEOC$30,000
Agility Public Warehousing Co. KSCAgilityFalse Claims Act and related2017DOJ_CIVIL$95,000,000
UPSUnited Parcel Serviceemployment discrimination2017EEOC$2,000,000
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.aviation safety violation2017FAA$24,305
FEDERAL EXPRESS CORPFedExaviation safety violation2017FAA$23,000
FEDERAL EXPRESS CORPFedExaviation safety violation2017FAA$70,000
NYK LINE, INC.Nippon Yusen Kaisha (NYK Line)railroad safety violation2017FRA$5,000
Schneider National Carriers, Inc.Schneider Nationalrailroad safety violation2017FRA$6,000
Schneider National Carriers, Inc.Schneider Nationalrailroad safety violation2017FRA$9,750
UNITED PARCEL SERVICE, INC.United Parcel Servicerailroad safety violation2017FRA$22,500
YRC FreightYellow Corporationrailroad safety violation2017FRA$5,000
UNITED PARCEL SERVICE, INC.United Parcel Servicerailroad safety violation2017FRA$7,500
MAERSK LINE, INC.Maerskrailroad safety violation2017FRA$5,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2017FRA$6,750
UNITED PARCEL SERVICE, INC.United Parcel Servicerailroad safety violation2017FRA$7,000
C H Robinson Freight Services, Ltd.C.H. Robinsonexport control violation2017BIS$37,000
XPO Cartage Inc.XPO Logisticswage and hour violation2017CA-LCO$958,660
Genesis LogisticsGenesis Group Inc.wage and hour violation2017private lawsuit-federal$7,000,000
Ceva LogisticsCMA CGMwage and hour violation2017private lawsuit-federal$1,750,000
Knight TransportationKnight-Swift Transportationwage and hour violation2017private lawsuit-federal$1,450,000
XPO Last MileXPO Logisticswage and hour violation2017private lawsuit-federal$475,000
Con-Way FreightXPO Logisticswage and hour violation2017private lawsuit-federal$3,500,000
XPO Last MileXPO Logisticswage and hour violation2017private lawsuit-federal$950,000
Covenant TransportationCovenant Logistics Groupwage and hour violation2017private lawsuit-federal$500,000
DHL ExpressDeutsche Postwage and hour violation2017private lawsuit-federal$1,450,000
Menzies AviationAgilitywage and hour violation2017private lawsuit-federal$8,185,000
C.R. EnglandC.R. Englandwage and hour violation2017private lawsuit-federal$2,350,000
DHL EXPRESSDeutsche Postaviation safety violation2017FAA$26,000
DHL EXPRESS USA INCDeutsche Postaviation safety violation2017FAA$26,000
DHL EXPRESS, INC.Deutsche Postaviation safety violation2017FAA$26,000
DHL EXPRESS, INC.Deutsche Postaviation safety violation2017FAA$26,000
DHL EXPRESS, INC.Deutsche Postaviation safety violation2017FAA$24,375
DHL GLOBAL FORWARDINGDeutsche Postaviation safety violation2017FAA$5,250
FEDERAL EXPRESS CORPFedExaviation safety violation2017FAA$50,000
KUEHNE AND NAGEL INC.Kuehne & Nagelaviation safety violation2017FAA$25,360
Crst Expedited Inc.CRST Internationalmotor vehicle safety violation2017FMCSA$23,520
Lineage Logistics, LLCLineage Logisticsemployment screening violation2017private lawsuit-federal$149,205
USA Truck IncDeutsche Bahnwage and hour violation2017WHD$8,802
Swift Transportation Services, LLCKnight-Swift Transportationwage and hour violation2017WHD$11,434
United Parcel Service, Inc.United Parcel Servicelabor relations violation2017NLRB$6,975
XPO Logistics Freight, Inc.XPO Logisticslabor relations violation2017NLRB$81,266
UPS FREIGHTTFI Internationalenvironmental violation2017PA-ENV$10,750
CMA CGMCMA CGMair pollution violation2017CA-ARB$7,500
Roadrunner Transportation Systems, Inc.Roadrunner Transportation Systemsair pollution violation2017CA-ARB$52,250
Stevedoring Services of AmericaCarrixair pollution violation2017CA-ARB$2,450,000
Stevedoring Services of AmericaCarrixair pollution violation2017CA-ARB$25,000
Marten TransportMarten Transportair pollution violation2017CA-ARB$100,000
Maersk Line/ Maersk Deutschland A/S & Co. KGMaerskair pollution violation2017CA-ARB$10,000
Fedex FreightFedExhazardous waste violation2017CO-DPHE$27,840
Fedex GroundFedExhazardous waste violation2017CO-DPHE$7,500
APM TERMINALS ELIZABETH LLCMaerskwater pollution violation2017NJ-ENV$65,000
Odfjell Terminals (Houston) Inc.Odfjellenvironmental violation2017TX-ENV$55,644
Lineage Logistics Services, LlcLineage Logisticswage and hour violation2017CA-LCO$6,499
Forward Air IncForward Air Corp.wage and hour violation2017MI-LEO$9,659
Fedex ServicesFedExwage and hour violation2017MI-LEO$7,790
RYDER INTEGRATED LOGISTICS, INC.Ryder Systemworkplace safety or health violation2017OSHA$7,967
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2017OSHA$5,070
YRC INC.Yellow Corporationworkplace safety or health violation2017OSHA$19,000
YRC INC.Yellow Corporationworkplace safety or health violation2017OSHA$7,243
YRC, INC.Yellow Corporationworkplace safety or health violation2017OSHA$14,486
RYDER LOGISTICS & TRANSPORTATION SOLUTIONS WORLDWIDERyder Systemworkplace safety or health violation2017OSHA$5,070
RYDER INTEGRATED LOGISTICS, INC.Ryder Systemworkplace safety or health violation2017OSHA$8,465
RYDERRyder Systemworkplace safety or health violation2017OSHA$5,079
DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2017OSHA$5,772
LGSTX DISTRIBUTION SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2017OSHA$38,741
DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2017OSHA$21,729
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2017OSHA$10,000
J.B. HUNT TRANSPORT INCJ.B. Hunt Transport Servicesworkplace safety or health violation2017OSHA$6,500
COSCO LOGISTICS - AMERICA.COSCO Shippingworkplace safety or health violation2017OSHA$5,000
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2017OSHA$6,157
MILLARD REFRIGERATED SERVICES, LLCLineage Logisticsworkplace safety or health violation2017OSHA$6,338
DEUTCHE POST DHLDeutsche Postworkplace safety or health violation2017OSHA$27,001
YRC FREIGHTYellow Corporationworkplace safety or health violation2017OSHA$18,921
XPO STACKTRAIN, LLCXPO Logisticsworkplace safety or health violation2017OSHA$10,864
MATSON LOGISTICS WAREHOUSING, INC.Matsonworkplace safety or health violation2017OSHA$9,450
SCHNEIDER NATIONAL INTERMODALSchneider Nationalworkplace safety or health violation2017OSHA$10,646
CRST EXPEDITED, INC.CRST Internationalworkplace safety or health violation2017OSHA$5,000
UPSUnited Parcel Serviceworkplace safety or health violation2017OSHA$12,675
YRC FREIGHTYellow Corporationworkplace safety or health violation2017OSHA$7,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2017OSHA$18,390
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2017OSHA$21,733
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2017OSHA$7,000
YRC WORLDWIDE INC.Yellow Corporationworkplace safety or health violation2017OSHA$12,675
FEDEXFedExworkplace safety or health violation2017OSHA$9,700
DHL SUPPLY CHAIN INC.Deutsche Postworkplace safety or health violation2017OSHA$7,537
FEDERAL EXPRESS CORPORATIONFedExworkplace safety or health violation2017OSHA$12,375
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2017OSHA$8,100
NEW PENN MOTOR EXPRESS INC.Yellow Corporationworkplace safety or health violation2017OSHA$5,500
RYDER INTEGRATED LOGISTICS, INC.Ryder Systemworkplace safety or health violation2017OSHA$12,846
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.