UNITED PARCEL SERVICE | United Parcel Service | workplace safety or health violation | 2018 | OSHA | $12,726 |
FEDEX GROUND PACKAGE SYSTEM, INC. | FedEx | workplace safety or health violation | 2018 | OSHA | $26,520 |
UNITED PARCEL SERVICE | United Parcel Service | workplace safety or health violation | 2018 | OSHA | $5,683 |
USF REDDAWAY, INC. | Yellow Corporation | workplace safety or health violation | 2018 | OSHA | $68,438 |
Dana Transport Inc. | Dana Transport Inc. | hazardous waste violation | 2018 | EPA | $92,600 |
Old Dominion Freight Line, Inc. | Old Dominion Freight Line | air pollution violation | 2018 | EPA | (*)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. | CSAV | Jones Act violation | 2018 | CBP | $10,000 |
American President Lines Ltd | CMA CGM | Jones Act violation | 2018 | CBP | $8,842 |
Cma-Cgm (America) Llc | CMA CGM | Jones Act violation | 2018 | CBP | $8,410 |
Yang Ming America Corporation | Yang Ming Marine Transport | Jones Act violation | 2018 | CBP | $8,172 |
Cma-Cgm (America) Inc. | CMA CGM | Jones Act violation | 2018 | CBP | $7,458 |
Overseas Shipholding Group | Overseas Shipholding Group | accounting fraud or deficiencies | 2017 | SEC | $5,000,000 |
Covenant Transport, Inc. | Covenant Logistics Group | employment discrimination | 2017 | EEOC | $30,000 |
Agility Public Warehousing Co. KSC | Agility | False Claims Act and related | 2017 | DOJ_CIVIL | $95,000,000 |
UPS | United Parcel Service | employment discrimination | 2017 | EEOC | $2,000,000 |
NATIONAL AIR CARGO GROUP INC | National Air Cargo Group Inc. | aviation safety violation | 2017 | FAA | $24,305 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2017 | FAA | $23,000 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2017 | FAA | $70,000 |
NYK LINE, INC. | Nippon Yusen Kaisha (NYK Line) | railroad safety violation | 2017 | FRA | $5,000 |
Schneider National Carriers, Inc. | Schneider National | railroad safety violation | 2017 | FRA | $6,000 |
Schneider National Carriers, Inc. | Schneider National | railroad safety violation | 2017 | FRA | $9,750 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | railroad safety violation | 2017 | FRA | $22,500 |
YRC Freight | Yellow Corporation | railroad safety violation | 2017 | FRA | $5,000 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | railroad safety violation | 2017 | FRA | $7,500 |
MAERSK LINE, INC. | Maersk | railroad safety violation | 2017 | FRA | $5,000 |
ODFJELL TERMINALS (HOUSTON), INC. | Odfjell | railroad safety violation | 2017 | FRA | $6,750 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | railroad safety violation | 2017 | FRA | $7,000 |
C H Robinson Freight Services, Ltd. | C.H. Robinson | export control violation | 2017 | BIS | $37,000 |
XPO Cartage Inc. | XPO Logistics | wage and hour violation | 2017 | CA-LCO | $958,660 |
Genesis Logistics | Genesis Group Inc. | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
Ceva Logistics | CMA CGM | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
Knight Transportation | Knight-Swift Transportation | wage and hour violation | 2017 | private lawsuit-federal | $1,450,000 |
XPO Last Mile | XPO Logistics | wage and hour violation | 2017 | private lawsuit-federal | $475,000 |
Con-Way Freight | XPO Logistics | wage and hour violation | 2017 | private lawsuit-federal | $3,500,000 |
XPO Last Mile | XPO Logistics | wage and hour violation | 2017 | private lawsuit-federal | $950,000 |
Covenant Transportation | Covenant Logistics Group | wage and hour violation | 2017 | private lawsuit-federal | $500,000 |
DHL Express | Deutsche Post | wage and hour violation | 2017 | private lawsuit-federal | $1,450,000 |
Menzies Aviation | Agility | wage and hour violation | 2017 | private lawsuit-federal | $8,185,000 |
C.R. England | C.R. England | wage and hour violation | 2017 | private lawsuit-federal | $2,350,000 |
DHL EXPRESS | Deutsche Post | aviation safety violation | 2017 | FAA | $26,000 |
DHL EXPRESS USA INC | Deutsche Post | aviation safety violation | 2017 | FAA | $26,000 |
DHL EXPRESS, INC. | Deutsche Post | aviation safety violation | 2017 | FAA | $26,000 |
DHL EXPRESS, INC. | Deutsche Post | aviation safety violation | 2017 | FAA | $26,000 |
DHL EXPRESS, INC. | Deutsche Post | aviation safety violation | 2017 | FAA | $24,375 |
DHL GLOBAL FORWARDING | Deutsche Post | aviation safety violation | 2017 | FAA | $5,250 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2017 | FAA | $50,000 |
KUEHNE AND NAGEL INC. | Kuehne & Nagel | aviation safety violation | 2017 | FAA | $25,360 |
Crst Expedited Inc. | CRST International | motor vehicle safety violation | 2017 | FMCSA | $23,520 |
Lineage Logistics, LLC | Lineage Logistics | employment screening violation | 2017 | private lawsuit-federal | $149,205 |
USA Truck Inc | Deutsche Bahn | wage and hour violation | 2017 | WHD | $8,802 |
Swift Transportation Services, LLC | Knight-Swift Transportation | wage and hour violation | 2017 | WHD | $11,434 |
United Parcel Service, Inc. | United Parcel Service | labor relations violation | 2017 | NLRB | $6,975 |
XPO Logistics Freight, Inc. | XPO Logistics | labor relations violation | 2017 | NLRB | $81,266 |
UPS FREIGHT | TFI International | environmental violation | 2017 | PA-ENV | $10,750 |
CMA CGM | CMA CGM | air pollution violation | 2017 | CA-ARB | $7,500 |
Roadrunner Transportation Systems, Inc. | Roadrunner Transportation Systems | air pollution violation | 2017 | CA-ARB | $52,250 |
Stevedoring Services of America | Carrix | air pollution violation | 2017 | CA-ARB | $2,450,000 |
Stevedoring Services of America | Carrix | air pollution violation | 2017 | CA-ARB | $25,000 |
Marten Transport | Marten Transport | air pollution violation | 2017 | CA-ARB | $100,000 |
Maersk Line/ Maersk Deutschland A/S & Co. KG | Maersk | air pollution violation | 2017 | CA-ARB | $10,000 |
Fedex Freight | FedEx | hazardous waste violation | 2017 | CO-DPHE | $27,840 |
Fedex Ground | FedEx | hazardous waste violation | 2017 | CO-DPHE | $7,500 |
APM TERMINALS ELIZABETH LLC | Maersk | water pollution violation | 2017 | NJ-ENV | $65,000 |
Odfjell Terminals (Houston) Inc. | Odfjell | environmental violation | 2017 | TX-ENV | $55,644 |
Lineage Logistics Services, Llc | Lineage Logistics | wage and hour violation | 2017 | CA-LCO | $6,499 |
Forward Air Inc | Forward Air Corp. | wage and hour violation | 2017 | MI-LEO | $9,659 |
Fedex Services | FedEx | wage and hour violation | 2017 | MI-LEO | $7,790 |
RYDER INTEGRATED LOGISTICS, INC. | Ryder System | workplace safety or health violation | 2017 | OSHA | $7,967 |
LINEAGE LOGISTICS, LLC | Lineage Logistics | workplace safety or health violation | 2017 | OSHA | $5,070 |
YRC INC. | Yellow Corporation | workplace safety or health violation | 2017 | OSHA | $19,000 |
YRC INC. | Yellow Corporation | workplace safety or health violation | 2017 | OSHA | $7,243 |
YRC, INC. | Yellow Corporation | workplace safety or health violation | 2017 | OSHA | $14,486 |
RYDER LOGISTICS & TRANSPORTATION SOLUTIONS WORLDWIDE | Ryder System | workplace safety or health violation | 2017 | OSHA | $5,070 |
RYDER INTEGRATED LOGISTICS, INC. | Ryder System | workplace safety or health violation | 2017 | OSHA | $8,465 |
RYDER | Ryder System | workplace safety or health violation | 2017 | OSHA | $5,079 |
DHL SUPPLY CHAIN | Deutsche Post | workplace safety or health violation | 2017 | OSHA | $5,772 |
LGSTX DISTRIBUTION SERVICES, INC. | Air Transport Services Group | workplace safety or health violation | 2017 | OSHA | $38,741 |
DHL SUPPLY CHAIN | Deutsche Post | workplace safety or health violation | 2017 | OSHA | $21,729 |
XPO LOGISTICS | XPO Logistics | workplace safety or health violation | 2017 | OSHA | $10,000 |
J.B. HUNT TRANSPORT INC | J.B. Hunt Transport Services | workplace safety or health violation | 2017 | OSHA | $6,500 |
COSCO LOGISTICS - AMERICA. | COSCO Shipping | workplace safety or health violation | 2017 | OSHA | $5,000 |
LINEAGE LOGISTICS, LLC | Lineage Logistics | workplace safety or health violation | 2017 | OSHA | $6,157 |
MILLARD REFRIGERATED SERVICES, LLC | Lineage Logistics | workplace safety or health violation | 2017 | OSHA | $6,338 |
DEUTCHE POST DHL | Deutsche Post | workplace safety or health violation | 2017 | OSHA | $27,001 |
YRC FREIGHT | Yellow Corporation | workplace safety or health violation | 2017 | OSHA | $18,921 |
XPO STACKTRAIN, LLC | XPO Logistics | workplace safety or health violation | 2017 | OSHA | $10,864 |
MATSON LOGISTICS WAREHOUSING, INC. | Matson | workplace safety or health violation | 2017 | OSHA | $9,450 |
SCHNEIDER NATIONAL INTERMODAL | Schneider National | workplace safety or health violation | 2017 | OSHA | $10,646 |
CRST EXPEDITED, INC. | CRST International | workplace safety or health violation | 2017 | OSHA | $5,000 |
UPS | United Parcel Service | workplace safety or health violation | 2017 | OSHA | $12,675 |
YRC FREIGHT | Yellow Corporation | workplace safety or health violation | 2017 | OSHA | $7,000 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | workplace safety or health violation | 2017 | OSHA | $18,390 |
FEDEX GROUND PACKAGE SYSTEM, INC. | FedEx | workplace safety or health violation | 2017 | OSHA | $21,733 |
UNITED PARCEL SERVICE INC | United Parcel Service | workplace safety or health violation | 2017 | OSHA | $7,000 |
YRC WORLDWIDE INC. | Yellow Corporation | workplace safety or health violation | 2017 | OSHA | $12,675 |
FEDEX | FedEx | workplace safety or health violation | 2017 | OSHA | $9,700 |
DHL SUPPLY CHAIN INC. | Deutsche Post | workplace safety or health violation | 2017 | OSHA | $7,537 |
FEDERAL EXPRESS CORPORATION | FedEx | workplace safety or health violation | 2017 | OSHA | $12,375 |
UNITED PARCEL SERVICE INC | United Parcel Service | workplace safety or health violation | 2017 | OSHA | $8,100 |
NEW PENN MOTOR EXPRESS INC. | Yellow Corporation | workplace safety or health violation | 2017 | OSHA | $5,500 |
RYDER INTEGRATED LOGISTICS, INC. | Ryder System | workplace safety or health violation | 2017 | OSHA | $12,846 |