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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
RYDER INTEGRATED LOGISTICS, INC.Ryder Systemworkplace safety or health violation2017OSHA$12,846
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2017OSHA$12,934
FEDEX SUPPLY CHAIN, INC.FedExworkplace safety or health violation2017OSHA$5,000
LINEAGE LOGISTICS LLCLineage Logisticsworkplace safety or health violation2017OSHA$43,680
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2017OSHA$16,095
ESTES EXPRESS LINES, INC.Estes Express Linesworkplace safety or health violation2017OSHA$6,791
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2017OSHA$15,500
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2017OSHA$17,276
UPSUnited Parcel Serviceworkplace safety or health violation2017OSHA$5,800
UNITED PARCEL SERVICE OF AMERICA, INC.United Parcel Serviceworkplace safety or health violation2017OSHA$5,432
USF REDDAWAY, INC.Yellow Corporationworkplace safety or health violation2017OSHA$9,000
LINEAGE LOGISTICS LLCLineage Logisticsworkplace safety or health violation2017OSHA$18,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2017OSHA$5,375
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2017OSHA$7,000
FEDERAL EXPRESS CORPORATIONFedExworkplace safety or health violation2017OSHA$25,868
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2017OSHA$5,600
USF REDDAWAY INC.Yellow Corporationworkplace safety or health violation2017OSHA$5,970
SCHENKER INCDeutsche Bahnworkplace safety or health violation2017OSHA$18,000
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2017OSHA$13,125
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2017OSHA$8,005
FEDEX GROUND PACKAGE SYSTEM, INCFedExworkplace safety or health violation2017OSHA$18,000
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2017OSHA$5,850
RYDERRyder Systemworkplace safety or health violation2017OSHA$5,000
FEDEX CORPORATIONFedExworkplace safety or health violation2017OSHA$7,000
DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2017OSHA$9,600
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2017OSHA$16,128
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2017OSHA$13,500
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2017OSHA$12,934
Matson Terminals, Inc.Matsonwater pollution violation2017EPA$725,000
Knight Transportation, IncKnight-Swift Transportationair pollution violation2017EPA$72,000
C.R. England, Inc.C.R. Englandair pollution violation2017EPA$64,000
Werner Enterprises, Inc.Werner Enterprisesair pollution violation2017EPA$65,000
Nyk Line (North America) IncNippon Yusen Kaisha (NYK Line)Jones Act violation2017CBP$25,000
Hapag-LloydCSAVJones Act violation2017CBP$13,781
American President Lines LtdCMA CGMJones Act violation2017CBP$11,408
ModusLink Global Solutions Inc.Steel Connect Inc.accounting fraud or deficiencies2016SEC$1,600,000
Wallenius Wilhelmsen Logistics ASWallenius Wilhelmsen Logisticsprice-fixing or anti-competitive practices2016DOJ_ANTITRUST$98,900,000
Dana Container Inc.Dana Transport Inc.railroad safety violation2016FRA$5,000
Yusen Logistics (Americas), Inc.Yusen Logisticsrailroad safety violation2016FRA$5,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2016FRA$8,500
FedEx Freight, Inc.FedExrailroad safety violation2016FRA$16,000
Wallenius Wilhelmsen Logistics ASWallenius Wilhelmsen Logisticsmaritime violation2016FMC$1,500,000
Schenker Inc.Deutsche Bahnemployment discrimination2016EEOC$750,000
J.B. Hunt Transport, Inc.J.B. Hunt Transport Servicesemployment discrimination2016EEOC$260,000
UTi Worldwide, Inc.DSVwage and hour violation2016WHD$43,329
VSE CorporationVSE Corp.wage and hour violation2016WHD$138,475
KAG West, LLCKenan Advantage Grouplabor relations violation2016NLRB$4,214,289
UNITED PARCEL SERVICEUnited Parcel Servicelabor relations violation2016NLRB$30,113
DHL Supply Chain formerly known as Exel, Inc.Deutsche Postlabor relations violation2016NLRB$40,901
XPO Logistics Supply Chain, Inc.GXO Logisticslabor relations violation2016NLRB$13,500
UNITED PARCEL SERVICEUnited Parcel Servicelabor relations violation2016NLRB$31,856
ABX AIR INCAir Transport Services Groupaviation safety violation2016FAA$40,000
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.aviation safety violation2016FAA$14,450
AIRBORNE MAINTENANCE AND ENGINEERING SERVICES INCAir Transport Services Groupaviation safety violation2016FAA$61,875
Bresee Trucking CompanyBresee Truckingmining environmental violation2016USAO$375,000
HUB GROUP, INC.Hub Grouprailroad safety violation2016FRA$5,000
JB HuntJ.B. Hunt Transport Servicesrailroad safety violation2016FRA$6,000
JB HuntJ.B. Hunt Transport Servicesrailroad safety violation2016FRA$7,500
Seldat IncSeldatwage and hour violation2016CA-LCO$52,434
Swift Transportation Co IncKnight-Swift Transportationwage and hour violation2016WA-DLI$13,200
Exel DirectDeutsche Postwage and hour violation2016private lawsuit-federal$13,500,000
DHL ExpressDeutsche Postwage and hour violation2016private lawsuit-federal$595,000
FedEx Ground Package SystemFedExwage and hour violation2016private lawsuit-federal$15,450,000
Schneider NationalSchneider Nationalwage and hour violation2016private lawsuit-federal$28,000,000
Pacer Cartage Inc.XPO Logisticswage and hour violation2016private lawsuit-federal$4,250,000
FedExFedExwage and hour violation2016private lawsuit-federal$3,750,000
C.H. Robinson CompanyC.H. Robinsonwage and hour violation2016private lawsuit-federal$1,000,000
FedExFedExwage and hour violation2016private lawsuit-federal$204,000,000
FreightquoteC.H. Robinsonwage and hour violation2016private lawsuit-federal$5,000,000
FedExFedExwage and hour violation2016private lawsuit-federal$226,500,000
Swift TransportationKnight-Swift Transportationwage and hour violation2016private lawsuit-federal$3,587,250
C.R. EnglandC.R. Englandwage and hour violation2016private lawsuit-federal$295,000
3PD Inc.XPO Logisticswage and hour violation2016private lawsuit-federal$2,187,500
3PD Inc.XPO Logisticswage and hour violation2016private lawsuit-federal$2,800,000
CEVA LOGISTICSCMA CGMaviation safety violation2016FAA$5,200
DHL EXPRESSDeutsche Postaviation safety violation2016FAA$26,000
DHL EXPRESSDeutsche Postaviation safety violation2016FAA$26,000
EXPEDITORS INTERNATIONALExpeditors International of Washingtonaviation safety violation2016FAA$27,000
EXPEDITORS INTERNATIONALExpeditors International of Washingtonaviation safety violation2016FAA$16,000
HELLMANN WORLDWIDE LOGISTICHellmann Worldwide Logisticsaviation safety violation2016FAA$12,000
UNITED PARCEL SERVICE INCUnited Parcel Serviceaviation safety violation2016FAA$25,000
UPS SUPPLY CHAIN SOLUTIONSUnited Parcel Serviceaviation safety violation2016FAA$20,000
United Parcel ServiceUnited Parcel Serviceemployment discrimination2016private lawsuit-state$5,300,000
United Parcel ServiceUnited Parcel Serviceemployment discrimination2016private lawsuit-state$1,555,104
Wando Trucking Llc.Roadrunner Transportation Systemsmotor vehicle safety violation2016FMCSA$5,770
Big Rock Transportation LlcRoadrunner Transportation Systemsmotor vehicle safety violation2016FMCSA$35,100
FedExFedExaviation safety violation2016FAA$417,500
XPO Logistics, Inc.XPO Logisticswage and hour violation2016WHD$176,709
FedEx Ground Package System, Inc.FedExinsurance violation2016TX-INS$8,500
FedEx Ground Package System Inc.FedExhazardous waste violation2016CA-DTSC$3,400,000
FedEx Freight, Inc.FedExair pollution violation2016CA-ARB$92,000
Maersk Agency U.S.A., Inc. /Maersk Line A/SMaerskair pollution violation2016CA-ARB$7,500
Yang Ming Marine Transport Corp.Yang Ming Marine Transportair pollution violation2016CA-ARB$10,000
Norbulk Shipping UK Ltd,Norbulk Shipping UK Ltdair pollution violation2016CA-ARB$7,500
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationair pollution violation2016CA-ARB$32,250
GORDON TRUCKING, INC.Heartland Expressenvironmental violation2016OR-ENV$9,985
SWIFT TRANSPORTATION CO. OF ARIZONA, LLCKnight-Swift Transportationenvironmental violation2016OR-ENV$92,259
MARTEN TRANSPORT SERVICES, LTD.Marten Transportenvironmental violation2016OR-ENV$7,197
Odfjell Terminals (Charleston), LLCOdfjellair pollution violation2016SC-ENV$13,000
AAA Cooper Transportation - KnoxvilleKnight-Swift Transportationenvironmental violation2016TN-ENV$7,828
Odfjell Terminals (Houston) Inc.Odfjellenvironmental violation2016TX-ENV$27,588
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.