DHL Holdings (USA), Inc. | Deutsche Post | export control violation | 2008 | BIS | $37,500 |
Nippon Express U.S.A. Inc. | Nippon Express | export control violation | 2006 | BIS | $17,000 |
DSV Samson Transport Inc. | DSV | export control violation | 2003 | BIS | $399,000 |
Expeditors International of Washington | Expeditors International of Washington | export control violation | 2003 | BIS | $5,000 |
Federal Express Corporation | FedEx | export control violation | 2000 | BIS | $15,000 |
UTI United States Inc. | DSV | export control violation | 2006 | BIS | $33,000 |
UTI United States Inc. | DSV | export control violation | 2006 | BIS | $76,500 |
Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | export control violation | 2006 | BIS | $9,000 |
DHL Holdings (USA) Inc. | Deutsche Post | export control violation | 2005 | BIS | $18,000 |
Federal Express Corporation | FedEx | export control violation | 2005 | BIS | $40,000 |
C H Robinson Freight Services, Ltd. | C.H. Robinson | export control violation | 2017 | BIS | $37,000 |
UPS Supply Chain Solutions (Houston) | United Parcel Service | export control violation | 2011 | BIS | $6,400 |
Federal Express Corporation | FedEx | export control violation | 2018 | BIS | $500,000 |
Roadway Express, Inc. | Yellow Corporation | hazardous waste violation | 2006 | AZ-DEQ | $65,000 |
Energetics, Inc. | VSE Corp. | investor protection violation | 2011 | AZ-CC | $250,000 |
VSE Corp | VSE Corp. | environmental violation | 2023 | AR-ENV | $6,750 |
XPO Logistics Freight, Inc. | XPO Logistics | environmental violation | 2023 | AL-ENV | $18,600 |
National Air Cargo Group, Inc., d/b/a National Airlines | National Air Cargo Group Inc. | aviation consumer protection violation | 2010 | ACPD | $20,000 |
USA Jet Airlines, Inc. | Roadrunner Transportation Systems | aviation consumer protection violation | 2006 | ACPD | $35,000 |
Werner Enterprises | Werner Enterprises | wage and hour violation | 2018 | private lawsuit-federal | $1,339,569 |
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 |
Exel Direct | Deutsche Post | wage and hour violation | 2016 | private lawsuit-federal | $13,500,000 |
DHL Express | Deutsche Post | wage and hour violation | 2016 | private lawsuit-federal | $595,000 |
FedEx Ground Package System | FedEx | wage and hour violation | 2016 | private lawsuit-federal | $15,450,000 |
Schneider National | Schneider National | wage and hour violation | 2016 | private lawsuit-federal | $28,000,000 |
Pacer Cartage Inc. | XPO Logistics | wage and hour violation | 2016 | private lawsuit-federal | $4,250,000 |
FedEx | FedEx | wage and hour violation | 2016 | private lawsuit-federal | $3,750,000 |
C.H. Robinson Company | C.H. Robinson | wage and hour violation | 2016 | private lawsuit-federal | $1,000,000 |
FedEx | FedEx | wage and hour violation | 2016 | private lawsuit-federal | $204,000,000 |
Freightquote | C.H. Robinson | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 |
FedEx | FedEx | wage and hour violation | 2016 | private lawsuit-federal | $226,500,000 |
Swift Transportation | Knight-Swift Transportation | wage and hour violation | 2016 | private lawsuit-federal | $3,587,250 |
C.R. England | C.R. England | wage and hour violation | 2016 | private lawsuit-federal | $295,000 |
3PD Inc. | XPO Logistics | wage and hour violation | 2016 | private lawsuit-federal | $2,187,500 |
3PD Inc. | XPO Logistics | wage and hour violation | 2016 | private lawsuit-federal | $2,800,000 |
Knight Transportation | Knight-Swift Transportation | wage and hour violation | 2015 | private lawsuit-state | $3,600,000 |
Deutsche Post | Deutsche Post | wage and hour violation | 2015 | private lawsuit-federal | $1,870,236 |
Schneider Logistics | Schneider National | wage and hour violation | 2015 | private lawsuit-federal | $21,000,000 |
Shippers Transport Express | Shippers Transport Express | wage and hour violation | 2015 | private lawsuit-federal | $11,040,000 |
3PD Inc. | XPO Logistics | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
FedEx Ground Package System | FedEx | wage and hour violation | 2015 | private lawsuit-federal | $2,100,000 |
Old Dominion Freight | Old Dominion Freight Line | wage and hour violation | 2015 | private lawsuit-federal | $3,400,000 |
Air Express International | Deutsche Post | wage and hour violation | 2015 | private lawsuit-federal | $1,750,000 |
FedEx | FedEx | wage and hour violation | 2014 | private lawsuit-federal | $2,060,000 |
Schneider Logistics | Schneider National | wage and hour violation | 2014 | private lawsuit-federal | $4,700,000 |
FedEx | FedEx | wage and hour violation | 2014 | private lawsuit-federal | $5,800,000 |
FedEx Freight | FedEx | wage and hour violation | 2013 | private lawsuit-federal | $1,025,000 |
Schneider National | Schneider National | wage and hour violation | 2013 | private lawsuit-federal | $3,500,000 |
FedEx | FedEx | wage and hour violation | 2013 | private lawsuit-federal | $9,625,000 |
Werner Enterprises | Werner Enterprises | wage and hour violation | 2013 | private lawsuit-federal | $575,000 |
CRST | CRST International | wage and hour violation | 2013 | private lawsuit-federal | $11,625,000 |
Federal Express | FedEx | wage and hour violation | 2012 | private lawsuit-federal | $4,000,000 |
Ceva Logistics | CMA CGM | wage and hour violation | 2012 | private lawsuit-federal | $2,200,000 |
Gordon Trucking | Heartland Express | wage and hour violation | 2012 | private lawsuit-federal | $3,700,000 |
USF Reddaway | Yellow Corporation | wage and hour violation | 2012 | private lawsuit-federal | $1,000,000 |
3P Delivery | XPO Logistics | wage and hour violation | 2012 | private lawsuit-federal | $1,125,000 |
Beneto Bulk Transport | Kenan Advantage Group | wage and hour violation | 2012 | private lawsuit-federal | $14,000,000 |
FedEx Freight | FedEx | wage and hour violation | 2012 | private lawsuit-federal | $5,250,000 |
USA Truck | Deutsche Bahn | wage and hour violation | 2011 | private lawsuit-state | $250,000 |
3PD Inc. | XPO Logistics | wage and hour violation | 2011 | private lawsuit-federal | $1,125,000 |
DHL Express | Deutsche Post | wage and hour violation | 2010 | private lawsuit-federal | $740,000 |
United Parcel Service | United Parcel Service | wage and hour violation | 2010 | private lawsuit-federal | $12,800,000 |
United Parcel Service | United Parcel Service | wage and hour violation | 2009 | private lawsuit-federal | $8,000,000 |
United Parcel Service | United Parcel Service | wage and hour violation | 2009 | private lawsuit-federal | $2,749,999 |
United Parcel Service | United Parcel Service | wage and hour violation | 2009 | private lawsuit-federal | $6,500,000 |
United Parcel Service | United Parcel Service | wage and hour violation | 2009 | private lawsuit-federal | $3,000,000 |
FedEx Ground Package System | FedEx | wage and hour violation | 2009 | private lawsuit-federal | $8,125,000 |
FedEx Ground Package System | FedEx | wage and hour violation | 2008 | private lawsuit-state | $14,400,000 |
C.H. Robinson Worldwide | C.H. Robinson | wage and hour violation | 2008 | private lawsuit-federal | $2,014,057 |
United Parcel Service | United Parcel Service | wage and hour violation | 2007 | private lawsuit-federal | $87,000,000 |
United Parcel Service | United Parcel Service | wage and hour violation | 2002 | private lawsuit-state | $18,000,000 |
C.H. Robinson | C.H. Robinson | employment discrimination | 2006 | private lawsuit-federal | $15,000,000 |
DHL Solutions (USA), Inc. | Deutsche Post | employment discrimination | 2009 | private lawsuit-federal | $200,000 |
DHL Worldwide Express Inc. | Deutsche Post | employment discrimination | 2009 | private lawsuit-federal | $3,650,000 |
Fedex Corporation | FedEx | employment discrimination | 2006 | private lawsuit-federal | $500,000 |
Fedex Corporation | FedEx | employment discrimination | 2006 | private lawsuit-federal | $950,000 |
Federal Express Corporation | FedEx | employment discrimination | 2012 | private lawsuit-federal | $382,197 |
Federal Express | FedEx | employment discrimination | 2007 | private lawsuit-federal | $53,500,000 |
United Parcel Service | United Parcel Service | employment discrimination | 2003 | private lawsuit-federal | $9,900,000 |
United Parcel Service | United Parcel Service | employment discrimination | 2010 | private lawsuit-federal | $5,250,000 |
United Parcel Service | United Parcel Service | employment discrimination | 2013 | private lawsuit-federal | $600,000 |
United Parcel Service | United Parcel Service | employment discrimination | 2004 | private lawsuit-federal | $556,450 |
Yellow Freight System | Yellow Corporation | employment discrimination | 2005 | private lawsuit-federal | $669,000 |
USF Holland | Yellow Corporation | employment discrimination | 2007 | private lawsuit-federal | $700,000 |
FedEx Ground Package System | FedEx | employment discrimination | 2006 | private lawsuit-state | $12,000,000 |
Fedex Corporation | FedEx | employment discrimination | 2005 | private lawsuit-state | $2,328,000 |
United Parcel Service | United Parcel Service | employment discrimination | 2016 | private lawsuit-state | $5,300,000 |
United Parcel Service | United Parcel Service | employment discrimination | 2016 | private lawsuit-state | $1,555,104 |
New Penn Motor Express | Yellow Corporation | employment discrimination | 2011 | private lawsuit-state | $22,600,000 |
J. B. Hunt Transport, Inc. | J.B. Hunt Transport Services | wage and hour violation | 2018 | private lawsuit-federal | $15,000,000 |
Schneider National Carriers, Inc. | Schneider National | wage and hour violation | 2018 | private lawsuit-federal | $5,750,000 |
YRC Worldwide, Inc. | Yellow Corporation | benefit plan administrator violation | 2012 | private lawsuit-federal | $6,500,000 |