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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
USF HOLLAND LLCYellow Corporationworkplace safety or health violation2022OSHA$5,283
FEDERAL EXPRESS AGFS HUB NEWARK INTERNATIONAL AIRPORTFedExworkplace safety or health violation2022OSHA$14,502
WERNER ENTERPRISES, INC.Werner Enterprisesworkplace safety or health violation2022OSHA$5,594
USF HOLLAND LLC #263Yellow Corporationworkplace safety or health violation2022OSHA$7,000
CEVA LOGISTICSCMA CGMworkplace safety or health violation2022OSHA$5,000
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2022OSHA$6,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$9,000
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2022OSHA$47,236
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$27,000
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2022OSHA$14,502
DB SCHENKER, INC.Deutsche Bahnworkplace safety or health violation2022OSHA$12,055
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2022OSHA$12,278
AIRBORNE MAINTENANCE & ENGINEERING SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2022OSHA$12,000
AMERICOLD LOGISTICS, LLC.AmeriCold Logisticsworkplace safety or health violation2022OSHA$71,325
FEDEX GROUNDFedExworkplace safety or health violation2022OSHA$6,696
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$10,000
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2022OSHA$7,500
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$10,425
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$6,215
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2022OSHA$15,625
FEDEX EXPRESSFedExworkplace safety or health violation2022OSHA$6,215
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$12,523
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2022OSHA$10,400
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$6,000
LGSTX SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2022OSHA$12,000
GXO LOGISTICS WORLDWIDE LLCGXO Logisticsworkplace safety or health violation2022OSHA$7,000
OLD DOMINION FREIGHT LINE, INC.Old Dominion Freight Lineworkplace safety or health violation2022OSHA$7,500
FEDEX EXPRESSFedExworkplace safety or health violation2022OSHA$12,278
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2022OSHA$5,692
FEDEX GROUND PACKAGE SYSTEM INCFedExworkplace safety or health violation2022OSHA$5,400
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$288,855
AIRBORNE MAINTENANCE & ENGINEERING SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2022OSHA$8,639
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$21,238
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2022OSHA$6,500
UPSUnited Parcel Serviceworkplace safety or health violation2022OSHA$36,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$9,000
KUEHNE + NAGEL, INC.Kuehne & Nagelworkplace safety or health violation2022OSHA$15,625
YRC FREIGHT, INC.Yellow Corporationworkplace safety or health violation2022OSHA$9,117
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$8,287
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2022OSHA$9,324
MATSON NAVIGATION COMPANY OF ALASKA, LLCMatsonworkplace safety or health violation2022OSHA$24,585
JB HUNT TRANSPORTJ.B. Hunt Transport Servicesworkplace safety or health violation2022OSHA$25,635
EXEL DBA DHL SUPPLY CHAINDeutsche Postworkplace safety or health violation2022OSHA$13,394
SWIFT TRANSPORTATION CO. OF ARIZONA, LLCKnight-Swift Transportationworkplace safety or health violation2022OSHA$9,488
FEDEX GROUNDFedExworkplace safety or health violation2022OSHA$7,366
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2022OSHA$7,000
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2022OSHA$23,226
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$85,938
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2022OSHA$7,044
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2022OSHA$9,750
United Parcel Service, Inc.United Parcel Servicehazardous waste violation2022EPA$5,300,000
Cma-Cgm America LlcCMA CGMJones Act violation2022CBP$13,703
Hapag-Lloyd LlcCSAVJones Act violation2022CBP$5,858
Cma-Cgm America LlcCMA CGMJones Act violation2022CBP$5,000
Roadrunner Transportation Systems, IncRoadrunner Transportation Systemsinvestor protection violation2023SEC$9,635,911
C.R. England Inc.C.R. Englandprice-fixing or anti-competitive practices2023private lawsuit-federal$925,000
CRST International Inc.CRST Internationalprice-fixing or anti-competitive practices2023private lawsuit-federal$1,200,000
XPO Logistics Freight, Inc.XPO Logisticsenvironmental violation2023AL-ENV$18,600
Matson Navigation Company, Inc.Matsonair pollution violation2023CA-ARB$2,201,800
CMA CGM S.A.CMA CGMair pollution violation2023CA-ARB$7,500
RYDER TRUCK RENTAL INCRyder Systemenvironmental violation2023NJ-ENV$5,000
RYDER TRUCK RENTAL INCRyder Systemenvironmental violation2023NJ-ENV$5,000
USF HOLLAND, LLCYellow Corporationemployment discrimination2023EEOC$610,000
Maersk Line LimitedMaerskworkplace whistleblower retaliation2023OSHA$707,759
FedExFedExwage and hour violation2023private lawsuit-federal$1,500,000
CMA CGMCMA CGMoil spill2023EPA$165,000
VSE CorpVSE Corp.environmental violation2023AR-ENV$6,750
United Parcel Service, Inc.United Parcel Servicewage and hour violation2023CA-LCO$5,569
Werner Enterprises, Inc.Werner Enterprisesemployment discrimination2023EEOC$18,037,500
FEDERAL EXPRESS CORPFedExaviation safety violation2023FAA$35,000
United Parcel Service Inc.United Parcel Serviceemployment discrimination2023DOJ_RIGHTS$100,000
Exel Inc. d/b/a/ DHL Supply ChainDeutsche Postemployment discrimination2023private lawsuit-federal$2,700,000
Lineage Logistics LLCLineage Logisticsair pollution violation2023EPA$172,591
Covenant Transport Inc.Covenant Logistics Groupemployment discrimination2023DOJ_RIGHTS$700,000
RYDER TRUCK RENTAL INCRyder Systemenvironmental violation2023NJ-ENV$35,000
USF HOLLAND INCORPORATEDYellow Corporationwage and hour violation2023IL-DOL$14,859
Ryder Transportation SolutionsRyder Systemwage and hour violation2023IL-DOL$11,368
Yellow freightYellow Corporationwage and hour violation2023IL-DOL$8,013
Menzies aviationAgilitywage and hour violation2023IL-DOL$10,300
MIDWEST CARRIERS INCRoadrunner Transportation Systemswage and hour violation2023IL-DOL$5,000
UNITRANS INCAIT Worldwide Logisticswage and hour violation2023IL-DOL$8,000
United Parcel Service, Inc.United Parcel Serviceemployment discrimination2023EEOC$150,000
Expeditors InternationalExpeditors International of Washingtontrade violations2023CBP$25,001
Expeditors International Of WashExpeditors International of Washingtontrade violations2023CBP$17,000
Maersk Agency U.S.A., Inc.Maersktrade violations2023CBP$15,000
Ups Supply Chain SolutionUnited Parcel Servicetrade violations2023CBP$9,212
Schenker IncDeutsche Bahntrade violations2023CBP$6,500
Hapag-Lloyd (America), LlcCSAVtrade violations2023CBP$5,000
J.B. Hunt Transport, Inc.J.B. Hunt Transport Servicestrade violations2023CBP$5,000
Maersk Logistics And ServicesMaersktrade violations2023CBP$5,000
Ups Supply Chain SolutionUnited Parcel Servicetrade violations2023CBP$5,000
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.aviation safety violation2023FAA$37,220
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.aviation safety violation2023FAA$45,000
FEDEX FREIGHT INCFedExworkplace safety or health violation2023OSHA$6,697
FEDEX FREIGHTFedExworkplace safety or health violation2023OSHA$11,719
SSA PACIFIC, INC.Carrixworkplace safety or health violation2023OSHA$67,500
DANA TRANSPORT, INC.Dana Transport Inc.workplace safety or health violation2023OSHA$10,938
FORWARD AIRForward Air Corp.workplace safety or health violation2023OSHA$14,918
UPSUnited Parcel Serviceworkplace safety or health violation2023OSHA$11,162
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2023OSHA$5,250
AIRBORNE MAINTENANCE & ENGINEERING SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2023OSHA$18,414
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.