Violation Tracker

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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 Companies	Total Penalty $	Number of Records
FedEx	$704,046,040	322
United Parcel Service	$423,610,639	416
Cargolux Airlines International S.A.	$154,189,000	7
DSV	$140,341,907	20
Knight-Swift Transportation	$125,249,949	61
Agility	$121,324,840	20
Wallenius Wilhelmsen Logistics	$106,937,500	4
Matson	$101,296,092	46
Deutsche Post	$93,012,798	161
Kawasaki Kisen Kaisha Ltd. (K Line)	$83,428,357	5

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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Company	Current Parent	Primary Offense Type	Year	Agency	Penalty Amount
Zim American Israeli Shipping Co., Inc	Zim Integrated Shipping Services Ltd.	economic sanction violation	2003	OFAC	$250,000
Compania Sud Americana de Vapores	CSAV	maritime violation	2003	FMC	$50,000
United Parcel Service	United Parcel Service	labor relations violation	2003	NLRB	$6,000
United Parcel Service	United Parcel Service	labor relations violation	2003	NLRB	$35,000
United Parcel Service, Inc.	United Parcel Service	labor relations violation	2003	NLRB	$5,450
Towne Air Freight, Inc.	Forward Air Corp.	labor relations violation	2003	NLRB	$45,000
Overnite Transportation Company	TFI International	labor relations violation	2003	NLRB	$41,400
Exel	Deutsche Post	labor relations violation	2003	NLRB	$15,085
Airborne Freight Company d/b/a Airborne Express a/k/a Professional Delivery Services	Deutsche Post	labor relations violation	2003	NLRB	$40,180
RYDER	Ryder System	labor relations violation	2003	NLRB	$14,000
Total Logistic Control	Ryder System	labor relations violation	2003	NLRB	$8,900
Overnite Transportation Company	TFI International	labor relations violation	2003	NLRB	$1,600,000
Overnite Transportation Company	TFI International	labor relations violation	2003	NLRB	$341,356
Old Dominion Freight Line, Inc.	Old Dominion Freight Line	labor relations violation	2003	NLRB	$9,500
Overnite Transportation Company	TFI International	labor relations violation	2003	NLRB	$211,568
Overnite Transportation Company	TFI International	labor relations violation	2003	NLRB	$195,400
Overnite Transportation Company	TFI International	labor relations violation	2003	NLRB	$19,000
Overnite Transportation Company	TFI International	labor relations violation	2003	NLRB	$15,000
Towne Air Freight	Forward Air Corp.	labor relations violation	2003	NLRB	$34,312
Towne Air Freight, Inc.	Forward Air Corp.	labor relations violation	2003	NLRB	$34,312
Towne Air Freight, Inc.	Forward Air Corp.	labor relations violation	2003	NLRB	$20,000
Air Express International USA, Inc. d/b/a Danzas AEI	Deutsche Post	labor relations violation	2003	NLRB	$11,000
United Parcel Service	United Parcel Service	labor relations violation	2003	NLRB	$98,435
Overnite Transportation Co.	TFI International	labor relations violation	2003	NLRB	$12,914
Overnite Transportation	TFI International	labor relations violation	2003	NLRB	$8,587
Overnite Transportation	TFI International	labor relations violation	2003	NLRB	$33,542
United Parcel Service	United Parcel Service	labor relations violation	2003	NLRB	$6,500
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
Maersk Line Inc.	Maersk	railroad safety violation	2003	FRA	$5,000
Maersk Line Inc.	Maersk	railroad safety violation	2003	FRA	$5,000
Maersk Line Inc.	Maersk	railroad safety violation	2003	FRA	$5,250
Maersk Pacific Ltd.	Maersk	railroad safety violation	2003	FRA	$5,626
Overnite Transportation	TFI International	railroad safety violation	2003	FRA	$5,000
Roadway Express Inc.	Yellow Corporation	railroad safety violation	2003	FRA	$5,250
United Parcel Service	United Parcel Service	employment discrimination	2003	private lawsuit-federal	$9,900,000
United Parcel Service	United Parcel Service	employment discrimination	2003	EEOC	$150,000
United Parcel Service	United Parcel Service	employment discrimination	2003	EEOC	$149,999
United Parcel Services	United Parcel Service	employment discrimination	2003	EEOC	$75,000
CRST Van Expedited, Inc.	CRST International	employment discrimination	2003	EEOC	$90,000
ABX Air, Inc.	Air Transport Services Group	environmental violation	2003	OH-ENV	$85,000
MILLARD REFRIGERATED SERVICES	Lineage Logistics	workplace safety or health violation	2003	OSHA	$14,850
FED EX FREIGHT	FedEx	workplace safety or health violation	2003	OSHA	$5,280
UNITED PARCEL SERVICE, INC.	United Parcel Service	workplace safety or health violation	2003	OSHA	$7,500
AMERICOLD LOGISTICS, LLC	AmeriCold Logistics	workplace safety or health violation	2003	OSHA	$29,766
UNITED PARCEL SERVICE INC	United Parcel Service	workplace safety or health violation	2003	OSHA	$6,000
USF HOLLAND - MOTOR EXPRESS	Yellow Corporation	workplace safety or health violation	2003	OSHA	$9,125
AMERICOLD LOGISTICS	AmeriCold Logistics	workplace safety or health violation	2003	OSHA	$29,000
USF RED STAR, INC.	Yellow Corporation	workplace safety or health violation	2003	OSHA	$5,812
YELLOW FREIGHT SYSTEM	Yellow Corporation	workplace safety or health violation	2003	OSHA	$9,000
DANA CONTAINER CORP.	Dana Transport Inc.	workplace safety or health violation	2003	OSHA	$15,000
YELLOW TRANSPORTATION, INC	Yellow Corporation	workplace safety or health violation	2003	OSHA	$5,000
Kenan Transport Company	Kenan Advantage Group	air pollution violation	2003	EPA	$5,400
FEDERAL EXPRESS CORP	FedEx	aviation safety violation	2004	FAA	$7,000
FEDERAL EXPRESS CORP	FedEx	aviation safety violation	2004	FAA	$18,000
FEDERAL EXPRESS CORP	FedEx	aviation safety violation	2004	FAA	$10,000
FEDERAL EXPRESS CORP	FedEx	aviation safety violation	2004	FAA	$14,000
DHL AIRWAYS INC	Deutsche Post	aviation safety violation	2004	FAA	$20,000
DHL AIRWAYS INC	Deutsche Post	aviation safety violation	2004	FAA	$11,000
DHL AIRWAYS INC	Deutsche Post	aviation safety violation	2004	FAA	$11,000
DHL AIRWAYS INC	Deutsche Post	aviation safety violation	2004	FAA	$11,000
DHL AIRWAYS INC	Deutsche Post	aviation safety violation	2004	FAA	$10,000
DHL AIRWAYS INC	Deutsche Post	aviation safety violation	2004	FAA	$5,500
DHL AIRWAYS INC	Deutsche Post	aviation safety violation	2004	FAA	$5,500
DHL AIRWAYS INC	Deutsche Post	aviation safety violation	2004	FAA	$5,500
DHL AIRWAYS INC	Deutsche Post	aviation safety violation	2004	FAA	$5,500
DHL AIRWAYS INC	Deutsche Post	aviation safety violation	2004	FAA	$5,500
DHL AIRWAYS INC	Deutsche Post	aviation safety violation	2004	FAA	$5,500
DHL AIRWAYS INC	Deutsche Post	aviation safety violation	2004	FAA	$5,500
DHL AIRWAYS INC	Deutsche Post	aviation safety violation	2004	FAA	$5,000
FEDERAL EXPRESS CORP	FedEx	aviation safety violation	2004	FAA	$17,000
EDWARDS BROS., INC.	Knight-Swift Transportation	motor vehicle safety violation	2004	FMCSA	$14,520
DHL Airways, Inc	Deutsche Post	economic sanction violation	2004	OFAC	$28,073
Maersk Line, Ltd.	Maersk	economic sanction violation	2004	OFAC	$5,500
Federal Express Corporation	FedEx	employment discrimination	2004	EEOC	$1,570,000
Federal Express Corporation	FedEx	employment discrimination	2004	EEOC	$3,200,000
Roadway Express, Inc.	Yellow Corporation	Family and Medical Leave Act	2004	WHD	$37,500
Old Dominion Freight Line, Inc.	Old Dominion Freight Line	Family and Medical Leave Act	2004	WHD	$18,000
Yellow Transportation, Inc	Yellow Corporation	Family and Medical Leave Act	2004	WHD	$11,706
ABX Air	Air Transport Services Group	Family and Medical Leave Act	2004	WHD	$10,000
Roadway Express, Inc.	Yellow Corporation	wage and hour violation	2004	WHD	$15,691
Expeditors International of Washington, Inc.	Expeditors International of Washington	wage and hour violation	2004	WHD	$31,811
United Parcel Service, Inc.	United Parcel Service	wage and hour violation	2004	WHD	$27,625
United Parcel Service	United Parcel Service	labor relations violation	2004	NLRB	$21,599
Deutsche Post Global Mail	Deutsche Post	labor relations violation	2004	NLRB	$45,282
Old Dominion Freight Line, Inc.	Old Dominion Freight Line	labor relations violation	2004	NLRB	$24,799
United Parcel Service	United Parcel Service	labor relations violation	2004	NLRB	$5,000
TNT Logistics North America	CMA CGM	labor relations violation	2004	NLRB	$38,994
Old Dominion Freight Lines	Old Dominion Freight Line	labor relations violation	2004	NLRB	$5,000
United Parcel Service	United Parcel Service	labor relations violation	2004	NLRB	$14,500
DHL WORLDWIDE EXPRESS	Deutsche Post	labor relations violation	2004	NLRB	$5,660
Roadway Express, Inc.	Yellow Corporation	labor relations violation	2004	NLRB	$20,000
Millard Refrigerated Services, Inc.	Lineage Logistics	labor relations violation	2004	NLRB	$12,000
Roadway Express, Inc.	Yellow Corporation	labor relations violation	2004	NLRB	$100,000
United Parcel Service	United Parcel Service	labor relations violation	2004	NLRB	$16,000
C.H. Robinson Worldwide	C.H. Robinson	railroad safety violation	2004	FRA	$12,000
United Parcel Service	United Parcel Service	employment discrimination	2004	private lawsuit-federal	$556,450
Ryder Integrated Logistics	Ryder System	employment discrimination	2004	EEOC	$510,000
Gordon Trucking, Inc.	Heartland Express	employment discrimination	2004	EEOC	$235,000
DANA TRANSPORT INC. PAULSBORO	Dana Transport Inc.	hazardous waste violation	2004	NJ-ENV	$7,500
DANA TRANSPORT INC-AVENEL	Dana Transport Inc.	hazardous waste violation	2004	NJ-ENV	$7,000