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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
UPSUnited Parcel Serviceaviation safety violation2013FAA$4,000,000
UPSUnited Parcel Servicewage and hour violation2022MA-AG$48,100
UpsUnited Parcel Servicewage and hour violation2018MI-LEO$23,814
UPSUnited Parcel Serviceworkplace safety or health violation2006OSHA$7,000
UPSUnited Parcel Serviceworkplace safety or health violation2008OSHA$10,000
UPSUnited Parcel Serviceworkplace safety or health violation2012OSHA$18,000
UPSUnited Parcel Serviceworkplace safety or health violation2011OSHA$8,000
UPSUnited Parcel Serviceworkplace safety or health violation2011OSHA$5,000
UPSUnited Parcel Serviceworkplace safety or health violation2011OSHA$19,500
UPSUnited Parcel Serviceworkplace safety or health violation2013OSHA$6,800
UPSUnited Parcel Serviceworkplace safety or health violation2017OSHA$12,675
UPSUnited Parcel Serviceworkplace safety or health violation2017OSHA$5,800
UPSUnited Parcel Serviceworkplace safety or health violation2019OSHA$11,475
UPSUnited Parcel Serviceworkplace safety or health violation2019OSHA$12,750
UPSUnited Parcel Serviceworkplace safety or health violation2022OSHA$36,000
UPSUnited Parcel Serviceworkplace safety or health violation2023OSHA$11,162
Unitrans International Inc.AIT Worldwide LogisticsFalse Claims Act and related2019DOJ_CIVIL$45,000,000
UNITRANS INCAIT Worldwide Logisticswage and hour violation2023IL-DOL$8,000
UNITED PARCEL SVC INCUnited Parcel Serviceenvironmental violation2018PA-ENV$62,470
UNITED PARCEL SVC INCUnited Parcel Serviceenvironmental violation2018PA-ENV$5,000
UNITED PARCEL SVC INCUnited Parcel Serviceenvironmental violation2007PA-ENV$9,432
United Parcel ServicesUnited Parcel Serviceemployment discrimination2003EEOC$75,000
UNITED PARCEL SERVICESUnited Parcel Serviceworkplace safety or health violation2018OSHA$5,543
UNITED PARCEL SERVICESUnited Parcel Serviceworkplace safety or health violation2020OSHA$10,000
UNITED PARCEL SERVICESUnited Parcel Serviceworkplace safety or health violation2022OSHA$48,765
UNITED PARCEL SERVICE, INCORPORATEDUnited Parcel Serviceworkplace safety or health violation2010OSHA$6,700
UNITED PARCEL SERVICE, INCORPORATEDUnited Parcel Serviceworkplace safety or health violation2011OSHA$12,500
United Parcel Service, Inc., and TForce Freight, Inc.United Parcel Servicehazardous waste violation2021EPA$3,800,000
UNITED PARCEL SERVICE, INC. DBA UPSUnited Parcel Serviceworkplace safety or health violation2010OSHA$5,400
UNITED PARCEL SERVICE, INC. D/B/A UPS (VT)United Parcel Serviceworkplace safety or health violation2022OSHA$70,435
United Parcel Service, Inc. and United Parcel Service of America, Inc. Single and/or Joint EmployersUnited Parcel Servicelabor relations violation2007NLRB$12,500
United Parcel Service, Inc. and its subsidiary Trailer Conditioner, Inc.United Parcel Servicelabor relations violation2001NLRB$35,000
UNITED PARCEL SERVICE, INC.United Parcel Servicerailroad safety violation2015FRA$7,500
United Parcel Service, Inc.United Parcel Serviceemployment discrimination2013EEOC$70,000
United Parcel Service, Inc.United Parcel ServiceFamily and Medical Leave Act2009WHD$15,000
United Parcel Service, Inc.United Parcel Servicewage and hour violation2004WHD$27,625
United Parcel Service, Inc.United Parcel Servicelabor relations violation2005NLRB$5,000
United Parcel Service, Inc.United Parcel Servicelabor relations violation2003NLRB$5,450
UNITED PARCEL SERVICE, INC.United Parcel Servicerailroad safety violation2017FRA$22,500
UNITED PARCEL SERVICE, INC.United Parcel Servicerailroad safety violation2017FRA$7,500
UNITED PARCEL SERVICE, INC.United Parcel Servicerailroad safety violation2017FRA$7,000
United Parcel Service, Inc.United Parcel Serviceemployment discrimination2018EEOC$4,900,000
United Parcel Service, Inc.United Parcel Servicemotor vehicle safety violation2011NY-AG$1,300,000
United Parcel Service, Inc.United Parcel Serviceemployment discrimination2019EEOC$2,250,000
United Parcel Service, Inc.United Parcel Servicelabor relations violation2017NLRB$6,975
United Parcel Service, Inc.United Parcel Serviceenvironmental violation2020TX-ENV$34,552
United Parcel Service, Inc.United Parcel Servicewage and hour violation2022CA-LCO$5,625
United Parcel Service, Inc.United Parcel Servicewage and hour violation2022CA-LCO$18,064
United Parcel Service, Inc.United Parcel Servicewage and hour violation2022CA-LCO$12,245
United Parcel Service, Inc.United Parcel Servicewage and hour violation2021CA-LCO$33,023
United Parcel Service, Inc.United Parcel Servicewage and hour violation2020CA-LCO$12,580
United Parcel Service, Inc.United Parcel Servicewage and hour violation2019CA-LCO$10,553
United Parcel Service, Inc.United Parcel Servicewage and hour violation2019CA-LCO$6,077
United Parcel Service, Inc.United Parcel Servicewage and hour violation2019CA-LCO$30,633
United Parcel Service, Inc.United Parcel Servicewage and hour violation2018CA-LCO$8,307
United Parcel Service, Inc.United Parcel Servicewage and hour violation2018CA-LCO$5,623
United Parcel Service, Inc.United Parcel Servicewage and hour violation2018CA-LCO$8,909
United Parcel Service, Inc.United Parcel Servicewage and hour violation2018CA-LCO$5,296
United Parcel Service, Inc.United Parcel Servicewage and hour violation2015CA-LCO$8,111
United Parcel Service, Inc.United Parcel Servicewage and hour violation2007CA-LCO$5,065
United Parcel Service, Inc.United Parcel Servicehazardous waste violation2022EPA$5,323,008
UNITED PARCEL SERVICE, INC.United Parcel Serviceenvironmental violation2022TX-ENV$5,700
United Parcel Service, Inc.United Parcel Serviceprice-fixing or anti-competitive practices2016private lawsuit-federal$25,000,000
United Parcel Service, Inc.United Parcel Servicewage and hour violation2023CA-LCO$5,569
United Parcel Service, Inc.United Parcel Servicerailroad safety violation2021FRA$5,000
UNITED PARCEL SERVICE, INC.United Parcel Servicerailroad safety violation2019FRA$7,500
UNITED PARCEL SERVICE, INC.United Parcel Servicerailroad safety violation2019FRA$7,000
United Parcel Service, Inc.United Parcel Serviceemployment discrimination2023EEOC$150,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2003OSHA$7,500
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2008OSHA$5,500
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2007OSHA$5,600
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2007OSHA$5,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2009OSHA$6,550
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2009OSHA$28,850
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2010OSHA$5,600
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2010OSHA$10,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2011OSHA$7,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2011OSHA$5,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2011OSHA$8,100
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2011OSHA$14,200
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2013OSHA$38,500
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2014OSHA$5,550
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2014OSHA$5,500
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2014OSHA$7,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2015OSHA$23,560
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2016OSHA$9,977
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2016OSHA$41,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2017OSHA$18,390
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2017OSHA$16,095
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2017OSHA$17,276
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2017OSHA$12,934
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2018OSHA$15,163
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2018OSHA$12,934
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2018OSHA$18,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2018OSHA$38,500
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2018OSHA$24,935
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2018OSHA$9,017
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2018OSHA$5,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2019OSHA$29,836
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2019OSHA$18,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2019OSHA$175,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.