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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 Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$48,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2012FAA$38,750
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$35,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2010FAA$35,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$30,625
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$30,625
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2010FAA$29,350
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2013FAA$24,750
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2014FAA$20,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2013FAA$18,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2014FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$14,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$13,250
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2012FAA$12,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2012FAA$12,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2015FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2014FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2014FAA$9,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2013FAA$8,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2013FAA$8,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$7,700
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2013FAA$6,600
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2015FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2014FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$5,000
United Parcel ServiceUnited Parcel Servicehazardous waste violation2010EPA$53,931
UNITED PARCEL SERVICE, INC.United Parcel Servicerailroad safety violation2015FRA$7,500
United Parcel Service Inc.United Parcel ServiceFalse Claims Act and related2015DOJ_CIVIL$25,000,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2009FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2009FAA$25,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2009FAA$25,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2009FAA$35,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2009FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2009FAA$7,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2009FAA$21,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2009FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2008FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2008FAA$20,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2007FAA$53,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2006FAA$18,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2006FAA$11,250
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2006FAA$7,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2005FAA$18,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2005FAA$11,250
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2005FAA$7,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2005FAA$6,600
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2005FAA$8,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2005FAA$11,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2002FAA$8,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$8,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$22,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$11,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$8,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$50,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$6,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2000FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2000FAA$5,500
UPS Supply Chain SolutionsUnited Parcel Serviceemployment discrimination2011EEOC$95,000
United Parcel Service, Inc.United Parcel Serviceemployment discrimination2013EEOC$70,000
United Parcel ServiceUnited Parcel Serviceemployment discrimination2009EEOC$23,500
United Parcel Service IncUnited Parcel ServiceFamily and Medical Leave Act2014WHD$10,382
United Parcel Service, Inc.United Parcel ServiceFamily and Medical Leave Act2009WHD$15,000
United Parcel ServiceUnited Parcel ServiceFamily and Medical Leave Act2008WHD$34,846
United Parcel Service, Inc.United Parcel Servicewage and hour violation2004WHD$27,625
UNITED PARCEL SERVICEUnited Parcel Servicelabor relations violation2016NLRB$30,113
UNITED PARCEL SERVICEUnited Parcel Servicelabor relations violation2016NLRB$31,856
UPS SCSUnited Parcel Servicelabor relations violation2012NLRB$83,083
UNITED PARCEL SERVICEUnited Parcel Servicelabor relations violation2012NLRB$18,672
United Parcel ServiceUnited Parcel Servicelabor relations violation2009NLRB$9,184
UPSUnited Parcel Servicelabor relations violation2008NLRB$13,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2008NLRB$18,800
United Parcel ServiceUnited Parcel Servicelabor relations violation2008NLRB$10,273
UNITED PARCEL SERVICEUnited Parcel Servicelabor relations violation2008NLRB$28,961
UNITED PARCEL SERVICEUnited Parcel Servicelabor relations violation2007NLRB$91,030
United Parcel Service, Inc. and United Parcel Service of America, Inc. Single and/or Joint EmployersUnited Parcel Servicelabor relations violation2007NLRB$12,500
United Parcel ServiceUnited Parcel Servicelabor relations violation2007NLRB$60,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2007NLRB$17,300
United Parcel ServiceUnited Parcel Servicelabor relations violation2007NLRB$14,705
United Parcel ServiceUnited Parcel Servicelabor relations violation2007NLRB$15,000
UNITED PARCEL SERVICEUnited Parcel Servicelabor relations violation2006NLRB$17,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.