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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
Covenant Transport Group, IncCovenant Logistics Groupwage and hour violation2007WHD$42,115
Swift Transportation Company IncKnight-Swift Transportationwage and hour violation2007WHD$51,311
USA Jet Airlines, Inc.Roadrunner Transportation Systemswage and hour violation2007WHD$15,011
C.R. England, Inc.C.R. Englandwage and hour violation2007WHD$16,797
J. B. Hunt Transport Services, Inc.J.B. Hunt Transport Serviceswage and hour violation2007WHD$6,180
USF Holland, Inc.Yellow Corporationlabor relations violation2007NLRB$9,000
CEVA Logistics U.S., Inc. f/k/a TNT LogisticsCMA CGMlabor relations violation2007NLRB$14,000
Knight Transportation, Inc.Knight-Swift Transportationlabor relations violation2007NLRB$80,000
UNITED PARCEL SERVICEUnited Parcel Servicelabor relations violation2007NLRB$91,030
Kuehne & NagelKuehne & Nagellabor relations violation2007NLRB$14,616
United Parcel Service, Inc. and United Parcel Service of America, Inc. Single and/or Joint EmployersUnited Parcel Servicelabor relations violation2007NLRB$12,500
Millard Refrigerated ServicesLineage Logisticslabor relations violation2007NLRB$10,500
Millard Refrigerated Services-Corporate ManagementLineage Logisticslabor relations violation2007NLRB$10,500
United Parcel ServiceUnited Parcel Servicelabor relations violation2007NLRB$60,000
Americold LogisticsAmeriCold Logisticslabor relations violation2007NLRB$7,899
United Parcel ServiceUnited Parcel Servicelabor relations violation2007NLRB$17,300
USF HollandYellow Corporationlabor relations violation2007NLRB$5,901
USF ReddawayYellow Corporationlabor relations violation2007NLRB$8,474
DHL ExpressDeutsche Postlabor relations violation2007NLRB$40,407
Ryder Integrated LogisticsRyder Systemlabor relations violation2007NLRB$22,756
Fedex GroundFedExlabor relations violation2007NLRB$75,000
USF Holland, a subsidiary of US FreightwaysYellow Corporationlabor relations violation2007NLRB$15,569
Old Dominion Freight Lines, Inc.Old Dominion Freight Linelabor relations violation2007NLRB$8,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2007NLRB$14,705
DHL/DHL ExpressDeutsche Postlabor relations violation2007NLRB$8,179
United Parcel ServiceUnited Parcel Servicelabor relations violation2007NLRB$15,000
TNT Logistics America Inc.CMA CGMrailroad safety violation2007FRA$8,000
American President Lines Ltd.CMA CGMrailroad safety violation2007FRA$7,500
The UPS StoreUnited Parcel Servicewage and hour violation2007CA-LCO$6,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2007private lawsuit-federal$87,000,000
Federal ExpressFedExemployment discrimination2007private lawsuit-federal$53,500,000
USF HollandYellow Corporationemployment discrimination2007private lawsuit-federal$700,000
FedEx Ground Package System, Inc.FedExwage and hour violation2007MA-AG$190,000
UNITED PARCEL SVC INCUnited Parcel Serviceenvironmental violation2007PA-ENV$9,432
Americold Logistics, LLCAmeriCold Logisticsair pollution violation2007CA-ARB$64,800
APM TERMINALS ELIZABETH LLCMaerskair pollution violation2007NJ-ENV$191,520
United Parcel Service, Inc.United Parcel Servicewage and hour violation2007CA-LCO$5,065
CON-WAY FREIGHT INC.XPO Logisticsworkplace safety or health violation2007OSHA$39,000
DHL EXPRESS (USA),INC.Deutsche Postworkplace safety or health violation2007OSHA$7,455
UPS FREIGHTTFI Internationalworkplace safety or health violation2007OSHA$5,975
MENZIES AVIATIONAgilityworkplace safety or health violation2007OSHA$23,700
DHL EXPRESS (USA), INCDeutsche Postworkplace safety or health violation2007OSHA$6,250
DHL EXPRESS, INC.Deutsche Postworkplace safety or health violation2007OSHA$10,550
MILLARD REFRIGERATED SERVICES, INCLineage Logisticsworkplace safety or health violation2007OSHA$5,100
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2007OSHA$6,250
CEVA LOGISTICS U.S., INC.CMA CGMworkplace safety or health violation2007OSHA$13,500
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2007OSHA$5,528
UPS GROUND FREIGHTTFI Internationalworkplace safety or health violation2007OSHA$19,743
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2007OSHA$6,500
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2007OSHA$5,600
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2007OSHA$5,100
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2007OSHA$5,000
SSA TERMINALS, LLCCarrixworkplace safety or health violation2007OSHA$7,000
CON-WAY FREIGHTXPO Logisticsworkplace safety or health violation2007OSHA$5,000
FEDEX EXPRESSFedExworkplace safety or health violation2007OSHA$6,700
KENAN TRANSPORT, LLCKenan Advantage Groupwater pollution violation2007EPA$10,684
Zim American Israeli Shpg.Co.Zim Integrated Shipping Services Ltd.Jones Act violation2007CBP$10,000
Bax Global Inc.Deutsche Bahnexport control violation2008BIS$20,000
Agility International, Inc.Agilityexport control violation2008BIS$13,200
DHL Holdings (USA), Inc.Deutsche Postexport control violation2008BIS$37,500
CARGOLUX AIRLINES INTERNATION AL S ACargolux Airlines International S.A.aviation safety violation2008FAA$17,500
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2008FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$15,000
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$10,000
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$16,250
PEMCO WORLD AIR SERVICESAir Transport Services Groupaviation safety violation2008FAA$12,800
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2008FAA$20,000
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$50,000
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$45,000
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$9,000
B & J TRANSPORTATION INCRoadrunner Transportation Systemsmotor vehicle safety violation2008FMCSA$13,600
CENTRAL REFRIGERATED SERVICE, INC.Knight-Swift Transportationmotor vehicle safety violation2008FMCSA$18,360
AMERICAN PRESIDENT LINES LTD.CMA CGMrailroad safety violation2008FRA$8,300
National Air CargoNational Air Cargo Group Inc.False Claims Act and related2008DOJ_CIVIL$28,000,000
Con-way Inc.XPO LogisticsForeign Corrupt Practices Act2008SEC$300,000
J.B. Hunt Transport Services, Inc.J.B. Hunt Transport Serviceswage and hour violation2008WHD$5,678
Knight Transportation, Inc.Knight-Swift Transportationwage and hour violation2008WHD$13,942
Old Dominion Freight Line, IncOld Dominion Freight Linewage and hour violation2008WHD$11,295
Swift Transportation Co. Inc.Knight-Swift Transportationwage and hour violation2008WHD$28,736
Con-Way Freight, Inc.XPO Logisticswage and hour violation2008WHD$53,575
United Parcel ServiceUnited Parcel ServiceFamily and Medical Leave Act2008WHD$34,846
Southern Refrigerated Transport, Inc.Covenant Logistics Groupwage and hour violation2008WHD$43,553
TNT Logistics/Ad-Serv Team, Inc., Joint EmployersCMA CGMlabor relations violation2008NLRB$943,382
DHL Express (USA)Deutsche Postlabor relations violation2008NLRB$15,348
Fedex Home DeliveryFedExlabor relations violation2008NLRB$200,000
UPSUnited Parcel Servicelabor relations violation2008NLRB$13,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2008NLRB$18,800
AmeriCold LogisticsAmeriCold Logisticslabor relations violation2008NLRB$10,000
Ryder LogisticsRyder Systemlabor relations violation2008NLRB$55,000
Ryder LogisticsRyder Systemlabor relations violation2008NLRB$10,000
UPS AND UPS FREIGHTTFI Internationallabor relations violation2008NLRB$5,000
USF HollandYellow Corporationlabor relations violation2008NLRB$8,300
United Parcel ServiceUnited Parcel Servicelabor relations violation2008NLRB$10,273
CEVA Logistics InternationalCMA CGMlabor relations violation2008NLRB$16,666
TNT Logistics North AmericaCMA CGMlabor relations violation2008NLRB$23,500
TNT Logistics North AmericaCMA CGMlabor relations violation2008NLRB$43,675
Fed Ex Home DeliveryFedExlabor relations violation2008NLRB$253,308
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.