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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
Fed Ex Home DeliveryFedExlabor relations violation2008NLRB$253,308
UNITED PARCEL SERVICEUnited Parcel Servicelabor relations violation2008NLRB$28,961
Crowley Liner Services Inc.Crowley Maritimerailroad safety violation2008FRA$10,000
Roadway Express Inc.Yellow Corporationrailroad safety violation2008FRA$12,800
FedEx Ground Package SystemFedExwage and hour violation2008private lawsuit-state$14,400,000
C.H. Robinson WorldwideC.H. Robinsonwage and hour violation2008private lawsuit-federal$2,014,057
Millard Refrigerated Services, Inc.Lineage Logisticsair pollution violation2008CA-ARB$35,550
FedEx Freight East, Inc.FedExenvironmental violation2008OH-ENV$14,000
United Parcel Service Inc.United Parcel Serviceworkplace whistleblower retaliation2008OSHA$254,000
D H L Global ForwardingDeutsche Postair pollution violation2008CA-SCAQMD$13,719
Federal Express CorporationFedExemployment discrimination2008WV-HRC$7,545
CEVA LOGISTICSCMA CGMworkplace safety or health violation2008OSHA$5,100
AMERICOLD LOGISTICS DBA YUCAIPA GROUPAmeriCold Logisticsworkplace safety or health violation2008OSHA$20,075
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2008OSHA$5,500
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2008OSHA$7,679
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2008OSHA$10,000
SSA COOPER, LLCCarrixworkplace safety or health violation2008OSHA$7,000
YELLOW TRANSPORTATION, INC.Yellow Corporationworkplace safety or health violation2008OSHA$10,500
USA TRUCKDeutsche Bahnworkplace safety or health violation2008OSHA$11,490
UPSUnited Parcel Serviceworkplace safety or health violation2008OSHA$10,000
FEDEX GROUND PACKAGE SYSTEM,INC.FedExworkplace safety or health violation2008OSHA$9,000
APM TERMINALSMaerskworkplace safety or health violation2008OSHA$5,000
MENZIES AVIATIONAgilityworkplace safety or health violation2008OSHA$14,500
SSA TERMINALS (OAKLAND), LLC.Carrixworkplace safety or health violation2008OSHA$9,375
YELLOW TRANSPORTATION,INCYellow Corporationworkplace safety or health violation2008OSHA$6,375
SSA TERMINALSCarrixworkplace safety or health violation2008OSHA$28,000
CON-WAY FREIGHT, INC.XPO Logisticshazardous waste violation2008EPA$11,744
Bresee TruckingBresee Truckingworkplace safety or health violation2008MSHA$50,000
Bresee TruckingBresee Truckingworkplace safety or health violation2008MSHA$5,080
CMA-CGM (America)CMA CGMrailroad safety violation2009FRA$5,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2009FRA$6,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2009FRA$5,000
DHLDeutsche Postexport control violation2009BIS$9,444,744
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2009FAA$10,000
FEDERAL EXPRESS CORPFedExaviation safety violation2009FAA$22,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2009FAA$25,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupaviation safety violation2009FAA$21,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2009FAA$25,000
FEDERAL EXPRESS CORPFedExaviation safety violation2009FAA$6,300
AMERIJET INTERNATIONAL INCAmerijet International Inc.aviation safety violation2009FAA$37,500
ABX AIR INCAir Transport Services Groupaviation safety violation2009FAA$30,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2009FAA$35,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2009FAA$10,000
ABX AIR INCAir Transport Services Groupaviation safety violation2009FAA$20,000
ABX AIR INCAir Transport Services Groupaviation safety violation2009FAA$8,800
CARGOLUX AIRLINES INTERNATIONAL S ACargolux Airlines International S.A.aviation safety violation2009FAA$17,500
FEDERAL EXPRESS CORPFedExaviation safety violation2009FAA$8,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2009FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2009FAA$5,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2009FAA$21,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2009FAA$5,000
DANA TRANSPORT, INC.Dana Transport Inc.motor vehicle safety violation2009FMCSA$19,570
USF REDDAWAY, INC.Yellow Corporationmotor vehicle safety violation2009FMCSA$30,380
ROADRUNNER TRANSPORTATION SERVICES INC.Roadrunner Transportation Systemsmotor vehicle safety violation2009FMCSA$54,000
COMTRAK LOGISTICS INCHub Groupmotor vehicle safety violation2009FMCSA$54,728
UPS FREIGHTTFI Internationalrailroad safety violation2009FRA$10,950
UPS FREIGHTTFI Internationalrailroad safety violation2009FRA$21,800
UPS FREIGHTTFI Internationalrailroad safety violation2009FRA$5,450
AMERICAN PRESIDENT LINES LTD.CMA CGMrailroad safety violation2009FRA$5,250
APL LimitedCMA CGMFalse Claims Act and related2009DOJ_CIVIL$26,300,000
Fleet Management Ltd.Fleet Management Ltd.oil spill2009USCG$10,000,000
Stena Bulk LLCStena Sphereeconomic sanction violation2009OFAC$426,486
UPS FreightTFI Internationalemployment discrimination2009EEOC$120,000
Knight Transportation, Inc.Knight-Swift Transportationemployment discrimination2009EEOC$55,000
United Parcel ServiceUnited Parcel Serviceemployment discrimination2009EEOC$23,500
United Parcel Service, Inc.United Parcel ServiceFamily and Medical Leave Act2009WHD$15,000
3PD, Inc.XPO Logisticswage and hour violation2009WHD$64,294
3PD,Inc.XPO Logisticswage and hour violation2009WHD$28,645
Swift Transportation CorporationKnight-Swift Transportationwage and hour violation2009WHD$46,427
American President Lines, LTDCMA CGMwage and hour violation2009WHD$127,547
APL LimitedCMA CGMwage and hour violation2009WHD$24,545
YRC, Inc.Yellow Corporationlabor relations violation2009NLRB$7,920
TNT Logistics North America, Inc. and CEVA Logistic U.S.A., Inc. f/k/a TNT Logistics North America, Inc.CMA CGMlabor relations violation2009NLRB$306,000
UPS FreightTFI Internationallabor relations violation2009NLRB$10,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2009NLRB$9,184
TNT Logistics North America, Inc.CMA CGMlabor relations violation2009NLRB$939,746
UPS FreightTFI Internationallabor relations violation2009NLRB$10,695
DHL ExpressDeutsche Postlabor relations violation2009NLRB$14,220
AmeriCold LogisticsAmeriCold Logisticslabor relations violation2009NLRB$71,735
Cargolux Airlines International S.A.Cargolux Airlines International S.A.price-fixing or anti-competitive practices2009USAO$119,000,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2009private lawsuit-federal$8,000,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2009private lawsuit-federal$2,749,999
United Parcel ServiceUnited Parcel Servicewage and hour violation2009private lawsuit-federal$6,500,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2009private lawsuit-federal$3,000,000
FedEx Ground Package SystemFedExwage and hour violation2009private lawsuit-federal$8,125,000
DHL Solutions (USA), Inc.Deutsche Postemployment discrimination2009private lawsuit-federal$200,000
DHL Worldwide Express Inc.Deutsche Postemployment discrimination2009private lawsuit-federal$3,650,000
UPS Ground Freight IncTFI Internationalbenefit plan administrator violation2009private lawsuit-federal$3,000,000
UPS GROUND FREIGHT, INC.TFI Internationalenvironmental violation2009OR-ENV$5,644
Ryder Truck Rental, Inc.Ryder Systemenvironmental violation2009RI-ENV$6,500
USF Holland, Inc.Yellow Corporationenvironmental violation2009TN-ENV$9,195
Ryder Truck Rental #307ARyder Systemunderground storage tank violation2009TN-ENV$7,000
United Parcel ServiceUnited Parcel Serviceair pollution violation2009CA-SCAQMD$7,500
Roadway ExpressYellow Corporationair pollution violation2009CA-SCAQMD$6,848
Pacer CartageXPO Logisticsair pollution violation2009CA-SCAQMD$7,400
HORIZON LINES OF ALASKA LLCMatsonworkplace safety or health violation2009OSHA$6,541
HORIZON LINES OF ALASKA LLCMatsonworkplace safety or health violation2009OSHA$5,059
AMERICAN PRESIDENT LINES, LTD.CMA CGMworkplace safety or health violation2009OSHA$8,849
AMERICAN PRESIDENT LINES, LTD.CMA CGMworkplace safety or health violation2009OSHA$6,088
YRC INCYellow Corporationworkplace safety or health violation2009OSHA$6,750
YELLOW TRANSPORTATION INC.Yellow Corporationworkplace safety or health violation2009OSHA$6,752
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.