UNITED PARCEL SERVICE, INCORPORATED | United Parcel Service | workplace safety or health violation | 2010 | OSHA | $6,700 |
HORIZON LINES,INC. | Matson | workplace safety or health violation | 2010 | OSHA | $7,475 |
MATSON FACILITIES & MAINTENANCE SHOP | Matson | workplace safety or health violation | 2010 | OSHA | $8,825 |
DANA TRANSPORT, INC. | Dana Transport Inc. | workplace safety or health violation | 2010 | OSHA | $17,868 |
CEVA GROUND US, L.P. | CMA CGM | workplace safety or health violation | 2010 | OSHA | $42,000 |
UPS GROUND FREIGHT INC. | TFI International | workplace safety or health violation | 2010 | OSHA | $9,450 |
RYDER INTEGRATED LOGISTICS INC | Ryder System | workplace safety or health violation | 2010 | OSHA | $5,600 |
AMERICOLD LOGISTICS, INC. | AmeriCold Logistics | workplace safety or health violation | 2010 | OSHA | $21,487 |
YRC | Yellow Corporation | workplace safety or health violation | 2010 | OSHA | $6,525 |
MILLARD REFRIGERATED SERVICES, INC. | Lineage Logistics | workplace safety or health violation | 2010 | OSHA | $15,250 |
YRCW, INC. DBA/ROADWAY EXPRESS, INC. | Yellow Corporation | workplace safety or health violation | 2010 | OSHA | $5,500 |
AMERICOLD LOGISTICS, LLC | AmeriCold Logistics | workplace safety or health violation | 2010 | OSHA | $40,000 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | workplace safety or health violation | 2010 | OSHA | $5,600 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | workplace safety or health violation | 2010 | OSHA | $10,000 |
USF HOLLAND INC. | Yellow Corporation | workplace safety or health violation | 2010 | OSHA | $8,000 |
UNITED PARCEL SERVICE OF AMERICA, INC. | United Parcel Service | workplace safety or health violation | 2010 | OSHA | $5,500 |
TOTAL LOGISTIC CONTROL | Ryder System | environmental violation | 2010 | EPA | $5,800 |
UNITED PARCEL SERVICE, INC | United Parcel Service | hazardous waste violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $53,931 |
FedEx Freight | FedEx | water pollution violation | 2010 | EPA | $13,000 |
Bresee Trucking | Bresee Trucking | workplace safety or health violation | 2010 | MSHA | $8,480 |
Bresee Trucking | Bresee Trucking | workplace safety or health violation | 2010 | MSHA | $11,306 |
Medford Trucking, LLC | Medford Trucking | workplace safety or health violation | 2010 | MSHA | $7,200 |
Hapag Lloyd | CSAV | Jones Act violation | 2010 | CBP | $10,000 |
Hamburg Sud | Maersk | Jones Act violation | 2010 | CBP | $10,000 |
Maersk Sealand | Maersk | Jones Act violation | 2010 | CBP | $8,163 |
Hapag-Lloyd (America) Inc. | CSAV | Jones Act violation | 2010 | CBP | $7,791 |
Hapag-Lloyd (America) Inc | CSAV | Jones Act violation | 2010 | CBP | $5,551 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $128,135 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $128,135 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2011 | FAA | $100,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $48,000 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2011 | FAA | $47,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $35,000 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2011 | FAA | $31,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $30,625 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $30,625 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2011 | FAA | $29,000 |
PEMCO WORLD AIR SERVICES | Air Transport Services Group | aviation safety violation | 2011 | FAA | $25,000 |
PEMCO WORLD AIR SERVICES | Air Transport Services Group | aviation safety violation | 2011 | FAA | $25,000 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2011 | FAA | $24,500 |
CAPITAL CARGO INTERNATIONAL AIRLINES INC | Air Transport Services Group | aviation safety violation | 2011 | FAA | $17,900 |
CAPITAL CARGO INTERNATIONAL AIRLINES INC | Air Transport Services Group | aviation safety violation | 2011 | FAA | $17,900 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2011 | FAA | $16,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $15,000 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2011 | FAA | $15,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $15,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $15,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $14,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $13,250 |
AMERIJET INTERNATIONAL INC | Amerijet International Inc. | aviation safety violation | 2011 | FAA | $11,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $10,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $10,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $10,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $10,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $10,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $10,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $10,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $10,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $10,000 |
CAPITAL CARGO INTERNATIONAL AIRLINES INC | Air Transport Services Group | aviation safety violation | 2011 | FAA | $9,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $7,700 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2011 | FAA | $7,500 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2011 | FAA | $7,500 |
CAPITAL CARGO INTERNATIONAL AIRLINES INC | Air Transport Services Group | aviation safety violation | 2011 | FAA | $5,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $5,000 |
CAPITAL CARGO INTERNATIONAL AIRLINES INC | Air Transport Services Group | aviation safety violation | 2011 | FAA | $5,000 |
DANA TRANSPORT INC. | Dana Transport Inc. | railroad safety violation | 2011 | FRA | $5,000 |
ODFJELL TERMINALS (HOUSTON), INC. | Odfjell | railroad safety violation | 2011 | FRA | $17,000 |
ODFJELL TERMINALS (HOUSTON), INC. | Odfjell | railroad safety violation | 2011 | FRA | $7,000 |
ODFJELL TERMINALS (HOUSTON), INC. | Odfjell | railroad safety violation | 2011 | FRA | $8,500 |
Regal Stone Limited and Fleet Management Ltd. | Fleet Management Ltd. | oil spill | 2011 | DOJ | $44,400,000 |
Uniteam Marine Shipping GmbH | Uniteam Marine Shipping | environmental violation | 2011 | USCG | $800,000 |
Epps Shipping Company | Epps Shipping Company | oil spill | 2011 | USCG | $700,000 |
Stanships Inc. , Stanships Inc., Standard Shipping Inc. and Calmore Maritime Ltd. | Stanships Inc. | environmental violation | 2011 | DOJ | $1,000,000 |
Noka Shipping Company Ltd. | Noka Shipping Company Ltd. | oil spill | 2011 | USCG | $900,000 |
Koo's Shipping Company S.A. | Koo's Shipping Company | environmental violation | 2011 | DOJ | $1,000,000 |
Cardiff Marine Inc | Cardiff Marine | oil spill | 2011 | USCG | $2,400,000 |
Dianik Bross Shipping Corp., S.A. | Dianik Bross Shipping | oil spill | 2011 | EPA | $650,000 |
A.E. Nomikos Shipping Investments & Lounia Shipping Company | Lounia Shipping | oil spill | 2011 | EPA | $750,000 |
Kintetsu World Express | Kintetsu World Express | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $10,465,677 |
Nippon Express | Nippon Express | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $21,115,396 |
Horizon Lines LLC | Matson | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $45,000,000 |
Federal Express Corporation | FedEx | export control violation | 2011 | BIS | $370,000 |
UPS Supply Chain Solutions | United Parcel Service | employment discrimination | 2011 | EEOC | $95,000 |
Omni Air International | Air Transport Services Group | wage and hour violation | 2011 | WHD | $141,790 |
VSE Corporation | VSE Corp. | wage and hour violation | 2011 | WHD | $33,399 |
VSE Corporation | VSE Corp. | wage and hour violation | 2011 | WHD | $28,959 |
Estes Express Lines, Inc. | Estes Express Lines | Family and Medical Leave Act | 2011 | WHD | $33,522 |
Shippers Transport Express, Inc | Shippers Transport Express | wage and hour violation | 2011 | WHD | $94,294 |
FedEx Freight, Inc. | FedEx | Family and Medical Leave Act | 2011 | WHD | $34,150 |
DHL Express, Inc. | Deutsche Post | labor relations violation | 2011 | NLRB | $15,275 |
UPS Supply Chain Solutions (Houston) | United Parcel Service | export control violation | 2011 | BIS | $6,400 |
DHL EXPRESS | Deutsche Post | aviation safety violation | 2011 | FAA | $8,000 |
DHL GLOBAL FORWARDING MEXICO | Deutsche Post | aviation safety violation | 2011 | FAA | $36,000 |
AGILITY PROJECT LOGISTICS | Agility | aviation safety violation | 2011 | FAA | $27,000 |
DHL EXPRESS | Deutsche Post | aviation safety violation | 2011 | FAA | $32,400 |
USA Truck | Deutsche Bahn | wage and hour violation | 2011 | private lawsuit-state | $250,000 |
3PD Inc. | XPO Logistics | wage and hour violation | 2011 | private lawsuit-federal | $1,125,000 |
New Penn Motor Express | Yellow Corporation | employment discrimination | 2011 | private lawsuit-state | $22,600,000 |
A.E. Nomikos Shipping Inv. Ltd. and Lounia Shipping Co. Ltd. | Lounia Shipping | oil spill | 2011 | OR-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $375,000 |
APM Terminals Pacific, Ltd. | Maersk | air pollution violation | 2011 | CA-AG | $250,000 |