Violation Tracker Industry Summary Page
Industry:
freight and logistics
Penalty Total since 2000:
$2,099,409,966
Number of Records:
1,499
Note:
The total includes only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The penalty dollar total above is adjusted to account for the fact that the list of entries below 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. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
| Top 10 Parent Companies | Total Penalty $ | Number of Records |
|---|---|---|
| FedEx | $594,410,629 | 209 |
| United Parcel Service | $246,012,233 | 289 |
| Ocean Network Express | $132,932,246 | 5 |
| Wallenius Wilhelmsen Logistics | $106,937,500 | 4 |
| Agility | $95,072,825 | 4 |
| Panalpina Group | $94,367,714 | 6 |
| Schneider National | $63,831,787 | 16 |
| Fleet Management Ltd. | $57,400,000 | 3 |
| YRC Worldwide | $55,149,186 | 108 |
| Matson | $52,192,877 | 30 |
Individual Penalty Records:
Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summay page for that parent company.
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| Company | Parent | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|---|
| FedEx | FedEx | wage and hour violation | 2016 | private lawsuit-federal | $226,500,000 |
| FedEx | FedEx | wage and hour violation | 2016 | private lawsuit-federal | $204,000,000 |
| Wallenius Wilhelmsen Logistics AS | Wallenius Wilhelmsen Logistics | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $98,900,000 |
| Agility Public Warehousing Co. KSC | Agility | False Claims Act | 2017 | DOJ_CIVIL | $95,000,000 |
| United Parcel Service | United Parcel Service | wage and hour violation | 2007 | private lawsuit-federal | $87,000,000 |
| Panalpina World Transport (Holding) Ltd. | Panalpina Group | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $70,560,000 |
| Kawasaki Kisen Kaisha Ltd. (K-Line) | Ocean Network Express | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $67,700,000 |
| Nippon Yusen Kabushiki Kaisha (NYK) | Ocean Network Express | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $59,400,000 |
| Federal Express | FedEx | employment discrimination | 2007 | private lawsuit-federal | $53,500,000 |
| Horizon Lines LLC | Matson | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $45,000,000 |
| Regal Stone Limited and Fleet Management Ltd. | Fleet Management Ltd. | environmental violation | 2011 | DOJ | $44,400,000 |
| Odfjell Seachem AS | Odfjell | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $42,500,000 |
| Celadon Group Inc. | Celadon Group | fraud | 2019 | DOJ_CRIMINAL | $42,200,000 |
| United Parcel Service | United Parcel Service | Controlled Substances Act violation | 2013 | USAO | $40,000,000 |
| Overseas Shipholding Group Inc. | Overseas Shipholding Group | environmental violation | 2006 | USCG | $37,000,000 |
| Maersk Line Limited | Maersk | False Claims Act | 2012 | DOJ_CIVIL | $31,900,000 |
| Schneider National | Schneider National | wage and hour violation | 2016 | private lawsuit-federal | $28,000,000 |
| APL Limited | Neptune Orient Lines | False Claims Act | 2009 | DOJ_CIVIL | $26,300,000 |
| United Parcel Service Inc. | United Parcel Service | False Claims Act | 2015 | DOJ_CIVIL | $25,000,000 |
| New Penn Motor Express | YRC Worldwide | employment discrimination | 2011 | private lawsuit-state | $22,600,000 |
| Nippon Express | Nippon Express | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $21,115,396 |
| Schneider Logistics | Schneider National | wage and hour violation | 2015 | private lawsuit-federal | $21,000,000 |
| IFCO Systems | Brambles | work visa violations | 2008 | USAO | $20,700,000 |
| BAX Global Inc. | Deutsche Bahn | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $19,745,927 |
| United Parcel Service | United Parcel Service | wage and hour violation | 2002 | private lawsuit-state | $18,000,000 |
| Crowley Liner Services Inc. | Crowley Maritime | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $17,000,000 |
| FedEx Ground Package System | FedEx | wage and hour violation | 2016 | private lawsuit-federal | $15,450,000 |
| Yusen Logistics Co. Ltd. | Yusen Logistics | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $15,428,207 |
| C.H. Robinson | C.H. Robinson | employment discrimination | 2006 | private lawsuit-federal | $15,000,000 |
| J. B. Hunt Transport, Inc. | J.B. Hunt Transport Services | wage and hour violation | 2018 | private lawsuit-federal | $15,000,000 |
| FedEx Ground Package System | FedEx | wage and hour violation | 2008 | private lawsuit-state | $14,400,000 |
| Beneto Bulk Transport | Kenan Advantage Group | wage and hour violation | 2012 | private lawsuit-federal | $14,000,000 |
| Exel Direct | Deutsche Post | wage and hour violation | 2016 | private lawsuit-federal | $13,500,000 |
| United Parcel Service | United Parcel Service | wage and hour violation | 2010 | private lawsuit-federal | $12,800,000 |
| FedEx Ground Package System | FedEx | employment discrimination | 2006 | private lawsuit-state | $12,000,000 |
| Panalpina World Transport (Holding) Ltd. | Panalpina Group | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $11,947,845 |
| CRST | CRST International | wage and hour violation | 2013 | private lawsuit-federal | $11,625,000 |
| Panalpina, Inc. | Panalpina Group | Foreign Corrupt Practices Act | 2010 | SEC | $11,329,369 |
| Shippers Transport Express | Shippers Transport Express | wage and hour violation | 2015 | private lawsuit-federal | $11,040,000 |
| Yellow Transportation Inc.; YRC Inc. | YRC Worldwide | employment discrimination | 2012 | EEOC | $11,000,000 |
| Kintetsu World Express | Kintetsu World Express | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $10,465,677 |
| Columbia Shipmanagement (Deutschland) GmbH and Columbia Shipmanagement Ltd. | Columbia Shipmanagement | environmental violation | 2013 | USCG | $10,400,000 |
| Fleet Management Ltd. | Fleet Management Ltd. | environmental violation | 2009 | USCG | $10,000,000 |
| YRC Inc. | YRC Worldwide | employment discrimination | 2010 | EEOC | $10,000,000 |
| United Parcel Service | United Parcel Service | employment discrimination | 2003 | private lawsuit-federal | $9,900,000 |
| Kuhne + Nagel International AG | Kuehne & Nagel | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $9,865,044 |
| APL Limited | Neptune Orient Lines | False Claims Act | 2015 | DOJ_CIVIL | $9,800,000 |
| FedEx | FedEx | wage and hour violation | 2013 | private lawsuit-federal | $9,625,000 |
| DHL | Deutsche Post | export control violation | 2009 | BIS | $9,444,744 |
| Roadrunner Intermodal Services, LLC et al. | Roadrunner Transportation Systems | wage and hour violation | 2019 | private lawsuit-federal | $9,250,000 |
| Compania Sud Americana de Vapores S.A. | CSAV | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $8,900,000 |
| Menzies Aviation | John Menzies PLC | wage and hour violation | 2017 | private lawsuit-federal | $8,185,000 |
| FedEx Ground Package System | FedEx | wage and hour violation | 2009 | private lawsuit-federal | $8,125,000 |
| United Parcel Service | United Parcel Service | wage and hour violation | 2009 | private lawsuit-federal | $8,000,000 |
| Genesis Logistics | Genesis Group Inc. | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
| Wallenius Ship Management Pte. Ltd. | Wallenius Wilhelmsen Logistics | environmental violation | 2006 | USAO | $6,500,000 |
| United Parcel Service | United Parcel Service | wage and hour violation | 2009 | private lawsuit-federal | $6,500,000 |
| YRC Worldwide, Inc. | YRC Worldwide | benefit plan administrator violation | 2012 | private lawsuit-federal | $6,500,000 |
| Emery Worldwide Airlines, Inc. | XPO Logistics | environmental violation | 2003 | EPA | $6,000,000 |
| FedEx | FedEx | wage and hour violation | 2014 | private lawsuit-federal | $5,800,000 |
| Schneider National Carriers, Inc. | Schneider National | wage and hour violation | 2018 | private lawsuit-federal | $5,750,000 |
| United Parcel Service | United Parcel Service | employment discrimination | 2016 | private lawsuit-state | $5,300,000 |
| FedEx Freight | FedEx | wage and hour violation | 2012 | private lawsuit-federal | $5,250,000 |
| United Parcel Service | United Parcel Service | employment discrimination | 2010 | private lawsuit-federal | $5,250,000 |
| Swift Transportation Co. of Arizona, LLC | Knight-Swift Transportation | employment screening violation | 2014 | private lawsuit-federal | $5,053,500 |
| Overseas Shipholding Group | Overseas Shipholding Group | accounting fraud or deficiencies | 2017 | SEC | $5,000,000 |
| Freightquote | C.H. Robinson | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 |
| United Parcel Service, Inc. | United Parcel Service | employment discrimination | 2018 | EEOC | $4,900,000 |
| Schneider Logistics | Schneider National | wage and hour violation | 2014 | private lawsuit-federal | $4,700,000 |
| Pacer Cartage Inc. | XPO Logistics | wage and hour violation | 2016 | private lawsuit-federal | $4,250,000 |
| CRST Inc. | CRST International | employment screening violation | 2013 | private lawsuit-federal | $4,250,000 |
| KAG West, LLC | Kenan Advantage Group | labor relations violation | 2016 | NLRB | $4,214,289 |
| Irika Shipping S.A. | Irika Shipping | environmental violation | 2010 | DOJ | $4,000,000 |
| Federal Express | FedEx | wage and hour violation | 2012 | private lawsuit-federal | $4,000,000 |
| FedEx | FedEx | wage and hour violation | 2016 | private lawsuit-federal | $3,750,000 |
| Cardinal Logistics | Cardinal Logistics Management | wage and hour violation | 2011 | private lawsuit-federal | $3,750,000 |
| Gordon Trucking | Heartland Express | wage and hour violation | 2012 | private lawsuit-federal | $3,700,000 |
| DHL Worldwide Express Inc. | Deutsche Post | employment discrimination | 2009 | private lawsuit-federal | $3,650,000 |
| Knight Transportation | Knight-Swift Transportation | wage and hour violation | 2015 | private lawsuit-state | $3,600,000 |
| Swift Transportation | Knight-Swift Transportation | wage and hour violation | 2016 | private lawsuit-federal | $3,587,250 |
| Schenker AG | Deutsche Bahn | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $3,535,514 |
| K Line Logistics Ltd. | Ocean Network Express | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $3,507,246 |
| Con-Way Freight | XPO Logistics | wage and hour violation | 2017 | private lawsuit-federal | $3,500,000 |
| Schneider National | Schneider National | wage and hour violation | 2013 | private lawsuit-federal | $3,500,000 |
| Old Dominion Freight | Old Dominion Freight Line | wage and hour violation | 2015 | private lawsuit-federal | $3,400,000 |
| Federal Express Corporation | FedEx | employment discrimination | 2004 | EEOC | $3,200,000 |
| FedEx Supply Chain Inc. | FedEx | employment screening violation | 2019 | private lawsuit-federal | $3,150,000 |
| MILLARD REFRIGERATED SERVICES, LLC | Lineage Logistics | environmental violation | 2015 | EPA | (*) $3,009,855 |
| Millard Refrigerated Services | Lineage Logistics | environmental violation | 2015 | EPA | $3,000,000 |
| Fleet Management | Fleet Management Ltd. | environmental violation | 2010 | EPA | $3,000,000 |
| FedEx Corp. | FedEx | employment discrimination | 2012 | OFCCP | $3,000,000 |
| Matson Navigation Co. | Matson | environmental violation | 2001 | EPA | $3,000,000 |
| United Parcel Service | United Parcel Service | wage and hour violation | 2009 | private lawsuit-federal | $3,000,000 |
| UPS Ground Freight Inc | United Parcel Service | benefit plan administrator violation | 2009 | private lawsuit-federal | $3,000,000 |
| 3PD Inc. | XPO Logistics | wage and hour violation | 2016 | private lawsuit-federal | $2,800,000 |
| Carbofin S.p.A. | Carboflotta Group | environmental violation | 2015 | USCG | $2,750,000 |
| Consolidated Freightways Corporation | XPO Logistics | employment discrimination | 2005 | EEOC | $2,750,000 |
| United Parcel Service | United Parcel Service | wage and hour violation | 2009 | private lawsuit-federal | $2,749,999 |
| Cardiff Marine Inc | Cardiff Marine | environmental violation | 2011 | USCG | $2,400,000 |
| C.R. England | C.R. England | wage and hour violation | 2017 | private lawsuit-federal | $2,350,000 |
| Fedex Corporation | FedEx | employment discrimination | 2005 | private lawsuit-state | $2,328,000 |
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