Violation Tracker Industry Summary Page

Industry: 
freight and logistics
Penalty Total since 2000: 
$2,599,217,126
Number of Records: 
2,073
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 Parent CompaniesTotal Penalty $Number of Records
FedEx$680,586,505296
United Parcel Service$371,833,310339
Ocean Network Express$132,942,2466
Knight-Swift Transportation$125,212,54056
Wallenius Wilhelmsen Logistics$106,937,5004
Agility$95,072,8254
DSV$94,367,7146
XPO Logistics$69,973,52883
Matson$69,112,44741
Schneider National$63,842,15217


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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
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
Swift Transportation Co., Inc. Knight-Swift Transportation wage and hour violation 2020 private lawsuit-federal $100,000,000
Wallenius Wilhelmsen Logistics AS Wallenius Wilhelmsen Logistics price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $98,900,000
United Parcel Service United Parcel Service tax violations 2019 NY-NYCCC $98,000,000
Agility Public Warehousing Co. KSC Agility False Claims Act and related 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. DSV 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 Line) 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
Unitrans International Inc. AIT Worldwide Logistics False Claims Act and related 2019 DOJ_CIVIL $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
FedEx Ground Package System, Inc. FedEx tax violations 2019 NY-AG $35,300,000
Maersk Line Limited Maersk False Claims Act and related 2012 DOJ_CIVIL $31,900,000
National Air Cargo National Air Cargo Group Inc. False Claims Act and related 2008 DOJ_CIVIL $28,000,000
Schneider National Schneider National wage and hour violation 2016 private lawsuit-federal $28,000,000
APL Limited CMA CGM False Claims Act and related 2009 DOJ_CIVIL $26,300,000
United Parcel Service Inc. United Parcel Service False Claims Act and related 2015 DOJ_CIVIL $25,000,000
New Penn Motor Express Yellow Corporation 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
BAX Global Inc. Deutsche Bahn price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $19,745,927
C.R. England, Inc. C.R. England wage and hour violation 2020 private lawsuit-federal $18,600,000
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
XPO Logistics, Inc. XPO Logistics wage and hour violation 2019 private lawsuit-federal $16,500,000
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
Matson Navigation Co. Matson environmental violation 2015 HI-AG $15,400,000
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
Fedex Ground Package System Inc. FedEx benefit plan administrator violation 2019 private lawsuit-federal $13,325,000
United Parcel Service United Parcel Service wage and hour violation 2010 private lawsuit-federal $12,800,000
CRST International Inc. CRST International wage and hour violation 2021 private lawsuit-federal $12,500,000
FedEx Ground Package System FedEx employment discrimination 2006 private lawsuit-state $12,000,000
Panalpina World Transport (Holding) Ltd. DSV 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. DSV 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. Yellow Corporation 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. Yellow Corporation employment discrimination 2010 EEOC $10,000,000
Emery Worldwide Airlines XPO Logistics False Claims Act and related 2006 USAO $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 CMA CGM False Claims Act and related 2015 DOJ_CIVIL $9,800,000
FedEx FedEx wage and hour violation 2013 private lawsuit-federal $9,625,000
XPO Logistics Port Services, LLC XPO Logistics wage and hour violation 2022 private lawsuit-federal $9,500,000
DHL Deutsche Post export control violation 2009 BIS $9,444,744
Compania Sud Americana de Vapores S.A. CSAV price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $8,900,000
Maersk Line, Limited Maersk False Claims Act and related 2014 USAO $8,700,000
United Parcel Service Inc. United Parcel Service False Claims Act and related 2019 DOJ_CIVIL $8,400,000
Federal Express Corporation FedEx wage and hour violation 2012 private lawsuit-federal $8,250,000
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
Swift Transportation Co Inc. Knight-Swift Transportation wage and hour violation 2020 private lawsuit-federal $7,250,000
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. Yellow Corporation benefit plan administrator violation 2012 private lawsuit-federal $6,500,000
J.B. Hunt Transport Inc. J.B. Hunt Transport Services wage and hour violation 2020 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
XPO Logistics, Inc. XPO Logistics wage and hour violation 2020 private lawsuit-federal $5,500,000
United Parcel Service United Parcel Service employment discrimination 2016 private lawsuit-state $5,300,000
United Parcel Service Inc. United Parcel Service False Claims Act and related 2022 DOJ_CIVIL $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
Federal Express Corporation FedEx wage and hour violation 2020 private lawsuit-federal $5,000,000
United Parcel Service, Inc. United Parcel Service employment discrimination 2018 EEOC $4,900,000
TFI International Inc. TFI International wage and hour violation 2019 private lawsuit-federal $4,750,000
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
United Parcel Service United Parcel Service False Claims Act and related 2015 MULTI-AG $4,000,000
UPS United Parcel Service aviation safety violation 2013 FAA $4,000,000
United Parcel Service, Inc., and TForce Freight, Inc. United Parcel Service environmental violation 2021 EPA $3,800,000
United Parcel Service United Parcel Service environmental violation 2021 EPA $3,800,000
FedEx FedEx wage and hour violation 2016 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
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)