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 CompaniesTotal Penalty $Number of Records
FedEx$594,410,629209
United Parcel Service$246,012,233289
Ocean Network Express$132,932,2465
Wallenius Wilhelmsen Logistics$106,937,5004
Agility$95,072,8254
Panalpina Group$94,367,7146
Schneider National$63,831,78716
Fleet Management Ltd.$57,400,0003
YRC Worldwide$55,149,186108
Matson$52,192,87730


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 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
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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