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Violation Tracker Industry Summary Page

Industry: freight and logistics
Penalty Total since 2000$3,089,102,314
Number of Records: 2,366
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$423,596,427414
Cargolux Airlines International S.A.$154,189,0007
Ocean Network Express$144,098,35710
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

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 TypeYearAgencyPenalty Amount sort icon
FedExFedExwage and hour violation2016private lawsuit-federal$226,500,000
FedExFedExwage and hour violation2016private lawsuit-federal$204,000,000
Cargolux Airlines International S.A.Cargolux Airlines International S.A.price-fixing or anti-competitive practices2009USAO$119,000,000
Swift Transportation Co., Inc.Knight-Swift Transportationwage and hour violation2020private lawsuit-federal$100,000,000
Wallenius Wilhelmsen Logistics ASWallenius Wilhelmsen Logisticsprice-fixing or anti-competitive practices2016DOJ_ANTITRUST$98,900,000
United Parcel ServiceUnited Parcel Servicetax violations2019NY-NYCCC$98,000,000
Agility Public Warehousing Co. KSCAgilityFalse Claims Act and related2017DOJ_CIVIL$95,000,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2007private lawsuit-federal$87,000,000
Panalpina World Transport (Holding) Ltd.DSVForeign Corrupt Practices Act2010DOJ_CRIMINAL$70,560,000
Kawasaki Kisen Kaisha Ltd. (K-Line)Ocean Network Expressprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$67,700,000
Nippon Yusen Kabushiki Kaisha (NYK Line)Ocean Network Expressprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$59,400,000
Federal ExpressFedExemployment discrimination2007private lawsuit-federal$53,500,000
Deutsche Post AGDeutsche Postprice-fixing or anti-competitive practices2016private lawsuit-federal$53,000,000
Horizon Lines LLCMatsonprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$45,000,000
Unitrans International Inc.AIT Worldwide LogisticsFalse Claims Act and related2019DOJ_CIVIL$45,000,000
Regal Stone Limited and Fleet Management Ltd.Fleet Management Ltd.environmental violation2011DOJ$44,400,000
Odfjell Seachem ASOdfjellprice-fixing or anti-competitive practices2003DOJ_ANTITRUST$42,500,000
United Parcel ServiceUnited Parcel ServiceControlled Substances Act violation2013USAO$40,000,000
Overseas Shipholding Group Inc.Overseas Shipholding Groupenvironmental violation2006USCG$37,000,000
FedEx Ground Package System, Inc.FedExtax violations2019NY-AG$35,300,000
Cargolux Airlines International S.A.Cargolux Airlines International S.A.price-fixing or anti-competitive practices2011private lawsuit-federal$35,100,000
Panalpina, Inc.DSVprice-fixing or anti-competitive practices2016private lawsuit-federal$35,000,000
Maersk Line LimitedMaerskFalse Claims Act and related2012DOJ_CIVIL$31,900,000
National Air CargoNational Air Cargo Group Inc.False Claims Act and related2008DOJ_CIVIL$28,000,000
Schneider NationalSchneider Nationalwage and hour violation2016private lawsuit-federal$28,000,000
Kuehne + Nagel International AGKuehne & Nagelprice-fixing or anti-competitive practices2013private lawsuit-federal$28,000,000
APL LimitedCMA CGMFalse Claims Act and related2009DOJ_CIVIL$26,300,000
United Parcel Service Inc.United Parcel ServiceFalse Claims Act and related2015DOJ_CIVIL$25,000,000
United Parcel Service, Inc.United Parcel Serviceprice-fixing or anti-competitive practices2016private lawsuit-federal$25,000,000
New Penn Motor ExpressYellow Corporationemployment discrimination2011private lawsuit-state$22,600,000
Federal Express Corp.FedExconsumer protection violation2013private lawsuit-federal$21,500,000
Nippon ExpressNippon Expressprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$21,115,396
Schneider LogisticsSchneider Nationalwage and hour violation2015private lawsuit-federal$21,000,000
Horizon Lines, Inc.Matsonprice-fixing or anti-competitive practices2011private lawsuit-federal$20,000,000
BAX Global Inc.Deutsche Bahnprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$19,745,927
C.R. England, Inc.C.R. Englandwage and hour violation2020private lawsuit-federal$18,600,000
Werner Enterprises, Inc.Werner Enterprisesemployment discrimination2023EEOC$18,037,500
United Parcel ServiceUnited Parcel Servicewage and hour violation2002private lawsuit-state$18,000,000
Agility Holdings, Inc.Agilityprice-fixing or anti-competitive practices2016private lawsuit-federal$17,800,000
Crowley Liner Services Inc.Crowley Maritimeprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$17,000,000
XPO Logistics, Inc.XPO Logisticswage and hour violation2019private lawsuit-federal$16,500,000
FedEx Ground Package SystemFedExwage and hour violation2016private lawsuit-federal$15,450,000
Yusen Logistics Co. Ltd.Yusen Logisticsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$15,428,207
Matson Navigation Co.Matsonenvironmental violation2015HI-AG$15,400,000
C.H. RobinsonC.H. Robinsonemployment discrimination2006private lawsuit-federal$15,000,000
J. B. Hunt Transport, Inc.J.B. Hunt Transport Serviceswage and hour violation2018private lawsuit-federal$15,000,000
FedEx Ground Package SystemFedExwage and hour violation2008private lawsuit-state$14,400,000
Beneto Bulk TransportKenan Advantage Groupwage and hour violation2012private lawsuit-federal$14,000,000
Crowley Maritime CorporationCrowley Maritimeprice-fixing or anti-competitive practices2011private lawsuit-federal$13,750,000
Exel DirectDeutsche Postwage and hour violation2016private lawsuit-federal$13,500,000
Fedex Ground Package System Inc.FedExbenefit plan administrator violation2019private lawsuit-federal$13,325,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2010private lawsuit-federal$12,800,000
CRST International Inc.CRST Internationalwage and hour violation2021private lawsuit-federal$12,500,000
FedEx Ground Package SystemFedExemployment discrimination2006private lawsuit-state$12,000,000
United Parcel ServiceUnited Parcel Serviceconsumer protection violation2011private lawsuit-federal$12,000,000
Panalpina World Transport (Holding) Ltd.DSVprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$11,947,845
CRSTCRST Internationalwage and hour violation2013private lawsuit-federal$11,625,000
Panalpina, Inc.DSVForeign Corrupt Practices Act2010SEC$11,329,369
K Line Logistics, Ltd.Ocean Network Expressprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Kintetsu World Express, Inc.Kintetsu World Expressprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Nippon Express Co., LtdNippon Expressprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Yusen Air & Sea Service Co., Ltd.Yusen Logisticsprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Shippers Transport ExpressShippers Transport Expresswage and hour violation2015private lawsuit-federal$11,040,000
Yellow Transportation Inc.; YRC Inc.Yellow Corporationemployment discrimination2012EEOC$11,000,000
Kintetsu World ExpressKintetsu World Expressprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$10,465,677
Columbia Shipmanagement (Deutschland) GmbH and Columbia Shipmanagement Ltd.Columbia Shipmanagementenvironmental violation2013USCG$10,400,000
Fleet Management Ltd.Fleet Management Ltd.environmental violation2009USCG$10,000,000
YRC Inc.Yellow Corporationemployment discrimination2010EEOC$10,000,000
Emery Worldwide AirlinesXPO LogisticsFalse Claims Act and related2006USAO$10,000,000
Matson Navigation Company, Inc.MatsonFalse Claims Act and related2014private lawsuit-federal$9,950,000
United Parcel ServiceUnited Parcel Serviceemployment discrimination2003private lawsuit-federal$9,900,000
Kuhne + Nagel International AGKuehne & Nagelprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$9,865,044
APL LimitedCMA CGMFalse Claims Act and related2015DOJ_CIVIL$9,800,000
Roadrunner Transportation Systems, IncRoadrunner Transportation Systemsinvestor protection violation2023SEC$9,635,911
FedExFedExwage and hour violation2013private lawsuit-federal$9,625,000
XPO Logistics Port Services, LLCXPO Logisticswage and hour violation2022private lawsuit-federal$9,500,000
DHLDeutsche Postexport control violation2009BIS$9,444,744
Compania Sud Americana de Vapores S.A.CSAVprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$8,900,000
Deutsche Bahn AGDeutsche Bahnprice-fixing or anti-competitive practices2013private lawsuit-federal$8,750,000
Maersk Line, LimitedMaerskFalse Claims Act and related2014USAO$8,700,000
United Parcel Service Inc.United Parcel ServiceFalse Claims Act and related2019DOJ_CIVIL$8,400,000
Federal Express CorporationFedExwage and hour violation2012private lawsuit-federal$8,250,000
Menzies AviationAgilitywage and hour violation2017private lawsuit-federal$8,185,000
FedEx Ground Package SystemFedExwage and hour violation2009private lawsuit-federal$8,125,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2009private lawsuit-federal$8,000,000
Swift Transportation Co Inc.Knight-Swift Transportationwage and hour violation2020private lawsuit-federal$7,250,000
Genesis LogisticsGenesis Group Inc.wage and hour violation2017private lawsuit-federal$7,000,000
YRC Freight Inc.Yellow CorporationFalse Claims Act and related2022DOJ_CIVIL$6,850,000
USF Red Star IncYellow CorporationWARN Act violation2006private lawsuit-federal$6,775,000
Wallenius Ship Management Pte. Ltd.Wallenius Wilhelmsen Logisticsenvironmental violation2006USAO$6,500,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2009private lawsuit-federal$6,500,000
YRC Worldwide, Inc.Yellow Corporationbenefit plan administrator violation2012private lawsuit-federal$6,500,000
J.B. Hunt Transport Inc.J.B. Hunt Transport Serviceswage and hour violation2020private lawsuit-federal$6,500,000
United Parcel ServiceUnited Parcel Serviceconsumer protection violation2011private lawsuit-state$6,250,000
Emery Worldwide Airlines, Inc.XPO Logisticsenvironmental violation2003EPA$6,000,000
FedExFedExwage and hour violation2014private lawsuit-federal$5,800,000
Schneider National Carriers, Inc.Schneider Nationalwage and hour violation2018private lawsuit-federal$5,750,000
XPO Logistics, Inc.XPO Logisticswage and hour violation2020private lawsuit-federal$5,500,000
United Parcel Service, Inc.United Parcel Serviceenvironmental violation2022EPA$5,323,008
United Parcel ServiceUnited Parcel Serviceemployment discrimination2016private lawsuit-state$5,300,000
United Parcel Service Inc.United Parcel ServiceFalse Claims Act and related2022DOJ_CIVIL$5,300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.