Violation Tracker Parent Company Summary

Parent Company Name: 
Lineage Logistics
Ownership Structure: 
privately held
Headquartered in: 
California
Major Industry: 
freight and logistics
Specific Industry: 
logistics
Penalty total since 2000: 
$4,331,650
Number of records: 
57
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$3,241,8777
safety-related offenses$637,75139
employment-related offenses$452,02211
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$3,241,8777
workplace safety or health violation$626,10138
wage and hour violation$233,1493
employment screening violation$149,2051
labor relations violation$69,6687
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual 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. The totals 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 list below.

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
MILLARD REFRIGERATED SERVICES, LLC environmental violation 2015 EPA (*) $3,009,855
Millard Refrigerated Services environmental violation 2015 EPA $3,000,000
Maines Paper and Food Service, Inc. wage and hour violation 2015 WHD $156,020
Lineage Logistics, LLC employment screening violation 2017 private lawsuit-federal $149,205
Lineage Logistics environmental violation 2021 NC-ENV $126,434
LINEAGE LOGISTICS, LLC workplace safety or health violation 2020 OSHA $107,400
Maines Paper and Food Service Inc wage and hour violation 2015 WHD $60,412
LINEAGE LOGISTICS, LLC workplace safety or health violation 2015 OSHA $45,000
LINEAGE LOGISTICS LLC workplace safety or health violation 2017 OSHA $43,680
LINEAGE LOGISTICS SERVICES, LLC workplace safety or health violation 2021 OSHA $38,233
Millard Refrigerated Services, Inc. environmental violation 2008 CA-ARB $35,550
LINEAGE LOGISTICS PFS, LLC workplace safety or health violation 2021 OSHA $32,000
MILLARD REFRIGERATED SERVICES environmental violation 2021 EPA $24,863
MILLARD REFRIGERATED SERVICES, INC. environmental violation 2006 EPA $23,075
LINEAGE LOGISTICS workplace safety or health violation 2019 OSHA $22,500
MILLARD REFRIGERATED SERVICES, INC. environmental violation 2009 EPA $22,100
LINEAGE LOGISTICS ICM, LLC workplace safety or health violation 2019 OSHA $18,675
LINEAGE LOGISTICS HOLDINGS, LLC workplace safety or health violation 2016 OSHA $18,000
LINEAGE LOGISTICS LLC workplace safety or health violation 2017 OSHA $18,000
LINEAGE LOGISTICS ICM, LLC. workplace safety or health violation 2018 OSHA $18,000
MILLARD REFRIGERATED SERVICES workplace safety or health violation 2014 OSHA $17,900
LINEAGE LOGISTICS HOLDINGS, LLC workplace safety or health violation 2015 OSHA $16,800
Millard Refrigerated Services, Inc. wage and hour violation 2010 WHD $16,717
LINEAGE LOGISTICS HOLDING LLC workplace safety or health violation 2021 OSHA $16,384
LINEAGE LOGISTICS, LLC workplace safety or health violation 2016 OSHA $15,392
MILLARD REFRIGERATED SERVICES, INC. workplace safety or health violation 2010 OSHA $15,250
MILLARD REFRIGERATED SERVICES workplace safety or health violation 2003 OSHA $14,850
Millard Refrigerated Services, Inc. labor relations violation 2005 NLRB $12,621
LINEAGE LOGISTICS, LLC. workplace safety or health violation 2021 OSHA $12,288
LINEAGE LOGISTICS, LLC workplace safety or health violation 2020 OSHA $12,145
Millard Refrigerated Services, Inc. labor relations violation 2004 NLRB $12,000
LINEAGE LOGISTICS LLC workplace safety or health violation 2014 OSHA $11,780
MAINES PAPER & FOOD SERVICE INC motor vehicle safety violation 2005 FMCSA $11,650
LINEAGE LOGISTICS ICM LLC workplace safety or health violation 2018 OSHA $11,560
Millard Refrigerated Services labor relations violation 2007 NLRB $10,500
Millard Refrigerated Services-Corporate Management labor relations violation 2007 NLRB $10,500
Millard Refrigerated Services labor relations violation 2010 NLRB $10,384
LINEAGE LOGISTICS LLC workplace safety or health violation 2016 OSHA $9,185
LINEAGE LOGISTICS ICM, LLC workplace safety or health violation 2014 OSHA $9,000
LINEAGE LOGISTICS workplace safety or health violation 2019 OSHA $8,995
LINEAGE LOGISTICS workplace safety or health violation 2018 OSHA $8,419
LINEAGE LOGISTICS, LLC workplace safety or health violation 2021 OSHA $8,192
Millard Refrigerated Services labor relations violation 2010 NLRB $8,163
MILLARD REFRIGERATED SERVICES workplace safety or health violation 2002 OSHA $7,155
MILLARD REFRIGERATED SERVICES, INC. workplace safety or health violation 2012 OSHA $7,000
LINEAGE LOGISTICS, LLC workplace safety or health violation 2019 OSHA $6,435
MILLARD REFRIGERATED SERVICES, LLC workplace safety or health violation 2017 OSHA $6,338
LINEAGE LOGISTICS, LLC workplace safety or health violation 2017 OSHA $6,157
MAINES PAPER & FOOD SERVICE, INC. workplace safety or health violation 2014 OSHA $5,950
MILLARD REFRIGERATED SERVICES, INC. workplace safety or health violation 2012 OSHA $5,918
Millard Refrigerated, Inc. labor relations violation 2001 NLRB $5,500
LINEAGE LOGISTICS, LLC workplace safety or health violation 2018 OSHA $5,500
MILLARD REFRIGERATED SVCS workplace safety or health violation 2006 OSHA $5,450
LINEAGE LOGISTICS LLC workplace safety or health violation 2019 OSHA $5,400
MILLARD REFRIGERATED SERVICES, INC workplace safety or health violation 2007 OSHA $5,100
LINEAGE LOGISTICS, LLC workplace safety or health violation 2017 OSHA $5,070
LINEAGE LOGISTICS workplace safety or health violation 2020 OSHA $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)