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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Lineage Logistics
Ownership Structure: privately held
Headquartered in: California
Major Industry: freight and logistics
Specific Industry: logistics
Penalty total since 2000: $4,409,118
Number of records: 63
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$3,241,8777
safety-related offenses$703,39343
employment-related offenses$463,84813
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$3,241,8777
workplace safety or health violation$691,74342
wage and hour violation$244,9755
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
MILLARD REFRIGERATED SERVICES, LLCenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,009,855
Millard Refrigerated Servicesenvironmental violation2015EPA$3,000,000
Maines Paper and Food Service, Inc.wage and hour violation2015WHD$156,020
Lineage Logistics, LLCemployment screening violation2017private lawsuit-federal$149,205
Lineage Logisticsenvironmental violation2021NC-ENV$126,434
LINEAGE LOGISTICS, LLCworkplace safety or health violation2020OSHA$107,400
Maines Paper and Food Service Incwage and hour violation2015WHD$60,412
LINEAGE LOGISTICS, LLCworkplace safety or health violation2015OSHA$45,000
LINEAGE LOGISTICS LLCworkplace safety or health violation2017OSHA$43,680
LINEAGE LOGISTICS SERVICES, LLCworkplace safety or health violation2021OSHA$38,233
LINEAGE LOGISTICSworkplace safety or health violation2021OSHA$36,000
Millard Refrigerated Services, Inc.environmental violation2008CA-ARB$35,550
LINEAGE LOGISTICS PFS, LLCworkplace safety or health violation2021OSHA$32,000
MILLARD REFRIGERATED SERVICESenvironmental violation2021EPA$24,863
MILLARD REFRIGERATED SERVICES, INC.environmental violation2006EPA$23,075
LINEAGE LOGISTICSworkplace safety or health violation2019OSHA$22,500
MILLARD REFRIGERATED SERVICES, INC.environmental violation2009EPA$22,100
LINEAGE LOGISTICS ICM, LLCworkplace safety or health violation2019OSHA$18,675
LINEAGE LOGISTICS HOLDINGS, LLCworkplace safety or health violation2016OSHA$18,000
LINEAGE LOGISTICS LLCworkplace safety or health violation2017OSHA$18,000
LINEAGE LOGISTICS ICM, LLC.workplace safety or health violation2018OSHA$18,000
MILLARD REFRIGERATED SERVICESworkplace safety or health violation2014OSHA$17,900
LINEAGE LOGISTICS HOLDINGS, LLCworkplace safety or health violation2015OSHA$16,800
Millard Refrigerated Services, Inc.wage and hour violation2010WHD$16,717
LINEAGE LOGISTICS HOLDING LLCworkplace safety or health violation2021OSHA$16,384
LINEAGE LOGISTICS PFS, LLCworkplace safety or health violation2023OSHA$15,625
LINEAGE LOGISTICS, LLCworkplace safety or health violation2016OSHA$15,392
MILLARD REFRIGERATED SERVICES, INC.workplace safety or health violation2010OSHA$15,250
MILLARD REFRIGERATED SERVICESworkplace safety or health violation2003OSHA$14,850
Millard Refrigerated Services, Inc.labor relations violation2005NLRB$12,621
LINEAGE LOGISTICS, LLC.workplace safety or health violation2021OSHA$12,288
LINEAGE LOGISTICS, LLCworkplace safety or health violation2020OSHA$12,145
Millard Refrigerated Services, Inc.labor relations violation2004NLRB$12,000
LINEAGE LOGISTICS LLCworkplace safety or health violation2014OSHA$11,780
MAINES PAPER & FOOD SERVICE INCmotor vehicle safety violation2005FMCSA$11,650
LINEAGE LOGISTICS ICM LLCworkplace safety or health violation2018OSHA$11,560
Millard Refrigerated Serviceslabor relations violation2007NLRB$10,500
Millard Refrigerated Services-Corporate Managementlabor relations violation2007NLRB$10,500
Millard Refrigerated Serviceslabor relations violation2010NLRB$10,384
LINEAGE LOGISTICS LLCworkplace safety or health violation2016OSHA$9,185
LINEAGE LOGISTICS ICM, LLCworkplace safety or health violation2014OSHA$9,000
LINEAGE LOGISTICSworkplace safety or health violation2019OSHA$8,995
LINEAGE LOGISTICSworkplace safety or health violation2018OSHA$8,419
LINEAGE LOGISTICS, LLCworkplace safety or health violation2021OSHA$8,192
Millard Refrigerated Serviceslabor relations violation2010NLRB$8,163
LINEAGE LOGISTICS HOLDINGS, LLCworkplace safety or health violation2022OSHA$7,817
MILLARD REFRIGERATED SERVICESworkplace safety or health violation2002OSHA$7,155
MILLARD REFRIGERATED SERVICES, INC.workplace safety or health violation2012OSHA$7,000
Lineage Logistics Services, Llcwage and hour violation2017CA-LCO$6,499
LINEAGE LOGISTICS, LLCworkplace safety or health violation2019OSHA$6,435
MILLARD REFRIGERATED SERVICES, LLCworkplace safety or health violation2017OSHA$6,338
LINEAGE LOGISTICS HOLDINGS, LLCworkplace safety or health violation2022OSHA$6,200
LINEAGE LOGISTICS, LLCworkplace safety or health violation2017OSHA$6,157
MAINES PAPER & FOOD SERVICE, INC.workplace safety or health violation2014OSHA$5,950
MILLARD REFRIGERATED SERVICES, INC.workplace safety or health violation2012OSHA$5,918
Millard Refrigerated, Inc.labor relations violation2001NLRB$5,500
LINEAGE LOGISTICS, LLCworkplace safety or health violation2018OSHA$5,500
MILLARD REFRIGERATED SVCSworkplace safety or health violation2006OSHA$5,450
LINEAGE LOGISTICS LLCworkplace safety or health violation2019OSHA$5,400
Lineage Logistics Services, Llcwage and hour violation2021CA-LCO$5,327
MILLARD REFRIGERATED SERVICES, INCworkplace safety or health violation2007OSHA$5,100
LINEAGE LOGISTICS, LLCworkplace safety or health violation2017OSHA$5,070
LINEAGE LOGISTICS, LLC.workplace safety or health violation2020OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.