Violation Tracker Parent Company Summary
Parent Company Name:
XPO Logistics
Ownership Structure:
publicly traded (ticker symbol XPO)
Headquartered in:
Connecticut
Major Industry:
freight and logistics
Specific Industry:
trucking and logistics
Penalty total since 2000:
$65,772,428
Number of records:
86
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| employment-related offenses | $47,170,067 | 34 |
| government-contracting-related offenses | $10,000,000 | 1 |
| environment-related offenses | $6,413,996 | 15 |
| safety-related offenses | $1,888,365 | 35 |
| competition-related offenses | $300,000 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| wage and hour violation | $41,226,710 | 18 |
| False Claims Act and related | $10,000,000 | 1 |
| environmental violation | $6,413,996 | 15 |
| employment discrimination | $5,377,393 | 6 |
| aviation safety violation | $1,566,250 | 8 |
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.
| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| XPO Logistics, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $16,500,000 |
| Emery Worldwide Airlines | False Claims Act and related | 2006 | USAO | $10,000,000 |
| Emery Worldwide Airlines, Inc. | environmental violation | 2003 | EPA | $6,000,000 |
| XPO Logistics, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $5,500,000 |
| Pacer Cartage Inc. | wage and hour violation | 2016 | private lawsuit-federal | $4,250,000 |
| Con-Way Freight | wage and hour violation | 2017 | private lawsuit-federal | $3,500,000 |
| 3PD Inc. | wage and hour violation | 2016 | private lawsuit-federal | $2,800,000 |
| Consolidated Freightways Corporation | employment discrimination | 2005 | EEOC | $2,750,000 |
| 3PD Inc. | wage and hour violation | 2016 | private lawsuit-federal | $2,187,500 |
| New Breed Logistics | employment discrimination | 2015 | EEOC | $1,500,000 |
| 3PD Inc. | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
| 3P Delivery | wage and hour violation | 2012 | private lawsuit-federal | $1,125,000 |
| 3PD Inc. | wage and hour violation | 2011 | private lawsuit-federal | $1,125,000 |
| EMERY WORLDWIDE AIRLINES INC | aviation safety violation | 2001 | FAA | $1,000,000 |
| XPO Cartage Inc. | wage and hour violation | 2017 | CA-LCO | $958,660 |
| XPO Last Mile | wage and hour violation | 2017 | private lawsuit-federal | $950,000 |
| Consolidated Freightways | employment discrimination | 2000 | private lawsuit-federal | $800,000 |
| EMERY WORLDWIDE AIRLINES INC | aviation safety violation | 2003 | FAA | $500,000 |
| XPO Last Mile | wage and hour violation | 2017 | private lawsuit-federal | $475,000 |
| Con-way Inc. | Foreign Corrupt Practices Act | 2008 | SEC | $300,000 |
| XPO Logistics, Inc. | wage and hour violation | 2016 | WHD | $176,709 |
| XPO Logistics Freight, Inc. | labor relations violation | 2019 | NLRB | $174,056 |
| Consolidated Freightways | employment discrimination | 2003 | private lawsuit-federal | $142,852 |
| Con-way Freight Inc. | labor relations violation | 2020 | NLRB | $125,000 |
| Con-way Freight Inc. | environmental violation | 2011 | CA-ACDA | $100,000 |
| XPO Last Mile, Inc. | employment discrimination | 2018 | EEOC | $94,541 |
| New Breed Logistics, Inc. | employment discrimination | 2015 | OFCCP | $90,000 |
| XPO Logistics Freight, Inc. | labor relations violation | 2017 | NLRB | $81,266 |
| 3PD, Inc. | wage and hour violation | 2009 | WHD | $64,294 |
| CON-WAY FREIGHT, INC. | environmental violation | 2015 | EPA | $59,000 |
| Emery Worldwide, A Consolidated Freightway Inc., Co. | labor relations violation | 2001 | NLRB | $58,525 |
| Con-Way Freight, Inc. | wage and hour violation | 2008 | WHD | $53,575 |
| XPO Logistics Freight, Inc. | labor relations violation | 2019 | NLRB | $52,000 |
| CON-WAY FREIGHT, INC. | environmental violation | 2015 | EPA | $50,900 |
| W GREGORY LEHMKUHL, PRESIDENT | environmental violation | 2015 | EPA | $42,900 |
| CON-WAY FREIGHT, INC. | environmental violation | 2015 | EPA | $42,700 |
| CON-WAY FREIGHT INC. | workplace safety or health violation | 2007 | OSHA | $39,000 |
| EMERY WORLDWIDE AIRLINES INC | aviation safety violation | 2002 | FAA | $35,000 |
| Consolidated Freightways Corp. of Delaware / Consolidated Freightway Corp. Consolidated Freightways | labor relations violation | 2012 | NLRB | $34,402 |
| 3PD,Inc. | wage and hour violation | 2009 | WHD | $28,645 |
| XPO LOGISTICS FREIGHT, INC. | workplace safety or health violation | 2017 | OSHA | $25,125 |
| XPO LAST MILE, INC. | workplace safety or health violation | 2015 | OSHA | $23,000 |
| New Breed of New Jersey, Inc. | wage and hour violation | 2006 | WHD | $22,795 |
| Con-Way Freight | environmental violation | 2012 | CA-ARB | $21,500 |
| CON-WAY FREIGHT, INC. | workplace safety or health violation | 2001 | OSHA | $18,750 |
| XPO Logistics Freight Inc | environmental violation | 2019 | CO-DPHE | $18,210 |
| XPO LOGISTICS FREIGHT, INC. | workplace safety or health violation | 2016 | OSHA | $18,000 |
| XPO LOGISTICS FREIGHT INC | environmental violation | 2020 | MA-ENV | $17,600 |
| CON-WAY FREIGHT LTD | workplace safety or health violation | 2011 | OSHA | $15,750 |
| CON-WAY FREIGHT | environmental violation | 2013 | EPA | $13,662 |
| XPO Logistics Supply Chain, Inc. | labor relations violation | 2016 | NLRB | $13,500 |
| XPO LOGISTICS | workplace safety or health violation | 2017 | OSHA | $13,500 |
| XPO LOGISTICS FREIGHT, INC. | workplace safety or health violation | 2019 | OSHA | $13,000 |
| CON WAY FREIGHT INC. | workplace safety or health violation | 2012 | OSHA | $12,000 |
| CON-WAY FREIGHT, INC. | environmental violation | 2008 | EPA | $11,744 |
| XPO LOGISTICS FREIGHT, INC. | workplace safety or health violation | 2020 | OSHA | $11,027 |
| XPO LOGISTICS | environmental violation | 2020 | IN-ENV | $11,000 |
| XPO STACKTRAIN, LLC | workplace safety or health violation | 2017 | OSHA | $10,864 |
| XPO Logistics, Inc. | labor relations violation | 2020 | NLRB | $10,715 |
| Emery Worldwide Airlines | labor relations violation | 2002 | NLRB | $10,500 |
| XPO LOGISTICS FREIGHT, INC. | workplace safety or health violation | 2018 | OSHA | $10,500 |
| XPO LAST MILE, INC. | workplace safety or health violation | 2019 | OSHA | $10,400 |
| XPO LOGISTICS SUPPLY CHAIN, INC. | workplace safety or health violation | 2018 | OSHA | $10,347 |
| XPO Logistics Freight Inc | environmental violation | 2015 | CO-DPHE | $10,276 |
| EMERY WORLDWIDE AIRLINES INC | aviation safety violation | 2003 | FAA | $10,000 |
| XPO LOGISTICS | workplace safety or health violation | 2017 | OSHA | $10,000 |
| XPO LOGISTICS MANAGED TRANSPORTATION, LLC | wage and hour violation | 2019 | IL-DOL | $9,532 |
| XPO LOGISTICS FREIGHT, INC | workplace safety or health violation | 2016 | OSHA | $8,438 |
| CON-WAY TRUCKLOAD INC. | workplace safety or health violation | 2013 | OSHA | $8,400 |
| XPO LAST MILE, INC. | workplace safety or health violation | 2018 | OSHA | $8,335 |
| XPO LOGISTICS FREIGHT, INC. | workplace safety or health violation | 2020 | OSHA | $7,635 |
| XPO LAST MILE INC | workplace safety or health violation | 2016 | OSHA | $7,542 |
| Con-way Freight Inc. | environmental violation | 2011 | TX-ENV | $7,500 |
| XPO LOGISTICS, INC. | workplace safety or health violation | 2015 | OSHA | $7,183 |
| Con-way Freight Inc. | environmental violation | 2014 | TX-ENV | $7,004 |
| XPO LOGISTICS | workplace safety or health violation | 2020 | OSHA | $6,500 |
| XPO LOGISTICS FREIGHT, INC. | workplace safety or health violation | 2018 | OSHA | $6,125 |
| Consolidated Freightways | labor relations violation | 2000 | NLRB | $6,000 |
| NEW BREED LOGISTICS | aviation safety violation | 2014 | FAA | $6,000 |
| XPO LOGISTICS FREIGHT INC | workplace safety or health violation | 2019 | OSHA | $5,683 |
| EMERY WORLDWIDE AIRLINES INC | aviation safety violation | 2002 | FAA | $5,250 |
| XPO LOGISTICS | workplace safety or health violation | 2016 | OSHA | $5,011 |
| EMERY WORLDWIDE AIRLINES INC | aviation safety violation | 2002 | FAA | $5,000 |
| EMERY WORLDWIDE AIRLINES INC | aviation safety violation | 2000 | FAA | $5,000 |
| CON-WAY FREIGHT | workplace safety or health violation | 2007 | OSHA | $5,000 |
| XPO LOGISTICS | workplace safety or health violation | 2015 | OSHA | $5,000 |
