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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
employment-related offenses	$630,972,147	53
financial offenses	$35,300,000	1
consumer-protection-related offenses	$21,567,550	6
safety-related offenses	$9,185,761	237
environment-related offenses	$6,095,582	21

Top 5 Primary Offense Types	Penalty Total	Number of Records
wage and hour violation	$530,763,617	25
employment discrimination	$82,486,342	17
tax violations	$35,300,000	1
consumer protection violation	$21,500,000	1
benefit plan administrator violation	$13,325,000	1

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
FEDERAL EXPRESS CORP	aviation safety violation	2000	FAA	$20,000
FEDERAL EXPRESS CORP	aviation safety violation	2000	FAA	$15,000
FEDERAL EXPRESS CORP	aviation safety violation	2000	FAA	$25,000
Federal Express Corporation	export control violation	2000	BIS	$15,000
FedEx	aviation safety violation	2000	FAA	$165,000
FEDERAL EXPRESS CORP	aviation safety violation	2001	FAA	$6,000
FEDERAL EXPRESS CORP	aviation safety violation	2001	FAA	$11,000
FEDERAL EXPRESS CORP	aviation safety violation	2001	FAA	$11,000
FEDERAL EXPRESS CORP	aviation safety violation	2001	FAA	$7,500
FEDERAL EXPRESS CORP	aviation safety violation	2001	FAA	$5,000
FEDERAL EXPRESS CORP	aviation safety violation	2001	FAA	$5,000
FEDERAL EXPRESS CORP	aviation safety violation	2001	FAA	$35,000
FEDERAL EXPRESS CORP	aviation safety violation	2001	FAA	$5,000
FEDERAL EXPRESS CORP	aviation safety violation	2001	FAA	$37,000
FEDERAL EXPRESS CORP	aviation safety violation	2001	FAA	$12,500
FEDERAL EXPRESS CORP	aviation safety violation	2001	FAA	$10,000
FEDERAL EXPRESS CORP	aviation safety violation	2001	FAA	$7,500
FEDERAL EXPRESS CORP	aviation safety violation	2001	FAA	$13,500
FEDERAL EXPRESS CORP	aviation safety violation	2001	FAA	$5,000
FEDERAL EXPRESS CORP	aviation safety violation	2001	FAA	$6,500
FED EX GROUND	workplace safety or health violation	2001	OSHA	$18,000
FEDERAL EXPRESS CORP	aviation safety violation	2002	FAA	$25,000
FEDERAL EXPRESS CORP	aviation safety violation	2002	FAA	$7,500
FEDERAL EXPRESS CORP	aviation safety violation	2002	FAA	$100,000
FEDERAL EXPRESS CORP	aviation safety violation	2002	FAA	$70,000
FEDERAL EXPRESS CORP	aviation safety violation	2002	FAA	$12,000
FEDERAL EXPRESS CORP	aviation safety violation	2002	FAA	$22,000
FEDERAL EXPRESS CORP	aviation safety violation	2002	FAA	$8,000
FEDERAL EXPRESS CORP	aviation safety violation	2002	FAA	$5,000
FEDERAL EXPRESS CORP	aviation safety violation	2002	FAA	$20,000
FEDERAL EXPRESS CORP	aviation safety violation	2003	FAA	$144,375
FED EX FREIGHT	workplace safety or health violation	2003	OSHA	$5,280
FEDERAL EXPRESS CORP	aviation safety violation	2004	FAA	$7,000
FEDERAL EXPRESS CORP	aviation safety violation	2004	FAA	$18,000
FEDERAL EXPRESS CORP	aviation safety violation	2004	FAA	$10,000
FEDERAL EXPRESS CORP	aviation safety violation	2004	FAA	$14,000
FEDERAL EXPRESS CORP	aviation safety violation	2004	FAA	$17,000
Federal Express Corporation	employment discrimination	2004	EEOC	$1,570,000
Federal Express Corporation	employment discrimination	2004	EEOC	$3,200,000
FEDEX GROUND	workplace safety or health violation	2004	OSHA	$7,000
FEDEX CORPORATION DBA FEDEX EXPRESS	workplace safety or health violation	2004	OSHA	$5,000
FEDERAL EXPRESS CORP	aviation safety violation	2005	FAA	$10,000
FEDERAL EXPRESS CORP	aviation safety violation	2005	FAA	$12,000
FEDERAL EXPRESS CORP	aviation safety violation	2005	FAA	$10,000
FEDERAL EXPRESS CORP	aviation safety violation	2005	FAA	$11,000
FEDERAL EXPRESS CORP	aviation safety violation	2005	FAA	$11,000
FEDERAL EXPRESS CORP	aviation safety violation	2005	FAA	$7,500
FEDERAL EXPRESS CORP	aviation safety violation	2005	FAA	$7,300
FEDERAL EXPRESS CORP	aviation safety violation	2005	FAA	$6,000
FEDERAL EXPRESS CORP	aviation safety violation	2005	FAA	$5,000
FEDERAL EXPRESS CORP	aviation safety violation	2005	FAA	$7,500
FEDERAL EXPRESS CORP	aviation safety violation	2005	FAA	$11,000
FEDERAL EXPRESS CORP	aviation safety violation	2005	FAA	$11,000
FEDERAL EXPRESS CORP	aviation safety violation	2005	FAA	$7,300
FEDERAL EXPRESS CORP	aviation safety violation	2005	FAA	$6,000
FedEx Freight East	employment discrimination	2005	EEOC	$500,000
FedEx Ground	labor relations violation	2005	NLRB	$68,000
Federal Express Corporation	export control violation	2005	BIS	$40,000
Fedex Corporation	employment discrimination	2005	private lawsuit-state	$2,328,000
FedEx Freight East, Inc.	employment discrimination	2005	EEOC	$500,000
FED EX FREIGHT	workplace safety or health violation	2005	OSHA	$5,700
FEDERAL EXPRESS CORP	aviation safety violation	2006	FAA	$25,000
FEDERAL EXPRESS CORP	aviation safety violation	2006	FAA	$5,000
FEDERAL EXPRESS CORP	aviation safety violation	2006	FAA	$50,000
FEDERAL EXPRESS CORP	aviation safety violation	2006	FAA	$6,000
Federal Express Corporation	employment discrimination	2006	EEOC	$108,000
FedEx Ground Package Systems, Inc.	labor relations violation	2006	NLRB	$334,000
American Freightways/a FedEx Company	labor relations violation	2006	NLRB	$156,497
FedEx Ground	employment discrimination	2006	OFCCP	$110,000
Fedex Corporation	employment discrimination	2006	private lawsuit-federal	$500,000
Fedex Corporation	employment discrimination	2006	private lawsuit-federal	$950,000
FedEx Ground Package System	employment discrimination	2006	private lawsuit-state	$12,000,000
FEDEX GROUND INC	workplace safety or health violation	2006	OSHA	$5,000
FEDERAL EXPRESS CORP	aviation safety violation	2007	FAA	$25,000
FEDERAL EXPRESS CORP	aviation safety violation	2007	FAA	$5,000
FEDERAL EXPRESS CORP	aviation safety violation	2007	FAA	$10,000
FEDERAL EXPRESS CORP	aviation safety violation	2007	FAA	$50,000
FEDERAL EXPRESS CORP	aviation safety violation	2007	FAA	$8,000
Fedex Ground	labor relations violation	2007	NLRB	$75,000
Federal Express	employment discrimination	2007	private lawsuit-federal	$53,500,000
FedEx Ground Package System, Inc.	wage and hour violation	2007	MA-AG	$190,000
FEDEX EXPRESS	workplace safety or health violation	2007	OSHA	$6,700
FEDERAL EXPRESS CORP	aviation safety violation	2008	FAA	$15,000
FEDERAL EXPRESS CORP	aviation safety violation	2008	FAA	$15,000
FEDERAL EXPRESS CORP	aviation safety violation	2008	FAA	$10,000
FEDERAL EXPRESS CORP	aviation safety violation	2008	FAA	$7,500
FEDERAL EXPRESS CORP	aviation safety violation	2008	FAA	$7,500
FEDERAL EXPRESS CORP	aviation safety violation	2008	FAA	$16,250
FEDERAL EXPRESS CORP	aviation safety violation	2008	FAA	$50,000
FEDERAL EXPRESS CORP	aviation safety violation	2008	FAA	$45,000
FEDERAL EXPRESS CORP	aviation safety violation	2008	FAA	$7,500
FEDERAL EXPRESS CORP	aviation safety violation	2008	FAA	$9,000
Fedex Home Delivery	labor relations violation	2008	NLRB	$200,000
Fed Ex Home Delivery	labor relations violation	2008	NLRB	$253,308
FedEx Ground Package System	wage and hour violation	2008	private lawsuit-state	$14,400,000
FedEx Freight East, Inc.	environmental violation	2008	OH-ENV	$14,000
Federal Express Corporation	employment discrimination	2008	WV-HRC	$7,545
FEDEX GROUND PACKAGE SYSTEM, INC.	workplace safety or health violation	2008	OSHA	$10,000
FEDEX GROUND PACKAGE SYSTEM,INC.	workplace safety or health violation	2008	OSHA	$9,000
FEDERAL EXPRESS CORP	aviation safety violation	2009	FAA	$22,000
FEDERAL EXPRESS CORP	aviation safety violation	2009	FAA	$6,300