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: 
$3,583,664
Number of records: 
33
Top 10 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$3,055,0304
workplace safety or health violation$293,04420
employment screening violation$149,2051
labor relations violation$69,6687
wage and hour violation$16,7171
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.

Associated Names: 

LINEAGE LOGISTICS; LINEAGE LOGISTICS HOLDING; LINEAGE LOGISTICS ICM LLC; MILLARD REFRIGERATED; MILLARD REFRIGERATED SVC; MILLARD REFRIGERATED SVC CORPORATE MGT

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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Company Primary Offense Type Yearsort icon Agency Penalty Amount
Millard Refrigerated, Inc. labor relations violation 2001 NLRB $5,500
MILLARD REFRIGERATED SERVICES workplace safety or health violation 2002 OSHA $7,155
MILLARD REFRIGERATED SERVICES workplace safety or health violation 2003 OSHA $14,850
Millard Refrigerated Services, Inc. labor relations violation 2004 NLRB $12,000
Millard Refrigerated Services, Inc. labor relations violation 2005 NLRB $12,621
MILLARD REFRIGERATED SERVICES, INC. environmental violation 2006 EPA $23,075
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, INC workplace safety or health violation 2007 OSHA $5,100
MILLARD REFRIGERATED SERVICES, INC. environmental violation 2009 EPA $22,100
Millard Refrigerated Services, Inc. wage and hour violation 2010 WHD $16,717
Millard Refrigerated Services labor relations violation 2010 NLRB $8,163
Millard Refrigerated Services labor relations violation 2010 NLRB $10,384
MILLARD REFRIGERATED SERVICES, INC. workplace safety or health violation 2010 OSHA $15,250
MILLARD REFRIGERATED SERVICES, INC. workplace safety or health violation 2012 OSHA $7,000
MILLARD REFRIGERATED SERVICES, INC. workplace safety or health violation 2012 OSHA $5,918
MILLARD REFRIGERATED SERVICES workplace safety or health violation 2014 OSHA $17,900
LINEAGE LOGISTICS ICM, LLC workplace safety or health violation 2014 OSHA $9,000
Millard Refrigerated Services environmental violation 2015 EPA $3,000,000
LINEAGE LOGISTICS, LLC workplace safety or health violation 2015 OSHA $45,000
LINEAGE LOGISTICS HOLDINGS, LLC workplace safety or health violation 2015 OSHA $16,800
MILLARD REFRIGERATED SERVICES, LLC environmental violation 2015 EPA (*) $3,009,855
LINEAGE LOGISTICS LLC workplace safety or health violation 2016 OSHA $9,185
LINEAGE LOGISTICS HOLDINGS, LLC workplace safety or health violation 2016 OSHA $18,000
Lineage Logistics, LLC employment screening violation 2017 private lawsuit-federal $149,205
LINEAGE LOGISTICS, LLC workplace safety or health violation 2017 OSHA $5,070
LINEAGE LOGISTICS, LLC workplace safety or health violation 2017 OSHA $6,157
LINEAGE LOGISTICS LLC workplace safety or health violation 2017 OSHA $43,680
LINEAGE LOGISTICS LLC workplace safety or health violation 2017 OSHA $18,000
LINEAGE LOGISTICS ICM LLC workplace safety or health violation 2018 OSHA $11,560
LINEAGE LOGISTICS workplace safety or health violation 2018 OSHA $8,419
LINEAGE LOGISTICS ICM, LLC. workplace safety or health violation 2018 OSHA $18,000
LINEAGE LOGISTICS, LLC workplace safety or health violation 2019 OSHA $11,000
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