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Violation Tracker Current Parent Company Summary

Current Parent Company Name: XPO Logistics
Ownership Structure: publicly traded (ticker symbol NYSE: XPO)
Headquartered in: Connecticut
Major Industry: freight and logistics
Specific Industry: trucking and logistics
Penalty total since 2000: $70,181,587
Number of records: 93
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$51,333,54327
government-contracting-related offenses$10,000,0001
environment-related offenses$6,488,13121
safety-related offenses$2,059,91343
competition-related offenses$300,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$50,703,91518
False Claims Act and related$10,000,0001
environmental violation$6,488,13121
aviation safety violation$1,560,2507
labor relations violation$535,0878
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 TypeYearAgency sort iconPenalty Amount
XPO Last Milewage and hour violation2017private lawsuit-federal$475,000
Con-Way Freightwage and hour violation2017private lawsuit-federal$3,500,000
XPO Last Milewage and hour violation2017private lawsuit-federal$950,000
Pacer Cartage Inc.wage and hour violation2016private lawsuit-federal$4,250,000
3PD Inc.wage and hour violation2016private lawsuit-federal$2,187,500
3PD Inc.wage and hour violation2016private lawsuit-federal$2,800,000
3PD Inc.wage and hour violation2015private lawsuit-federal$1,500,000
3P Deliverywage and hour violation2012private lawsuit-federal$1,125,000
3PD Inc.wage and hour violation2011private lawsuit-federal$1,125,000
XPO Logistics, Inc.wage and hour violation2019private lawsuit-federal$16,500,000
XPO Logistics, Inc.wage and hour violation2020private lawsuit-federal$5,500,000
XPO Logistics Port Services, LLCwage and hour violation2022private lawsuit-federal$9,500,000
XPO Logistics Freight, Inc.environmental violation2023AL-ENV$18,600
Con-way Freight Inc.environmental violation2011CA-ACDA$100,000
Bridge Terminal Transportenvironmental violation2014CA-ARB$11,025
Con-Way Freightenvironmental violation2012CA-ARB$21,500
XPO Cartage Inc.wage and hour violation2017CA-LCO$958,660
Pacer Cartageenvironmental violation2009CA-SCAQMD$7,400
XPO Logistics Freight Incenvironmental violation2019CO-DPHE$18,210
XPO Logistics Freight Incenvironmental violation2015CO-DPHE$10,276
XPO Last Mile, Inc.employment discrimination2018EEOC$94,541
Emery Worldwide Airlines, Inc.environmental violation2003EPA$6,000,000
W GREGORY LEHMKUHL, PRESIDENTenvironmental violation2015EPA$42,900
CON-WAY FREIGHT, INC.environmental violation2008EPA$11,744
CON-WAY FREIGHTenvironmental violation2013EPA$13,662
CON-WAY FREIGHT, INC.environmental violation2015EPA$59,000
CON-WAY FREIGHT, INC.environmental violation2015EPA$42,700
CON-WAY FREIGHT, INC.environmental violation2015EPA$50,900
EMERY WORLDWIDE AIRLINES INCaviation safety violation2003FAA$500,000
EMERY WORLDWIDE AIRLINES INCaviation safety violation2003FAA$10,000
EMERY WORLDWIDE AIRLINES INCaviation safety violation2002FAA$35,000
EMERY WORLDWIDE AIRLINES INCaviation safety violation2002FAA$5,000
EMERY WORLDWIDE AIRLINES INCaviation safety violation2002FAA$5,250
EMERY WORLDWIDE AIRLINES INCaviation safety violation2001FAA$1,000,000
EMERY WORLDWIDE AIRLINES INCaviation safety violation2000FAA$5,000
XPO Logistics Freight, Inc.environmental violation2022FL-DEP$9,750
XPO LOGISTICS MANAGED TRANSPORTATION, LLCwage and hour violation2019IL-DOL$9,532
XPO LOGISTICSenvironmental violation2020IN-ENV$11,000
XPO LOGISTICS FREIGHT INCenvironmental violation2020MA-ENV$17,600
Emery Worldwide Airlineslabor relations violation2002NLRB$10,500
Emery Worldwide, A Consolidated Freightway Inc., Co.labor relations violation2001NLRB$58,525
Con-way Freight Inc.labor relations violation2020NLRB$125,000
XPO Logistics, Inc.labor relations violation2020NLRB$10,715
XPO Logistics Freight, Inc.labor relations violation2019NLRB$174,056
XPO Logistics Freight, Inc.labor relations violation2019NLRB$52,000
XPO Logistics Freight, Inc.labor relations violation2017NLRB$81,266
XPO Logistics, Inc.labor relations violation2022NLRB$23,025
XPO Logistics Freight Inc.environmental violation2022NY-ENV$6,840
XPO Logistics Freight, Inc.environmental violation2022NY-ENV$20,520
CON-WAY FREIGHT, INC.workplace safety or health violation2001OSHA$18,750
CON-WAY FREIGHT INC.workplace safety or health violation2007OSHA$39,000
CON-WAY FREIGHTworkplace safety or health violation2007OSHA$5,000
CON-WAY FREIGHT LTDworkplace safety or health violation2011OSHA$15,750
CON WAY FREIGHT INC.workplace safety or health violation2012OSHA$12,000
CON-WAY TRUCKLOAD INC.workplace safety or health violation2013OSHA$8,400
XPO LOGISTICS, INC.workplace safety or health violation2015OSHA$7,183
XPO LOGISTICSworkplace safety or health violation2015OSHA$5,000
XPO LAST MILE, INC.workplace safety or health violation2015OSHA$23,000
XPO LOGISTICSworkplace safety or health violation2016OSHA$5,011
XPO LOGISTICS FREIGHT, INCworkplace safety or health violation2016OSHA$8,438
XPO LOGISTICS FREIGHT, INC.workplace safety or health violation2016OSHA$18,000
XPO LAST MILE INCworkplace safety or health violation2016OSHA$7,542
XPO LOGISTICSworkplace safety or health violation2017OSHA$10,000
XPO STACKTRAIN, LLCworkplace safety or health violation2017OSHA$10,864
XPO LOGISTICS FREIGHT, INC.workplace safety or health violation2017OSHA$5,850
XPO LOGISTICSworkplace safety or health violation2017OSHA$13,500
XPO LAST MILE, INC.workplace safety or health violation2018OSHA$8,335
XPO LOGISTICS FREIGHT, INC.workplace safety or health violation2018OSHA$10,500
XPO LOGISTICS FREIGHT, INC.workplace safety or health violation2018OSHA$6,125
XPO LOGISTICS FREIGHT INCworkplace safety or health violation2019OSHA$5,683
XPO LAST MILE, INC.workplace safety or health violation2019OSHA$10,400
XPO LOGISTICS FREIGHT, INC.workplace safety or health violation2019OSHA$13,000
XPO LOGISTICS FREIGHT, INC.workplace safety or health violation2020OSHA$11,027
XPO LOGISTICSworkplace safety or health violation2020OSHA$6,500
XPO LOGISTICS FREIGHT, INC.workplace safety or health violation2020OSHA$7,635
GXO WAREHOUSE COMPANY, INC.workplace safety or health violation2021OSHA$16,000
XPO LOGISTICS INC.workplace safety or health violation2021OSHA$11,050
XPO LOGISTICS FREIGHT, INC.workplace safety or health violation2021OSHA$12,306
XPO LOGISTICS FREIGHT, INC.workplace safety or health violation2022OSHA$6,215
XPO LOGISTICS LTLworkplace safety or health violation2022OSHA$21,132
XPO LOGISTICS FREIGHT, INC.workplace safety or health violation2022OSHA$68,370
XPO LOGISTICSworkplace safety or health violation2022OSHA$47,236
XPO LOGISTICS FREIGHT, INC.workplace safety or health violation2022OSHA$9,324
XPO LOGISTICSworkplace safety or health violation2023OSHA$9,844
XPO LOGISITICS FREIGHT, INC.workplace safety or health violation2023OSHA$5,693
Con-way Inc.Foreign Corrupt Practices Act2008SEC$300,000
Con-way Freight Inc.environmental violation2014TX-ENV$7,004
Con-way Freight Inc.environmental violation2011TX-ENV$7,500
Emery Worldwide AirlinesFalse Claims Act and related2006USAO$10,000,000
3PD, Inc.wage and hour violation2009WHD$64,294
3PD,Inc.wage and hour violation2009WHD$28,645
Con-Way Freight, Inc.wage and hour violation2008WHD$53,575
XPO Logistics, Inc.wage and hour violation2016WHD$176,709
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.