| FedEx | FedEx | wage and hour violation | 2016 | private lawsuit-federal | $226,500,000 |
| FedEx | FedEx | wage and hour violation | 2016 | private lawsuit-federal | $204,000,000 |
| Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | price-fixing or anti-competitive practices | 2009 | USAO | $119,000,000 |
| Swift Transportation Co., Inc. | Knight-Swift Transportation | wage and hour violation | 2020 | private lawsuit-federal | $100,000,000 |
| Wallenius Wilhelmsen Logistics AS | Wallenius Wilhelmsen Logistics | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $98,900,000 |
| United Parcel Service | United Parcel Service | tax violations | 2019 | NY-NYCCC | $98,000,000 |
| Agility Public Warehousing Co. KSC | Agility | False Claims Act and related | 2017 | DOJ_CIVIL | $95,000,000 |
| United Parcel Service | United Parcel Service | wage and hour violation | 2007 | private lawsuit-federal | $87,000,000 |
| Panalpina World Transport (Holding) Ltd. | DSV | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $70,560,000 |
| Kawasaki Kisen Kaisha Ltd. (K-Line) | Kawasaki Kisen Kaisha Ltd. (K Line) | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $67,700,000 |
| Nippon Yusen Kabushiki Kaisha (NYK Line) | Nippon Yusen Kaisha (NYK Line) | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $59,400,000 |
| Federal Express | FedEx | employment discrimination | 2007 | private lawsuit-federal | $53,500,000 |
| Deutsche Post AG | DHL Group | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $53,000,000 |
| Horizon Lines LLC | Matson | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $45,000,000 |
| Unitrans International Inc. | AIT Worldwide Logistics | False Claims Act and related | 2019 | DOJ_CIVIL | $45,000,000 |
| United Parcel Service Inc. | United Parcel Service | accounting fraud or deficiencies | 2024 | SEC | $45,000,000 |
| Regal Stone Limited and Fleet Management Ltd. | Fleet Management Ltd. | oil spill | 2011 | DOJ | $44,400,000 |
| Odfjell Seachem AS | Odfjell | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $42,500,000 |
| United Parcel Service | United Parcel Service | Controlled Substances Act violation | 2013 | USAO | $40,000,000 |
| Overseas Shipholding Group Inc. | Overseas Shipholding Group | environmental violation | 2006 | USCG | $37,000,000 |
| FedEx Ground Package System, Inc. | FedEx | tax violations | 2019 | NY-AG | $35,300,000 |
| Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $35,100,000 |
| Panalpina, Inc. | DSV | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 |
| Maersk Line Limited | Maersk | False Claims Act and related | 2012 | DOJ_CIVIL | $31,900,000 |
| National Air Cargo | National Air Cargo Group Inc. | False Claims Act and related | 2008 | DOJ_CIVIL | $28,000,000 |
| Schneider National | Schneider National | wage and hour violation | 2016 | private lawsuit-federal | $28,000,000 |
| Kuehne + Nagel International AG | Kuehne & Nagel | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $28,000,000 |
| APL Limited | CMA CGM | False Claims Act and related | 2009 | DOJ_CIVIL | $26,300,000 |
| United Parcel Service Inc. | United Parcel Service | False Claims Act and related | 2015 | DOJ_CIVIL | $25,000,000 |
| United Parcel Service, Inc. | United Parcel Service | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $25,000,000 |
| New Penn Motor Express | Yellow Corporation | employment discrimination | 2011 | private lawsuit-state | $22,600,000 |
| Federal Express Corp. | FedEx | consumer protection violation | 2013 | private lawsuit-federal | $21,500,000 |
| Nippon Express | Nippon Express | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $21,115,396 |
| Schneider Logistics | Schneider National | wage and hour violation | 2015 | private lawsuit-federal | $21,000,000 |
| Horizon Lines, Inc. | Matson | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $20,000,000 |
| BAX Global Inc. | Deutsche Bahn | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $19,745,927 |
| C.R. England, Inc. | C.R. England | wage and hour violation | 2020 | private lawsuit-federal | $18,600,000 |
| Werner Enterprises, Inc. | Werner Enterprises | employment discrimination | 2023 | EEOC | $18,037,500 |
| United Parcel Service | United Parcel Service | wage and hour violation | 2002 | private lawsuit-state | $18,000,000 |
| Agility Holdings, Inc. | Agility | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $17,800,000 |
| Crowley Liner Services Inc. | Crowley Maritime | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $17,000,000 |
| XPO Logistics, Inc. | XPO Logistics | wage and hour violation | 2019 | private lawsuit-federal | $16,500,000 |
| FedEx Ground Package System | FedEx | wage and hour violation | 2016 | private lawsuit-federal | $15,450,000 |
| Yusen Logistics Co. Ltd. | Nippon Yusen Kaisha (NYK Line) | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $15,428,207 |
| Matson Navigation Co. | Matson | environmental violation | 2015 | HI-AG | $15,400,000 |
| C.H. Robinson | C.H. Robinson | employment discrimination | 2006 | private lawsuit-federal | $15,000,000 |
| J. B. Hunt Transport, Inc. | J.B. Hunt Transport Services | wage and hour violation | 2018 | private lawsuit-federal | $15,000,000 |
| FedEx Ground Package System | FedEx | wage and hour violation | 2008 | private lawsuit-state | $14,400,000 |
| Beneto Bulk Transport | Kenan Advantage Group | wage and hour violation | 2012 | private lawsuit-federal | $14,000,000 |
| Crowley Maritime Corporation | Crowley Maritime | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,750,000 |
| Exel Direct | DHL Group | wage and hour violation | 2016 | private lawsuit-federal | $13,500,000 |
| Fedex Ground Package System Inc. | FedEx | benefit plan administrator violation | 2019 | private lawsuit-federal | $13,325,000 |
| United Parcel Service | United Parcel Service | wage and hour violation | 2010 | private lawsuit-federal | $12,800,000 |
| CRST International Inc. | CRST International | wage and hour violation | 2021 | private lawsuit-federal | $12,500,000 |
| FedEx Ground Package System | FedEx | employment discrimination | 2006 | private lawsuit-state | $12,000,000 |
| United Parcel Service | United Parcel Service | consumer protection violation | 2011 | private lawsuit-federal | $12,000,000 |
| Panalpina World Transport (Holding) Ltd. | DSV | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $11,947,845 |
| CRST | CRST International | wage and hour violation | 2013 | private lawsuit-federal | $11,625,000 |
| Panalpina, Inc. | DSV | Foreign Corrupt Practices Act | 2010 | SEC | $11,329,369 |
| K Line Logistics, Ltd. | Kawasaki Kisen Kaisha Ltd. (K Line) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
| Kintetsu World Express, Inc. | Kintetsu World Express | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
| Nippon Express Co., Ltd | Nippon Express | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
| Yusen Air & Sea Service Co., Ltd. | Nippon Yusen Kaisha (NYK Line) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
| Shippers Transport Express | Shippers Transport Express | wage and hour violation | 2015 | private lawsuit-federal | $11,040,000 |
| Yellow Transportation Inc.; YRC Inc. | Yellow Corporation | employment discrimination | 2012 | EEOC | $11,000,000 |
| Kintetsu World Express | Kintetsu World Express | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $10,465,677 |
| Columbia Shipmanagement (Deutschland) GmbH and Columbia Shipmanagement Ltd. | Columbia Shipmanagement | environmental violation | 2013 | USCG | $10,400,000 |
| Fleet Management Ltd. | Fleet Management Ltd. | oil spill | 2009 | USCG | $10,000,000 |
| YRC Inc. | Yellow Corporation | employment discrimination | 2010 | EEOC | $10,000,000 |
| Emery Worldwide Airlines | XPO Logistics | False Claims Act and related | 2006 | USAO | $10,000,000 |
| Matson Navigation Company, Inc. | Matson | False Claims Act and related | 2014 | private lawsuit-federal | $9,950,000 |
| United Parcel Service | United Parcel Service | employment discrimination | 2003 | private lawsuit-federal | $9,900,000 |
| Kuhne + Nagel International AG | Kuehne & Nagel | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $9,865,044 |
| APL Limited | CMA CGM | False Claims Act and related | 2015 | DOJ_CIVIL | $9,800,000 |
| Roadrunner Transportation Systems, Inc | Roadrunner Transportation Systems | investor protection violation | 2023 | SEC | $9,635,911 |
| FedEx | FedEx | wage and hour violation | 2013 | private lawsuit-federal | $9,625,000 |
| XPO Logistics Port Services, LLC | XPO Logistics | wage and hour violation | 2022 | private lawsuit-federal | $9,500,000 |
| DHL | DHL Group | export control violation | 2009 | BIS | $9,444,744 |
| Compania Sud Americana de Vapores S.A. | CSAV | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $8,900,000 |
| Deutsche Bahn AG | Deutsche Bahn | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $8,750,000 |
| Maersk Line, Limited | Maersk | False Claims Act and related | 2014 | USAO | $8,700,000 |
| DHL | DHL Group | employment discrimination | 2024 | EEOC | $8,700,000 |
| United Parcel Service Inc. | United Parcel Service | False Claims Act and related | 2019 | DOJ_CIVIL | $8,400,000 |
| Federal Express Corporation | FedEx | wage and hour violation | 2012 | private lawsuit-federal | $8,250,000 |
| Menzies Aviation | Agility | wage and hour violation | 2017 | private lawsuit-federal | $8,185,000 |
| FedEx Ground Package System | FedEx | wage and hour violation | 2009 | private lawsuit-federal | $8,125,000 |
| United Parcel Service | United Parcel Service | wage and hour violation | 2009 | private lawsuit-federal | $8,000,000 |
| XPO Inc. | XPO Logistics | hazardous waste violation | 2024 | CA-MULTI | $7,900,000 |
| Swift Transportation Co Inc. | Knight-Swift Transportation | wage and hour violation | 2020 | private lawsuit-federal | $7,250,000 |
| Genesis Logistics | Genesis Group Inc. | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
| YRC Freight Inc. | Yellow Corporation | False Claims Act and related | 2022 | DOJ_CIVIL | $6,850,000 |
| USF Red Star Inc | Yellow Corporation | WARN Act violation | 2006 | private lawsuit-federal | $6,775,000 |
| Wallenius Ship Management Pte. Ltd. | Wallenius Wilhelmsen Logistics | environmental violation | 2006 | USAO | $6,500,000 |
| United Parcel Service | United Parcel Service | wage and hour violation | 2009 | private lawsuit-federal | $6,500,000 |
| YRC Worldwide, Inc. | Yellow Corporation | benefit plan administrator violation | 2012 | private lawsuit-federal | $6,500,000 |
| J.B. Hunt Transport Inc. | J.B. Hunt Transport Services | wage and hour violation | 2020 | private lawsuit-federal | $6,500,000 |
| United Parcel Service | United Parcel Service | consumer protection violation | 2011 | private lawsuit-state | $6,250,000 |
| Emery Worldwide Airlines, Inc. | XPO Logistics | environmental violation | 2003 | EPA | $6,000,000 |
| FedEx | FedEx | wage and hour violation | 2014 | private lawsuit-federal | $5,800,000 |
| Schneider National Carriers, Inc. | Schneider National | wage and hour violation | 2018 | private lawsuit-federal | $5,750,000 |
| XPO Logistics, Inc. | XPO Logistics | wage and hour violation | 2020 | private lawsuit-federal | $5,500,000 |
