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Violation Tracker Industry Summary Page

Industry: freight and logistics
Penalty Total since 2000: $3,174,909,624
Number of Records: 2,573
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
FedEx$704,337,684339
United Parcel Service$469,088,192442
Cargolux Airlines International S.A.$154,189,0007
DSV$140,341,90720
Knight-Swift Transportation$125,286,16764
Agility$121,338,35622
Wallenius Wilhelmsen Logistics$106,937,5004
DHL Group$101,734,798165
Matson$101,302,75247
Nippon Yusen Kaisha (NYK Line)$87,316,79415

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2017OSHA$21,733
DHL SUPPLY CHAINDHL Groupworkplace safety or health violation2017OSHA$21,729
Watkins & Shepard Trucking, Inc.Schneider Nationalmotor vehicle safety violation2013FMCSA$21,600
United Parcel ServiceUnited Parcel Servicelabor relations violation2004NLRB$21,599
Federal Express CorporationFedExsolid waste violation2012TN-ENV$21,551
Mitsui Osk Lines Ltd.Mitsui OSK LinesJones Act violation2017CBP$21,527
Con-Way FreightXPO Logisticsair pollution violation2012CA-ARB$21,500
AMERICOLD LOGISTICS, INC.AmeriCold Logisticsworkplace safety or health violation2010OSHA$21,487
Bresee TruckingBresee Truckingworkplace safety or health violation2011MSHA$21,442
J.B. HUNT TRANSPORT, INC.J.B. Hunt Transport Servicesworkplace safety or health violation2023OSHA$21,375
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2023OSHA$21,317
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationwage and hour violation2013WHD$21,295
EXEL, INCORPORATEDDHL Groupworkplace safety or health violation2010OSHA$21,200
XPO LOGISTICS LTLXPO Logisticsworkplace safety or health violation2022OSHA$21,132
AMERICOLD LOGISTICS, LLC.AmeriCold Logisticsenvironmental violation2005EPA$21,125
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$21,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupaviation safety violation2009FAA$21,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2009FAA$21,000
EXEL INC.DHL Groupworkplace safety or health violation2014OSHA$21,000
DHL EXPRESS (USA, INC.DHL Groupenvironmental violation2020EPA$20,900
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2018OSHA$20,838
USF HOLLAND, LLCYellow Corporationworkplace safety or health violation2019OSHA$20,761
Bresee TruckingBresee Truckingworkplace safety or health violation2012MSHA$20,744
Ryder Integrated Logistics, Inc.Ryder Systemlabor relations violation2019NLRB$20,637
XPO Logistics Freight, Inc.XPO Logisticsenvironmental violation2022NY-ENV$20,520
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2024OSHA$20,500
FEDEX FREIGHT INCFedExworkplace safety or health violation2020OSHA$20,250
R & M TRANSPORTATION INCRoadrunner Transportation Systemsmotor vehicle safety violation2007FMCSA$20,160
USF Dugan, Inc.Yellow Corporationlabor relations violation2000NLRB$20,130
AMERICOLD LOGISTICS DBA YUCAIPA GROUPAmeriCold Logisticsworkplace safety or health violation2008OSHA$20,075
FEDERAL EXPRESS CORPFedExaviation safety violation2014FAA$20,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2014FAA$20,000
FEDERAL EXPRESS CORPFedExaviation safety violation2012FAA$20,000
CARGOLUX AIRLINES INTERNATIONAL S ACargolux Airlines International S.A.aviation safety violation2010FAA$20,000
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$20,000
Bax Global Inc.Deutsche Bahnexport control violation2008BIS$20,000
ABX AIR INCAir Transport Services Groupaviation safety violation2009FAA$20,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2008FAA$20,000
DHL AIRWAYS INCDHL Groupaviation safety violation2004FAA$20,000
DHL AIRWAYS INCDHL Groupaviation safety violation2003FAA$20,000
FEDERAL EXPRESS CORPFedExaviation safety violation2002FAA$20,000
FEDERAL EXPRESS CORPFedExaviation safety violation2000FAA$20,000
ABX AIR INCAir Transport Services Groupaviation safety violation2000FAA$20,000
National Air Cargo Group, Inc., d/b/a National AirlinesNational Air Cargo Group Inc.aviation consumer protection violation2010ACPD$20,000
Roadway Express, Inc.Yellow Corporationlabor relations violation2004NLRB$20,000
Towne Air Freight, Inc.Forward Air Corp.labor relations violation2003NLRB$20,000
USF Dugan, Inc.Yellow Corporationlabor relations violation2000NLRB$20,000
UPS SUPPLY CHAIN SOLUTIONSUnited Parcel Serviceaviation safety violation2016FAA$20,000
Matson Intermodel Systems, Inc.Matsoninsurance violation2002CA-INS$20,000
Hapag-Lloyd LlcCSAVtrade violations2021CBP$20,000
Hapag-Lloyd LlcCSAVtrade violations2022CBP$20,000
Hapag-Lloyd LlcCSAVtrade violations2022CBP$20,000
UPS, INC.United Parcel Serviceworkplace safety or health violation2014OSHA$20,000
WESTPORT AXLE CORP.Universal Logistics Holdingsworkplace safety or health violation2019OSHA$20,000
LGSTX SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2019OSHA$20,000
USF HOLLAND LLCYellow Corporationworkplace safety or health violation2023OSHA$20,000
Bresee TruckingBresee Truckingworkplace safety or health violation2012MSHA$20,000
Ryder Truck Rental IncRyder Systemenvironmental violation2006LA-ENV$19,949
Marten Transport, LTDMarten Transportwage and hour violation2018WHD$19,929
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2016OSHA$19,918
Knight Transportation, Inc.Knight-Swift Transportationwage and hour violation2010WHD$19,896
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2013MSHA$19,793
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2013MSHA$19,793
UPS GROUND FREIGHTTFI Internationalworkplace safety or health violation2007OSHA$19,743
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2021OSHA$19,653
Federal Express CorporationFedExsolid waste violation2019TN-ENV$19,577
DANA TRANSPORT, INC.Dana Transport Inc.motor vehicle safety violation2009FMCSA$19,570
RYDERRyder Systemmotor vehicle safety violation2006FMCSA$19,500
CMA-CGM (America)CMA CGMrailroad safety violation2006FRA$19,500
UPSUnited Parcel Serviceworkplace safety or health violation2011OSHA$19,500
FORWARD AIR, INC.Forward Air Corp.workplace safety or health violation2018OSHA$19,500
SWIFT TRANSPORTATION COMPANY, INC.Knight-Swift Transportationmotor vehicle safety violation2007FMCSA$19,480
ESTES EXPRESS LINES, INC.Estes Express Linesmotor vehicle safety violation2006FMCSA$19,480
Americold Logistics, LLCAmeriCold LogisticsFamily and Medical Leave Act2014WHD$19,403
FEDEX FREIGHTFedExworkplace safety or health violation2018OSHA$19,309
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2024OSHA$19,220
C. H. Robinson Company, Inc., A Corporation of MinnesotaC.H. Robinsonenvironmental violation2019OR-ENV$19,200
DHL EXPRESSDHL Groupaviation safety violation2015FAA$19,166
SUTTLES TRUCK LEASING, INCDana Transport Inc.motor vehicle safety violation2007FMCSA$19,130
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2015OSHA$19,125
Odfjell Terminals (Houston) Inc.Odfjellenvironmental violation2021TX-ENV$19,080
Overnite Transportation CompanyTFI Internationallabor relations violation2003NLRB$19,000
MATSON TERMINALS INCMatsonhazardous waste violation2000HI-ENV$19,000
YRC INC.Yellow Corporationworkplace safety or health violation2017OSHA$19,000
Kuehne & Nagel, Inc.Kuehne & Nageleconomic sanction violation2005OFAC$18,957
YRC FREIGHTYellow Corporationworkplace safety or health violation2017OSHA$18,921
UNITED PARCEL SERVICE, CO.United Parcel Serviceworkplace safety or health violation2013OSHA$18,900
FEDEX FREIGHT INCFedExworkplace safety or health violation2015OSHA$18,884
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2019OSHA$18,850
United Parcel ServiceUnited Parcel Servicelabor relations violation2008NLRB$18,800
CON-WAY FREIGHT, INC.XPO Logisticsworkplace safety or health violation2001OSHA$18,750
FED EX GROUND PACKAGING SYSTEM INCFedExworkplace safety or health violation2014OSHA$18,750
DHLDHL Groupworkplace safety or health violation2023OSHA$18,750
XPO Logistics Freight IncXPO Logisticshazardous waste violation2024FL-DEP$18,710
LINEAGE LOGISTICS ICM, LLCLineage Logisticsworkplace safety or health violation2019OSHA$18,675
UNITED PARCEL SERVICEUnited Parcel Servicelabor relations violation2012NLRB$18,672
XPO Logistics Freight, Inc.XPO Logisticsenvironmental violation2023AL-ENV$18,600
PEMCO WORLD AIR SERVICESAir Transport Services Groupaviation safety violation2021FAA$18,500
KUEHNE + NAGEL INC.Kuehne & Nagelworkplace safety or health violation2022OSHA$18,460
FORWARD AIR INCForward Air Corp.workplace safety or health violation2004OSHA$18,425
AIRBORNE MAINTENANCE & ENGINEERING SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2023OSHA$18,414
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.