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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
AIRBORNE MAINTENANCE & ENGINEERING SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2023OSHA$18,414
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2017OSHA$18,390
APM Terminals Pacific LLCMaerskair pollution violation2020CA-ARB$18,375
FEDERAL EXPRESS CORPFedExaviation safety violation2020FAA$18,375
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2001OSHA$18,375
OLD DOMINION FREIGHT LINE, INC.Old Dominion Freight Lineworkplace safety or health violation2016OSHA$18,375
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2018OSHA$18,370
CENTRAL REFRIGERATED SERVICE, INC.Knight-Swift Transportationmotor vehicle safety violation2008FMCSA$18,360
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2014MSHA$18,271
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2014MSHA$18,271
HORIZON LINES OF PR, INC.Matsonworkplace safety or health violation2010OSHA$18,250
UPS GROUND FREIGHT INCTFI Internationalworkplace safety or health violation2018OSHA$18,250
XPO Logistics Freight IncXPO Logisticshazardous waste violation2019CO-DPHE$18,210
FEDEX FREIGHT, INCFedExworkplace safety or health violation2013OSHA$18,150
United Parcel Service, Inc.United Parcel Servicewage and hour violation2022CA-LCO$18,064
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2013FAA$18,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2012FAA$18,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2006FAA$18,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2005FAA$18,000
FEDERAL EXPRESS CORPFedExaviation safety violation2004FAA$18,000
Old Dominion Freight Line, Inc.Old Dominion Freight LineFamily and Medical Leave Act2004WHD$18,000
DHL Holdings (USA) Inc.DHL Groupexport control violation2005BIS$18,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2002OSHA$18,000
FED EX GROUNDFedExworkplace safety or health violation2001OSHA$18,000
UPSUnited Parcel Serviceworkplace safety or health violation2012OSHA$18,000
SSA CONTAINERS, INCCarrixworkplace safety or health violation2012OSHA$18,000
MATSON LOGISTICSMatsonworkplace safety or health violation2015OSHA$18,000
FEDEX FREIGHT INCFedExworkplace safety or health violation2016OSHA$18,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2016OSHA$18,000
LINEAGE LOGISTICS HOLDINGS, LLCLineage Logisticsworkplace safety or health violation2016OSHA$18,000
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2016OSHA$18,000
FEDERAL EXPRESS CORPORATIONFedExworkplace safety or health violation2016OSHA$18,000
FEDEX GROUNDFedExworkplace safety or health violation2016OSHA$18,000
LINEAGE LOGISTICS LLCLineage Logisticsworkplace safety or health violation2017OSHA$18,000
SCHENKER INCDeutsche Bahnworkplace safety or health violation2017OSHA$18,000
FEDEX GROUND PACKAGE SYSTEM, INCFedExworkplace safety or health violation2017OSHA$18,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2018OSHA$18,000
LINEAGE LOGISTICS ICM, LLC.Lineage Logisticsworkplace safety or health violation2018OSHA$18,000
WESTPORT AXLE CORP.Universal Logistics Holdingsworkplace safety or health violation2019OSHA$18,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2019OSHA$18,000
SSA TERMINALS (OAKLAND) LLCCarrixworkplace safety or health violation2019OSHA$18,000
FED EX FREIGHT, INC.FedExworkplace safety or health violation2020OSHA$18,000
FEDEX GROUND PACKAGE SYSTEM INCFedExworkplace safety or health violation2021OSHA$18,000
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2021OSHA$18,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2011FAA$17,900
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2011FAA$17,900
MILLARD REFRIGERATED SERVICESLineage Logisticsworkplace safety or health violation2014OSHA$17,900
FORWARD AIR, INC.Forward Air Corp.workplace safety or health violation2021OSHA$17,894
DANA TRANSPORT, INC.Dana Transport Inc.workplace safety or health violation2010OSHA$17,868
XPO LOGISTICS FREIGHT INCXPO Logisticsenvironmental violation2020MA-ENV$17,600
FEDERAL EXPRESS CORPFedExaviation safety violation2014FAA$17,500
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$17,500
CARGOLUX AIRLINES INTERNATIONAL S ACargolux Airlines International S.A.aviation safety violation2009FAA$17,500
CARGOLUX AIRLINES INTERNATION AL S ACargolux Airlines International S.A.aviation safety violation2008FAA$17,500
Crowley Puerto Rico Services, Inc.Crowley Maritimetrade violations2020CBP$17,500
APL LIMITEDCMA CGMworkplace safety or health violation2013OSHA$17,500
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2020OSHA$17,500
Amerijet International Inc.Amerijet International Inc.aviation safety violation2019FAA$17,334
United Parcel ServiceUnited Parcel Servicelabor relations violation2007NLRB$17,300
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2017OSHA$17,276
FED EX ALLIANCE HUBFedExenvironmental violation2021EPA$17,200
SCHENKER, INC.Deutsche Bahnworkplace safety or health violation2019OSHA$17,181
MARTEN TRANSPORT LTD.Marten Transportmotor vehicle safety violation2006FMCSA$17,160
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2000OSHA$17,100
FEDERAL EXPRESS CORPFedExaviation safety violation2013FAA$17,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2011FRA$17,000
FEDERAL EXPRESS CORPFedExaviation safety violation2004FAA$17,000
SWIFT Transportation, Inc.Knight-Swift Transportationlabor relations violation2010NLRB$17,000
UNITED PARCEL SERVICEUnited Parcel Servicelabor relations violation2006NLRB$17,000
Nippon Express U.S.A. Inc.Nippon Expressexport control violation2006BIS$17,000
Yang Ming Marine Transport Corp.Yang Ming Marine Transportair pollution violation2019CA-ARB$17,000
Expeditors International Of WashExpeditors International of Washingtontrade violations2023CBP$17,000
USF BestwayYellow Corporationlabor relations violation2001NLRB$16,883
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2013MSHA$16,867
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2013MSHA$16,867
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2013MSHA$16,867
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2013MSHA$16,867
LINEAGE LOGISTICS HOLDINGS, LLCLineage Logisticsworkplace safety or health violation2015OSHA$16,800
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2024OSHA$16,800
C.R. England, Inc.C.R. Englandwage and hour violation2007WHD$16,797
KNIGHT TRANSPORTATION LLCKnight-Swift Transportationmotor vehicle safety violation2014FMCSA$16,750
DANA CONTAINER, INC.Dana Transport Inc.workplace safety or health violation2006OSHA$16,740
Millard Refrigerated Services, Inc.Lineage Logisticswage and hour violation2010WHD$16,717
CEVA Logistics InternationalCMA CGMlabor relations violation2008NLRB$16,666
Seldat, Inc.Seldatwage and hour violation2016CA-LCO$16,653
UNITED PARCEL SERVICE, INC. D/B/A UPS (VT)United Parcel Serviceworkplace safety or health violation2024OSHA$16,592
EXEL INCDHL Groupworkplace safety or health violation2021OSHA$16,500
Roadrunner Transportation Services IncRoadrunner Transportation Systemsmotor vehicle safety violation2018FMCSA$16,410
LINEAGE LOGISTICS HOLDING LLCLineage Logisticsworkplace safety or health violation2021OSHA$16,384
Bresee TruckingBresee Truckingworkplace safety or health violation2012MSHA$16,375
Bresee TruckingBresee Truckingworkplace safety or health violation2012MSHA$16,375
Matson Navigation Co.Matsonlabor relations violation2001NLRB$16,320
Usa Truck Company IncDeutsche Bahnmotor vehicle safety violation2018FMCSA$16,300
RYDER INTEGRATED LOGISTICS, INC.Ryder Systemworkplace safety or health violation2018OSHA$16,260
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$16,250
ABX AIR INCAir Transport Services Groupaviation safety violation2018FAA$16,250
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2024OSHA$16,200
Genesis Logistics, Inc.Genesis Group Inc.wage and hour violation2006WHD$16,196
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2020OSHA$16,192
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2019OSHA$16,150
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2023OSHA$16,131
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.