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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
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2023OSHA$16,131
AMERICOLD LOGISTICS PLOVERAmeriCold Logisticsworkplace safety or health violation2024OSHA$16,131
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2024OSHA$16,131
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2017OSHA$16,128
FedEx LogisticsFedExsolid waste violation2019TN-ENV$16,127
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2017OSHA$16,095
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2012FAA$16,000
FEDERAL EXPRESS CORPFedExaviation safety violation2011FAA$16,000
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$16,000
FedEx Freight, Inc.FedExrailroad safety violation2016FRA$16,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2004NLRB$16,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2000NLRB$16,000
United Parcel Service Inc.United Parcel Servicerailroad safety violation2005FRA$16,000
DHL EXPRESSDHL Groupaviation safety violation2012FAA$16,000
DHL EXPRESSDHL Groupaviation safety violation2012FAA$16,000
DHL EXPRESSDHL Groupaviation safety violation2012FAA$16,000
EXPEDITORS INTERNATIONALExpeditors International of Washingtonaviation safety violation2016FAA$16,000
DANA TRANSPORT, INC.Dana Transport Inc.hazardous waste violation2001FL-DEP$16,000
Maersk Line, Inc.Maerskrailroad safety violation2022FRA$16,000
Cosco North AmericaCOSCO Shippingrailroad safety violation2021FRA$16,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2004OSHA$16,000
RYDER TRUCK RENTAL, INC.Ryder Systemworkplace safety or health violation2020OSHA$16,000
GXO WAREHOUSE COMPANY, INC.GXO Logisticsworkplace safety or health violation2021OSHA$16,000
Ryder Truck Rental, Inc.Ryder Systemsolid waste violation2006NC-ENV$15,782
Overnite TransportationTFI Internationallabor relations violation2002NLRB$15,778
CMA CGMCMA CGMrailroad safety violation2021FRA$15,750
Maersk Agency Usa IncMaerskJones Act violation2020CBP$15,750
CON-WAY FREIGHT LTDXPO Logisticsworkplace safety or health violation2011OSHA$15,750
UTI WORLDWIDE, INC.DSVworkplace safety or health violation2016OSHA$15,750
USF HollandYellow Corporationlabor relations violation2005NLRB$15,708
UNITED PARCEL SERVICE GENERAL SERVICES COUnited Parcel Serviceworkplace safety or health violation2019OSHA$15,706
Roadway Express, Inc.Yellow Corporationwage and hour violation2004WHD$15,691
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2022OSHA$15,625
KUEHNE + NAGEL, INC.Kuehne & Nagelworkplace safety or health violation2022OSHA$15,625
LINEAGE LOGISTICS PFS, LLCLineage Logisticsworkplace safety or health violation2023OSHA$15,625
AMERICOLD LOGISTICS, LLC.AmeriCold Logisticsworkplace safety or health violation2023OSHA$15,625
CROWLEY PETROLEUM DISTRIBUTION, INC.Crowley Maritimeworkplace safety or health violation2007OSHA$15,600
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2014MSHA$15,570
USF Holland, a subsidiary of US FreightwaysYellow Corporationlabor relations violation2007NLRB$15,569
FEDEX EXPRESSFedExworkplace safety or health violation2013OSHA$15,550
SUTTLES TRUCK LEASING INCDana Transport Inc.hazardous waste violation2002NJ-ENV$15,500
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2017OSHA$15,500
United Parcel Service, Inc.United Parcel Servicewage and hour violation2023NY-DOL$15,498
Estes Express LinesEstes Express Lineswage and hour violation2014WHD$15,467
RYDER INTEGRATED LOGISTICSRyder Systemworkplace safety or health violation2018OSHA$15,460
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2024OSHA$15,400
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2016OSHA$15,392
DHL Express (USA)DHL Grouplabor relations violation2008NLRB$15,348
Nyk Line (North America)Inc.Nippon Yusen Kaisha (NYK Line)Jones Act violation2016CBP$15,347
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2021OSHA$15,300
DHL Express, Inc.DHL Grouplabor relations violation2011NLRB$15,275
MILLARD REFRIGERATED SERVICES, INC.Lineage Logisticsworkplace safety or health violation2010OSHA$15,250
FEDEX FREIGHT INC.FedExworkplace safety or health violation2024OSHA$15,211
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2018OSHA$15,163
ExelDHL Grouplabor relations violation2003NLRB$15,085
FEDERAL EXPRESS CORPORATIONFedExworkplace safety or health violation2024OSHA$15,082
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2023OSHA$15,080
USA Jet Airlines, Inc.Roadrunner Transportation Systemswage and hour violation2007WHD$15,011
YRC WORLDWIDE INC.Yellow Corporationworkplace safety or health violation2018OSHA$15,003
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2014FAA$15,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupaviation safety violation2013FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$15,000
FEDERAL EXPRESS CORPFedExaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$15,000
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$15,000
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$15,000
ABX AIR INCAir Transport Services Groupaviation safety violation2003FAA$15,000
DHL AIRWAYS INCDHL Groupaviation safety violation2003FAA$15,000
FEDERAL EXPRESS CORPFedExaviation safety violation2000FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2000FAA$15,000
United Parcel Service, Inc.United Parcel ServiceFamily and Medical Leave Act2009WHD$15,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2007NLRB$15,000
Yellow Transportation, Inc.Yellow Corporationlabor relations violation2005NLRB$15,000
Overnite Transportation CompanyTFI Internationallabor relations violation2003NLRB$15,000
USF DUGANYellow Corporationlabor relations violation2001NLRB$15,000
Federal Express CorporationFedExexport control violation2000BIS$15,000
KUEHNE AND NAGEL INCKuehne & Nagelaviation safety violation2010FAA$15,000
ROADRUNNER TRANSPORTATION SRVC INCRoadrunner Transportation Systemswage and hour violation2020IL-DOL$15,000
Federal Express CorporationFedExenvironmental violation2014MS-ENV$15,000
DANA TRANSPORT INCDana Transport Inc.water pollution violation2013NJ-ENV$15,000
DANA TRANSPORT INC. PAULSBORODana Transport Inc.hazardous waste violation2001NJ-ENV$15,000
CROWLEY LINER SERVICES INC.Crowley Maritimerailroad safety violation2018FRA$15,000
Hapag-Lloyd LlcCSAVtrade violations2020CBP$15,000
Maersk Agency U.S.A., Inc.Maersktrade violations2023CBP$15,000
Ocean Network Express Pte. LtdOcean Network Expresstrade violations2022CBP$15,000
Yang Ming America CorporationYang Ming Marine Transporttrade violations2022CBP$15,000
RYDER TRUCK RENTAL INCRyder Systemhazardous waste violation2024NJ-ENV$15,000
American President Lines LtdCMA CGMJones Act violation2013CBP$15,000
FedEx Ground Package System, Inc.FedExinsurance violation2024TX-INS$15,000
DANA CONTAINER CORP.Dana Transport Inc.workplace safety or health violation2003OSHA$15,000
EXEL, INC.DHL Groupworkplace safety or health violation2014OSHA$15,000
HORIZON LINES OF ALASKA LLCMatsonworkplace safety or health violation2014OSHA$15,000
Odfjell Terminals HoustonOdfjellenvironmental violation2024EPA$15,000
FORWARD AIRForward Air Corp.workplace safety or health violation2023OSHA$14,918
USF HOLLAND INCORPORATEDYellow Corporationwage and hour violation2023IL-DOL$14,859
MILLARD REFRIGERATED SERVICESLineage Logisticsworkplace safety or health violation2003OSHA$14,850
Bresee TruckingBresee Truckingworkplace safety or health violation2012MSHA$14,754
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2023OSHA$14,748
United Parcel ServiceUnited Parcel Servicelabor relations violation2007NLRB$14,705
Kuehne & NagelKuehne & Nagellabor relations violation2007NLRB$14,616
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.