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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
Kuehne & NagelKuehne & Nagellabor relations violation2007NLRB$14,616
B & J TRANSPORTATION INCRoadrunner Transportation Systemsmotor vehicle safety violation2007FMCSA$14,540
EDWARDS BROS., INC.Knight-Swift Transportationmotor vehicle safety violation2004FMCSA$14,520
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2021OSHA$14,502
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2021OSHA$14,502
FEDEX GROUNDFedExworkplace safety or health violation2021OSHA$14,502
FORWARD AIR, INC.Forward Air Corp.workplace safety or health violation2022OSHA$14,502
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2022OSHA$14,502
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$14,502
AMERICOLD LOGISTICS, LLC.AmeriCold Logisticsworkplace safety or health violation2022OSHA$14,502
ESTES EXPRESS LINES/ ESTES SOUTHWESTEstes Express Linesworkplace safety or health violation2022OSHA$14,502
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$14,502
FEDERAL EXPRESS AGFS HUB NEWARK INTERNATIONAL AIRPORTFedExworkplace safety or health violation2022OSHA$14,502
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2022OSHA$14,502
United Parcel ServiceUnited Parcel Servicelabor relations violation2004NLRB$14,500
MENZIES AVIATIONAgilityworkplace safety or health violation2008OSHA$14,500
EXEL INC.DHL Groupworkplace safety or health violation2014OSHA$14,500
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2019OSHA$14,500
YRC, INC.Yellow Corporationworkplace safety or health violation2017OSHA$14,486
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.aviation safety violation2016FAA$14,450
ABX AIR, INC.Air Transport Services Groupworkplace safety or health violation2005OSHA$14,400
Bresee TruckingBresee Truckingworkplace safety or health violation2011MSHA$14,400
UPS FREIGHTTFI Internationalenvironmental violation2018PA-ENV$14,380
DHL ExpressDHL Grouplabor relations violation2009NLRB$14,220
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2011OSHA$14,200
CROWLEY PUERTO RICO SERVICES, INC.Crowley Maritimeworkplace safety or health violation2012OSHA$14,175
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2012FAA$14,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$14,000
FEDERAL EXPRESS CORPFedExaviation safety violation2004FAA$14,000
CEVA Logistics U.S., Inc. f/k/a TNT LogisticsCMA CGMlabor relations violation2007NLRB$14,000
RYDERRyder Systemlabor relations violation2003NLRB$14,000
Fedex FreightFedExinsurance violation2010TX-INS$14,000
FedEx Freight East, Inc.FedExenvironmental violation2008OH-ENV$14,000
Odfjell TerminalsOdfjellrailroad safety violation2022FRA$14,000
HELLMANN WORLDWIDE LOGISTICS, INC.Hellmann Worldwide Logisticsworkplace safety or health violation2014OSHA$14,000
FEDEX GROUND PACKAGE SYSTEMS, INC.FedExworkplace safety or health violation2015OSHA$14,000
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2018OSHA$14,000
FEDEX GROUND PACKAGE SYSTEMFedExworkplace safety or health violation2019OSHA$14,000
Dana TransportDana Transport Inc.environmental violation2011EPA$14,000
FEDEX GROUND PACKAGE SYSTEM INC.FedExworkplace safety or health violation2022OSHA$13,983
Knight Transportation, Inc.Knight-Swift Transportationwage and hour violation2008WHD$13,942
EXEL INCDHL Groupworkplace safety or health violation2019OSHA$13,920
Hapag-LloydCSAVJones Act violation2017CBP$13,781
D H L Global ForwardingDHL Groupair pollution violation2008CA-SCAQMD$13,719
Cma-Cgm America LlcCMA CGMJones Act violation2022CBP$13,703
AMERICOLD LOGISTICS LLC.AmeriCold Logisticsworkplace safety or health violation2014OSHA$13,685
CON-WAY FREIGHTXPO Logisticsenvironmental violation2013EPA$13,662
RYDER SYSTEM INC.Ryder Systemworkplace safety or health violation2020OSHA$13,653
FEDEX GROUNDFedExworkplace safety or health violation2021OSHA$13,653
B & J TRANSPORTATION INCRoadrunner Transportation Systemsmotor vehicle safety violation2008FMCSA$13,600
UPS FREIGHTTFI Internationalworkplace safety or health violation2014OSHA$13,600
FEDEX GROUND PACKAGE SYSTEMS, INC.FedExworkplace safety or health violation2021OSHA$13,563
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$13,500
XPO Logistics Supply Chain, Inc.GXO Logisticslabor relations violation2016NLRB$13,500
Hub Group Inc.Hub Grouprailroad safety violation2001FRA$13,500
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2001OSHA$13,500
CEVA LOGISTICS U.S., INC.CMA CGMworkplace safety or health violation2007OSHA$13,500
APL LIMITED, KODIAKCMA CGMworkplace safety or health violation2014OSHA$13,500
MATSON COMatsonworkplace safety or health violation2016OSHA$13,500
MATSON COMatsonworkplace safety or health violation2016OSHA$13,500
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2017OSHA$13,500
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2020OSHA$13,500
SSA MARINECarrixworkplace safety or health violation2020OSHA$13,494
USF DuganYellow Corporationlabor relations violation2005NLRB$13,413
Odfjell Terminals IncOdfjellenvironmental violation2015EPA$13,400
EXEL DBA DHL SUPPLY CHAINDHL Groupworkplace safety or health violation2022OSHA$13,394
RYDER SYSTEMS, INC.Ryder Systemworkplace safety or health violation2019OSHA$13,261
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2019OSHA$13,260
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$13,250
MAERSK LINE INC.Maerskrailroad safety violation2013FRA$13,200
Agility International, Inc.Agilityexport control violation2008BIS$13,200
Swift Transportation Co IncKnight-Swift Transportationwage and hour violation2016WA-DLI$13,200
YRC CORPORATIONYellow Corporationworkplace safety or health violation2010OSHA$13,125
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2017OSHA$13,125
MATSON NAVIGATION COMPANY OF ALASKA, LLCMatsonworkplace safety or health violation2020OSHA$13,109
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2023OSHA$13,051
Overnite Transportation Co.TFI Internationalenvironmental violation2005RI-ENV$13,040
FEDERAL EXPRESS CORPFedExaviation safety violation2013FAA$13,000
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$13,000
UPSUnited Parcel Servicelabor relations violation2008NLRB$13,000
Odfjell Terminals (Charleston), LLCOdfjellair pollution violation2016SC-ENV$13,000
LGSTX SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2013OSHA$13,000
UPS FREIGHTTFI Internationalworkplace safety or health violation2016OSHA$13,000
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2019OSHA$13,000
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2020OSHA$13,000
FedEx FreightFedExenvironmental violation2010EPA$13,000
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2016OSHA$12,934
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2017OSHA$12,934
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2017OSHA$12,934
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2018OSHA$12,934
Maersk Agency Usa IncMaerskJones Act violation2016CBP$12,929
Overnite Transportation Co.TFI Internationallabor relations violation2003NLRB$12,914
RYDER INTEGRATED LOGISTICS, INC.Ryder Systemworkplace safety or health violation2017OSHA$12,846
ROADRUNNER TRANSPORTATION SERVICES, INC.Roadrunner Transportation Systemsworkplace safety or health violation2016OSHA$12,840
PEMCO WORLD AIR SERVICESAir Transport Services Groupaviation safety violation2008FAA$12,800
Roadway Express Inc.Yellow Corporationrailroad safety violation2008FRA$12,800
ESTES EXPRESS LINES CORP.Estes Express Linesworkplace safety or health violation2019OSHA$12,787
UPSUnited Parcel Serviceworkplace safety or health violation2019OSHA$12,750
FEDEX CORPORATIONFedExworkplace safety or health violation2024OSHA$12,750
Cosco Shipping LinesCOSCO ShippingJones Act violation2023CBP$12,742
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2018OSHA$12,726
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.