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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 SERVICEUnited Parcel Serviceworkplace safety or health violation2018OSHA$12,726
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2020OSHA$12,722
FEDEX GROUNDFedExworkplace safety or health violation2016OSHA$12,675
UPSUnited Parcel Serviceworkplace safety or health violation2017OSHA$12,675
YRC WORLDWIDE INC.Yellow Corporationworkplace safety or health violation2017OSHA$12,675
Millard Refrigerated Services, Inc.Lineage Logisticslabor relations violation2005NLRB$12,621
OLD DOMINION FREIGHT LINE, INC.Old Dominion Freight Lineworkplace safety or health violation2013OSHA$12,600
Estes Express LinesEstes Express Lineswage and hour violation2010WHD$12,596
United Parcel Service, Inc.United Parcel Servicewage and hour violation2020CA-LCO$12,580
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$12,523
CTW TRANSPORT, INC.Roadrunner Transportation Systemsmotor vehicle safety violation2010FMCSA$12,510
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2012FAA$12,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2012FAA$12,500
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$12,500
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$12,500
ABX AIR INCAir Transport Services Groupaviation safety violation2000FAA$12,500
DHL EXPRESS (USA), INC.DHL Grouplabor relations violation2014NLRB$12,500
United Parcel Service, Inc. and United Parcel Service of America, Inc. Single and/or Joint EmployersUnited Parcel Servicelabor relations violation2007NLRB$12,500
Yellow Transportation Inc.Yellow Corporationrailroad safety violation2006FRA$12,500
FEDEX FREIGHT INCFedExenvironmental violation2022NJ-ENV$12,500
Apm Terminals North America Inc.Maersktrade violations2019CBP$12,500
STEVEDORING SERVICES OF AMERICACarrixworkplace safety or health violation2002OSHA$12,500
CEVA LOGISTICS U.S., INC.CMA CGMworkplace safety or health violation2010OSHA$12,500
UNITED PARCEL SERVICE, INCORPORATEDUnited Parcel Serviceworkplace safety or health violation2011OSHA$12,500
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2012OSHA$12,500
CEVA LOGISTICSCMA CGMworkplace safety or health violation2013OSHA$12,500
FEDEX GROUNDFedExworkplace safety or health violation2015OSHA$12,500
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2013MSHA$12,500
NATIONAL AIR CARGO GROUP, INC.National Air Cargo Group Inc.workplace safety or health violation2019OSHA$12,492
VSE CORPORATIONVSE Corp.workplace safety or health violation2016OSHA$12,471
UNITED PARCEL SERVICE - VIRGIN ISLANDS - ST. CROIXUnited Parcel Serviceworkplace safety or health violation2022OSHA$12,430
MENZIES AVIATION GROUP (USA) INC.Agilityworkplace safety or health violation2022OSHA$12,430
Zim Integrated Shipping Services LtdZim Integrated Shipping Services Ltd.Jones Act violation2020CBP$12,408
FEDERAL EXPRESS CORPORATIONFedExworkplace safety or health violation2017OSHA$12,375
American President LinesCMA CGMJones Act violation2015CBP$12,342
RYDER INTEGRATED LOGISTICSRyder Systemworkplace safety or health violation2021OSHA$12,327
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2019OSHA$12,320
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2021OSHA$12,306
AIRBORNE MAINTENANCE AND ENGINEERING SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2020OSHA$12,291
LINEAGE LOGISTICS, LLC.Lineage Logisticsworkplace safety or health violation2021OSHA$12,288
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2022OSHA$12,278
FEDEX EXPRESSFedExworkplace safety or health violation2022OSHA$12,278
UNITED PARCEL SERVICE, INCUnited Parcel Serviceworkplace safety or health violation2023OSHA$12,278
United Parcel Service, Inc.United Parcel Servicewage and hour violation2022CA-LCO$12,245
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2020OSHA$12,145
LINEAGE LOGISTICS HOLDINGS LLCLineage Logisticsworkplace safety or health violation2024OSHA$12,098
DB SCHENKER, INC.Deutsche Bahnworkplace safety or health violation2022OSHA$12,055
UPS GROUND FREIGHT, INC.TFI Internationalworkplace safety or health violation2018OSHA$12,050
FEDERAL EXPRESS CORPFedExaviation safety violation2013FAA$12,000
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$12,000
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$12,000
DHL AIRWAYS INCDHL Groupaviation safety violation2003FAA$12,000
DHL AIRWAYS INCDHL Groupaviation safety violation2003FAA$12,000
FEDERAL EXPRESS CORPFedExaviation safety violation2002FAA$12,000
UPSUnited Parcel Servicelabor relations violation2006NLRB$12,000
Millard Refrigerated Services, Inc.Lineage Logisticslabor relations violation2004NLRB$12,000
Kenan TransportKenan Advantage Grouplabor relations violation2000NLRB$12,000
C.H. Robinson WorldwideC.H. Robinsonrailroad safety violation2004FRA$12,000
HELLMANN WORLDWIDE LOGISTICHellmann Worldwide Logisticsaviation safety violation2016FAA$12,000
KINTETSU WORLD EXPRESS (USA)Kintetsu World Expressaviation safety violation2015FAA$12,000
YRC Inc cba YRC FreightYellow Corporationhazardous waste violation2001CO-DPHE$12,000
YRC FreightYellow Corporationrailroad safety violation2019FRA$12,000
Maersk SealandMaerskJones Act violation2011CBP$12,000
Hapag - Lloyd America, Inc.CSAVrailroad safety violation2023FRA$12,000
EXEL LOGISTICSDHL Groupworkplace safety or health violation2006OSHA$12,000
EXEL, INCORPORATEDDHL Groupworkplace safety or health violation2009OSHA$12,000
CON WAY FREIGHT INC.XPO Logisticsworkplace safety or health violation2012OSHA$12,000
APM TERMINALSMaerskworkplace safety or health violation2015OSHA$12,000
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2019OSHA$12,000
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2019OSHA$12,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2019OSHA$12,000
RYDER TRUCK RENTALRyder Systemworkplace safety or health violation2021OSHA$12,000
RYDER INTEGRATED LOGISTICSRyder Systemworkplace safety or health violation2021OSHA$12,000
AIRBORNE MAINTENANCE & ENGINEERING SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2022OSHA$12,000
LGSTX SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2022OSHA$12,000
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2023OSHA$12,000
DANA CONTAINER, INCDana Transport Inc.environmental violation2016EPA$12,000
RYDER TRUCK LEASERyder Systemworkplace safety or health violation2011OSHA$11,950
SCHNEIDER NATIONAL BULK CARRIERS INCSchneider Nationalworkplace safety or health violation2005OSHA$11,935
CEVA LOGISTICSCMA CGMworkplace safety or health violation2019OSHA$11,934
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2014OSHA$11,825
United Parcel ServiceUnited Parcel Servicewage and hour violation2020MI-LEO$11,792
LINEAGE LOGISTICS LLCLineage Logisticsworkplace safety or health violation2014OSHA$11,780
CON-WAY FREIGHT, INC.XPO Logisticsenvironmental violation2008EPA$11,744
FEDEX FREIGHTFedExworkplace safety or health violation2023OSHA$11,719
Yellow Transportation, IncYellow CorporationFamily and Medical Leave Act2004WHD$11,706
Hapag-Lloyd IncCSAVJones Act violation2015CBP$11,694
MAINES PAPER & FOOD SERVICE INCLineage Logisticsmotor vehicle safety violation2005FMCSA$11,650
YRC INC.Yellow Corporationworkplace safety or health violation2018OSHA$11,640
United Parcel ServiceUnited Parcel Servicelabor relations violation2000NLRB$11,632
DANA TRANSPORT INCDana Transport Inc.environmental violation2022NJ-ENV$11,600
LINEAGE LOGISTICS ICM LLCLineage Logisticsworkplace safety or health violation2018OSHA$11,560
SSA CONTAINERS INCCarrixworkplace safety or health violation2015OSHA$11,550
RYDER SYSTEMS INC.Ryder Systemworkplace safety or health violation2024OSHA$11,524
FEDEX GROUND PACKAGE SYSTEMS INC.FedExworkplace safety or health violation2018OSHA$11,520
Nyk Line (North America)Inc.Nippon Yusen Kaisha (NYK Line)Jones Act violation2016CBP$11,509
Odfjell TerminalsOdfjellrailroad safety violation2022FRA$11,500
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2012OSHA$11,500
USA TRUCKDeutsche Bahnworkplace safety or health violation2008OSHA$11,490
RYDER INTEGRATED LOGISTICSRyder Systemworkplace safety or health violation2021OSHA$11,482
UPSUnited Parcel Serviceworkplace safety or health violation2019OSHA$11,475
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.