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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
UPSUnited Parcel Serviceworkplace safety or health violation2019OSHA$11,475
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2021OSHA$11,475
FEDERAL EXPRESS CORPORATIONFedExworkplace safety or health violation2021OSHA$11,475
Swift Transportation Services, LLCKnight-Swift Transportationwage and hour violation2017WHD$11,434
American President Lines LtdCMA CGMJones Act violation2017CBP$11,408
Swift Transportation of ArizonaKnight-Swift Transportationwage and hour violation2015WA-DLI$11,402
HELLMANN WORLDWIDE LOGISTICSHellmann Worldwide Logisticsworkplace safety or health violation2016OSHA$11,375
Ryder Transportation SolutionsRyder Systemwage and hour violation2023IL-DOL$11,368
DHL EXPRESS USA INC.DHL Groupworkplace safety or health violation2019OSHA$11,366
ESTES EXPRESS LINES, INC.Estes Express Linesworkplace safety or health violation2015OSHA$11,340
Mitsui O S K Lines LtdMitsui OSK LinesJones Act violation2018CBP$11,339
MATSON NAVIGATION COMPANY OF ALASKA, LLCMatsonworkplace safety or health violation2018OSHA$11,308
Bresee TruckingBresee Truckingworkplace safety or health violation2010MSHA$11,306
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2014MSHA$11,306
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2014MSHA$11,306
Old Dominion Freight Line, IncOld Dominion Freight Linewage and hour violation2008WHD$11,295
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2021OSHA$11,270
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$11,250
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2006FAA$11,250
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2005FAA$11,250
NEW PENN MOTOR EXPRESS INCYellow Corporationwater pollution violation2005NJ-ENV$11,250
FEDERAL EXPRESS CORPFedExenvironmental violation2022NJ-ENV$11,200
EXPEDITORS INTL OF WA INCExpeditors International of Washingtonworkplace safety or health violation2015OSHA$11,200
C.H. ROBINSON COMPANYC.H. Robinsonworkplace safety or health violation2016OSHA$11,200
RYDER INTEGRATED LOGISTICSRyder Systemworkplace safety or health violation2024OSHA$11,181
UPSUnited Parcel Serviceworkplace safety or health violation2023OSHA$11,162
Odfjell Terminals (Houston) Inc.Odfjellair pollution violation2022TX-ENV$11,160
EXEL INCDHL Groupmotor vehicle safety violation2006FMCSA$11,140
SWIFT TRANSPORTATIONKnight-Swift Transportationwage and hour violation2014WA-DLI$11,130
KENAN ADVANTAGE GROUP, INC.Kenan Advantage Groupworkplace safety or health violation2020OSHA$11,104
XPO LOGISTICS INC.XPO Logisticsworkplace safety or health violation2021OSHA$11,050
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2020OSHA$11,027
Bridge Terminal TransportXPO Logisticsair pollution violation2014CA-ARB$11,025
FEDERAL EXPRESS CORPFedExaviation safety violation2013FAA$11,000
AMERIJET INTERNATIONAL INCAmerijet International Inc.aviation safety violation2012FAA$11,000
AMERIJET INTERNATIONAL INCAmerijet International Inc.aviation safety violation2011FAA$11,000
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$11,000
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$11,000
ABX AIR INCAir Transport Services Groupaviation safety violation2005FAA$11,000
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$11,000
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$11,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2005FAA$11,000
DHL AIRWAYS INCDHL Groupaviation safety violation2004FAA$11,000
DHL AIRWAYS INCDHL Groupaviation safety violation2004FAA$11,000
DHL AIRWAYS INCDHL Groupaviation safety violation2004FAA$11,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$11,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$11,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$11,000
Air Express International USA, Inc. d/b/a Danzas AEIDHL Grouplabor relations violation2003NLRB$11,000
Towne Air Freight, Inc., A Subsidiary of Towne Holdings, Inc.Forward Air Corp.labor relations violation2002NLRB$11,000
UTI UNITED STATES INCDSVaviation safety violation2010FAA$11,000
DB SCHENKER INCDeutsche Bahnaviation safety violation2014FAA$11,000
XPO LOGISTICSXPO Logisticshazardous waste violation2020IN-ENV$11,000
APL LIMITEDCMA CGMworkplace safety or health violation2013OSHA$11,000
FEDEX FREIGHT, INC.FedExworkplace safety or health violation2022OSHA$11,000
UPS FREIGHTTFI Internationalrailroad safety violation2009FRA$10,950
DANA TRANSPORT, INC.Dana Transport Inc.workplace safety or health violation2023OSHA$10,938
FEDERAL EXPRESS CORPORATIONFedExworkplace safety or health violation2020OSHA$10,922
United Parcel Service, Inc.United Parcel Servicewage and hour violation2023NY-DOL$10,882
USF REDDAWAY DBA REDDAWAYYellow Corporationworkplace safety or health violation2012OSHA$10,875
XPO STACKTRAIN, LLCXPO Logisticsworkplace safety or health violation2017OSHA$10,864
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2020OSHA$10,850
YRC FREIGHTYellow Corporationworkplace safety or health violation2020OSHA$10,846
Schneider National Carriers, Inc.Schneider Nationalrailroad safety violation2022FRA$10,800
AMERICOLD LOGISTICS PLOVERAmeriCold Logisticsworkplace safety or health violation2024OSHA$10,775
UPS FREIGHTTFI Internationalenvironmental violation2017PA-ENV$10,750
XPO Logistics, Inc.XPO Logisticslabor relations violation2020NLRB$10,715
UPS FreightTFI Internationallabor relations violation2009NLRB$10,695
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2016OSHA$10,689
KENAN TRANSPORT, LLCKenan Advantage Groupenvironmental violation2007EPA$10,684
SCHNEIDER NATIONAL INTERMODALSchneider Nationalworkplace safety or health violation2017OSHA$10,646
GARDNER TRUCKING INC.CRST Internationalworkplace safety or health violation2018OSHA$10,635
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2013MSHA$10,626
YRC FREIGHTYellow Corporationworkplace safety or health violation2013OSHA$10,600
UNITED PARCEL SERVICE CO., INC.United Parcel Serviceworkplace safety or health violation2023OSHA$10,578
United Parcel Service, Inc.United Parcel Servicewage and hour violation2019CA-LCO$10,553
DHL EXPRESS, INC.DHL Groupworkplace safety or health violation2007OSHA$10,550
Millard Refrigerated ServicesLineage Logisticslabor relations violation2007NLRB$10,500
Millard Refrigerated Services-Corporate ManagementLineage Logisticslabor relations violation2007NLRB$10,500
Emery Worldwide AirlinesXPO Logisticslabor relations violation2002NLRB$10,500
UNITED PARCEL SERVICE GENERAL SERVICES COUnited Parcel Serviceair pollution violation2002NJ-ENV$10,500
AIRBORNE FREIGHT CORPORATIONDHL Groupworkplace safety or health violation2002OSHA$10,500
YELLOW TRANSPORTATION, INC.Yellow Corporationworkplace safety or health violation2008OSHA$10,500
MATSON TERMINALS, INCORPORATEDMatsonworkplace safety or health violation2012OSHA$10,500
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2016OSHA$10,500
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2018OSHA$10,500
DANA CONTAINER INCDana Transport Inc.workplace safety or health violation2020OSHA$10,500
UNITED PARCEL SERVICE COUnited Parcel Serviceworkplace safety or health violation2020OSHA$10,450
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2014MSHA$10,437
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$10,425
Old Dominion Freight Line, IncOld Dominion Freight Linelabor relations violation2000NLRB$10,400
XPO LAST MILE, INC.XPO Logisticsworkplace safety or health violation2019OSHA$10,400
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2022OSHA$10,400
Millard Refrigerated ServicesLineage Logisticslabor relations violation2010NLRB$10,384
United Parcel Service IncUnited Parcel ServiceFamily and Medical Leave Act2014WHD$10,382
SCHNEIDER NATIONAL CARRIERSSchneider Nationalworkplace safety or health violation2018OSHA$10,365
UNITED PARCEL SERVICE - ABE HUBUnited Parcel Serviceworkplace safety or health violation2022OSHA$10,360
UNITED PARCEL SERVICE BUFFALO HUBUnited Parcel Serviceworkplace safety or health violation2022OSHA$10,360
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2022OSHA$10,360
XPO LOGISTICS SUPPLY CHAIN, INC.GXO Logisticsworkplace safety or health violation2018OSHA$10,347
Menzies aviationAgilitywage and hour violation2023IL-DOL$10,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.