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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
UPS, CO.United Parcel Serviceworkplace safety or health violation2014OSHA$10,000
FORWARD AIR, INC.Forward Air Corp.workplace safety or health violation2015OSHA$10,000
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2017OSHA$10,000
SWIFT TRANSPORTATION CO. OF ARIZONA, LLCKnight-Swift Transportationworkplace safety or health violation2018OSHA$10,000
J.B. HUNT TRANSPORT SERVICES, INC.J.B. Hunt Transport Servicesworkplace safety or health violation2019OSHA$10,000
FEDEX INDY HUBFedExworkplace safety or health violation2019OSHA$10,000
FEDEX SUPPLY CHAINFedExworkplace safety or health violation2020OSHA$10,000
UNITED PARCEL SERVICESUnited Parcel Serviceworkplace safety or health violation2020OSHA$10,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2021OSHA$10,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$10,000
FEDEX GROUND PACKAGE SYSTEMS, INC.FedExworkplace safety or health violation2023OSHA$10,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2023OSHA$10,000
DHL EXPRESS (USA), INC.DHL Groupworkplace safety or health violation2023OSHA$10,000
RYDER TRUCK RENTAL, INC.Ryder Systemworkplace safety or health violation2024OSHA$10,000
FEDERAL EXPRESS CORPORATIONFedExworkplace safety or health violation2024OSHA$10,000
GORDON TRUCKING, INC.Heartland Expressenvironmental violation2016OR-ENV$9,985
Bresee Trucking Company IncBresee Truckingmotor vehicle safety violation2015FMCSA$9,980
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2016OSHA$9,977
SSA SAN JUAN, INC.Carrixworkplace safety or health violation2019OSHA$9,945
YELLOW FREIGHT SYSTEMSYellow Corporationworkplace safety or health violation2000OSHA$9,900
RYDER INTEGRATED LOGISTICS INCRyder Systemworkplace safety or health violation2015OSHA$9,900
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2023OSHA$9,844
UPS GROUND FREIGHT, INC.TFI Internationalworkplace safety or health violation2015OSHA$9,830
TNT LogisticsCMA CGMlabor relations violation2005NLRB$9,800
DANA TRANSPORT, INC.Dana Transport Inc.workplace safety or health violation2006OSHA$9,800
SSA GULF, INC.Carrixworkplace safety or health violation2015OSHA$9,800
FEDEX CORPORATE SERVICES INCFedExworkplace safety or health violation2024OSHA$9,795
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2024OSHA$9,795
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2024OSHA$9,795
Marten Transport LtdMarten Transportmotor vehicle safety violation2014FMCSA$9,790
Exel IncDHL Groupwage and hour violation2013MI-LEO$9,785
UPS FREIGHTTFI Internationalrailroad safety violation2013FRA$9,750
Schneider National Carriers, Inc.Schneider Nationalrailroad safety violation2017FRA$9,750
XPO Logistics Freight, Inc.XPO Logisticsenvironmental violation2022FL-DEP$9,750
Total Logistics ControlRyder Systemlabor relations violation2000NLRB$9,744
FEDEXFedExworkplace safety or health violation2017OSHA$9,700
Bresee TruckingBresee Truckingworkplace safety or health violation2011MSHA$9,696
DHL SUPPLY CHAINDHL Groupworkplace safety or health violation2018OSHA$9,676
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2011MSHA$9,676
CTW TRANSPORT INC.Roadrunner Transportation Systemsmotor vehicle safety violation2005FMCSA$9,670
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2019OSHA$9,661
Forward Air IncForward Air Corp.wage and hour violation2017MI-LEO$9,659
Maersk Agency Usa IncMaerskJones Act violation2021CBP$9,657
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2019OSHA$9,639
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2020OSHA$9,639
NEW PENN MOTOR EXPRESSYellow Corporationworkplace safety or health violation2014OSHA$9,600
DHL SUPPLY CHAINDHL Groupworkplace safety or health violation2017OSHA$9,600
DHL EXPRESSDHL Groupaviation safety violation2015FAA$9,583
United Parcel Service of America, Inc.United Parcel Servicelabor relations violation2000NLRB$9,574
YRC FREIGHTYellow Corporationworkplace safety or health violation2020OSHA$9,557
Dana Transport Inc.Dana Transport Inc.hazardous waste violation2016WV-ENV$9,556
Kenan Transport LLCKenan Advantage Groupmotor vehicle safety violation2012FMCSA$9,550
USF HOLLAND INC.Yellow Corporationworkplace safety or health violation2021OSHA$9,538
XPO LOGISTICS MANAGED TRANSPORTATION, LLCXPO Logisticswage and hour violation2019IL-DOL$9,532
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2014FAA$9,500
Old Dominion Freight Line, Inc.Old Dominion Freight Linelabor relations violation2003NLRB$9,500
Zim-American Integrated Shipping CompanyZim Integrated Shipping Services Ltd.railroad safety violation2020FRA$9,500
Hapag-Lloyd LlcCSAVtrade violations2022CBP$9,500
CEVA LOGISTICS, INCCMA CGMworkplace safety or health violation2015OSHA$9,500
UNITED PARCEL SERVICE, INCUnited Parcel Serviceworkplace safety or health violation2023OSHA$9,500
DHL EXPRESS (USA), INC.DHL Groupworkplace safety or health violation2024OSHA$9,500
Bresee TruckingBresee Truckingworkplace safety or health violation2015MSHA$9,500
SWIFT TRANSPORTATION CO. OF ARIZONA, LLCKnight-Swift Transportationworkplace safety or health violation2022OSHA$9,488
USF HOLLAND, INC.Yellow Corporationworkplace safety or health violation2023OSHA$9,488
YRC FREIGHTYellow Corporationworkplace safety or health violation2019OSHA$9,472
EXEL INC. DBA DHL SUPPLY CHAIN (USA)DHL Groupworkplace safety or health violation2019OSHA$9,472
BIG ROCK TRANSPORTATION INCRoadrunner Transportation Systemsmotor vehicle safety violation2005FMCSA$9,460
UPS GROUND FREIGHT INC.TFI Internationalworkplace safety or health violation2010OSHA$9,450
MATSON LOGISTICS WAREHOUSING, INC.Matsonworkplace safety or health violation2017OSHA$9,450
RYDER INTEGRATED LOGISTICSRyder Systemworkplace safety or health violation2020OSHA$9,446
UNITED PARCEL SVC INCUnited Parcel Serviceenvironmental violation2007PA-ENV$9,432
SSA TERMINALS (OAKLAND), LLC.Carrixworkplace safety or health violation2008OSHA$9,375
UPS GROUND FREIGHT INC.TFI Internationalworkplace safety or health violation2019OSHA$9,375
EMERY AIR LLCUnited Parcel Serviceworkplace safety or health violation2023OSHA$9,375
NITED PARCEL SERVICE LEWISTOWN MONTANAUnited Parcel Serviceenvironmental violation2013EPA$9,327
TNT LOGISTICS NA LOCATION #1211CMA CGMworkplace safety or health violation2005OSHA$9,325
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2022OSHA$9,324
UPS, INC.United Parcel Serviceworkplace safety or health violation2019OSHA$9,282
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2019OSHA$9,282
UPSUnited Parcel Servicewage and hour violation2019NY-DOL$9,233
Ups Ground Freight Inc.TFI Internationalmotor vehicle safety violation2019FMCSA$9,220
GXO LOGISTICSGXO Logisticsworkplace safety or health violation2024OSHA$9,218
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2024OSHA$9,218
Maersk ShippingMaerskJones Act violation2015CBP$9,216
Ups Supply Chain SolutionUnited Parcel Servicetrade violations2023CBP$9,212
USF Holland, Inc.Yellow Corporationsolid waste violation2009TN-ENV$9,195
MIDWEST CARRIERS, INC.Roadrunner Transportation Systemsmotor vehicle safety violation2006FMCSA$9,190
LINEAGE LOGISTICS LLCLineage Logisticsworkplace safety or health violation2016OSHA$9,185
United Parcel ServiceUnited Parcel Servicelabor relations violation2009NLRB$9,184
LINEAGE LOGISTICS SERVICES, LLCLineage Logisticsworkplace safety or health violation2024OSHA$9,126
USF HOLLAND - MOTOR EXPRESSYellow Corporationworkplace safety or health violation2003OSHA$9,125
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2011OSHA$9,125
Ryder Integrated Logistics IncRyder Systemwage and hour violation2015MI-LEO$9,120
YRC FREIGHT, INC.Yellow Corporationworkplace safety or health violation2022OSHA$9,117
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2022OSHA$9,075
SCHENKER, INCORPORATEDDeutsche Bahnworkplace safety or health violation2018OSHA$9,054
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2018OSHA$9,017
FEDERAL EXPRESS CORPFedExaviation safety violation2013FAA$9,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2011FAA$9,000
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$9,000
USF Holland, Inc.Yellow Corporationlabor relations violation2007NLRB$9,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.