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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
The UPS StoreUnited Parcel Servicewage and hour violation2021NY-DOL$8,057
MATSON NAVIGATION COMPANY OF ALASKAMatsonworkplace safety or health violation2021OSHA$8,056
Yellow freightYellow Corporationwage and hour violation2023IL-DOL$8,013
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2017OSHA$8,005
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2013FAA$8,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2013FAA$8,000
HORIZON LINES, LLC.Matsonrailroad safety violation2013FRA$8,000
ABX AIR INCAir Transport Services Groupaviation safety violation2015FAA$8,000
FEDERAL EXPRESS CORPFedExaviation safety violation2009FAA$8,000
FEDERAL EXPRESS CORPFedExaviation safety violation2007FAA$8,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2005FAA$8,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2002FAA$8,000
FEDERAL EXPRESS CORPFedExaviation safety violation2002FAA$8,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$8,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$8,000
DHL AIRWAYS INCDHL Groupaviation safety violation2001FAA$8,000
JB HuntJ.B. Hunt Transport Servicesrailroad safety violation2015FRA$8,000
Old Dominion Freight Lines, Inc.Old Dominion Freight Linelabor relations violation2007NLRB$8,000
TNT Logistics America Inc.CMA CGMrailroad safety violation2007FRA$8,000
DHL EXPRESSDHL Groupaviation safety violation2011FAA$8,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2018FRA$8,000
DANA TRANSPORT INC-AVENELDana Transport Inc.hazardous waste violation2001NJ-ENV$8,000
Dana RailcareDana Transport Inc.railroad safety violation2019FRA$8,000
UNITRANS INCAIT Worldwide Logisticswage and hour violation2023IL-DOL$8,000
DHL EXPRESS DIVISIONDHL Groupworkplace safety or health violation2006OSHA$8,000
AMERIJET INTERNATIONAL, INC.Amerijet International Inc.workplace safety or health violation2006OSHA$8,000
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2009OSHA$8,000
UPSUnited Parcel Serviceworkplace safety or health violation2011OSHA$8,000
USF HOLLAND INC.Yellow Corporationworkplace safety or health violation2010OSHA$8,000
SSA MARINECarrixworkplace safety or health violation2013OSHA$8,000
FEDERAL EXPRESS CORPORATIONFedExworkplace safety or health violation2013OSHA$8,000
FEDERAL EXPRESS CORPORATIONFedExworkplace safety or health violation2016OSHA$8,000
CEVA LOGISTICS U.S., INC.CMA CGMworkplace safety or health violation2018OSHA$8,000
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2019OSHA$8,000
USF HOLLAND LLCYellow Corporationworkplace safety or health violation2019OSHA$8,000
DANA TRANSPORT INCDana Transport Inc.workplace safety or health violation2023OSHA$8,000
SWIFT TRANSPORTATION CO. OF ARIZONA, LLCKnight-Swift Transportationworkplace safety or health violation2023OSHA$8,000
RYDER INTEGRATED LOGISTICS, INC.Ryder Systemworkplace safety or health violation2017OSHA$7,967
JB HUNT TRANSPORTATIONJ.B. Hunt Transport Servicesworkplace safety or health violation2015OSHA$7,935
DHL EXPRESS USA INC.DHL Groupworkplace safety or health violation2019OSHA$7,925
YRC, Inc.Yellow Corporationlabor relations violation2009NLRB$7,920
HORIZON LINES OF ALASKA LLCMatsonworkplace safety or health violation2012OSHA$7,905
Ocean Network Express Pte. LtdOcean Network ExpressJones Act violation2021CBP$7,901
NEW PENN MOTOR EXPRESS INCYellow Corporationenvironmental violation2015PA-ENV$7,900
Odfjell TerminalsOdfjellrailroad safety violation2022FRA$7,900
Odfjell TerminalsOdfjellrailroad safety violation2023FRA$7,900
Americold LogisticsAmeriCold Logisticslabor relations violation2007NLRB$7,899
United Parcel Service, Inc.United Parcel Servicewage and hour violation2022NY-DOL$7,869
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2023OSHA$7,835
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2024OSHA$7,835
AAA Cooper Transportation - KnoxvilleKnight-Swift Transportationsolid waste violation2016TN-ENV$7,828
LINEAGE LOGISTICS HOLDINGS, LLCLineage Logisticsworkplace safety or health violation2022OSHA$7,817
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2021OSHA$7,802
American Pres LinesCMA CGMJones Act violation2015CBP$7,801
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2023OSHA$7,800
Hapag-Lloyd (America) Inc.CSAVJones Act violation2010CBP$7,791
Fedex ServicesFedExwage and hour violation2017MI-LEO$7,790
Hapag-Lloyd (America) Inc.CSAVJones Act violation2015CBP$7,786
FEDEX GROUNDFedExworkplace safety or health violation2024OSHA$7,779
Swift Transportation Co. Of Arizona, LLCKnight-Swift Transportationwage and hour violation2015WA-DLI$7,772
AIRBORNE FREIGHT CORPORATIONDHL Groupworkplace safety or health violation2002OSHA$7,750
MATSON TERMINALS INCMatsonworkplace safety or health violation2005OSHA$7,750
DANA TRANSPORT CORPORATIONDana Transport Inc.workplace safety or health violation2020OSHA$7,711
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$7,700
Odfjell TerminalsOdfjellrailroad safety violation2022FRA$7,700
MENZIES AVIATIONAgilityworkplace safety or health violation2006OSHA$7,700
SCHNEIDER NATIONAL CARRIERS INCSchneider Nationalworkplace safety or health violation2009OSHA$7,700
FORWARD AIR, INC.Forward Air Corp.workplace safety or health violation2015OSHA$7,700
C.R. ENGLAND INC.C.R. Englandworkplace safety or health violation2023OSHA$7,700
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2008OSHA$7,679
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2020OSHA$7,650
XPO LOGISTICS FREIGHT, INC.XPO Logisticsworkplace safety or health violation2020OSHA$7,635
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2024OSHA$7,604
ESTES EXPRESS LINESEstes Express Linesenvironmental violation2014PA-ENV$7,600
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2013MSHA$7,578
USF RED STARYellow Corporationworkplace safety or health violation2002OSHA$7,564
AmericoldAmeriCold Logisticslabor relations violation2000NLRB$7,561
Federal Express CorporationFedExemployment discrimination2008WV-HRC$7,545
XPO LAST MILE INCXPO Logisticsworkplace safety or health violation2016OSHA$7,542
DHL SUPPLY CHAIN INC.DHL Groupworkplace safety or health violation2017OSHA$7,537
ROADRUNNER TRANSPORTATION SERVICES, Inc.Roadrunner Transportation Systemswage and hour violation2018CA-LCO$7,510
FEDERAL EXPRESS CORPFedExaviation safety violation2012FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2011FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2011FAA$7,500
JB HuntJ.B. Hunt Transport Servicesrailroad safety violation2012FRA$7,500
Maersk LineMaerskrailroad safety violation2015FRA$7,500
UNITED PARCEL SERVICE, INC.United Parcel Servicerailroad safety violation2015FRA$7,500
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2009FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$7,500
ABX AIR INCAir Transport Services Groupaviation safety violation2005FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2002FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$7,500
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$7,500
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2000FAA$7,500
ABX AIR INCAir Transport Services Groupaviation safety violation2000FAA$7,500
FedEx Freight, Inc.FedExrailroad safety violation2015FRA$7,500
USF Red StarYellow Corporationlabor relations violation2001NLRB$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.