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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
DHL SUPPLY CHAINDHL Groupworkplace safety or health violation2016OSHA$5,079
RYDERRyder Systemworkplace safety or health violation2017OSHA$5,079
ROADWAY EXPRESS, INC.Yellow Corporationworkplace safety or health violation2001OSHA$5,073
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2017OSHA$5,070
RYDER LOGISTICS & TRANSPORTATION SOLUTIONS WORLDWIDERyder Systemworkplace safety or health violation2017OSHA$5,070
United Parcel Service, Inc.United Parcel Servicewage and hour violation2007CA-LCO$5,065
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2002OSHA$5,060
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2023OSHA$5,060
HORIZON LINES OF ALASKA LLCMatsonworkplace safety or health violation2009OSHA$5,059
Exel Inc. d/b/a DHL Supply Chain (USA)DHL Grouplabor relations violation2019NLRB$5,052
Werner Enterprises IncWerner Enterprisesmotor vehicle safety violation2015FMCSA$5,040
GENESIS LOGISTICS, INC.Genesis Group Inc.workplace safety or health violation2024OSHA$5,030
RYDER LOGISTICS, INC.Ryder Systemworkplace safety or health violation2018OSHA$5,026
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2016OSHA$5,011
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2015FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2014FAA$5,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2012FAA$5,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2011FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$5,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2011FAA$5,000
YRC FreightYellow Corporationrailroad safety violation2012FRA$5,000
YRC FreightYellow Corporationrailroad safety violation2013FRA$5,000
CMA-CGM (America)CMA CGMrailroad safety violation2009FRA$5,000
DANA TRANSPORT INC.Dana Transport Inc.railroad safety violation2011FRA$5,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2009FRA$5,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellrailroad safety violation2014FRA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2009FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2008FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2007FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2006FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2005FAA$5,000
DHL AIRWAYS INCDHL Groupaviation safety violation2004FAA$5,000
DHL AIRWAYS INCDHL Groupaviation safety violation2002FAA$5,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsaviation safety violation2002FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2002FAA$5,000
OMNI AIR INTERNATIONAL INCAir Transport Services Groupaviation safety violation2001FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDHL Groupaviation safety violation2001FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDHL Groupaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDHL Groupaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDHL Groupaviation safety violation2001FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2001FAA$5,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsaviation safety violation2000FAA$5,000
DHL AIRWAYS INCDHL Groupaviation safety violation2000FAA$5,000
Dana Container Inc.Dana Transport Inc.railroad safety violation2016FRA$5,000
Yusen Logistics (Americas), Inc.Nippon Yusen Kaisha (NYK Line)railroad safety violation2016FRA$5,000
Gardner Trucking, Inc. and Kapstone Paper and Packaging, Inc.CRST Internationallabor relations violation2015NLRB$5,000
UPS AND UPS FREIGHTTFI Internationallabor relations violation2008NLRB$5,000
United Parcel Service, Inc.United Parcel Servicelabor relations violation2005NLRB$5,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2004NLRB$5,000
Old Dominion Freight LinesOld Dominion Freight Linelabor relations violation2004NLRB$5,000
USF Dugan, Inc.Yellow Corporationlabor relations violation2001NLRB$5,000
USF DuganYellow Corporationlabor relations violation2000NLRB$5,000
Old Dominion Freight Line, Inc.Old Dominion Freight Linelabor relations violation2000NLRB$5,000
Expeditors International of WashingtonExpeditors International of Washingtonexport control violation2003BIS$5,000
Matson Integrated Logistics Inc.Matsonrailroad safety violation2006FRA$5,000
Maersk Line Inc.Maerskrailroad safety violation2003FRA$5,000
Maersk Line Inc.Maerskrailroad safety violation2003FRA$5,000
Odfjell Terminals (Houston) Inc.Odfjellrailroad safety violation2006FRA$5,000
Overnite TransportationTFI Internationalrailroad safety violation2003FRA$5,000
Yellow Transportation Inc.Yellow Corporationrailroad safety violation2006FRA$5,000
HUB GROUP, INC.Hub Grouprailroad safety violation2016FRA$5,000
NYK LINE, INC.Nippon Yusen Kaisha (NYK Line)railroad safety violation2017FRA$5,000
YRC FreightYellow Corporationrailroad safety violation2017FRA$5,000
MAERSK LINE, INC.Maerskrailroad safety violation2017FRA$5,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2018FAA$5,000
CEVA LogisticsCMA CGMrailroad safety violation2018FRA$5,000
Schneider National Carriers, Inc.Schneider Nationalrailroad safety violation2018FRA$5,000
AAA Cooper TransportationKnight-Swift Transportationinsurance violation2013TX-INS$5,000
UNITED PARCEL SVC INCUnited Parcel Serviceenvironmental violation2018PA-ENV$5,000
Kenan TransportKenan Advantage Grouprailroad safety violation2020FRA$5,000
Menzies Aviation Grp Inc.Agilityair pollution violation2004CA-SCAQMD$5,000
Maersk Pacific Ltd.Maerskair pollution violation2002CA-SCAQMD$5,000
Fedex Freight, Inc.FedExrailroad safety violation2021FRA$5,000
Dana Container Inc.Dana Transport Inc.railroad safety violation2021FRA$5,000
Dana Transport Inc.Dana Transport Inc.railroad safety violation2021FRA$5,000
FedEx Ground Package System, Inc.FedExinsurance violation2022TX-INS$5,000
RYDER TRUCK RENTAL INCRyder Systemenvironmental violation2023NJ-ENV$5,000
RYDER TRUCK RENTAL INCRyder Systemenvironmental violation2023NJ-ENV$5,000
Estes Express LinesEstes Express Linesrailroad safety violation2022FRA$5,000
Ocean Network ExpressOcean Network Expressrailroad safety violation2022FRA$5,000
United Parcel Service, Inc.United Parcel Servicerailroad safety violation2021FRA$5,000
Maersk LineMaerskrailroad safety violation2019FRA$5,000
MIDWEST CARRIERS INCRoadrunner Transportation Systemswage and hour violation2023IL-DOL$5,000
American President Lines LlcCMA CGMtrade violations2020CBP$5,000
Cma-Cgm America LlcCMA CGMtrade violations2022CBP$5,000
Cma-Cgm America LlcCMA CGMtrade violations2022CBP$5,000
Cma-Cgm America LlcCMA CGMtrade violations2022CBP$5,000
Hapag-Lloyd (America), LlcCSAVtrade violations2023CBP$5,000
Hapag-Lloyd LlcCSAVtrade violations2021CBP$5,000
Hapag-Lloyd LlcCSAVtrade violations2021CBP$5,000
Hapag-Lloyd LlcCSAVtrade violations2022CBP$5,000
Hapag-Lloyd LlcCSAVtrade violations2022CBP$5,000
Hyundai Merchant Marine (America) Inc.HMMtrade violations2019CBP$5,000
J.B. Hunt Transport, Inc.J.B. Hunt Transport Servicestrade violations2023CBP$5,000
Maersk Logistics And ServicesMaersktrade violations2023CBP$5,000
Odfjell Usa IncOdfjelltrade violations2022CBP$5,000
Ups Supply Chain SolutionUnited Parcel Servicetrade violations2023CBP$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.