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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 Supply Chain SolutionUnited Parcel Servicetrade violations2023CBP$5,000
Zim American Integrated ShippingZim Integrated Shipping Services Ltd.trade violations2018CBP$5,000
Ocean Network Express Pte. LtdOcean Network ExpressJones Act violation2020CBP$5,000
Cma-Cgm America LlcCMA CGMJones Act violation2022CBP$5,000
Hub Group, Inc.Hub Grouprailroad safety violation2023FRA$5,000
Schneider National Carriers, Inc.Schneider Nationalrailroad safety violation2023FRA$5,000
YELLOW FREIGHT SYSTEMS, INC.Yellow Corporationworkplace safety or health violation2000OSHA$5,000
AIRBORNE EXPRESSDHL Groupworkplace safety or health violation2000OSHA$5,000
DHL EXPRESS (USA) INC.DHL Groupworkplace safety or health violation2001OSHA$5,000
AIRBORNE EXPRESS INC.DHL Groupworkplace safety or health violation2000OSHA$5,000
UNITED PARCEL SERVICE, INCUnited Parcel Serviceworkplace safety or health violation2001OSHA$5,000
USF HOLLAND, INC.Yellow Corporationworkplace safety or health violation2001OSHA$5,000
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2002OSHA$5,000
AIRBORNE EXPRESS INC.DHL Groupworkplace safety or health violation2002OSHA$5,000
ROADWAY EXPRESSYellow Corporationworkplace safety or health violation2002OSHA$5,000
YELLOW TRANSPORTATION, INCYellow Corporationworkplace safety or health violation2003OSHA$5,000
AMERICAN PRESIDENT LINESCMA CGMworkplace safety or health violation2004OSHA$5,000
YELLOW TRANSPORTATION CO.Yellow Corporationworkplace safety or health violation2004OSHA$5,000
FEDEX CORPORATION DBA FEDEX EXPRESSFedExworkplace safety or health violation2004OSHA$5,000
DHL EXPRESSDHL Groupworkplace safety or health violation2006OSHA$5,000
EXEL, INC .DHL Groupworkplace safety or health violation2006OSHA$5,000
ROADWAY EXPRESS, INC.Yellow Corporationworkplace safety or health violation2006OSHA$5,000
FORWARD AIR INCForward Air Corp.workplace safety or health violation2005OSHA$5,000
FEDEX GROUND INCFedExworkplace safety or health violation2006OSHA$5,000
DHL EXPRESSDHL Groupworkplace safety or health violation2006OSHA$5,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2007OSHA$5,000
CON-WAY FREIGHTXPO Logisticsworkplace safety or health violation2007OSHA$5,000
FEDEX GROUND, INC. # 61FedExworkplace safety or health violation2009OSHA$5,000
APM TERMINALSMaerskworkplace safety or health violation2008OSHA$5,000
DANA TRANSPORT, INC.Dana Transport Inc.workplace safety or health violation2011OSHA$5,000
YRC WORLDWIDE, INC.Yellow Corporationworkplace safety or health violation2009OSHA$5,000
MENZIES AVIATION PLCAgilityworkplace safety or health violation2012OSHA$5,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2011OSHA$5,000
UPSUnited Parcel Serviceworkplace safety or health violation2011OSHA$5,000
J.B. HUNT TRANSPORT, INC.J.B. Hunt Transport Servicesworkplace safety or health violation2012OSHA$5,000
SWIFT TRANSPORTATION CORPORATIONKnight-Swift Transportationworkplace safety or health violation2011OSHA$5,000
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2011OSHA$5,000
J.B. HUNT TRANSPORT INCJ.B. Hunt Transport Servicesworkplace safety or health violation2012OSHA$5,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2011OSHA$5,000
KNIGHT TRANSPORTATIONKnight-Swift Transportationworkplace safety or health violation2014OSHA$5,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2012OSHA$5,000
FEDEX EXPRESSFedExworkplace safety or health violation2012OSHA$5,000
SSA MARINECarrixworkplace safety or health violation2013OSHA$5,000
SSA MARINECarrixworkplace safety or health violation2013OSHA$5,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2013OSHA$5,000
SSA TERMINALSCarrixworkplace safety or health violation2013OSHA$5,000
LGSTX SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2013OSHA$5,000
J. B. HUNT TRANSPORT SERVICES, INC.J.B. Hunt Transport Servicesworkplace safety or health violation2013OSHA$5,000
UPS, INC.United Parcel Serviceworkplace safety or health violation2014OSHA$5,000
FORWARD AIR, INCForward Air Corp.workplace safety or health violation2015OSHA$5,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2015OSHA$5,000
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2015OSHA$5,000
EXEL INC.DHL Groupworkplace safety or health violation2015OSHA$5,000
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2016OSHA$5,000
COSCO LOGISTICS - AMERICA.COSCO Shippingworkplace safety or health violation2017OSHA$5,000
CRST EXPEDITED, INC.CRST Internationalworkplace safety or health violation2017OSHA$5,000
FEDEX SUPPLY CHAIN, INC.FedExworkplace safety or health violation2017OSHA$5,000
RYDERRyder Systemworkplace safety or health violation2017OSHA$5,000
OLD DOMINION FREIGHT LINE, INC.Old Dominion Freight Lineworkplace safety or health violation2018OSHA$5,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2018OSHA$5,000
LGSTX SERVICES, INC.Air Transport Services Groupworkplace safety or health violation2020OSHA$5,000
LINEAGE LOGISTICS, LLC.Lineage Logisticsworkplace safety or health violation2020OSHA$5,000
FEDEX GROUNDFedExworkplace safety or health violation2021OSHA$5,000
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2022OSHA$5,000
CEVA LOGISTICSCMA CGMworkplace safety or health violation2022OSHA$5,000
MENZIES AVIATION, INC.Agilityworkplace safety or health violation2023OSHA$5,000
DHL EXPRESS (USA), INC.DHL Groupworkplace safety or health violation2023OSHA$5,000
FEDEX GROUND PACKAGING SYSTEMS, INC.FedExworkplace safety or health violation2024OSHA$5,000
FEDEX GROUND CADILLAC 496FedExworkplace safety or health violation2024OSHA$5,000
SWIFT TRANSPORTATION CO OF ARIZONA LLCKnight-Swift Transportationworkplace safety or health violation2024OSHA$5,000
UNITED PARCEL SERVICE GENERAL SERVICES CO.United Parcel Serviceworkplace safety or health violation2024OSHA$5,000
CEVA LOGISTICS (SB)CMA CGMenvironmental violation2011EPA$5,000
Gordon Trucking, IncHeartland Expressenvironmental violation2016EPA$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.