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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
FEDERAL EXPRESS CORPFedExaviation safety violation2012FAA$360,000
Dana Transport Inc.Dana Transport Inc.motor vehicle safety violation2014FMCSA$357,420
Echo Global Logistics, Inc.Echo Global Logisticswage and hour violation2014WHD$346,316
Overnite Transportation CompanyTFI Internationallabor relations violation2003NLRB$341,356
USF Red Star, Inc. A U.S. Freightways Company (formerly TNT Red Star Express)Yellow Corporationlabor relations violation2002NLRB$334,970
FedEx Ground Package Systems, Inc.FedExlabor relations violation2006NLRB$334,000
Old Dominion Freight Line, Inc.Old Dominion Freight Lineenvironmental violation2018EPA$325,000
Dana Container, Inc.Dana Transport Inc.workplace safety or health violation2021USAO$325,000
Old Dominion Freight Line, Inc.Old Dominion Freight Lineenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $325,000
DANA CONTAINER, INC.Dana Transport Inc.workplace safety or health violation2009OSHA$314,000
TNT Logistics North America, Inc. and CEVA Logistic U.S.A., Inc. f/k/a TNT Logistics North America, Inc.CMA CGMlabor relations violation2009NLRB$306,000
Roadway ExpressYellow Corporationlabor relations violation2015NLRB$305,583
FEDERAL EXPRESSFedExaviation safety violation2012FAA$300,000
Con-way Inc.XPO LogisticsForeign Corrupt Practices Act2008SEC$300,000
DHL Express (USA), Inc. et al.DHL Groupemployment discrimination2005EEOC$300,000
Schneider National Carriers, Inc.Schneider Nationalwage and hour violation2014WHD$298,980
Ryder Truck Rental, Inc. and Ryder Integrated Logistics, Inc.Ryder Systemwage and hour violation2011MA-AG$296,383
C.R. EnglandC.R. Englandwage and hour violation2016private lawsuit-federal$295,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$288,855
Crowley Maritime CorporationCrowley Maritimeenvironmental violation2009EPA$270,000
J.B. Hunt Transport, Inc.J.B. Hunt Transport Servicesemployment discrimination2016EEOC$260,000
C.H. Robinson International, Inc.C.H. Robinsoneconomic sanction violation2024OFAC$257,690
United Parcel Service Inc.United Parcel Serviceworkplace whistleblower retaliation2008OSHA$254,000
Fed Ex Home DeliveryFedExlabor relations violation2008NLRB$253,308
Mitsui OSK Lines, LTDMitsui OSK Linesair pollution violation2020CA-ARB$253,300
Zim American Israeli Shipping Co., IncZim Integrated Shipping Services Ltd.economic sanction violation2003OFAC$250,000
USA TruckDeutsche Bahnwage and hour violation2011private lawsuit-state$250,000
APM Terminals Pacific, Ltd.Maerskair pollution violation2011CA-AG$250,000
SSA Terminal (Long Beach) LLC; SSA Terminals, LLC; and Pacific Maritime Services, L.L.C.Carrixair pollution violation2011CA-AG$250,000
Energetics, Inc.VSE Corp.investor protection violation2011AZ-CC$250,000
Crowley Global Ship ManagementCrowley Maritimewater pollution violation2024EPA$248,500
Gordon Trucking, Inc.Heartland Expressemployment discrimination2004EEOC$235,000
DANA CONTAINER, INC.Dana Transport Inc.workplace safety or health violation2023OSHA$233,425
Overnite TransportationTFI Internationalemployment discrimination2006OFCCP$232,250
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$225,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2012FAA$222,000
Overnite Transportation CompanyTFI Internationallabor relations violation2003NLRB$211,568
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2021OSHA$210,000
UNITED PARCEL SERVICE, INCUnited Parcel Serviceworkplace safety or health violation2018OSHA$208,603
Air Express International, USA, Inc. and Danzas Corporation dba DHL Global ForwardingDHL Groupemployment discrimination2012EEOC$201,000
FEDERAL EXPRESS CORPFedExaviation safety violation2012FAA$200,000
Fedex Home DeliveryFedExlabor relations violation2008NLRB$200,000
DHL Solutions (USA), Inc.DHL Groupemployment discrimination2009private lawsuit-federal$200,000
Amerijet International Inc.Amerijet International Inc.aviation safety violation2019FAA$200,000
Overnite Transportation CompanyTFI Internationallabor relations violation2003NLRB$195,400
APM TERMINALS ELIZABETH LLCMaerskair pollution violation2007NJ-ENV$191,520
FedEx Ground Package System, Inc.FedExwage and hour violation2007MA-AG$190,000
Horizon Lines of Alaska, LLCMatsonlabor relations violation2010NLRB$185,032
Ryder Transportation ServicesRyder Systemlabor relations violation2000NLRB$180,000
Ryder (Miami, FL) Parent CompanyRyder Systemenvironmental violation2012EPA$180,000
XPO Logistics, Inc.XPO Logisticswage and hour violation2016WHD$176,709
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2019OSHA$175,000
XPO Logistics Freight, Inc.XPO Logisticslabor relations violation2019NLRB$174,056
Lineage Logistics LLCLineage Logisticsair pollution violation2023EPA$172,591
Lineage Logistics, LLCLineage Logisticsenvironmental violation2023EPA$172,591
United Parcel ServiceUnited Parcel Servicelabor relations violation2002NLRB$170,000
CRST International Inc.CRST Internationalwage and hour violation2014WHD$169,526
CMA CGM S.A.CMA CGMair pollution violation2020CA-ARB$165,920
FedExFedExaviation safety violation2000FAA$165,000
CMA CGMCMA CGMoil spill2023EPA$165,000
DHL GLOBAL FORWARDINGDHL Groupaviation safety violation2012FAA$162,500
LINEAGE LOGISTICS LLCLineage Logisticsworkplace safety or health violation2024OSHA$158,900
American Freightways/a FedEx CompanyFedExlabor relations violation2006NLRB$156,497
Maines Paper and Food Service, Inc.Lineage Logisticswage and hour violation2015WHD$156,020
DANA CONTAINER INCDana Transport Inc.environmental violation2006EPA$151,000
Panalpina, Inc. and Panalpina FMS, IncDSVmaritime violation2001FMC$150,000
United Parcel ServiceUnited Parcel Serviceemployment discrimination2003EEOC$150,000
United Parcel Service, Inc.United Parcel Serviceemployment discrimination2023EEOC$150,000
United Parcel ServiceUnited Parcel Serviceemployment discrimination2003EEOC$149,999
Lineage Logistics, LLCLineage Logisticsemployment screening violation2017private lawsuit-federal$149,205
Exel, Inc.DHL Groupemployment discrimination2005EEOC$145,000
FEDERAL EXPRESS CORPFedExaviation safety violation2003FAA$144,375
Exel Inc.DHL Groupworkplace safety or health violation2012OSHA$143,000
EXEL, INCORPORATEDDHL Groupworkplace safety or health violation2011OSHA$143,000
Omni Air InternationalAir Transport Services Groupwage and hour violation2011WHD$141,790
UTi, United States, IncDSVmaritime violation2013FMC$140,000
VSE CorporationVSE Corp.wage and hour violation2016WHD$138,475
CROWLEY GLOBAL SHIP MANAGEMENT, OCEAN GLORYCrowley Maritimeenvironmental violation2024EPA$137,250
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2023OSHA$135,000
KAG West, LLCKenan Advantage Groupwater pollution violation2021EPA$133,225
KAG WEST LLCKenan Advantage Groupenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $133,225
Kenan Transport Co.Kenan Advantage Groupsolid waste violation2002NC-ENV$128,204
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$128,135
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$128,135
American President Lines, LTDCMA CGMwage and hour violation2009WHD$127,547
Lineage LogisticsLineage Logisticsenvironmental violation2021NC-ENV$126,434
Con-way Freight Inc.XPO Logisticslabor relations violation2020NLRB$125,000
CEVA GROUND US LPCMA CGMmotor vehicle safety violation2014FMCSA$120,870
UPS FreightTFI Internationalemployment discrimination2009EEOC$120,000
UPS Inc.United Parcel Serviceaviation safety violation2020FAA$120,000
Old Dominion Freight Line, Inc.Old Dominion Freight Lineemployment discrimination2015EEOC$119,612
Roadrunner Transportation Systems, Inc.Roadrunner Transportation Systemsenvironmental violation2020EPA$117,000
Roadrunner Transportation System, IncRoadrunner Transportation Systemsenvironmental violation2020EPA$117,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2012FAA$116,970
FedEx FreightFedExemployment discrimination2012EEOC$115,000
Overnite Transportation CompanyTFI Internationallabor relations violation2001NLRB$115,000
CROWLEY GLOBAL SHIP MANAGEMENT OCEAN GRANDCrowley Maritimeenvironmental violation2024EPA$111,250
FedEx GroundFedExemployment discrimination2006OFCCP$110,000
Federal Express CorporationFedExemployment discrimination2006EEOC$108,000
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2020OSHA$107,400
Airborne ExpressDHL Grouplabor relations violation2002NLRB$103,680
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.