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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
DANA RAILCARE, A DIVISION OF DANA CONTAINER, INC.Dana Transport Inc.workplace safety or health violation2019OSHA$57,642
UNITED PARCEL SERVICE, INC. D/B/A UPS (VT)United Parcel Serviceworkplace safety or health violation2024OSHA$57,620
DHL SUPPLY CHAINDHL Groupworkplace safety or health violation2021OSHA$57,500
FedEx GroundFedExhazardous waste violation2024OR-ENV$57,300
APM TERMINALS ELIZABETH LLCMaerskwater pollution violation2024NJ-ENV$57,064
Odfjell Terminals (Houston) Inc.Odfjellenvironmental violation2017TX-ENV$55,644
Cosco Container Lines AmericasCOSCO ShippingJones Act violation2019CBP$55,535
DHL EXPRESSDHL Groupaviation safety violation2015FAA$55,250
FEDERAL EXPRESS CORPFedExaviation safety violation2012FAA$55,000
ABX AIR INCAir Transport Services Groupaviation safety violation2002FAA$55,000
ABX AIR INCAir Transport Services Groupaviation safety violation2000FAA$55,000
Knight Transportation, Inc.Knight-Swift Transportationemployment discrimination2009EEOC$55,000
Ryder LogisticsRyder Systemlabor relations violation2008NLRB$55,000
Yellow Transportation, Inc.Yellow Corporationlabor relations violation2006NLRB$55,000
COMTRAK LOGISTICS INCHub Groupmotor vehicle safety violation2009FMCSA$54,728
ROADRUNNER TRANSPORTATION SERVICES INC.Roadrunner Transportation Systemsmotor vehicle safety violation2009FMCSA$54,000
Roadway ExpressYellow Corporationlabor relations violation2002NLRB$54,000
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$54,000
United Parcel ServiceUnited Parcel Servicehazardous waste violation2010EPA$53,931
UNITED PARCEL SERVICE, INCUnited Parcel Serviceenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $53,931
Con-Way Freight, Inc.XPO Logisticswage and hour violation2008WHD$53,575
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2007FAA$53,000
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2014MSHA$52,500
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2009MSHA$52,500
Seldat IncSeldatwage and hour violation2016CA-LCO$52,434
Overnite Transportion CompanyTFI Internationallabor relations violation2002NLRB$52,433
Roadrunner Transportation Systems, Inc.Roadrunner Transportation Systemsair pollution violation2017CA-ARB$52,250
United Parcel ServiceUnited Parcel Servicelabor relations violation2000NLRB$52,000
XPO Logistics Freight, Inc.XPO Logisticslabor relations violation2019NLRB$52,000
Swift Transportation Company IncKnight-Swift Transportationwage and hour violation2007WHD$51,311
CON-WAY FREIGHT, INC.XPO Logisticsenvironmental violation2015EPA$50,900
Estes Express (DBA Estes West)Estes Express Linesair pollution violation2013CA-ARB$50,600
UPS Freight TruckloadTFI Internationallabor relations violation2019NLRB$50,423
Gordon Trucking, Inc.Heartland Expresswage and hour violation2010WHD$50,238
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$50,000
FEDERAL EXPRESS CORPFedExaviation safety violation2007FAA$50,000
AMERIJET INTERNATIONAL INCAmerijet International Inc.aviation safety violation2006FAA$50,000
FEDERAL EXPRESS CORPFedExaviation safety violation2006FAA$50,000
DHL AIRWAYS INCDHL Groupaviation safety violation2003FAA$50,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$50,000
Compania Sud Americana de VaporesCSAVmaritime violation2003FMC$50,000
FEDERAL EXPRESS CORPFedExaviation safety violation2017FAA$50,000
United Parcel ServiceUnited Parcel Serviceair pollution violation2019CA-SCAQMD$50,000
United Parcel ServiceUnited Parcel Serviceenvironmental violation2023EPA$50,000
Gordon Trucking IncHeartland Expressenvironmental violation2014EPA$50,000
Bresee TruckingBresee Truckingworkplace safety or health violation2008MSHA$50,000
SWIFT TRANSPORTATION CO INCKnight-Swift Transportationmotor vehicle safety violation2007FMCSA$49,680
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2009OSHA$49,000
B & J Transportation IncRoadrunner Transportation Systemsmotor vehicle safety violation2014FMCSA$48,960
UNITED PARCEL SERVICESUnited Parcel Serviceworkplace safety or health violation2022OSHA$48,765
FEDERAL EXPRESS CORPFedExaviation safety violation2012FAA$48,400
OLD DOMINION FREIGHT LINE, INC.Old Dominion Freight Lineworkplace safety or health violation2019OSHA$48,195
UPSUnited Parcel Servicewage and hour violation2022MA-AG$48,100
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$48,000
DHL EXPRESSDHL Groupaviation safety violation2012FAA$48,000
United Parcel ServiceUnited Parcel Serviceenvironmental violation2024EPA$48,000
UPS Ground Freight Inc.TFI Internationalworkplace whistleblower retaliation2019OSHA$47,973
USA JET AIRLINES INCRoadrunner Transportation Systemsaviation safety violation2013FAA$47,662
CRST Expedited, Inc. / CRST International, Inc.CRST Internationalemployment discrimination2019EEOC$47,500
UNITED PARCEL SERVICE OF AMERICA, INC.United Parcel Serviceworkplace safety or health violation2014OSHA$47,500
MENZIES AVIATIONAgilityworkplace safety or health violation2014OSHA$47,250
XPO LOGISTICSXPO Logisticsworkplace safety or health violation2022OSHA$47,236
United Parcel ServiceUnited Parcel Servicewage and hour violation2021MI-LEO$47,216
FEDERAL EXPRESS CORPFedExaviation safety violation2011FAA$47,000
YRC INC.Yellow Corporationworkplace safety or health violation2019OSHA$46,601
MENZIES AVIATION (USA) INCAgilityworkplace safety or health violation2015OSHA$46,500
Swift Transportation CorporationKnight-Swift Transportationwage and hour violation2009WHD$46,427
Overnite Transporation Co.TFI Internationallabor relations violation2002NLRB$46,079
Amer. Pres. LinesCMA CGMJones Act violation2014CBP$46,062
UPS FreightTFI Internationalemployment discrimination2010EEOC$46,000
Americold Logistics, LLCAmeriCold Logisticsemployment discrimination2013EEOC$46,000
DHL SUPPLY CHAINDHL Groupworkplace safety or health violation2022OSHA$45,580
TRANS-MEX INC SA DE CVKnight-Swift Transportationmotor vehicle safety violation2015FMCSA$45,330
Deutsche Post Global MailDHL Grouplabor relations violation2004NLRB$45,282
UPSUnited Parcel Servicewage and hour violation2021NY-DOL$45,119
FEDERAL EXPRESS CORPFedExaviation safety violation2013FAA$45,000
FEDERAL EXPRESS CORPFedExaviation safety violation2012FAA$45,000
FEDERAL EXPRESS CORPFedExaviation safety violation2008FAA$45,000
ABX AIR INCAir Transport Services Groupaviation safety violation2007FAA$45,000
Towne Air Freight, Inc.Forward Air Corp.labor relations violation2003NLRB$45,000
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.aviation safety violation2023FAA$45,000
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2015OSHA$45,000
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2016OSHA$45,000
United Parcel ServiceUnited Parcel Servicewage and hour violation2021NY-DOL$44,404
Medford Trucking LLCMedford Truckinghazardous waste violation2018WV-ENV$44,150
LINEAGE LOGISTICS LLCLineage Logisticsworkplace safety or health violation2017OSHA$43,680
TNT Logistics North AmericaCMA CGMlabor relations violation2008NLRB$43,675
Southern Refrigerated Transport, Inc.Covenant Logistics Groupwage and hour violation2008WHD$43,553
DANA TRANSPORT INCDana Transport Inc.water pollution violation2015NJ-ENV$43,450
UTi Worldwide, Inc.DSVwage and hour violation2016WHD$43,329
W GREGORY LEHMKUHL, PRESIDENTXPO Logisticsenvironmental violation2015EPA$42,900
CON-WAY FREIGHT, INC.XPO Logisticsenvironmental violation2015EPA$42,700
Covenant Transport Group, IncCovenant Logistics Groupwage and hour violation2007WHD$42,115
FEDEX OFFICEFedExaviation safety violation2014FAA$42,000
CEVA GROUND US, L.P.CMA CGMworkplace safety or health violation2010OSHA$42,000
FORWARD AIR, INC.Forward Air Corp.workplace safety or health violation2021OSHA$41,838
Overnite Transportation CompanyTFI Internationallabor relations violation2001NLRB$41,500
Americold Logistics, LLCAmeriCold Logisticsenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $41,500
AMERICOLD LOGSISTICS, LLCAmeriCold Logisticsenvironmental violation2020EPA$41,500
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2023OSHA$41,484
Dana Transport IncDana Transport Inc.motor vehicle safety violation2015FMCSA$41,470
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.