Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
FEDERAL EXPRESS CORPFedExaviation safety violation2014FAA$33,000
UTI United States Inc.DSVexport control violation2006BIS$33,000
UNITED PARCEL SERVICE INCUnited Parcel Serviceaviation safety violation2013FAA$33,000
Americold Logistics LLCAmeriCold Logisticslabor relations violation2019NLRB$33,000
FedEx Group Package System, Inc.FedExinsurance violation2021TX-INS$33,000
Nyk Line (North America) IncNippon Yusen Kaisha (NYK Line)Jones Act violation2014CBP$32,800
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2011MSHA$32,750
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2011MSHA$32,750
Agility Project Logistics, Inc.Agilitywage and hour violation2010WHD$32,625
DHL EXPRESSDHL Groupaviation safety violation2011FAA$32,400
CROWLEY HOLDINGS, INCCrowley Maritimeworkplace safety or health violation2023OSHA$32,258
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationair pollution violation2016CA-ARB$32,250
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$32,000
United Parcel ServiceUnited Parcel Serviceair pollution violation2001CA-SCAQMD$32,000
UNITED PARCEL SERVICE INCUnited Parcel Serviceworkplace safety or health violation2018OSHA$32,000
LINEAGE LOGISTICS PFS, LLCLineage Logisticsworkplace safety or health violation2021OSHA$32,000
CENTRAL REFRIGERATED SERVICE, INC.Knight-Swift Transportationmotor vehicle safety violation2005FMCSA$31,980
UNITED PARCEL SERVICEUnited Parcel Servicelabor relations violation2016NLRB$31,856
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2014OSHA$31,850
ROADWAY EXPRESS, INC.Yellow Corporationmotor vehicle safety violation2007FMCSA$31,840
Expeditors International of Washington, Inc.Expeditors International of Washingtonwage and hour violation2004WHD$31,811
B & J TRANSPORTATION INCRoadrunner Transportation Systemsmotor vehicle safety violation2007FMCSA$31,560
UNITED PARCEL SERVICE INC.United Parcel Serviceworkplace safety or health violation2016OSHA$31,500
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2009MSHA$31,500
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2009MSHA$31,500
Medford Trucking, LLCMedford Truckingworkplace safety or health violation2009MSHA$31,500
Dana Transport Inc.Dana Transport Inc.motor vehicle safety violation2010FMCSA$31,360
DHL SUPPLY CHAINDHL Groupworkplace safety or health violation2021OSHA$31,206
FEDERAL EXPRESS CORPFedExaviation safety violation2011FAA$31,000
AMERICOLD LOGISTICS LLC.AmeriCold Logisticsworkplace safety or health violation2014OSHA$31,000
United Parcel Service, Inc.United Parcel Servicewage and hour violation2019CA-LCO$30,633
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$30,625
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2011FAA$30,625
Bresee TruckingBresee Truckingworkplace safety or health violation2011MSHA$30,609
USF REDDAWAY, INC.Yellow Corporationmotor vehicle safety violation2009FMCSA$30,380
HORIZON LINES OF PR, INC.Matsonworkplace safety or health violation2006OSHA$30,250
UNITED PARCEL SERVICEUnited Parcel Servicelabor relations violation2016NLRB$30,113
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$30,000
Dana RailcareDana Transport Inc.railroad safety violation2012FRA$30,000
Kintetsu World Express (U.S.A.), Inc.Kintetsu World Expressexport control violation2014BIS$30,000
ABX AIR INCAir Transport Services Groupaviation safety violation2009FAA$30,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupaviation safety violation2006FAA$30,000
DHL AIRWAYS INCDHL Groupaviation safety violation2003FAA$30,000
Covenant Transport, Inc.Covenant Logistics Groupemployment discrimination2017EEOC$30,000
OVERNITE TRANSPORTATION CO.TFI Internationallabor relations violation2002NLRB$30,000
USF Reddaway, Inc.Yellow Corporationair pollution violation2015CA-ARB$30,000
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2002OSHA$30,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2019OSHA$29,836
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2003OSHA$29,766
Ryder Truck Rental, Inc.Ryder Systemenvironmental violation2018TX-ENV$29,700
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2010FAA$29,350
KNIGHT TRANSPORTATION, INC.Knight-Swift Transportationworkplace safety or health violation2024OSHA$29,272
FEDERAL EXPRESS CORPFedExaviation safety violation2011FAA$29,000
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2003OSHA$29,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2024OSHA$29,000
UNITED PARCEL SERVICEUnited Parcel Servicelabor relations violation2008NLRB$28,961
VSE CorporationVSE Corp.wage and hour violation2011WHD$28,959
SSA PACIFIC, INC.Carrixworkplace safety or health violation2019OSHA$28,875
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2009OSHA$28,850
Swift Transportation Co. Inc.Knight-Swift Transportationwage and hour violation2008WHD$28,736
Schneider National Carriers, IncSchneider Nationalwage and hour violation2014WHD$28,676
3PD,Inc.XPO Logisticswage and hour violation2009WHD$28,645
FEDEX GROUND PACKAGE SYSTEM INCFedExworkplace safety or health violation2021OSHA$28,585
Old Dominion Freight Line, Inc.Old Dominion Freight Linelabor relations violation2000NLRB$28,547
Americold Logistics, LLCAmeriCold Logisticsenvironmental violation2020EPA$28,500
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsenvironmental violation2020EPA$28,500
DANA RAILCARE, A DIVISION OF DANA CONTAINER, INC.Dana Transport Inc.workplace safety or health violation2019OSHA$28,209
DHL Airways, IncDHL Groupeconomic sanction violation2004OFAC$28,073
SSA TERMINALSCarrixworkplace safety or health violation2008OSHA$28,000
Fedex FreightFedExhazardous waste violation2017CO-DPHE$27,840
United Parcel Service, Inc.United Parcel Servicewage and hour violation2004WHD$27,625
Odfjell Terminals (Houston) Inc.Odfjellenvironmental violation2016TX-ENV$27,588
DHL AIRWAYS INCDHL Groupaviation safety violation2006FAA$27,500
HORIZON LINES OF ALASKA, LLCMatsonworkplace safety or health violation2014OSHA$27,500
Kenan Transport Co.Kenan Advantage Grouplabor relations violation2001NLRB$27,301
Gardner Trucking IncCRST Internationalair pollution violation2019CA-ARB$27,200
Southern Refrigerated Transport, Inc.Covenant Logistics Groupwage and hour violation2015WHD$27,069
DEUTCHE POST DHLDHL Groupworkplace safety or health violation2017OSHA$27,001
Kenan Transport, LLCKenan Advantage Groupemployment discrimination2014EEOC$27,000
AGILITY PROJECT LOGISTICSAgilityaviation safety violation2011FAA$27,000
EXPEDITORS INTERNATIONALExpeditors International of Washingtonaviation safety violation2016FAA$27,000
AMERICOLD LOGISTICS LLCAmeriCold Logisticsworkplace safety or health violation2018OSHA$27,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2022OSHA$27,000
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2018OSHA$26,520
Overnite Transportation CompanyTFI Internationalenvironmental violation2005CT-ENV$26,250
MATSON GLOBAL DISTRIBUTION SERVICESMatsonworkplace safety or health violation2011OSHA$26,185
FEDERAL EXPRESS CORPFedExaviation safety violation2014FAA$26,000
DHL EXPRESSDHL Groupaviation safety violation2015FAA$26,000
DHL EXPRESSDHL Groupaviation safety violation2015FAA$26,000
DHL EXPRESSDHL Groupaviation safety violation2016FAA$26,000
DHL EXPRESSDHL Groupaviation safety violation2016FAA$26,000
DHL EXPRESSDHL Groupaviation safety violation2017FAA$26,000
DHL EXPRESS USA INCDHL Groupaviation safety violation2017FAA$26,000
DHL EXPRESS, INC.DHL Groupaviation safety violation2017FAA$26,000
DHL EXPRESS, INC.DHL Groupaviation safety violation2017FAA$26,000
FEDERAL EXPRESS CORPORATIONFedExworkplace safety or health violation2022OSHA$26,000
FEDERAL EXPRESS CORPORATIONFedExworkplace safety or health violation2017OSHA$25,868
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2020OSHA$25,747
B & J TRANSPORTATION INCRoadrunner Transportation Systemsmotor vehicle safety violation2006FMCSA$25,720
FEDEX EXPRESSFedExworkplace safety or health violation2021OSHA$25,650
JB HUNT TRANSPORTJ.B. Hunt Transport Servicesworkplace safety or health violation2022OSHA$25,635
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.