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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
JB HUNT TRANSPORTJ.B. Hunt Transport Servicesworkplace safety or health violation2022OSHA$25,635
DHL AIRWAYS INCDHL Groupaviation safety violation2000FAA$25,500
UPS Freight TruckloadTFI Internationallabor relations violation2019NLRB$25,466
KUEHNE AND NAGEL INC.Kuehne & Nagelaviation safety violation2017FAA$25,360
Odfjell Terminals (Houston) Inc.Odfjellenvironmental violation2020TX-ENV$25,200
Roadway ExpressYellow Corporationenvironmental violation2006CO-DPHE$25,177
NEW PENN MOTOR EXPRESS LLCYellow Corporationworkplace safety or health violation2018OSHA$25,130
Ryder Integrated Logistics, Inc.Ryder Systemlabor relations violation2015NLRB$25,117
Apm Terminals North America Inc.Maersktrade violations2019CBP$25,001
Expeditors InternationalExpeditors International of Washingtontrade violations2023CBP$25,001
PEMCO WORLD AIR SERVICESAir Transport Services Groupaviation safety violation2011FAA$25,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupaviation safety violation2011FAA$25,000
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$25,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2009FAA$25,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2009FAA$25,000
FEDERAL EXPRESS CORPFedExaviation safety violation2007FAA$25,000
FEDERAL EXPRESS CORPFedExaviation safety violation2006FAA$25,000
FEDERAL EXPRESS CORPFedExaviation safety violation2002FAA$25,000
FEDERAL EXPRESS CORPFedExaviation safety violation2000FAA$25,000
CARGOLUX AIRLINES INTERNATIONAL S ACargolux Airlines International S.A.aviation safety violation2000FAA$25,000
DHL Express (USA), Inc.DHL Groupeconomic sanction violation2005OFAC$25,000
C.H. Robinson Project Logistics, Inc.C.H. Robinsonmaritime violation2015FMC$25,000
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$25,000
UNITED PARCEL SERVICE INCUnited Parcel Serviceaviation safety violation2016FAA$25,000
Stevedoring Services of AmericaCarrixair pollution violation2017CA-ARB$25,000
J.B. Hunt Transport, Inc.J.B. Hunt Transport Servicestrade violations2022CBP$25,000
Ocean Network Express Pte. LtdOcean Network Expresstrade violations2020CBP$25,000
Nyk Line (North America) IncNippon Yusen Kaisha (NYK Line)Jones Act violation2017CBP$25,000
COVENANT TRANSPORT INCCovenant Logistics Groupworkplace safety or health violation2009OSHA$25,000
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2024OSHA$25,000
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2018OSHA$24,935
MILLARD REFRIGERATED SERVICESLineage Logisticsenvironmental violation2021EPA$24,863
Old Dominion Freight Line, Inc.Old Dominion Freight Linelabor relations violation2004NLRB$24,799
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2013FAA$24,750
Hapag-Lloyd AGCSAVair pollution violation2020CA-ARB$24,750
MATSON NAVIGATION COMPANY OF ALASKA, LLCMatsonworkplace safety or health violation2022OSHA$24,585
FEDEX FREIGHT, INC.FedExworkplace safety or health violation2021OSHA$24,578
APL LimitedCMA CGMwage and hour violation2009WHD$24,545
FEDERAL EXPRESS CORPFedExaviation safety violation2011FAA$24,500
FEDERAL EXPRESS CORPFedExaviation safety violation2015FAA$24,500
USA JET AIRLINES INCRoadrunner Transportation Systemsaviation safety violation2021FAA$24,500
ESTES EXPRESS LINES, INCORPORATEDEstes Express Linesworkplace safety or health violation2018OSHA$24,500
DHL EXPRESSDHL Groupaviation safety violation2015FAA$24,375
DHL EXPRESS, INC.DHL Groupaviation safety violation2017FAA$24,375
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.aviation safety violation2017FAA$24,305
EXEL INC.DHL Groupworkplace safety or health violation2018OSHA$24,152
LINEAGE LOGISTICS LLCLineage Logisticsworkplace safety or health violation2023OSHA$24,000
UpsUnited Parcel Servicewage and hour violation2018MI-LEO$23,814
MENZIES AVIATIONAgilityworkplace safety or health violation2007OSHA$23,700
UPS FreightTFI Internationallabor relations violation2012NLRB$23,676
J. B. Hunt Transport IncJ.B. Hunt Transport Serviceswage and hour violation2013WA-DLI$23,634
UNITED PARCEL SERVICE, INC.United Parcel Serviceworkplace safety or health violation2015OSHA$23,560
Crst Expedited Inc.CRST Internationalmotor vehicle safety violation2017FMCSA$23,520
United Parcel ServiceUnited Parcel Serviceemployment discrimination2009EEOC$23,500
TNT Logistics North AmericaCMA CGMlabor relations violation2008NLRB$23,500
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2006OSHA$23,500
LINEAGE LOGISTICS, LLCLineage Logisticsworkplace safety or health violation2023OSHA$23,500
Nyk Lines (North America)Nippon Yusen Kaisha (NYK Line)Jones Act violation2013CBP$23,460
SSA TERMINALS (OAKLAND), LLCCarrixworkplace safety or health violation2016OSHA$23,435
Faf IncForward Air Corp.motor vehicle safety violation2018FMCSA$23,430
ESTES EXPRESS LINESEstes Express Linesworkplace safety or health violation2021OSHA$23,406
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsworkplace safety or health violation2022OSHA$23,226
MILLARD REFRIGERATED SERVICES, INC.Lineage Logisticsenvironmental violation2006EPA$23,075
XPO Logistics, Inc.XPO Logisticslabor relations violation2022NLRB$23,025
United Parcel ServiceUnited Parcel Servicelabor relations violation2005NLRB$23,000
FEDERAL EXPRESS CORPFedExaviation safety violation2017FAA$23,000
GARDNER TRUCKING INC.CRST Internationalworkplace safety or health violation2015OSHA$23,000
XPO LAST MILE, INC.XPO Logisticsworkplace safety or health violation2015OSHA$23,000
SSA TERMINALS (OAKLAND) LLCCarrixworkplace safety or health violation2018OSHA$22,920
CEVA LOGISTICS, INC.CMA CGMworkplace safety or health violation2015OSHA$22,875
Bax Global IncDeutsche Bahneconomic sanction violation2005OFAC$22,815
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2016OSHA$22,800
New Breed of New Jersey, Inc.GXO Logisticswage and hour violation2006WHD$22,795
YRC FREIGHT, INC.Yellow Corporationenvironmental violation2015EPA$22,770
Ryder Integrated LogisticsRyder Systemlabor relations violation2007NLRB$22,756
Ryder Truck Rental Inc.Ryder Systemenvironmental violation2014EPA$22,500
UNITED PARCEL SERVICE, INC.United Parcel Servicerailroad safety violation2017FRA$22,500
FEDEX FREIGHT, INC.FedExworkplace safety or health violation2019OSHA$22,500
LINEAGE LOGISTICSLineage Logisticsworkplace safety or health violation2019OSHA$22,500
APM TERMINALS PACIFIC LLCMaerskworkplace safety or health violation2021OSHA$22,500
RYDER TRUCK RENTAL, INCRyder Systemenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,500
AMERICAN PRESIDENT LINES, LTD.CMA CGMworkplace safety or health violation2020OSHA$22,429
Federal Express CorporationFedExsolid waste violation2012TN-ENV$22,264
Echo Global LogisticsEcho Global Logisticswage and hour violation2014WHD$22,138
FEDEX GROUND PACKAGE SYSTEM, INCFedExworkplace safety or health violation2016OSHA$22,125
MILLARD REFRIGERATED SERVICES, INC.Lineage Logisticsenvironmental violation2009EPA$22,100
Usa Truck Company IncDeutsche Bahnmotor vehicle safety violation2019FMCSA$22,010
FEDERAL EXPRESS CORPFedExaviation safety violation2010FAA$22,000
FEDERAL EXPRESS CORPFedExaviation safety violation2009FAA$22,000
ABX AIR INCAir Transport Services Groupaviation safety violation2007FAA$22,000
FEDERAL EXPRESS CORPFedExaviation safety violation2002FAA$22,000
UNITED PARCEL SERVICE COUnited Parcel Serviceaviation safety violation2001FAA$22,000
DHL AIRWAYS INCDHL Groupaviation safety violation2001FAA$22,000
DHL EXPRESSDHL Groupaviation safety violation2012FAA$22,000
THE UPS STOREUnited Parcel Serviceaviation safety violation2012FAA$22,000
UNITED PARCEL SERVICEUnited Parcel Servicehazardous waste violation2000WA-ENV$22,000
AAA COOPER TRANSPORTATIONKnight-Swift Transportationworkplace safety or health violation2021OSHA$21,984
VSE CORPORATIONVSE Corp.workplace safety or health violation2014OSHA$21,875
UPS FREIGHTTFI Internationalrailroad safety violation2009FRA$21,800
XPOXPO Logisticsworkplace safety or health violation2023OSHA$21,780
FEDEX GROUND PACKAGE SYSTEM, INC.FedExworkplace safety or health violation2017OSHA$21,733
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.