Data / Environmental compliance / Freight Transportation Arrangement
Environmental compliance in Freight Transportation Arrangement: 10 facilities, $6,442,104 in penalties (2021 to 2026)
EPA's ECHO database lists 10 facilities in Freight Transportation Arrangement (NAICS 4885) with a formal enforcement action, penalties of $5,000 or more, three or more quarters in significant noncompliance or a federal case in the five years to November 1, 2026: 17 formal actions, 5 informal actions and $6,442,104 in penalties.
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- Industry
- NAICS 4885, Freight Transportation Arrangement
- Facilities
- 10
- Formal enforcement actions
- 17
- Informal actions
- 5
- Penalties
- $6,442,104 ($5,884,104 from federal cases)
- Facilities with three or more quarters in significant noncompliance
- 1
By state
| State | Facilities | Formal actions | Penalties |
|---|---|---|---|
| Massachusetts | 1 | 2 | $5,300,000 |
| Texas | 2 | 2 | $1,072,657 |
| Louisiana | 1 | 2 | $46,447 |
| Indiana | 2 | 4 | $11,800 |
| Virginia | 1 | 1 | $8,000 |
| Hawaii | 1 | 1 | $3,200 |
| California | 1 | 5 | $0 |
| Michigan | 1 | 0 | $0 |
Facilities with the largest penalties
Ranked by penalties of the last five years. Each row links to EPA's facility report.
| Facility | City | State | Formal actions | Penalties | Quarters in significant noncompliance | Latest penalty | Source |
|---|---|---|---|---|---|---|---|
| United Parcel Service | Shrewsbury | MA | 2 | $5,300,000 | 0 | October 17, 2022 | echo.epa.gov |
| Abf Freight System | Dallas | TX | 1 | $535,000 | 0 | September 14, 2023 | echo.epa.gov |
| Environmental Safety & Health Consulting Service Inc | Houma | LA | 2 | $46,447 | 0 | January 14, 2026 | echo.epa.gov |
| Katoen Natie Norfolk Inc | Norfolk | VA | 1 | $8,000 | 0 | September 6, 2024 | echo.epa.gov |
| Nippon Express USA Inc | Indianapolis | IN | 2 | $6,600 | 0 | February 22, 2022 | echo.epa.gov |
| Nippon Express USA Incorporated | Indianapolis | IN | 2 | $5,200 | 0 | March 8, 2022 | echo.epa.gov |
| New Conen's Warehouse | Hilo | HI | 1 | $3,200 | 0 | August 13, 2025 | echo.epa.gov |
| Stolt Tank Cleaning Facility and Depot | Channelview | TX | 1 | $2,657 | 0 | May 23, 2024 | echo.epa.gov |
| FCL #1 | Carson | CA | 5 | $0 | 0 | echo.epa.gov | |
| Ceva Logistics LLC | Romulus | MI | 0 | $0 | 4 | echo.epa.gov |
By program
| Program | Facilities | Formal actions | Informal actions | Penalties | Facilities with quarters in significant noncompliance |
|---|---|---|---|---|---|
| Clean Air Act | 3 | 1 | 1 | $8,000 | 0 |
| Clean Water Act | 3 | 2 | 0 | $538,200 | 0 |
| Hazardous waste (RCRA) | 8 | 5 | 4 | $11,800 | 1 |
Updated November 7, 2026. Read from US EPA, Enforcement and Compliance History Online (ECHO). Public domain (U.S. government work). Counts and penalties cover the five years to November 1, 2026 as ECHO publishes them in its exporter and case downloads, drawn from EPA's air, water, hazardous waste and drinking water systems and from the states that report to them. Records can be incomplete, late or corrected after this page was read. A federal case penalty that names several facilities is shown on each of them and counted once in industry, state and national totals. Each row links to EPA's own report. A quarter in significant noncompliance is EPA's term for a serious violation status in a program, not a finding of fault beyond that status. This page uses US EPA data and is not endorsed or certified by the US EPA. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.