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Federal Contractor Misconduct Database (FCMD)

The federal government routinely awards contracts to companies with histories of misconduct, including … contract fraud and other violations. POGO believes that providing this website will help to improve contracting decisions and increase public knowledge of how the government spends billions of taxpayer dollars each year. Read more…

FedEx Corporation

61 instances of misconduct since 1995 | $818.4M in penalties

FedEx Corp. provides transportation, e-commerce and business services. With annual revenues of $32 billion, the company offers integrated business applications through operating companies competing collectively and managed collaboratively, under the FedEx brand.

Correspondence Date
Letter to FedEx 10/19/2006
Second Letter to FedEx 11/17/2006
Third Letter to FedEx 6/4/2008
FY Rank Contract Awards
2017 #89 $612.6M
2016 #84 $653.1M
2015 #84 $661.0M
2014 #80 $684.0M
2013 #63 $891.6M
2012 #49 $1,364.3M
2011 #42 $1,592.0M

61 Instances of Misconduct since 1995

17 additional instances of misconduct pending resolution.

Date Instance Penalty
Total  
1/14/2019 New York Contraband Cigarette Trafficking Lawsuit
FedEx Corporation 		$35,300,000
12/19/2018 New York Settlement For Misclassifying Drivers
FedEx Corporation 		$2,100,000
5/12/2017 Cunningham et al. v. FedEx (Violation of USERRA)
FedEx Corporation 		Pending
4/11/2017 Johnson v. FedEx Office and Print Services (Seating Violations)
FedEx Corporation 		Pending
6/17/2016 FedEx Ground Package System Employment Practices Litigation
FedEx Corporation 		$240,325,000
4/18/2016 November 2015 Worker Fatality at Memphis International Airport
FedEx Corporation 		$4,000
2/26/2016 Leon v. FedEx Ground Package System (Wrongful Death)
FedEx Corporation 		$5,475,000
1/7/2016 Operating Aircraft Not Compliant With Federal Aviation Regulations
FedEx Corporation 		$417,500
12/15/2015 France Price Collusion
FedEx Corporation 		$18,536,874
8/11/2015 Illegal Transportation, Storage and Handling of Hazardous Waste in California
FedEx Corporation 		$1,750,000
7/31/2015 Gruzalski et al. v. FedEx (Whistleblower Retaliation)
FedEx Corporation 		$8,008,817
7/23/2015 Hodzic v. FedEx (Misclassifying Workers)
FedEx Corporation 		Pending
5/27/2015 Violations of Hazardous Materials Regulations (2014)
FedEx Corporation 		$58,600
4/1/2015 New York City Sick Leave Violation
FedEx Corporation 		$48,600
1/23/2015 Venegas Morga v. FedEx (Wrongful Death)
FedEx Corporation 		$0
1/14/2015 Schuett v. FedEx (Denial of Same-Sex Survivor Benefits)
FedEx Corporation 		Pending
1/14/2015 Kazerouni v. FedEx (Unfair International Shipping Practices)
FedEx Corporation 		Pending
1/14/2015 Cell Phone Theft in Arizona
FedEx Corporation 		$54,000
11/12/2014 Koliner v. FedEx (Delivery Truck Fatality)
FedEx Corporation 		Pending
10/2/2014 Safety Violation at Wilmington, MA Distribution Center
FedEx Corporation 		$44,000
9/30/2014 EEOC v. FedEx Ground Package System (Discrimination Against the Hearing Impaired)
FedEx Corporation 		Pending
9/24/2014 Stevenson v. FedEx (Retaliatory Discharge)
FedEx Corporation 		$0
9/12/2014 Hazardous Materials Violation – Austin, TX
FedEx Corporation 		$65,000
8/13/2014 Rangel v. FedEx Ground Package System (California Labor Violations Class Action)
FedEx Corporation 		$2,100,000
6/25/2014 Violations of California Hazardous Waste Laws
FedEx Corporation 		$3,357,975
4/10/2014 Northern California Truck/Bus Crash Wrongful Death Lawsuits
FedEx Corporation 		$0
3/15/2013 New York City Cigarette Tax Settlement
FedEx Corporation 		$2,400,000
10/15/2012 Kranson v. FedEx (Disability Discrimination)
FedEx Corporation 		$382,197
10/1/2012 Minor et al v. FedEx Office & Print Services (California Wage Law Violations)
FedEx Corporation 		$9,625,000
9/18/2012 Midwest Goldbuyers v. FedEx Ground Package System (Breach of Contract, Negligence)
FedEx Corporation 		Pending
8/9/2012 Violations of Hazardous Materials Regulations (August 2010)
FedEx Corporation 		$681,200
8/6/2012 Chavez v. FedEx Freight et al. (California Driver Lawsuit)
FedEx Corporation 		$1,025,000
6/25/2012 FedEx Freight Sex Discrimination
FedEx Corporation 		$115,000
3/22/2012 Hiring Discrimination Settlement
FedEx Corporation 		$3,000,000
1/5/2012 Weathers v. FedEx (Religious Discrimination)
FedEx Corporation 		$0
1/4/2012 Settlement of Six Alleged Violations of Export Administration Regulations
FedEx Corporation 		$370,000
6/17/2011 Schwann et al. v. FedEx Ground Package System (Misclassifying Workers)
FedEx Corporation 		Pending
6/13/2011 Hazardous Materials Violations at Bradley International Airport
FedEx Corporation 		$689,800
4/29/2011 U.S. ex rel. Garafolo v. FedEx (Package Delivery False Claims)
FedEx Corporation 		$8,000,000
2/18/2011 Gokare P.C., et al. v. Federal Express (Customer Overcharging)
FedEx Corporation 		$21,500,000
12/16/2010 Scovil et al. v. FedEx (Misclassifying Workers)
FedEx Corporation 		$5,800,000
11/2/2010 McKenzie, et al. v. FedEx (Illegal Wage Statements)
FedEx Corporation 		$8,250,000
10/20/2010 Misclassifying Employees (Montana Settlement)
FedEx Corporation 		$2,300,000
9/13/2010 Pauley v. FedEx (Sexual Orientation Discrimination)
FedEx Corporation 		Pending
9/2/2010 Misclassifying Workers – Kentucky Lawsuit
FedEx Corporation 		Pending
8/17/2010 Duval v. FedEx Ground Package System (Misclassifying Employees)
FedEx Corporation 		Pending
8/5/2010 AFMS LLC v. UPS and FedEx (Antitrust)
FedEx Corporation 		Pending
7/15/2010 Misclassifying Workers – Massachusetts Attorney General Lawsuit
FedEx Corporation 		$3,045,000
5/19/2010 Failure to Use Approved Standards for Cargo Unit Load Devices
FedEx Corporation 		$1,550,000
3/31/2010 Wallace v. FedEx (Family and Medical Leave Act Violation)
FedEx Corporation 		$173,000
4/17/2009 Boaz v. FedEx (Sex Discrimination, Retaliation)
FedEx Corporation 		Pending
8/20/2008 Hughes v. FedEx (FedEx Truck Accident)
FedEx Corporation 		$2,014,264
6/11/2008 ATA Airlines v. FedEx (Breach of Contract)
FedEx Corporation 		$65,998,411
1/31/2008 Price v. Federal Express (Retaliation)
FedEx Corporation 		$2,850,000
12/19/2007 Misclassifying Workers – Massachusetts Citations
FedEx Corporation 		$190,500
10/19/2007 Ghany v. Federal Express Canada (Whistleblower Retaliation)
FedEx Corporation 		Pending
10/12/2007 Harassing and Firing Workers Engaging in Union Activity
FedEx Corporation 		$253,000
5/21/2007 Misclassifying Employees (Ohio Administrative Finding)
FedEx Corporation 		$654,000
5/2/2007 Violation of FCC Rules
FedEx Corporation 		$4,000
4/13/2007 Satchell, et al. v. FedEx (Racial Discrimination)
FedEx Corporation 		$69,850,000
4/11/2007 Boswell v. FedEx (Sexual Harassment)
FedEx Corporation 		$850,000
3/23/2007 Racial Discrimination and Harassment
FedEx Corporation 		$12,400,000
2/27/2007 Nationwide Class-Action Lawsuit (Misclassifying Employees)
FedEx Corporation 		Pending
7/31/2006 Workplace Discrimination (National Origin)
FedEx Corporation 		Pending
3/2/2006 Violations of the Americans with Disabilities Act
FedEx Corporation 		$108,000
1/27/2006 Estrada v. FedEx Ground (Misclassifying Employees)
FedEx Corporation 		$26,600,000
12/30/2005 Failure to Accommodate Employees' Religious Beliefs and Practices
FedEx Corporation 		$0
10/24/2005 EEOC v. American Freightways/FedEx Freight East (Racial Discrimination)
FedEx Corporation 		$500,000
10/4/2005 Export Administration Regulations Violations
FedEx Corporation 		$40,000
12/22/2004 Workplace Discrimination (Retaliation and Constructive Termination)
FedEx Corporation 		$1,570,000
11/17/2004 California and Oregon Driver Misclassification
FedEx Corporation 		$243,450,000
2/25/2004 Sex Discrimination and Retaliation
FedEx Corporation 		$3,241,400
3/1/2003 Department of Transportation v. FedEx Corporation (Violations of Hazardous Materials Regulations)
FedEx Corporation 		$9,000
1/1/2003 Violations of Hazardous Materials Regulations
FedEx Corporation 		$8,400
8/10/2000 Illegal Exports to Taiwan
FedEx Corporation 		$15,000
8/2/2000 Violation of DOT Hazardous Materials Regulations
FedEx Corporation 		$165,000
6/30/1999 Shubert v. Federal Express Corporation (Breach of Contract)
FedEx Corporation 		$0
1/27/1995 Foreign Merchandise Import Violations
FedEx Corporation 		$1,100,000

Federal Contractor Misconduct Database

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