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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Denmark
Current Parent Penalty Total since 2000: $2,637,825,309
Number of Records: 142
Note: The totals here are derived only from entries matched to parent companies. They 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
Danske Bank$2,178,600,0002
DSV$140,341,90720
Novo Holdings A/S$129,887,79215
Coloplast A/S$77,313,3475
Lundbeck$52,600,0001
Maersk$45,527,35759
Danfoss$11,654,12411
Aquarosa Shipping$1,200,0001
ISS A/S$372,38914
Haldor Topsoe$230,7485

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 ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Apm Terminals North America Inc.Maerskfreight and logisticstrade violations2019CBP$12,500
Hamburg Sudamerikanische DampfscMaerskfreight and logisticstrade violations2020CBP$10,000
Maersk Agency Usa IncMaerskfreight and logisticstrade violations2019CBP$8,437
Apm Terminals North America Inc.Maerskfreight and logisticstrade violations2019CBP$6,637
Maersk Logistics And ServicesMaerskfreight and logisticstrade violations2023CBP$5,000
Maersk Agency Usa IncMaerskfreight and logisticsJones Act violation2020CBP$15,750
Maersk Agency Usa IncMaerskfreight and logisticsJones Act violation2016CBP$12,929
Maersk SealandMaerskfreight and logisticsJones Act violation2011CBP$12,000
Hamburg SudMaerskfreight and logisticsJones Act violation2010CBP$10,000
Maersk Inc.,Maerskfreight and logisticsJones Act violation2011CBP$10,000
Maersk SealandMaerskfreight and logisticsJones Act violation2011CBP$10,000
Maersk Agency Usa IncMaerskfreight and logisticsJones Act violation2014CBP$10,000
Maersk Agency Usa IncMaerskfreight and logisticsJones Act violation2014CBP$10,000
Maersk Agency U.S.A., Inc.Maerskfreight and logisticsJones Act violation2019CBP$10,000
Maersk Agency Usa IncMaerskfreight and logisticsJones Act violation2021CBP$9,657
Maersk ShippingMaerskfreight and logisticsJones Act violation2015CBP$9,216
Maersk ShippingMaerskfreight and logisticsJones Act violation2015CBP$8,342
Maersk SealandMaerskfreight and logisticsJones Act violation2010CBP$8,163
Maersk Inc.Maerskfreight and logisticsJones Act violation2011CBP$7,075
Hamburg-SudMaerskfreight and logisticsJones Act violation2016CBP$6,802
Maersk Agency Usa IncMaerskfreight and logisticsJones Act violation2015CBP$6,324
Maersk Inc.Maerskfreight and logisticsJones Act violation2006CBP$5,648
Maersk Agency Usa IncMaerskfreight and logisticsJones Act violation2014CBP$5,600
Maersk IncMaerskfreight and logisticsJones Act violation2009CBP$5,550
MaerskMaerskfreight and logisticsJones Act violation2020CBP$5,528
Maersk Pacific Ltd.Maerskfreight and logisticsair pollution violation2002CA-SCAQMD$5,000
Novo Nordisk Inc.Novo Holdings A/Spharmaceuticalsoff-label or unapproved promotion of medical products2017CA-INS$1,100,000
APM Terminals Pacific LLCMaerskfreight and logisticsair pollution violation2020CA-ARB$18,375
Maersk Line/ Maersk Deutschland A/S & Co. KGMaerskfreight and logisticsair pollution violation2017CA-ARB$10,000
Maersk Agency U.S.A., Inc. /Maersk Line A/SMaerskfreight and logisticsair pollution violation2016CA-ARB$7,500
APM Terminals Pacific, Ltd.Maerskfreight and logisticsair pollution violation2011CA-AG$250,000
DSV Samson Transport Inc.DSVfreight and logisticsexport control violation2003BIS$399,000
UTI United States Inc.DSVfreight and logisticsexport control violation2006BIS$33,000
UTI United States Inc.DSVfreight and logisticsexport control violation2006BIS$76,500
DSV Air & Sea Inc.DSVfreight and logisticswage and hour violation2021private lawsuit-federal$2,000,000
Coloplast A/SColoplast A/Smedical equipment and suppliesdrug or medical equipment safety violation2019private lawsuit-federal$59,000,000
ABX Logistics Worldwide NV/SADSVfreight and logisticsprice-fixing or anti-competitive practices2013private lawsuit-federal$3,500,000
Danfoss Flensburg GmbHDanfossindustrial equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$3,500,000
DSV A/SDSVfreight and logisticsprice-fixing or anti-competitive practices2015private lawsuit-federal$1,500,000
Novo Nordisk A/SNovo Holdings A/Spharmaceuticalsprice-fixing or anti-competitive practices2015private lawsuit-federal$19,000,000
Panalpina, Inc.DSVfreight and logisticsprice-fixing or anti-competitive practices2016private lawsuit-federal$35,000,000
UTi Worldwide, Inc.DSVfreight and logisticsprice-fixing or anti-competitive practices2013private lawsuit-federal$3,243,658
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.