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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
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
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
APM Terminals Pacific, Ltd.Maerskfreight and logisticsair pollution violation2011CA-AG$250,000
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
Novo Nordisk Inc.Novo Holdings A/Spharmaceuticalsoff-label or unapproved promotion of medical products2017CA-INS$1,100,000
Maersk Pacific Ltd.Maerskfreight and logisticsair pollution violation2002CA-SCAQMD$5,000
Apm Terminals North America Inc.Maerskfreight and logisticstrade violations2019CBP$25,001
Maersk Agency U.S.A., Inc.Maerskfreight and logisticstrade violations2023CBP$15,000
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
Vestas Blades America Inc.Vestasutilities and power generationair pollution violation2017CO-DPHE$7,875
Aquarosa ShippingAquarosa Shippingfreight and logisticsenvironmental violation2012DOJ$1,200,000
Danfoss Flensburg GmbHDanfossindustrial equipmentprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$3,000,000
Panalpina World Transport (Holding) Ltd.DSVfreight and logisticsprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$11,947,845
Coloplast Corp.Coloplast A/Smedical equipment and suppliesFalse Claims Act and related2015DOJ_CIVIL$3,160,000
Maersk Line LimitedMaerskfreight and logisticsFalse Claims Act and related2012DOJ_CIVIL$31,900,000
Panalpina Inc.DSVfreight and logisticsFalse Claims Act and related2010DOJ_CIVIL$375,000
Novo Nordisk Inc.Novo Holdings A/SpharmaceuticalsFalse Claims Act and related2017DOJ_CIVIL$58,650,000
Lundbeck LLCLundbeckpharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$52,600,000
Panalpina World Transport (Holding) Ltd.DSVfreight and logisticsForeign Corrupt Practices Act2010DOJ_CRIMINAL$70,560,000
Novo Nordisk A/SNovo Holdings A/Spharmaceuticalskickbacks and bribery2009DOJ_CRIMINAL$9,000,000
Danske Bank A/SDanske Bankfinancial servicesanti-money-laundering deficiencies2022DOJ_CRIMINAL$2,000,000,000
ISS Facility Services CompanyISS A/Sbusiness servicesdiscriminatory practices (non-employment)2013DOJ_RIGHTS$49,800
ISS Facility Services, Inc.ISS A/Sbusiness servicesemployment discrimination2022EEOC$47,500
Haldor TopsoeHaldor Topsoechemicalsenvironmental violation2012EPA$202,779
NOVOZYMES BIOLOGICALS, INCNovo Holdings A/Spharmaceuticalsenvironmental violation2009EPA$26,797
NOVOZYMES BIOLOGICALS, INC.Novo Holdings A/Spharmaceuticalsenvironmental violation2016EPA$8,400
NOVO NORDISK BIOCHEM, N.A., INC.Novo Holdings A/Spharmaceuticalsenvironmental violation2000EPA$5,000
Haldor Topsoe IncHaldor Topsoechemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $202,779
UTI UNITED STATES INCDSVfreight and logisticsaviation safety violation2010FAA$11,000
Novo Nordisk Inc.Novo Holdings A/Spharmaceuticalsoff-label or unapproved promotion of medical products2011FDA$25,000,000
UTi, United States, IncDSVfreight and logisticsmaritime violation2013FMC$140,000
Panalpina, Inc. and Panalpina FMS, IncDSVfreight and logisticsmaritime violation2001FMC$150,000
Hamburg-Sudamerikanische Dampfschifffahrtsgesellschaft Eggert & Amsinck (Columbus Line)Maerskfreight and logisticsmaritime violation2000FMC$70,000
Panalpina Inc.DSVfreight and logisticsmotor vehicle safety violation2013FMCSA$5,500
MAERSK LINE INC.Maerskfreight and logisticsrailroad safety violation2013FRA$13,200
Maersk LineMaerskfreight and logisticsrailroad safety violation2015FRA$7,500
Maersk Line Inc.Maerskfreight and logisticsrailroad safety violation2003FRA$5,000
Maersk Line Inc.Maerskfreight and logisticsrailroad safety violation2003FRA$5,000
Maersk Line Inc.Maerskfreight and logisticsrailroad safety violation2003FRA$5,250
Maersk Line Inc.Maerskfreight and logisticsrailroad safety violation2006FRA$5,500
Maersk Pacific Ltd.Maerskfreight and logisticsrailroad safety violation2003FRA$5,626
MAERSK LINE, INC.Maerskfreight and logisticsrailroad safety violation2017FRA$5,000
MAERSK LINE, INC.Maerskfreight and logisticsrailroad safety violation2018FRA$10,000
MAERSK LINE, INC.Maerskfreight and logisticsrailroad safety violation2018FRA$10,000
Maersk Line, Inc.Maerskfreight and logisticsrailroad safety violation2022FRA$16,000
Maersk Line, Inc.Maerskfreight and logisticsrailroad safety violation2022FRA$7,500
Maersk LineMaerskfreight and logisticsrailroad safety violation2019FRA$5,000
Coloplast Corp.Coloplast A/Smedical equipment and suppliesHHS civil monetary penalties2016HHSOIG$600,000
Novo Nordisk Inc.Novo Holdings A/SpharmaceuticalsFalse Claims Act and related2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,320,963
Novo Nordisk Inc.Novo Holdings A/Spharmaceuticalsoff-label or unapproved promotion of medical products2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,574,209
Novo Nordisk Pharmaceutical Industries, Inc.Novo Holdings A/Spharmaceuticalsenvironmental violation2009NC-ENV$36,836
APM TERMINALS ELIZABETH LLCMaerskfreight and logisticswater pollution violation2019NJ-ENV$60,547
APM TERMINALS ELIZABETH LLCMaerskfreight and logisticswater pollution violation2017NJ-ENV$65,000
APM TERMINALS ELIZABETH LLCMaerskfreight and logisticsair pollution violation2007NJ-ENV$191,520
Maersk Line, Ltd.Maerskfreight and logisticseconomic sanction violation2004OFAC$5,500
Maersk Inc.Maerskfreight and logisticseconomic sanction violation2003OFAC$40,000
Maersk Line, LimitedMaerskfreight and logisticseconomic sanction violation2010OFAC$3,088,400
Danfoss A/SDanfossindustrial equipmenteconomic sanction violation2022OFAC$4,379,810
Scroll TechnologiesDanfossindustrial equipmentemployment discrimination2008OFCCP$200,000
Maersk Line LimitedMaerskfreight and logisticsworkplace whistleblower retaliation2023OSHA$707,759
VESTAS-AMERICAN WIND TECHNOLOGY INCVestasutilities and power generationworkplace safety or health violation2006OSHA$5,770
NOVOZYMES BIOLOGICALS, INC.Novo Holdings A/Spharmaceuticalsworkplace safety or health violation2003OSHA$5,610
SAUER DANFOSSDanfossindustrial equipmentworkplace safety or health violation2003OSHA$5,110
VESTAS AMERICAN WIND TECHNOLOGY INCORPORATEDVestasutilities and power generationworkplace safety or health violation2004OSHA$10,125
SAUER DANFOSSDanfossindustrial equipmentworkplace safety or health violation2006OSHA$5,600
COLOPLAST MANUFACTURING, LLC DBA COLOPLAST CORP.Coloplast A/Smedical equipment and suppliesworkplace safety or health violation2007OSHA$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.