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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
VESTAS-AMERICAN WIND TECHNOLOGY, INC.Vestasutilities and power generationworkplace safety or health violation2021OSHA$13,653
VESTAS-AMERICAN WIND TECHNOLOGY, INC.Vestasutilities and power generationworkplace safety or health violation2021OSHA$13,494
VESTAS-AMERICAN WIND TECHNOLOGY INCVestasutilities and power generationworkplace safety or health violation2006OSHA$5,770
VESTAS-AMERICAN WIND TECHNOLOGY INCVestasutilities and power generationworkplace safety or health violation2008OSHA$5,600
Vestas Blades America Inc.Vestasutilities and power generationair pollution violation2017CO-DPHE$7,875
VESTAS BLADES AMERICAVestasutilities and power generationworkplace safety or health violation2019OSHA$9,472
VESTAS AMERICAN WIND TECHNOLOGY, INC.Vestasutilities and power generationworkplace safety or health violation2023OSHA$25,500
VESTAS AMERICAN WIND TECHNOLOGY INCORPORATEDVestasutilities and power generationworkplace safety or health violation2004OSHA$10,125
VESTAS AMERICAN WIND TECHNOLOGY INCVestasutilities and power generationworkplace safety or health violation2019OSHA$6,156
UTI, United States, Inc.DSVfreight and logisticswage and hour violation2005WHD$5,259
UTi, United States, IncDSVfreight and logisticsmaritime violation2013FMC$140,000
UTi Worldwide, Inc.DSVfreight and logisticswage and hour violation2016WHD$43,329
UTi Worldwide, Inc.DSVfreight and logisticsprice-fixing or anti-competitive practices2013private lawsuit-federal$3,243,658
UTI WORLDWIDE, INC.DSVfreight and logisticsworkplace safety or health violation2016OSHA$15,750
UTI United States Inc.DSVfreight and logisticsexport control violation2006BIS$33,000
UTI United States Inc.DSVfreight and logisticsexport control violation2006BIS$76,500
UTI UNITED STATES INCDSVfreight and logisticsaviation safety violation2010FAA$11,000
UQM Technologies, Inc.Danfossindustrial equipmentinvestor protection violation2019SEC$500,000
Scroll TechnologiesDanfossindustrial equipmentemployment discrimination2008OFCCP$200,000
SAUER DANFOSSDanfossindustrial equipmentworkplace safety or health violation2003OSHA$5,110
SAUER DANFOSSDanfossindustrial equipmentworkplace safety or health violation2006OSHA$5,600
Panalpina, Inc. and Panalpina FMS, IncDSVfreight and logisticsmaritime violation2001FMC$150,000
Panalpina, Inc.DSVfreight and logisticsForeign Corrupt Practices Act2010SEC$11,329,369
Panalpina, Inc.DSVfreight and logisticsprice-fixing or anti-competitive practices2016private lawsuit-federal$35,000,000
Panalpina World Transport (Holding) Ltd.DSVfreight and logisticsprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$11,947,845
Panalpina World Transport (Holding) Ltd.DSVfreight and logisticsForeign Corrupt Practices Act2010DOJ_CRIMINAL$70,560,000
Panalpina Inc.DSVfreight and logisticsmotor vehicle safety violation2013FMCSA$5,500
Panalpina Inc.DSVfreight and logisticsFalse Claims Act and related2010DOJ_CIVIL$375,000
NOVOZYMES BIOLOGICALS, INC.Novo Holdings A/Spharmaceuticalsworkplace safety or health violation2003OSHA$5,610
NOVOZYMES BIOLOGICALS, INC.Novo Holdings A/Spharmaceuticalsenvironmental violation2016EPA$8,400
NOVOZYMES BIOLOGICALS, INCNovo Holdings A/Spharmaceuticalsenvironmental violation2009EPA$26,797
Novo Nordisk Pharmaceutical Industries, Inc.Novo Holdings A/Spharmaceuticalsenvironmental violation2009NC-ENV$36,836
Novo Nordisk Inc.Novo Holdings A/Spharmaceuticalsoff-label or unapproved promotion of medical products2011FDA$25,000,000
Novo Nordisk Inc.Novo Holdings A/SpharmaceuticalsFalse Claims Act and related2017DOJ_CIVIL$58,650,000
Novo Nordisk Inc.Novo Holdings A/SpharmaceuticalsFalse Claims Act and related2011USAO$1,725,000
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 Inc.Novo Holdings A/Spharmaceuticalsoff-label or unapproved promotion of medical products2017CA-INS$1,100,000
Novo Nordisk IncNovo Holdings A/SpharmaceuticalsFalse Claims Act and related2022USAO$6,300,000
NOVO NORDISK BIOCHEM, N.A., INC.Novo Holdings A/Spharmaceuticalsenvironmental violation2000EPA$5,000
Novo Nordisk A/SNovo Holdings A/Spharmaceuticalskickbacks and bribery2009DOJ_CRIMINAL$9,000,000
Novo Nordisk A/SNovo Holdings A/SpharmaceuticalsForeign Corrupt Practices Act2009SEC$9,030,149
Novo Nordisk A/SNovo Holdings A/Spharmaceuticalsprice-fixing or anti-competitive practices2015private lawsuit-federal$19,000,000
Maersk ShippingMaerskfreight and logisticsJones Act violation2015CBP$9,216
Maersk ShippingMaerskfreight and logisticsJones Act violation2015CBP$8,342
Maersk SealandMaerskfreight and logisticsJones Act violation2011CBP$12,000
Maersk SealandMaerskfreight and logisticsJones Act violation2011CBP$10,000
Maersk SealandMaerskfreight and logisticsJones Act violation2010CBP$8,163
Maersk Pacific Ltd.Maerskfreight and logisticsrailroad safety violation2003FRA$5,626
Maersk Pacific Ltd.Maerskfreight and logisticsair pollution violation2002CA-SCAQMD$5,000
Maersk Logistics And ServicesMaerskfreight and logisticstrade violations2023CBP$5,000
Maersk Line/ Maersk Deutschland A/S & Co. KGMaerskfreight and logisticsair pollution violation2017CA-ARB$10,000
Maersk Line, Ltd.Maerskfreight and logisticseconomic sanction violation2004OFAC$5,500
Maersk Line, LimitedMaerskfreight and logisticseconomic sanction violation2010OFAC$3,088,400
Maersk Line, LimitedMaerskfreight and logisticsFalse Claims Act and related2014USAO$8,700,000
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 Line LimitedMaerskfreight and logisticsFalse Claims Act and related2012DOJ_CIVIL$31,900,000
Maersk Line LimitedMaerskfreight and logisticsworkplace whistleblower retaliation2023OSHA$707,759
MAERSK LINE INC.Maerskfreight and logisticsrailroad safety violation2013FRA$13,200
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 LineMaerskfreight and logisticsrailroad safety violation2015FRA$7,500
Maersk LineMaerskfreight and logisticsrailroad safety violation2019FRA$5,000
Maersk Inc.,Maerskfreight and logisticsJones Act violation2011CBP$10,000
Maersk Inc.Maerskfreight and logisticseconomic sanction violation2003OFAC$40,000
Maersk Inc.Maerskfreight and logisticsJones Act violation2011CBP$7,075
Maersk Inc.Maerskfreight and logisticsJones Act violation2006CBP$5,648
Maersk IncMaerskfreight and logisticsJones Act violation2009CBP$5,550
Maersk Agency Usa IncMaerskfreight and logisticstrade violations2019CBP$8,437
Maersk Agency Usa IncMaerskfreight and logisticsJones Act violation2020CBP$15,750
Maersk Agency Usa IncMaerskfreight and logisticsJones Act violation2016CBP$12,929
Maersk Agency Usa IncMaerskfreight and logisticsJones Act violation2014CBP$10,000
Maersk Agency Usa IncMaerskfreight and logisticsJones Act violation2014CBP$10,000
Maersk Agency Usa IncMaerskfreight and logisticsJones Act violation2021CBP$9,657
Maersk Agency Usa IncMaerskfreight and logisticsJones Act violation2015CBP$6,324
Maersk Agency Usa IncMaerskfreight and logisticsJones Act violation2014CBP$5,600
Maersk Agency U.S.A., Inc. /Maersk Line A/SMaerskfreight and logisticsair pollution violation2016CA-ARB$7,500
Maersk Agency U.S.A., Inc.Maerskfreight and logisticstrade violations2023CBP$15,000
Maersk Agency U.S.A., Inc.Maerskfreight and logisticsJones Act violation2019CBP$10,000
MaerskMaerskfreight and logisticsJones Act violation2020CBP$5,528
Lundbeck LLCLundbeckpharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$52,600,000
ISS MANAGEMENT, LLCISS A/Sbusiness servicesworkplace safety or health violation2017OSHA$11,409
ISS MANAGEMENT, LLCISS A/Sbusiness servicesworkplace safety or health violation2018OSHA$105,019
ISS MANAGEMENT, LLCISS A/Sbusiness servicesworkplace safety or health violation2018OSHA$5,569
ISS Facility Services, Inc.ISS A/Sbusiness serviceswage and hour violation2008WHD$10,308
ISS Facility Services, Inc.ISS A/Sbusiness servicesemployment discrimination2022EEOC$47,500
ISS Facility Services, IncISS A/Sbusiness servicesFamily and Medical Leave Act2013WHD$12,000
ISS Facility Services Inc.ISS A/Sbusiness serviceswage and hour violation2015WHD$13,921
ISS Facility Services Inc.ISS A/Sbusiness serviceswage and hour violation2013WHD$38,155
ISS FACILITY SERVICES INCISS A/Sbusiness servicesworkplace safety or health violation2011OSHA$15,400
ISS FACILITY SERVICES INCISS A/Sbusiness servicesworkplace safety or health violation2011OSHA$7,500
ISS FACILITY SERVICES INCISS A/Sbusiness servicesworkplace safety or health violation2012OSHA$8,640
ISS Facility Services CompanyISS A/Sbusiness servicesdiscriminatory practices (non-employment)2013DOJ_RIGHTS$49,800
ISS Facility ServicesISS A/Sbusiness serviceswage and hour violation2018WHD$14,783
ISS FACILITIES SERVICES INC.ISS A/Sbusiness servicesworkplace safety or health violation2019OSHA$32,385
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.