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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
ABX Logistics Worldwide NV/SADSVfreight and logisticsprice-fixing or anti-competitive practices2013private lawsuit-federal$3,500,000
APM TERMINALSMaerskfreight and logisticsworkplace safety or health violation2008OSHA$5,000
APM TERMINALSMaerskfreight and logisticsworkplace safety or health violation2015OSHA$12,000
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
APM TERMINALS MOBILE, LLCMaerskfreight and logisticsworkplace safety or health violation2019OSHA$6,521
Apm Terminals North America Inc.Maerskfreight and logisticstrade violations2019CBP$25,001
Apm Terminals North America Inc.Maerskfreight and logisticstrade violations2019CBP$12,500
Apm Terminals North America Inc.Maerskfreight and logisticstrade violations2019CBP$6,637
APM Terminals Pacific LLCMaerskfreight and logisticsair pollution violation2020CA-ARB$18,375
APM TERMINALS PACIFIC LLCMaerskfreight and logisticsworkplace safety or health violation2021OSHA$22,500
APM Terminals Pacific, Ltd.Maerskfreight and logisticsair pollution violation2011CA-AG$250,000
Aquarosa ShippingAquarosa Shippingfreight and logisticsenvironmental violation2012DOJ$1,200,000
ColoplastColoplast A/Smedical equipment and suppliesFalse Claims Act and related2022USAO$14,547,347
Coloplast A/SColoplast A/Smedical equipment and suppliesdrug or medical equipment safety violation2019private lawsuit-federal$59,000,000
Coloplast Corp.Coloplast A/Smedical equipment and suppliesFalse Claims Act and related2015DOJ_CIVIL$3,160,000
Coloplast Corp.Coloplast A/Smedical equipment and suppliesHHS civil monetary penalties2016HHSOIG$600,000
COLOPLAST MANUFACTURING, LLC DBA COLOPLAST CORP.Coloplast A/Smedical equipment and suppliesworkplace safety or health violation2007OSHA$6,000
DANFOSSDanfossindustrial equipmentworkplace safety or health violation2017OSHA$23,800
Danfoss A/SDanfossindustrial equipmenteconomic sanction violation2022OFAC$4,379,810
Danfoss Flensburg GmbHDanfossindustrial equipmentprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$3,000,000
Danfoss Flensburg GmbHDanfossindustrial equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$3,500,000
DANFOSS POWER SOLUTIONSDanfossindustrial equipmentworkplace safety or health violation2018OSHA$12,124
DANFOSS POWER SOLUTIONSDanfossindustrial equipmentworkplace safety or health violation2023OSHA$12,055
DANFOSS POWER SOLUTIONS II, LLCDanfossindustrial equipmentworkplace safety or health violation2023OSHA$15,625
Danske Bank A/SDanske Bankfinancial servicesanti-money-laundering deficiencies2022DOJ_CRIMINAL$2,000,000,000
Danske Bank A/SDanske Bankfinancial servicesanti-money-laundering deficiencies2022SEC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $413,000,000
DSV A/SDSVfreight and logisticsprice-fixing or anti-competitive practices2015private lawsuit-federal$1,500,000
DSV AIR & SEA INCDSVfreight and logisticsworkplace safety or health violation2023OSHA$6,697
DSV Air & Sea Inc.DSVfreight and logisticswage and hour violation2021private lawsuit-federal$2,000,000
DSV Samson Transport Inc.DSVfreight and logisticsexport control violation2003BIS$399,000
Haldor TopsoeHaldor Topsoechemicalsenvironmental violation2012EPA$202,779
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
Haldor Topsoe, Inc.Haldor Topsoechemicalsenvironmental violation2013TX-ENV$8,721
Haldor Topsoe, Inc.Haldor Topsoechemicalsenvironmental violation2007TX-ENV$7,053
HALDOR TOPSOE, INC.Haldor Topsoechemicalsworkplace safety or health violation2017OSHA$12,195
Hamburg SudMaerskfreight and logisticsJones Act violation2010CBP$10,000
Hamburg Sudamerikanische DampfscMaerskfreight and logisticstrade violations2020CBP$10,000
Hamburg-SudMaerskfreight and logisticsJones Act violation2016CBP$6,802
Hamburg-Sudamerikanische Dampfschifffahrtsgesellschaft Eggert & Amsinck (Columbus Line)Maerskfreight and logisticsmaritime violation2000FMC$70,000
ISS FACILITIES SERVICES INC.ISS A/Sbusiness servicesworkplace safety or health violation2019OSHA$32,385
ISS Facility ServicesISS A/Sbusiness serviceswage and hour violation2018WHD$14,783
ISS Facility Services CompanyISS A/Sbusiness servicesdiscriminatory practices (non-employment)2013DOJ_RIGHTS$49,800
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 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 servicesFamily and Medical Leave Act2013WHD$12,000
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 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
Lundbeck LLCLundbeckpharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$52,600,000
MaerskMaerskfreight and logisticsJones Act violation2020CBP$5,528
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
Maersk Agency U.S.A., Inc. /Maersk Line A/SMaerskfreight and logisticsair pollution violation2016CA-ARB$7,500
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 IncMaerskfreight and logisticsJones Act violation2009CBP$5,550
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 Inc.,Maerskfreight and logisticsJones Act violation2011CBP$10,000
Maersk LineMaerskfreight and logisticsrailroad safety violation2015FRA$7,500
Maersk LineMaerskfreight and logisticsrailroad safety violation2019FRA$5,000
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 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 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 logisticseconomic sanction violation2010OFAC$3,088,400
Maersk Line, LimitedMaerskfreight and logisticsFalse Claims Act and related2014USAO$8,700,000
Maersk Line, Ltd.Maerskfreight and logisticseconomic sanction violation2004OFAC$5,500
Maersk Line/ Maersk Deutschland A/S & Co. KGMaerskfreight and logisticsair pollution violation2017CA-ARB$10,000
Maersk Logistics And ServicesMaerskfreight and logisticstrade violations2023CBP$5,000
Maersk Pacific Ltd.Maerskfreight and logisticsrailroad safety violation2003FRA$5,626
Maersk Pacific Ltd.Maerskfreight and logisticsair pollution violation2002CA-SCAQMD$5,000
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 ShippingMaerskfreight and logisticsJones Act violation2015CBP$9,216
Maersk ShippingMaerskfreight and logisticsJones Act violation2015CBP$8,342
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.