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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
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
NOVO NORDISK BIOCHEM, N.A., INC.Novo Holdings A/Spharmaceuticalsenvironmental violation2000EPA$5,000
Novo Nordisk IncNovo Holdings A/SpharmaceuticalsFalse Claims Act and related2022USAO$6,300,000
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 Pharmaceutical Industries, Inc.Novo Holdings A/Spharmaceuticalsenvironmental violation2009NC-ENV$36,836
NOVOZYMES BIOLOGICALS, INCNovo Holdings A/Spharmaceuticalsenvironmental violation2009EPA$26,797
NOVOZYMES BIOLOGICALS, INC.Novo Holdings A/Spharmaceuticalsworkplace safety or health violation2003OSHA$5,610
NOVOZYMES BIOLOGICALS, INC.Novo Holdings A/Spharmaceuticalsenvironmental violation2016EPA$8,400
Panalpina Inc.DSVfreight and logisticsmotor vehicle safety violation2013FMCSA$5,500
Panalpina Inc.DSVfreight and logisticsFalse Claims Act and related2010DOJ_CIVIL$375,000
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 logisticsForeign Corrupt Practices Act2010SEC$11,329,369
Panalpina, Inc.DSVfreight and logisticsprice-fixing or anti-competitive practices2016private lawsuit-federal$35,000,000
Panalpina, Inc. and Panalpina FMS, IncDSVfreight and logisticsmaritime violation2001FMC$150,000
SAUER DANFOSSDanfossindustrial equipmentworkplace safety or health violation2003OSHA$5,110
SAUER DANFOSSDanfossindustrial equipmentworkplace safety or health violation2006OSHA$5,600
Scroll TechnologiesDanfossindustrial equipmentemployment discrimination2008OFCCP$200,000
UQM Technologies, Inc.Danfossindustrial equipmentinvestor protection violation2019SEC$500,000
UTI UNITED STATES INCDSVfreight and logisticsaviation safety violation2010FAA$11,000
UTI United States Inc.DSVfreight and logisticsexport control violation2006BIS$33,000
UTI United States Inc.DSVfreight and logisticsexport control violation2006BIS$76,500
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, IncDSVfreight and logisticsmaritime violation2013FMC$140,000
UTI, United States, Inc.DSVfreight and logisticswage and hour violation2005WHD$5,259
VESTAS AMERICAN WIND TECHNOLOGY INCVestasutilities and power generationworkplace safety or health violation2019OSHA$6,156
VESTAS AMERICAN WIND TECHNOLOGY INCORPORATEDVestasutilities and power generationworkplace safety or health violation2004OSHA$10,125
VESTAS AMERICAN WIND TECHNOLOGY, INC.Vestasutilities and power generationworkplace safety or health violation2023OSHA$25,500
VESTAS BLADES AMERICAVestasutilities and power generationworkplace safety or health violation2019OSHA$9,472
Vestas Blades America Inc.Vestasutilities and power generationair pollution violation2017CO-DPHE$7,875
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-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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.