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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 TypeYear sort iconAgencyPenalty Amount
ISS Facility ServicesISS A/Sbusiness serviceswage and hour violation2018WHD$14,783
DANFOSS POWER SOLUTIONSDanfossindustrial equipmentworkplace safety or health violation2018OSHA$12,124
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
UQM Technologies, Inc.Danfossindustrial equipmentinvestor protection violation2019SEC$500,000
APM TERMINALS ELIZABETH LLCMaerskfreight and logisticswater pollution violation2019NJ-ENV$60,547
Coloplast A/SColoplast A/Smedical equipment and suppliesdrug or medical equipment safety violation2019private lawsuit-federal$59,000,000
Maersk LineMaerskfreight and logisticsrailroad safety violation2019FRA$5,000
Apm Terminals North America Inc.Maerskfreight and logisticstrade violations2019CBP$25,001
Apm Terminals North America Inc.Maerskfreight and logisticstrade violations2019CBP$12,500
Maersk Agency Usa IncMaerskfreight and logisticstrade violations2019CBP$8,437
Apm Terminals North America Inc.Maerskfreight and logisticstrade violations2019CBP$6,637
VESTAS BLADES AMERICAVestasutilities and power generationworkplace safety or health violation2019OSHA$9,472
VESTAS AMERICAN WIND TECHNOLOGY INCVestasutilities and power generationworkplace safety or health violation2019OSHA$6,156
APM TERMINALS MOBILE, LLCMaerskfreight and logisticsworkplace safety or health violation2019OSHA$6,521
ISS FACILITIES SERVICES INC.ISS A/Sbusiness servicesworkplace safety or health violation2019OSHA$32,385
Maersk Agency U.S.A., Inc.Maerskfreight and logisticsJones Act violation2019CBP$10,000
APM Terminals Pacific LLCMaerskfreight and logisticsair pollution violation2020CA-ARB$18,375
Hamburg Sudamerikanische DampfscMaerskfreight and logisticstrade violations2020CBP$10,000
Maersk Agency Usa IncMaerskfreight and logisticsJones Act violation2020CBP$15,750
MaerskMaerskfreight and logisticsJones Act violation2020CBP$5,528
DSV Air & Sea Inc.DSVfreight and logisticswage and hour violation2021private lawsuit-federal$2,000,000
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
APM TERMINALS PACIFIC LLCMaerskfreight and logisticsworkplace safety or health violation2021OSHA$22,500
Maersk Agency Usa IncMaerskfreight and logisticsJones Act violation2021CBP$9,657
Novo Nordisk IncNovo Holdings A/SpharmaceuticalsFalse Claims Act and related2022USAO$6,300,000
Danske Bank A/SDanske Bankfinancial servicesanti-money-laundering deficiencies2022DOJ_CRIMINAL$2,000,000,000
ColoplastColoplast A/Smedical equipment and suppliesFalse Claims Act and related2022USAO$14,547,347
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
ISS Facility Services, Inc.ISS A/Sbusiness servicesemployment discrimination2022EEOC$47,500
Danfoss A/SDanfossindustrial equipmenteconomic sanction violation2022OFAC$4,379,810
Maersk Line, Inc.Maerskfreight and logisticsrailroad safety violation2022FRA$16,000
Maersk Line, Inc.Maerskfreight and logisticsrailroad safety violation2022FRA$7,500
Maersk Line LimitedMaerskfreight and logisticsworkplace whistleblower retaliation2023OSHA$707,759
Maersk Agency U.S.A., Inc.Maerskfreight and logisticstrade violations2023CBP$15,000
Maersk Logistics And ServicesMaerskfreight and logisticstrade violations2023CBP$5,000
DANFOSS POWER SOLUTIONS II, LLCDanfossindustrial equipmentworkplace safety or health violation2023OSHA$15,625
DSV AIR & SEA INCDSVfreight and logisticsworkplace safety or health violation2023OSHA$6,697
VESTAS AMERICAN WIND TECHNOLOGY, INC.Vestasutilities and power generationworkplace safety or health violation2023OSHA$25,500
DANFOSS POWER SOLUTIONSDanfossindustrial equipmentworkplace safety or health violation2023OSHA$12,055
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.