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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
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
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
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
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
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
MAERSK LINE, INC.Maerskfreight and logisticsrailroad safety violation2018FRA$10,000
MAERSK LINE, INC.Maerskfreight and logisticsrailroad safety violation2018FRA$10,000
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
Novo Nordisk Inc.Novo Holdings A/SpharmaceuticalsFalse Claims Act and related2017DOJ_CIVIL$58,650,000
MAERSK LINE, INC.Maerskfreight and logisticsrailroad safety violation2017FRA$5,000
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 products2017CA-INS$1,100,000
Maersk Line/ Maersk Deutschland A/S & Co. KGMaerskfreight and logisticsair pollution violation2017CA-ARB$10,000
Vestas Blades America Inc.Vestasutilities and power generationair pollution violation2017CO-DPHE$7,875
APM TERMINALS ELIZABETH LLCMaerskfreight and logisticswater pollution violation2017NJ-ENV$65,000
ISS MANAGEMENT, LLCISS A/Sbusiness servicesworkplace safety or health violation2017OSHA$11,409
DANFOSSDanfossindustrial equipmentworkplace safety or health violation2017OSHA$23,800
HALDOR TOPSOE, INC.Haldor Topsoechemicalsworkplace safety or health violation2017OSHA$12,195
Coloplast Corp.Coloplast A/Smedical equipment and suppliesHHS civil monetary penalties2016HHSOIG$600,000
UTi Worldwide, Inc.DSVfreight and logisticswage and hour violation2016WHD$43,329
Maersk Agency U.S.A., Inc. /Maersk Line A/SMaerskfreight and logisticsair pollution violation2016CA-ARB$7,500
Panalpina, Inc.DSVfreight and logisticsprice-fixing or anti-competitive practices2016private lawsuit-federal$35,000,000
UTI WORLDWIDE, INC.DSVfreight and logisticsworkplace safety or health violation2016OSHA$15,750
NOVOZYMES BIOLOGICALS, INC.Novo Holdings A/Spharmaceuticalsenvironmental violation2016EPA$8,400
Maersk Agency Usa IncMaerskfreight and logisticsJones Act violation2016CBP$12,929
Hamburg-SudMaerskfreight and logisticsJones Act violation2016CBP$6,802
Maersk LineMaerskfreight and logisticsrailroad safety violation2015FRA$7,500
Coloplast Corp.Coloplast A/Smedical equipment and suppliesFalse Claims Act and related2015DOJ_CIVIL$3,160,000
ISS Facility Services Inc.ISS A/Sbusiness serviceswage and hour violation2015WHD$13,921
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
APM TERMINALSMaerskfreight and logisticsworkplace safety or health violation2015OSHA$12,000
Maersk ShippingMaerskfreight and logisticsJones Act violation2015CBP$9,216
Maersk ShippingMaerskfreight and logisticsJones Act violation2015CBP$8,342
Maersk Agency Usa IncMaerskfreight and logisticsJones Act violation2015CBP$6,324
Maersk Line, LimitedMaerskfreight and logisticsFalse Claims Act and related2014USAO$8,700,000
Danfoss Flensburg GmbHDanfossindustrial equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$3,500,000
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 violation2014CBP$5,600
Panalpina Inc.DSVfreight and logisticsmotor vehicle safety violation2013FMCSA$5,500
MAERSK LINE INC.Maerskfreight and logisticsrailroad safety violation2013FRA$13,200
ISS Facility Services CompanyISS A/Sbusiness servicesdiscriminatory practices (non-employment)2013DOJ_RIGHTS$49,800
UTi, United States, IncDSVfreight and logisticsmaritime violation2013FMC$140,000
ISS Facility Services, IncISS A/Sbusiness servicesFamily and Medical Leave Act2013WHD$12,000
ISS Facility Services Inc.ISS A/Sbusiness serviceswage and hour violation2013WHD$38,155
Haldor Topsoe, Inc.Haldor Topsoechemicalsenvironmental violation2013TX-ENV$8,721
ABX Logistics Worldwide NV/SADSVfreight and logisticsprice-fixing or anti-competitive practices2013private lawsuit-federal$3,500,000
UTi Worldwide, Inc.DSVfreight and logisticsprice-fixing or anti-competitive practices2013private lawsuit-federal$3,243,658
Haldor TopsoeHaldor Topsoechemicalsenvironmental violation2012EPA$202,779
Aquarosa ShippingAquarosa Shippingfreight and logisticsenvironmental violation2012DOJ$1,200,000
Maersk Line LimitedMaerskfreight and logisticsFalse Claims Act and related2012DOJ_CIVIL$31,900,000
ISS FACILITY SERVICES INCISS A/Sbusiness servicesworkplace safety or health violation2012OSHA$8,640
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
Novo Nordisk Inc.Novo Holdings A/Spharmaceuticalsoff-label or unapproved promotion of medical products2011FDA$25,000,000
Danfoss Flensburg GmbHDanfossindustrial equipmentprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$3,000,000
Novo Nordisk Inc.Novo Holdings A/SpharmaceuticalsFalse Claims Act and related2011USAO$1,725,000
APM Terminals Pacific, Ltd.Maerskfreight and logisticsair pollution violation2011CA-AG$250,000
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
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
Maersk SealandMaerskfreight and logisticsJones Act violation2011CBP$12,000
Maersk Inc.,Maerskfreight and logisticsJones Act violation2011CBP$10,000
Maersk SealandMaerskfreight and logisticsJones Act violation2011CBP$10,000
Maersk Inc.Maerskfreight and logisticsJones Act violation2011CBP$7,075
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.