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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 Inc.Maerskfreight and logisticsJones Act violation2011CBP$7,075
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 logisticsFalse Claims Act and related2010DOJ_CIVIL$375,000
UTI UNITED STATES INCDSVfreight and logisticsaviation safety violation2010FAA$11,000
Maersk Line, LimitedMaerskfreight and logisticseconomic sanction violation2010OFAC$3,088,400
Hamburg SudMaerskfreight and logisticsJones Act violation2010CBP$10,000
Maersk SealandMaerskfreight and logisticsJones Act violation2010CBP$8,163
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 Pharmaceutical Industries, Inc.Novo Holdings A/Spharmaceuticalsenvironmental violation2009NC-ENV$36,836
NOVOZYMES BIOLOGICALS, INCNovo Holdings A/Spharmaceuticalsenvironmental violation2009EPA$26,797
Maersk IncMaerskfreight and logisticsJones Act violation2009CBP$5,550
ISS Facility Services, Inc.ISS A/Sbusiness serviceswage and hour violation2008WHD$10,308
Scroll TechnologiesDanfossindustrial equipmentemployment discrimination2008OFCCP$200,000
APM TERMINALSMaerskfreight and logisticsworkplace safety or health violation2008OSHA$5,000
VESTAS-AMERICAN WIND TECHNOLOGY INCVestasutilities and power generationworkplace safety or health violation2008OSHA$5,600
APM TERMINALS ELIZABETH LLCMaerskfreight and logisticsair pollution violation2007NJ-ENV$191,520
Haldor Topsoe, Inc.Haldor Topsoechemicalsenvironmental violation2007TX-ENV$7,053
COLOPLAST MANUFACTURING, LLC DBA COLOPLAST CORP.Coloplast A/Smedical equipment and suppliesworkplace safety or health violation2007OSHA$6,000
UTI United States Inc.DSVfreight and logisticsexport control violation2006BIS$33,000
UTI United States Inc.DSVfreight and logisticsexport control violation2006BIS$76,500
Maersk Line Inc.Maerskfreight and logisticsrailroad safety violation2006FRA$5,500
VESTAS-AMERICAN WIND TECHNOLOGY INCVestasutilities and power generationworkplace safety or health violation2006OSHA$5,770
SAUER DANFOSSDanfossindustrial equipmentworkplace safety or health violation2006OSHA$5,600
Maersk Inc.Maerskfreight and logisticsJones Act violation2006CBP$5,648
UTI, United States, Inc.DSVfreight and logisticswage and hour violation2005WHD$5,259
Maersk Line, Ltd.Maerskfreight and logisticseconomic sanction violation2004OFAC$5,500
VESTAS AMERICAN WIND TECHNOLOGY INCORPORATEDVestasutilities and power generationworkplace safety or health violation2004OSHA$10,125
Maersk Inc.Maerskfreight and logisticseconomic sanction violation2003OFAC$40,000
DSV Samson Transport Inc.DSVfreight and logisticsexport control violation2003BIS$399,000
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 Pacific Ltd.Maerskfreight and logisticsrailroad safety violation2003FRA$5,626
NOVOZYMES BIOLOGICALS, INC.Novo Holdings A/Spharmaceuticalsworkplace safety or health violation2003OSHA$5,610
SAUER DANFOSSDanfossindustrial equipmentworkplace safety or health violation2003OSHA$5,110
Maersk Pacific Ltd.Maerskfreight and logisticsair pollution violation2002CA-SCAQMD$5,000
Panalpina, Inc. and Panalpina FMS, IncDSVfreight and logisticsmaritime violation2001FMC$150,000
Hamburg-Sudamerikanische Dampfschifffahrtsgesellschaft Eggert & Amsinck (Columbus Line)Maerskfreight and logisticsmaritime violation2000FMC$70,000
NOVO NORDISK BIOCHEM, N.A., INC.Novo Holdings A/Spharmaceuticalsenvironmental violation2000EPA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.