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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 TypeYearAgencyPenalty Amount sort icon
Panalpina, Inc. and Panalpina FMS, IncDSVfreight and logisticsmaritime violation2001FMC$150,000
APM TERMINALS ELIZABETH LLCMaerskfreight and logisticsair pollution violation2007NJ-ENV$191,520
Scroll TechnologiesDanfossindustrial equipmentemployment discrimination2008OFCCP$200,000
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
APM Terminals Pacific, Ltd.Maerskfreight and logisticsair pollution violation2011CA-AG$250,000
Panalpina Inc.DSVfreight and logisticsFalse Claims Act and related2010DOJ_CIVIL$375,000
DSV Samson Transport Inc.DSVfreight and logisticsexport control violation2003BIS$399,000
UQM Technologies, Inc.Danfossindustrial equipmentinvestor protection violation2019SEC$500,000
Coloplast Corp.Coloplast A/Smedical equipment and suppliesHHS civil monetary penalties2016HHSOIG$600,000
Maersk Line LimitedMaerskfreight and logisticsworkplace whistleblower retaliation2023OSHA$707,759
Novo Nordisk Inc.Novo Holdings A/Spharmaceuticalsoff-label or unapproved promotion of medical products2017CA-INS$1,100,000
Aquarosa ShippingAquarosa Shippingfreight and logisticsenvironmental violation2012DOJ$1,200,000
DSV A/SDSVfreight and logisticsprice-fixing or anti-competitive practices2015private lawsuit-federal$1,500,000
Novo Nordisk Inc.Novo Holdings A/SpharmaceuticalsFalse Claims Act and related2011USAO$1,725,000
DSV Air & Sea Inc.DSVfreight and logisticswage and hour violation2021private lawsuit-federal$2,000,000
Danfoss Flensburg GmbHDanfossindustrial equipmentprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$3,000,000
Maersk Line, LimitedMaerskfreight and logisticseconomic sanction violation2010OFAC$3,088,400
Coloplast Corp.Coloplast A/Smedical equipment and suppliesFalse Claims Act and related2015DOJ_CIVIL$3,160,000
UTi Worldwide, Inc.DSVfreight and logisticsprice-fixing or anti-competitive practices2013private lawsuit-federal$3,243,658
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
ABX Logistics Worldwide NV/SADSVfreight and logisticsprice-fixing or anti-competitive practices2013private lawsuit-federal$3,500,000
Danfoss Flensburg GmbHDanfossindustrial equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$3,500,000
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
Danfoss A/SDanfossindustrial equipmenteconomic sanction violation2022OFAC$4,379,810
Novo Nordisk IncNovo Holdings A/SpharmaceuticalsFalse Claims Act and related2022USAO$6,300,000
Maersk Line, LimitedMaerskfreight and logisticsFalse Claims Act and related2014USAO$8,700,000
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
Panalpina, Inc.DSVfreight and logisticsForeign Corrupt Practices Act2010SEC$11,329,369
Panalpina World Transport (Holding) Ltd.DSVfreight and logisticsprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$11,947,845
ColoplastColoplast A/Smedical equipment and suppliesFalse Claims Act and related2022USAO$14,547,347
Novo Nordisk A/SNovo Holdings A/Spharmaceuticalsprice-fixing or anti-competitive practices2015private lawsuit-federal$19,000,000
Novo Nordisk Inc.Novo Holdings A/Spharmaceuticalsoff-label or unapproved promotion of medical products2011FDA$25,000,000
Maersk Line LimitedMaerskfreight and logisticsFalse Claims Act and related2012DOJ_CIVIL$31,900,000
Panalpina, Inc.DSVfreight and logisticsprice-fixing or anti-competitive practices2016private lawsuit-federal$35,000,000
Lundbeck LLCLundbeckpharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$52,600,000
Novo Nordisk Inc.Novo Holdings A/SpharmaceuticalsFalse Claims Act and related2017DOJ_CIVIL$58,650,000
Coloplast A/SColoplast A/Smedical equipment and suppliesdrug or medical equipment safety violation2019private lawsuit-federal$59,000,000
Panalpina World Transport (Holding) Ltd.DSVfreight and logisticsForeign Corrupt Practices Act2010DOJ_CRIMINAL$70,560,000
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
Danske Bank A/SDanske Bankfinancial servicesanti-money-laundering deficiencies2022DOJ_CRIMINAL$2,000,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.