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Violation Tracker Current Parent Headquarters Summary Page
HQ Country: Kuwait
Current Parent Penalty Total since 2000: $121,324,840
Number of Records: 20
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 Companies | Total Penalty $ | Number of Records |
Agility | $121,324,840 | 20 |
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.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
Agility International, Inc. | Agility | freight and logistics | export control violation | 2008 | BIS | $13,200 |
Agility Project Logistics, Inc. | Agility | freight and logistics | wage and hour violation | 2010 | WHD | $32,625 |
Agility Public Warehousing Co. KSC | Agility | freight and logistics | False Claims Act and related | 2017 | DOJ_CIVIL | $95,000,000 |
AGILITY PROJECT LOGISTICS | Agility | freight and logistics | aviation safety violation | 2011 | FAA | $27,000 |
Menzies Aviation | Agility | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $8,185,000 |
Menzies Aviation Grp Inc. | Agility | freight and logistics | air pollution violation | 2004 | CA-SCAQMD | $5,000 |
Agility Holdings, Inc. | Agility | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $17,800,000 |
Menzies aviation | Agility | freight and logistics | wage and hour violation | 2023 | IL-DOL | $10,300 |
MENZIES AVIATION | Agility | freight and logistics | workplace safety or health violation | 2006 | OSHA | $7,700 |
MENZIES AVIATION | Agility | freight and logistics | workplace safety or health violation | 2007 | OSHA | $23,700 |
MENZIES AVIATION | Agility | freight and logistics | workplace safety or health violation | 2008 | OSHA | $14,500 |
MENZIES AVIATION DIV OF JOHN MENZIES PLC. | Agility | freight and logistics | workplace safety or health violation | 2009 | OSHA | $5,775 |
MENZIES AVIATION PLC | Agility | freight and logistics | workplace safety or health violation | 2012 | OSHA | $5,000 |
MENZIES AVIATION USA INC | Agility | freight and logistics | workplace safety or health violation | 2012 | OSHA | $71,850 |
MENZIES AVIATION | Agility | freight and logistics | workplace safety or health violation | 2014 | OSHA | $47,250 |
MENZIES AVIATION (USA) INC | Agility | freight and logistics | workplace safety or health violation | 2015 | OSHA | $46,500 |
MENZIES AVIATION (USA) INC. | Agility | freight and logistics | workplace safety or health violation | 2018 | OSHA | $6,467 |
MENZIES AVIATION | Agility | freight and logistics | workplace safety or health violation | 2018 | OSHA | $5,543 |
MENZIES AVIATION GROUP (USA) INC. | Agility | freight and logistics | workplace safety or health violation | 2022 | OSHA | $12,430 |
MENZIES AVIATION, INC. | Agility | freight and logistics | workplace safety or health violation | 2023 | OSHA | $5,000 |