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Violation Tracker Current Parent Company Summary

Current Parent Company Name: DSV
Ownership Structure: publicly traded
Headquartered in: Denmark
Major Industry: freight and logistics
Specific Industry: freight and logistics
Penalty total since 2000$140,341,907
Number of records: 20
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$137,879,37212
employment-related offenses$2,048,5883
government-contracting-related offenses$375,0001
safety-related offenses$38,9474
Top 5 Primary Offense TypesPenalty TotalNumber of Records
Foreign Corrupt Practices Act$81,889,3692
price-fixing or anti-competitive practices$55,191,5035
wage and hour violation$2,048,5883
export control violation$508,5003
False Claims Act and related$375,0001
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
UTi Worldwide, Inc.wage and hour violation2016WHD$43,329
UTI, United States, Inc.wage and hour violation2005WHD$5,259
Panalpina, Inc.Foreign Corrupt Practices Act2010SEC$11,329,369
UTI WORLDWIDE, INC.workplace safety or health violation2016OSHA$15,750
DSV AIR & SEA INCworkplace safety or health violation2023OSHA$6,697
Panalpina Inc.motor vehicle safety violation2013FMCSA$5,500
UTi, United States, Incmaritime violation2013FMC$140,000
Panalpina, Inc. and Panalpina FMS, Incmaritime violation2001FMC$150,000
UTI UNITED STATES INCaviation safety violation2010FAA$11,000
Panalpina World Transport (Holding) Ltd.Foreign Corrupt Practices Act2010DOJ_CRIMINAL$70,560,000
Panalpina Inc.False Claims Act and related2010DOJ_CIVIL$375,000
Panalpina World Transport (Holding) Ltd.price-fixing or anti-competitive practices2010DOJ_ANTITRUST$11,947,845
DSV Samson Transport Inc.export control violation2003BIS$399,000
UTI United States Inc.export control violation2006BIS$33,000
UTI United States Inc.export control violation2006BIS$76,500
DSV Air & Sea Inc.wage and hour violation2021private lawsuit-federal$2,000,000
ABX Logistics Worldwide NV/SAprice-fixing or anti-competitive practices2013private lawsuit-federal$3,500,000
DSV A/Sprice-fixing or anti-competitive practices2015private lawsuit-federal$1,500,000
Panalpina, Inc.price-fixing or anti-competitive practices2016private lawsuit-federal$35,000,000
UTi Worldwide, Inc.price-fixing or anti-competitive practices2013private lawsuit-federal$3,243,658
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.