Violation Tracker Parent Headquarters Summary Page

HQ Country: 
Kuwait
Parent Penalty Total since 2000: 
$95,072,825
Number of Records: 
4
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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Agility$95,072,8254


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Agility Public Warehousing Co. KSC Agility freight and logistics False Claims Act 2017 DOJ_CIVIL $95,000,000
Agility Project Logistics, Inc. Agility freight and logistics wage and hour violation 2010 WHD $32,625
AGILITY PROJECT LOGISTICS Agility freight and logistics aviation safety violation 2011 FAA $27,000
Agility International, Inc. Agility freight and logistics export control violation 2008 BIS $13,200
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.