Violation Tracker Parent Company Summary

Parent Company Name: 
Agility
Ownership Structure: 
publicly traded
Headquartered in: 
Kuwait
Major Industry: 
freight and logistics
Specific Industry: 
logistics
Penalty total since 2000: 
$95,072,825
Number of records: 
4
Top 10 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act$95,000,0001
wage and hour violation$32,6251
aviation safety violation$27,0001
export control violation$13,2001
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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the list below.

Associated Names: 

AGILITY INTL; AGILITY PROJECT LOGISTICS; AGILITY PUBLIC WAREHOUSING KSC

Links: 

For more details on misconduct by this company, see its entry in the Project On Government Oversight's Federal Contractor Misconduct Database.


Individual Penalty Records:

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Company Primary Offense Type Year Agency Penalty Amountsort icon
Agility Public Warehousing Co. KSC False Claims Act 2017 DOJ_CIVIL $95,000,000
Agility Project Logistics, Inc. wage and hour violation 2010 WHD $32,625
AGILITY PROJECT LOGISTICS aviation safety violation 2011 FAA $27,000
Agility International, Inc. export control violation 2008 BIS $13,200
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