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 Types | Penalty Total | Number of Records |
|---|---|---|
| False Claims Act | $95,000,000 | 1 |
| wage and hour violation | $32,625 | 1 |
| aviation safety violation | $27,000 | 1 |
| export control violation | $13,200 | 1 |
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 Amount |
|---|---|---|---|---|
| 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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