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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Agility
Ownership Structure: publicly traded
Headquartered in: Kuwait
Major Industry: freight and logistics
Specific Industry: logistics
Penalty total since 2000$121,324,840
Number of records: 20
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$95,000,0001
competition-related offenses$17,813,2002
employment-related offenses$8,227,9253
safety-related offenses$278,71513
environment-related offenses$5,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$95,000,0001
price-fixing or anti-competitive practices$17,800,0001
wage and hour violation$8,227,9253
workplace safety or health violation$251,71512
aviation safety violation$27,0001
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 TypeYearAgencyPenalty Amount sort icon
Agility Public Warehousing Co. KSCFalse Claims Act and related2017DOJ_CIVIL$95,000,000
Agility Holdings, Inc.price-fixing or anti-competitive practices2016private lawsuit-federal$17,800,000
Menzies Aviationwage and hour violation2017private lawsuit-federal$8,185,000
MENZIES AVIATION USA INCworkplace safety or health violation2012OSHA$71,850
MENZIES AVIATIONworkplace safety or health violation2014OSHA$47,250
MENZIES AVIATION (USA) INCworkplace safety or health violation2015OSHA$46,500
Agility Project Logistics, Inc.wage and hour violation2010WHD$32,625
AGILITY PROJECT LOGISTICSaviation safety violation2011FAA$27,000
MENZIES AVIATIONworkplace safety or health violation2007OSHA$23,700
MENZIES AVIATIONworkplace safety or health violation2008OSHA$14,500
Agility International, Inc.export control violation2008BIS$13,200
MENZIES AVIATION GROUP (USA) INC.workplace safety or health violation2022OSHA$12,430
Menzies aviationwage and hour violation2023IL-DOL$10,300
MENZIES AVIATIONworkplace safety or health violation2006OSHA$7,700
MENZIES AVIATION (USA) INC.workplace safety or health violation2018OSHA$6,467
MENZIES AVIATION DIV OF JOHN MENZIES PLC.workplace safety or health violation2009OSHA$5,775
MENZIES AVIATIONworkplace safety or health violation2018OSHA$5,543
Menzies Aviation Grp Inc.air pollution violation2004CA-SCAQMD$5,000
MENZIES AVIATION PLCworkplace safety or health violation2012OSHA$5,000
MENZIES AVIATION, INC.workplace safety or health violation2023OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.