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 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| government-contracting-related offenses | $95,000,000 | 1 |
| employment-related offenses | $32,625 | 1 |
| safety-related offenses | $27,000 | 1 |
| competition-related offenses | $13,200 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| False Claims Act and related | $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 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.
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:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| Agility Public Warehousing Co. KSC | False Claims Act and related | 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 |
