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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Cargolux Airlines International S.A.
Ownership Structure: privately held
Headquartered in: Luxembourg
Major Industry: freight and logistics
Specific Industry: air cargo
Penalty total since 2000$154,189,000
Number of records: 7
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$154,109,0003
safety-related offenses$80,0004
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$154,100,0002
aviation safety violation$80,0004
export control violation$9,0001
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
Cargolux Airlines International S.A.price-fixing or anti-competitive practices2009USAO$119,000,000
Cargolux Airlines International S.A.price-fixing or anti-competitive practices2011private lawsuit-federal$35,100,000
CARGOLUX AIRLINES INTERNATIONAL S Aaviation safety violation2000FAA$25,000
CARGOLUX AIRLINES INTERNATIONAL S Aaviation safety violation2010FAA$20,000
CARGOLUX AIRLINES INTERNATIONAL S Aaviation safety violation2009FAA$17,500
CARGOLUX AIRLINES INTERNATION AL S Aaviation safety violation2008FAA$17,500
Cargolux Airlines International S.A.export control violation2006BIS$9,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.