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Violation Tracker Current Parent Company Summary
Current Parent Company Name: DSV
Ownership Structure: publicly traded
Headquartered in: Denmark
Major Industry: freight and logistics
Specific Industry: freight and logistics
Penalty total since 2000: $140,341,907
Number of records: 20
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| competition-related offenses | $137,879,372 | 12 |
| employment-related offenses | $2,048,588 | 3 |
| government-contracting-related offenses | $375,000 | 1 |
| safety-related offenses | $38,947 | 4 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| Foreign Corrupt Practices Act | $81,889,369 | 2 |
| price-fixing or anti-competitive practices | $55,191,503 | 5 |
| wage and hour violation | $2,048,588 | 3 |
| export control violation | $508,500 | 3 |
| False Claims Act and related | $375,000 | 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 a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page
here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| Panalpina World Transport (Holding) Ltd. | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $70,560,000 |
| Panalpina, Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 |
| Panalpina World Transport (Holding) Ltd. | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $11,947,845 |
| Panalpina, Inc. | Foreign Corrupt Practices Act | 2010 | SEC | $11,329,369 |
| ABX Logistics Worldwide NV/SA | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $3,500,000 |
| UTi Worldwide, Inc. | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $3,243,658 |
| DSV Air & Sea Inc. | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
| DSV A/S | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,500,000 |
| DSV Samson Transport Inc. | export control violation | 2003 | BIS | $399,000 |
| Panalpina Inc. | False Claims Act and related | 2010 | DOJ_CIVIL | $375,000 |
| Panalpina, Inc. and Panalpina FMS, Inc | maritime violation | 2001 | FMC | $150,000 |
| UTi, United States, Inc | maritime violation | 2013 | FMC | $140,000 |
| UTI United States Inc. | export control violation | 2006 | BIS | $76,500 |
| UTi Worldwide, Inc. | wage and hour violation | 2016 | WHD | $43,329 |
| UTI United States Inc. | export control violation | 2006 | BIS | $33,000 |
| UTI WORLDWIDE, INC. | workplace safety or health violation | 2016 | OSHA | $15,750 |
| UTI UNITED STATES INC | aviation safety violation | 2010 | FAA | $11,000 |
| DSV AIR & SEA INC | workplace safety or health violation | 2023 | OSHA | $6,697 |
| Panalpina Inc. | motor vehicle safety violation | 2013 | FMCSA | $5,500 |
| UTI, United States, Inc. | wage and hour violation | 2005 | WHD | $5,259 |
