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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$140,214,710
Number of records: 16
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$137,769,87210
employment-related offenses$2,048,5883
government-contracting-related offenses$375,0001
safety-related offenses$21,2502
Top 5 Primary Offense TypesPenalty TotalNumber of Records
Foreign Corrupt Practices Act$81,889,3692
price-fixing or anti-competitive practices$55,191,5035
wage and hour violation$2,048,5883
export control violation$399,0001
False Claims Act and related$375,0001
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 .
Panalpina World Transport (Holding) Ltd.Foreign Corrupt Practices Act2010DOJ_CRIMINAL$70,560,000
Panalpina, Inc.price-fixing or anti-competitive practices2016private lawsuit-federal$35,000,000
Panalpina World Transport (Holding) Ltd.price-fixing or anti-competitive practices2010DOJ_ANTITRUST$11,947,845
Panalpina, Inc.Foreign Corrupt Practices Act2010SEC$11,329,369
ABX Logistics Worldwide NV/SAprice-fixing or anti-competitive practices2013private lawsuit-federal$3,500,000
UTi Worldwide, Inc.price-fixing or anti-competitive practices2013private lawsuit-federal$3,243,658
DSV Air & Sea Inc.wage and hour violation2021private lawsuit-federal$2,000,000
DSV A/Sprice-fixing or anti-competitive practices2015private lawsuit-federal$1,500,000
DSV Samson Transport Inc.export control violation2003BIS$399,000
Panalpina Inc.False Claims Act and related2010DOJ_CIVIL$375,000
Panalpina, Inc. and Panalpina FMS, Incmaritime violation2001FMC$150,000
UTi, United States, Incmaritime violation2013FMC$140,000
UTi Worldwide, Inc.wage and hour violation2016WHD$43,329
UTI WORLDWIDE, INC.workplace safety or health violation2016OSHA$15,750
Panalpina Inc.motor vehicle safety violation2013FMCSA$5,500
UTI, United States, Inc.wage and hour violation2005WHD$5,259
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.