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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Kuehne & Nagel
Ownership Structure: publicly traded
Headquartered in: Switzerland
Major Industry: freight and logistics
Specific Industry: logistics
Penalty total since 2000$38,060,182
Number of records: 10
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$37,865,0442
safety-related offenses$161,5656
financial offenses$18,9571
employment-related offenses$14,6161
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$37,865,0442
aviation safety violation$131,3603
workplace safety or health violation$30,2053
economic sanction violation$18,9571
labor relations violation$14,6161
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: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

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 .
Kuehne + Nagel International AGprice-fixing or anti-competitive practices2013private lawsuit-federal$28,000,000
Kuhne + Nagel International AGprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$9,865,044
Kuehne & Nagel, Inc.aviation safety violation2014FAA$91,000
KUEHNE AND NAGEL INC.aviation safety violation2017FAA$25,360
Kuehne & Nagel, Inc.economic sanction violation2005OFAC$18,957
KUEHNE + NAGEL INC.workplace safety or health violation2022OSHA$18,460
KUEHNE AND NAGEL INCaviation safety violation2010FAA$15,000
Kuehne & Nagellabor relations violation2007NLRB$14,616
KUEHNE & NAGEL INCworkplace safety or health violation2014OSHA$6,345
KUEHNE+NAGEL, INCworkplace safety or health violation2020OSHA$5,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.