Violation Tracker Parent Company Summary

Parent Company Name: 
Kuehne & Nagel
Ownership Structure: 
publicly traded
Headquartered in: 
Switzerland
Major Industry: 
freight and logistics
Specific Industry: 
logistics
Penalty total since 2000: 
$10,041,722
Number of records: 
8
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$9,865,0441
safety-related offenses$143,1055
financial offenses$18,9571
employment-related offenses$14,6161
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$9,865,0441
aviation safety violation$131,3603
economic sanction violation$18,9571
labor relations violation$14,6161
workplace safety or health violation$11,7452
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.

Associated Names: 

KUEHNE AND NAGEL; KUEHNE+NAGEL, INC; KUHNE + NAGEL INTL AG

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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Company Primary Offense Type Year Agency Penalty Amountsort icon
Kuhne + Nagel International AG price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $9,865,044
Kuehne & Nagel, Inc. aviation safety violation 2014 FAA $91,000
KUEHNE AND NAGEL INC. aviation safety violation 2017 FAA $25,360
Kuehne & Nagel, Inc. economic sanction violation 2005 OFAC $18,957
KUEHNE AND NAGEL INC aviation safety violation 2010 FAA $15,000
Kuehne & Nagel labor relations violation 2007 NLRB $14,616
KUEHNE & NAGEL INC workplace safety or health violation 2014 OSHA $6,345
KUEHNE+NAGEL, INC workplace safety or health violation 2020 OSHA $5,400
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