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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Nippon Yusen Kaisha (NYK Line)
Ownership Structure: publicly traded
Headquartered in: Japan
Major Industry: freight and logistics
Specific Industry: ocean shipping
Penalty total since 2000$60,762,176
Number of records: 11
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$60,747,1769
environment-related offenses$10,0001
safety-related offenses$5,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$59,400,0001
maritime violation$1,225,0001
Jones Act violation$122,1767
air pollution violation$10,0001
railroad safety violation$5,0001
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
Nippon Yusen Kabushiki Kaisha (NYK Line)price-fixing or anti-competitive practices2014DOJ_ANTITRUST$59,400,000
Nippon Yusen Kaisha (NYK Line)maritime violation2013FMC$1,225,000
Nyk Line (North America) IncJones Act violation2014CBP$32,800
Nyk Line (North America) IncJones Act violation2017CBP$25,000
Nyk Lines (North America)Jones Act violation2013CBP$23,460
Nyk Line (North America)Inc.Jones Act violation2016CBP$15,347
Nyk Line (North America)Inc.Jones Act violation2016CBP$11,509
Nippon Yusen Kaisha (NYK Line)air pollution violation2013CA-ARB$10,000
Nyk Line (North Amer.) Inc.Jones Act violation2012CBP$8,200
Nyk Line North Ameria Inc.Jones Act violation2016CBP$5,860
NYK LINE, INC.railroad safety violation2017FRA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.