Violation Tracker Parent Company Summary

Parent Company Name: 
Ocean Network Express
Ownership Structure: 
privately held
Headquartered in: 
Singapore
Major Industry: 
freight and logistics
Specific Industry: 
ocean shipping
Penalty total since 2000: 
$132,932,246
Number of records: 
5
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$132,932,2465
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$130,607,2463
maritime violation$2,325,0002
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: 

K LINE LOGISTICS; KAWASAKI KISEN KAISHA K LINE; NIPPON YUSEN KABUSHIKI KAISHA NYK; NIPPON YUSEN KAISHA NYK LINE

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
Kawasaki Kisen Kaisha Ltd. (K-Line) price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $67,700,000
Nippon Yusen Kabushiki Kaisha (NYK) price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $59,400,000
K Line Logistics Ltd. price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $3,507,246
Nippon Yusen Kaisha (NYK Line) maritime violation 2013 FMC $1,225,000
Kawasaki Kisen Kaisha Ltd. (K Line) maritime violation 2013 FMC $1,100,000
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