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Violation Tracker Current Parent Company Summary
Current 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: $144,098,357
Number of records: 10
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| competition-related offenses | $144,083,357 | 8 |
| environment-related offenses | $10,000 | 1 |
| safety-related offenses | $5,000 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| price-fixing or anti-competitive practices | $141,718,357 | 4 |
| maritime violation | $2,325,000 | 2 |
| trade violations | $40,000 | 2 |
| environmental violation | $10,000 | 1 |
| railroad safety violation | $5,000 | 1 |
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.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| Kawasaki Kisen Kaisha Ltd. (K-Line) | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $67,700,000 |
| Nippon Yusen Kabushiki Kaisha (NYK Line) | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $59,400,000 |
| K Line Logistics, Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
| 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 |
| Ocean Network Express Pte. Ltd | trade violations | 2020 | CBP | $25,000 |
| Ocean Network Express Pte. Ltd | trade violations | 2022 | CBP | $15,000 |
| Nippon Yusen Kaisha (NYK Line) | environmental violation | 2013 | CA-ARB | $10,000 |
| Ocean Network Express | railroad safety violation | 2022 | FRA | $5,000 |
