Violation Tracker Parent Company Summary

Parent Company Name: 
Panalpina Group
Ownership Structure: 
publicly traded
Headquartered in: 
Major Industry: 
freight and logistics
Specific Industry: 
freight and logistics
Penalty total since 2000: 
Number of records: 
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$93,987,2144
government-contracting-related offenses$375,0001
safety-related offenses$5,5001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
Foreign Corrupt Practices Act$81,889,3692
price-fixing or anti-competitive practices$11,947,8451
False Claims Act and related$375,0001
maritime violation$150,0001
motor vehicle safety violation$5,5001

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: 


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Panalpina World Transport (Holding) Ltd. Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $70,560,000
Panalpina World Transport (Holding) Ltd. price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $11,947,845
Panalpina, Inc. Foreign Corrupt Practices Act 2010 SEC $11,329,369
Panalpina Inc. False Claims Act and related 2010 DOJ_CIVIL $375,000
Panalpina, Inc. and Panalpina FMS, Inc maritime violation 2001 FMC $150,000
Panalpina Inc. motor vehicle safety violation 2013 FMCSA $5,500
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)