Violation Tracker Parent Company Summary

Parent Company Name: 
Wallenius Wilhelmsen Logistics
Ownership Structure: 
privately held
Headquartered in: 
Norway
Major Industry: 
freight and logistics
Specific Industry: 
freight services
Penalty total since 2000: 
$106,937,500
Number of records: 
4
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$100,437,5003
environment-related offenses$6,500,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$98,900,0001
environmental violation$6,500,0001
maritime violation$1,537,5002
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: 

WALLENIUS SHIP MGT PTE; Wallenius Wilhelmsen Lines AS; WALLENIUS WILHELMSEN LOGISTICS AS


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
Wallenius Wilhelmsen Logistics AS price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $98,900,000
Wallenius Ship Management Pte. Ltd. environmental violation 2006 USAO $6,500,000
Wallenius Wilhelmsen Logistics AS maritime violation 2016 FMC $1,500,000
Wallenius Wilhelmsen Lines AS maritime violation 2002 FMC $37,500
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