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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Denmark
Current Parent Penalty Total since 2000: $2,637,566,725
Number of Records: 120
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Danske Bank$2,178,600,0002
DSV$140,341,90720
Novo Holdings A/S$129,887,79215
Coloplast A/S$77,313,3475
Lundbeck$52,600,0001
Maersk$45,268,77337
Danfoss$11,654,12411
Aquarosa Shipping$1,200,0001
ISS A/S$372,38914
Haldor Topsoe$230,7485

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Danske Bank A/SDanske Bankfinancial servicesanti-money-laundering deficiencies2022DOJ_CRIMINAL$2,000,000,000
Danske Bank A/SDanske Bankfinancial servicesanti-money-laundering deficiencies2022SEC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $413,000,000
UTI UNITED STATES INCDSVfreight and logisticsaviation safety violation2010FAA$11,000
ISS Facility Services CompanyISS A/Sbusiness servicesdiscriminatory practices (non-employment)2013DOJ_RIGHTS$49,800
Coloplast A/SColoplast A/Smedical equipment and suppliesdrug or medical equipment safety violation2019private lawsuit-federal$59,000,000
Maersk Line, Ltd.Maerskfreight and logisticseconomic sanction violation2004OFAC$5,500
Maersk Inc.Maerskfreight and logisticseconomic sanction violation2003OFAC$40,000
Maersk Line, LimitedMaerskfreight and logisticseconomic sanction violation2010OFAC$3,088,400
Danfoss A/SDanfossindustrial equipmenteconomic sanction violation2022OFAC$4,379,810
Scroll TechnologiesDanfossindustrial equipmentemployment discrimination2008OFCCP$200,000
ISS Facility Services, Inc.ISS A/Sbusiness servicesemployment discrimination2022EEOC$47,500
Haldor TopsoeHaldor Topsoechemicalsenvironmental violation2012EPA$202,779
Aquarosa ShippingAquarosa Shippingfreight and logisticsenvironmental violation2012DOJ$1,200,000
APM Terminals Pacific, Ltd.Maerskfreight and logisticsenvironmental violation2011CA-AG$250,000
APM Terminals Pacific LLCMaerskfreight and logisticsenvironmental violation2020CA-ARB$18,375
Maersk Line/ Maersk Deutschland A/S & Co. KGMaerskfreight and logisticsenvironmental violation2017CA-ARB$10,000
Maersk Agency U.S.A., Inc. /Maersk Line A/SMaerskfreight and logisticsenvironmental violation2016CA-ARB$7,500
Vestas Blades America Inc.Vestasutilities and power generationenvironmental violation2017CO-DPHE$7,875
Novo Nordisk Pharmaceutical Industries, Inc.Novo Holdings A/Spharmaceuticalsenvironmental violation2009NC-ENV$36,836
APM TERMINALS ELIZABETH LLCMaerskfreight and logisticsenvironmental violation2019NJ-ENV$60,547
APM TERMINALS ELIZABETH LLCMaerskfreight and logisticsenvironmental violation2017NJ-ENV$65,000
APM TERMINALS ELIZABETH LLCMaerskfreight and logisticsenvironmental violation2007NJ-ENV$191,520
Haldor Topsoe, Inc.Haldor Topsoechemicalsenvironmental violation2013TX-ENV$8,721
Haldor Topsoe, Inc.Haldor Topsoechemicalsenvironmental violation2007TX-ENV$7,053
Maersk Pacific Ltd.Maerskfreight and logisticsenvironmental violation2002CA-SCAQMD$5,000
NOVOZYMES BIOLOGICALS, INCNovo Holdings A/Spharmaceuticalsenvironmental violation2009EPA$26,797
NOVOZYMES BIOLOGICALS, INC.Novo Holdings A/Spharmaceuticalsenvironmental violation2016EPA$8,400
NOVO NORDISK BIOCHEM, N.A., INC.Novo Holdings A/Spharmaceuticalsenvironmental violation2000EPA$5,000
Haldor Topsoe IncHaldor Topsoechemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $202,779
DSV Samson Transport Inc.DSVfreight and logisticsexport control violation2003BIS$399,000
UTI United States Inc.DSVfreight and logisticsexport control violation2006BIS$33,000
UTI United States Inc.DSVfreight and logisticsexport control violation2006BIS$76,500
Coloplast Corp.Coloplast A/Smedical equipment and suppliesFalse Claims Act and related2015DOJ_CIVIL$3,160,000
Maersk Line LimitedMaerskfreight and logisticsFalse Claims Act and related2012DOJ_CIVIL$31,900,000
Panalpina Inc.DSVfreight and logisticsFalse Claims Act and related2010DOJ_CIVIL$375,000
Novo Nordisk Inc.Novo Holdings A/SpharmaceuticalsFalse Claims Act and related2017DOJ_CIVIL$58,650,000
Novo Nordisk Inc.Novo Holdings A/SpharmaceuticalsFalse Claims Act and related2011USAO$1,725,000
Lundbeck LLCLundbeckpharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$52,600,000
Novo Nordisk Inc.Novo Holdings A/SpharmaceuticalsFalse Claims Act and related2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,320,963
Maersk Line, LimitedMaerskfreight and logisticsFalse Claims Act and related2014USAO$8,700,000
Novo Nordisk IncNovo Holdings A/SpharmaceuticalsFalse Claims Act and related2022USAO$6,300,000
ColoplastColoplast A/Smedical equipment and suppliesFalse Claims Act and related2022USAO$14,547,347
ISS Facility Services, IncISS A/Sbusiness servicesFamily and Medical Leave Act2013WHD$12,000
Panalpina World Transport (Holding) Ltd.DSVfreight and logisticsForeign Corrupt Practices Act2010DOJ_CRIMINAL$70,560,000
Panalpina, Inc.DSVfreight and logisticsForeign Corrupt Practices Act2010SEC$11,329,369
Novo Nordisk A/SNovo Holdings A/SpharmaceuticalsForeign Corrupt Practices Act2009SEC$9,030,149
Coloplast Corp.Coloplast A/Smedical equipment and suppliesHHS civil monetary penalties2016HHSOIG$600,000
UQM Technologies, Inc.Danfossindustrial equipmentinvestor protection violation2019SEC$500,000
Novo Nordisk A/SNovo Holdings A/Spharmaceuticalskickbacks and bribery2009DOJ_CRIMINAL$9,000,000
UTi, United States, IncDSVfreight and logisticsmaritime violation2013FMC$140,000
Panalpina, Inc. and Panalpina FMS, IncDSVfreight and logisticsmaritime violation2001FMC$150,000
Panalpina Inc.DSVfreight and logisticsmotor vehicle safety violation2013FMCSA$5,500
Novo Nordisk Inc.Novo Holdings A/Spharmaceuticalsoff-label or unapproved promotion of medical products2011FDA$25,000,000
Novo Nordisk Inc.Novo Holdings A/Spharmaceuticalsoff-label or unapproved promotion of medical products2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,574,209
Novo Nordisk Inc.Novo Holdings A/Spharmaceuticalsoff-label or unapproved promotion of medical products2017CA-INS$1,100,000
Danfoss Flensburg GmbHDanfossindustrial equipmentprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$3,000,000
Panalpina World Transport (Holding) Ltd.DSVfreight and logisticsprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$11,947,845
ABX Logistics Worldwide NV/SADSVfreight and logisticsprice-fixing or anti-competitive practices2013private lawsuit-federal$3,500,000
Danfoss Flensburg GmbHDanfossindustrial equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$3,500,000
DSV A/SDSVfreight and logisticsprice-fixing or anti-competitive practices2015private lawsuit-federal$1,500,000
Novo Nordisk A/SNovo Holdings A/Spharmaceuticalsprice-fixing or anti-competitive practices2015private lawsuit-federal$19,000,000
Panalpina, Inc.DSVfreight and logisticsprice-fixing or anti-competitive practices2016private lawsuit-federal$35,000,000
UTi Worldwide, Inc.DSVfreight and logisticsprice-fixing or anti-competitive practices2013private lawsuit-federal$3,243,658
MAERSK LINE INC.Maerskfreight and logisticsrailroad safety violation2013FRA$13,200
Maersk LineMaerskfreight and logisticsrailroad safety violation2015FRA$7,500
Maersk Line Inc.Maerskfreight and logisticsrailroad safety violation2003FRA$5,000
Maersk Line Inc.Maerskfreight and logisticsrailroad safety violation2003FRA$5,000
Maersk Line Inc.Maerskfreight and logisticsrailroad safety violation2003FRA$5,250
Maersk Line Inc.Maerskfreight and logisticsrailroad safety violation2006FRA$5,500
Maersk Pacific Ltd.Maerskfreight and logisticsrailroad safety violation2003FRA$5,626
MAERSK LINE, INC.Maerskfreight and logisticsrailroad safety violation2017FRA$5,000
MAERSK LINE, INC.Maerskfreight and logisticsrailroad safety violation2018FRA$10,000
MAERSK LINE, INC.Maerskfreight and logisticsrailroad safety violation2018FRA$10,000
Maersk Line, Inc.Maerskfreight and logisticsrailroad safety violation2022FRA$16,000
Maersk Line, Inc.Maerskfreight and logisticsrailroad safety violation2022FRA$7,500
Maersk LineMaerskfreight and logisticsrailroad safety violation2019FRA$5,000
Apm Terminals North America Inc.Maerskfreight and logisticstrade violations2019CBP$25,001
Maersk Agency U.S.A., Inc.Maerskfreight and logisticstrade violations2023CBP$15,000
Apm Terminals North America Inc.Maerskfreight and logisticstrade violations2019CBP$12,500
Maersk Agency Usa IncMaerskfreight and logisticstrade violations2019CBP$8,437
Apm Terminals North America Inc.Maerskfreight and logisticstrade violations2019CBP$6,637
Maersk Logistics And ServicesMaerskfreight and logisticstrade violations2023CBP$5,000
UTi Worldwide, Inc.DSVfreight and logisticswage and hour violation2016WHD$43,329
ISS Facility Services Inc.ISS A/Sbusiness serviceswage and hour violation2015WHD$13,921
ISS Facility Services Inc.ISS A/Sbusiness serviceswage and hour violation2013WHD$38,155
ISS Facility Services, Inc.ISS A/Sbusiness serviceswage and hour violation2008WHD$10,308
UTI, United States, Inc.DSVfreight and logisticswage and hour violation2005WHD$5,259
ISS Facility ServicesISS A/Sbusiness serviceswage and hour violation2018WHD$14,783
DSV Air & Sea Inc.DSVfreight and logisticswage and hour violation2021private lawsuit-federal$2,000,000
VESTAS-AMERICAN WIND TECHNOLOGY INCVestasutilities and power generationworkplace safety or health violation2006OSHA$5,770
NOVOZYMES BIOLOGICALS, INC.Novo Holdings A/Spharmaceuticalsworkplace safety or health violation2003OSHA$5,610
SAUER DANFOSSDanfossindustrial equipmentworkplace safety or health violation2003OSHA$5,110
VESTAS AMERICAN WIND TECHNOLOGY INCORPORATEDVestasutilities and power generationworkplace safety or health violation2004OSHA$10,125
SAUER DANFOSSDanfossindustrial equipmentworkplace safety or health violation2006OSHA$5,600
COLOPLAST MANUFACTURING, LLC DBA COLOPLAST CORP.Coloplast A/Smedical equipment and suppliesworkplace safety or health violation2007OSHA$6,000
APM TERMINALSMaerskfreight and logisticsworkplace safety or health violation2008OSHA$5,000
VESTAS-AMERICAN WIND TECHNOLOGY INCVestasutilities and power generationworkplace safety or health violation2008OSHA$5,600
ISS FACILITY SERVICES INCISS A/Sbusiness servicesworkplace safety or health violation2011OSHA$15,400
ISS FACILITY SERVICES INCISS A/Sbusiness servicesworkplace safety or health violation2011OSHA$7,500
ISS FACILITY SERVICES INCISS A/Sbusiness servicesworkplace safety or health violation2012OSHA$8,640
APM TERMINALSMaerskfreight and logisticsworkplace safety or health violation2015OSHA$12,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.