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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 TypeYearAgencyPenalty Amount sort icon
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 violation2017FRA$5,000
Maersk Pacific Ltd.Maerskfreight and logisticsenvironmental violation2002CA-SCAQMD$5,000
Maersk LineMaerskfreight and logisticsrailroad safety violation2019FRA$5,000
Maersk Logistics And ServicesMaerskfreight and logisticstrade violations2023CBP$5,000
APM TERMINALSMaerskfreight and logisticsworkplace safety or health violation2008OSHA$5,000
NOVO NORDISK BIOCHEM, N.A., INC.Novo Holdings A/Spharmaceuticalsenvironmental violation2000EPA$5,000
SAUER DANFOSSDanfossindustrial equipmentworkplace safety or health violation2003OSHA$5,110
Maersk Line Inc.Maerskfreight and logisticsrailroad safety violation2003FRA$5,250
UTI, United States, Inc.DSVfreight and logisticswage and hour violation2005WHD$5,259
Panalpina Inc.DSVfreight and logisticsmotor vehicle safety violation2013FMCSA$5,500
Maersk Line, Ltd.Maerskfreight and logisticseconomic sanction violation2004OFAC$5,500
Maersk Line Inc.Maerskfreight and logisticsrailroad safety violation2006FRA$5,500
ISS MANAGEMENT, LLCISS A/Sbusiness servicesworkplace safety or health violation2018OSHA$5,569
SAUER DANFOSSDanfossindustrial equipmentworkplace safety or health violation2006OSHA$5,600
VESTAS-AMERICAN WIND TECHNOLOGY INCVestasutilities and power generationworkplace safety or health violation2008OSHA$5,600
NOVOZYMES BIOLOGICALS, INC.Novo Holdings A/Spharmaceuticalsworkplace safety or health violation2003OSHA$5,610
Maersk Pacific Ltd.Maerskfreight and logisticsrailroad safety violation2003FRA$5,626
VESTAS-AMERICAN WIND TECHNOLOGY INCVestasutilities and power generationworkplace safety or health violation2006OSHA$5,770
COLOPLAST MANUFACTURING, LLC DBA COLOPLAST CORP.Coloplast A/Smedical equipment and suppliesworkplace safety or health violation2007OSHA$6,000
VESTAS AMERICAN WIND TECHNOLOGY INCVestasutilities and power generationworkplace safety or health violation2019OSHA$6,156
APM TERMINALS MOBILE, LLCMaerskfreight and logisticsworkplace safety or health violation2019OSHA$6,521
Apm Terminals North America Inc.Maerskfreight and logisticstrade violations2019CBP$6,637
DSV AIR & SEA INCDSVfreight and logisticsworkplace safety or health violation2023OSHA$6,697
Haldor Topsoe, Inc.Haldor Topsoechemicalsenvironmental violation2007TX-ENV$7,053
Maersk LineMaerskfreight and logisticsrailroad safety violation2015FRA$7,500
Maersk Agency U.S.A., Inc. /Maersk Line A/SMaerskfreight and logisticsenvironmental violation2016CA-ARB$7,500
Maersk Line, Inc.Maerskfreight and logisticsrailroad safety violation2022FRA$7,500
ISS FACILITY SERVICES INCISS A/Sbusiness servicesworkplace safety or health violation2011OSHA$7,500
Vestas Blades America Inc.Vestasutilities and power generationenvironmental violation2017CO-DPHE$7,875
NOVOZYMES BIOLOGICALS, INC.Novo Holdings A/Spharmaceuticalsenvironmental violation2016EPA$8,400
Maersk Agency Usa IncMaerskfreight and logisticstrade violations2019CBP$8,437
ISS FACILITY SERVICES INCISS A/Sbusiness servicesworkplace safety or health violation2012OSHA$8,640
Haldor Topsoe, Inc.Haldor Topsoechemicalsenvironmental violation2013TX-ENV$8,721
VESTAS BLADES AMERICAVestasutilities and power generationworkplace safety or health violation2019OSHA$9,472
MAERSK LINE, INC.Maerskfreight and logisticsrailroad safety violation2018FRA$10,000
MAERSK LINE, INC.Maerskfreight and logisticsrailroad safety violation2018FRA$10,000
Maersk Line/ Maersk Deutschland A/S & Co. KGMaerskfreight and logisticsenvironmental violation2017CA-ARB$10,000
VESTAS AMERICAN WIND TECHNOLOGY INCORPORATEDVestasutilities and power generationworkplace safety or health violation2004OSHA$10,125
ISS Facility Services, Inc.ISS A/Sbusiness serviceswage and hour violation2008WHD$10,308
UTI UNITED STATES INCDSVfreight and logisticsaviation safety violation2010FAA$11,000
ISS MANAGEMENT, LLCISS A/Sbusiness servicesworkplace safety or health violation2017OSHA$11,409
ISS Facility Services, IncISS A/Sbusiness servicesFamily and Medical Leave Act2013WHD$12,000
APM TERMINALSMaerskfreight and logisticsworkplace safety or health violation2015OSHA$12,000
DANFOSS POWER SOLUTIONSDanfossindustrial equipmentworkplace safety or health violation2023OSHA$12,055
DANFOSS POWER SOLUTIONSDanfossindustrial equipmentworkplace safety or health violation2018OSHA$12,124
HALDOR TOPSOE, INC.Haldor Topsoechemicalsworkplace safety or health violation2017OSHA$12,195
Apm Terminals North America Inc.Maerskfreight and logisticstrade violations2019CBP$12,500
MAERSK LINE INC.Maerskfreight and logisticsrailroad safety violation2013FRA$13,200
VESTAS-AMERICAN WIND TECHNOLOGY, INC.Vestasutilities and power generationworkplace safety or health violation2021OSHA$13,494
VESTAS-AMERICAN WIND TECHNOLOGY, INC.Vestasutilities and power generationworkplace safety or health violation2021OSHA$13,653
ISS Facility Services Inc.ISS A/Sbusiness serviceswage and hour violation2015WHD$13,921
ISS Facility ServicesISS A/Sbusiness serviceswage and hour violation2018WHD$14,783
Maersk Agency U.S.A., Inc.Maerskfreight and logisticstrade violations2023CBP$15,000
ISS FACILITY SERVICES INCISS A/Sbusiness servicesworkplace safety or health violation2011OSHA$15,400
DANFOSS POWER SOLUTIONS II, LLCDanfossindustrial equipmentworkplace safety or health violation2023OSHA$15,625
UTI WORLDWIDE, INC.DSVfreight and logisticsworkplace safety or health violation2016OSHA$15,750
Maersk Line, Inc.Maerskfreight and logisticsrailroad safety violation2022FRA$16,000
APM Terminals Pacific LLCMaerskfreight and logisticsenvironmental violation2020CA-ARB$18,375
APM TERMINALS PACIFIC LLCMaerskfreight and logisticsworkplace safety or health violation2021OSHA$22,500
DANFOSSDanfossindustrial equipmentworkplace safety or health violation2017OSHA$23,800
Apm Terminals North America Inc.Maerskfreight and logisticstrade violations2019CBP$25,001
VESTAS AMERICAN WIND TECHNOLOGY, INC.Vestasutilities and power generationworkplace safety or health violation2023OSHA$25,500
NOVOZYMES BIOLOGICALS, INCNovo Holdings A/Spharmaceuticalsenvironmental violation2009EPA$26,797
ISS FACILITIES SERVICES INC.ISS A/Sbusiness servicesworkplace safety or health violation2019OSHA$32,385
UTI United States Inc.DSVfreight and logisticsexport control violation2006BIS$33,000
Novo Nordisk Pharmaceutical Industries, Inc.Novo Holdings A/Spharmaceuticalsenvironmental violation2009NC-ENV$36,836
ISS Facility Services Inc.ISS A/Sbusiness serviceswage and hour violation2013WHD$38,155
Maersk Inc.Maerskfreight and logisticseconomic sanction violation2003OFAC$40,000
UTi Worldwide, Inc.DSVfreight and logisticswage and hour violation2016WHD$43,329
ISS Facility Services, Inc.ISS A/Sbusiness servicesemployment discrimination2022EEOC$47,500
ISS Facility Services CompanyISS A/Sbusiness servicesdiscriminatory practices (non-employment)2013DOJ_RIGHTS$49,800
APM TERMINALS ELIZABETH LLCMaerskfreight and logisticsenvironmental violation2019NJ-ENV$60,547
APM TERMINALS ELIZABETH LLCMaerskfreight and logisticsenvironmental violation2017NJ-ENV$65,000
UTI United States Inc.DSVfreight and logisticsexport control violation2006BIS$76,500
ISS MANAGEMENT, LLCISS A/Sbusiness servicesworkplace safety or health violation2018OSHA$105,019
UTi, United States, IncDSVfreight and logisticsmaritime violation2013FMC$140,000
Panalpina, Inc. and Panalpina FMS, IncDSVfreight and logisticsmaritime violation2001FMC$150,000
APM TERMINALS ELIZABETH LLCMaerskfreight and logisticsenvironmental violation2007NJ-ENV$191,520
Scroll TechnologiesDanfossindustrial equipmentemployment discrimination2008OFCCP$200,000
Haldor TopsoeHaldor Topsoechemicalsenvironmental violation2012EPA$202,779
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
APM Terminals Pacific, Ltd.Maerskfreight and logisticsenvironmental violation2011CA-AG$250,000
Panalpina Inc.DSVfreight and logisticsFalse Claims Act and related2010DOJ_CIVIL$375,000
DSV Samson Transport Inc.DSVfreight and logisticsexport control violation2003BIS$399,000
UQM Technologies, Inc.Danfossindustrial equipmentinvestor protection violation2019SEC$500,000
Coloplast Corp.Coloplast A/Smedical equipment and suppliesHHS civil monetary penalties2016HHSOIG$600,000
Maersk Line LimitedMaerskfreight and logisticsworkplace whistleblower retaliation2023OSHA$707,759
Novo Nordisk Inc.Novo Holdings A/Spharmaceuticalsoff-label or unapproved promotion of medical products2017CA-INS$1,100,000
Aquarosa ShippingAquarosa Shippingfreight and logisticsenvironmental violation2012DOJ$1,200,000
DSV A/SDSVfreight and logisticsprice-fixing or anti-competitive practices2015private lawsuit-federal$1,500,000
Novo Nordisk Inc.Novo Holdings A/SpharmaceuticalsFalse Claims Act and related2011USAO$1,725,000
DSV Air & Sea Inc.DSVfreight and logisticswage and hour violation2021private lawsuit-federal$2,000,000
Danfoss Flensburg GmbHDanfossindustrial equipmentprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$3,000,000
Maersk Line, LimitedMaerskfreight and logisticseconomic sanction violation2010OFAC$3,088,400
Coloplast Corp.Coloplast A/Smedical equipment and suppliesFalse Claims Act and related2015DOJ_CIVIL$3,160,000
UTi Worldwide, Inc.DSVfreight and logisticsprice-fixing or anti-competitive practices2013private lawsuit-federal$3,243,658
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.