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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Kuwait
Current Parent Penalty Total since 2000: $121,324,840
Number of Records: 20
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
Agility$121,324,84020

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 TypeYear sort iconAgencyPenalty Amount
Menzies Aviation Grp Inc.Agilityfreight and logisticsenvironmental violation2004CA-SCAQMD$5,000
MENZIES AVIATIONAgilityfreight and logisticsworkplace safety or health violation2006OSHA$7,700
MENZIES AVIATIONAgilityfreight and logisticsworkplace safety or health violation2007OSHA$23,700
Agility International, Inc.Agilityfreight and logisticsexport control violation2008BIS$13,200
MENZIES AVIATIONAgilityfreight and logisticsworkplace safety or health violation2008OSHA$14,500
MENZIES AVIATION DIV OF JOHN MENZIES PLC.Agilityfreight and logisticsworkplace safety or health violation2009OSHA$5,775
Agility Project Logistics, Inc.Agilityfreight and logisticswage and hour violation2010WHD$32,625
AGILITY PROJECT LOGISTICSAgilityfreight and logisticsaviation safety violation2011FAA$27,000
MENZIES AVIATION PLCAgilityfreight and logisticsworkplace safety or health violation2012OSHA$5,000
MENZIES AVIATION USA INCAgilityfreight and logisticsworkplace safety or health violation2012OSHA$71,850
MENZIES AVIATIONAgilityfreight and logisticsworkplace safety or health violation2014OSHA$47,250
MENZIES AVIATION (USA) INCAgilityfreight and logisticsworkplace safety or health violation2015OSHA$46,500
Agility Holdings, Inc.Agilityfreight and logisticsprice-fixing or anti-competitive practices2016private lawsuit-federal$17,800,000
Agility Public Warehousing Co. KSCAgilityfreight and logisticsFalse Claims Act and related2017DOJ_CIVIL$95,000,000
Menzies AviationAgilityfreight and logisticswage and hour violation2017private lawsuit-federal$8,185,000
MENZIES AVIATION (USA) INC.Agilityfreight and logisticsworkplace safety or health violation2018OSHA$6,467
MENZIES AVIATIONAgilityfreight and logisticsworkplace safety or health violation2018OSHA$5,543
MENZIES AVIATION GROUP (USA) INC.Agilityfreight and logisticsworkplace safety or health violation2022OSHA$12,430
Menzies aviationAgilityfreight and logisticswage and hour violation2023IL-DOL$10,300
MENZIES AVIATION, INC.Agilityfreight and logisticsworkplace safety or health violation2023OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.