K Line Logistics, Ltd. | Ocean Network Express | freight and logistics | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
Olam Peanut Shelling Co. Inc. | Olam Group | agribusiness | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $7,750,000 |
OverseaChinese Banking Corporation Limited | Oversea-Chinese Banking | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Singapore Airlines Limited | Singapore Airlines | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $92,492,442 |
Singapore Airlines Limited | Singapore Airlines | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,200,000 |
Nippon Yusen Kaisha (NYK Line) | Ocean Network Express | freight and logistics | environmental violation | 2013 | CA-ARB | $10,000 |
Ocean Network Express Pte. Ltd | Ocean Network Express | freight and logistics | trade violations | 2020 | CBP | $25,000 |
Ocean Network Express Pte. Ltd | Ocean Network Express | freight and logistics | trade violations | 2022 | CBP | $15,000 |
Odfjell Usa Inc | Odfjell | freight and logistics | trade violations | 2022 | CBP | $5,000 |
Olam International Ltd. and Olam Americas Inc. | Olam Group | agribusiness | investor protection violation | 2015 | CFTC | $3,000,000 |
Olam International Limited | Olam Group | agribusiness | investor protection violation | 2004 | CFTC | $20,000 |
Advance Mold and Manufacturing Inc. | Flex Ltd. | miscellaneous manufacturing | environmental violation | 2008 | CT-ENV | $14,000 |
Target Ship Management Pte. Ltd. | Target Ship Management | freight and logistics | environmental violation | 2012 | DOJ | $1,200,000 |
Nippon Yusen Kabushiki Kaisha (NYK Line) | Ocean Network Express | freight and logistics | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $59,400,000 |
Kawasaki Kisen Kaisha Ltd. (K-Line) | Ocean Network Express | freight and logistics | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $67,700,000 |
K Line Logistics Ltd. | Ocean Network Express | freight and logistics | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $3,507,246 |
Singapore Airlines Cargo Pte Ltd. | Singapore Airlines | airlines | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $48,000,000 |
Odfjell Seachem AS | Odfjell | freight and logistics | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $42,500,000 |
Glenn Defense Marine Asia | Glenn Marine Group | aerospace and military contracting | kickbacks and bribery | 2015 | DOJ_CRIMINAL | $35,000,000 |
Keppel Offshore & Marine Ltd. | Keppel | diversified | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $105,554,245 |
MRA Systems, Inc. | Singapore Technologies Engineering | diversified | employment discrimination | 2010 | EEOC | $130,000 |
Olam Americas, Inc. | Olam Group | agribusiness | employment discrimination | 2012 | EEOC | $140,000 |
Odfjell Terminals Inc | Odfjell | freight and logistics | environmental violation | 2015 | EPA | $13,400 |
SINGAPORE AIRLINES CARGO PTE LTD | Singapore Airlines | airlines | aviation safety violation | 2011 | FAA | $15,000 |
SINGAPORE AIRLINES CARGO PTE LTD | Singapore Airlines | airlines | aviation safety violation | 2008 | FAA | $11,000 |
SINGAPORE AIRLINES LTD | Singapore Airlines | airlines | aviation safety violation | 2008 | FAA | $10,000 |
SINGAPORE AIRLINES CARGO PTE LTD | Singapore Airlines | airlines | aviation safety violation | 2007 | FAA | $11,000 |
SINGAPORE AIRLINES LTD | Singapore Airlines | airlines | aviation safety violation | 2004 | FAA | $30,000 |
SINGAPORE AIRLINES LTD | Singapore Airlines | airlines | aviation safety violation | 2001 | FAA | $5,000 |
Kawasaki Kisen Kaisha Ltd. (K Line) | Ocean Network Express | freight and logistics | maritime violation | 2013 | FMC | $1,100,000 |
Nippon Yusen Kaisha (NYK Line) | Ocean Network Express | freight and logistics | maritime violation | 2013 | FMC | $1,225,000 |
ODFJELL TERMINALS (HOUSTON), INC. | Odfjell | freight and logistics | railroad safety violation | 2011 | FRA | $17,000 |
ODFJELL TERMINALS (HOUSTON), INC. | Odfjell | freight and logistics | railroad safety violation | 2009 | FRA | $6,000 |
ODFJELL TERMINALS (HOUSTON), INC. | Odfjell | freight and logistics | railroad safety violation | 2009 | FRA | $5,000 |
ODFJELL TERMINALS (HOUSTON), INC. | Odfjell | freight and logistics | railroad safety violation | 2011 | FRA | $7,000 |
ODFJELL TERMINALS (HOUSTON), INC. | Odfjell | freight and logistics | railroad safety violation | 2011 | FRA | $8,500 |
ODFJELL TERMINALS (HOUSTON), INC. | Odfjell | freight and logistics | railroad safety violation | 2012 | FRA | $10,000 |
ODFJELL TERMINALS (HOUSTON), INC. | Odfjell | freight and logistics | railroad safety violation | 2014 | FRA | $5,000 |
ODFJELL TERMINALS (HOUSTON), INC. | Odfjell | freight and logistics | railroad safety violation | 2015 | FRA | $5,500 |
ODFJELL TERMINALS (HOUSTON), INC. | Odfjell | freight and logistics | railroad safety violation | 2016 | FRA | $8,500 |
Odfjell Terminals (Houston) Inc. | Odfjell | freight and logistics | railroad safety violation | 2006 | FRA | $5,000 |
ODFJELL TERMINALS (HOUSTON), INC. | Odfjell | freight and logistics | railroad safety violation | 2017 | FRA | $6,750 |
ODFJELL TERMINALS (HOUSTON), INC. | Odfjell | freight and logistics | railroad safety violation | 2018 | FRA | $7,000 |
ODFJELL TERMINALS (HOUSTON), INC. | Odfjell | freight and logistics | railroad safety violation | 2018 | FRA | $8,000 |
ODFJELL TERMINALS (HOUSTON), INC. | Odfjell | freight and logistics | railroad safety violation | 2018 | FRA | $7,000 |
Ocean Network Express | Ocean Network Express | freight and logistics | railroad safety violation | 2022 | FRA | $5,000 |
Olam Edible Nuts | Olam Group | agribusiness | environmental violation | 2013 | GA-ENV | $10,000 |
VT Halter Marine, Inc. | Singapore Technologies Engineering | diversified | environmental violation | 2014 | MS-ENV | $144,545 |
Flextronics Logistics, Inc. | Flex Ltd. | miscellaneous manufacturing | labor relations violation | 2004 | NLRB | $8,000 |
Keppel AmFELS, L.L.C. | Keppel | diversified | labor relations violation | 2020 | NLRB | $7,626 |
SOLECTRON | Flex Ltd. | miscellaneous manufacturing | workplace safety or health violation | 2006 | OSHA | $12,600 |
WORLDWIDE FLIGHT SERVICES, INC. | SATS Ltd. | miscellaneous services | workplace safety or health violation | 2000 | OSHA | $5,366 |
FLEXTRONICS METAL SPECIALTIES, INC. | Flex Ltd. | miscellaneous manufacturing | workplace safety or health violation | 2005 | OSHA | $8,400 |
ADVANCE MOLD & MANUFACTURING, INC. | Flex Ltd. | miscellaneous manufacturing | workplace safety or health violation | 2008 | OSHA | $6,000 |
VT HALTER MARINE, INC. | Singapore Technologies Engineering | diversified | workplace safety or health violation | 2009 | OSHA | $837,000 |
VT HALTER MARINE, INC. | Singapore Technologies Engineering | diversified | workplace safety or health violation | 2009 | OSHA | $23,500 |
V. T. HALTER MARINE, INC. | Singapore Technologies Engineering | diversified | workplace safety or health violation | 2012 | OSHA | $22,300 |
V T HALTER MARINE, INC | Singapore Technologies Engineering | diversified | workplace safety or health violation | 2012 | OSHA | $12,750 |
KEPPEL AMFELS, INC. | Keppel | diversified | workplace safety or health violation | 2011 | OSHA | $9,100 |
WORLDWIDE FLIGHT SERVICES, INC. | SATS Ltd. | miscellaneous services | workplace safety or health violation | 2011 | OSHA | $8,000 |
OLAM WEST COAST, INC. DBA OLAM SPICES & VEGETABLE | Olam Group | agribusiness | workplace safety or health violation | 2013 | OSHA | $18,000 |
FLEXTRONICS INTERNATIONAL USA, INC. | Flex Ltd. | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $11,690 |
FLEXTRONICS AMERICA, LLC | Flex Ltd. | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $9,800 |
V. T. HALTER MARINE, INC. | Singapore Technologies Engineering | diversified | workplace safety or health violation | 2014 | OSHA | $22,000 |
WORLDWIDE FLIGHT SERVICES | SATS Ltd. | miscellaneous services | workplace safety or health violation | 2015 | OSHA | $7,000 |
WORLDWIDE FLIGHT SERVICES, INC. | SATS Ltd. | miscellaneous services | workplace safety or health violation | 2015 | OSHA | $7,000 |
KEPPEL AMFELS, L.L.C. | Keppel | diversified | workplace safety or health violation | 2016 | OSHA | $6,734 |
WORLDWIDE FLIGHT SERVICES INC. | SATS Ltd. | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $12,675 |
OLAM WEST COAST | Olam Group | agribusiness | workplace safety or health violation | 2017 | OSHA | $6,300 |
WORLDWIDE FLIGHT SERVICES | SATS Ltd. | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $6,500 |
WORLDWIDE FLIGHT SERVICES INC. | SATS Ltd. | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $5,000 |
WORLDWIDE FLIGHT SERVICES, INC. | SATS Ltd. | miscellaneous services | workplace safety or health violation | 2018 | OSHA | $12,934 |
VT HACKNEY | Singapore Technologies Engineering | diversified | workplace safety or health violation | 2018 | OSHA | $18,476 |
OLAM WEST COAST, INC. | Olam Group | agribusiness | workplace safety or health violation | 2018 | OSHA | $28,500 |
OLAM WEST COAST, INC. | Olam Group | agribusiness | workplace safety or health violation | 2018 | OSHA | $18,750 |
WORLDWIDE FLIGHT SERVICES, INC. | SATS Ltd. | miscellaneous services | workplace safety or health violation | 2018 | OSHA | $28,455 |
GITI TIRE (USA) LTD. | Giti Tire | automotive parts | workplace safety or health violation | 2018 | OSHA | $10,994 |
WORLDWIDE FLIGHT SERVICES INC. | SATS Ltd. | miscellaneous services | workplace safety or health violation | 2018 | OSHA | $13,260 |
WORLDWIDE FLIGHT SERVICES, INC | SATS Ltd. | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $7,400 |
OLAM WEST COAST, INC. | Olam Group | agribusiness | workplace safety or health violation | 2020 | OSHA | $11,275 |
WORLDWIDE FLIGHT SERVICES INC | SATS Ltd. | miscellaneous services | workplace safety or health violation | 2022 | OSHA | $5,400 |
FLEXTRONICS INTERNATIONAL USA, INC. DBA FLEX LTD | Flex Ltd. | miscellaneous manufacturing | workplace safety or health violation | 2022 | OSHA | $7,458 |
WORLDWIDE FLIGHT SERVICES, INC. | SATS Ltd. | miscellaneous services | workplace safety or health violation | 2022 | OSHA | $19,923 |
WORLDWIDE FLIGHT SERVICES, INC. | SATS Ltd. | miscellaneous services | workplace safety or health violation | 2022 | OSHA | $6,270 |
WORLDWIDE FLIGHT SERVICES, INC. | SATS Ltd. | miscellaneous services | workplace safety or health violation | 2023 | OSHA | $7,000 |
OLAM WEST COAST, INC | Olam Group | agribusiness | workplace safety or health violation | 2023 | OSHA | $40,500 |
Odfjell Terminals (Charleston), LLC | Odfjell | freight and logistics | environmental violation | 2016 | SC-ENV | $13,000 |
Odfjell Terminals (Houston) Inc. | Odfjell | freight and logistics | environmental violation | 2020 | TX-ENV | $25,200 |
Odfjell Terminals (Houston) Inc. | Odfjell | freight and logistics | environmental violation | 2017 | TX-ENV | $55,644 |
Odfjell Terminals (Houston) Inc. | Odfjell | freight and logistics | environmental violation | 2016 | TX-ENV | $27,588 |
ODFJELL TERMINALS (BAYTANK) INC | Odfjell | freight and logistics | environmental violation | 2000 | TX-ENV | $10,000 |
Odfjell Terminals (Houston) Inc. | Odfjell | freight and logistics | environmental violation | 2021 | TX-ENV | $19,080 |
ODFJELL TERMINALS (HOUSTON) INC. | Odfjell | freight and logistics | environmental violation | 2022 | TX-ENV | $7,320 |
Odfjell Terminals (Houston) Inc. | Odfjell | freight and logistics | environmental violation | 2022 | TX-ENV | $11,160 |
ODFJELL ASIA II PTE LTD | Odfjell | freight and logistics | environmental violation | 2014 | USCG | $1,200,000 |
Pacific International Lines | Pacific International Lines | freight and logistics | environmental violation | 2013 | USCG | $2,200,000 |
Transcore ITS, LLC | Singapore Technologies Engineering | diversified | wage and hour violation | 2013 | WHD | $14,678 |
Letourneau Technologies Drilling Systems Inc | Keppel | diversified | wage and hour violation | 2010 | WHD | $27,899 |
Worldwide Flight Services, Inc | SATS Ltd. | miscellaneous services | wage and hour violation | 2007 | WHD | $5,355 |
Worldwide Flight Services, Inc. | SATS Ltd. | miscellaneous services | wage and hour violation | 2004 | WHD | $35,697 |
Worldwide Flight Services, Inc. | SATS Ltd. | miscellaneous services | wage and hour violation | 2018 | WHD | $25,624 |