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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Singapore
Current Parent Penalty Total since 2000: $501,605,696
Number of Records: 107
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
Singapore Airlines$149,774,4429
Ocean Network Express$144,098,35710
Keppel$105,605,6045
Odfjell$43,993,64226
Glenn Marine Group$35,000,0001
Olam Group$11,043,32511
Oversea-Chinese Banking$7,000,0001
Pacific International Lines$2,200,0001
Singapore Technologies Engineering$1,225,2499
Target Ship Management$1,200,0001

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
ODFJELL TERMINALS (HOUSTON), INC.Odfjellfreight and logisticsrailroad safety violation2009FRA$5,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellfreight and logisticsrailroad safety violation2014FRA$5,000
SINGAPORE AIRLINES LTDSingapore Airlinesairlinesaviation safety violation2001FAA$5,000
Odfjell Terminals (Houston) Inc.Odfjellfreight and logisticsrailroad safety violation2006FRA$5,000
Ocean Network ExpressOcean Network Expressfreight and logisticsrailroad safety violation2022FRA$5,000
Odfjell Usa IncOdfjellfreight and logisticstrade violations2022CBP$5,000
WORLDWIDE FLIGHT SERVICES INC.SATS Ltd.miscellaneous servicesworkplace safety or health violation2017OSHA$5,000
Worldwide Flight Services, IncSATS Ltd.miscellaneous serviceswage and hour violation2007WHD$5,355
WORLDWIDE FLIGHT SERVICES, INC.SATS Ltd.miscellaneous servicesworkplace safety or health violation2000OSHA$5,366
WORLDWIDE FLIGHT SERVICES INCSATS Ltd.miscellaneous servicesworkplace safety or health violation2022OSHA$5,400
ODFJELL TERMINALS (HOUSTON), INC.Odfjellfreight and logisticsrailroad safety violation2015FRA$5,500
ODFJELL TERMINALS (HOUSTON), INC.Odfjellfreight and logisticsrailroad safety violation2009FRA$6,000
ADVANCE MOLD & MANUFACTURING, INC.Flex Ltd.miscellaneous manufacturingworkplace safety or health violation2008OSHA$6,000
WORLDWIDE FLIGHT SERVICES, INC.SATS Ltd.miscellaneous servicesworkplace safety or health violation2022OSHA$6,270
OLAM WEST COASTOlam Groupagribusinessworkplace safety or health violation2017OSHA$6,300
Worldwide Flight ServicesSATS Ltd.miscellaneous serviceswage and hour violation2017WHD$6,426
WORLDWIDE FLIGHT SERVICESSATS Ltd.miscellaneous servicesworkplace safety or health violation2017OSHA$6,500
KEPPEL AMFELS, L.L.C.Keppeldiversifiedworkplace safety or health violation2016OSHA$6,734
ODFJELL TERMINALS (HOUSTON), INC.Odfjellfreight and logisticsrailroad safety violation2017FRA$6,750
ODFJELL TERMINALS (HOUSTON), INC.Odfjellfreight and logisticsrailroad safety violation2011FRA$7,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellfreight and logisticsrailroad safety violation2018FRA$7,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellfreight and logisticsrailroad safety violation2018FRA$7,000
WORLDWIDE FLIGHT SERVICESSATS Ltd.miscellaneous servicesworkplace safety or health violation2015OSHA$7,000
WORLDWIDE FLIGHT SERVICES, INC.SATS Ltd.miscellaneous servicesworkplace safety or health violation2015OSHA$7,000
WORLDWIDE FLIGHT SERVICES, INC.SATS Ltd.miscellaneous servicesworkplace safety or health violation2023OSHA$7,000
ODFJELL TERMINALS (HOUSTON) INC.Odfjellfreight and logisticsenvironmental violation2022TX-ENV$7,320
WORLDWIDE FLIGHT SERVICES, INCSATS Ltd.miscellaneous servicesworkplace safety or health violation2020OSHA$7,400
FLEXTRONICS INTERNATIONAL USA, INC. DBA FLEX LTDFlex Ltd.miscellaneous manufacturingworkplace safety or health violation2022OSHA$7,458
Keppel AmFELS, L.L.C.Keppeldiversifiedlabor relations violation2020NLRB$7,626
Flextronics Logistics, Inc.Flex Ltd.miscellaneous manufacturinglabor relations violation2004NLRB$8,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellfreight and logisticsrailroad safety violation2018FRA$8,000
WORLDWIDE FLIGHT SERVICES, INC.SATS Ltd.miscellaneous servicesworkplace safety or health violation2011OSHA$8,000
FLEXTRONICS METAL SPECIALTIES, INC.Flex Ltd.miscellaneous manufacturingworkplace safety or health violation2005OSHA$8,400
ODFJELL TERMINALS (HOUSTON), INC.Odfjellfreight and logisticsrailroad safety violation2011FRA$8,500
ODFJELL TERMINALS (HOUSTON), INC.Odfjellfreight and logisticsrailroad safety violation2016FRA$8,500
KEPPEL AMFELS, INC.Keppeldiversifiedworkplace safety or health violation2011OSHA$9,100
FLEXTRONICS AMERICA, LLCFlex Ltd.miscellaneous manufacturingworkplace safety or health violation2013OSHA$9,800
ODFJELL TERMINALS (HOUSTON), INC.Odfjellfreight and logisticsrailroad safety violation2012FRA$10,000
SINGAPORE AIRLINES LTDSingapore Airlinesairlinesaviation safety violation2008FAA$10,000
Nippon Yusen Kaisha (NYK Line)Ocean Network Expressfreight and logisticsenvironmental violation2013CA-ARB$10,000
Olam Edible NutsOlam Groupagribusinessenvironmental violation2013GA-ENV$10,000
ODFJELL TERMINALS (BAYTANK) INCOdfjellfreight and logisticsenvironmental violation2000TX-ENV$10,000
GITI TIRE (USA) LTD.Giti Tireautomotive partsworkplace safety or health violation2018OSHA$10,994
SINGAPORE AIRLINES CARGO PTE LTDSingapore Airlinesairlinesaviation safety violation2008FAA$11,000
SINGAPORE AIRLINES CARGO PTE LTDSingapore Airlinesairlinesaviation safety violation2007FAA$11,000
Odfjell Terminals (Houston) Inc.Odfjellfreight and logisticsenvironmental violation2022TX-ENV$11,160
OLAM WEST COAST, INC.Olam Groupagribusinessworkplace safety or health violation2020OSHA$11,275
Worldwide Flight Services, Inc.SATS Ltd.miscellaneous serviceswage and hour violation2016WHD$11,607
FLEXTRONICS INTERNATIONAL USA, INC.Flex Ltd.miscellaneous manufacturingworkplace safety or health violation2015OSHA$11,690
SOLECTRONFlex Ltd.miscellaneous manufacturingworkplace safety or health violation2006OSHA$12,600
WORLDWIDE FLIGHT SERVICES INC.SATS Ltd.miscellaneous servicesworkplace safety or health violation2017OSHA$12,675
V T HALTER MARINE, INCSingapore Technologies Engineeringdiversifiedworkplace safety or health violation2012OSHA$12,750
WORLDWIDE FLIGHT SERVICES, INC.SATS Ltd.miscellaneous servicesworkplace safety or health violation2018OSHA$12,934
Odfjell Terminals (Charleston), LLCOdfjellfreight and logisticsenvironmental violation2016SC-ENV$13,000
WORLDWIDE FLIGHT SERVICES INC.SATS Ltd.miscellaneous servicesworkplace safety or health violation2018OSHA$13,260
Odfjell Terminals IncOdfjellfreight and logisticsenvironmental violation2015EPA$13,400
Advance Mold and Manufacturing Inc.Flex Ltd.miscellaneous manufacturingenvironmental violation2008CT-ENV$14,000
Transcore ITS, LLCSingapore Technologies Engineeringdiversifiedwage and hour violation2013WHD$14,678
SINGAPORE AIRLINES CARGO PTE LTDSingapore Airlinesairlinesaviation safety violation2011FAA$15,000
Ocean Network Express Pte. LtdOcean Network Expressfreight and logisticstrade violations2022CBP$15,000
ODFJELL TERMINALS (HOUSTON), INC.Odfjellfreight and logisticsrailroad safety violation2011FRA$17,000
OLAM WEST COAST, INC. DBA OLAM SPICES & VEGETABLEOlam Groupagribusinessworkplace safety or health violation2013OSHA$18,000
Giti Tire Manufacturing USA, Ltd.Giti Tireautomotive partsFamily and Medical Leave Act2021WHD$18,095
VT HACKNEYSingapore Technologies Engineeringdiversifiedworkplace safety or health violation2018OSHA$18,476
OLAM WEST COAST, INC.Olam Groupagribusinessworkplace safety or health violation2018OSHA$18,750
Odfjell Terminals (Houston) Inc.Odfjellfreight and logisticsenvironmental violation2021TX-ENV$19,080
WORLDWIDE FLIGHT SERVICES, INC.SATS Ltd.miscellaneous servicesworkplace safety or health violation2022OSHA$19,923
Olam International LimitedOlam Groupagribusinessinvestor protection violation2004CFTC$20,000
V. T. HALTER MARINE, INC.Singapore Technologies Engineeringdiversifiedworkplace safety or health violation2014OSHA$22,000
V. T. HALTER MARINE, INC.Singapore Technologies Engineeringdiversifiedworkplace safety or health violation2012OSHA$22,300
VT HALTER MARINE, INC.Singapore Technologies Engineeringdiversifiedworkplace safety or health violation2009OSHA$23,500
Worldwide Flight Services, Inc.SATS Ltd.miscellaneous serviceswage and hour violation2017WHD$23,600
Ocean Network Express Pte. LtdOcean Network Expressfreight and logisticstrade violations2020CBP$25,000
Odfjell Terminals (Houston) Inc.Odfjellfreight and logisticsenvironmental violation2020TX-ENV$25,200
Worldwide Flight Services, Inc.SATS Ltd.miscellaneous serviceswage and hour violation2018WHD$25,624
Odfjell Terminals (Houston) Inc.Odfjellfreight and logisticsenvironmental violation2016TX-ENV$27,588
Worldwide Flight Services, Inc.SATS Ltd.miscellaneous serviceswage and hour violation2017WHD$27,681
Letourneau Technologies Drilling Systems IncKeppeldiversifiedwage and hour violation2010WHD$27,899
WORLDWIDE FLIGHT SERVICES, INC.SATS Ltd.miscellaneous servicesworkplace safety or health violation2018OSHA$28,455
OLAM WEST COAST, INC.Olam Groupagribusinessworkplace safety or health violation2018OSHA$28,500
SINGAPORE AIRLINES LTDSingapore Airlinesairlinesaviation safety violation2004FAA$30,000
Worldwide Flight Services, Inc.SATS Ltd.miscellaneous serviceswage and hour violation2004WHD$35,697
OLAM WEST COAST, INCOlam Groupagribusinessworkplace safety or health violation2023OSHA$40,500
Odfjell Terminals (Houston) Inc.Odfjellfreight and logisticsenvironmental violation2017TX-ENV$55,644
Worldwide Flight Services, Inc.SATS Ltd.miscellaneous serviceswage and hour violation2017WHD$69,867
MRA Systems, Inc.Singapore Technologies Engineeringdiversifiedemployment discrimination2010EEOC$130,000
Olam Americas, Inc.Olam Groupagribusinessemployment discrimination2012EEOC$140,000
VT Halter Marine, Inc.Singapore Technologies Engineeringdiversifiedenvironmental violation2014MS-ENV$144,545
VT HALTER MARINE, INC.Singapore Technologies Engineeringdiversifiedworkplace safety or health violation2009OSHA$837,000
Kawasaki Kisen Kaisha Ltd. (K Line)Ocean Network Expressfreight and logisticsmaritime violation2013FMC$1,100,000
ODFJELL ASIA II PTE LTDOdfjellfreight and logisticsenvironmental violation2014USCG$1,200,000
Target Ship Management Pte. Ltd.Target Ship Managementfreight and logisticsenvironmental violation2012DOJ$1,200,000
Nippon Yusen Kaisha (NYK Line)Ocean Network Expressfreight and logisticsmaritime violation2013FMC$1,225,000
Pacific International LinesPacific International Linesfreight and logisticsenvironmental violation2013USCG$2,200,000
Olam International Ltd. and Olam Americas Inc.Olam Groupagribusinessinvestor protection violation2015CFTC$3,000,000
K Line Logistics Ltd.Ocean Network Expressfreight and logisticsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$3,507,246
OverseaChinese Banking Corporation LimitedOversea-Chinese Bankingfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Olam Peanut Shelling Co. Inc.Olam Groupagribusinessprice-fixing or anti-competitive practices2021private lawsuit-federal$7,750,000
Singapore Airlines LimitedSingapore Airlinesairlinesprice-fixing or anti-competitive practices2015private lawsuit-federal$9,200,000
K Line Logistics, Ltd.Ocean Network Expressfreight and logisticsprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Glenn Defense Marine AsiaGlenn Marine Groupaerospace and military contractingkickbacks and bribery2015DOJ_CRIMINAL$35,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.