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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Agility
Ownership Structure: publicly traded
Headquartered in: Kuwait
Major Industry: freight and logistics
Specific Industry: logistics
Penalty total since 2000: $121,324,840
Number of records: 20
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| government-contracting-related offenses | $95,000,000 | 1 |
| competition-related offenses | $17,813,200 | 2 |
| employment-related offenses | $8,227,925 | 3 |
| safety-related offenses | $278,715 | 13 |
| environment-related offenses | $5,000 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| False Claims Act and related | $95,000,000 | 1 |
| price-fixing or anti-competitive practices | $17,800,000 | 1 |
| wage and hour violation | $8,227,925 | 3 |
| workplace safety or health violation | $251,715 | 12 |
| aviation safety violation | $27,000 | 1 |
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the
Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| Menzies Aviation Grp Inc. | environmental violation | 2004 | CA-SCAQMD | $5,000 |
| MENZIES AVIATION PLC | workplace safety or health violation | 2012 | OSHA | $5,000 |
| MENZIES AVIATION, INC. | workplace safety or health violation | 2023 | OSHA | $5,000 |
| MENZIES AVIATION | workplace safety or health violation | 2018 | OSHA | $5,543 |
| MENZIES AVIATION DIV OF JOHN MENZIES PLC. | workplace safety or health violation | 2009 | OSHA | $5,775 |
| MENZIES AVIATION (USA) INC. | workplace safety or health violation | 2018 | OSHA | $6,467 |
| MENZIES AVIATION | workplace safety or health violation | 2006 | OSHA | $7,700 |
| Menzies aviation | wage and hour violation | 2023 | IL-DOL | $10,300 |
| MENZIES AVIATION GROUP (USA) INC. | workplace safety or health violation | 2022 | OSHA | $12,430 |
| Agility International, Inc. | export control violation | 2008 | BIS | $13,200 |
| MENZIES AVIATION | workplace safety or health violation | 2008 | OSHA | $14,500 |
| MENZIES AVIATION | workplace safety or health violation | 2007 | OSHA | $23,700 |
| AGILITY PROJECT LOGISTICS | aviation safety violation | 2011 | FAA | $27,000 |
| Agility Project Logistics, Inc. | wage and hour violation | 2010 | WHD | $32,625 |
| MENZIES AVIATION (USA) INC | workplace safety or health violation | 2015 | OSHA | $46,500 |
| MENZIES AVIATION | workplace safety or health violation | 2014 | OSHA | $47,250 |
| MENZIES AVIATION USA INC | workplace safety or health violation | 2012 | OSHA | $71,850 |
| Menzies Aviation | wage and hour violation | 2017 | private lawsuit-federal | $8,185,000 |
| Agility Holdings, Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $17,800,000 |
| Agility Public Warehousing Co. KSC | False Claims Act and related | 2017 | DOJ_CIVIL | $95,000,000 |
