Violation Tracker Parent Company Summary

Parent Company Name: 
Ownership Structure: 
publicly traded
Headquartered in: 
Major Industry: 
freight and logistics
Specific Industry: 
Penalty total since 2000: 
Number of records: 
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$95,000,0001
employment-related offenses$32,6251
safety-related offenses$27,0001
competition-related offenses$13,2001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$95,000,0001
wage and hour violation$32,6251
aviation safety violation$27,0001
export control violation$13,2001

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.


For more details on misconduct by this company, see its entry in the Project On Government Oversight's Federal Contractor Misconduct Database.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Typesort icon Year Agency Penalty Amount
Agility Project Logistics, Inc. wage and hour violation 2010 WHD $32,625
Agility Public Warehousing Co. KSC False Claims Act and related 2017 DOJ_CIVIL $95,000,000
Agility International, Inc. export control violation 2008 BIS $13,200
AGILITY PROJECT LOGISTICS aviation safety violation 2011 FAA $27,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)