Violation Tracker Parent Company Summary

Parent Company Name: 
Kintetsu World Express
Ownership Structure: 
publicly traded
Headquartered in: 
Japan
Major Industry: 
freight and logistics
Specific Industry: 
freight services
Penalty total since 2000: 
$10,585,177
Number of records: 
4
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$10,495,6772
employment-related offenses$77,5001
safety-related offenses$12,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$10,465,6771
employment discrimination$77,5001
export control violation$30,0001
aviation safety violation$12,0001
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.

Associated Names: 

KINTETSU INTL EXPRESS USA; KINTETSU WORLD EXPRESS; KINTETSU WORLD EXPRESS USA


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Yearsort icon Agency Penalty Amount
Kintetsu World Express price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $10,465,677
Kintetsu International Express (USA), Inc. employment discrimination 2013 EEOC $77,500
Kintetsu World Express (U.S.A.), Inc. export control violation 2014 BIS $30,000
KINTETSU WORLD EXPRESS (USA) aviation safety violation 2015 FAA $12,000
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