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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
competition-related offenses	$21,606,788	3
employment-related offenses	$77,500	1
safety-related offenses	$19,500	2

Top 5 Primary Offense Types	Penalty Total	Number of Records
price-fixing or anti-competitive practices	$21,576,788	2
employment discrimination	$77,500	1
export control violation	$30,000	1
aviation safety violation	$12,000	1
railroad safety violation	$7,500	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
Kintetsu World Express	railroad safety violation	2022	FRA	$7,500
KINTETSU WORLD EXPRESS (USA)	aviation safety violation	2015	FAA	$12,000
Kintetsu World Express (U.S.A.), Inc.	export control violation	2014	BIS	$30,000
Kintetsu International Express (USA), Inc.	employment discrimination	2013	EEOC	$77,500
Kintetsu World Express	price-fixing or anti-competitive practices	2011	DOJ_ANTITRUST	$10,465,677
Kintetsu World Express, Inc.	price-fixing or anti-competitive practices	2015	private lawsuit-federal	$11,111,111