Violation Tracker Parent Company Summary

Parent Company Name: 
Odfjell
Ownership Structure: 
privately held
Headquartered in: 
Singapore
Major Industry: 
freight and logistics
Specific Industry: 
ocean shipping
Penalty total since 2000: 
$43,819,650
Number of records: 
17
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$42,500,0001
environment-related offenses$1,213,4002
safety-related offenses$106,25014
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$42,500,0001
environmental violation$1,213,4002
railroad safety violation$106,25014
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: 

ODFJELL ASIA II PTE; ODFJELL SEACHEM AS; ODFJELL TERMINALS; ODFJELL TERMINALS HOUSTON

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Typesort icon Year Agency Penalty Amount
ODFJELL ASIA II PTE LTD environmental violation 2014 USCG $1,200,000
Odfjell Terminals Inc environmental violation 2015 EPA $13,400
Odfjell Seachem AS price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $42,500,000
ODFJELL TERMINALS (HOUSTON), INC. railroad safety violation 2011 FRA $17,000
ODFJELL TERMINALS (HOUSTON), INC. railroad safety violation 2009 FRA $6,000
ODFJELL TERMINALS (HOUSTON), INC. railroad safety violation 2009 FRA $5,000
ODFJELL TERMINALS (HOUSTON), INC. railroad safety violation 2011 FRA $7,000
ODFJELL TERMINALS (HOUSTON), INC. railroad safety violation 2011 FRA $8,500
ODFJELL TERMINALS (HOUSTON), INC. railroad safety violation 2012 FRA $10,000
ODFJELL TERMINALS (HOUSTON), INC. railroad safety violation 2014 FRA $5,000
ODFJELL TERMINALS (HOUSTON), INC. railroad safety violation 2015 FRA $5,500
ODFJELL TERMINALS (HOUSTON), INC. railroad safety violation 2016 FRA $8,500
Odfjell Terminals (Houston) Inc. railroad safety violation 2006 FRA $5,000
ODFJELL TERMINALS (HOUSTON), INC. railroad safety violation 2017 FRA $6,750
ODFJELL TERMINALS (HOUSTON), INC. railroad safety violation 2018 FRA $7,000
ODFJELL TERMINALS (HOUSTON), INC. railroad safety violation 2018 FRA $8,000
ODFJELL TERMINALS (HOUSTON), INC. railroad safety violation 2018 FRA $7,000
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