Violation Tracker Individual Record

Company: 
BAX Global Inc.
Current Parent Company: 
Deutsche Bahn
Penalty: 
$19,745,927
Year: 
2010
Date: 
September 30, 2010
Primary Offense: 
price-fixing or anti-competitive practices
Violation Description: 

Six international freight forwarders agreed to plead guilty and to pay criminal fines totaling $50.27 million for their roles in several conspiracies to fix a variety of fees and charges in connection with the provision of freight forwarding services for international air cargo shipments.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Antitrust Division
Civil or Criminal Case: 
criminal
HQ Country of Parent: 
Germany
Ownership Structure of Parent: 
government-owned
Major Industry of Parent: 
freight and logistics
Specific Industry of Parent: 
railroads and logistics
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.