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Violation Tracker Individual Record

Company: UTi Worldwide, Inc.
Current Parent Company: DSV
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
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Penalty: $3,243,658
Year: 2013
Date: August 27, 2013
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Violation Description: UTi Worldwide agreed to pay more than $3 million to settle its role in an alleged conspiracy to fix prices in the international freight forwarding industry.
Level of Government: federal
Action Type: private litigation
Court: Eastern District of New York
Civil or Criminal Case: civil
Case ID: 1:08cv42
Case Name: Precision Associates, Inc et al v. Panalpina World Transport (Holding) Ltd. et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: Denmark
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: freight and logistics
Specific Industry of Current Parent: freight and logistics
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.