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Violation Tracker Global: Current Parent Summary

Current Parent Company Name: DSV
Ownership Structure: publicly traded
Headquartered in: Denmark
Major Industry: freight and logistics
Specific Industry: freight and logistics
Penalty total since 2010 in U.S. dollars$171,648,185
Number of records: 19
Top 5 JurisdictionsPenalty Total (USD)Number of Records
United States$94,434,49010
European Commission$65,512,5693
Brazil$3,834,4773
Switzerland$3,395,0401
Austria$2,271,4601
Top 5 Offense GroupsPenalty Total (USD)Number of Records
competition-related offenses$171,190,90913
government-contracting-related offenses$375,0001
employment-related offenses$43,3291
safety-related offenses$38,9474

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyCurrent Parent IndustryOffense CategoryYearJurisdictionPenalty Amount (USD)
Panalpina World Transport (Holding) Ltd.freight and logisticskickbacks and bribery2010United States$70,560,000
Panalpina World Transportfreight and logisticsanti-competitive practices2012European Commission$62,034,757
Panalpina World Transport (Holding) Ltd.freight and logisticsanti-competitive practices2010United States$11,947,845
Panalpina, Inc.freight and logisticskickbacks and bribery2010United States$11,329,369
Panalpina Welttransport (Holding) AGfreight and logisticsanti-competitive practices2012Switzerland$3,395,040
UTi Worldwide Inc.freight and logisticsanti-competitive practices2012European Commission$2,972,021
Panalpina Ltda.freight and logisticsanti-competitive practices2015Brazil$2,593,907
PANALPINA Welttransport GmbHfreight and logisticsanti-competitive practices2016Austria$2,271,460
Panalpina World Transport (Holdings) Ltdfreight and logisticsanti-competitive practices2011New Zealand$2,200,149
UTi Worldwide Inc.freight and logisticsanti-competitive practices2018Brazil$875,696
DSV Air & Sea SASfreight and logisticsanti-competitive practices2012European Commission$505,791
Panalpina Inc.freight and logisticsgovernment contracting fraud2010United States$375,000
DSV Logistics S.A.freight and logisticsanti-competitive practices2018Brazil$364,874
UTi, United States, Incfreight and logisticsmaritime violation2013United States$140,000
UTi Worldwide, Inc.freight and logisticslabor standards violation2016United States$43,329
UTI WORLDWIDE, INC.freight and logisticsworkplace safety or health violation2016United States$15,750
UTI UNITED STATES INCfreight and logisticsaviation safety violation2010United States$11,000
DSV AIR & SEA INCfreight and logisticsworkplace safety or health violation2023United States$6,697
Panalpina Inc.freight and logisticsmotor vehicle safety violation2013United States$5,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.