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Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United States | $94,434,490 | 10 |
European Commission | $65,512,569 | 3 |
Brazil | $3,834,477 | 3 |
Switzerland | $3,395,040 | 1 |
Austria | $2,271,460 | 1 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
competition-related offenses | $171,190,909 | 13 |
government-contracting-related offenses | $375,000 | 1 |
employment-related offenses | $43,329 | 1 |
safety-related offenses | $38,947 | 4 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
Panalpina World Transport (Holding) Ltd. | freight and logistics | kickbacks and bribery | 2010 | United States | $70,560,000 |
Panalpina World Transport | freight and logistics | anti-competitive practices | 2012 | European Commission | $62,034,757 |
Panalpina World Transport (Holding) Ltd. | freight and logistics | anti-competitive practices | 2010 | United States | $11,947,845 |
Panalpina, Inc. | freight and logistics | kickbacks and bribery | 2010 | United States | $11,329,369 |
Panalpina Welttransport (Holding) AG | freight and logistics | anti-competitive practices | 2012 | Switzerland | $3,395,040 |
UTi Worldwide Inc. | freight and logistics | anti-competitive practices | 2012 | European Commission | $2,972,021 |
Panalpina Ltda. | freight and logistics | anti-competitive practices | 2015 | Brazil | $2,593,907 |
PANALPINA Welttransport GmbH | freight and logistics | anti-competitive practices | 2016 | Austria | $2,271,460 |
Panalpina World Transport (Holdings) Ltd | freight and logistics | anti-competitive practices | 2011 | New Zealand | $2,200,149 |
UTi Worldwide Inc. | freight and logistics | anti-competitive practices | 2018 | Brazil | $875,696 |
DSV Air & Sea SAS | freight and logistics | anti-competitive practices | 2012 | European Commission | $505,791 |
Panalpina Inc. | freight and logistics | government contracting fraud | 2010 | United States | $375,000 |
DSV Logistics S.A. | freight and logistics | anti-competitive practices | 2018 | Brazil | $364,874 |
UTi, United States, Inc | freight and logistics | maritime violation | 2013 | United States | $140,000 |
UTi Worldwide, Inc. | freight and logistics | labor standards violation | 2016 | United States | $43,329 |
UTI WORLDWIDE, INC. | freight and logistics | workplace safety or health violation | 2016 | United States | $15,750 |
UTI UNITED STATES INC | freight and logistics | aviation safety violation | 2010 | United States | $11,000 |
DSV AIR & SEA INC | freight and logistics | workplace safety or health violation | 2023 | United States | $6,697 |
Panalpina Inc. | freight and logistics | motor vehicle safety violation | 2013 | United States | $5,500 |