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Violation Tracker Individual Record

Company: DSV Air & Sea Inc.
Current Parent Company: DSV
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $2,000,000
Year: 2021
Date: August 4, 2021
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: overime pay
Level of Government: federal
Action Type: private litigation
Court: District of New Jersey
Civil or Criminal Case: civil
Case ID: 2:20cv1204
Case Name: Kelly et al. v. DSV Air & Sea, Inc.
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
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
Link to Archived Court Document:  subscribe to see this data field
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.