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Violation Tracker Individual Record

Company: Kuehne + Nagel International AG
Current Parent Company: Kuehne & Nagel
Penalty: $28,000,000
Year: 2013
Date: August 27, 2013
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Mega-Scandal: Price Fixing
Violation Description: Kuehne + Nagel agreed to pay $28 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: Switzerland
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: freight and logistics
Specific Industry of Current Parent: logistics
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.