nippon-express | Violation Tracker

Violation Tracker Current Parent Company Summary

Current Parent Company Name: Nippon Express
Ownership Structure: publicly traded
Headquartered in: Japan
Major Industry: freight and logistics
Specific Industry: logistics
Penalty total since 2000: $32,262,777
Number of records: 6

Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records

competition-related offenses$32,243,5073

environment-related offenses$11,8002

safety-related offenses$7,4701

Top 5 Primary Offense TypesPenalty TotalNumber of Records

price-fixing or anti-competitive practices$32,226,5072

export control violation$17,0001

environmental violation$11,8002

workplace safety or health violation$7,4701

Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found

Individual Penalty Records:

: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log , which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here

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