APL Limited | False Claims Act and related | 2009 | DOJ_CIVIL | $26,300,000 |
APL Limited | False Claims Act and related | 2015 | DOJ_CIVIL | $9,800,000 |
Ceva Logistics | wage and hour violation | 2012 | private lawsuit-federal | $2,200,000 |
Ceva Logistics | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
CEVA Logistics U.S., Inc. | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
TNT Logistics/Ad-Serv Team, Inc., Joint Employers | labor relations violation | 2008 | NLRB | $943,382 |
TNT Logistics North America, Inc. | labor relations violation | 2009 | NLRB | $939,746 |
CMA CGM (America) LLC | economic sanction violation | 2011 | OFAC | $374,400 |
TNT Logistics North America, Inc. and CEVA Logistic U.S.A., Inc. f/k/a TNT Logistics North America, Inc. | labor relations violation | 2009 | NLRB | $306,000 |
CMA CGM S.A. | air pollution violation | 2020 | CA-ARB | $165,920 |
CMA CGM | oil spill | 2023 | EPA | $165,000 |
American President Lines, LTD | wage and hour violation | 2009 | WHD | $127,547 |
CEVA GROUND US LP | motor vehicle safety violation | 2014 | FMCSA | $120,870 |
CEVA Logistics U.S. Holdings, Inc. | benefit plan administrator violation | 2024 | EBSA | $100,001 |
Amer. Pres. Lines | Jones Act violation | 2014 | CBP | $46,062 |
TNT Logistics North America | labor relations violation | 2008 | NLRB | $43,675 |
CEVA GROUND US, L.P. | workplace safety or health violation | 2010 | OSHA | $42,000 |
TNT Logistics North America | labor relations violation | 2004 | NLRB | $38,994 |
APL Limited | wage and hour violation | 2009 | WHD | $24,545 |
TNT Logistics North America | labor relations violation | 2008 | NLRB | $23,500 |
CEVA LOGISTICS, INC. | workplace safety or health violation | 2015 | OSHA | $22,875 |
AMERICAN PRESIDENT LINES, LTD. | workplace safety or health violation | 2020 | OSHA | $22,429 |
CMA-CGM (America) | railroad safety violation | 2006 | FRA | $19,500 |
APL LIMITED | workplace safety or health violation | 2013 | OSHA | $17,500 |
CEVA Logistics International | labor relations violation | 2008 | NLRB | $16,666 |
CMA CGM | railroad safety violation | 2021 | FRA | $15,750 |
American President Lines Ltd | Jones Act violation | 2013 | CBP | $15,000 |
CEVA Logistics U.S., Inc. f/k/a TNT Logistics | labor relations violation | 2007 | NLRB | $14,000 |
Cma-Cgm America Llc | Jones Act violation | 2022 | CBP | $13,703 |
CEVA LOGISTICS U.S., INC. | workplace safety or health violation | 2007 | OSHA | $13,500 |
APL LIMITED, KODIAK | workplace safety or health violation | 2014 | OSHA | $13,500 |
CEVA LOGISTICS U.S., INC. | workplace safety or health violation | 2010 | OSHA | $12,500 |
CEVA LOGISTICS | workplace safety or health violation | 2013 | OSHA | $12,500 |
American President Lines | Jones Act violation | 2015 | CBP | $12,342 |
CEVA LOGISTICS | workplace safety or health violation | 2019 | OSHA | $11,934 |
American President Lines Ltd | Jones Act violation | 2017 | CBP | $11,408 |
APL LIMITED | workplace safety or health violation | 2013 | OSHA | $11,000 |
CEVA LOGISTICS U.S. HOLDINGS, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 |
CEVA LOGISTICS U.S., INC | benefit plan administrator violation | 2019 | EBSA | $10,001 |
American President Lines Inc. | Jones Act violation | 2019 | CBP | $10,000 |
TNT Logistics | labor relations violation | 2005 | NLRB | $9,800 |
CEVA LOGISTICS, INC | workplace safety or health violation | 2015 | OSHA | $9,500 |
TNT LOGISTICS NA LOCATION #1211 | workplace safety or health violation | 2005 | OSHA | $9,325 |
APL LIMITED | workplace safety or health violation | 2013 | OSHA | $9,000 |
AMERICAN PRESIDENT LINES, LTD. | workplace safety or health violation | 2001 | OSHA | $8,864 |
AMERICAN PRESIDENT LINES, LTD. | workplace safety or health violation | 2009 | OSHA | $8,849 |
American President Lines Ltd | Jones Act violation | 2018 | CBP | $8,842 |
Cma-Cgm America Inc | Jones Act violation | 2019 | CBP | $8,460 |
Cma-Cgm (America) Llc | Jones Act violation | 2018 | CBP | $8,410 |
AMERICAN PRESIDENT LINES LTD. | railroad safety violation | 2008 | FRA | $8,300 |
TNT Logistics America Inc. | railroad safety violation | 2007 | FRA | $8,000 |
CEVA LOGISTICS U.S., INC. | workplace safety or health violation | 2018 | OSHA | $8,000 |
American Pres Lines | Jones Act violation | 2015 | CBP | $7,801 |
American President Lines Ltd. | railroad safety violation | 2007 | FRA | $7,500 |
CMA CGM | air pollution violation | 2017 | CA-ARB | $7,500 |
CMA CGM S.A. | air pollution violation | 2023 | CA-ARB | $7,500 |
Cma-Cgm (America) Inc. | Jones Act violation | 2018 | CBP | $7,458 |
CEVA LOGISTICS | workplace safety or health violation | 2016 | OSHA | $7,215 |
CMA CGM | railroad safety violation | 2021 | FRA | $7,000 |
AMERICAN PRESIDENT LINES, LTD. | workplace safety or health violation | 2020 | OSHA | $6,826 |
CEVA LOGISTICS | workplace safety or health violation | 2019 | OSHA | $6,750 |
American President Lines Ltd | Jones Act violation | 2011 | CBP | $6,347 |
CEVA LOGISTICS US INC | workplace safety or health violation | 2018 | OSHA | $6,300 |
Cma-Cgm America Llc | Jones Act violation | 2012 | CBP | $6,267 |
AMERICAN PRESIDENT LINES, LTD. | workplace safety or health violation | 2009 | OSHA | $6,088 |
Ceva Freight Llc | trade violations | 2022 | CBP | $6,000 |
American President Line | Jones Act violation | 2009 | CBP | $6,000 |
TNT LOGISTICS NORTH AMERICA, INC. | workplace safety or health violation | 2005 | OSHA | $6,000 |
APL LOGISTICS | workplace safety or health violation | 2006 | OSHA | $5,750 |
TNT LOGISTICS NORTH AMERICA INC. | workplace safety or health violation | 2006 | OSHA | $5,400 |
AMERICAN PRESIDENT LINES LTD. | railroad safety violation | 2009 | FRA | $5,250 |
American President Lines, Ltd. | railroad safety violation | 2021 | FRA | $5,250 |
AMERICAN PRESIDENT LINES, LTD. | workplace safety or health violation | 2004 | OSHA | $5,250 |
CEVA LOGISTICS | aviation safety violation | 2016 | FAA | $5,200 |
CEVA LOGISTICS | workplace safety or health violation | 2008 | OSHA | $5,100 |
CMA-CGM (America) | railroad safety violation | 2009 | FRA | $5,000 |
CEVA Logistics | railroad safety violation | 2018 | FRA | $5,000 |
American President Lines Llc | trade violations | 2020 | CBP | $5,000 |
Cma-Cgm America Llc | trade violations | 2022 | CBP | $5,000 |
Cma-Cgm America Llc | trade violations | 2022 | CBP | $5,000 |
Cma-Cgm America Llc | trade violations | 2022 | CBP | $5,000 |
Cma-Cgm America Llc | Jones Act violation | 2022 | CBP | $5,000 |
AMERICAN PRESIDENT LINES | workplace safety or health violation | 2004 | OSHA | $5,000 |
CEVA LOGISTICS | workplace safety or health violation | 2022 | OSHA | $5,000 |
CEVA LOGISTICS (SB) | environmental violation | 2011 | EPA | $5,000 |