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Violation Tracker Current Parent Company Summary

Current Parent Company Name: CSAV
Ownership Structure: publicly traded
Headquartered in: Chile
Major Industry: freight and logistics
Specific Industry: shipping
Penalty total since 2000: $9,877,816
Number of records: 30
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$9,834,66627
environment-related offenses$24,7501
safety-related offenses$18,4002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$8,900,0001
maritime violation$675,0002
Jones Act violation$136,66612
trade violations$123,00012
air pollution violation$24,7501
Notes: 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.

Links: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page here.

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

Individual Penalty Records:

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

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Compania Sud Americana de Vapores S.A.price-fixing or anti-competitive practices2014DOJ_ANTITRUST$8,900,000
Compania Sud Americana de Vapores S.A. (CSAV)maritime violation2014FMC$625,000
Compania Sud Americana de Vaporesmaritime violation2003FMC$50,000
Hapag-Lloyd (America) IncJones Act violation2019CBP$38,000
Hapag-Lloyd AGair pollution violation2020CA-ARB$24,750
Hapag-Lloyd Llctrade violations2021CBP$20,000
Hapag-Lloyd Llctrade violations2022CBP$20,000
Hapag-Lloyd Llctrade violations2022CBP$20,000
Hapag-Lloyd Llctrade violations2020CBP$15,000
Hapag-LloydJones Act violation2017CBP$13,781
Hapag - Lloyd America, Inc.railroad safety violation2023FRA$12,000
Hapag-Lloyd IncJones Act violation2015CBP$11,694
Hapag-LloydJones Act violation2006CBP$10,000
Hapag LloydJones Act violation2010CBP$10,000
Hapag-Lloyd (America) Inc.Jones Act violation2013CBP$10,000
Hapag-Lloyd (America) Inc.Jones Act violation2018CBP$10,000
Hapag-Lloyd Llctrade violations2022CBP$9,500
Hapag-Lloyd (America) Inc.Jones Act violation2010CBP$7,791
Hapag-Lloyd (America) Inc.Jones Act violation2015CBP$7,786
Hapag-Lloyd Llctrade violations2022CBP$7,500
HAPAG-LLOYD AMERICA, INC.railroad safety violation2013FRA$6,400
Hapag-Lloyd (America) Inc.Jones Act violation2013CBP$6,205
Hapag-Lloyd America Llctrade violations2019CBP$6,000
Hapag-Lloyd LlcJones Act violation2022CBP$5,858
Hapag-Lloyd (America) IncJones Act violation2010CBP$5,551
Hapag-Lloyd (America), Llctrade violations2023CBP$5,000
Hapag-Lloyd Llctrade violations2021CBP$5,000
Hapag-Lloyd Llctrade violations2021CBP$5,000
Hapag-Lloyd Llctrade violations2022CBP$5,000
Hapag-Lloyd Llctrade violations2022CBP$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.