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Violation Tracker Individual Record

Company: Ceva Logistics
Current Parent Company: CMA CGM
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $1,750,000
Year: 2017
Date: October 23, 2017
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: off-the-clock work
Level of Government: federal
Action Type: private litigation
Court: Southern District of California
Civil or Criminal Case: civil
Case ID: 16-cv-1957
Case Name: Cifuentes v. Ceva Logistics U.S., Inc.
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: France
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: freight and logistics
Specific Industry of Current Parent: ocean shipping
Source of Data: (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.