LAN Cargo S.A. And Aerolinhas Brasileiras S.A. | LATAM Airlines Group | airlines | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $109,000,000 |
Lan Airlines S.A. | LATAM Airlines Group | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $66,000,000 |
LATAM Airlines Group S.A. | LATAM Airlines Group | airlines | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $12,750,000 |
LAN Airlines | LATAM Airlines Group | airlines | Foreign Corrupt Practices Act | 2016 | SEC | $9,400,000 |
Compania Sud Americana de Vapores S.A. | CSAV | freight and logistics | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $8,900,000 |
Flakeboard America Limited | AntarChile | diversified | investor protection violation | 2014 | DOJ_ANTITRUST | $4,950,000 |
LATAM Airlines Group S.A. | LATAM Airlines Group | airlines | aviation consumer protection violation | 2023 | ACPD | $1,000,000 |
Compania Sud Americana de Vapores S.A. (CSAV) | CSAV | freight and logistics | maritime violation | 2014 | FMC | $625,000 |
LanChile Airlines | LATAM Airlines Group | airlines | aviation safety violation | 2000 | FAA | $332,500 |
LAN CHILE AIRLINES | LATAM Airlines Group | airlines | aviation safety violation | 2000 | FAA | $199,500 |
Arauco North America, Inc. | AntarChile | diversified | air pollution violation | 2017 | NC-ENV | $67,470 |
Compania Sud Americana de Vapores | CSAV | freight and logistics | maritime violation | 2003 | FMC | $50,000 |
LAN Airlines, S.A. | LATAM Airlines Group | airlines | aviation consumer protection violation | 2011 | ACPD | $50,000 |
LATAM AIRLINES GROUP S A | LATAM Airlines Group | airlines | aviation safety violation | 2014 | FAA | $45,000 |
Arauco North America, Inc. | AntarChile | diversified | air pollution violation | 2011 | NC-ENV | $42,571 |
Hapag-Lloyd (America) Inc | CSAV | freight and logistics | Jones Act violation | 2019 | CBP | $38,000 |
LAN Airlines | LATAM Airlines Group | airlines | aviation consumer protection violation | 2007 | ACPD | $30,000 |
Hapag-Lloyd AG | CSAV | freight and logistics | air pollution violation | 2020 | CA-ARB | $24,750 |
Arauco North America, Inc. | AntarChile | diversified | air pollution violation | 2013 | NC-ENV | $23,574 |
LATAM AIRLINES GROUP S.A. | LATAM Airlines Group | airlines | workplace safety or health violation | 2020 | OSHA | $21,208 |
Arauco North America, Inc. | AntarChile | diversified | air pollution violation | 2012 | NC-ENV | $20,774 |
LAN AIRLINES S A | LATAM Airlines Group | airlines | aviation safety violation | 2011 | FAA | $20,000 |
Hapag-Lloyd Llc | CSAV | freight and logistics | trade violations | 2021 | CBP | $20,000 |
Hapag-Lloyd Llc | CSAV | freight and logistics | trade violations | 2022 | CBP | $20,000 |
Hapag-Lloyd Llc | CSAV | freight and logistics | trade violations | 2022 | CBP | $20,000 |
LAN AIRLINES S A | LATAM Airlines Group | airlines | aviation safety violation | 2011 | FAA | $16,500 |
LAN CARGO S A | LATAM Airlines Group | airlines | aviation safety violation | 2014 | FAA | $15,000 |
LAN AIRLINES S A | LATAM Airlines Group | airlines | aviation safety violation | 2011 | FAA | $15,000 |
LAN AIRLINES S A | LATAM Airlines Group | airlines | aviation safety violation | 2011 | FAA | $15,000 |
Hapag-Lloyd Llc | CSAV | freight and logistics | trade violations | 2020 | CBP | $15,000 |
ARAUCO NORTH AMERICA, INC. | AntarChile | diversified | workplace safety or health violation | 2022 | OSHA | $14,502 |
Hapag-Lloyd | CSAV | freight and logistics | Jones Act violation | 2017 | CBP | $13,781 |
Hapag-Lloyd Inc | CSAV | freight and logistics | Jones Act violation | 2015 | CBP | $11,694 |
FLAKEBOARD AMERICA LIMITED | AntarChile | diversified | air pollution violation | 2012 | SC-ENV | $10,000 |
Hapag-Lloyd | CSAV | freight and logistics | Jones Act violation | 2006 | CBP | $10,000 |
Hapag Lloyd | CSAV | freight and logistics | Jones Act violation | 2010 | CBP | $10,000 |
Hapag-Lloyd (America) Inc. | CSAV | freight and logistics | Jones Act violation | 2013 | CBP | $10,000 |
Hapag-Lloyd (America) Inc. | CSAV | freight and logistics | Jones Act violation | 2018 | CBP | $10,000 |
Hapag-Lloyd Llc | CSAV | freight and logistics | trade violations | 2022 | CBP | $9,500 |
Hapag-Lloyd (America) Inc. | CSAV | freight and logistics | Jones Act violation | 2010 | CBP | $7,791 |
Hapag-Lloyd (America) Inc. | CSAV | freight and logistics | Jones Act violation | 2015 | CBP | $7,786 |
Hapag-Lloyd Llc | CSAV | freight and logistics | trade violations | 2022 | CBP | $7,500 |
HAPAG-LLOYD AMERICA, INC. | CSAV | freight and logistics | railroad safety violation | 2013 | FRA | $6,400 |
Hapag-Lloyd (America) Inc. | CSAV | freight and logistics | Jones Act violation | 2013 | CBP | $6,205 |
FLAKEBOARD AMERICA LIMITED | AntarChile | diversified | air pollution violation | 2009 | SC-ENV | $6,000 |
Hapag-Lloyd America Llc | CSAV | freight and logistics | trade violations | 2019 | CBP | $6,000 |
Hapag-Lloyd Llc | CSAV | freight and logistics | Jones Act violation | 2022 | CBP | $5,858 |
Hapag-Lloyd (America) Inc | CSAV | freight and logistics | Jones Act violation | 2010 | CBP | $5,551 |
FLAKEBOARD AMERICAN LTD DBA ARAUCO NORTH AMERICA | AntarChile | diversified | workplace safety or health violation | 2015 | OSHA | $5,025 |
LAN AIRLINES S A | LATAM Airlines Group | airlines | aviation safety violation | 2011 | FAA | $5,000 |
Flakeboard America Limited | AntarChile | diversified | environmental violation | 2013 | LA-ENV | $5,000 |
Hapag-Lloyd (America), Llc | CSAV | freight and logistics | trade violations | 2023 | CBP | $5,000 |
Hapag-Lloyd Llc | CSAV | freight and logistics | trade violations | 2021 | CBP | $5,000 |
Hapag-Lloyd Llc | CSAV | freight and logistics | trade violations | 2021 | CBP | $5,000 |
Hapag-Lloyd Llc | CSAV | freight and logistics | trade violations | 2022 | CBP | $5,000 |
Hapag-Lloyd Llc | CSAV | freight and logistics | trade violations | 2022 | CBP | $5,000 |