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Violation Tracker Current Parent Company Summary

Current Parent Company Name: CMA CGM
Ownership Structure: privately held
Headquartered in: France
Major Industry: freight and logistics
Specific Industry: ocean shipping
Penalty total since 2000: $45,325,752
Number of records: 69
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$36,100,0002
employment-related offenses$7,957,85716
safety-related offenses$516,57540
financial offenses$374,4001
environment-related offenses$350,9205
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$36,100,0002
wage and hour violation$5,602,0925
labor relations violation$2,335,7639
economic sanction violation$374,4001
environmental violation$350,9205
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: 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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
TNT Logistics/Ad-Serv Team, Inc., Joint Employerslabor relations violation2008NLRB$943,382
TNT Logistics North America, Inc. and CEVA Logistic U.S.A., Inc. f/k/a TNT Logistics North America, Inc.labor relations violation2009NLRB$306,000
TNT Logistics North America, Inc.labor relations violation2009NLRB$939,746
TNT LOGISTICS NORTH AMERICA, INC.workplace safety or health violation2005OSHA$6,000
TNT LOGISTICS NORTH AMERICA INC.workplace safety or health violation2006OSHA$5,400
TNT Logistics North Americalabor relations violation2008NLRB$23,500
TNT Logistics North Americalabor relations violation2008NLRB$43,675
TNT Logistics North Americalabor relations violation2004NLRB$38,994
TNT LOGISTICS NA LOCATION #1211workplace safety or health violation2005OSHA$9,325
TNT Logistics America Inc.railroad safety violation2007FRA$8,000
TNT Logisticslabor relations violation2005NLRB$9,800
Cma-Cgm America Llctrade violations2022CBP$5,000
Cma-Cgm America Llctrade violations2022CBP$5,000
Cma-Cgm America Llctrade violations2022CBP$5,000
CMA-CGM (America)railroad safety violation2009FRA$5,000
CMA-CGM (America)railroad safety violation2006FRA$19,500
CMA CGM S.A.environmental violation2020CA-ARB$165,920
CMA CGM S.A.environmental violation2023CA-ARB$7,500
CMA CGM (America) LLCeconomic sanction violation2011OFAC$374,400
CMA CGMenvironmental violation2017CA-ARB$7,500
CMA CGMrailroad safety violation2021FRA$7,000
CMA CGMenvironmental violation2023EPA$165,000
CMA CGMrailroad safety violation2021FRA$15,750
CEVA LOGISTICS, INC.workplace safety or health violation2015OSHA$22,875
CEVA LOGISTICS, INCworkplace safety or health violation2015OSHA$9,500
CEVA LOGISTICS US INCworkplace safety or health violation2018OSHA$6,300
CEVA Logistics U.S., Inc. f/k/a TNT Logisticslabor relations violation2007NLRB$14,000
CEVA Logistics U.S., Inc.wage and hour violation2020private lawsuit-federal$1,500,000
CEVA LOGISTICS U.S., INC.workplace safety or health violation2007OSHA$13,500
CEVA LOGISTICS U.S., INC.workplace safety or health violation2010OSHA$12,500
CEVA LOGISTICS U.S., INC.workplace safety or health violation2018OSHA$8,000
CEVA LOGISTICS U.S., INCbenefit plan administrator violation2019EBSA$10,001
CEVA LOGISTICS U.S. HOLDINGS, INC.benefit plan administrator violation2019EBSA$10,001
CEVA Logistics Internationallabor relations violation2008NLRB$16,666
CEVA LOGISTICS (SB)environmental violation2011EPA$5,000
Ceva Logisticswage and hour violation2017private lawsuit-federal$1,750,000
Ceva Logisticswage and hour violation2012private lawsuit-federal$2,200,000
CEVA LOGISTICSaviation safety violation2016FAA$5,200
CEVA Logisticsrailroad safety violation2018FRA$5,000
CEVA LOGISTICSworkplace safety or health violation2008OSHA$5,100
CEVA LOGISTICSworkplace safety or health violation2013OSHA$12,500
CEVA LOGISTICSworkplace safety or health violation2016OSHA$7,215
CEVA LOGISTICSworkplace safety or health violation2019OSHA$11,934
CEVA LOGISTICSworkplace safety or health violation2019OSHA$6,750
CEVA LOGISTICSworkplace safety or health violation2022OSHA$5,000
CEVA GROUND US, L.P.workplace safety or health violation2010OSHA$42,000
CEVA GROUND US LPmotor vehicle safety violation2014FMCSA$120,870
Ceva Freight Llctrade violations2022CBP$6,000
APL LOGISTICSworkplace safety or health violation2006OSHA$5,750
APL LIMITED, KODIAKworkplace safety or health violation2014OSHA$13,500
APL LimitedFalse Claims Act and related2015DOJ_CIVIL$9,800,000
APL LimitedFalse Claims Act and related2009DOJ_CIVIL$26,300,000
APL Limitedwage and hour violation2009WHD$24,545
APL LIMITEDworkplace safety or health violation2013OSHA$11,000
APL LIMITEDworkplace safety or health violation2013OSHA$9,000
APL LIMITEDworkplace safety or health violation2013OSHA$17,500
American President Lines, Ltd.railroad safety violation2021FRA$5,250
AMERICAN PRESIDENT LINES, LTD.workplace safety or health violation2001OSHA$8,864
AMERICAN PRESIDENT LINES, LTD.workplace safety or health violation2004OSHA$5,250
AMERICAN PRESIDENT LINES, LTD.workplace safety or health violation2009OSHA$8,849
AMERICAN PRESIDENT LINES, LTD.workplace safety or health violation2009OSHA$6,088
AMERICAN PRESIDENT LINES, LTD.workplace safety or health violation2020OSHA$22,429
AMERICAN PRESIDENT LINES, LTD.workplace safety or health violation2020OSHA$6,826
American President Lines, LTDwage and hour violation2009WHD$127,547
AMERICAN PRESIDENT LINES LTD.railroad safety violation2009FRA$5,250
AMERICAN PRESIDENT LINES LTD.railroad safety violation2008FRA$8,300
American President Lines Ltd.railroad safety violation2007FRA$7,500
American President Lines Llctrade violations2020CBP$5,000
AMERICAN PRESIDENT LINESworkplace safety or health violation2004OSHA$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.