Violation Tracker Parent Headquarters Summary Page

HQ Country: 
Chile
Parent Penalty Total since 2000: 
$146,174,125
Number of Records: 
25
Note: 
The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries 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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
LATAM Airlines Group$131,561,00013
CSAV$9,575,0003
AntarChile$5,038,1259


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
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
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 premerger notification violation 2014 DOJ_ANTITRUST $4,950,000
Compania Sud Americana de Vapores S.A. (CSAV) CSAV freight and logistics maritime violation 2014 FMC $625,000
LAN CHILE AIRLINES LATAM Airlines Group airlines aviation safety violation 2000 FAA $199,500
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
LAN Airlines LATAM Airlines Group airlines aviation consumer protection violation 2007 ACPD $30,000
LAN AIRLINES S A LATAM Airlines Group airlines aviation safety violation 2011 FAA $20,000
FLAKEBOARD BENNETTSVILLE MDF DBA ARAUCO NORTH AMERICA AntarChile diversified environmental violation 2003 EPA $20,000
FLAKEBOARD BENNETTSVILLE MDF DBA ARAUCO NORTH AMERICA AntarChile diversified environmental violation 2003 EPA $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
FLAKEBOARD BENNETTSVILLE MDF DBA ARAUCO NORTH AMERICA AntarChile diversified environmental violation 2012 EPA $10,000
FLAKEBOARD AMERICA CAROLINA PARTICLEBOARD DBA ARAUCO NORTH AMERICA AntarChile diversified environmental violation 2012 EPA $10,000
FLAKEBOARD AMERICA - EUGENE MDF AntarChile diversified environmental violation 2014 EPA $9,600
FLAKEBOARD AMERICA CAROLINA PARTICLEBOARD DBA ARAUCO NORTH AMERICA AntarChile diversified environmental violation 2003 EPA $7,500
FLAKEBOARD BENNETTSVILLE MDF DBA ARAUCO NORTH AMERICA AntarChile diversified environmental violation 2009 EPA $6,000
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
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.