Violation Tracker Summary for Primary Offense Type

Offense Type: 
maritime violation
Penalty Total since 2000: 
$48,332,750
Number of Penalty Records: 
257
Note: 
The totals here 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. They 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 individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Norwegian Cruise Line$14,750,0001
Mitsui$2,475,0002
Ocean Network Express$2,325,0002
Wallenius Wilhelmsen Logistics$1,537,5002
CSAV$675,0002
Seaboard$200,0001
Volkswagen$170,0001
Hyundai Motor$157,5001
Panalpina Group$150,0001
YRC Worldwide$65,0001


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
Norwegian Cruise Line Limited Norwegian Cruise Line entertainment 2008 USAO $14,750,000
Magnolia Marine Transport Co. and Ergon Inc.   2004 OK-AG $4,500,000
China Shipping Container Lines Co., Ltd   2003 FMC $1,850,000
Wallenius Wilhelmsen Logistics AS Wallenius Wilhelmsen Logistics freight and logistics 2016 FMC $1,500,000
Mitsui O.S.K. Lines Ltd. Mitsui diversified 2014 FMC $1,275,000
Nippon Yusen Kaisha (NYK Line) Ocean Network Express freight and logistics 2013 FMC $1,225,000
Mitsui O.S.K. Lines, Ltd. Mitsui diversified 2011 FMC $1,200,000
Kawasaki Kisen Kaisha Ltd. (K Line) Ocean Network Express freight and logistics 2013 FMC $1,100,000
Hyundai Merchant Marine Co., Ltd.   2007 FMC $680,000
Compania Sud Americana de Vapores S.A. (CSAV) CSAV freight and logistics 2014 FMC $625,000
United Arab Shipping Company   2015 FMC $537,500
Mediterranean Shipping Company   2001 FMC $500,000
China Shipping Container Line   2010 FMC $440,000
Hanjin Shipping Co., Ltd.   2009 FMC $440,000
American Global Logistics LLC   2016 FMC $350,000
PDL International Pte Ltd.; Sofrana Unilines (NZ) Ltd. and ANL Singapore Pte Ltd dba Sofrana ANL Pte Ltd.; Pacific Forum Line (Group) Limited and Pacific Forum Line (NZ) Limited; and Neptune Pacific Line, Inc.   2019 FMC $350,000
City Ocean Logistics Co., Ltd.   2015 FMC $325,000
Hecny Shipping Limited   2016 FMC $300,000
Rich Shipping Company Limited, Rich Shipping (USA), Inc. and Cargo Management International   2003 FMC $300,000
Honour Lane Shipping Limited et al.   2016 FMC $300,000
Empresa de Navegacao Alianca S.A.   2000 FMC $290,000
Mediterranean Shipping Company (U.S.A.), Inc.   2006 FMC $280,000
Hanjin Shipping Company, Ltd   2002 FMC $280,000
Seamaster Logistics, Inc. and Toll Global Forwarding (Hong Kong) Ltd   2017 FMC $275,000
Hecny Shipping Ltd. and Bright Fortune Shipping Ltd   2002 FMC $250,000
Orient Express Container Co. Ltd, OEC Freight (NY) Inc., and O.E.C. Shipping Los Angeles, Inc   2012 FMC $235,000
Worldwide Container Transfer, Corp. and U-Ocean USA, Corp.   2016 FMC $220,000
Seaboard Marine Ltd. Seaboard food products 2006 FMC $200,000
King Ocean Services, S.A.   2000 FMC $200,000
Rickmers-Linie GmbH   2014 FMC $190,000
LF Logistics (China) Ltd. and LF Logistics USA, LLC   2016 FMC $180,000
NVOCCs DSV Air & Sea Inc. and DSV Ocean Transport A/S   2018 FMC $175,000
Volkswagen Konzernlogistiks GmbH & Co. OHG Volkswagen motor vehicles 2016 FMC $170,000
Hyundai Glovis Co., Ltd. Hyundai Motor motor vehicles 2016 FMC $157,500
Allied Transport Systems (USA), Inc. and Centurion Logistics Services Limited   2011 FMC $150,000
Panalpina, Inc. and Panalpina FMS, Inc Panalpina Group freight and logistics 2001 FMC $150,000
Compania Chilena de Navegacion Interoceanica S.A.   2000 FMC $150,000
Interglobo North America, Inc.   2017 FMC $150,000
OEC Freight Worldwide Co. Ltd. and Orient Express Container Co. Ltd   2001 FMC $145,000
Top Shipping Logistics Co. Ltd., City Ocean Logistics Co. Ltd., and City Ocean International Inc   2013 FMC $142,500
UTi, United States, Inc   2013 FMC $140,000
Topocean Consolidation Service, Inc.   2005 FMC $140,000
Orient Star Transport International Ltd.   2016 FMC $135,000
Siem Car Carriers AS   2015 FMC $135,000
DSR - Senator Lines GmbH   2000 FMC $120,000
Prime Shipping International, Inc. dba Prime Agency   2018 FMC $120,000
A.T.I. U.S.A. Inc.   2010 FMC $115,000
Translink Shipping Inc.   2002 FMC $115,000
Jardine Logistics Services (HKG) Ltd.   2000 FMC $115,000
Translink Shipping, Inc.   2018 FMC $115,000
Benison Transport, Inc. and Shine International Transportation (Shenzhen) Ltd.   2014 FMC $110,000
Air & Ocean Shipping, Inc. d/b/a Compass Marine   2007 FMC $110,000
Interglobo Morra N.A. Inc., A.L.S. Associazione Logistica Spedizionieri S.R.L. and Interglobo Queirolo USA Inc.   2006 FMC $110,000
Bernuth Lines Ltd   2002 FMC $110,000
Wallenius Lines AB   2001 FMC $110,000
Asia-North America Eastbound Rate Agreement   2000 FMC $110,000
Fastic Transportation Co. Ltd.   2017 FMC $110,000
Blue Cargo Group LLC, dba Blu Logistics   2015 FMC $105,000
Eastern Car Liner Ltd.   2014 FMC $105,000
Solex Logistics Inc   2012 FMC $105,000
The Water Transportation Credit Group Member Line   2002 FMC $105,000
U & S Shipping, Inc.   2009 FMC $103,000
China International Freight Co., Ltd.   2016 FMC $100,000
Ba-Shi Yuexin Logistics Development Co. Ltd   2016 FMC $100,000
Hyundai Logistics (USA)   2015 FMC $100,000
Oriental Logistics Group   2015 FMC $100,000
China Container Line Ltd. and China Container Line (SHA) Ltd   2014 FMC $100,000
Orient Star Transport International Ltd.   2014 FMC $100,000
King Shipping Company   2012 FMC $100,000
Network Shipping Ltd.   2010 FMC $100,000
Team Ocean Services, Inc   2003 FMC $100,000
Brilliant Group Logistics Corp.   2017 FMC $100,000
Pudong Prime Int'l Logistics, Inc.   2017 FMC $100,000
Sino Connections Logistics Inc.   2016 FMC $90,000
Transunion S.A., Transunion America Inc. and Cargo Dex S.A   2001 FMC $90,000
King Freight (USA), Inc.   2017 FMC $90,000
AE Eagle America Inc.   2011 FMC $87,500
Falcon Maritime and Aviation   2015 FMC $85,000
Sea Central Shipping Corp.   2014 FMC $85,000
American Freight Line - Southeast, Inc   2012 FMC $85,000
Ba-Shi Yuexin Logistics Development Co. Ltd.   2011 FMC $85,000
American Freight Logistics, Inc.   2019 FMC $85,000
Jiangsu Feiliks International Logistics, Inc.   2018 FMC $85,000
SWAT International, Inc.   2018 FMC $85,000
Round The World Logistics (U.S.A.) Corp.   2016 FMC $80,000
British Association of Removers Ltd   2015 FMC $80,000
Sparx Logistics USA Limited   2015 FMC $80,000
Sea Gate Logistics   2015 FMC $80,000
China International Freight Co. Ltd   2013 FMC $80,000
Eurasia Freight Service Inc. and Eurasia Express Co., Ltd.   2002 FMC $80,000
Fortune Network Ltd. and Multi Express Inc   2001 FMC $80,000
Tecmarine Lines, Inc   2001 FMC $80,000
Caribbean General Maritime, Ltd.   2000 FMC $80,000
Hughes International LLC   2015 FMC $75,000
Unipac Shipping Inc.   2015 FMC $75,000
Koil, Inc. dba VShip Co.   2013 FMC $75,000
Pan-Link International Corp. and Pacific Star International Logistics (China) Co. Ltd.   2012 FMC $75,000
Embassy Cargo S.p.A.   2003 FMC $75,000
TSC Container Freight   2002 FMC $75,000
Young-Ko Trans Co., Ltd.   2018 FMC $75,000
Blue Cargo Group, LLC   2018 FMC $75,000
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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.