Violation Tracker Parent Company Summary

Parent Company Name: 
CSAV
Ownership Structure: 
publicly traded
Headquartered in: 
Chile
Major Industry: 
freight and logistics
Specific Industry: 
shipping
Penalty total since 2000: 
$9,575,000
Number of records: 
3
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$9,575,0003
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$8,900,0001
maritime violation$675,0002
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.

Associated Names: 

COMPANIA SUD AMERICANA DE VAPORES; COMPANIA SUD AMERICANA DE VAPORES SA; COMPANIA SUD AMERICANA DE VAPORES SA CSAV

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 Primary Offense Type Year Agency Penalty Amountsort icon
Compania Sud Americana de Vapores S.A. price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $8,900,000
Compania Sud Americana de Vapores S.A. (CSAV) maritime violation 2014 FMC $625,000
Compania Sud Americana de Vapores maritime violation 2003 FMC $50,000
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