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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Maersk
Ownership Structure: publicly traded
Headquartered in: Denmark
Major Industry: freight and logistics
Specific Industry: ocean shipping
Penalty total since 2000$45,527,357
Number of records: 59
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$40,600,0002
financial offenses$3,133,9003
employment-related offenses$707,7591
environment-related offenses$607,9428
competition-related offenses$331,15928
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$40,600,0002
economic sanction violation$3,133,9003
workplace whistleblower retaliation$707,7591
air pollution violation$482,3956
Jones Act violation$178,58420
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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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Maersk Line LimitedFalse Claims Act and related2012DOJ_CIVIL$31,900,000
Maersk Line, LimitedFalse Claims Act and related2014USAO$8,700,000
Maersk Line, Limitedeconomic sanction violation2010OFAC$3,088,400
Maersk Line Limitedworkplace whistleblower retaliation2023OSHA$707,759
APM Terminals Pacific, Ltd.air pollution violation2011CA-AG$250,000
APM TERMINALS ELIZABETH LLCair pollution violation2007NJ-ENV$191,520
Hamburg-Sudamerikanische Dampfschifffahrtsgesellschaft Eggert & Amsinck (Columbus Line)maritime violation2000FMC$70,000
APM TERMINALS ELIZABETH LLCwater pollution violation2017NJ-ENV$65,000
APM TERMINALS ELIZABETH LLCwater pollution violation2019NJ-ENV$60,547
Maersk Inc.economic sanction violation2003OFAC$40,000
Apm Terminals North America violations2019CBP$25,001
APM TERMINALS PACIFIC LLCworkplace safety or health violation2021OSHA$22,500
APM Terminals Pacific LLCair pollution violation2020CA-ARB$18,375
Maersk Line, Inc.railroad safety violation2022FRA$16,000
Maersk Agency Usa IncJones Act violation2020CBP$15,750
Maersk Agency U.S.A., violations2023CBP$15,000
MAERSK LINE INC.railroad safety violation2013FRA$13,200
Maersk Agency Usa IncJones Act violation2016CBP$12,929
Apm Terminals North America violations2019CBP$12,500
APM TERMINALSworkplace safety or health violation2015OSHA$12,000
Maersk SealandJones Act violation2011CBP$12,000
MAERSK LINE, INC.railroad safety violation2018FRA$10,000
MAERSK LINE, INC.railroad safety violation2018FRA$10,000
Maersk Line/ Maersk Deutschland A/S & Co. KGair pollution violation2017CA-ARB$10,000
Hamburg Sudamerikanische Dampfsctrade violations2020CBP$10,000
Hamburg SudJones Act violation2010CBP$10,000
Maersk Inc.,Jones Act violation2011CBP$10,000
Maersk SealandJones Act violation2011CBP$10,000
Maersk Agency Usa IncJones Act violation2014CBP$10,000
Maersk Agency Usa IncJones Act violation2014CBP$10,000
Maersk Agency U.S.A., Inc.Jones Act violation2019CBP$10,000
Maersk Agency Usa IncJones Act violation2021CBP$9,657
Maersk ShippingJones Act violation2015CBP$9,216
Maersk Agency Usa Inctrade violations2019CBP$8,437
Maersk ShippingJones Act violation2015CBP$8,342
Maersk SealandJones Act violation2010CBP$8,163
Maersk Linerailroad safety violation2015FRA$7,500
Maersk Agency U.S.A., Inc. /Maersk Line A/Sair pollution violation2016CA-ARB$7,500
Maersk Line, Inc.railroad safety violation2022FRA$7,500
Maersk Inc.Jones Act violation2011CBP$7,075
Hamburg-SudJones Act violation2016CBP$6,802
Apm Terminals North America violations2019CBP$6,637
APM TERMINALS MOBILE, LLCworkplace safety or health violation2019OSHA$6,521
Maersk Agency Usa IncJones Act violation2015CBP$6,324
Maersk Inc.Jones Act violation2006CBP$5,648
Maersk Pacific Ltd.railroad safety violation2003FRA$5,626
Maersk Agency Usa IncJones Act violation2014CBP$5,600
Maersk IncJones Act violation2009CBP$5,550
MaerskJones Act violation2020CBP$5,528
Maersk Line, Ltd.economic sanction violation2004OFAC$5,500
Maersk Line Inc.railroad safety violation2006FRA$5,500
Maersk Line Inc.railroad safety violation2003FRA$5,250
Maersk Line Inc.railroad safety violation2003FRA$5,000
Maersk Line Inc.railroad safety violation2003FRA$5,000
MAERSK LINE, INC.railroad safety violation2017FRA$5,000
Maersk Pacific Ltd.air pollution violation2002CA-SCAQMD$5,000
Maersk Linerailroad safety violation2019FRA$5,000
Maersk Logistics And Servicestrade violations2023CBP$5,000
APM TERMINALSworkplace safety or health violation2008OSHA$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.