Violation Tracker Parent Company Summary

Parent Company Name: 
Maersk
Ownership Structure: 
publicly traded
Headquartered in: 
Denmark
Major Industry: 
freight and logistics
Specific Industry: 
ocean shipping
Penalty total since 2000: 
$44,072,976
Number of records: 
18
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$40,600,0002
financial offenses$3,133,9003
environment-related offenses$250,0001
safety-related offenses$89,07612
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$40,600,0002
economic sanction violation$3,133,9003
environmental violation$250,0001
railroad safety violation$72,07610
workplace safety or health violation$17,0002
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: 

APM TERMINALS; APM Terminals Pacific, Ltd.; MAERSK; Maersk Line, Limited; MAERSK PACIFIC

Links: 

For more details on misconduct by this company, see its entry in the Project On Government Oversight's Federal Contractor Misconduct Database.

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
Maersk Line Limited False Claims Act and related 2012 DOJ_CIVIL $31,900,000
Maersk Line, Limited False Claims Act and related 2014 USAO $8,700,000
Maersk Line, Limited economic sanction violation 2010 OFAC $3,088,400
APM Terminals Pacific, Ltd. environmental violation 2011 CA-AG $250,000
Maersk Inc. economic sanction violation 2003 OFAC $40,000
MAERSK LINE INC. railroad safety violation 2013 FRA $13,200
APM TERMINALS workplace safety or health violation 2015 OSHA $12,000
MAERSK LINE, INC. railroad safety violation 2018 FRA $10,000
MAERSK LINE, INC. railroad safety violation 2018 FRA $10,000
Maersk Line railroad safety violation 2015 FRA $7,500
Maersk Pacific Ltd. railroad safety violation 2003 FRA $5,626
Maersk Line, Ltd. economic sanction violation 2004 OFAC $5,500
Maersk Line Inc. railroad safety violation 2006 FRA $5,500
Maersk Line Inc. railroad safety violation 2003 FRA $5,250
Maersk Line Inc. railroad safety violation 2003 FRA $5,000
Maersk Line Inc. railroad safety violation 2003 FRA $5,000
MAERSK LINE, INC. railroad safety violation 2017 FRA $5,000
APM TERMINALS workplace safety or health violation 2008 OSHA $5,000
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