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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: $44,459,939
Number of records: 27
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| government-contracting-related offenses | $40,600,000 | 2 |
| financial offenses | $3,133,900 | 3 |
| environment-related offenses | $607,942 | 8 |
| safety-related offenses | $118,097 | 14 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| False Claims Act and related | $40,600,000 | 2 |
| economic sanction violation | $3,133,900 | 3 |
| environmental violation | $607,942 | 8 |
| railroad safety violation | $72,076 | 10 |
| workplace safety or health violation | $46,021 | 4 |
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.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  . |
| 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 |
| APM TERMINALS ELIZABETH LLC | environmental violation | 2007 | NJ-ENV | $191,520 |
| APM TERMINALS ELIZABETH LLC | environmental violation | 2017 | NJ-ENV | $65,000 |
| APM TERMINALS ELIZABETH LLC | environmental violation | 2019 | NJ-ENV | $60,547 |
| Maersk Inc. | economic sanction violation | 2003 | OFAC | $40,000 |
| APM TERMINALS PACIFIC LLC | workplace safety or health violation | 2021 | OSHA | $22,500 |
| APM Terminals Pacific LLC | environmental violation | 2020 | CA-ARB | $18,375 |
| 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/ Maersk Deutschland A/S & Co. KG | environmental violation | 2017 | CA-ARB | $10,000 |
| Maersk Line | railroad safety violation | 2015 | FRA | $7,500 |
| Maersk Agency U.S.A., Inc. /Maersk Line A/S | environmental violation | 2016 | CA-ARB | $7,500 |
| APM TERMINALS MOBILE, LLC | workplace safety or health violation | 2019 | OSHA | $6,521 |
| 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 |
| Maersk Pacific Ltd. | environmental violation | 2002 | CA-SCAQMD | $5,000 |
| APM TERMINALS | workplace safety or health violation | 2008 | OSHA | $5,000 |
