Violation Tracker Parent Company Summary

Parent Company Name: 
Neptune Orient Lines
Ownership Structure: 
publicly traded
Headquartered in: 
Singapore
Major Industry: 
freight and logistics
Specific Industry: 
shipping
Penalty total since 2000: 
$36,363,943
Number of records: 
17
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$36,100,0002
employment-related offenses$152,0922
safety-related offenses$111,85113
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$36,100,0002
wage and hour violation$152,0922
workplace safety or health violation$90,80110
railroad safety violation$21,0503
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
APL Limited False Claims Act and related 2009 DOJ_CIVIL $26,300,000
APL Limited False Claims Act and related 2015 DOJ_CIVIL $9,800,000
American President Lines, LTD wage and hour violation 2009 WHD $127,547
APL Limited wage and hour violation 2009 WHD $24,545
APL LIMITED workplace safety or health violation 2013 OSHA $17,500
APL LIMITED, KODIAK workplace safety or health violation 2014 OSHA $13,500
APL LIMITED workplace safety or health violation 2013 OSHA $11,000
APL LIMITED workplace safety or health violation 2013 OSHA $9,000
AMERICAN PRESIDENT LINES, LTD. workplace safety or health violation 2001 OSHA $8,864
AMERICAN PRESIDENT LINES, LTD. workplace safety or health violation 2009 OSHA $8,849
AMERICAN PRESIDENT LINES LTD. railroad safety violation 2008 FRA $8,300
American President Lines Ltd. railroad safety violation 2007 FRA $7,500
AMERICAN PRESIDENT LINES, LTD. workplace safety or health violation 2009 OSHA $6,088
APL LOGISTICS workplace safety or health violation 2006 OSHA $5,750
AMERICAN PRESIDENT LINES LTD. railroad safety violation 2009 FRA $5,250
AMERICAN PRESIDENT LINES, LTD. workplace safety or health violation 2004 OSHA $5,250
AMERICAN PRESIDENT LINES workplace safety or health violation 2004 OSHA $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)