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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Chile
Current Parent Penalty Total since 2000: $213,788,774
Number of Records: 44
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
LATAM Airlines Group$198,914,70817
CSAV$9,729,15017
AntarChile$5,144,91610

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
LATAM AIRLINES GROUP S ALATAM Airlines Groupairlinesaviation safety violation2014FAA$45,000
LAN AIRLINES S ALATAM Airlines Groupairlinesaviation safety violation2011FAA$20,000
LAN AIRLINES S ALATAM Airlines Groupairlinesaviation safety violation2011FAA$16,500
LAN CARGO S ALATAM Airlines Groupairlinesaviation safety violation2014FAA$15,000
LAN AIRLINES S ALATAM Airlines Groupairlinesaviation safety violation2011FAA$15,000
LAN AIRLINES S ALATAM Airlines Groupairlinesaviation safety violation2011FAA$15,000
LAN AIRLINES S ALATAM Airlines Groupairlinesaviation safety violation2011FAA$5,000
LAN AirlinesLATAM Airlines GroupairlinesForeign Corrupt Practices Act2016SEC$9,400,000
LATAM Airlines Group S.A.LATAM Airlines GroupairlinesForeign Corrupt Practices Act2016DOJ_CRIMINAL$12,750,000
LAN CHILE AIRLINESLATAM Airlines Groupairlinesaviation safety violation2000FAA$199,500
LAN Cargo S.A. And Aerolinhas Brasileiras S.A.LATAM Airlines Groupairlinesprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$109,000,000
LAN Airlines, S.A.LATAM Airlines Groupairlinesaviation consumer protection violation2011ACPD$50,000
LAN AirlinesLATAM Airlines Groupairlinesaviation consumer protection violation2007ACPD$30,000
LanChile AirlinesLATAM Airlines Groupairlinesaviation safety violation2000FAA$332,500
Lan Airlines S.A.LATAM Airlines Groupairlinesprice-fixing or anti-competitive practices2012private lawsuit-federal$66,000,000
LATAM Airlines Group S.A.LATAM Airlines Groupairlinesaviation consumer protection violation2023ACPD$1,000,000
LATAM AIRLINES GROUP S.A.LATAM Airlines Groupairlinesworkplace safety or health violation2020OSHA$21,208
Flakeboard America LimitedAntarChilediversifiedinvestor protection violation2014DOJ_ANTITRUST$4,950,000
Flakeboard America LimitedAntarChilediversifiedenvironmental violation2013LA-ENV$5,000
Arauco North America, Inc.AntarChilediversifiedenvironmental violation2017NC-ENV$67,470
Arauco North America, Inc.AntarChilediversifiedenvironmental violation2013NC-ENV$23,574
Arauco North America, Inc.AntarChilediversifiedenvironmental violation2012NC-ENV$20,774
Arauco North America, Inc.AntarChilediversifiedenvironmental violation2011NC-ENV$42,571
FLAKEBOARD AMERICA LIMITEDAntarChilediversifiedenvironmental violation2012SC-ENV$10,000
FLAKEBOARD AMERICA LIMITEDAntarChilediversifiedenvironmental violation2009SC-ENV$6,000
FLAKEBOARD AMERICAN LTD DBA ARAUCO NORTH AMERICAAntarChilediversifiedworkplace safety or health violation2015OSHA$5,025
ARAUCO NORTH AMERICA, INC.AntarChilediversifiedworkplace safety or health violation2022OSHA$14,502
HAPAG-LLOYD AMERICA, INC.CSAVfreight and logisticsrailroad safety violation2013FRA$6,400
Compania Sud Americana de Vapores S.A.CSAVfreight and logisticsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$8,900,000
Compania Sud Americana de Vapores S.A. (CSAV)CSAVfreight and logisticsmaritime violation2014FMC$625,000
Compania Sud Americana de VaporesCSAVfreight and logisticsmaritime violation2003FMC$50,000
Hapag-Lloyd AGCSAVfreight and logisticsenvironmental violation2020CA-ARB$24,750
Hapag-Lloyd LlcCSAVfreight and logisticstrade violations2021CBP$20,000
Hapag-Lloyd LlcCSAVfreight and logisticstrade violations2022CBP$20,000
Hapag-Lloyd LlcCSAVfreight and logisticstrade violations2022CBP$20,000
Hapag-Lloyd LlcCSAVfreight and logisticstrade violations2020CBP$15,000
Hapag-Lloyd LlcCSAVfreight and logisticstrade violations2022CBP$9,500
Hapag-Lloyd LlcCSAVfreight and logisticstrade violations2022CBP$7,500
Hapag-Lloyd America LlcCSAVfreight and logisticstrade violations2019CBP$6,000
Hapag-Lloyd (America), LlcCSAVfreight and logisticstrade violations2023CBP$5,000
Hapag-Lloyd LlcCSAVfreight and logisticstrade violations2021CBP$5,000
Hapag-Lloyd LlcCSAVfreight and logisticstrade violations2021CBP$5,000
Hapag-Lloyd LlcCSAVfreight and logisticstrade violations2022CBP$5,000
Hapag-Lloyd LlcCSAVfreight and logisticstrade violations2022CBP$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.