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Violation Tracker Current Parent Company Summary
Current Parent Company Name: CSAV
Ownership Structure: publicly traded
Headquartered in: Chile
Major Industry: freight and logistics
Specific Industry: shipping
Penalty total since 2000: $9,729,150
Number of records: 17
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| competition-related offenses | $9,698,000 | 15 |
| environment-related offenses | $24,750 | 1 |
| safety-related offenses | $6,400 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| price-fixing or anti-competitive practices | $8,900,000 | 1 |
| maritime violation | $675,000 | 2 |
| trade violations | $123,000 | 12 |
| environmental violation | $24,750 | 1 |
| railroad safety violation | $6,400 | 1 |
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  |
| Compania Sud Americana de Vapores S.A. | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $8,900,000 |
| Compania Sud Americana de Vapores S.A. (CSAV) | maritime violation | 2014 | FMC | $625,000 |
| Compania Sud Americana de Vapores | maritime violation | 2003 | FMC | $50,000 |
| Hapag-Lloyd AG | environmental violation | 2020 | CA-ARB | $24,750 |
| Hapag-Lloyd Llc | trade violations | 2021 | CBP | $20,000 |
| Hapag-Lloyd Llc | trade violations | 2022 | CBP | $20,000 |
| Hapag-Lloyd Llc | trade violations | 2022 | CBP | $20,000 |
| Hapag-Lloyd Llc | trade violations | 2020 | CBP | $15,000 |
| Hapag-Lloyd Llc | trade violations | 2022 | CBP | $9,500 |
| Hapag-Lloyd Llc | trade violations | 2022 | CBP | $7,500 |
| HAPAG-LLOYD AMERICA, INC. | railroad safety violation | 2013 | FRA | $6,400 |
| Hapag-Lloyd America Llc | trade violations | 2019 | CBP | $6,000 |
| Hapag-Lloyd (America), Llc | trade violations | 2023 | CBP | $5,000 |
| Hapag-Lloyd Llc | trade violations | 2021 | CBP | $5,000 |
| Hapag-Lloyd Llc | trade violations | 2021 | CBP | $5,000 |
| Hapag-Lloyd Llc | trade violations | 2022 | CBP | $5,000 |
| Hapag-Lloyd Llc | trade violations | 2022 | CBP | $5,000 |
