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Violation Tracker Individual Record

Company: APL Limited
Current Parent Company: CMA CGM
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
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Penalty: $26,300,000
Year: 2009
Date: February 13, 2009
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Mega-Scandal: Federal Contractor Abuses
Violation Description: APL Limited agreed to pay the government $26.3 million to resolve allegations that it submitted false claims in connection with contracts to transport cargo in shipping containers to support U.S. troops in Iraq and Afghanistan.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
HQ Country of Current Parent: France
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: freight and logistics
Specific Industry of Current Parent: ocean shipping
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.