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Violation Tracker Individual Record

Company: CEVA LOGISTICS U.S. HOLDINGS, INC.
Current Parent Company: CMA CGM
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $10,001
Year: 2019
Date: April 10, 2019
Offense Group: employment-related offenses
Primary Offense: benefit plan administrator violation
Level of Government: federal
Action Type: agency action
Agency: Employee Benefits Security Administration
Civil or Criminal Case: civil
Facility State: Texas
Facility Zip: 77032
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)
Notes: Company is plan administrator. Penalty amount reported in range of $10,001 to $50,000.
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.