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Violation Tracker Agency Summary Page
Agency Name: U.S. Coast Guard referral to the Justice Department
Penalty Total since 2000: $243,222,620
Number of Records: 53
Note: The parent penalty totals are adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent Companies | Total Penalty $ | Number of Records |
Carnival Corp. | $41,000,000 | 2 |
Overseas Shipholding Group | $37,000,000 | 1 |
Columbia Shipmanagement | $10,400,000 | 1 |
Fleet Management Ltd. | $10,000,000 | 1 |
Kirby Corp. | $4,900,000 | 1 |
Carboflotta Group | $2,750,000 | 1 |
Sanford Ltd. | $2,400,000 | 1 |
Cardiff Marine | $2,400,000 | 1 |
Pacific International Lines | $2,200,000 | 1 |
Offshore Vessels LLC | $2,100,000 | 1 |
Individual Penalty Records:
Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Penalty Amount |
Zeaborn Ship Management (Singapore) PTE. LTD. | | | environmental violation | 2023 | $2,000,000 |
Yuh Fa Fishery (Vanuatu) Co. Ltd. | | | oil spill | 2017 | $2,500,000 |
W. Bockstiegel Reederei GmbH & Co. KG | | | environmental violation | 2016 | $750,000 |
Uniteam Marine Shipping GmbH | Uniteam Marine Shipping | freight and logistics | environmental violation | 2011 | $800,000 |
Taylor Energy Company LLC | | | environmental violation | 2021 | $43,000,000 |
Sun Ace Shipping Company | | | environmental violation | 2006 | $500,000 |
Styga Compania Naviera S.A. | | | oil spill | 2009 | $1,250,000 |
STX Pan Ocean Co. Ltd. | | | environmental violation | 2009 | $2,200,000 |
Sanford Ltd. | Sanford Ltd. | food products | oil spill | 2013 | $2,400,000 |
Sabine Transportation Company | | | oil spill | 2004 | $2,000,000 |
Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | oil spill | 2016 | $40,000,000 |
Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | environmental violation | 2022 | $1,000,000 |
Polembros Shipping LTD | | | environmental violation | 2009 | $2,700,000 |
Petraia Maritime Ltd. | | | oil spill | 2007 | $525,000 |
Pacific-Gulf Marine, Inc. | | | oil spill | 2007 | $1,500,000 |
Pacific International Lines | Pacific International Lines | freight and logistics | environmental violation | 2013 | $2,200,000 |
Pacific Breeze Fisheries LLC | | | environmental violation | 2016 | $2,000,000 |
PACCSHIP | | | environmental violation | 2008 | $1,700,000 |
Overseas Shipholding Group Inc. | Overseas Shipholding Group | freight and logistics | environmental violation | 2006 | $37,000,000 |
OMI Corporation | | | oil spill | 2004 | $4,200,000 |
Offshore Vessels LLC | Offshore Vessels LLC | freight and logistics | oil spill | 2010 | $2,100,000 |
ODFJELL ASIA II PTE LTD | Odfjell | freight and logistics | environmental violation | 2014 | $1,200,000 |
Norbulk Shipping UK Ltd | Norbulk Shipping UK Ltd | freight and logistics | environmental violation | 2015 | $750,000 |
Noka Shipping Company Ltd. | Noka Shipping Company Ltd. | freight and logistics | oil spill | 2011 | $900,000 |
Nimmrich & Prahm Bereederung and Nimmrich & Prahm Reedrei | Nimmrich & Prahm | freight and logistics | environmental violation | 2012 | $1,200,000 |
National Navigation Company | | | oil spill | 2008 | $7,250,000 |
MST Mineralien Schiffahrt Spedition und Transport GmbH | | | environmental violation | 2018 | $3,200,000 |
MSC Ship Management (Hong Kong) Limited | | | environmental violation | 2006 | $10,000,000 |
Martex Farms | | | pesticide violation | 2007 | $92,620 |
Kirby Inland Marine L.P. | Kirby Corp. | miscellaneous services | environmental violation | 2016 | $4,900,000 |
Karlog Shipping Company Ltd | | | environmental violation | 2005 | $1,000,000 |
JM Fisheries LLC et al. | | | water pollution violation | 2021 | $725,000 |
Ionia Management | | | environmental violation | 2007 | $4,900,000 |
IMC Shipping Co. Pte. Ltd. | | | environmental violation | 2007 | $10,000,000 |
Holy House Shipping AB | | | environmental violation | 2009 | $1,400,000 |
Hiong Guan Navegacion Japan Co. Ltd. | | | environmental violation | 2009 | $1,750,000 |
General Maritime Management (Portugal) | | | oil spill | 2009 | $1,000,000 |
France Shipmanagement S.A. | | | oil spill | 2004 | $1,500,000 |
Fleet Management Ltd. | Fleet Management Ltd. | freight and logistics | oil spill | 2009 | $10,000,000 |
Epps Shipping Company | Epps Shipping Company | freight and logistics | oil spill | 2011 | $700,000 |
Egyptian Tanker Company and Thome Ship Management | | | environmental violation | 2017 | $1,900,000 |
Dalnave Navigation Inc. | | | oil spill | 2009 | $1,350,000 |
D/S Progress | | | oil spill | 2002 | $250,000 |
Corpus Christi Day Cruise, Ltd. | | | oil spill | 2006 | $300,000 |
Consultores de Navegacion | | | oil spill | 2009 | $2,080,000 |
Columbia Shipmanagement (Deutschland) GmbH and Columbia Shipmanagement Ltd. | Columbia Shipmanagement | freight and logistics | environmental violation | 2013 | $10,400,000 |
Chian Spirit Maritime Enterprises, Inc. and Venetico Marine | | | environmental violation | 2007 | $1,250,000 |
Cardiff Marine Inc | Cardiff Marine | freight and logistics | oil spill | 2011 | $2,400,000 |
Carbofin S.p.A. | Carboflotta Group | freight and logistics | oil spill | 2015 | $2,750,000 |
Bernhard Schulte Shipmanagement (Singapore) PTE LTD. | | | oil spill | 2020 | $1,750,000 |
B.Navi Ship Management Services | | | environmental violation | 2008 | $1,500,000 |
Agrium US Inc. and Royster-Clark Inc | Nutrien Ltd. | chemicals | air pollution violation | 2007 | $750,000 |
Accord Ship Management | | | environmental violation | 2007 | $1,750,000 |