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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 |
Cardiff Marine | $2,400,000 | 1 |
Sanford Ltd. | $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 |
Kirby Inland Marine L.P. | Kirby Corp. | miscellaneous services | environmental violation | 2016 | $4,900,000 |
Norbulk Shipping UK Ltd | Norbulk Shipping UK Ltd | freight and logistics | environmental violation | 2015 | $750,000 |
Carbofin S.p.A. | Carboflotta Group | freight and logistics | oil spill | 2015 | $2,750,000 |
ODFJELL ASIA II PTE LTD | Odfjell | freight and logistics | environmental violation | 2014 | $1,200,000 |
Columbia Shipmanagement (Deutschland) GmbH and Columbia Shipmanagement Ltd. | Columbia Shipmanagement | freight and logistics | environmental violation | 2013 | $10,400,000 |
Pacific International Lines | Pacific International Lines | freight and logistics | environmental violation | 2013 | $2,200,000 |
Nimmrich & Prahm Bereederung and Nimmrich & Prahm Reedrei | Nimmrich & Prahm | freight and logistics | environmental violation | 2012 | $1,200,000 |
Uniteam Marine Shipping GmbH | Uniteam Marine Shipping | freight and logistics | environmental violation | 2011 | $800,000 |
Epps Shipping Company | Epps Shipping Company | freight and logistics | oil spill | 2011 | $700,000 |
Noka Shipping Company Ltd. | Noka Shipping Company Ltd. | freight and logistics | oil spill | 2011 | $900,000 |
Cardiff Marine Inc | Cardiff Marine | freight and logistics | oil spill | 2011 | $2,400,000 |
Offshore Vessels LLC | Offshore Vessels LLC | freight and logistics | oil spill | 2010 | $2,100,000 |
Fleet Management Ltd. | Fleet Management Ltd. | freight and logistics | oil spill | 2009 | $10,000,000 |
Overseas Shipholding Group Inc. | Overseas Shipholding Group | freight and logistics | environmental violation | 2006 | $37,000,000 |
Sanford Ltd. | Sanford Ltd. | food products | oil spill | 2013 | $2,400,000 |
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 |
Agrium US Inc. and Royster-Clark Inc | Nutrien Ltd. | chemicals | air pollution violation | 2007 | $750,000 |
Polembros Shipping LTD | | | environmental violation | 2009 | $2,700,000 |
Styga Compania Naviera S.A. | | | oil spill | 2009 | $1,250,000 |
Dalnave Navigation Inc. | | | oil spill | 2009 | $1,350,000 |
Consultores de Navegacion | | | oil spill | 2009 | $2,080,000 |
STX Pan Ocean Co. Ltd. | | | environmental violation | 2009 | $2,200,000 |
General Maritime Management (Portugal) | | | oil spill | 2009 | $1,000,000 |
Holy House Shipping AB | | | environmental violation | 2009 | $1,400,000 |
Hiong Guan Navegacion Japan Co. Ltd. | | | environmental violation | 2009 | $1,750,000 |
B.Navi Ship Management Services | | | environmental violation | 2008 | $1,500,000 |
National Navigation Company | | | oil spill | 2008 | $7,250,000 |
PACCSHIP | | | environmental violation | 2008 | $1,700,000 |
Ionia Management | | | environmental violation | 2007 | $4,900,000 |
Petraia Maritime Ltd. | | | oil spill | 2007 | $525,000 |
Accord Ship Management | | | environmental violation | 2007 | $1,750,000 |
IMC Shipping Co. Pte. Ltd. | | | environmental violation | 2007 | $10,000,000 |
Martex Farms | | | pesticide violation | 2007 | $92,620 |
Chian Spirit Maritime Enterprises, Inc. and Venetico Marine | | | environmental violation | 2007 | $1,250,000 |
Pacific-Gulf Marine, Inc. | | | oil spill | 2007 | $1,500,000 |
Sun Ace Shipping Company | | | environmental violation | 2006 | $500,000 |
Corpus Christi Day Cruise, Ltd. | | | oil spill | 2006 | $300,000 |
MSC Ship Management (Hong Kong) Limited | | | environmental violation | 2006 | $10,000,000 |
Karlog Shipping Company Ltd | | | environmental violation | 2005 | $1,000,000 |
France Shipmanagement S.A. | | | oil spill | 2004 | $1,500,000 |
Sabine Transportation Company | | | oil spill | 2004 | $2,000,000 |
OMI Corporation | | | oil spill | 2004 | $4,200,000 |
D/S Progress | | | oil spill | 2002 | $250,000 |
W. Bockstiegel Reederei GmbH & Co. KG | | | environmental violation | 2016 | $750,000 |
Pacific Breeze Fisheries LLC | | | environmental violation | 2016 | $2,000,000 |
Egyptian Tanker Company and Thome Ship Management | | | environmental violation | 2017 | $1,900,000 |
Yuh Fa Fishery (Vanuatu) Co. Ltd. | | | oil spill | 2017 | $2,500,000 |
MST Mineralien Schiffahrt Spedition und Transport GmbH | | | environmental violation | 2018 | $3,200,000 |
Bernhard Schulte Shipmanagement (Singapore) PTE LTD. | | | oil spill | 2020 | $1,750,000 |
JM Fisheries LLC et al. | | | water pollution violation | 2021 | $725,000 |
Taylor Energy Company LLC | | | environmental violation | 2021 | $43,000,000 |
Zeaborn Ship Management (Singapore) PTE. LTD. | | | environmental violation | 2023 | $2,000,000 |