Basic Search
|
Summaries
|
Advanced Search
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 |
Martex Farms | | | pesticide violation | 2007 | $92,620 |
D/S Progress | | | oil spill | 2002 | $250,000 |
Corpus Christi Day Cruise, Ltd. | | | oil spill | 2006 | $300,000 |
Sun Ace Shipping Company | | | environmental violation | 2006 | $500,000 |
Petraia Maritime Ltd. | | | oil spill | 2007 | $525,000 |
Epps Shipping Company | Epps Shipping Company | freight and logistics | oil spill | 2011 | $700,000 |
JM Fisheries LLC et al. | | | water pollution violation | 2021 | $725,000 |
Norbulk Shipping UK Ltd | Norbulk Shipping UK Ltd | freight and logistics | environmental violation | 2015 | $750,000 |
Agrium US Inc. and Royster-Clark Inc | Nutrien Ltd. | chemicals | air pollution violation | 2007 | $750,000 |
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 |
Noka Shipping Company Ltd. | Noka Shipping Company Ltd. | freight and logistics | oil spill | 2011 | $900,000 |
General Maritime Management (Portugal) | | | oil spill | 2009 | $1,000,000 |
Karlog Shipping Company Ltd | | | environmental violation | 2005 | $1,000,000 |
Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | environmental violation | 2022 | $1,000,000 |
ODFJELL ASIA II PTE LTD | Odfjell | freight and logistics | environmental violation | 2014 | $1,200,000 |
Nimmrich & Prahm Bereederung and Nimmrich & Prahm Reedrei | Nimmrich & Prahm | freight and logistics | environmental violation | 2012 | $1,200,000 |
Styga Compania Naviera S.A. | | | oil spill | 2009 | $1,250,000 |
Chian Spirit Maritime Enterprises, Inc. and Venetico Marine | | | environmental violation | 2007 | $1,250,000 |
Dalnave Navigation Inc. | | | oil spill | 2009 | $1,350,000 |
Holy House Shipping AB | | | environmental violation | 2009 | $1,400,000 |
B.Navi Ship Management Services | | | environmental violation | 2008 | $1,500,000 |
Pacific-Gulf Marine, Inc. | | | oil spill | 2007 | $1,500,000 |
France Shipmanagement S.A. | | | oil spill | 2004 | $1,500,000 |
PACCSHIP | | | environmental violation | 2008 | $1,700,000 |
Hiong Guan Navegacion Japan Co. Ltd. | | | environmental violation | 2009 | $1,750,000 |
Accord Ship Management | | | environmental violation | 2007 | $1,750,000 |
Bernhard Schulte Shipmanagement (Singapore) PTE LTD. | | | oil spill | 2020 | $1,750,000 |
Egyptian Tanker Company and Thome Ship Management | | | environmental violation | 2017 | $1,900,000 |
Sabine Transportation Company | | | oil spill | 2004 | $2,000,000 |
Pacific Breeze Fisheries LLC | | | environmental violation | 2016 | $2,000,000 |
Zeaborn Ship Management (Singapore) PTE. LTD. | | | environmental violation | 2023 | $2,000,000 |
Consultores de Navegacion | | | oil spill | 2009 | $2,080,000 |
Offshore Vessels LLC | Offshore Vessels LLC | freight and logistics | oil spill | 2010 | $2,100,000 |
Pacific International Lines | Pacific International Lines | freight and logistics | environmental violation | 2013 | $2,200,000 |
STX Pan Ocean Co. Ltd. | | | environmental violation | 2009 | $2,200,000 |
Sanford Ltd. | Sanford Ltd. | food products | oil spill | 2013 | $2,400,000 |
Cardiff Marine Inc | Cardiff Marine | freight and logistics | oil spill | 2011 | $2,400,000 |
Yuh Fa Fishery (Vanuatu) Co. Ltd. | | | oil spill | 2017 | $2,500,000 |
Polembros Shipping LTD | | | environmental violation | 2009 | $2,700,000 |
Carbofin S.p.A. | Carboflotta Group | freight and logistics | oil spill | 2015 | $2,750,000 |
MST Mineralien Schiffahrt Spedition und Transport GmbH | | | environmental violation | 2018 | $3,200,000 |
OMI Corporation | | | oil spill | 2004 | $4,200,000 |
Ionia Management | | | environmental violation | 2007 | $4,900,000 |
Kirby Inland Marine L.P. | Kirby Corp. | miscellaneous services | environmental violation | 2016 | $4,900,000 |
National Navigation Company | | | oil spill | 2008 | $7,250,000 |
Fleet Management Ltd. | Fleet Management Ltd. | freight and logistics | oil spill | 2009 | $10,000,000 |
IMC Shipping Co. Pte. Ltd. | | | environmental violation | 2007 | $10,000,000 |
MSC Ship Management (Hong Kong) Limited | | | environmental violation | 2006 | $10,000,000 |
Columbia Shipmanagement (Deutschland) GmbH and Columbia Shipmanagement Ltd. | Columbia Shipmanagement | freight and logistics | environmental violation | 2013 | $10,400,000 |
Overseas Shipholding Group Inc. | Overseas Shipholding Group | freight and logistics | environmental violation | 2006 | $37,000,000 |
Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | oil spill | 2016 | $40,000,000 |
Taylor Energy Company LLC | | | environmental violation | 2021 | $43,000,000 |