Violation Tracker Agency Summary Page

Agency Name: 
U.S. Coast Guard referral to the Justice Department
Penalty Total since 2000: 
$195,747,620
Number of Records: 
49
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 Parent CompaniesTotal Penalty $Number of Records
Carnival Corp.$40,000,0001
Overseas Shipholding Group$37,000,0001
Columbia Shipmanagement$10,400,0001
Fleet Management Ltd.$10,000,0001
Kirby Corp.$6,900,0002
Carboflotta Group$2,750,0001
Cardiff Marine$2,400,0001
Sanford Ltd.$2,400,0001
Pacific International Lines$2,200,0001
Offshore Vessels LLC$2,100,0001


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
Princess Cruise Lines Ltd. Carnival Corp. entertainment environmental violation 2016 $40,000,000
Overseas Shipholding Group Inc. Overseas Shipholding Group freight and logistics environmental violation 2006 $37,000,000
Columbia Shipmanagement (Deutschland) GmbH and Columbia Shipmanagement Ltd. Columbia Shipmanagement freight and logistics environmental violation 2013 $10,400,000
Fleet Management Ltd. Fleet Management Ltd. freight and logistics environmental violation 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
National Navigation Company   environmental violation 2008 $7,250,000
Ionia Management   environmental violation 2007 $4,900,000
Kirby Inland Marine L.P. Kirby Corp. miscellaneous services environmental violation 2016 $4,900,000
OMI Corporation   environmental violation 2004 $4,200,000
MST Mineralien Schiffahrt Spedition und Transport GmbH   environmental violation 2018 $3,200,000
Carbofin S.p.A. Carboflotta Group freight and logistics environmental violation 2015 $2,750,000
Polembros Shipping LTD   environmental violation 2009 $2,700,000
Yuh Fa Fishery (Vanuatu) Co. Ltd.   environmental violation 2017 $2,500,000
Sanford Ltd. Sanford Ltd. food products environmental violation 2013 $2,400,000
Cardiff Marine Inc Cardiff Marine freight and logistics environmental violation 2011 $2,400,000
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
Offshore Vessels LLC Offshore Vessels LLC freight and logistics environmental violation 2010 $2,100,000
Consultores de Navegacion   environmental violation 2009 $2,080,000
Sabine Transportation Company Kirby Corp. miscellaneous services environmental violation 2004 $2,000,000
Pacific Breeze Fisheries LLC   environmental violation 2016 $2,000,000
Egyptian Tanker Company and Thome Ship Management   environmental violation 2017 $1,900,000
Hiong Guan Navegacion Japan Co. Ltd.   environmental violation 2009 $1,750,000
Accord Ship Management   environmental violation 2007 $1,750,000
PACCSHIP   environmental violation 2008 $1,700,000
B.Navi Ship Management Services   environmental violation 2008 $1,500,000
Pacific-Gulf Marine, Inc.   environmental violation 2007 $1,500,000
France Shipmanagement S.A.   environmental violation 2004 $1,500,000
Holy House Shipping AB   environmental violation 2009 $1,400,000
Dalnave Navigation Inc.   environmental violation 2009 $1,350,000
Styga Compania Naviera S.A.   environmental violation 2009 $1,250,000
Chian Spirit Maritime Enterprises, Inc. and Venetico Marine   environmental violation 2007 $1,250,000
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
General Maritime Management (Portugal)   environmental violation 2009 $1,000,000
Kassian Maritime Navigation Agency Ltd.   environmental violation 2007 $1,000,000
Karlog Shipping Company Ltd   environmental violation 2005 $1,000,000
Noka Shipping Company Ltd. Noka Shipping Company Ltd. freight and logistics environmental violation 2011 $900,000
Uniteam Marine Shipping GmbH Uniteam Marine Shipping freight and logistics environmental violation 2011 $800,000
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 environmental violation 2007 $750,000
W. Bockstiegel Reederei GmbH & Co. KG   environmental violation 2016 $750,000
Epps Shipping Company Epps Shipping Company freight and logistics environmental violation 2011 $700,000
Petraia Maritime Ltd.   environmental violation 2007 $525,000
Sun Ace Shipping Company   environmental violation 2006 $500,000
Corpus Christi Day Cruise, Ltd.   environmental violation 2006 $300,000
D/S Progress   environmental violation 2002 $250,000
Martex Farms   environmental violation 2007 $92,620
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