Violation Tracker Parent Headquarters Summary Page

HQ Country: 
Greece
Parent Penalty Total since 2000: 
$14,663,562
Number of Records: 
46
Note: 
The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries 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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Irika Shipping$4,000,0001
Cardiff Marine$2,400,0001
Ilios Shipping$2,000,0001
Efploia Shipping$1,200,0001
Odysea Carriers, S.A.$1,200,0001
Noka Shipping Company Ltd.$900,0001
Transmar Shipping Company S.A.$850,0001
Cooperative Success Maritime S.A.$850,0001
Dianik Bross Shipping$650,0001
Titan Group$613,56237


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Irika Shipping S.A. Irika Shipping freight and logistics environmental violation 2010 DOJ $4,000,000
Cardiff Marine Inc Cardiff Marine freight and logistics environmental violation 2011 USCG $2,400,000
Ilios Shipping Company S.A. Ilios Shipping freight and logistics environmental violation 2012 DOJ $2,000,000
Efploia Shipping Efploia Shipping freight and logistics environmental violation 2012 DOJ $1,200,000
Odysea Carriers, S.A. Odysea Carriers, S.A. freight and logistics environmental violation 2012 EPA $1,200,000
Noka Shipping Company Ltd. Noka Shipping Company Ltd. freight and logistics environmental violation 2011 USCG $900,000
Cooperative Success Maritime S.A. Cooperative Success Maritime S.A. freight and logistics environmental violation 2010 DOJ $850,000
Transmar Shipping Company S.A. Transmar Shipping Company S.A. freight and logistics environmental violation 2010 EPA $850,000
Dianik Bross Shipping Corp., S.A. Dianik Bross Shipping freight and logistics environmental violation 2011 EPA $650,000
Titan Florida LLC Titan Group building materials workplace safety or health violation 2011 MSHA $51,236
Titan Florida LLC Titan Group building materials workplace safety or health violation 2011 MSHA $51,236
Titan Florida LLC Titan Group building materials workplace safety or health violation 2013 MSHA $48,000
Titan Florida LLC Titan Group building materials workplace safety or health violation 2013 MSHA $48,000
Titan Florida LLC Titan Group building materials workplace safety or health violation 2011 MSHA $42,600
Roanoke Cement Co., LLC Titan Group building materials workplace safety or health violation 2013 MSHA $26,250
Titan Florida LLC Titan Group building materials workplace safety or health violation 2005 MSHA $25,000
Titan Florida LLC Titan Group building materials workplace safety or health violation 2007 MSHA $21,442
Titan Florida LLC Titan Group building materials workplace safety or health violation 2012 MSHA $16,867
Titan Florida LLC Titan Group building materials workplace safety or health violation 2011 MSHA $16,867
Titan Florida LLC Titan Group building materials workplace safety or health violation 2012 MSHA $15,570
Titan Florida LLC Titan Group building materials workplace safety or health violation 2012 MSHA $15,570
Titan Florida LLC Titan Group building materials workplace safety or health violation 2011 MSHA $15,570
Titan Florida LLC Titan Group building materials workplace safety or health violation 2005 MSHA $15,000
Titan Florida LLC Titan Group building materials workplace safety or health violation 2013 MSHA $15,000
Titan Florida LLC Titan Group building materials workplace safety or health violation 2010 MSHA $14,500
Titan Florida LLC Titan Group building materials workplace safety or health violation 2011 MSHA $13,570
Titan Florida LLC Titan Group building materials workplace safety or health violation 2012 MSHA $12,900
Titan Florida LLC Titan Group building materials workplace safety or health violation 2012 MSHA $12,500
Titan Florida LLC Titan Group building materials workplace safety or health violation 2011 MSHA $11,563
Titan Florida LLC Titan Group building materials workplace safety or health violation 2010 MSHA $11,500
Titan Florida LLC Titan Group building materials workplace safety or health violation 2011 MSHA $10,306
Titan Florida LLC Titan Group building materials workplace safety or health violation 2014 MSHA $10,000
Roanoke Cement Co., LLC Titan Group building materials workplace safety or health violation 2008 MSHA $9,634
Titan Florida LLC Titan Group building materials workplace safety or health violation 2011 MSHA $8,893
Titan Florida LLC Titan Group building materials workplace safety or health violation 2011 MSHA $8,209
ROANOKE CEMENT LLC Titan Group building materials workplace safety or health violation 2017 OSHA $7,738
Roanoke Cement Co., LLC Titan Group building materials workplace safety or health violation 2014 MSHA $6,996
Titan Florida LLC Titan Group building materials workplace safety or health violation 2016 MSHA $6,820
S & W Ready Mix Concrete Co., Inc. Titan Group building materials labor relations violation 2003 NLRB $6,500
Titan Florida LLC Titan Group building materials workplace safety or health violation 2011 MSHA $6,458
S & W READY MIX CONCRETE COMPANY Titan Group building materials workplace safety or health violation 2007 OSHA $5,670
Titan Florida LLC Titan Group building materials workplace safety or health violation 2013 MSHA $5,437
Titan Florida LLC Titan Group building materials workplace safety or health violation 2012 MSHA $5,080
Titan Florida LLC Titan Group building materials workplace safety or health violation 2012 MSHA $5,080
ROANOKE CEMENT CO Titan Group building materials environmental violation 2004 EPA $5,000
Roanoke Cement Co., LLC Titan Group building materials workplace safety or health violation 2011 MSHA $5,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.