Violation Tracker Parent Company Summary

Parent Company Name: 
Fleet Management Ltd.
Ownership Structure: 
privately held
Headquartered in: 
Hong Kong
Major Industry: 
freight and logistics
Specific Industry: 
ocean shipping
Penalty total since 2000: 
$57,400,000
Number of records: 
3
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$57,400,0003
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$57,400,0003
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the 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. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Associated Names: 

FLEET MGT; REGAL STONE LIMITED AND FLEET MGT


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Regal Stone Limited and Fleet Management Ltd. environmental violation 2011 DOJ $44,400,000
Fleet Management Ltd. environmental violation 2009 USCG $10,000,000
Fleet Management environmental violation 2010 EPA $3,000,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)