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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 |
| 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 |
| Accord Ship Management | | | environmental violation | 2007 | $1,750,000 |
| Agrium US Inc. and Royster-Clark Inc | Nutrien Ltd. | chemicals | environmental violation | 2007 | $750,000 |
| B.Navi Ship Management Services | | | environmental violation | 2008 | $1,500,000 |
| Bernhard Schulte Shipmanagement (Singapore) PTE LTD. | | | environmental violation | 2020 | $1,750,000 |
| Carbofin S.p.A. | Carboflotta Group | freight and logistics | environmental violation | 2015 | $2,750,000 |
| Cardiff Marine Inc | Cardiff Marine | freight and logistics | environmental violation | 2011 | $2,400,000 |
| Chian Spirit Maritime Enterprises, Inc. and Venetico Marine | | | environmental violation | 2007 | $1,250,000 |
| Columbia Shipmanagement (Deutschland) GmbH and Columbia Shipmanagement Ltd. | Columbia Shipmanagement | freight and logistics | environmental violation | 2013 | $10,400,000 |
| Consultores de Navegacion | | | environmental violation | 2009 | $2,080,000 |
| Corpus Christi Day Cruise, Ltd. | | | environmental violation | 2006 | $300,000 |
| D/S Progress | | | environmental violation | 2002 | $250,000 |
| Dalnave Navigation Inc. | | | environmental violation | 2009 | $1,350,000 |
| Egyptian Tanker Company and Thome Ship Management | | | environmental violation | 2017 | $1,900,000 |
| Epps Shipping Company | Epps Shipping Company | freight and logistics | environmental violation | 2011 | $700,000 |
| Fleet Management Ltd. | Fleet Management Ltd. | freight and logistics | environmental violation | 2009 | $10,000,000 |
| France Shipmanagement S.A. | | | environmental violation | 2004 | $1,500,000 |
| General Maritime Management (Portugal) | | | environmental violation | 2009 | $1,000,000 |
| Hiong Guan Navegacion Japan Co. Ltd. | | | environmental violation | 2009 | $1,750,000 |
| Holy House Shipping AB | | | environmental violation | 2009 | $1,400,000 |
| IMC Shipping Co. Pte. Ltd. | | | environmental violation | 2007 | $10,000,000 |
| Ionia Management | | | environmental violation | 2007 | $4,900,000 |
| JM Fisheries LLC et al. | | | environmental violation | 2021 | $725,000 |
| Karlog Shipping Company Ltd | | | environmental violation | 2005 | $1,000,000 |
| Kirby Inland Marine L.P. | Kirby Corp. | miscellaneous services | environmental violation | 2016 | $4,900,000 |
| Martex Farms | | | environmental violation | 2007 | $92,620 |
| MSC Ship Management (Hong Kong) Limited | | | environmental violation | 2006 | $10,000,000 |
| MST Mineralien Schiffahrt Spedition und Transport GmbH | | | environmental violation | 2018 | $3,200,000 |
| National Navigation Company | | | environmental violation | 2008 | $7,250,000 |
| Nimmrich & Prahm Bereederung and Nimmrich & Prahm Reedrei | Nimmrich & Prahm | freight and logistics | environmental violation | 2012 | $1,200,000 |
| Noka Shipping Company Ltd. | Noka Shipping Company Ltd. | freight and logistics | environmental violation | 2011 | $900,000 |
| Norbulk Shipping UK Ltd | Norbulk Shipping UK Ltd | freight and logistics | environmental violation | 2015 | $750,000 |
| ODFJELL ASIA II PTE LTD | Odfjell | freight and logistics | environmental violation | 2014 | $1,200,000 |
| Offshore Vessels LLC | Offshore Vessels LLC | freight and logistics | environmental violation | 2010 | $2,100,000 |
| OMI Corporation | | | environmental violation | 2004 | $4,200,000 |
| Overseas Shipholding Group Inc. | Overseas Shipholding Group | freight and logistics | environmental violation | 2006 | $37,000,000 |
| PACCSHIP | | | environmental violation | 2008 | $1,700,000 |
| Pacific Breeze Fisheries LLC | | | environmental violation | 2016 | $2,000,000 |
| Pacific International Lines | Pacific International Lines | freight and logistics | environmental violation | 2013 | $2,200,000 |
| Pacific-Gulf Marine, Inc. | | | environmental violation | 2007 | $1,500,000 |
| Petraia Maritime Ltd. | | | environmental violation | 2007 | $525,000 |
| Polembros Shipping LTD | | | environmental violation | 2009 | $2,700,000 |
| Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | environmental violation | 2016 | $40,000,000 |
| Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | environmental violation | 2022 | $1,000,000 |
| Sabine Transportation Company | | | environmental violation | 2004 | $2,000,000 |
| Sanford Ltd. | Sanford Ltd. | food products | environmental violation | 2013 | $2,400,000 |
| STX Pan Ocean Co. Ltd. | | | environmental violation | 2009 | $2,200,000 |
| Styga Compania Naviera S.A. | | | environmental violation | 2009 | $1,250,000 |
| Sun Ace Shipping Company | | | environmental violation | 2006 | $500,000 |
| Taylor Energy Company LLC | | | environmental violation | 2021 | $43,000,000 |
| Uniteam Marine Shipping GmbH | Uniteam Marine Shipping | freight and logistics | environmental violation | 2011 | $800,000 |
| W. Bockstiegel Reederei GmbH & Co. KG | | | environmental violation | 2016 | $750,000 |
| Yuh Fa Fishery (Vanuatu) Co. Ltd. | | | environmental violation | 2017 | $2,500,000 |
| Zeaborn Ship Management (Singapore) PTE. LTD. | | | environmental violation | 2023 | $2,000,000 |
