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