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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Cyprus
Current Parent Penalty Total since 2000$11,160,000
Number of Records: 4
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. They 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Columbia Shipmanagement$10,410,0002
Lounia Shipping$750,0002

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
A.E. Nomikos Shipping Inv. Ltd. and Lounia Shipping Co. Ltd.Lounia Shippingfreight and logisticsenvironmental violation2011OR-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $375,000
A.E. Nomikos Shipping Investments & Lounia Shipping CompanyLounia Shippingfreight and logisticsenvironmental violation2011EPA$750,000
Columbia Shipmanagement (Deutschland) GmbH and Columbia Shipmanagement Ltd.Columbia Shipmanagementfreight and logisticsenvironmental violation2013USCG$10,400,000
Columbia Shipmanagement Ltd.Columbia Shipmanagementfreight and logisticsenvironmental violation2012CA-ARB$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.