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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Greece
Current Parent Penalty Total since 2000$14,702,297
Number of Records: 50
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
Irika Shipping$4,000,0001
Cardiff Marine$2,400,0001
Ilios Shipping$2,000,0001
Odysea Carriers, S.A.$1,200,0001
Efploia Shipping$1,200,0001
Noka Shipping Company Ltd.$900,0001
Cooperative Success Maritime S.A.$850,0001
Transmar Shipping Company S.A.$850,0001
Titan Cement International$652,29741
Dianik Bross Shipping$650,0001

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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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Ilios Shipping Company S.A.Ilios Shippingfreight and logisticsenvironmental violation2012DOJ$2,000,000
Efploia ShippingEfploia Shippingfreight and logisticsenvironmental violation2012DOJ$1,200,000
Noka Shipping Company Ltd.Noka Shipping Company Ltd.freight and logisticsenvironmental violation2011USCG$900,000
Cardiff Marine IncCardiff Marinefreight and logisticsenvironmental violation2011USCG$2,400,000
Irika Shipping S.A.Irika Shippingfreight and logisticsenvironmental violation2010DOJ$4,000,000
Cooperative Success Maritime S.A.Cooperative Success Maritime S.A.freight and logisticsenvironmental violation2010DOJ$850,000
Transmar Shipping Company S.A.Transmar Shipping Company S.A.freight and logisticsenvironmental violation2010EPA$850,000
Dianik Bross Shipping Corp., S.A.Dianik Bross Shippingfreight and logisticsenvironmental violation2011EPA$650,000
Odysea Carriers, S.A.Odysea Carriers, S.A.freight and logisticsenvironmental violation2012EPA$1,200,000
TITAN AMERICA, LLCTitan Cement Internationalbuilding materialsenvironmental violation2020FL-DEP$7,000
S&W READY MIX CONCRETE CO INCTitan Cement Internationalbuilding materialsenvironmental violation2007SC-ENV$7,000
Roanoke Cement Company, LLCTitan Cement Internationalbuilding materialsenvironmental violation2010VA-ENV$15,600
ROANOKE CEMENT COTitan Cement Internationalbuilding materialsenvironmental violation2004EPA$5,000
S & W Ready Mix Concrete Co., Inc.Titan Cement Internationalbuilding materialslabor relations violation2003NLRB$6,500
S & W READY MIX CONCRETE COMPANYTitan Cement Internationalbuilding materialsworkplace safety or health violation2007OSHA$5,670
ROANOKE CEMENT LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2017OSHA$7,738
ROANOKE CEMENT COMPANY, LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2020OSHA$9,135
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2016MSHA$6,820
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2012MSHA$15,570
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2012MSHA$15,570
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2012MSHA$16,867
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2012MSHA$12,500
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2012MSHA$5,080
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2012MSHA$5,080
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2010MSHA$14,500
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2014MSHA$10,000
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2011MSHA$8,209
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2011MSHA$42,600
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2012MSHA$12,900
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2013MSHA$48,000
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2013MSHA$48,000
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2007MSHA$21,442
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2010MSHA$11,500
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2011MSHA$6,458
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2013MSHA$15,000
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2013MSHA$5,437
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2005MSHA$15,000
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2005MSHA$25,000
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2011MSHA$10,306
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2011MSHA$11,563
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2011MSHA$13,570
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2011MSHA$16,867
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2011MSHA$8,893
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2011MSHA$51,236
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2011MSHA$51,236
Titan Florida LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2011MSHA$15,570
Roanoke Cement Co., LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2013MSHA$26,250
Roanoke Cement Co., LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2014MSHA$6,996
Roanoke Cement Co., LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2008MSHA$9,634
Roanoke Cement Co., LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2011MSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.