Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Ilios Shipping Company S.A.
Current Parent Company: Ilios Shipping
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $2,000,000
Year: 2012
Date: March 27, 2012
Offense Group: environment-related offenses
Primary Offense: environmental violation
Violation Description: Ilios Shipping Company S.A. was sentenced in federal court in New Orleans for violating the Act to Prevent Pollution from Ships and obstruction of justice. The court ordered Ilios to pay an overall criminal penalty of $2 million.
Level of Government: federal
Action Type: agency action
Agency: Justice Department multiagency referral
Civil or Criminal Case: criminal
HQ Country of Current Parent: Greece
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: freight and logistics
Specific Industry of Current Parent: ocean shipping
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.