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Violation Tracker Individual Record

Company: Oceanfleet Shipping Limited and Oceanic Illsabe Limited
Penalty: $2,700,000
Year: 2017
Date: January 12, 2017
Offense Group: environment-related offenses
Primary Offense: environmental violation
Violation Description: Two Greek shipping companies were sentenced to pay corporate penalties totaling $2.7 million after being convicted for obstructing justice, violating the Act to Prevent Pollution from Ships (APPS), tampering with witnesses and conspiracy.
Level of Government: federal
Action Type: agency action
Agency: Environmental Protection Agency referral to the Justice Department
Civil or Criminal Case: criminal
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.