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Violation Tracker Individual Record

Company: Polembros Shipping LTD
Penalty: $2,700,000
Year: 2009
Date: December 9, 2009
Offense Group: environment-related offenses
Primary Offense: environmental violation
Violation Description: Polembros Shipping LTD., a ship management company headquartered in Greece, was sentenced in federal court in New Orleans to pay a $2.7 million criminal fine for violating anti-pollution laws, ship safety laws, and making false statements during a U.S. Coast Guard investigation of the M/V Theotokos.
Level of Government: federal
Action Type: agency action
Agency: U.S. Coast Guard referral to the Justice Department
Civil or Criminal Case: criminal
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.