Violation Tracker Individual Record

Company: 
Avin International LTD, and Nicos I.V. Special Maritime Enterprises
Penalty: 
$4,000,000
Year: 
2018
Date: 
November 27, 2018
Offense Group: 
environment-related offenses
Primary Offense: 
environmental violation
Level of Government: 
federal
Action Type: 
agency action
Agency: 
Environmental Protection Agency referral to the Justice Department
Civil or Criminal Case: 
criminal
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.