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Violation Tracker Individual Record

Company: Carbofin S.p.A.
Current Parent Company: Carboflotta Group
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $2,750,000
Year: 2015
Date: March 6, 2015
Offense Group: environment-related offenses
Primary Offense: environmental violation
Secondary Offense: ocean dumping
Violation Description: Carbofin S.p.A., an Italian domiciled company that owned and operated the M/T Marigola was sentenced to pay an overall criminal penalty of $2.75 million by the Honorable Virginia M. Hernandez Covington for knowingly falsifying the vessel's oil record book in violation of the Act to Prevent Pollution from Ships, announced the Department of Justice Environment and Natural Resources Division and the U.S. Attorneys Office for the Middle District of Florida.
Level of Government: federal
Action Type: agency action
Agency: U.S. Coast Guard referral to the Justice Department
Civil or Criminal Case: criminal
HQ Country of Current Parent: Italy
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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.