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Violation Tracker Individual Record

Company: Epps Shipping Company
Current Parent CompanyEpps Shipping Company
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $700,000
Year: 2011
Date: August 18, 2011
Offense Group: environment-related offenses
Primary Offense: environmental violation
Secondary Offense: ocean dumping
Violation Description: Epps Shipping Company, a Liberian corporation doing business out of Carolina, Puerto Rico, was sentenced in federal court for violating the Act to Prevent Pollution from Ships (APPS) and making false statements to U.S. Coast Guard inspectors, announced Assistant Attorney General Ignacia S. Moreno and United States Attorney Rosa Emilia Rodriguez-Velez. The company was sentenced to pay a $700,000 criminal penalty to include a $100,000 payment towards community service projects to rehabilitate and protect coral reefs in Guanica Bay, Puerto Rico.
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: USA
HQ State of Current Parent: Puerto Rico
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: freight and logistics
Specific Industry of Current Parent: ocean shipping
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.