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Violation Tracker Individual Record

Company: Ionia Management
Penalty: $4,900,000
Year: 2007
Date: December 14, 2007
Offense Group: environment-related offenses
Primary Offense: environmental violation
Violation Description: Repeat offender, Ionia Management, a Greek company that manages a fleet of tanker vessels, was sentenced for its role in falsifying records to conceal the overboard dumping of waste oil from the M/T Kriton into international waters and its efforts to impede the investigation of the U.S. Coast Guard.
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.