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 Notes: 
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Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.