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Violation Tracker Individual Record

Company: A.E. Nomikos Shipping Inv. Ltd. and Lounia Shipping Co. Ltd.
Current Parent Company: Lounia Shipping
Penalty: $375,000
Year: 2011
Date: November 3, 2011
Offense Group: environment-related offenses
Primary Offense: environmental violation
Secondary Offense: ocean dumping
Violation Description: A.E. Nomikos Shipping Inv. Ltd. and Lounia Shipping Co. Ltd. pleaded guilty to one count each of violating the Act to Prevent Pollution from Ships, and knowingly making false statements to the U.S. Coast Guard. As part of the plea agreement, the companies agreed to pay a $750,000 fine. Half of the fine - $375,000 - went to the Oregon Governors Fund for the Environment. The plea was also announced by the Justice Department; see the Violation Tracker entry at (click here)
Level of Government: state
Action Type: agency action
Agency: Oregon Attorney General
Civil or Criminal Case: criminal
Facility State: Oregon
HQ Country of Current Parent: Cyprus
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)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.