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Company Sentenced

Company Sentenced for False Oil Record Book

Pacific and Atlantic Corp. of Athens Greece, operator of the Motor Vessel John G. Lemos, pleaded guilty and was sentenced on Jan. 19 in U.S. District Court for the District of Oregon in Portland, Ore., on charges that it falsified the Lemos' Oil Record Book. Pacific and Atlantic was ordered to pay a $500,000 fine, $250,000 of which will be paid to the Columbia River Estuary Coastal Fund. In addition, Pacific and Atlantic must also establish an environmental compliance program for all 10 vessels in its fleet. On Jan. 4, the U.S. Coast Guard Marine Safety Office conducted a routine Port State Control Inspection of the Lemos at the Port of Portland. The Lemos is a 473-foot, Cypress-flagged bulk cargo carrier. The inspection of the vessel revealed false entries in the ship's Oil Record Book. After initiating a joint criminal investigation, U.S. Coast Guard Investigative Service and EPA Criminal Investigation Division special agents executed a federal search and seizure warrant on the Lemos and presented evidence to the grand jury three days later. Falsifying an Oil Record Book can prevent regulators from determining that a ship is following required pollution control practices. The case was prosecuted by the U.S. attorney's office in Portland. (HK LAW)


Shipping Company Sentenced to Pay Penalty for Pollution Cover-Up

Puerto Rican-based Shipping Company Sentenced to Pay $700,000 Penalty for Intentional Cover-Up of Oil Pollution.   WASHINGTON – 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.


U.S. DOJ: Shipping Company Fined for Pollution Cover-Up

German Shipping Company Sentenced in Puerto Rico to Pay $800,000 Penalty for Intentional Cover-Up of Oil Pollution. WASHINGTON – Uniteam Marine Shipping GmbH, a German corporation, was sentenced in federal court in San Juan, Puerto Rico, for violating the Act to Prevent Pollution from Ships (APPS) and making false statements to the U.S. Coast Guard, announced Assistant Attorney General Ignacia S. Moreno and U.S. Attorney Rosa Emilia Rodriguez-Velez.


Ship Operator and Engineers Guilty in Pollution Case

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Singapore Ship Operator and Engineers Plead Guilty to Crimes Related to Pollution from Cargo Ship Traveling to Mobile, Alabama; Company Sentenced to Pay $1.2 Million Criminal Penalty.   A ship management company headquartered in Singapore pleaded guilty and was sentenced today in federal court in Mobile for deliberately falsifying records to conceal pollution discharges from the ship directly into the sea.  Target Ship Management Pte. Ltd


Polluter Receives Jail Sentence

The Environmental Protection Agency (EPA) issued a press release stating that a Seattle area marine construction company owner was sentenced to six months imprisonment and one year of supervised release after he was convicted for failing to appear at his earlier trial for violating the Federal Water Pollution Control Act. A tug owned by his company sank in Puget Sound in 1995, spilling oil. Evidence indicated that the owner knowingly failed to maintain the vessel.


Hearing for Fleet Management Pilot

According to the San Francisco Chronicle, federal prosecutors told a judge that the pilot of the container ship that struck the Bay Bridge in November 2007 ignored basic safety precautions, lied to licensing authorities about his prescription drug use, and should be sentenced to 10 months in prison, the maximum recommended by his plea agreement. Capt. John Cota's lawyers asked for a two-month sentence, the minimum term in the plea agreement


Chief Engineer Sentenced

The US Attorney for the District of New Jersey said that the chief engineer of a chemical tanker was sentenced to five months in prison for attempting to cover up illegal discharges of oil sludge and oily waste water. He is also required to pay a $3,000 criminal fine. He had earlier pled guilty to presenting a false oil record book and attempting to obstruct a Coast Guard investigation. Source; HK Law


Second Shipping Exec Sentenced for Price Fixing

Second ocean shipping executive pleads guilty to price fixing on ocean shipping services for cars and trucks   A former executive of Japan-based Kawasaki Kisen Kaisha Ltd. (K-Line) pleaded guilty Friday, February 6, and was sentenced to 14 months in a U.S. prison for his involvement in a conspiracy to fix prices, allocate customers and rig bids of international ocean shipping services for roll-on, roll-off cargo, such as cars and trucks, to and from the United States and elsewhere, the U


Greek Shipping Company Sentenced in New Orleans for Pollution

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WASHINGTON – Ilios Shipping Company S.A. was sentenced today in federal court in New Orleans for violating the Act to Prevent Pollution from Ships (APPS) and obstruction of justice, announced Assistant Attorney General Ignacia S. Moreno and Jim Letten, U.S. Attorney for the Eastern District of Louisiana. Ilios operated the M/V Agios Emilianos, a 738-foot, 36,573 ton bulk carrier cargo ship which hauled grain from New Orleans to various ports around the world.


Ship Owner Fined, Whistleblower Rewarded

The US Attorney for the Western District of Washington said that a ship owner was sentenced to pay a criminal fine of $500,000, make a $250,000 community service payment, and serve four years probation for failing to maintain an accurate oil record book on one of its ships. The crewmember who reported the offense to the Coast Guard has been rewarded with one-half of the fine ($250,000). The company must institute an environmental compliance program and hire a third-party auditor to ensure


US Firm Sentenced for Lumber Smuggling

Virginia-based company Lumber Liquidators was sentenced today to $13.2 million in fines and forfeitures for importing illegal wood and submitting false declarations under the Lacey Act, a conservation law that makes it a crime to import plants and animals taken in violation of state and foreign law


Chinpo Shipping Fined Over North Korea Gunrunning Case

 Chinpo Shipping Company was fined a total of $180,000 on Friday (Jan 29) for transferring funds that could reasonably have been used to contribute to North Korea's nuclear programme and for running a remittance business without a valid licence.  


Singapore Slaps Heavy Fine on N. Korea-linked Shipper

Singapore-based Chinpo Shipping Company (Private) Ltd was fined S$180,000 ($125,698) on Friday for facilitating a shipment of arms to North Korea in violation of U.N. sanctions. The Singapore District Court had found Chinpo guilty in December of transferring financial assets or resources that


Spanish Court Sentences Prestige Master to Prison Term

Spain's Supreme Court sentenced the captain of the Prestige oil tanker, which sank off Spain's northwestern coast in 2002, covering thousands of kilometres of coastline in fuel oil, to two years in prison on Tuesday. The captain, Apostolos Mangouras


Historic Cannon Returned to its Dutch Home

Photo: U.K. Maritime and Coastguard Agency

An official ceremony marking the handing back by the U.K. Maritime and Coastguard Agency of a bronze cannon to the city where it was first made, has been held in Zierikzee, Netherlands.   The cannon had been brought ashore by commercial diver Vincent Woolsgrove from off the Kent coast but


Laser Shined on Coast Guard Vessel

atchstanders at U.S. Coast Guard Sector Los Angeles/Long Beach operations center, received a report Thursday night from the 45-foot motor lifeboat crew at Coast Guard Station Channel Islands that four of the members were struck twice with a laser while transiting near the Channel Islands Harbor


Greek Shipper Pleads Guilty to Dumping off Texas

A ship management company has pleaded guilty and was sentenced October 27, 2015 for deliberately concealing pollution discharges from the ship directly into the sea and for falsifying its oil record book, announced U.S. Attorney Kenneth Magidson along with Rear Admiral David R


Greek Shipper Pleads Guilty to Pollution-Related Crimes

M/V Sestrea. Photo by Chandris (Hellas) Inc

 Greece-based Chandris was sentenced for deliberately concealing pollution discharges from the ship and falsifying its oil record book while docked in Corpus Christi, AP says quoting, a news release from the U.S. Department of Justice.  


Captain, 2 Crew Convicted in Illegal Fishing Case

A Sao Tome and Principe court won a key victory against illegal fishing by organized syndicates on Monday when it convicted the captain of a vessel and two crew members on a number of charges, an Interpol official said.   Globally, illegal fishing cost at least an estimated $23 billion each


Former Shipping Execs Indicted on Price-fixing

Photo: NYK

Three former executives of ocean freight shipping firms have been indicted for participating in a long-running price-fixing conspiracy, the U.S. Justice Department announced.   The executives – Yoshiyuki Aoki, Masahiro Kato and Shunichi Kusunose – have been brought up on felony


Former Petrobras Exec Sentenced for Samsung Drillship Bribe

Petrobras 10000 (Image: Transocean)

A Brazilian judge sentenced Nestor Cervero, former international chief of state-run oil firm Petrobras, to just over 12 years in prison on Monday for corruption and money laundering related to a bribe allegedly paid to the speaker of Brazil's lower house of Congress.  


Dredging Company Sentenced for Worker’s Death

Dredging NZ has been fined $79,500 and ordered to pay $42,000 in reparation after the death of a worker, crushed on a dredging barge in West Park Marina, Auckland, on November 19, 2013, Maritime New Zealand reported.   Peter Bateman died after being crushed between an excavator and the wall


Brazil Convicts First Engineering Exec in Petrobras Scandal

Three executives of Brazil's Camargo Correa group were convicted on money laundering, corruption and other charges on Monday, the first construction-industry executives to be sentenced in a giant price fixing and bribery scandal involving state-run oil company Petrobras.  


Chief Mate Sentenced for Environmental Crimes

Valerii Georgiev, a Russian citizen and former chief mate of the ocean cargo vessel M/V Murcia Carrier, was sentenced to a term of three months prison for failing to maintain an accurate oil record book in violation of the Act to Prevent Pollution from Ships (APPS)


Barge Captain Gets Prison Time for Fatal Explosion

An Illinois man who was captain of a petroleum barge that exploded in a Chicago canal in 2005, killing a crew member, was sentenced to six months in prison on Friday, prosecutors said.   Dennis Egan, 36, of Topeka in central Illinois, and the barge owner, Egan Marine Corp






 
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