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Illegal Dumping

Shipping Company Fined and Banned for 3 Years

The US Department of Justice said that a foreign ship operator was fined $400,000 (and assessed a $100,000 community service payment) for violation of the Act to Prevent Pollution from Ships (APPS) by failing to maintain an accurate oil record book. The company was also placed on probation for three years, during which time its ships will be banned from US ports and waters. The Department of Justice has requested the court to award half of the fine ($200,000) to the three crewmembers who reported the illegal dumping and falsified oil record book. Source: HK Law


Riverkeeper Commends Dumping Bill

Riverkeeper, a New York clean water advocate, commended the New York City Council for passing Int. 54-A, a bill substantially increasing penalties for illegal dumping in New York City Waters. The bill, passed unanimously by the City Council, creates a new civil penalty for dumping into the waterways where none currently exists, setting fines at not less than $1,500 or more than $10,000 for the first violation, and not less than $5,000 or more than $20,000 for each subsequent violation. 


U.S. DOJ: Environmental Crime Conviction

DOJ.jpg

German Shipping Companies Convicted in Texas and Alaska for Environmental Crimes; Companies to Pay $1.2 Million for Covering up Marine Oil Pollution and Obstruction of Justice.   WASHINGTON – Two German shipping companies pleaded guilty today in federal court in Houston to criminal charges that they concealed the illegal dumping of oil at sea from U.S. Coast Guard inspectors.   Nimmrich & Prahm Bereederung and Nimmrich & Prahm Reedrei


CSR Condemns Forced Detention of Seafarers

Douglas B. Stevenson, Esq., the Director of the Seamen's Church Institute's (SCI) Center for Seafarers' Rights, urged RADM Thomas Gilmore, Assistant Commandant of Marine Safety & Environmental Protections, to protect the human and legal rights of seafarers during investigations of environmental accidents. U.S. port chaplains recently reported several cases of forced detentions of seafarers to the Institute. "In one of the most troubling reports


New Zealand Charges Fishing Co. for Oil Discharge

Maritime New Zealand (MNZ) has laid three charges against Sanford Ltd. after an investigation into alleged illegal dumping of oil into the sea of New Zealand’s Exclusive Economic Zone from the Korean foreign charter fishing vessel Pacinu, a vessel owned by Juahm Industries operating under charter in New Zealand to Sanford Ltd. Sanford is charged with illegal discharge of a harmful substance – oil – from the vessel (under s237 of the Maritime Transport Act)


Captain of Korean Flagged Ship Sentenced

Hae Wan Yang, 54, of South Korea, was sentenced on Dec. 30 in U.S. District Court in Tacoma to two months of home confinement in the United States and two years of supervised release for violating the Act to Prevent Pollution from Ships by knowingly failing to maintain an accurate Garbage Record Book. Yang was the Captain of the M/V Pan Voyager a ship belonging to STX Pan Ocean Co., Ltd., a South Korean Shipping Company


Legal Beat: Criminal Enforcement in the Marine Industry: The Latest Trends

By Jeanne M. Grasso and Allison L. Fennell The Lay of the Land - or Sea In the past several years, federal prosecutors increasingly have devoted time and resources to pursuing vessel owners, operators, crewmembers, and shoreside employees who are involved in illegal discharges at sea. Discharges at sea have long been recognized as a serious threat to the marine environment and, as a result, there is a plethora of laws in the United States regulating discharges into waters of the


Irika Shipping $4M Penalty for Concealing Pollution

Irika Shipping S.A., a ship management corporation registered in Panama and doing business in Greece, pleaded guilty on July 8, 2010 before Maryland U.S. District Court Judge Frederick J. Motz, to felony obstruction of justice charges and violation of the Act to Prevent Pollution from Ships related to concealing deliberate vessel pollution from the M/V Iorana, a Greek flagged cargo ship that made port calls in Baltimore, Tacoma, Wash., and New Orleans.


Shipping Company, Chief Engineer Charged for Dumping Oil

U.S. Attorney Karen L. Loeffler announced  that AML Ship Management GMBH, a German company, and Nicolas Sassin, Chief Engineer of a vehicle carrier ship it operated, the M/V City of Tokyo, were both charged with knowingly dumping oil into United States’ waters off the coast of Alaska in August 2014 in violation of the Clean Water Act. AML and Chief Engineer Nicolas Sassin have also been charged in separate cases filed in the District of Oregon with violating the Act to


BAE Alabama Wins Dredger Barge Contracts

BAE Systems Southeast Shipyards Alabama wins Great Lakes Dredge & Dock Co. contract to build dredging dump scows The announcement came at the christening of the American Phoenix, a 616-foot-long, 105-foot-wide chemical tanker that BAE built for owner Mid-Ocean Tanker Company LLC of South Norwalk, Conn., a joint venture between private equity firm Alterna Capital Partners and Mid-Ocean Marine, a shipping company also based in South Norwalk.


Cambodia: Anti-dredging Protests Heat Up in Koh Kong

Protestors in Koh Kong board a Vietnamese sand-dredging vessel in an attempt to halt its operations. Photo: Mother Nature

 The The Phnom Penh Post reported that activists have continued their campaign to drive out sand dredging companies from Koh Kong province’s Botum Sakor district, refusing a meeting with local authorities and instead holding a 100-strong protest outside the district hall.  


Information Sharing to Fight Piracy and Illegal Fishing in Ghana

Photo credit: International Maritime Organization

 International Maritime Organization (IMO)'s Chris Trelawny has visited the Maritime Trade Information Sharing Centre (MTISC-GoG), located in the Regional Maritime University of Accra, Ghana.    The multinational centre provides advice and information to merchant shipping


Senat Shipping Disputes US Sanctions

Singapore-based Senat Shipping said on Friday it had done nothing illegal and that it was unreasonable to be put on a U.S. sanctions list for alleged connection with a blacklisted North Korean shipping company. The U.S. Department of Treasury on Thursday listed Senat


Shipper Fined for Dumping Garbage in the Great Barrier Reef

The master and owners of the Hong Kong registered bulk carrier ANL Kardinia have been prosecuted for illegally dumping garbage in the Great Barrier Reef Marine Park.   Prosecuted by the Australian Maritime Safety Authority (AMSA), One Armania Shipping Ltd


Money Laundering: Not Just for Drug Cartels Anymore

Richard J. Paine, Sr.

The dirty money can and does wash ashore on the waterfront.   Despite all the jokes about having a washing machine full of soapy hundred dollar bills, the U.S.  Government takes money laundering very, very seriously. Anti-Money Laundering (AML) laws include substantial fines and


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)


Pemex Boosts Gasoline Imports in Wake of Shortages

Mexican state-owned oil company Pemex is ramping up gasoline imports and boosting domestic production at two major refineries after fuel shortages led to long lines at gas stations in several states this week.   Pemex announced an "extraordinary" gasoline import surge of 75


Sevan Marine Investigates Petrobras Corruption Case

Image: Sevan Marine ASA

 Norway's Offshore drilling firm Sevan Marine ASA has appointed law firm Selmer to investigate claims by Brazilian media that a former manager and agent of Sevan Marine are connected to the Brazilian authorities' investigation into corrupt activities involving Petrobras.  


UK Shipping Company Fined for Environmental Crimes

Norbulk Shipping UK Ltd, a company based in Glasgow, U.K., and operator of the reefer cargo ship M/V Murcia Carrier, pleaded guilty to failing to maintain an accurate oil record book in violation of the Act to Prevent Pollution from Ships (APPS) and providing false statements to the U.S


Hearing to Address USCG Drug Interdiction Efforts

Crew members aboard the Coast Guard Cutter Vigilant stack seized cocaine at Coast Guard Base Miami Beach, Florida, June 12. On May 22, the crew of the Vigilant and the Coast Guard Cutter Bear interdicted the cocaine worth an estimated wholesale value of $10.9 million. (USCG photo by Mark Barney)

Hearing will examine U.S. Coast Guard’s efforts to stop drug smuggling into the U.S.   The Subcommittee on Coast Guard and Maritime Transportation, chaired by U.S. Rep. Duncan Hunter (R-Calif.), will hold a hearing next week on the U.S


Shipping Company Sentenced for Dumping Oil

Dauelsberg GmbH & Co. KG, a German company, was sentenced in U.S. federal court June 3 to pay a total of $750,000 in fines and community service payments for violating the Act to Prevent Pollution from Ships by intentionally discharging 1


Shippers Prosecuted for Garbage Dumping

CSCL Brisbane (Photo: Seaspan Corporation)

Two shipping companies and their masters have been prosecuted by the Australian Maritime Safety Authority (AMSA) for two separate marine pollution incidents within the Great Barrier Reef.   Tokyo based Perses Maritima Ltd and the master of its Japan registered vehicle carrier Asteria Leader


CA Spill Clean-up Costs to Exceed $60 Million

Clean-up costs associated with a Californian oil pipeline rupture that dumped as much as 2,400 barrels of crude onto a pristine stretch of coastline and into the Pacific Ocean have exceeded $60 million, the Los Angeles Times reported on Wednesday.


AMSA Prosecutes Shipping Cos, Masters for Pollution

Marine pollution within Great Barrier Reef

  The Australian Maritime Safety Authority (AMSA) has prosecuted two shipping companies and their masters for two separate marine pollution incidents within the Great Barrier Reef. Tokyo based Perses Maritima Ltd and the master of its Japan registered vehicle carrier Asteria Leader were


Tunisia Rescues 350 Migrants Heading to Italy from Libya

Tunisia's navy rescued more than 350 illegal migrants off its coast and was searching for hundreds more on Wednesday after they tried to sail from neighbouring Libya to the Italian island of Lampedusa, the local Red Cross said.   Boat smugglers often use Tunisia's proximity to the Italian






 
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