Plead Guilty
Owner of Gaming Vessel Pleads Guilty
The U.S. Department of Justice has stated that the owner of a gaming vessel based out of Port Aransas, Texas, pleaded guilty in federal court to obstructing a Coast Guard investigation into whether the ship had illegally discharged waste oil and deliberately bypassed its pollution prevention equipment. The ship’s chief engineer also pleaded guilty to making false statements to the Coast Guard regarding existence of tank sounding records and then attempting to destroy the records. Under the terms of the proposed plea agreement, the owner will pay a criminal fine of $300,000 and institute an environmental compliance program. Sentencing is scheduled for April 25. Source: HK Law
U.S. Freight Forwarder Pleads Guilty to Criminal Charges
A Kirkland, Wash.-based freight forwarder involved in the military's program for shipping household goods of military and civilian Department of Defense (DOD) personnel between the U.S. and foreign countries pleaded guilty to criminal offenses related to its participation in that program, the Department of Justice announced today. Criminal charges were filed today in U.S. District Court in Alexandria, Va., against Air Van Lines International Inc. (AVLC). Under the terms of a
News: OMI Pleads Guilty to Illegal Dump, To Pay $4.2M Fine
The U.S. Department of Justice said that OMI Corporation pleaded guilty to preparing false documents in an effort to cover up the illegal dumping of thousands of gallons of waste oil and sludge at sea. OMI also agreed to pay a $4.2 million fine and serve three years probation. A ship captain and chief engineer previously pled guilty in connection with the case. The ship involved in the case, the Motor Tanker Guadalupe, owned and operated by wholly owned subsidiaries of OMI Corporation
Shipping Company Pleads Guilty
MARMARAS NAVIGATION LTD, a Greek operator of a fleet of ocean going vessels transporting products around the world, recently plead guilty to a felony violation of the "Act to Prevent Pollution from Ships" for improperly documenting the handling of oily waste aboard the marine vessel ("M/V") Agia Eirini. MARMARAS pleaded guilty to a felony violation for failing to maintain proper records associated with the ship's handling of its waste oil
Master Convicted for Going the Wrong Way
The UK Maritime and Coastguard Agency issued a Press Notice stating that the master of a cargo ship pled guilty to entering and proceeding over 14.5 miles in the wrong direction in the Dover Straits Traffic Separation Scheme (TSS). The maneuver caused one vessel to take evasive action and resulted in six close quarters situations. The master was fined £14,000, plus £6,042 costs. (HK Law).
Bulk Carrier Dumped Garbage in Marine Park
Bulk carrier 'Pantanal' owners & master fined for dumping food waste near Australia's Great Barrier Reef The master and owner of a ship that dumped garbage in the Great Barrier Reef marine park have been fined according to a Ninemsn Both pleaded guilty in the Townsville Magistrates Court to illegally dumping food waste from the Antiguan bulk carrier Pantanal in the park in July last year. The ship's master was fined $500, while the owner was fined $5000.
Owner of Ship Repair Facility Convicted of CWA Violation
The Environmental Protection Agency (EPA) issued a press release stating that the ex-owner of a now-closed Newport, Oregon ship repair facility pleaded guilty in federal court to violating the Clean Water Act. The company renovated and painted ships by pressure washing and sand blasting the hulls. The owner allowed grit and paint from his operation to be discharged into the Yaquina River. When sentenced, the owner faces a maximum sentence of up to three years imprisonment and a fine of up
Owner and Operator Sentenced to $1m Fine
The US Department of Justice said that the owner and operator of a foreign freighter pleaded guilty to violation of federal law by illegally discharging waste oil while bypassing the ship’s oily water separator and making false entries in the ship’s oil record book. The owner and operator were sentenced to pay a fine of $1 million, make a community service payment of $250,000, and implement a court-monitored environmental compliance program.
Engineers Sentenced for Pollution
The US Department of Justice siad that two engineering officers have been sentenced after pleading guilty to presenting a falsified oil record book to the US Coast Guard. The chief engineer was sentenced to five months in prison and two months supervised release during which he may not serve as an engineering officer on a ship in US waters. The second engineer was sentenced to three years probation during which he may not serve as an engineering officer on a ship in US waters.
Ferry Captain Sentenced for Fraudulent License
The US Coast Guard said that a man formerly employed as a ferry captain was sentenced to five months of confinement, followed by three years of supervised release, after he pled guilty to utilizing a fraudulent USCG master’s license and to making false statements to the federal government. Source: HK Law
USCG Releases Investigation Report on 2009 Parasailing Accident
The Coast Guard Thursday released the final report on the investigation of the parasailing accident involving the small passenger vessel Tied High off the coast of Ocean Isle Beach, N.C., in 2009. Several factors contributed to the deaths of two people killed August 28, 2009
Maltese Freighter Captain Pleads Guilty in U.S. Federal Court
The United States Attorney’s Office, District of Oregon, announced that the Vessel Master of the Adfines East plead guilty to operating a commercial vessel under the influence of alcohol in the Port of Portland. Valeriy Sharykin, 62, a Russian citizen
Breach of ISM Code: UK Court Imposes Hefty Fine
The Port State Control Officer observed personnel had accessed ballast water tanks without following proper preceedures. On the 19th June 2012, a Port State Control Inspector from the Maritime and Coastguard Agency (MCA) boarded the Panama registered vessel Terry Siete at Portland
Container Ship Owner Hammered for Pollution Misdeeds
DC Federal Court plea agreement requires Singapore-based Pacific International Lines, to pay US$2.2-million. The offenses relate to the operation of the company's container shilp M/V Southern Lily 2 in June 2012. The company previously pleaded guilty to three felony charges that it made
Deepwater Horizon Disaster: Transocean Sentenced
Transocean pleads guilty, sentenced to pay $400-million in penalties for criminal conduct leading to the disaster. Transocean Deepwater Inc. has pleaded guilty to a violation of the Clean Water Act (CWA) for its illegal conduct leading to the 2010 Deepwater Horizon disaster
DOJ: Former Liner President Guilty in Price-Fixing Conspiracy
Former Executive Convicted for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico. Following a two-week trial, a federal jury in Puerto Rico today convicted a former executive of a Florida-based coastal water freight
Transocean: Agreement Reached on Deepwater Horizon Claims
Transocean Ltd. (NYSE: RIG) (SIX: RIGN) announced that it has reached an agreement with the U.S. Department of Justice to resolve certain outstanding civil and potential criminal claims against the company arising from the April 20, 2010, accident involving the Deepwater Horizon in the Gulf of
USDOJ: BP Guilty in Deepwater Horizon Case
BP Exploration and Production Inc. Agrees to Plead Guilty to Felony Manslaughter, Environmental Crimes and Obstruction of Congress Surrounding Deepwater Horizon Incident; BP Agrees to Pay a Record $4 Billion in Criminal Fines and Penalties Two Highest-Ranking BP Supervisors on Deepwater Horizon
U.S. DOJ: Environmental Crime Conviction
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
Canal Pleasure Cruise Venture Runs Aground
A UK businessman refitted a canal boat to carry up to 45 passengers along the Staffs & Worcester Canal without paying heed to safety requirements. The UK registered Canal Boat Hatherton Belle is a 20 metre vessel that had been adapted to carry up 45 passengers along the Staffs &
DOJ: Vessel Operator Admits Pollution
United States Attorney Donald J. Cazayoux, Jr., announced that, yesterday, CLEOPATRA SHIPPING AGENCY, LTD., a Greek vessel management company, pled guilty to violating the Act to Prevent Pollution from Ships and was sentenced to pay a $300,000 fine and serve a three-year term of probation
Greek Shipowners Fined, Sentenced, for Dumping Oil Wastes
Odysea Carriers, S.A., an Athens, Greece-based shipping firm to pay $1.2 million fine & placed on three years probation. Odysea Carriers pleaded guilty recently before a federal court in New Orleans to illegally discharging oily waste into the ocean and comvering up the illegal actions.
Ship Operator and Engineers Guilty in Pollution Case
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
Jail Sentence of 'Rena' Officers Applauded by MNZ
Master and Second Officer of 'Rena' are sentenced on a total of 11 charges laid by Maritime New Zealand (MNZ), following an investigation into the ship's grounding on the Astrolabe Reef off Tauranga MNZ laid six charges against the Master, Mauro Balomaga
Ship Scrapper Plead Guilty to Environmental Crimes
Steven E. Avery, 56, of Bohannon, VA, Billy J. Avery, 81, of Virginia Beach, VA, and the corporation Sea Solutions, Inc., all pleaded guilty yesterday in Norfolk federal court to various environmental crimes stemming from their activities in the ship scrapping business.
