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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


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.


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).


Man Sentenced After False Coast Guard Distress Call

In coordination with the U.S. attorney for the Northern District of Ohio, the Coast Guard 9th District announces that a 21-year-old Sandusky man was sentenced Friday to three months in federal custody and was also ordered to pay restitutions of $489,007.70, the cost of the search in Lake Erie that began after he knowingly made a false distress call in March 2012. Danik Shiv Kumar pleaded guilty earlier this year of one count of making a false distress call. uscgnews.com


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.


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


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


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.


US Fines Korean Shipper for 2nd Pollution Violation

United States District Court Judge Leslie E. Kobayashi accepted the guilty plea of Doorae Shipping Co., LTD, a South Korean maritime operations company, and sentenced the company to pay a fine of $275,000, and a term of three years of probation for the failure to maintain an accurate oil record


Senior Officers Admit to Concealing Oily Waste Discharge

Two senior engineering officers employed by an Italian shipping company admitted they deliberately concealed their vessel’s discharge of oily waste into the sea, U.S. Attorney Paul J. Fishman announced.   Girolamo Curatolo, 50, of Custonaci, Sicily, the chief engineer of an oil tanker


U.S. Navy Admiral Pleads Guilty to Bribery

A U.S. Navy rear admiral pleaded guilty on Thursday to a charge of lying to federal investigators, making him the highest-ranking officer to be convicted in the expanding "Fat Leonard" bribery case. Robert Gilbeau, 55, a special assistant to the chief of the Navy Supply Corps


US Navy Admiral to Plead Guilty in Bribery Case

Robert Gilbeau (Photo: U.S. Navy)

A U.S. Navy rear admiral will plead guilty on Thursday to lying to federal investigators, making him the highest-ranking officer to be convicted in the expanding "Fat Leonard" bribery case, the Washington Post reported, citing his attorney.


Fishing Company Fined after Crewman’s Death

New Zealand based fishing company Talley’s Group Ltd. has been fined $73,520 and ordered to pay $21,000 in reparations to the family of a crewman killed in an on-board accident in July 2014.   The 24-year-old crewman Leighton Muir was decapitated when a broken rope snapped back while


Shipping Exec Indicted for Price Fixing

Another ocean freight executive has been indicted for participation in a long-running conspiracy to restrain trade in international ocean shipments of roll-on, roll-off cargo to and from the Port of Baltimore and elsewhere in the United States, the Department of Justice announced Tuesday.  


Officer Sentenced for Role in Fatal Ferry Crash

The second officer who admitted his actions were responsible for the death of a fisherman, has been sent to prison.   Pasquale Miccio pleaded guilty to a breach of section 58 of the Merchant Shipping Act 1995 as amended, on March 24, 2016 in the High Court of Justiciary, Glasgow


Reckless Skipper Handed Prison Sentence

U.K. skipper Alexander Baird, who pleaded guilty to a charge of not operating his ship in a safe manner, has been sent to prison following a hearing April 21 at Mold Crown Court, where he received a custodial sentence totaling nine months.  


Korea's Doorae Shipping Fined $750K for Illegal Discharge

Sunrise off of Oahu. (Photo: Greg Trauthwein)

United States District Court Judge Leslie E. Kobayashi accepted the guilty plea of Doorae Shipping Co., LTD, a South Korean maritime operations company, and sentenced the company to pay a fine of $750,000, a community service payment of $200,000


Highest Officer in US Navy Bribe Scheme Sentenced to 46 Months

A federal judge in San Diego on Friday sentenced a U.S. Navy captain caught in a $30 million bribery scandal to 46 months in prison, bringing to a close the case against the highest-ranking officer in the fraud scheme.   Captain Daniel Dusek, 49


U.S. DOJ: Shipping Companies Fined $1.5M for Illegal Discharges

The German shipping companies Briese Schiffahrts GmbH & Co. KG and Briese Schiffahrts GmbH & Co. KG MS “Extum,” who owned and operated the cargo ship M/V BBC Magellan, pleaded guilty today to failure to maintain an accurate oil record book


Ship Captain Guilty of Felony Obstruction

A Filipino citizen and the captain of the tanker ship, T/V Green Sky, pleaded guilty today to one felony count in federal court in Charleston, South Carolina, for obstructing a U.S. Coast Guard investigation into pollution crimes aboard the vessel.


Owner Fined for 'Dangerously Unsafe' Vessel

The owner of a harbor tanker has been fined £3,000 with more than £7,000 costs after pleading guilty to a charge of operating a vessel for being dangerously unsafe.   Joseph O’Connor was fined at the hearing in Southampton Magistrates Court February 12 following his guilty


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


U.S. Navy Commander Guilty in Corruption Scandal

A U.S. Navy commander charged with accepting paid travel, prostitutes and Lady Gaga concert tickets from a Malaysian defense contractor in exchange for classified information pleaded guilty on Thursday to federal corruption charges. Commander Michael Vannak Khem Misiewicz appeared in U.S






 
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