The U.S. Attorney for the District of Massachusetts issued a Press Release stating that the Chief Engineer of a container ship pled guilty and was convicted of various offenses related to discharge of sludge and oil-contaminated waste water. The individual pled guilty to conspiracy, obstruction of justice, destruction of evidence, false statements, and violation of the Act to Prevent Pollution from Ships. He faces a potential maximum sentence of 40 years imprisonment. Source: HK Law
The Environmental Protection Agency (EPA) has reported that a U.S. ship operator pled guilty in federal court to dumping wastes into the Mississippi River and has agreed to pay a fine of $200,000, serve three years probation, and develop an environmental compliance program. In a separate case, the owner and operator of a foreign vessel, as well as the chief engineer, pled guilty in federal court to violating the Clean Water Act and making false statements
According to the U.S. Department of Justice, the president of a California marine products company was charged with conspiring to rig bids and allocate customers with respect to the sale of foam-filled marine fenders and buoys purchased by the U.S. Navy, the U.S. Coast Guard, and other public and private entities. The executive has agreed to plead guilty and to serve an eight-month sentence, including four months in jail and four moths home detention, and to pay a criminal fine of $50,000
Western Towing Co. of Houston, Texas, pleaded guilty on May 16 to violating the Clean Water Act (CWA). Western Towing formerly operated a barge cleaning operation in Houston. Western Towing used river water to pressure-wash the cargo compartments of barges used to transport steel products, grain, gravel, sand, fertilizer and gypsum. The company had a CWA discharge permit which allowed it to discharge treated wastewater into the river, however the defendant did not treat the wastewater first
The U.S. Department of Justice issued a Press Release stating that the chief engineer of an oil tanker pled guilty in federal court to making false statements to deceive the U.S. Coast Guard with regard to overboard discharges of oil-contaminated bilge waste. The offenses occurred during a routine port state control (PSC) boarding by the Coast Guard in Portland, Maine. The chief engineer faces a maximum penalty of up to five years imprisonment, a fine of up to $250,000
The U.S. Department of Justice issued a Press Release stating that Jo Tankers B.V. has agreed to plead guilty and pay a $19.5 million criminal fine for participating in an international cartel to allocate customers, rig bids, and fix prices on parcel tanker affreightment contracts for shipment of specialty liquids to and from the United States and elsewhere. The plea agreement and recommended sentence are subject to court approval. (HK Law)
The U.S. Attorney for the District of New Jersey have stated that a ship management company and the chief engineer on one of its ships pleaded guilty with regard to making false statements to the US Coast Guard relating to entries contained in the ship’s oil record book (ORB). The company has agreed to pay a criminal fine of $5 million and to make a $1.5 million payment that will be devoted to community service. The chief engineer faces a maximum penalty of five years in prison
The US Attorney for the District of Massachusetts stated that a local man who scuttled his fishing boat off the coast of Gloucester was prosecuted for violation of the Refuse Act of 1899. The individual pled guilty to intentionally sinking the boat rather than spending the money to dispose of it properly. According to the plea agreement, he will pay a fine, compensate the Coast Guard for responding to the sinking, and publish an apology in local newspapers. Source: HK Law
The U.S. Department of Justice said that a U.S. shipping company agreed to plead guilty to deliberate oil pollution and presenting fraudulent oil record books to the U.S. Coast Guard. The company agreed to pay a $37m penalty, consisting of a $27.8m criminal fine and a $9.2 million community service payment. Additionally, the company will be on probation for three years, during which time it will comply with a court-imposed environmental compliance program.
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
A senior director of a canal boat company has today been ordered to pay £3,600 in fines and costs after pleading guilty to operating passenger vessels in North Yorkshire without valid passenger certificates. Ian Clarke, and the company Pennine Cruisers Ltd, pleaded guilty to four charges.
The operator of a coaster ship which grounded in an environmentally sensitive area off the Northumberland coast has been ordered to pay nearly £73,000 in fines and costs after its crew failed to keep a proper lookout. On the evening of March 15, 2013, the MV Danio left Perth, in Scotland
The United States has extradited a former executive of an Italian marine hose manufacturer to face price-fixing charges in what the Justice Department said was its first extradition on antitrust charges. Romano Pisciotti, a former executive with Italy's Parker ITR SRL
The captain of the Costa Concordia tried to persuade the crisis coordinator of the cruise line to pretend an electrical blackout had caused the shipwreck, a court was told on Monday. The luxury liner hit rocks as it sailed close to the island of Giglio in January 2012
The skipper of a French fishing vessel has been ordered to pay £11,155 in fines and costs after pleading guilty to endangering his vessel and crew together with failing to keep a proper look-out after falling asleep. On the afternoon of Wednesday 28 August 2013 the fishing vessel Scuderia
Halliburton Pleads Guilty to Destruction of Evidence in Connection with Deepwater Horizon Disaster and Is Sentenced to Statutory Maximum Fine; Former Halliburton Manager Is Charged. Halliburton Energy Services Inc. (Halliburton) pleaded guilty today to destroying evidence pertaining to
At a hearing today at Truro Magistrates Court, the owner of a tanker paid a total of £22,500 in fines and costs after pleading guilty to a breach of U.K. maritime pollution legislation. On February 25, 2012 a satellite operated by European Maritime Safety Agency (EMSA) detected a ship
At a hearing today at Truro Crown Court, the owner/skipper of a fishing boat was handed a 28 day prison sentence - suspended for two years - and ordered to pay £500 in costs after pleading guilty to breaches of the International regulations for Preventing Collisions at Sea.
The skipper of a former fishing vessel has been ordered to pay £3,825 in fines and costs after pleading guilty to firing rocket distress flares when not in need of immediate help. A red distress rocket flare was fired just before the boat torch light procession at this year's Salcombe
The charity Beauchamp Lodge Settlement has been ordered to pay £3,330 in fines and costs after pleading guilty to operating a passenger vessel in London without a valid Passenger Certificate, the U.K. Maritime and Coastguard Agency reported.
Schettino's first visit aboard since 2012 shipwreck; Former captain accompanying investigators as defendant as new probe into unauthorized visit by Costa officials unfolds. The captain of the Costa Concordia, Francesco Schettino, went back on board on Thursday for the first time since the huge
Reuters – Chilean shipping firm Compania Sudamericana de Vapores has agreed to plead guilty to a price-fixing conspiracy and pay an $8.9 million criminal fine to the U.S. government, the U.S. Justice Department informs. The Justice Department's anti-trust prosecutors said in a
South American Company Agrees to Plead Guilty to Price Fixing on Ocean Shipping Services for Cars and Trucks. First Charges in the Department’s Antitrust Investigation Involving Ocean Shipping Services; Conspiracy Affected Global Cargo Shipments, Including at Port of Baltimore.
Company agrees to pay $1.2 million penalty; $300,000, will fund Long Island Sound projects. Singapore-based Odfjell Asia II Pte Ltd and one of its senior crew members pleaded guilty yesterday in federal court in Hartford, Conn., for violating the Act to Prevent Pollution from Ships (APPS)
Sea Star Line LLC and Horizon Lines LLC have agreed to resolve allegations that they violated the False Claims Act by fixing the price of government cargo transportation contracts between the continental United States and Puerto Rico, the Department of Justice announced today