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Violation Tracker Individual Record

Company: Hiong Guan Navegacion Japan Co. Ltd.
Penalty: $1,750,000
Year: 2009
Date: February 24, 2009
Offense Group: environment-related offenses
Primary Offense: environmental violation
Violation Description: A federal judge sentenced the Japanese corporation Hiong Guan Navegacion Japan Co. Ltd., operator of the commercial cargo ship M/V Balsa-62, to three years probation and $1.75 million in penalties for conspiring to falsify and falsifying environmental compliance records.
Level of Government: federal
Action Type: agency action
Agency: U.S. Coast Guard referral to the Justice Department
Civil or Criminal Case: criminal
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.