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Violation Tracker Individual Record

Company: Transmar Shipping Company S.A.
Current Parent Company: Transmar Shipping Company S.A.
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $850,000
Year: 2010
Date: July 30, 2010
Offense Group: environment-related offenses
Primary Offense: environmental violation
Violation Description: Transmar pled guilty to an information charging one count of violating the Act to Prevent Pollution from Ships and one count of making false statements. Transmar was sentenced to 36 months probation during which time the company will implement an environmental compliance plan and was ordered to pay a $850,000 fine.
Level of Government: federal
Action Type: agency action
Agency: Environmental Protection Agency
Civil or Criminal Case: criminal
HQ Country of Current Parent: Greece
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: freight and logistics
Specific Industry of Current Parent: ocean shipping
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.