The Justice Department said on Friday that U.S. District Judge Janet Bond Arterton for the District of Connecticut fined Ionia Management $4.9 million and appointed a special master to oversee the company’s record keeping. As part of the sentence, the special master will hold hearings every six months to review the company’s records. Also as part of the sentence, no ships owned by Ionia Management will be permitted into U.S. ports without first installing special monitoring equipment.
Ionia Management was convicted on Sept. 6, in New Haven, Conn., on 13 counts of violating the Act to Prevent Pollution from Ships, three counts of falsifying records in a federal investigation, one count of obstruction of justice, and one count of conspiracy.
“Ionia Management engaged in serious criminal conduct, concealing their deliberate acts of large-scale pollution, even while they were on probation,” said Ronald J. Tenpas, Assistant Attorney General for the Justice Department’s Environment and Natural Resources Division. “This company has a history of ignoring environmental laws and obstructing subsequent Coast Guard investigations. Today’s sentence should make clear to them that such actions will be punished.”
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The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowThe night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowIndustry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register Now