Have a Claim?

Click here for a confidential contact or call:

1-212-350-2764

June 3, 2019

Posted  June 4, 2019

Princess Cruise Lines Ltd. and its parent company Carnival Cruise Lines & plc will pay a $20 million criminal penalty for violating its probation resulting from a 2017 criminal proceeding in which the companies paid a $40 million penalty.  The companies were subject to ongoing compliance monitoring as a result of the earlier proceeding, and that monitoring detected numerous ongoing violations.  Defendants admitted to failing to implement an effective compliance program, seeking to evade their compliance obligations, falsifying records, and illegally discharging waste.  DOJ

Tagged in: Criminal Proceedings, Environmental Fraud, Ocean Dumping,

Newsletter

Subscribe to receive email updates from the Constantine Cannon blogs

Sign up for: