Namely, Ionian Shipping & Trading Corp, Lily Shipping Ltd, as well as Stamatios Alekidis, Athanasios Pittas and Rey Espulgar used fuel that exceeded the maximum allowable sulfur concentration in the U.S. Caribbean Emission Control Area and attempted to deceive U.S. Coast Guard inspectors about the source of the fuel being used aboard the vessel.
Namely, the tanker was engaged in transporting petroleum products throughout the Caribbean including from Limetree Terminals, St. Croix, U.S. Virgin Islands.