96-25035. Order of Investigation  

  • [Federal Register Volume 61, Number 191 (Tuesday, October 1, 1996)]
    [Notices]
    [Page 51283]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 96-25035]
    
    
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    FEDERAL MARITIME COMMISSION
    
    [Docket No. 96-16]
    
    
    Order of Investigation
    
        In the matter of Royal Venture Cruise Line, Inc. and Anastassios 
    Kiriakidis; Possible Violations of Passenger Vessel Certification 
    Requirements.
    
        Section 3 of Public Law 89-777, 46 U.S.C. app. 817e, provides that 
    no person in the United States may arrange, offer, advertise, or 
    provide passage on a vessel having berth or stateroom accommodations 
    for fifty or more passengers which is to embark passengers at a United 
    States port prior to receiving a Certificate of Financial 
    Responsibility of Non-Performance (``Certificate'') for the vessel.\1\
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        \1\ A Certificate is issued pursuant to the Commission's 
    regulations at 46 CFR 540 after an applicant has established 
    financial responsibility for the indemnification of passengers for 
    nonperformance of the transportation.
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        Royal Venture Cruise Line, Inc. (``Royal Venture'') is a Georgia 
    corporation which maintains an office in Clearwater, FL. Anastassios 
    Kiriakidis (``Kiriakidis'') is the chairman of Royal Venture. Royal 
    Venture filed an application with the Commission to obtain a 
    Certificate for the Sun Venture for 2-day cruises to nowhere and 5-day 
    cruises to Mexico from Tampa, FL. A Certificate, as yet, has not been 
    issued because required evidence of financial responsibility has not 
    been provided to the Commission.
        Despite not having a Certificate, Royal Venture appears to have 
    arranged, offered and advertised cruises on the Sun Venture, and may 
    have collected deposits and fares for passages on the Sun Venture, a 
    vessel scheduled to embark passengers at a United States port with more 
    than fifty passenger berth or stateroom accommodations. Therefore, it 
    appears that Royal Venture and Kiriakidis may have violated section 
    3(a) of Public Law 89-777 and the Commission's regulations at 46 CFR 
    540.3.
        Now therefore it is ordered, That pursuant to section 3 of Public 
    Law 89-777 a proceeding is instituted to determine whether Royal 
    Venture and Kiriakidis violated section 3(a) of Public Law 89-777 or 
    the Commission's regulations at 46 CFR 540.3;
        It is further ordered, That if Royal Venture or Kiriakidis are 
    found to have violated Public Law 89-777 or 46 CFR 540.3, this 
    proceeding shall also determine whether civil penalties should be 
    assessed, and is for, in what amount, and whether an appropriate cease 
    and desist order should be issued;
        It is further ordered, That this matter be assigned for public 
    hearing before an Administrative Law Judge (``ALJ'') of the 
    Commission's Office of ALJ at a date and place to be determined by the 
    ALJ in compliance with Rule 61 of the Commission's Rules of Practice 
    and Procedure, 46 CFR 502.61. The Hearing shall include oral testimony 
    and cross-examination at the discretion of the ALJ only after 
    consideration has been given by the parties and the ALJ to the use of 
    alternative forms of dispute resolution, and upon proper showing that 
    there are genuine issues of material fact that cannot be resolved on 
    the basis of sworn statements, affidavits, depositions, or other 
    documents or that the nature of the matter in issue is such that an 
    oral hearing and cross-examination are necessary for the development of 
    an adequate record;
        It is further ordered, That Royal Venture Cruise Line, Inc. and 
    Anastassios Kiriakidis are designated respondents in this proceeding;
        It is further ordered, That the Commission's Bureau of Enforcement 
    is designated a party to this proceeding;
        It is further ordered, That notice of this Order be published in 
    the Federal Register, and copies be served upon all parties of record;
        It is further ordered, That other persons having an interest in 
    participating in this proceeding may file petitions for leave to 
    intervene in accordance with Rule 72 of the Commission's Rules of 
    Practice and Procedure, 46 CFR 502.72;
        It is further ordered, That all future notices, orders, and (or) 
    decisions issued by or on behalf of the Commission in this proceeding, 
    including notice of the time and place of hearing or prehearing 
    conference, shall be served on parties of record;
        It is further ordered, That all documents submitted by any party of 
    record in this proceeding shall be directed to the Secretary, Federal 
    Maritime Commission, Washington, D.C. 20573, in accordance with Rule 
    118 of the Commission's Rules of Practice and Procedure, 46 CFR 
    502.118, and shall be served on parties of record;
        It is further ordered, That pursuant to Rule 61 of the Commission's 
    Rules of Practice and Procedure, 46 CFR 502.61, the initial decision of 
    the Administrative Law Judge shall be issued by September 25, 1997 and 
    the final decision of the Commission shall be issued by January 25, 
    1998.
    
        By the Commission.
    Joseph C. Polking,
    Secretary.
    [FR Doc. 96-25035 Filed 9-30-96; 8:45 am]
    BILLING CODE 6730-01-M
    
    
    

Document Information

Published:
10/01/1996
Department:
Federal Maritime Commission
Entry Type:
Notice
Document Number:
96-25035
Pages:
51283-51283 (1 pages)
Docket Numbers:
Docket No. 96-16
PDF File:
96-25035.pdf