Enforcement Policy & Reports

CARB Enforcement Policy explains our authority for enforcement as well as the process for pursuing enforcement and determining penalties in individual enforcement actions.

230 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
07/23 Asia Pacific Shipmanagement Pte. Ltd. SettlementAsia Pacific Shipmanagement Pte. Ltd. Settlement Agreement
ASIA_PACIFIC_SHIPMANAGEMENT_PTE_LTD_SA.PDF · 153 KB
06/23 Shoei Kisen Kaisha, Ltd. SettlementShoei Kisen Kaisha, Ltd. Settlement Agreement
SHOEI_KISEN_KAISHA_LTD_SA.PDF · 182 KB
05/23 Northstar Ship Management Ltd. SettlementNorthstar Ship Management Ltd. Settlement Agreement
NORTHSTAR_SHIP_MANAGEMENT_LTD_SA.PDF · 179 KB
03/23 NYK Shipmanagement Pte., Ltd. SettlementNYK Shipmanagement Pte., Ltd. Settlement Agreement
NYK_SHIPMANAGEMENT_PTE_LTD_SA.PDF · 178 KB
03/23 Cleanocean Shipmanagement, Inc. SettlementCleanocean Shipmanagement, Inc. Settlement Agreement
CLEANOCEAN_SHIPMANAGEMENT_INC_SA.PDF · 158 KB
03/23 CMA CGM S.A. SettlementCMA CGM S.A. Settlement Agreement
CMA_CGM_SA_SA.PDF · 149 KB
07/21 JSC “Ship’s Service Agency” SettlementJSC "Ship's Service Agency" SA
JSC_SHIP'S_SERVICE_AGENCY_SA.PDF · 167 KB
12/19 Midwest Can Company, LLC , 2019Midwest Can Company, LLC , Settlement Agreement
MIDWEST_CAN_COMPANY_LLC_19_SA.PDF · 100 KB
11/19 Unison Marine Corp. SettlementUnison Marine Corp. Settlement Agreement
UNISON_MARINE_CORP_SA.PDF · 75 KB
11/19 TPG Plastics, LLC SettlementTPG Plastics, LLC Settlement Agreement
TPG_PLASTICS_LLC_SA.PDF · 89 KB
10/19 SureCan, Inc. SettlementSureCan, Inc. Settlement Agreement
SURECAN_INC_SA.PDF · 82 KB
10/19 Chartworld Shippping Corp. SettlementChartworld Shippping Corp. Settlement Agreement
CHARTWORLD_SHIPPING_CORP_SA.PDF · 123 KB
10/19 CIDO Shipping (Korea) Co., Ltd. SettlementCIDO Shipping (Korea) Co., Ltd. Settlement Agreement
CIDO_SHIPPING_KOREA_CO_LTD_SA.PDF · 175 KB
08/19 Yang Ming Marine Transport Corp. SettlementYang Ming Marine Transport Corp. Settlement
YANG_MING_MARINE_TRANSPORT_SA.PDF · 105 KB
07/19 Scepter Manufacturing, LLC. SettlementScepter Manufacturing, LLC. Settlement Agreement
SCEPTER SA.PDF · 174 KB
03/19 Costamare Shipping Co. S.A. Case SettlementCostamare Shipping Co. S.A. Case Settlement Agreement
COSTAMARE_SHIPPING_COMPANY_SA.PDF · 1.079 MB
03/19 Great Outdoor Products LLC. Case SettlementGreat Outdoor Products LLC. Case Settlement Agreement
GREAT_OUTDOORS_PRODUCTS_SA.PDF · 3.245 MB
11/18 JP Alliance Ship Management Co. Inc. Case SettlementJP Alliance Ship Management Co. Inc. Case Settlement
JP_ALLIANCE_SHIP_MANAGEMENT_CO_INC_SA.PDF · 1.497 MB
10/18 SM Line Corporation Case SettlementSM Line Corporation Case Settlement Agreement
SM_LINE_CORPORATION_SA.PDF · 445 KB
08/18 Hsin Chien Marine Company, Ltd. Case SettlementHsin Chien Marine Company, Ltd. Case Settlement Agreement
HSIN_CHIEN_MARINE_COMPANY_LIMITED_SA.PDF · 407 KB
08/18 The Plastics Group, Inc. Case SettlementThe Plastics Group, Inc. Case Settlement Agreement
THE_PLASTICS_GROUP_INC_SA.PDF · 641 KB
07/18 Wilhelmsen Ship Management Case SettlementWilhelmsen Ship Management Case Settlement Agreement
WILHELMSEN_SHIP_MANAGEMENT_SA.PDF · 166 KB
04/18 Navios ShipManagement Inc. Case SettlementNavios ShipManagement Inc. Case Settlement Agreement
NAVIOS_SHIPMANAGEMENT_INC_SA.PDF · 5.215 MB
03/18 Mediterranean Shipping Company SA Case SettlementMediterranean Shipping Company Settlement Agreement
MSC_MEDITERRANEAN_SHIPPING_COMPANY_SA_SA.PDF · 401 KB
01/18 Yang Ming Marine Transport Corporation Case SettlementYang Ming Marine Transport Corporation Settlement Agreement
YANG_MING_MARINE_TRANSPORT_CORP_SA.PDF · 572 KB
12/17 CMA CGM Case SettlementCMA CGM Settlement Agreement
CMA_CGM_SA.PDF · 1.211 MB
09/16 Yang Ming Marine Transport Corp. SettlementYang Ming Marine Transport Corp. Settlement Agreement
YANG_MING_SA.PDF · 1.108 MB
09/16 Hanjin Shipping SettlementHanjin Shipping Settlement Agreement
HANJIN_SHIPPING_SA_092116.PDF · 1.134 MB
08/16 HaeYoung Maritime Services Co. Ltd. SettlementHaeYoung Maritime Services Co. Ltd. Settlement Agreement
HAEYOUNG_MARITIME_SA.PDF · 1.376 MB
08/16 Eastern Pacific Shipping Pte. Ltd. SettlementEastern Pacific Shipping Pte. Ltd. Settlement Agreement
EASTERN_PACIFIC_SA_080216.PDF · 1.369 MB