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.

268 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
03/19 Costamare Shipping Co. S.A. Case SettlementCostamare Shipping Co. S.A. Case Settlement Agreement
COSTAMARE_SHIPPING_COMPANY_SA.PDF · 1.079 MB
11/18 AZAA Investments, Inc. Case SettlementAZAA Investments, Inc. Case Settlement Agreement
AZAA_INVESTMENTS_INC_SA.PDF · 1.478 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
07/18 Wilhelmsen Ship Management Case SettlementWilhelmsen Ship Management Case Settlement Agreement
WILHELMSEN_SHIP_MANAGEMENT_SA.PDF · 166 KB
06/18 Enviromotive, Inc. Case SettlementEnviromotive, Inc. Case Settlement Agreement
ENVIROMOTIVE_INC_SA.PDF · 2.176 MB
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
01/18 LKQ Corporation Case SettlementLKQ Corporation Settlement Agreement
LKQ_INC_SA.PDF · 2.709 MB
12/17 JEG’S Automotive, Inc. Case SettlementJEG’S Automotive, Inc. Settlement Agreement
JEGS_AUTOMOTIVE_INC_SA.PDF · 411 KB
12/17 CMA CGM Case SettlementCMA CGM Settlement Agreement
CMA_CGM_SA.PDF · 1.211 MB
07/17 Bombardier Recreational Products, Inc. Case SettlementBombardier Recreational Products, Inc. Settlement Agreement
BOMBARDIER_RECREATIONAL_PRODUCTS_INC_JUDGMENT.PDF · 566 KB
09/16 Derive Systems, Inc. SettlementDerive Systems, Inc. Settlement Agreement
DERIVE_SYSTEMS_SA.PDF · 2.785 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
07/16 Norbulk Shipping UK Ltd. SettlementNorbulk Shipping UK Ltd. Settlement Agreement
NORBULK_SHIPPING_UK_SA.PDF · 2.28 MB
06/16 Hypertech, Inc. SettlementHypertech, Inc. Settlement Agreement
HYPERTECH_SA_0.PDF · 2.955 MB
04/16 BuyAutoParts, Inc. SettlementBuyAutoParts, Inc. Settlement Agreement
BUYAUTOPARTS_SA.PDF · 2.348 MB
04/16 Competition Specialties, Inc. SettlementCompetition Specialties, Inc. Settlement Agreement
COMPETITION_SPECL_SA.PDF · 1.808 MB
04/16 OSM Ship Management PTE Ltd. SettlementOSM Ship Management PTE Ltd. Settlement Agreement
OSM_SA.PDF · 430 KB
04/16 Costamare Shipping Company S.A. SettlementCostamare Shipping Company S.A. Settlement Agreement
COSTAMARE_SA.PDF · 1.225 MB
04/16 P&F Marine Co., Ltd. SettlementP&F Marine Co., Ltd. Settlement Agreement
PF_MARINE_SA.PDF · 1.088 MB
04/16 Eastern Pacific Shipping (UK) Ltd. SettlementEastern Pacific Shipping (UK) Ltd. Settlement Agreement
EASTERN_PACIFIC_SA.PDF · 1.224 MB
03/16 Gearbulk Norway A/S SettlementGearbulk Norway A/S Settlement Agreement
GEARBULK_NORWAY_SA.PDF · 1.105 MB
01/16 Lemans Corporation SettlementLemans Corporation Settlement Agreement
LEMANS_CORP_SA.PDF · 2.824 MB
12/15 Sinister Manufacturing Company, Inc., DBA Sinister Diesel SettlementSinister Manufacturing Company, Inc., DBA Sinister Diesel Settlement Agreement
SINISTER_SA.PDF · 349 KB