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)
12/15 Synergy Maritime Private, Ltd. SettlementSynergy Maritime Private, Ltd. Settlement
SYNERGY_MARITIME_SA.PDF · 1.112 MB
12/15 NYK Ship Management Pte., Ltd. SettlementNYK Ship Management Pte., Ltd. Settlement Agreement
NYK_SHIP_MGMT_SA.PDF · 1.105 MB
12/15 The China Navigation Co. Pte. Ltd. SettlementThe China Navigation Co. Pte. Ltd. Settlement Agreement
CNC_PTE_SA.PDF · 1.266 MB
11/15 Anglo Eastern Ship Management Ltd. SettlementAnglo Eastern Ship Management Ltd. Settlement Agreement
ANGLO_EASTERN_SHIP_SA.PDF · 1.136 MB
10/15 Mediterranean Shipping Co. S.R.L. SettlementMediterranean Shipping Co. S.R.L. Settlement Agreement
MED_SHIP_CO_SA2015.PDF · 1.258 MB
10/15 Kansai Steamship Company SettlementKansai Steamship Company Settlement Agreement
KANSAI_STEAMSHIP_SA.PDF · 1.141 MB
10/15 Hansa Shipping GmbH & Co. KG SettlementHansa Shipping GmbH & Co. KG Settlement Agreement
HANSA_SA.PDF · 1.102 MB
10/15 Thoresen and Co. Ltd. SettlementThoresen and Co. Ltd. Settlement Agreement
THORESEN2015_SA.PDF · 1.284 MB
10/15 Shanghai Ocean Shipping Company SettlementShanghai Ocean Shipping Company Settlement Agreement
SHANGHAI_OCEAN_SA.PDF · 1.146 MB
10/15 Springfield Shipping Co. SettlementSpringfield Shipping Co. Settlement Agreement
SPRING_SHIP_SA.PDF · 1.257 MB
09/15 Automotive Transmission Specialist, Inc. dba ATS Diesel Performance SettlementAutomotive Transmission Specialist, Inc. Settlement Agreement
ATS_SA.PDF · 316 KB
09/15 DCL America, Inc. SettlementDCL America, Inc. Settlement Agreement
DCL_SA.PDF · 1.792 MB
09/15 MOL Ship Management Company, Ltd. SettlementMOL Ship Management Co., Ltd. Settlement Agreement
MOLMAJESTY_SA.PDF · 1.12 MB
08/15 Hanjin Ship Management Co., Ltd. SettlementHanjin Ship Management Co., Ltd. Settlement Agreement
HSM_SA.PDF · 1.331 MB
07/15 Hartmann Shchiffahrts GmbH & Co.KG SettlementHartmann Shchiffahrts GmbH & Co.KG Settlement Agreement
HSG_SA.PDF · 1.206 MB
07/15 Triton Schiffahrts GmbH SettlementTriton Schiffahrts GmbH Settlement Agreement
TRITON_SCH_SA.PDF · 1.122 MB
07/15 Arian Maritime S.A. SettlementArian Maritime S.A. Settlement Agreement
ARIAN_MARITIME_SA.PDF · 1.126 MB
07/15 Pacific Audio & Alarm, Inc. dba Pacific Performance Engineering SettlementPacific Audio & Alarm, Inc. Settlement Agreement
PACIFIC_AUDIO_JUDGMENT.PDF · 2.523 MB
07/15 Northern Marine Management SettlementNorthern Marine Management Settlement Agreement
NMM_SA.PDF · 1.234 MB
06/15 United Banner Inc. SettlementUnited Banner Inc. Settlement Agreement
UBI_SA.PDF · 1.185 MB
06/15 Diablosport, Inc. SettlementDiablosport, Inc. Settlement Agreement
DIABLOSPORT_SA.PDF · 240 KB
06/15 DAE-IL USA Inc., dba Custom Chrome SettlementDAE-IL USA Inc., dba Custom Chrome Settlement Agreement
CUSTOM_CHROME_SA.PDF · 3.648 MB
05/15 JP Alliance Ship Management Co., Inc. SettlementJP Alliance Ship Management Co., Inc. Settlement Agreement
JPA_SA.PDF · 1.106 MB
05/15 K & N Engineering, Inc. SettlementK & N Engineering, Inc. Settlement Agreement
KANDN_SA.PDF · 301 KB
05/15 Burger Motorsports, LLC SettlementBurger Motorsports, LLC Settlement Agreement
BMOTORSPORTS_SA.PDF · 644 KB
04/15 Daiichi Chuo Marine Co., Ltd. SettlementDaiichi Chuo Marine Co., Ltd. Settlement Agreement
DCM_SA.PDF · 1.066 MB
04/15 Dowa Line America Co., Ltd. SettlementDowa Line America Co., Ltd. Settlement Agreement
DOWA_SA.PDF · 1.089 MB
03/15 MTM Ship Management Pte., Ltd. SettlementMTM Ship Management Pte., Ltd. Settlement Agreement
MTM_SA.PDF · 1.058 MB
03/15 Inui Steamship Company, Ltd. /Inui Global Logistics SettlementInui Steamship Company, Ltd. /Inui Global Logistics Settlement Agreement
INUI_STEAMSHIP_SA.PDF · 1.798 MB
03/15 Toritec Company Limited SettlementToritec Company Limited Settlement Agreement
TORITEC_SA.PDF · 1.055 MB