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)
02/15 Korea Leading Company of Ship Management Co., Ltd. SettlementKorea Leading Company of Ship Management Co., Ltd. Settlement Agreement
KLCSM_SA.PDF · 932 KB
02/15 Neda Maritime Agency Co., Ltd. SettlementNeda Maritime Agency Co., Ltd. Settlement Agreement
NEDA_SA.PDF · 1.034 MB
01/15 Pheacians Shipping Ltd SettlementPheacians Shipping Ltd Settlement Agreement
PHEACIANS_SA.PDF · 1.029 MB
01/15 Administradora De Naves Humboldt Ltda. SettlementAdministradora De Naves Humboldt Ltda. Settlement Agreement
ADNH_SA.PDF · 905 KB
01/15 Zodiac Maritime Agencies Ltd. SettlementZodiac Maritime Agencies Ltd. Settlement Agreement
ZMA_SA.PDF · 1.042 MB
01/15 Bay Line Tool and Equipment SettlementBay Line Tool and Equipment Settlement Agreement
BAYLINE_TOOL_SA.PDF · 219 KB
01/15 Doonam Shipping Co., Ltd SettlementDoonam Shipping Co., Ltd Settlement Agreement
DSC_SA.PDF · 914 KB
01/15 Hotbodies Racing, Inc. SettlementHotbodies Racing, Inc. Settlement Agreement
HOTBODIES_SA.PDF · 272 KB
01/15 Taiyo Nippon Kisen Co. Ltd. SettlementTaiyo Nippon Kisen Co. Ltd. Settlement Agreement
TNK2015_SA.PDF · 920 KB
12/14 TAP (Transamerican Auto Parts) Worldwide dba 4 Wheel Parts SettlementTAP (Transamerican Auto Parts) Worldwide dba 4 Wheel Parts Settlement Agreement
TAP14_SA.PDF · 1.964 MB
12/14 Premier Performance LLC SettlementPremier Performance LLC Settlement Agreement
PREMIER_PERFORMANCE_SA.PDF · 1.771 MB
12/14 Thoresen Shipping Singapore Pte Ltd SettlementThoresen Shipping Singapore Pte Ltd Settlement Agreement
THORESEN_SA.PDF · 839 KB
12/14 Rudy's Performance Parts, Inc. SettlementRudy's Performance Parts, Inc. Settlement Agreement
RUDYS_SA.PDF · 1.62 MB
12/14 Crowley Technical Management, Inc. SettlementCrowley Technical Management, Inc. Settlement Agreement
CTM2014_SA_0.PDF · 1.067 MB
10/14 Mediterranean Shipping Company S.A. SettlementMediterranean Shipping Company S.A. Settlement Agreement
MEDSHIP_SA.PDF · 937 KB
10/14 Schifffahrtsges. mbH & Co. KG c/o Ahrekiel Steamship GmbH & Co. KG SettlementSchifffahrtsges. mbH & Co. KG c/o Ahrekiel Steamship GmbH & Co. KG Settlement Agreement
RES_SA.PDF · 1.118 MB
10/14 Rush Racing Products, Inc. SettlementRush Racing Products, Inc. Settlement Agreement
RUSHRACING_SA.PDF · 272 KB
09/14 Chipolbrok America Inc. SettlementChipolbrok America Inc. Settlement Agreement
CPB_SA.PDF · 1.046 MB
09/14 Mr. Muffler, Inc. SettlementMr. Muffler, Inc. Settlement Agreement
MRMUFFLER_SA.PDF · 252 KB
09/14 APL Co. Pte., Ltd. for American President Lines, Ltd. SettlementAPL Co. Pte., Ltd. for American President Lines, Ltd. Settlement Agreement
APL_SA.PDF · 1.15 MB
08/14 Hanjin Boston SettlementHanjin Boston Settlement Agreement
NSB_SA.PDF · 1.032 MB
08/14 Mediterranean Shipping Company S.A. SettlementMediterranean Shipping Company S.A. Settlement Agreement
MED_SHIP_CO_SA.PDF · 657 KB
08/14 H&S Performance, LLC SettlementH&S Performance, LLC Settlement Agreement
HANDS_JUDGMENT.PDF · 1.306 MB
08/14 Kitaura Kaiun Co., LTD SettlementKitaura Kaiun Co., LTD Settlement Agreement
KITAURA_SA.PDF · 1.16 MB
07/14 Autosales, Inc. SettlementAutosales, Inc. Settlement Agreement
AUTOSALES_SA.PDF · 348 KB
07/14 Diana Shipping Services S.A. SettlementDiana Shipping Services S.A. Settlement Agreement
DSS_SA.PDF · 1.106 MB
06/14 Liberty One Shipmanagement GmbH & Co. KG SettlementLiberty One Shipmanagement GmbH & Co. KG Settlement Agreement
LOS_SA.PDF · 1.173 MB
06/14 Scepter Manufacturing, LLC SettlementScepter Manufacturing, LLC Settlement Agreement
SCEPTER2014_SA.PDF · 442 KB
06/14 China Shipping Container Lines Co., Ltd. SettlementChina Shipping Container Lines Co., Ltd. Settlement Agreement
CSCL_SA.PDF · 1.205 MB
06/14 Allseas Marine S.A. SettlementAllseas Marine S.A. Settlement Agreement
ALLSEAS_SA.PDF · 1.13 MB