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.

216 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
03/14 International Transportation Services, Inc. SettlementInternational Transportation Services, Inc. Settlement Agreement
INTERNATIONAL_TRANS_SA.PDF · 1.295 MB
03/14 Gearbulk Norway AS SettlementGearbulk Norway AS Settlement Agreement
GEARBULK_SA.PDF · 890 KB
02/14 Fuyo Kauin Co., Ltd. SettlementFuyo Kauin Co., Ltd. Settlement Agreement
FKC_SA.PDF · 211 KB
01/14 Eiko Kisen Co. Ltd. SettlementEiko Kisen Co. Ltd. Settlement Agreement
EKC_SA.PDF · 1.026 MB
01/14 Thome Ship Management Ltd. SettlementThome Ship Management Ltd. Settlement Agreement
THOME_SM_SA.PDF · 1.055 MB
01/14 Mizuho Sangyo Co., Ltd. SettlementMizuho Sangyo Co., Ltd. Settlement Agreement
MSCL_SA.PDF · 1.082 MB
01/14 Nordic Hamburg Shipmanagement GmbH & CO. KG SettlementNordic Hamburg Shipmanagement GmbH & CO. KG Settlement Agreement
NHS_SA.PDF · 1.181 MB
01/14 SMTECH Ship Management Co., Ltd. SettlementSMTECH Ship Management Co., Ltd. Settlement Agreement
SMTECH_SA.PDF · 1.173 MB
12/13 Mirabel Shipholding Corp. c/o AIMS Shipping Corp. SettlementMirabel Shipholding Corp. c/o AIMS Shipping Corp. Settlement Agreement
ASC_SA.PDF · 3.091 MB
12/13 Peter Doehle Schiffahrts-KG SettlementPeter Doehle Schiffahrts-KG Settlement Agreement
PDS_SA.PDF · 1.241 MB
11/13 YA-SA Tanker and Transportation S.A. SettlementYA-SA Tanker and Transportation S.A. Settlement Agreement
YASA_SA.PDF · 1.044 MB
11/13 Byzantine Maritime Corp. SettlementByzantine Maritime Corp. Settlement Agreement
BMC_SA.PDF · 1.092 MB
11/13 Crowley Technical Management, Inc. SettlementCrowley Technical Management, Inc. Settlement Agreement
CTM_SA.PDF · 1.167 MB
11/13 Prime Marine Management SettlementPrime Marine Management Settlement Agreement
PMM_SA.PDF · 1.927 MB
11/13 Selandia Ship Management SettlementSelandia Ship Management Settlement Agreement
SSM2_SA.PDF · 1.121 MB
11/13 Anglo Eastern Ship Management Ltd. SettlementAnglo Eastern Ship Management Ltd. Settlement Agreement
AES_SA.PDF · 1.102 MB
10/13 Aquarosa Shipping A/S C/O V. Ships USA LLC SettlementAquarosa Shipping A/S C/O V. Ships USA LLC Settlement Agreement
VSS_SA_0.PDF · 1.041 MB
10/13 Triton Schiffahrts GmbH SettlementTriton Schiffahrts GmbH Settlement Agreement
TRT_SA_0.PDF · 1.101 MB
10/13 W. Bockstiegel GmbH & Co. Reederei KG MV BBC Arizona SettlementW. Bockstiegel GmbH & Co. Reederei KG MV BBC Arizona Settlement Agreement
WBR_SA.PDF · 1.11 MB
09/13 Seaspan Ship Management Ltd. SettlementSeaspan Ship Management Ltd. Settlement Agreement
SSM_SA.PDF · 1.121 MB
09/13 Thome Ship Management Pte. Ltd. SettlementThome Ship Management Pte. Ltd. Settlement Agreement
TSM_SA.PDF · 1.118 MB
09/13 TMS Tankers Ltd. SettlementTMS Tankers Ltd. Settlement Agreement
TMS_SA.PDF · 1.124 MB
09/13 Torm A/S SettlementTorm A/S Settlement Agreement
TAS_SA.PDF · 1.167 MB
09/13 Paradise Navigation S.A. SettlementParadise Navigation S.A. Settlement Agreement
PDN_SA.PDF · 1.147 MB
08/13 Dumun Marine S.A. SettlementDumun Marine S.A. Settlement Agreement
DM_SA.PDF · 1.199 MB
08/13 Alfa Ship Managers Pte. Ltd. SettlementAlfa Ship Managers Pte. Ltd. Settlement Agreement
ASM_SA.PDF · 1.101 MB
08/13 SMT Shipping (Cyprus) Ltd. SettlementSMT Shipping (Cyprus) Ltd. Settlement Agreement
SMT_SA.PDF · 1.097 MB
08/13 Orient Line Co, Ltd. SettlementOrient Line Co, Ltd. Settlement Agreement
OLC_SA.PDF · 1.073 MB
08/13 Univan Maritime (H.K.) Ltd. SettlementUnivan Maritime (H.K.) Ltd. Settlement Agreement
UM_SA.PDF · 1.287 MB
08/13 Cosco Maritime (UK) Ltd. SettlementCosco Maritime (UK) Ltd. Settlement Agreement
CML_SA.PDF · 1.028 MB