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.

203 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
03/16 Gearbulk Norway A/S SettlementGearbulk Norway A/S Settlement Agreement
GEARBULK_NORWAY_SA.PDF · 1.105 MB
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 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 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
05/15 JP Alliance Ship Management Co., Inc. SettlementJP Alliance Ship Management Co., Inc. Settlement Agreement
JPA_SA.PDF · 1.106 MB
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
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 Doonam Shipping Co., Ltd SettlementDoonam Shipping Co., Ltd Settlement Agreement
DSC_SA.PDF · 914 KB