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.

Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
11/24 Maritima Techship, SA de CV SettlementMaritima Techship, SA de CV Settlement Agreement
MARITIMA_TECHSHIP_SA_DE_CV_SA_ADA.PDF · 148 KB
10/24 Interorient Marine Services (Germany) GmbH & CO. KG SettlementInterorient Marine Services (Germany) GmbH & CO. KG Settlement Agreement
INTERORIENT_MARINE_SERVICES_GERMANY_GMBH_AND_CO_KG_SA.PDF · 112 KB
08/24 Oldendorff Carriers GmbH & Co. KG. SettlementOldendorff Carriers GmbH & Co. KG. Settlement Agreement
OLDENDORFF_CARRIERS_GMBH_AND_CO_KG_SA.PDF · 119 KB
10/19 Cosco Container Lines Co., LTD SettlementCosco Container Lines Co., LTD Settlement
COSCO_CONTAINER_LINES_CO_LTD_SA.PDF · 151 KB
03/19 Wan Hai Lines Ltd. Case SettlementWan Hai Lines Ltd. Case Settlement Agreement
WAN_HAI_LINES_LTD_SA.PDF · 553 KB
01/19 The China Navigation Company, Pte., Ltd. Case SettlementThe China Navigation Company, Pte., Ltd. Case Settlement Agreement
THE_CHINA_NAVIGATION_COMPANY_SA_0.PDF · 281 KB