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.

248 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
10/24 Maersk Agency USA Inc. as agent for Maersk A/S SettlementMaersk Agency USA Inc. as agent for Maersk A/S Settlement Agreement
MAERSK_AGENCY_USA_INC_AS_AGENT_FOR_MAERSK_AS_SA_0.PDF · 106 KB
10/24 Jebsen Shipping P. Management GmbH & Co. KG SettlementJebsen Shipping P. Management GmbH & Co. KG Settlement Agreement
JEBSEN_SHIPPING_P_MANAGEMENT_GMBH_AND_CO_KG_SA.PDF · 162 KB
10/24 Boden Denizcilik A.S. SettlementBoden Denizcilik A.S. Settlement Agreement
BODEN_DENIZCILIK_A_S_SA.PDF · 85 KB
09/24 Bernhard Schulte Shipmanagement (Cyprus) Ltd. SettlementBernhard Schulte Shipmanagement (Cyprus) Ltd. Settlement Agreement
BERNHARD_SCHULTE_SHIPMANAGEMENT_CYPRUS_LTD_SA.PDF · 82 KB
09/24 OWH Shipmanagement GmbH SettlementOWH Shipmanagement GmbH Settlement Agreement
OWH_SHIPMANAGEMENT_GMBH_SA.PDF · 80 KB
08/24 G-Marine Service Co., Ltd. SettlementG-Marine Service Co., Ltd. Settlement Agreement
G_MARINE_SERVICE_CO_LTD_SA.PDF · 86 KB
07/24 Iblea Ship Management Limited SettlementIblea Ship Management Limited Settlement Agreement
IBLEA_SHIP_MANAGEMENT_LIMITED_SA.PDF · 80 KB
07/24 Lanz Cabinet Shop, Inc. SettlementLanz Cabinet Shop, Inc. Settlement Agreement
LANZ_CABINET_SHOP_INC_SA.PDF · 251 KB
06/24 Briese Schiffahrts GmbH & Co. KG SettlementBriese Schiffahrts GmbH & Co. KG Settlement Agreement
BRIESE_SCHIFFAHRTS_GMBH_AND_CO_KG_SA.PDF · 83 KB
06/24 Poundex Associates Corporation SettlementPoundex Associates Corporation Settlement Agreement
POUNDEX_ASSOCIATES_CORPORATION_SA.PDF · 88 KB
06/24 SMTECH Ship Management Co., Ltd. SettlementSMTECH Ship Management Co., Ltd. Settlement Agreement
SMTECH_SHIP_MANAGEMENT_CO_LTD_SA.PDF · 84 KB
04/24 Oak Design Corporation SettlementOak Design Corporation Settlement Agreement
OAK_DESIGN_CORPORATION_SA.PDF · 90 KB
03/24 Evergreen Marine Corp. Ltd. SettlementEvergreen Marine Corp. Ltd. Settlement Agreement
EVERGREEN_MARINE_CORPORATION_SA_0.PDF · 87 KB
03/24 Johann M.K. Blumenthal GmbH & Co. KG SettlementJohann M.K. Blumenthal GmbH & Co. KG Settlement Agreement
JOHANN_MK_BLUMENTHAL_GMBH_AND_CO_KG_SA.PDF · 87 KB
02/24 MSC Shipmanagement Ltd. – Cyprus SettlementMSC Shipmanagement Ltd. – Cyprus Settlement Agreement
MSC_SHIPMANAGEMENT_LTD_CYPRUS_SA.PDF · 83 KB
02/24 Fleet Ship Management Pte. Ltd. SettlementFleet Ship Management Pte. Ltd. Settlement Agreement
FLEET_SHIP_MANAGEMENT_PTE_LTD_SA.PDF · 83 KB
01/24 HMM Ocean Service Co., Ltd. SettlementHMM Ocean Service Co., Ltd. Settlement Agreement
HMM_OCEAN_SERVICE_CO_LTD_SA.PDF · 82 KB
01/24 NYK Shipmanagement Pte., Ltd. SettlementNYK Shipmanagement Pte., Ltd. Settlement Agreement
NYK_SHIPMANAGEMENT_PTE_LTD_SA.PDF · 83 KB
11/23 Santoku Senpaku Co., Ltd. SettlementSantoku Senpaku Co., Ltd. Settlement Agreement
SANTOKU_SENPAKU_CO_LTD_SA.PDF · 82 KB
11/23 Raza Enterprises, doing business as Expo Furniture Gallery SettlementRaza Enterprises, doing business as Expo Furniture Gallery Settlement Agreement
RAZA_ENTERPRISES_DOING_BUSINESS_AS_EXPO_FURNITURE_GALLERY_SA.PDF · 77 KB
11/23 Seaspan Ship Management Ltd. SettlementSeaspan Ship Management Ltd. Settlement Agreement
SEASPAN_SHIP_MANAGEMENT_LTD_SA.PDF · 185 KB
09/23 SK Shipping SettlementSK Shipping Settlement Agreement
SK_SHIPPING_SA.PDF · 144 KB
08/23 Milton Greens Stars Inc. SettlementMilton Greens Stars Inc. Settlement Agreement
MILTON_GREENS_STARS_INC_SA.PDF · 141 KB
07/23 Asia Pacific Shipmanagement Pte. Ltd. SettlementAsia Pacific Shipmanagement Pte. Ltd. Settlement Agreement
ASIA_PACIFIC_SHIPMANAGEMENT_PTE_LTD_SA.PDF · 153 KB
06/23 Shoei Kisen Kaisha, Ltd. SettlementShoei Kisen Kaisha, Ltd. Settlement Agreement
SHOEI_KISEN_KAISHA_LTD_SA.PDF · 182 KB
06/23 Le Du, doing business as Dimensional Outlet Furniture SettlementLe Du, doing business as Dimensional Outlet Furniture Settlement Agreement
LE_DU_DOING_BUSINESS_AS_DIMENSIONAL_OUTLET_FURNITURE_SA.PDF · 225 KB
05/23 Northstar Ship Management Ltd. SettlementNorthstar Ship Management Ltd. Settlement Agreement
NORTHSTAR_SHIP_MANAGEMENT_LTD_SA.PDF · 179 KB
04/23 Homelegance, Inc. Settlement Homelegance, Inc. Settlement Agreement
HOMEGLANCE_INC_SA.PDF · 99 KB
03/23 NYK Shipmanagement Pte., Ltd. SettlementNYK Shipmanagement Pte., Ltd. Settlement Agreement
NYK_SHIPMANAGEMENT_PTE_LTD_SA.PDF · 178 KB
03/23 Cleanocean Shipmanagement, Inc. SettlementCleanocean Shipmanagement, Inc. Settlement Agreement
CLEANOCEAN_SHIPMANAGEMENT_INC_SA.PDF · 158 KB