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)
04/25 HMM Ocean Service Co., Ltd. SettlementHMM Ocean Service Co., Ltd. Settlement Agreement
HMM_OCEAN_SERVICE_CO_LTD_SA.PDF · 144 KB
04/25 Eneos Ocean Shipmanagement Pte., Ltd. SettlementEneos Ocean Shipmanagement Pte., Ltd. Settlement Agreement
ENEOS_OCEAN_SHIPMANAGEMENT_PTE_LTD_SA.PDF · 80 KB
04/25 Draco Buren Shipping Pte., Ltd. SettlementDraco Buren Shipping Pte., Ltd. Settlement Agreement
DRACO_BUREN_SHIPPING_PTE_LTD_SA.PDF · 106 KB
04/25 Universal Shipping Alliance Ltd. SettlementUniversal Shipping Alliance Ltd. Settlement Agreement
UNIVERSAL_SHIPPING_ALLIANCE_LTD_SA.PDF · 79 KB
04/25 Evergreen Marine Corporation (Taiwan) Ltd. SettlementEvergreen Marine Corporation (Taiwan) Ltd. Settlement Agreement
EVERGREEN_MARINE_CORPORATION_TAIWAN_LTD_SA.PDF · 79 KB
03/25 Neptune Pacific Direct Line Pte., Ltd. SettlementNeptune Pacific Direct Line Pte., Ltd. Settlement Agreement
NEPTUNE_PACIFIC_DIRECT_LINE_PTE_LTD_SA.PDF · 79 KB
03/25 Anglo-Eastern (Antwerp) N.V. SettlementAnglo-Eastern (Antwerp) N.V. Settlement Agreement
ANGLO_EASTERN_ANTWERP_NV_SA.PDF · 106 KB
01/25 Valles Steamship, Ltd. SettlementValles Steamship, Ltd. Settlement Agreement
VALLES_STEAMSHIP_LTD_SA.PDF · 106 KB
01/25 Seaspan Ship Management, Ltd. SettlementSeaspan Ship Management, Ltd. Settlement Agreement
SEASPAN_SHIP_MANAGEMENT_LTD_SA.PDF · 186 KB
12/12 Misuga Kaiun Co., Ltd. SettlementMisuga Kaiun Co., Ltd. Settlement Agreement
MKC_SA.PDF · 1.007 MB
12/12 Bernhard Schulte Shipmanagement (Deautschland), GmbH & Co. KG SettlementBernhard Schulte Shipmanagement (Deautschland), GmbH & Co. KG Settlement Agreement
BERNHARD_SCHULTE_SA.PDF · 1.247 MB
10/12 Norbulk Shipping U.K., Ltd. SettlementNorbulk Shipping U.K., Ltd. Settlement Agreement
NORBULK_SA.PDF · 1.021 MB
09/12 Mediterranean Shipping Company S.R.L. SettlementMediterranean Shipping Company S.R.L. Settlement Agreement
MED_SHIP_SA.PDF · 1.069 MB
09/12 Chipolbrok Shipping Co. SettlementChipolbrok Shipping Co. Settlement Agreement
CSC_SA.PDF · 1.117 MB
08/12 Columbia Shipmanagement Ltd. SettlementColumbia Shipmanagement Ltd. Settlement Agreement
CSM_SA.PDF · 1.044 MB
08/12 ISM Ship Management Pte Ltd. SettlementISM Ship Management Pte Ltd. Settlement Agreement
ISM_SA.PDF · 1.073 MB
08/12 CIDO Shipping (Korea) Co., Ltd. Settlement CIDO Shipping (Korea) Co., Ltd. Settlement Agreement
CIS_SA.PDF · 1.146 MB
08/12 KLC SM Co., Ltd. SettlementKLC SM Co., Ltd. Settlement Agreement
KLC_SA.PDF · 1.168 MB
07/12 Chengxin Ship Management Ltd. SettlementChengxin Ship Management Ltd. Settlement Agreement
CXS_SA.PDF · 1.125 MB
07/12 Dowa Line America Co., Ltd. SettlementDowa Line America Co., Ltd. Settlement Agreement
DLA_SA.PDF · 1.162 MB
06/12 Goldenport Shipmanagement Ltd. SettlementGoldenport Shipmanagement Ltd. Settlement Agreement
GPS_SA.PDF · 1.139 MB
03/12 MOL Ship Management Co., Ltd. SettlementMOL Ship Management Co., Ltd. Settlement Agreement
MOL_SHIP_MGMT_SA.PDF · 966 KB
03/12 Evergreen Marine U.K. Ltd. SettlementEvergreen Marine U.K. Ltd. Settlement Agreement
EVERGREEN_MARINE_SA.PDF · 1.051 MB
02/12 Trafigura Beheer B.V. Amsterdam SettlementTrafigura Beheer B.V. Amsterdam Settlement Agreement
TRAFIGURA_BEHEER_SA.PDF · 1.114 MB
02/12 Dojima Marine Co., Ltd. SettlementDojima Marine Co., Ltd. Settlement Agreement
DOJIMA_MARINE_SA.PDF · 1.031 MB
01/12 Korkyra Shipping, Ltd. SettlementKorkyra Shipping, Ltd. Settlement Agreement
KSL_SA.PDF · 1.217 MB