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)
11/23 Santoku Senpaku Co., Ltd. SettlementSantoku Senpaku Co., Ltd. Settlement Agreement
SANTOKU_SENPAKU_CO_LTD_SA.PDF · 82 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
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
05/23 Northstar Ship Management Ltd. SettlementNorthstar Ship Management Ltd. Settlement Agreement
NORTHSTAR_SHIP_MANAGEMENT_LTD_SA.PDF · 179 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
03/23 CMA CGM S.A. SettlementCMA CGM S.A. Settlement Agreement
CMA_CGM_SA_SA.PDF · 149 KB
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