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)
12/24 Wallem Group Ltd. SettlementWallem Group Ltd. Settlement Agreement
WALLEM_GROUP_LTD_SA.PDF · 79 KB
11/24 Inui Global Logistics Co., Ltd. SettlementInui Global Logistics Co., Ltd. Settlement Agreement
INUI_GLOBAL_LOGISTICS_CO_LTD_SA.PDF · 80 KB
11/24 Costamare Shipping Company S.A. SettlementCostamare Shipping Company S.A. Settlement Agreement
COSTAMARE_SHIPPING_COMPANY_ S_A_SA.PDF · 224 KB
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
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 SMTECH Ship Management Co., Ltd. SettlementSMTECH Ship Management Co., Ltd. Settlement Agreement
SMTECH_SHIP_MANAGEMENT_CO_LTD_SA.PDF · 84 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
09/16 Yang Ming Marine Transport Corp. SettlementYang Ming Marine Transport Corp. Settlement Agreement
YANG_MING_SA.PDF · 1.108 MB
09/16 Hanjin Shipping SettlementHanjin Shipping Settlement Agreement
HANJIN_SHIPPING_SA_092116.PDF · 1.134 MB
08/16 HaeYoung Maritime Services Co. Ltd. SettlementHaeYoung Maritime Services Co. Ltd. Settlement Agreement
HAEYOUNG_MARITIME_SA.PDF · 1.376 MB
08/16 Eastern Pacific Shipping Pte. Ltd. SettlementEastern Pacific Shipping Pte. Ltd. Settlement Agreement
EASTERN_PACIFIC_SA_080216.PDF · 1.369 MB
07/16 Norbulk Shipping UK Ltd. SettlementNorbulk Shipping UK Ltd. Settlement Agreement
NORBULK_SHIPPING_UK_SA.PDF · 2.28 MB
04/16 OSM Ship Management PTE Ltd. SettlementOSM Ship Management PTE Ltd. Settlement Agreement
OSM_SA.PDF · 430 KB
04/16 Costamare Shipping Company S.A. SettlementCostamare Shipping Company S.A. Settlement Agreement
COSTAMARE_SA.PDF · 1.225 MB
04/16 P&F Marine Co., Ltd. SettlementP&F Marine Co., Ltd. Settlement Agreement
PF_MARINE_SA.PDF · 1.088 MB
04/16 Eastern Pacific Shipping (UK) Ltd. SettlementEastern Pacific Shipping (UK) Ltd. Settlement Agreement
EASTERN_PACIFIC_SA.PDF · 1.224 MB
03/16 Gearbulk Norway A/S SettlementGearbulk Norway A/S Settlement Agreement
GEARBULK_NORWAY_SA.PDF · 1.105 MB