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.

207 settlements found for
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
12/24 Cobalt Boats, LLC SettlementCobalt Boats, LLC Settlement Agreement
COBALT_BOATS_LLC_SA.PDF · 94 KB
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 Rock Creek Solid Waste Facility SettlementRock Creek Solid Waste Facility Settlement Agreement
ROCK_CREEK_SOLID_WASTE_FACILITY_SA.PDF · 119 KB
06/24 SMTECH Ship Management Co., Ltd. SettlementSMTECH Ship Management Co., Ltd. Settlement Agreement
SMTECH_SHIP_MANAGEMENT_CO_LTD_SA.PDF · 84 KB
05/24 CJBBB, Inc., dba Phoenix Boats SettlementCJBBB, Inc., dba Phoenix Boats Settlement Agreement
CJBBB_INC_DBA_PHOENIX_BOATS_SA.PDF · 169 KB
05/24 Boston Whaler, Inc. SettlementBoston Whaler, Inc. Settlement Agreement
BOSTON_WHALER_INC_SA.PDF · 98 KB
04/24 Premier Marine, LLC SettlementPremier Marine, LLC Settlement Agreement
PREMIER_MARINE_LLC_SA.PDF · 114 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