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.

230 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
04/13 Nippon Yusen Kaisha SettlementNippon Yusen Kaisha Settlement Agreement
NYK_SA.PDF · 954 KB
03/13 TEMM Maritime Co., Ltd. SettlementTEMM Maritime Co., Ltd. Settlement Agreement
TEMM_SA.PDF · 1.031 MB
03/13 NSC Holding GmbH & Cie. KG SettlementNSC Holding GmbH & Cie. KG Settlement Agreement
NSC_SA.PDF · 1.233 MB
03/13 Nanjing Ocean Shipping Co., Ltd. SettlementNanjing Ocean Shipping Co., Ltd. Settlement Agreement
NAS_SA.PDF · 1.055 MB
03/13 Seaquest Oriental Shipmanagment SettlementSeaquest Oriental Shipmanagment Settlement Agreement
SOS_SA.PDF · 151 KB
03/13 Flota Petrolera Ecuatoriana SettlementFlota Petrolera Ecuatoriana Settlement Agreement
FLOPEC_SA.PDF · 1.089 MB
02/13 Höegh Autoliners Shipping AS Co. Case SettlementHöegh Autoliners Shipping AS Co. Case Settlement Agreement
HAS_SA.PDF · 1.417 MB
02/13 Shoei Kisen Kaisha Ltd. SettlementShoei Kisen Kaisha Ltd. Settlement Agreement
SKK_COLUMBIA_SA.PDF · 1.089 MB
02/13 MK Shipmanagement Co., Ltd. SettlementMK Shipmanagement Co., Ltd. Settlement Agreement
MKS_SA.PDF · 1.157 MB
02/13 OMC Shipping Pte. Ltd. SettlementOMC Shipping Pte. Ltd. Settlement Agreement
OMC_SA.PDF · 1.1 MB
02/13 Eletson Corporation Piraeus - Hellas SettlementEletson Corporation Piraeus - Hellas Settlement Agreement
ELC_SA.PDF · 1.154 MB
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 Matrix Concepts SettlementMatrix Concepts Settlement Agreement
MATRIX_CONCEPTS_SA.PDF · 154 KB
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 Just Gas Tanks SettlementJust Gas Tanks Settlement Agreement
JUST_GAS_SA.PDF · 149 KB
07/12 Dowa Line America Co., Ltd. SettlementDowa Line America Co., Ltd. Settlement Agreement
DLA_SA.PDF · 1.162 MB
07/12 Imperial Valley Cycle Center SettlementImperial Valley Cycle Center Settlement Agreement
IMPERIAL_VALLEY_SA.PDF · 299 KB
07/12 Scepter Corporation SettlementScepter Corporation Settlement Agreement
SCEPTER_SA.PDF · 143 KB
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