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.

260 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
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
08/13 Cosco Maritime (UK) Ltd. SettlementCosco Maritime (UK) Ltd. Settlement Agreement
CML_SA.PDF · 1.028 MB
06/13 Hammonia Reederei GmbH & Co. KG SettlementHammonia Reederei GmbH & Co. KG Settlement Agreement
HMR_SA.PDF · 1.105 MB
05/13 N.C.N. Corporation Panama SettlementN.C.N. Corporation Panama Settlement Agreement
NCN_SA.PDF · 1.209 MB
05/13 Rainbow Maritime Co., Ltd. SettlementRainbow Maritime Co., Ltd. Settlement Agreement
RMC_SA.PDF · 1.063 MB
04/13 Kobe Ship Management Co. Ltd. SettlementKobe Ship Management Co. Ltd. Settlement Agreement
KSM_SA.PDF · 1.074 MB
04/13 International Tanker Management, Ltd. SettlementInternational Tanker Management, Ltd. Settlement Agreement
ITM_SA.PDF · 1.135 MB
04/13 New San Francisco Bait Distributors SettlementNew San Francisco Bait Distributors Settlement Agreement
NEW_SF_SA.PDF · 2.779 MB
04/13 BigLift Shipping B.V. SettlementBigLift Shipping B.V. Settlement Agreement
BLS_SA.PDF · 1.064 MB
04/13 Freshko Produce Services SettlementFreshko Produce Services Settlement Agreement
FRESHKO_SA.PDF · 2.81 MB
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
11/12 North American Trailer, LLC SettlementNorth American Trailer, LLC Settlement Agreement
NAMERICAN_TRAILER_SA.PDF · 1.36 MB
10/12 Norbulk Shipping U.K., Ltd. SettlementNorbulk Shipping U.K., Ltd. Settlement Agreement
NORBULK_SA.PDF · 1.021 MB
09/12 J R Transportes SettlementJ R Transportes Settlement Agreement
JR_TRANS_SA.PDF · 3.102 MB
09/12 Mediterranean Shipping Company S.R.L. SettlementMediterranean Shipping Company S.R.L. Settlement Agreement
MED_SHIP_SA.PDF · 1.069 MB