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.

419 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
06/26 New Trade Ship Management S.A. SettlementNew Trade Ship Management S.A. Settlement Agreement
NEW_TRADE_SHIP_MANAGEMENT_SA_SA.PDF · 87 KB
06/26 Tsurumi Kisen Company Ltd. SettlementTsurumi Kisen Company Ltd. Settlement Agreement
TSURUMI_KISEN_COMPANY_LTD_SA.PDF · 87 KB
06/26 MSC Shipmanagement Ltd., Cyprus SettlementMSC Shipmanagement Ltd., Cyprus Settlement Agreement
MSC_SHIPMANAGEMENT_LTD_CYPRUS_SA.PDF · 87 KB
01/26 Matson Navigation Company, Inc. SettlementMatson Navigation Company, Inc. Settlement Agreement
MATSON_NAVIGATION_COMPANY_INC_SA.PDF · 86 KB
01/26 Waste Management of Alameda County, Inc. SettlementWaste Management of Alameda County, Inc. Settlement Agreement
WASTE_MANAGEMENT_OF_ALAMEDA_COUNTY_SA.PDF · 98 KB
01/26 Synergy Marine Pte. Ltd. SettlementSynergy Marine Pte. Ltd. Settlement Agreement
SYNERGY_MARINE_PTE_LTD_SA.PDF · 80 KB
12/25 HMM Ocean Service Co., Ltd. SettlementHMM Ocean Service Co., Ltd. Settlement Agreement
HMM_OCEAN_SERVICE_CO_LTD_SA.PDF · 85 KB
12/25 Anderson Landfill, Inc. SettlementAnderson Landfill, Inc. Settlement Agreement
ANDERSON_LANDFILL_INC_SA.PDF · 98 KB
10/25 Phoenix Maritime Co., Ltd. SettlementPhoenix Maritime Co., Ltd. Settlement Agreement
PHOENIX_MARITIME_CO_LTD_SA.PDF · 188 KB
10/25 Mountain Cascade, Inc. SettlementMountain Cascade, Inc. Settlement Agreement
MOUNTAIN_CASCADE_INC_SA.PDF · 169 KB
10/25 Silver Top Shipping Co., Ltd. SettlementSilver Top Shipping Co., Ltd. Settlement Agreement
SILVER_TOP_SHIPPING_CO_LTD_SA.PDF · 139 KB
08/25 Maersk Agency USA Inc. as agent for AP Moller-Maersk A/S SettlementMaersk Agency USA Inc. as agent for AP Moller-Maersk A/S Settlement Agreement
MAERSK_AGENCY_USA_INC_SA_0.PDF · 113 KB
08/25 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_SA.PDF · 104 KB
08/25 Seaspan Ship Management Ltd. SettlementSeaspan Ship Management Ltd. Settlement Agreement
SEASPAN_SHIP_MANAGEMENT_LTD_SA.PDF · 78 KB
07/25 Safe Bulkers Management, Ltd. SettlementSafe Bulkers Management, Ltd. Settlement Agreement
SAFE_BUNKERS_MANAGEMENT_LTD_SA.PDF · 87 KB
07/25 Princess Cruise Lines, Ltd. SettlementPrincess Cruise Lines, Ltd. Settlement Agreement
PRINCESS_CRUISE_LINES_LTD_SA.PDF · 87 KB
07/25 Sailing International Shipping Management, Ltd. SettlementSailing International Shipping Management, Ltd. Settlement Agreement
SAILING_INT_SHIPPING_MGMT_SA.PDF · 108 KB
07/25 STAMCO Ship Management Co., Ltd. SettlementSTAMCO Ship Management Co., Ltd. Settlement Agreement
STAMCO_SHIP_MGMT_CO_LTD_SA.PDF · 92 KB
07/25 K-Line RoRo Bulk Ship Management Co., Ltd. SettlementK-Line RoRo Bulk Ship Management Co., Ltd. Settlement Agreement
K_LINE_RORO_CO_LTD_SA.PDF · 117 KB
06/25 Shoei Kisen Kaisha Ltd. SettlementShoei Kisen Kaisha Ltd. Settlement Agreement
SHOEI_KISEN_KAISHA_LTD_SA.PDF · 105 KB
06/25 Nordic Hamburg Shipmanagement (HK) Ltd. SettlementNordic Hamburg Shipmanagement (HK) Ltd. Settlement Agreement
NORDIC_HAMBURG_SHIPMANAGEMENT_LTD_SA.PDF · 80 KB
06/25 Bunker & Sons Transportation, Inc. SettlementBunker & Sons Transportation, Inc. Settlement Agreement
BUNKER_AND_SONS_TRANSPORTATION_INC_SA.PDF · 118 KB
05/25 Severts of Columbia LLC SettlementSeverts of Columbia LLC Settlement Agreement
SEVERTS_OF_COLUMBIA_LLC_SA.PDF · 88 KB
05/25 Dailley Freight Services and Consulting, Ltd. SettlementDailley Freight Services and Consulting, Ltd. Settlement Agreement
DFS_AND_CONSULTING_LTD_SA.PDF · 88 KB
05/25 E & E Sprattlin Transport, LLC SettlementE & E Sprattlin Transport, LLC Settlement Agreement
E_AND_E_SPRATTLIN_TRANSPORT_LLC_SA.PDF · 87 KB
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