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.

221 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
10/17 Danaos Shipping Co. Ltd. Case SettlementDanaos Shipping Co. Ltd. Settlement Agreement
DANAOS_SHIPPING_CO_LTD_SA.PDF · 448 KB
10/17 Orient Overseas Container Line Limited Case SettlementOrient Overseas Container Line Limited Settlement Agreement
ORIENT_OVERSEAS_CONTAINER_LINE_LIMITED_SA.PDF · 1.403 MB
09/17 Taiyo Nippon Kisen Company, Limited Case SettlementTaiyo Nippon Kisen Company, Limited Settlement Agreement
TAIYO_NIPPON_KISEN_COMPANY_LIMITED_SA.PDF · 291 KB
08/17 Peter Döhle Schiffahrts-KG Case SettlementPeter Döhle Schiffahrts-KG Settlement Agreement
PETER_DOHLE_SCHIFFAHRTS_SA.PDF · 1.396 MB
06/17 APL Maritime Ltd. Case SettlementAPL Maritime Ltd. Settlement Agreement
APL_MARITIME_LIMITED_SA.PDF · 1.348 MB
06/17 Maersk Line/Maersk Deutschland A/S & Co. KG Case SettlementMaersk Line/Maersk Deutschland A/S & Co. KG Settlement Agreement
MAERSK_LINE_MAERSK_DEUTSCHLAND_AS_AND_CO_SA_0.PDF · 1.266 MB
03/17 World Marine Co., Ltd. Case SettlementWorld Marine Co., Ltd. Settlement Agreement
WORLD_MARINE_CO_LTD_SA.PDF · 1.238 MB
02/17 Eagle Ship Management Case SettlementEagle Ship Management Settlement Agreement
EAGLE_SHIP_MANAGEMENT_SA.PDF · 1.366 MB
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
12/15 Synergy Maritime Private, Ltd. SettlementSynergy Maritime Private, Ltd. Settlement
SYNERGY_MARITIME_SA.PDF · 1.112 MB
12/15 NYK Ship Management Pte., Ltd. SettlementNYK Ship Management Pte., Ltd. Settlement Agreement
NYK_SHIP_MGMT_SA.PDF · 1.105 MB
12/15 The China Navigation Co. Pte. Ltd. SettlementThe China Navigation Co. Pte. Ltd. Settlement Agreement
CNC_PTE_SA.PDF · 1.266 MB
11/15 Anglo Eastern Ship Management Ltd. SettlementAnglo Eastern Ship Management Ltd. Settlement Agreement
ANGLO_EASTERN_SHIP_SA.PDF · 1.136 MB
10/15 Mediterranean Shipping Co. S.R.L. SettlementMediterranean Shipping Co. S.R.L. Settlement Agreement
MED_SHIP_CO_SA2015.PDF · 1.258 MB
10/15 Kansai Steamship Company SettlementKansai Steamship Company Settlement Agreement
KANSAI_STEAMSHIP_SA.PDF · 1.141 MB
10/15 Hansa Shipping GmbH & Co. KG SettlementHansa Shipping GmbH & Co. KG Settlement Agreement
HANSA_SA.PDF · 1.102 MB
10/15 Thoresen and Co. Ltd. SettlementThoresen and Co. Ltd. Settlement Agreement
THORESEN2015_SA.PDF · 1.284 MB
10/15 Shanghai Ocean Shipping Company SettlementShanghai Ocean Shipping Company Settlement Agreement
SHANGHAI_OCEAN_SA.PDF · 1.146 MB
10/15 Springfield Shipping Co. SettlementSpringfield Shipping Co. Settlement Agreement
SPRING_SHIP_SA.PDF · 1.257 MB
09/15 MOL Ship Management Company, Ltd. SettlementMOL Ship Management Co., Ltd. Settlement Agreement
MOLMAJESTY_SA.PDF · 1.12 MB
08/15 Hanjin Ship Management Co., Ltd. SettlementHanjin Ship Management Co., Ltd. Settlement Agreement
HSM_SA.PDF · 1.331 MB