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.

Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
12/11 Reederei “Nord” Klaus E. Oldendorff GmbH SettlementReederei “Nord” Klaus E. Oldendorff GmbH Settlement Agreement
REEDEREI_NORD_2_SA.PDF · 1.056 MB
12/11 Picer Marine S.A. / Biko Kisen Co., Ltd. SettlementPicer Marine S.A. / Biko Kisen Co., Ltd. Settlement Agreement
PICER_MARINE_SA.PDF · 1.116 MB
12/11 Globus Maritime Ltd. SettlementGlobus Maritime Ltd. Settlement Agreement
GLOBUS_MARITIME_SA.PDF · 1.102 MB
09/11 Reederei "Nord" Klaus E. Oldendorff GmbH SettlementReederei "Nord" Klaus E. Oldendorff GmbH Settlement Agreement
REEDEREI_NORD_SA.PDF · 157 KB
08/11 Doun Kisen Co. Ltd. SettlementDoun Kisen Co. Ltd. Settlement Agreement
DOUN_KISEN_SA.PDF · 1.033 MB
08/11 Herm. Dauelsberg GmbH & Co. SettlementHerm. Dauelsberg GmbH & Co. Settlement Agreement
HERM_DAUELSBERG_SA.PDF · 1.081 MB
07/11 Brise Bereederung GmbH SettlementBrise Bereederung GmbH Settlement Agreement
BRISE_BEREEDERUNG_SA.PDF · 1.021 MB
07/11 CIDO Shipping (Korea) Co., Ltd. Settlement CIDO Shipping (Korea) Co., Ltd. Settlement Agreement
CIDO_SHIPPING_SA.PDF · 1.008 MB
07/11 SMTECH Ship Management Co., Ltd. SettlementSMTECH Ship Management Co., Ltd. Settlement Agreement
SMTECH_SHIP_SA.PDF · 1.103 MB
07/11 Hakuyo Kisen Company Ltd. SettlementHakuyo Kisen Company Ltd. Settlement Agreement
HAKUYO_KISEN_SA.PDF · 1.096 MB
06/11 Chipolbrok Shipping Company SettlementChipolbrok Shipping Company Settlement Agreement
CHIPOLBROK_SHIPPING_SA.PDF · 1.194 MB
06/11 Ultramar, Inc., a Valero Company, SettlementUltramar, Inc., a Valero Company, Settlement Agreement
VALERO_SA.PDF · 2.33 MB
05/11 Pearl Maritime Inc. SettlementPearl Maritime Inc. Settlement Agreement
PEARL_MARITIME_SA.PDF · 659 KB
05/11 Mediterranean Shipping Company S.A. SettlementMediterranean Shipping Company S.A. Settlement Agreement
MEDITERRANEAN_SHIPPING_SA.PDF · 1.151 MB
04/11 Cyprus Maritime Company Ltd. SettlementCyprus Maritime Company Ltd. Settlement Agreement
CYPRUS_MARITIME_SA.PDF · 1.027 MB
04/11 Magical Cruise Company Ltd. SettlementMagical Cruise Company Ltd. Settlement Agreement
MAGICAL_CRUISE_SA.PDF · 1.063 MB
03/11 Deomar Schiffahrts GmbH & Co KG SettlementDeomar Schiffahrts GmbH & Co KG Settlement Agreement
DEOMAR_CO_KG_SA.PDF · 1.004 MB
03/11 MS King Brian Schiffahrts GmbH & Co. KG SettlementMS King Brian Schiffahrts GmbH & Co. KG Settlement Agreement
MS_KING_BRIAN_SA.PDF · 1.036 MB
03/11 APL Co Pte Ltd. SettlementAPL Co Pte Ltd. Settlement Agreement
APL_CO_PTE_SA.PDF · 609 KB
03/11 Reederei Peter Deilmann GmbH SettlementReederei Peter Deilmann GmbH Settlement Agreement
REEDEREI_SA.PDF · 1.105 MB
03/11 Marlow Navigation Company Limited SettlementMarlow Navigation Company Limited Settlement Agreement
MARLOW_NAV_SA.PDF · 1.115 MB
03/11 Liquid Glass Enterprises Inc. SettlementLiquid Glass Enterprises Inc. Settlement Agreement
LIQUID_GLASS_CONSENT_JUDG.PDF · 373 KB
03/11 Delicious Brands SettlementDelicious Brands Settlement Agreement
DELICIOUS_BRANDS.PDF · 77 KB
02/11 Beluga Fleet Management GmbH& Co. SettlementBeluga Fleet Management GmbH& Co. Settlement Agreement
BELUGA_FLEET_MANAGEMENT_SA.PDF · 717 KB
01/11 Chipolbrok America, Inc. SettlementChipolbrok America, Inc. Settlement Agreement
CHIPOLBROK_AMERICA_SA.PDF · 623 KB