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)
12/25 Advance Stores Company, Incorporated SettlementAdvance Stores Company, Incorporated Settlement Agreement
ADVANCE_STORES_COMPANY_INCORPORATED_SA.PDF · 93 KB
12/25 HMM Ocean Service Co., Ltd. SettlementHMM Ocean Service Co., Ltd. Settlement Agreement
HMM_OCEAN_SERVICE_CO_LTD_SA.PDF · 85 KB
10/25 Phoenix Maritime Co., Ltd. SettlementPhoenix Maritime Co., Ltd. Settlement Agreement
PHOENIX_MARITIME_CO_LTD_SA.PDF · 188 KB
10/25 H.E.R. Accessories, Ltd. SettlementH.E.R. Accessories, Ltd. Settlement Agreement
HER_ACCESSORIES_LTD_SA.PDF · 92 KB
10/25 Silver Top Shipping Co., Ltd. SettlementSilver Top Shipping Co., Ltd. Settlement Agreement
SILVER_TOP_SHIPPING_CO_LTD_SA.PDF · 139 KB
09/25 Total Import Solutions, Inc. SettlementTotal Import Solutions, Inc. Settlement Agreement
TOTAL_IMPORT_SOLUTIONS_INC_SA.PDF · 94 KB
09/25 Maesa LLC SettlementMaesa LLC Settlement Agreement
MAESA_LLC_SA.PDF · 141 KB
08/25 Blueprint Ideation Inc SettlementBlueprint Ideation Inc Settlement Agreement
BLUEPRINT_IDEATION_INC_SA.PDF · 89 KB
08/25 PurposeBuilt Brands, Inc. and Weiman Products LLC SettlementPurposeBuilt Brands, Inc. and Weiman Products LLC Settlement Agreement
PURPOSEBUILT_BRANDS_INC_AND_WEIMAN_PRODUCTS_LLC_SA.PDF · 92 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
05/25 Avenger Products, LLC SettlementAvenger Products, LLC Settlement Agreement
AVENGER_PRODUCTS_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 INTERPARFUMS S.A. SettlementINTERPARFUMS S.A. Settlement Agreement
INTERPARFUM_S_A_SA.PDF · 110 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
03/25 Neptune Pacific Direct Line Pte., Ltd. SettlementNeptune Pacific Direct Line Pte., Ltd. Settlement Agreement
NEPTUNE_PACIFIC_DIRECT_LINE_PTE_LTD_SA.PDF · 79 KB
03/25 Anglo-Eastern (Antwerp) N.V. SettlementAnglo-Eastern (Antwerp) N.V. Settlement Agreement
ANGLO_EASTERN_ANTWERP_NV_SA.PDF · 106 KB
01/25 Pilot Travel Centers LLC SettlementPilot Travel Centers LLC Settlement Agreement
PILOT_TRAVEL_CENTERS_LLC_SA.PDF · 109 KB
01/25 Valles Steamship, Ltd. SettlementValles Steamship, Ltd. Settlement Agreement
VALLES_STEAMSHIP_LTD_SA.PDF · 106 KB