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)
12/24 Wallem Group Ltd. SettlementWallem Group Ltd. Settlement Agreement
WALLEM_GROUP_LTD_SA.PDF · 79 KB
11/24 Inui Global Logistics Co., Ltd. SettlementInui Global Logistics Co., Ltd. Settlement Agreement
INUI_GLOBAL_LOGISTICS_CO_LTD_SA.PDF · 80 KB
11/24 Costamare Shipping Company S.A. SettlementCostamare Shipping Company S.A. Settlement Agreement
COSTAMARE_SHIPPING_COMPANY_ S_A_SA.PDF · 224 KB
10/24 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_AS_AGENT_FOR_MAERSK_AS_SA_0.PDF · 106 KB
10/24 Jebsen Shipping P. Management GmbH & Co. KG SettlementJebsen Shipping P. Management GmbH & Co. KG Settlement Agreement
JEBSEN_SHIPPING_P_MANAGEMENT_GMBH_AND_CO_KG_SA.PDF · 162 KB
10/24 Boden Denizcilik A.S. SettlementBoden Denizcilik A.S. Settlement Agreement
BODEN_DENIZCILIK_A_S_SA.PDF · 85 KB
09/24 Bernhard Schulte Shipmanagement (Cyprus) Ltd. SettlementBernhard Schulte Shipmanagement (Cyprus) Ltd. Settlement Agreement
BERNHARD_SCHULTE_SHIPMANAGEMENT_CYPRUS_LTD_SA.PDF · 82 KB
09/24 OWH Shipmanagement GmbH SettlementOWH Shipmanagement GmbH Settlement Agreement
OWH_SHIPMANAGEMENT_GMBH_SA.PDF · 80 KB
08/24 G-Marine Service Co., Ltd. SettlementG-Marine Service Co., Ltd. Settlement Agreement
G_MARINE_SERVICE_CO_LTD_SA.PDF · 86 KB
07/24 Iblea Ship Management Limited SettlementIblea Ship Management Limited Settlement Agreement
IBLEA_SHIP_MANAGEMENT_LIMITED_SA.PDF · 80 KB
06/24 Briese Schiffahrts GmbH & Co. KG SettlementBriese Schiffahrts GmbH & Co. KG Settlement Agreement
BRIESE_SCHIFFAHRTS_GMBH_AND_CO_KG_SA.PDF · 83 KB
06/24 SMTECH Ship Management Co., Ltd. SettlementSMTECH Ship Management Co., Ltd. Settlement Agreement
SMTECH_SHIP_MANAGEMENT_CO_LTD_SA.PDF · 84 KB
03/24 Evergreen Marine Corp. Ltd. SettlementEvergreen Marine Corp. Ltd. Settlement Agreement
EVERGREEN_MARINE_CORPORATION_SA_0.PDF · 87 KB
03/24 Johann M.K. Blumenthal GmbH & Co. KG SettlementJohann M.K. Blumenthal GmbH & Co. KG Settlement Agreement
JOHANN_MK_BLUMENTHAL_GMBH_AND_CO_KG_SA.PDF · 87 KB
02/24 MSC Shipmanagement Ltd. – Cyprus SettlementMSC Shipmanagement Ltd. – Cyprus Settlement Agreement
MSC_SHIPMANAGEMENT_LTD_CYPRUS_SA.PDF · 83 KB
02/24 Fleet Ship Management Pte. Ltd. SettlementFleet Ship Management Pte. Ltd. Settlement Agreement
FLEET_SHIP_MANAGEMENT_PTE_LTD_SA.PDF · 83 KB
01/24 HMM Ocean Service Co., Ltd. SettlementHMM Ocean Service Co., Ltd. Settlement Agreement
HMM_OCEAN_SERVICE_CO_LTD_SA.PDF · 82 KB
01/24 NYK Shipmanagement Pte., Ltd. SettlementNYK Shipmanagement Pte., Ltd. Settlement Agreement
NYK_SHIPMANAGEMENT_PTE_LTD_SA.PDF · 83 KB
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