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)
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
12/13 Mirabel Shipholding Corp. c/o AIMS Shipping Corp. SettlementMirabel Shipholding Corp. c/o AIMS Shipping Corp. Settlement Agreement
ASC_SA.PDF · 3.091 MB
12/13 Peter Doehle Schiffahrts-KG SettlementPeter Doehle Schiffahrts-KG Settlement Agreement
PDS_SA.PDF · 1.241 MB
11/13 YA-SA Tanker and Transportation S.A. SettlementYA-SA Tanker and Transportation S.A. Settlement Agreement
YASA_SA.PDF · 1.044 MB
11/13 Byzantine Maritime Corp. SettlementByzantine Maritime Corp. Settlement Agreement
BMC_SA.PDF · 1.092 MB
11/13 Crowley Technical Management, Inc. SettlementCrowley Technical Management, Inc. Settlement Agreement
CTM_SA.PDF · 1.167 MB
11/13 Prime Marine Management SettlementPrime Marine Management Settlement Agreement
PMM_SA.PDF · 1.927 MB
11/13 Selandia Ship Management SettlementSelandia Ship Management Settlement Agreement
SSM2_SA.PDF · 1.121 MB
11/13 Anglo Eastern Ship Management Ltd. SettlementAnglo Eastern Ship Management Ltd. Settlement Agreement
AES_SA.PDF · 1.102 MB
10/13 Aquarosa Shipping A/S C/O V. Ships USA LLC SettlementAquarosa Shipping A/S C/O V. Ships USA LLC Settlement Agreement
VSS_SA_0.PDF · 1.041 MB
10/13 Triton Schiffahrts GmbH SettlementTriton Schiffahrts GmbH Settlement Agreement
TRT_SA_0.PDF · 1.101 MB
10/13 W. Bockstiegel GmbH & Co. Reederei KG MV BBC Arizona SettlementW. Bockstiegel GmbH & Co. Reederei KG MV BBC Arizona Settlement Agreement
WBR_SA.PDF · 1.11 MB
09/13 Seaspan Ship Management Ltd. SettlementSeaspan Ship Management Ltd. Settlement Agreement
SSM_SA.PDF · 1.121 MB
09/13 Thome Ship Management Pte. Ltd. SettlementThome Ship Management Pte. Ltd. Settlement Agreement
TSM_SA.PDF · 1.118 MB
09/13 TMS Tankers Ltd. SettlementTMS Tankers Ltd. Settlement Agreement
TMS_SA.PDF · 1.124 MB
09/13 Torm A/S SettlementTorm A/S Settlement Agreement
TAS_SA.PDF · 1.167 MB
09/13 Paradise Navigation S.A. SettlementParadise Navigation S.A. Settlement Agreement
PDN_SA.PDF · 1.147 MB
08/13 Dumun Marine S.A. SettlementDumun Marine S.A. Settlement Agreement
DM_SA.PDF · 1.199 MB
08/13 Alfa Ship Managers Pte. Ltd. SettlementAlfa Ship Managers Pte. Ltd. Settlement Agreement
ASM_SA.PDF · 1.101 MB
08/13 SMT Shipping (Cyprus) Ltd. SettlementSMT Shipping (Cyprus) Ltd. Settlement Agreement
SMT_SA.PDF · 1.097 MB
08/13 Orient Line Co, Ltd. SettlementOrient Line Co, Ltd. Settlement Agreement
OLC_SA.PDF · 1.073 MB