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)
11/23 Santoku Senpaku Co., Ltd. SettlementSantoku Senpaku Co., Ltd. Settlement Agreement
SANTOKU_SENPAKU_CO_LTD_SA.PDF · 82 KB
11/23 Seaspan Ship Management Ltd. SettlementSeaspan Ship Management Ltd. Settlement Agreement
SEASPAN_SHIP_MANAGEMENT_LTD_SA.PDF · 185 KB
09/23 SK Shipping SettlementSK Shipping Settlement Agreement
SK_SHIPPING_SA.PDF · 144 KB
07/23 Asia Pacific Shipmanagement Pte. Ltd. SettlementAsia Pacific Shipmanagement Pte. Ltd. Settlement Agreement
ASIA_PACIFIC_SHIPMANAGEMENT_PTE_LTD_SA.PDF · 153 KB
06/23 Shoei Kisen Kaisha, Ltd. SettlementShoei Kisen Kaisha, Ltd. Settlement Agreement
SHOEI_KISEN_KAISHA_LTD_SA.PDF · 182 KB
05/23 Northstar Ship Management Ltd. SettlementNorthstar Ship Management Ltd. Settlement Agreement
NORTHSTAR_SHIP_MANAGEMENT_LTD_SA.PDF · 179 KB
03/23 NYK Shipmanagement Pte., Ltd. SettlementNYK Shipmanagement Pte., Ltd. Settlement Agreement
NYK_SHIPMANAGEMENT_PTE_LTD_SA.PDF · 178 KB
03/23 Cleanocean Shipmanagement, Inc. SettlementCleanocean Shipmanagement, Inc. Settlement Agreement
CLEANOCEAN_SHIPMANAGEMENT_INC_SA.PDF · 158 KB
03/23 CMA CGM S.A. SettlementCMA CGM S.A. Settlement Agreement
CMA_CGM_SA_SA.PDF · 149 KB
12/14 Thoresen Shipping Singapore Pte Ltd SettlementThoresen Shipping Singapore Pte Ltd Settlement Agreement
THORESEN_SA.PDF · 839 KB
12/14 Crowley Technical Management, Inc. SettlementCrowley Technical Management, Inc. Settlement Agreement
CTM2014_SA_0.PDF · 1.067 MB
10/14 Mediterranean Shipping Company S.A. SettlementMediterranean Shipping Company S.A. Settlement Agreement
MEDSHIP_SA.PDF · 937 KB
10/14 Schifffahrtsges. mbH & Co. KG c/o Ahrekiel Steamship GmbH & Co. KG SettlementSchifffahrtsges. mbH & Co. KG c/o Ahrekiel Steamship GmbH & Co. KG Settlement Agreement
RES_SA.PDF · 1.118 MB
09/14 Chipolbrok America Inc. SettlementChipolbrok America Inc. Settlement Agreement
CPB_SA.PDF · 1.046 MB
09/14 APL Co. Pte., Ltd. for American President Lines, Ltd. SettlementAPL Co. Pte., Ltd. for American President Lines, Ltd. Settlement Agreement
APL_SA.PDF · 1.15 MB
08/14 Hanjin Boston SettlementHanjin Boston Settlement Agreement
NSB_SA.PDF · 1.032 MB
08/14 Mediterranean Shipping Company S.A. SettlementMediterranean Shipping Company S.A. Settlement Agreement
MED_SHIP_CO_SA.PDF · 657 KB
08/14 Kitaura Kaiun Co., LTD SettlementKitaura Kaiun Co., LTD Settlement Agreement
KITAURA_SA.PDF · 1.16 MB
07/14 Diana Shipping Services S.A. SettlementDiana Shipping Services S.A. Settlement Agreement
DSS_SA.PDF · 1.106 MB
06/14 Liberty One Shipmanagement GmbH & Co. KG SettlementLiberty One Shipmanagement GmbH & Co. KG Settlement Agreement
LOS_SA.PDF · 1.173 MB
06/14 China Shipping Container Lines Co., Ltd. SettlementChina Shipping Container Lines Co., Ltd. Settlement Agreement
CSCL_SA.PDF · 1.205 MB
06/14 Allseas Marine S.A. SettlementAllseas Marine S.A. Settlement Agreement
ALLSEAS_SA.PDF · 1.13 MB
05/14 Thenamaris Ship Management Inc. SettlementThenamaris Ship Management Inc. Settlement Agreement
TMS2014_SA.PDF · 1.1 MB
04/14 Mediterranean Shipping Co. S.A. SettlementMediterranean Shipping Co. S.A. Settlement Agreement
MSC_SA.PDF · 1.002 MB
04/14 Wealth Ocean Ship Management (Shang Hai) Co., Ltd. SettlementWealth Ocean Ship Management (Shang Hai) Co., Ltd. Settlement Agreement
WOS_SA.PDF · 1.102 MB
04/14 Taiyo Nippon Kisen Co., Ltd. SettlementTaiyo Nippon Kisen Co., Ltd. Settlement Agreement
TNK_SA.PDF · 1.125 MB
03/14 Gearbulk Norway AS SettlementGearbulk Norway AS Settlement Agreement
GEARBULK_SA.PDF · 890 KB
02/14 Fuyo Kauin Co., Ltd. SettlementFuyo Kauin Co., Ltd. Settlement Agreement
FKC_SA.PDF · 211 KB
01/14 Eiko Kisen Co. Ltd. SettlementEiko Kisen Co. Ltd. Settlement Agreement
EKC_SA.PDF · 1.026 MB
01/14 Thome Ship Management Ltd. SettlementThome Ship Management Ltd. Settlement Agreement
THOME_SM_SA.PDF · 1.055 MB