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)
06/26 New Trade Ship Management S.A. SettlementNew Trade Ship Management S.A. Settlement Agreement
NEW_TRADE_SHIP_MANAGEMENT_SA_SA.PDF · 87 KB
06/26 Tsurumi Kisen Company Ltd. SettlementTsurumi Kisen Company Ltd. Settlement Agreement
TSURUMI_KISEN_COMPANY_LTD_SA.PDF · 87 KB
06/26 MSC Shipmanagement Ltd., Cyprus SettlementMSC Shipmanagement Ltd., Cyprus Settlement Agreement
MSC_SHIPMANAGEMENT_LTD_CYPRUS_SA.PDF · 87 KB
01/26 Matson Navigation Company, Inc. SettlementMatson Navigation Company, Inc. Settlement Agreement
MATSON_NAVIGATION_COMPANY_INC_SA.PDF · 86 KB
01/26 Synergy Marine Pte. Ltd. SettlementSynergy Marine Pte. Ltd. Settlement Agreement
SYNERGY_MARINE_PTE_LTD_SA.PDF · 80 KB
12/17 CMA CGM Case SettlementCMA CGM Settlement Agreement
CMA_CGM_SA.PDF · 1.211 MB