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
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