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.

217 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
08/23 EC Applications, LLC SettlementEC Applications, LLC Settlement Agreement
EC_APPLICATIONS_LLC_SA.PDF · 288 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
08/21 Hal Hays and Subsidiaries SettlementHal Hays and Subsidiaries SA
HAL_HAYS_CONSTRUCTION_INC_SA_1.PDF · 191 KB
07/21 JSC “Ship’s Service Agency” SettlementJSC "Ship's Service Agency" SA
JSC_SHIP'S_SERVICE_AGENCY_SA.PDF · 167 KB
06/21 Tutor Perini Corporation Settlement (Revised)Tutor Perini Corporation SA (Revised)
TUTOR_PERINI_CORPORATION_SA.PDF · 328 KB
11/19 Unison Marine Corp. SettlementUnison Marine Corp. Settlement Agreement
UNISON_MARINE_CORP_SA.PDF · 75 KB
10/19 Chartworld Shippping Corp. SettlementChartworld Shippping Corp. Settlement Agreement
CHARTWORLD_SHIPPING_CORP_SA.PDF · 123 KB
10/19 CIDO Shipping (Korea) Co., Ltd. SettlementCIDO Shipping (Korea) Co., Ltd. Settlement Agreement
CIDO_SHIPPING_KOREA_CO_LTD_SA.PDF · 175 KB
08/19 Yang Ming Marine Transport Corp. SettlementYang Ming Marine Transport Corp. Settlement
YANG_MING_MARINE_TRANSPORT_SA.PDF · 105 KB
03/19 Costamare Shipping Co. S.A. Case SettlementCostamare Shipping Co. S.A. Case Settlement Agreement
COSTAMARE_SHIPPING_COMPANY_SA.PDF · 1.079 MB
02/19 Durham School Services, LP Case SettlementDurham School Services, LP Case Settlement Agreement
DURHAM_SCHOOL_SERVICES_LP_SA.PDF · 317 KB
01/19 Liberty Transport LLC SettlementLiberty Transport LLC Settlement Agreement
LIBERTY_TRANSPORT_LLC_SA.PDF · 4.178 MB
11/18 JP Alliance Ship Management Co. Inc. Case SettlementJP Alliance Ship Management Co. Inc. Case Settlement
JP_ALLIANCE_SHIP_MANAGEMENT_CO_INC_SA.PDF · 1.497 MB
10/18 SM Line Corporation Case SettlementSM Line Corporation Case Settlement Agreement
SM_LINE_CORPORATION_SA.PDF · 445 KB
08/18 Hsin Chien Marine Company, Ltd. Case SettlementHsin Chien Marine Company, Ltd. Case Settlement Agreement
HSIN_CHIEN_MARINE_COMPANY_LIMITED_SA.PDF · 407 KB
07/18 Wilhelmsen Ship Management Case SettlementWilhelmsen Ship Management Case Settlement Agreement
WILHELMSEN_SHIP_MANAGEMENT_SA.PDF · 166 KB
04/18 American Transportation Sightseeing Case SettlementAmerican Transportation Sightseeing Case Settlement Agreement
AMERICAN_TRANSPORTATION_SIGHTSEEING_SA.PDF · 1.452 MB
04/18 Navios ShipManagement Inc. Case SettlementNavios ShipManagement Inc. Case Settlement Agreement
NAVIOS_SHIPMANAGEMENT_INC_SA.PDF · 5.215 MB
03/18 Mediterranean Shipping Company SA Case SettlementMediterranean Shipping Company Settlement Agreement
MSC_MEDITERRANEAN_SHIPPING_COMPANY_SA_SA.PDF · 401 KB
01/18 Yang Ming Marine Transport Corporation Case SettlementYang Ming Marine Transport Corporation Settlement Agreement
YANG_MING_MARINE_TRANSPORT_CORP_SA.PDF · 572 KB
12/17 CMA CGM Case SettlementCMA CGM Settlement Agreement
CMA_CGM_SA.PDF · 1.211 MB
11/17 Skanska Traylor Shea Joint Venture Case SettlementSkanska Traylor Shea Joint Venture Settlement Agreement
SKANSKA_TRAYLOR_SHEA_JOINT_VENTURE_SA.PDF · 396 KB
06/17 Herreras Trucking Case SettlementHerreras Trucking Settlement Agreement
HERRERAS_TRUCKING_SA.PDF · 1.155 MB
05/17 TSM Transportation Inc. Case SettlementTSM Transportation Inc. Settlement Agreement
TSM_TRANSPORTATION_INC_SA.PDF · 283 KB
09/16 Yang Ming Marine Transport Corp. SettlementYang Ming Marine Transport Corp. Settlement Agreement
YANG_MING_SA.PDF · 1.108 MB