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)
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
12/15 Synergy Maritime Private, Ltd. SettlementSynergy Maritime Private, Ltd. Settlement
SYNERGY_MARITIME_SA.PDF · 1.112 MB
12/15 NYK Ship Management Pte., Ltd. SettlementNYK Ship Management Pte., Ltd. Settlement Agreement
NYK_SHIP_MGMT_SA.PDF · 1.105 MB
12/15 The China Navigation Co. Pte. Ltd. SettlementThe China Navigation Co. Pte. Ltd. Settlement Agreement
CNC_PTE_SA.PDF · 1.266 MB
11/15 Anglo Eastern Ship Management Ltd. SettlementAnglo Eastern Ship Management Ltd. Settlement Agreement
ANGLO_EASTERN_SHIP_SA.PDF · 1.136 MB
10/15 Mediterranean Shipping Co. S.R.L. SettlementMediterranean Shipping Co. S.R.L. Settlement Agreement
MED_SHIP_CO_SA2015.PDF · 1.258 MB
10/15 Kansai Steamship Company SettlementKansai Steamship Company Settlement Agreement
KANSAI_STEAMSHIP_SA.PDF · 1.141 MB
10/15 Hansa Shipping GmbH & Co. KG SettlementHansa Shipping GmbH & Co. KG Settlement Agreement
HANSA_SA.PDF · 1.102 MB
10/15 Thoresen and Co. Ltd. SettlementThoresen and Co. Ltd. Settlement Agreement
THORESEN2015_SA.PDF · 1.284 MB
10/15 Shanghai Ocean Shipping Company SettlementShanghai Ocean Shipping Company Settlement Agreement
SHANGHAI_OCEAN_SA.PDF · 1.146 MB
10/15 Springfield Shipping Co. SettlementSpringfield Shipping Co. Settlement Agreement
SPRING_SHIP_SA.PDF · 1.257 MB
09/15 MOL Ship Management Company, Ltd. SettlementMOL Ship Management Co., Ltd. Settlement Agreement
MOLMAJESTY_SA.PDF · 1.12 MB
08/15 Hanjin Ship Management Co., Ltd. SettlementHanjin Ship Management Co., Ltd. Settlement Agreement
HSM_SA.PDF · 1.331 MB
07/15 Hartmann Shchiffahrts GmbH & Co.KG SettlementHartmann Shchiffahrts GmbH & Co.KG Settlement Agreement
HSG_SA.PDF · 1.206 MB
07/15 Triton Schiffahrts GmbH SettlementTriton Schiffahrts GmbH Settlement Agreement
TRITON_SCH_SA.PDF · 1.122 MB
07/15 Arian Maritime S.A. SettlementArian Maritime S.A. Settlement Agreement
ARIAN_MARITIME_SA.PDF · 1.126 MB
07/15 Northern Marine Management SettlementNorthern Marine Management Settlement Agreement
NMM_SA.PDF · 1.234 MB
07/15 LKQ Pick-Your-Part Auto Wrecking SettlementLKQ Pick-Your-Part Auto Wrecking Settlement Agreement
PIYOPA_SA.PDF · 198 KB
06/15 United Banner Inc. SettlementUnited Banner Inc. Settlement Agreement
UBI_SA.PDF · 1.185 MB
05/15 JP Alliance Ship Management Co., Inc. SettlementJP Alliance Ship Management Co., Inc. Settlement Agreement
JPA_SA.PDF · 1.106 MB
04/15 Delta Excavating, Inc. SettlementDelta Excavating, Inc. Settlement Agreement
DELTA_SA.PDF · 2.775 MB
04/15 Daiichi Chuo Marine Co., Ltd. SettlementDaiichi Chuo Marine Co., Ltd. Settlement Agreement
DCM_SA.PDF · 1.066 MB