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.

288 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
06/26 Mediterranean Shipping Company S.A. Geneva SettlementMediterranean Shipping Company S.A. Geneva Settlement Agreement
MEDITERRANEAN_SHIPPING_COMPANY_SA_SA.PDF · 135 KB
06/26 Bravo Ship Management Pvt Ltd SettlementBravo Ship Management Pvt Ltd Settlement Agreement
BRAVO_SHIP_MANAGEMENT_PVT_LTD_SA.PDF · 114 KB
01/26 Grieg Star AS SettlementGrieg Star AS Settlement Agreement
GRIEG_STAR_AS_SA.PDF · 208 KB
10/25 Mountain Cascade, Inc. SettlementMountain Cascade, Inc. Settlement Agreement
MOUNTAIN_CASCADE_INC_SA.PDF · 169 KB
10/25 ZIM Integrated Shipping Services Ltd. SettlementZIM Integrated Shipping Services Ltd. Settlement Agreement
ZIM_INTEGRATED_SHIPPING_SERVICES_LTD_SA.PDF · 237 KB
06/25 Bunker & Sons Transportation, Inc. SettlementBunker & Sons Transportation, Inc. Settlement Agreement
BUNKER_AND_SONS_TRANSPORTATION_INC_SA.PDF · 118 KB
05/25 Severts of Columbia LLC SettlementSeverts of Columbia LLC Settlement Agreement
SEVERTS_OF_COLUMBIA_LLC_SA.PDF · 88 KB
05/25 Dailley Freight Services and Consulting, Ltd. SettlementDailley Freight Services and Consulting, Ltd. Settlement Agreement
DFS_AND_CONSULTING_LTD_SA.PDF · 88 KB
05/25 E & E Sprattlin Transport, LLC SettlementE & E Sprattlin Transport, LLC Settlement Agreement
E_AND_E_SPRATTLIN_TRANSPORT_LLC_SA.PDF · 87 KB
03/25 R&I Freight Solutions, LLC SettlementR&I Freight Solutions, LLC Settlement Agreement
R_AND_I_FREIGHT_SOLUTIONS_LLC_SA.PDF · 109 KB
03/25 Lopez Trucking SettlementLopez Trucking Settlement Agreement
LOPEZ_TRUCKING_SA.PDF · 88 KB
03/25 Diamond S Cattle Company, LLC SettlementDiamond S Cattle Company, LLC Settlement Agreement
DIAMOND_S_CATTLE_COMPANY_LLC_SA.PDF · 89 KB
03/25 Geotab USA, Inc. SettlementGeotab USA, Inc. Settlement Agreement
GEOTAB_USA_INC_SA.PDF · 111 KB
03/25 Turn 14 Distribution, Inc. SettlementTurn 14 Distribution, Inc. Settlement Agreement
TURN_14_DISTRIBUTION_INC_SA.PDF · 119 KB
02/25 Del Monte Fresh Produce N.A., Inc. SettlementDel Monte Fresh Produce N.A., Inc. Settlement Agreement
DEL_MONTE_FRESH_PRODUCE_NA_INC_SA.PDF · 142 KB
11/24 Maritima Techship, SA de CV SettlementMaritima Techship, SA de CV Settlement Agreement
MARITIMA_TECHSHIP_SA_DE_CV_SA_ADA.PDF · 148 KB
10/24 Interorient Marine Services (Germany) GmbH & CO. KG SettlementInterorient Marine Services (Germany) GmbH & CO. KG Settlement Agreement
INTERORIENT_MARINE_SERVICES_GERMANY_GMBH_AND_CO_KG_SA.PDF · 112 KB
08/24 Oldendorff Carriers GmbH & Co. KG. SettlementOldendorff Carriers GmbH & Co. KG. Settlement Agreement
OLDENDORFF_CARRIERS_GMBH_AND_CO_KG_SA.PDF · 119 KB
06/24 Quality Logistics, Inc. SettlementQuality Logistics, Inc. Settlement Agreement
QUALITY_LOGISTICS_INC_SA.PDF · 96 KB
06/24 Earl Trucking, LLC SettlementEarl Trucking, LLC Settlement Agreement
EARL_TRUCKING_LLC_SA.PDF · 86 KB
05/24 Tri-state Well Drilling and Pumps, Inc. SettlementTri-state Well Drilling and Pumps, Inc. Settlement Agreement
TRI_STATE_WELL_DRILLING_AND_PUMPS_INC_SA.PDF · 98 KB
02/24 World Wide Horse Services, Inc. SettlementWorld Wide Horse Services, Inc. Settlement Agreement
WORLD_WIDE_HORSE_SERVICES_INC_SA.PDF · 199 KB
12/23 Mike’s Radiator Muffler Service, Incorporated SettlementMike’s Radiator Muffler Service, Incorporated Settlement Agreement
MIKES_RADIATOR_MUFFLER_SERVICE_INCORPORATED_SA.PDF · 74 KB
10/23 Meyer Distributing, Inc. SettlementMeyer Distributing, Inc. Settlement Agreement
MEYER_DISTRIBUTING_INC_SA.PDF · 230 KB
08/23 Shippers Choice Transportation, LLC SettlementShippers Choice Transportation, LLC Settlement Agreement
SHIPPERS_CHOICE_TRANSPORTATION_LLC_SA.PDF · 149 KB
06/23 Throtl, Inc. Stipulated JudgementThrotl, Inc. Stipulated Judgement
THROTL_INC_STIPULATED_JUDGEMENT.PDF · 578 KB
05/23 Evasive Motorsports, Inc. SettlementEvasive Motorsports, Inc. Settlement Agreement
EVASIVE_MOTORSPORTS_INC_SA.PDF · 255 KB
04/23 Matson Navigation Company, Inc. SettlementMatson Navigation Company, Inc. Settlement Agreement
MATSON_NAVIGATION_COMPANY_INC_SA.PDF · 102 KB
01/23 Lane Automotive, Inc. SettlementLane Automotive, Inc. Settlement Agreement
LANE_AUTOMOTIVE_INC_SA.PDF · 190 KB
01/22 Dynojet Research, Inc. and Dynatek Ignitions, Inc. SettlementDynojet Research, Inc. and Dynatek Ignitions, Inc. Settlement Agreement
DYNOJET_RESEARCH_INC_AND_DYNATEK_IGNITIONS_INC_STIPULATED_JUDGMENT_ADA.PDF · 13.481 MB