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.

97 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
06/26 DeForge Maritime Towing LLC SettlementDeForge Maritime Towing LLC Settlement Agreement
DEFORGE_MARITIME_TOWING_LLC_SA.PDF · 191 KB
04/26 Seaway Towing Co. SettlementSeaway Towing Co. Settlement Agreement
SEAWAY_TOWING_CO_SA.PDF · 89 KB
04/26 Marine Express, Inc. SettlementMarine Express, Inc. Settlement Agreement
MARINE_EXPRESS_INC_SA.PDF · 89 KB
01/26 Grieg Star AS SettlementGrieg Star AS Settlement Agreement
GRIEG_STAR_AS_SA.PDF · 208 KB
10/25 ZIM Integrated Shipping Services Ltd. SettlementZIM Integrated Shipping Services Ltd. Settlement Agreement
ZIM_INTEGRATED_SHIPPING_SERVICES_LTD_SA.PDF · 237 KB
08/25 Pacific Maritime Group, Inc. SettlementPacific Maritime Group, Inc. Settlement Agreement
PACIFIC_MARITIME_GROUP_INC_SA.PDF · 92 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
01/25 Legend Trucking, LLC and Queen Trucking, LLC SettlementLegend Trucking, LLC and Queen Trucking, LLC Settlement Agreement
LEGEND_TRUCKING_LLC_AND_QUEEN_TRUCKING_LLC_SA.PDF · 88 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 Greger Pacific Marine, Inc. SettlementGreger Pacific Marine, Inc. Settlement Agreement
GREGER_PACIFIC_MARINE_INC_SA.PDF · 100 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
07/24 Bahia Sternwheeler, Inc. SettlementBahia Sternwheeler, Inc. Settlement Agreement
BAHIA_STERNWHEELER_INC_SA.PDF · 91 KB
04/23 Matson Navigation Company, Inc. SettlementMatson Navigation Company, Inc. Settlement Agreement
MATSON_NAVIGATION_COMPANY_INC_SA.PDF · 102 KB
12/21 Hawk Transportation Inc. SettlementHawk Transportation Inc. SA
HAWK-TRANSPORATION-INC_SA_0.PDF · 231 KB
12/21 Rex Trans Inc. SettlementRex Trans Inc. SA
REX-TRANS-INC_SA_TB-TRU-PSIP_12062021.PDF · 123 KB
09/21 Universal Services Recycling, Inc. SettlementUniversal Services Recycling, Inc. SA
UNIVERSAL_SERVICES_RECYCLING_INC._SA.PDF · 166 KB
08/21 DH Carrier Inc SettlementDH Carrier Inc SA
DH_CARRIER_INC_SA.PDF · 109 KB
08/21 Hal Hays and Subsidiaries SettlementHal Hays and Subsidiaries SA
HAL_HAYS_CONSTRUCTION_INC_SA_1.PDF · 191 KB
08/21 Basra Leasing, Inc. SettlementBasra Leasing, Inc. SA
BASRA_LEASING_INC_SA.PDF · 160 KB
07/21 Reyes Coca-Cola Bottling L.L.C. SettlementReyes Coca-Cola Bottling L.L.C. SA
REYES_COCA_COLA_BOTTLING_LLC_SA.PDF · 153 KB
06/21 Green Planet 21, Inc. SettlementGreen Planet 21, Inc., dba The Sutta Company SA
GREEN_PLANET_21_INC_DBA_THE_SUTTA_COMPANY_SA.PDF · 153 KB
11/20 Dependable Highway Express, Inc. SettlementDependable Highway Express Inc SA R
DEPENDABLE_HIGHWAY_EXPRESS_INC_SA.PDF · 169 KB
11/20 Sysco Los Angeles, Inc. SettlementSysco Los Angeles Inc SA R
SYSCO_LOS_ANGELES_INC_SA.PDF · 154 KB
10/19 Cosco Container Lines Co., LTD SettlementCosco Container Lines Co., LTD Settlement
COSCO_CONTAINER_LINES_CO_LTD_SA.PDF · 151 KB
05/19 Electra Cruises SettlementElectra Cruises Settlement Agreement
ELECTRA_CRUISES_INC_SA.PDF · 526 KB
05/19 Chardonnay Sailing Charters, LLC Case SettlementChardonnay Sailing Charters, LLC Case Settlement Agreement
CHARDONNAY_SAILING_CHARTERS_LLC_SA.PDF · 3.611 MB
03/19 Wan Hai Lines Ltd. Case SettlementWan Hai Lines Ltd. Case Settlement Agreement
WAN_HAI_LINES_LTD_SA.PDF · 553 KB