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.

41 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
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
04/23 Matson Navigation Company, Inc. SettlementMatson Navigation Company, Inc. Settlement Agreement
MATSON_NAVIGATION_COMPANY_INC_SA.PDF · 102 KB
04/21 ACT Commodities Settlement ACT Commodities Inc SA
ACT_COMMODITIES_INC_SA_R.PDF · 143 KB
10/19 Cosco Container Lines Co., LTD SettlementCosco Container Lines Co., LTD Settlement
COSCO_CONTAINER_LINES_CO_LTD_SA.PDF · 151 KB
03/19 Wan Hai Lines Ltd. Case SettlementWan Hai Lines Ltd. Case Settlement Agreement
WAN_HAI_LINES_LTD_SA.PDF · 553 KB
01/19 The China Navigation Company, Pte., Ltd. Case SettlementThe China Navigation Company, Pte., Ltd. Case Settlement Agreement
THE_CHINA_NAVIGATION_COMPANY_SA_0.PDF · 281 KB
10/18 MSC Mediterranean Shipping Company S.A. Case SettlementMSC Mediterranean Shipping Company S.A. Case Settlement Agreement
MSC_MEDITERRANEAN_SHIPPING_COMPANY_SA_10122018_SA.PDF · 536 KB
10/17 Zodiac Maritime Ltd. Case SettlementZodiac Maritime Ltd. Settlement Agreement
ZODIAC_MARITIME_LTD_SA.PDF · 512 KB
10/17 Danaos Shipping Co. Ltd. Case SettlementDanaos Shipping Co. Ltd. Settlement Agreement
DANAOS_SHIPPING_CO_LTD_SA.PDF · 448 KB
10/17 Orient Overseas Container Line Limited Case SettlementOrient Overseas Container Line Limited Settlement Agreement
ORIENT_OVERSEAS_CONTAINER_LINE_LIMITED_SA.PDF · 1.403 MB
09/17 Taiyo Nippon Kisen Company, Limited Case SettlementTaiyo Nippon Kisen Company, Limited Settlement Agreement
TAIYO_NIPPON_KISEN_COMPANY_LIMITED_SA.PDF · 291 KB
08/17 Peter Döhle Schiffahrts-KG Case SettlementPeter Döhle Schiffahrts-KG Settlement Agreement
PETER_DOHLE_SCHIFFAHRTS_SA.PDF · 1.396 MB
07/17 Union Pacific Rail Company Case SettlementUnion Pacific Rail Company Settlement Agreement
UNION_PACIFIC_RAILROAD_COMPANY_SA.PDF · 237 KB
06/17 APL Maritime Ltd. Case SettlementAPL Maritime Ltd. Settlement Agreement
APL_MARITIME_LIMITED_SA.PDF · 1.348 MB
06/17 Maersk Line/Maersk Deutschland A/S & Co. KG Case SettlementMaersk Line/Maersk Deutschland A/S & Co. KG Settlement Agreement
MAERSK_LINE_MAERSK_DEUTSCHLAND_AS_AND_CO_SA_0.PDF · 1.266 MB
04/17 Burlington Northern Santa Fe Railroad Case SettlementBurlington Northern Santa Fe Railroad Settlement Agreement
BNSF_RAILWAY_COMPANY_SA.PDF · 356 KB
03/17 World Marine Co., Ltd. Case SettlementWorld Marine Co., Ltd. Settlement Agreement
WORLD_MARINE_CO_LTD_SA.PDF · 1.238 MB
02/17 Eagle Ship Management Case SettlementEagle Ship Management Settlement Agreement
EAGLE_SHIP_MANAGEMENT_SA.PDF · 1.366 MB
02/15 SIMS Group USA Corp. SettlementSIMS Group USA Corp. Settlement Agreement
SIMS_GROUP_SA.PDF · 1.469 MB
12/14 Lemore Transportation, Inc. dba Royal Trucking SettlementLemore Transportation, Inc. dba Royal Trucking Settlement Agreement
ROYAL_TRUCKING14_SA.PDF · 2.345 MB
07/14 Rodgers Trucking Company SettlementRodgers Trucking Company Settlement Agreement
RODGERS_TRUCKING_SA.PDF · 1.577 MB
07/14 ABS Logistics Management, Inc. SettlementABS Logistics Management, Inc. Settlement Agreement
ABSLOG_SA.PDF · 1.723 MB
06/14 Loco Motion Express, LLC SettlementLoco Motion Express, LLC Settlement Agreement
LOCOMOTION_SA.PDF · 2.626 MB
06/14 RRM Transportation, Inc. SettlementRRM Transportation, Inc. Settlement Agreement
RRMTRANS_SA.PDF · 2.268 MB
05/14 Idemitsu Apollo Corp. SettlementIdemitsu Apollo Corp. Settlement Agreement
IDEMITSU_SA.PDF · 370 KB
03/14 Redding Lumber Transport, Inc. SettlementRedding Lumber Transport, Inc. Settlement Agreement
RED_LUMBER_SA.PDF · 2.376 MB
01/14 Bridge Terminal Transport SettlementBridge Terminal Transport Settlement Agreement
BRIDGE_TERM_SA.PDF · 1.244 MB