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.

Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
12/14 Diamond Trucking, Inc. SettlementDiamond Trucking, Inc. Settlement Agreement
DIAMOND_TRUCKING_SA.PDF · 1.802 MB
12/14 Tufesa USA, LLC SettlementTufesa USA, LLC Settlement Agreement
TUFESA_SA.PDF · 2.095 MB
12/14 Thoresen Shipping Singapore Pte Ltd SettlementThoresen Shipping Singapore Pte Ltd Settlement Agreement
THORESEN_SA.PDF · 839 KB
12/14 Crowley Technical Management, Inc. SettlementCrowley Technical Management, Inc. Settlement Agreement
CTM2014_SA_0.PDF · 1.067 MB
11/14 AMA Marketing & Management, Inc. SettlementAMA Marketing & Management, Inc. Settlement Agreement
AMA_MARKETING_SA.PDF · 1.839 MB
11/14 Grey Fox Farm SettlementGrey Fox Farm Settlement Agreement
GREYFOX_SA.PDF · 1.513 MB
11/14 Gary Mattos Trucking SettlementGary Mattos Trucking Settlement Agreement
MATTOS_SA.PDF · 2.224 MB
11/14 Truitt Oilfield Maintenance Corp. SettlementTruitt Oilfield Maintenance Corp. Settlement Agreement
TRUITT_SA.PDF · 2.55 MB
10/14 Doosan Infracore Co., Ltd. SettlementDoosan Infracore Co., Ltd. Settlement Agreement
DOOSAN_SA.PDF · 1.914 MB
10/14 Mediterranean Shipping Company S.A. SettlementMediterranean Shipping Company S.A. Settlement Agreement
MEDSHIP_SA.PDF · 937 KB
10/14 Schifffahrtsges. mbH & Co. KG c/o Ahrekiel Steamship GmbH & Co. KG SettlementSchifffahrtsges. mbH & Co. KG c/o Ahrekiel Steamship GmbH & Co. KG Settlement Agreement
RES_SA.PDF · 1.118 MB
10/14 Amandev Inc. SettlementAmandev Inc. Settlement Agreement
AMANDEV_SA.PDF · 2.079 MB
09/14 Villen Trucking SettlementVillen Trucking Settlement Agreement
VILLEN_SA.PDF · 1.586 MB
09/14 J A Morales Trucking SettlementJ A Morales Trucking Settlement Agreement
MORALES_SA.PDF · 272 KB
09/14 Tim Kemper SettlementTim Kemper Settlement Agreement
TKEMPER_SA.PDF · 1.437 MB
09/14 Cal-Sierra Pipe, LLC SettlementCal-Sierra Pipe, LLC Settlement Agreement
CALSIERRA_PIPE_SA.PDF · 2.028 MB
09/14 TVN Trucking SettlementTVN Trucking Settlement Agreement
TVN_TRUCKING_SA.PDF · 1.699 MB
09/14 Baystar Trans, Inc. SettlementBaystar Trans, Inc. Settlement Agreement
BAYSTAR_SA.PDF · 1.946 MB
09/14 Pimentel Trucking SettlementPimentel Trucking Settlement Agreement
PIMENTEL_SA.PDF · 1.706 MB
09/14 Chipolbrok America Inc. SettlementChipolbrok America Inc. Settlement Agreement
CPB_SA.PDF · 1.046 MB
09/14 APL Co. Pte., Ltd. for American President Lines, Ltd. SettlementAPL Co. Pte., Ltd. for American President Lines, Ltd. Settlement Agreement
APL_SA.PDF · 1.15 MB
09/14 Haley Farms, Inc. SettlementHaley Farms, Inc. Settlement Agreement
HALEY_FARMS_SA.PDF · 1.91 MB
08/14 Hanjin Boston SettlementHanjin Boston Settlement Agreement
NSB_SA.PDF · 1.032 MB
08/14 Mediterranean Shipping Company S.A. SettlementMediterranean Shipping Company S.A. Settlement Agreement
MED_SHIP_CO_SA.PDF · 657 KB
08/14 Kitaura Kaiun Co., LTD SettlementKitaura Kaiun Co., LTD Settlement Agreement
KITAURA_SA.PDF · 1.16 MB
07/14 Gora Trucking SettlementGora Trucking Settlement Agreement
GORA_TRUCKING_SA.PDF · 2.428 MB
07/14 Bimbo Bakeries, U.S.A., Inc. SettlementBimbo Bakeries, U.S.A., Inc. Settlement Agreement
BIMBO2014_SA.PDF · 1.906 MB
07/14 Diana Shipping Services S.A. SettlementDiana Shipping Services S.A. Settlement Agreement
DSS_SA.PDF · 1.106 MB
07/14 Citori Inc. dba G&M Towing SettlementCitori Inc. dba G&M Towing Settlement Agreement
GM_TOW_SA.PDF · 1.842 MB
06/14 Liberty One Shipmanagement GmbH & Co. KG SettlementLiberty One Shipmanagement GmbH & Co. KG Settlement Agreement
LOS_SA.PDF · 1.173 MB