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)
09/16 Yang Ming Marine Transport Corp. SettlementYang Ming Marine Transport Corp. Settlement Agreement
YANG_MING_SA.PDF · 1.108 MB
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
08/16 Dart Container Corporation SettlementDart Container Corporation Settlement Agreement
DART_CONTAINER_SA.PDF · 1.51 MB
08/16 Marquez Brothers International, Inc. SettlementMarquez Brothers International, Inc. Settlement Agreement
MARQUEZ_BROS_SA.PDF · 2.159 MB
07/16 Nationwide Trans, Inc. SettlementNationwide Trans, Inc. Settlement Agreement
NATIONWIDE_TRANS_SA.PDF · 413 KB
07/16 United States Cold Storage, Inc. SettlementUnited States Cold Storage, Inc. Settlement Agreement
UNITED_STATES_COLD_STORAGE_SA.PDF · 1.455 MB
07/16 Norbulk Shipping UK Ltd. SettlementNorbulk Shipping UK Ltd. Settlement Agreement
NORBULK_SHIPPING_UK_SA.PDF · 2.28 MB
07/16 Ardwin, Inc. SettlementArdwin, Inc. Settlement Agreement
ARDWIN_SA.PDF · 1.598 MB
06/16 J. Marchini and Son, Inc. SettlementJ. Marchini and Son, Inc. Settlement Agreement
J_MARCHINI_SA.PDF · 503 KB
06/16 Nunez Transport, Inc. SettlementNunez Transport, Inc. Settlement Agreement
NUNEZ_TRANSPORT_SA.PDF · 641 KB
06/16 Ramiro G. Cabrera SettlementRamiro G. Cabrera Settlement Agreement
RAMIRO_CABRERA_SA.PDF · 427 KB
06/16 NewStar Fresh Foods, LLC SettlementNewStar Fresh Foods, LLC Settlement Agreement
NEWSTAR_FRESH_FOODS_SA.PDF · 2.125 MB
05/16 Trimac Transportation Inc. SettlementTrimac Transportation Inc. Settlement Agreement
TRIMAC_SA.PDF · 559 KB
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
02/16 Trafficanda Egg Ranches, Inc. SettlementTrafficanda Egg Ranches, Inc. Settlement Agreement
TRAFFICANDA_EGG_SA.PDF · 1.47 MB
02/16 Liberty Auto Transport, Inc. SettlementLiberty Auto Transport, Inc. Settlement Agreement
LIBERTY_AUTO_SA.PDF · 406 KB
02/16 Sandslide Materials Corporation SettlementSandslide Materials Corporation Settlement Agreement
SANDSLIDE_MATERIALS_SA.PDF · 2.14 MB
01/16 Marvin E. Wright Trucking, Inc. SettlementMarvin E. Wright Trucking, Inc. Settlement Agreement
MARVIN_WRIGHT_SA.PDF · 700 KB
01/16 Ross Stores, Inc. SettlementRoss Stores, Inc. Settlement A
ROSS_STORES_SA_012116_0.PDF · 249 KB
01/16 MP Environmental Services, Inc. SettlementMP Environmental Services, Inc. Settlement Agreement
MP_ENVIRONMENTAL_SA.PDF · 2.237 MB