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)
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
04/25 HMM Ocean Service Co., Ltd. SettlementHMM Ocean Service Co., Ltd. Settlement Agreement
HMM_OCEAN_SERVICE_CO_LTD_SA.PDF · 144 KB
04/25 Eneos Ocean Shipmanagement Pte., Ltd. SettlementEneos Ocean Shipmanagement Pte., Ltd. Settlement Agreement
ENEOS_OCEAN_SHIPMANAGEMENT_PTE_LTD_SA.PDF · 80 KB
04/25 Draco Buren Shipping Pte., Ltd. SettlementDraco Buren Shipping Pte., Ltd. Settlement Agreement
DRACO_BUREN_SHIPPING_PTE_LTD_SA.PDF · 106 KB
04/25 Universal Shipping Alliance Ltd. SettlementUniversal Shipping Alliance Ltd. Settlement Agreement
UNIVERSAL_SHIPPING_ALLIANCE_LTD_SA.PDF · 79 KB
04/25 Evergreen Marine Corporation (Taiwan) Ltd. SettlementEvergreen Marine Corporation (Taiwan) Ltd. Settlement Agreement
EVERGREEN_MARINE_CORPORATION_TAIWAN_LTD_SA.PDF · 79 KB
03/25 Neptune Pacific Direct Line Pte., Ltd. SettlementNeptune Pacific Direct Line Pte., Ltd. Settlement Agreement
NEPTUNE_PACIFIC_DIRECT_LINE_PTE_LTD_SA.PDF · 79 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 Diamond S Cattle Company, LLC SettlementDiamond S Cattle Company, LLC Settlement Agreement
DIAMOND_S_CATTLE_COMPANY_LLC_SA.PDF · 89 KB
03/25 Anglo-Eastern (Antwerp) N.V. SettlementAnglo-Eastern (Antwerp) N.V. Settlement Agreement
ANGLO_EASTERN_ANTWERP_NV_SA.PDF · 106 KB
01/25 Valles Steamship, Ltd. SettlementValles Steamship, Ltd. Settlement Agreement
VALLES_STEAMSHIP_LTD_SA.PDF · 106 KB
01/25 Seaspan Ship Management, Ltd. SettlementSeaspan Ship Management, Ltd. Settlement Agreement
SEASPAN_SHIP_MANAGEMENT_LTD_SA.PDF · 186 KB