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.

395 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
05/19 Baja Freight Forwarders, Inc. SettlementBaja Freight Forwarders, Inc. Settlement Agreement
BAJA_FREIGHT_FORWARDERS_INC_SA.PDF · 638 KB
03/19 Costamare Shipping Co. S.A. Case SettlementCostamare Shipping Co. S.A. Case Settlement Agreement
COSTAMARE_SHIPPING_COMPANY_SA.PDF · 1.079 MB
11/18 JP Alliance Ship Management Co. Inc. Case SettlementJP Alliance Ship Management Co. Inc. Case Settlement
JP_ALLIANCE_SHIP_MANAGEMENT_CO_INC_SA.PDF · 1.497 MB
10/18 SM Line Corporation Case SettlementSM Line Corporation Case Settlement Agreement
SM_LINE_CORPORATION_SA.PDF · 445 KB
08/18 Hsin Chien Marine Company, Ltd. Case SettlementHsin Chien Marine Company, Ltd. Case Settlement Agreement
HSIN_CHIEN_MARINE_COMPANY_LIMITED_SA.PDF · 407 KB
07/18 Wilhelmsen Ship Management Case SettlementWilhelmsen Ship Management Case Settlement Agreement
WILHELMSEN_SHIP_MANAGEMENT_SA.PDF · 166 KB
06/18 Christina Navarro Case SettlementChristina Navarro Case Settlement Agreement
CHRISTINA_NAVARRO_SA.PDF · 833 KB
04/18 Navios ShipManagement Inc. Case SettlementNavios ShipManagement Inc. Case Settlement Agreement
NAVIOS_SHIPMANAGEMENT_INC_SA.PDF · 5.215 MB
03/18 Mediterranean Shipping Company SA Case SettlementMediterranean Shipping Company Settlement Agreement
MSC_MEDITERRANEAN_SHIPPING_COMPANY_SA_SA.PDF · 401 KB
01/18 Yang Ming Marine Transport Corporation Case SettlementYang Ming Marine Transport Corporation Settlement Agreement
YANG_MING_MARINE_TRANSPORT_CORP_SA.PDF · 572 KB
12/17 Gregg Drilling & Testing, Inc. Case SettlementGregg Drilling & Testing, Inc. Settlement Agreement
GREGG_DRILLING_AND_TESTING_INC_SA.PDF · 492 KB
12/17 Viramontes Express, Inc. Case SettlementViramontes Express, Inc. Settlement Agreement
VIRAMONTES_EXPRESS_INC_SA.PDF · 2.399 MB
12/17 Roadrunner Transportation Systems, Inc. Case SettlementRoadrunner Transportation Systems, Inc. Settlement Agreement
ROADRUNNER_TRANSPORTATION_SYSTEMS_INC_SA.PDF · 447 KB
12/17 Argonaut Constructors Case SettlementArgonaut Constructors Settlement Agreement
ARGONAUT_CONSTRUCTORS_SA.PDF · 452 KB
12/17 Jordahl Construction, Inc. Case SettlementJordahl Construction, Inc. Settlement Agreement
JORDAHL_CONSTRUCTION_INC_SA.PDF · 899 KB
12/17 Tesoro Companies, Inc. Settlement, 2017Tesoro Companies, Inc. Settlement Agreement
TESORO_COMPANIES_INC_2017_SA.PDF · 376 KB
12/17 Hernandez Trucking Case SettlementHernandez Trucking Settlement Agreement
HERNANDEZ_TRUCKING_SA.PDF · 511 KB
12/17 Dynamic Pre-cast Co Inc Case SettlementDynamic Pre-cast Co Inc Settlement Agreement
DYNAMIC_PRE_CAST_CO_INC_SA.PDF · 526 KB
12/17 CMA CGM Case SettlementCMA CGM Settlement Agreement
CMA_CGM_SA.PDF · 1.211 MB
11/17 Peninsula Building Materials Case SettlementPeninsula Building Materials Settlement Agreement
PENINSULA_BUILDING_MATERIALS_CO_SA.PDF · 444 KB
11/17 Bamford Transport, Inc./J.W. Bamford Inc. Case SettlementBamford Transport, Inc. Settlement Agreement
BAMFORD_TRANSPORT_INC_JW_BAMFORD_INC_SA.PDF · 305 KB
11/17 Long Swimming Pool Steel, Inc. Case SettlementLong Swimming Pool Steel, Inc. Settlement Agreement
LONG_SWIMMING_POOL_STEEL_INC_SA.PDF · 658 KB
11/17 GM Sager Construction Company Inc. Case SettlementGM Sager Construction Company Inc. Settlement Agreement
GM_SAGER_CONSTRUCTION_INCORPORATED_SA.PDF · 560 KB
10/17 Divine Enterprises/Dedicated Fleet Services, Inc. Case SettlementDivine Enterprises/Dedicated Fleet Services, Inc. Settlement Agreement
DIVINE_ENTERPRISES_SA.PDF · 704 KB
10/17 Four Winds, Inc. Case SettlementFour Winds, Inc. Settlement Agreement
FOUR_WINDS_INC_SA.PDF · 332 KB
10/17 H&H Trenching, Inc. Case SettlementH&H Trenching, Inc. Settlement Agreement
H_AND_H_TRENCHING_INC_SA.PDF · 153 KB
10/17 Nunez Transport, Inc. Case Settlement, 2017Nunez Transport, Inc. Settlement Agreement
NUNEZ_TRANSPORT_INC_SA.PDF · 385 KB
10/17 Val-Pro, Inc Case SettlementVal-Pro, Inc Settlement Agreement
VAL_PRO_INC_SA.PDF · 629 KB
10/17 Arrowhead Towing, Inc. Case SettlementArrowhead Towing Inc. Settlement Agreement
ARROWHEAD_TOWING_INC_SA.PDF · 442 KB
09/17 Perry Morgan Express Case SettlementPerry Morgan Express Settlement Agreement
PERRY_MORGAN_EXPRESS_SA.PDF · 400 KB