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)
01/14 Nordic Hamburg Shipmanagement GmbH & CO. KG SettlementNordic Hamburg Shipmanagement GmbH & CO. KG Settlement Agreement
NHS_SA.PDF · 1.181 MB
01/14 SMTECH Ship Management Co., Ltd. SettlementSMTECH Ship Management Co., Ltd. Settlement Agreement
SMTECH_SA.PDF · 1.173 MB
12/13 Pemer Packing Company Inc. SettlementPemer Packing Company Inc. Settlement Agreement
PEMER_SA.PDF · 2.693 MB
12/13 Bear Valley Electric Service SettlementBear Valley Electric Service Settlement Agreement
BVES_SA.PDF · 2.56 MB
12/13 Mirabel Shipholding Corp. c/o AIMS Shipping Corp. SettlementMirabel Shipholding Corp. c/o AIMS Shipping Corp. Settlement Agreement
ASC_SA.PDF · 3.091 MB
12/13 Peter Doehle Schiffahrts-KG SettlementPeter Doehle Schiffahrts-KG Settlement Agreement
PDS_SA.PDF · 1.241 MB
12/13 Water Reclamation Equipment, Inc. SettlementWater Reclamation Equipment, Inc. Settlement Agreement
WAT_REC_SA.PDF · 3.605 MB
11/13 MVP Trucking Inc. SettlementMVP Trucking Inc. Settlement Agreement
MVP_TRUCK_SA.PDF · 2.447 MB
11/13 YA-SA Tanker and Transportation S.A. SettlementYA-SA Tanker and Transportation S.A. Settlement Agreement
YASA_SA.PDF · 1.044 MB
11/13 Major Transportation Services, Inc. SettlementMajor Transportation Services, Inc. Settlement Agreement
MAJOR_TRANS_SA.PDF · 3.378 MB
11/13 Byzantine Maritime Corp. SettlementByzantine Maritime Corp. Settlement Agreement
BMC_SA.PDF · 1.092 MB
11/13 Crowley Technical Management, Inc. SettlementCrowley Technical Management, Inc. Settlement Agreement
CTM_SA.PDF · 1.167 MB
11/13 GC Harvesting, Inc. SettlementGC Harvesting, Inc. Settlement Agreement
GCHARVESTING_SA.PDF · 2.39 MB
11/13 Prime Marine Management SettlementPrime Marine Management Settlement Agreement
PMM_SA.PDF · 1.927 MB
11/13 Selandia Ship Management SettlementSelandia Ship Management Settlement Agreement
SSM2_SA.PDF · 1.121 MB
11/13 Anglo Eastern Ship Management Ltd. SettlementAnglo Eastern Ship Management Ltd. Settlement Agreement
AES_SA.PDF · 1.102 MB
10/13 Aquarosa Shipping A/S C/O V. Ships USA LLC SettlementAquarosa Shipping A/S C/O V. Ships USA LLC Settlement Agreement
VSS_SA_0.PDF · 1.041 MB
10/13 Triton Schiffahrts GmbH SettlementTriton Schiffahrts GmbH Settlement Agreement
TRT_SA_0.PDF · 1.101 MB
10/13 W. Bockstiegel GmbH & Co. Reederei KG MV BBC Arizona SettlementW. Bockstiegel GmbH & Co. Reederei KG MV BBC Arizona Settlement Agreement
WBR_SA.PDF · 1.11 MB
10/13 A.M. Ortega SettlementA.M. Ortega Settlement Agreement
AM_ORTEGA_SA.PDF · 2.183 MB
10/13 Estes Express SettlementEstes Express Settlement Agreement
ESTES_SA.PDF · 3.139 MB
10/13 Dash Transport, Inc. SettlementDash Transport, Inc. Settlement Agreement
DASH_SA.PDF · 2.812 MB
10/13 Cozart Brothers, Inc. SettlementCozart Brothers, Inc. Settlement Agreement
COZART_SA.PDF · 2.599 MB
10/13 Mike Tamana Freight Lines SettlementMike Tamana Freight Lines Settlement Agreement
TAMANA_FREIGHT_SA.PDF · 407 KB
10/13 California American Water SettlementCalifornia American Water Settlement Agreement
CAL_WATER_SA.PDF · 2.061 MB
10/13 Williams Tank Lines, Inc. SettlementWilliams Tank Lines, Inc. Settlement Agreement
WILL_TANK_SA.PDF · 2.291 MB
09/13 Seaspan Ship Management Ltd. SettlementSeaspan Ship Management Ltd. Settlement Agreement
SSM_SA.PDF · 1.121 MB
09/13 Dolphin Transport, Inc. SettlementDolphin Transport, Inc. Settlement Agreement
DOLPHIN_SA.PDF · 2.837 MB
09/13 Thome Ship Management Pte. Ltd. SettlementThome Ship Management Pte. Ltd. Settlement Agreement
TSM_SA.PDF · 1.118 MB
09/13 TMS Tankers Ltd. SettlementTMS Tankers Ltd. Settlement Agreement
TMS_SA.PDF · 1.124 MB