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.

121 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
10/19 Tesoro Refining & Marketing Co. Settlement, August 2019Tesoro Refining & Marketing Co. Settlement Agreement
TESORO_MARKETING_&_REFINERY_CO_0819_SA.PDF · 200 KB
07/19 Chevron Products Company Settlement, July 2019Chevron Products Company Settlement Agreement
CHEVRON_PRODUCTS_JULY_2019_SA.PDF · 282 KB
05/19 Tesoro Refining & Marketing Company LLC Settlement, 2019Tesoro Refining & Marketing Company LLC Settlement Agreement
TESORO_REFINING_MARKETING_COMPANY_LLC_SA.PDF · 425 KB
05/19 Buckeye Terminals SettlementBuckeye Terminals Settlement Agreement
BUCKEYE_TERMINALS_SA.PDF · 496 KB
04/19 Kinder Morgan Products Pipelines SettlementKinder Morgan Products Pipelines Settlement Agreement
KINDER_MORGAN_SA.PDF · 394 KB
03/19 Wan Hai Lines Ltd. Case SettlementWan Hai Lines Ltd. Case Settlement Agreement
WAN_HAI_LINES_LTD_SA.PDF · 553 KB
01/19 The China Navigation Company, Pte., Ltd. Case SettlementThe China Navigation Company, Pte., Ltd. Case Settlement Agreement
THE_CHINA_NAVIGATION_COMPANY_SA_0.PDF · 281 KB
01/19 Phillips 66 Company, Los Angeles Refinery Case SettlementPhillips 66 Company, Los Angeles Refinery Case Settlement Agreement
PHILLIPS_66_COMPANY_SA.PDF · 368 KB
01/19 Chevron Products Company Settlement, January 2019Chevron Products Company Settlement Agreement
CHEVRON_USA_INC_SA.PDF · 391 KB
12/18 Shell Oil Products US Case SettlementShell Oil Products US Case Settlement Agreement
SHELL_OIL_PRODUCTS_US_SA.PDF · 778 KB
10/18 MSC Mediterranean Shipping Company S.A. Case SettlementMSC Mediterranean Shipping Company S.A. Case Settlement Agreement
MSC_MEDITERRANEAN_SHIPPING_COMPANY_SA_10122018_SA.PDF · 536 KB
10/18 Tesoro Refining & Marketing Co. SettlementTesoro Refining & Marketing Co. Settlement Agreement
TESORO_REFINING_AND_MARKETING_CO_F120715_SA.PDF · 622 KB
10/18 Tesoro Refining & Marketing Co. Case SettlementTesoro Refining & Marketing Co. Case Settlement Agreement
TESORO_REFINING_AND_MARKETING_CO_F080115_SA.PDF · 256 KB
08/18 Shell Pipeline Company Case SettlementShell Pipeline Company Case Settlement Agreement
SHELL_PIPELINE_COMPANY_LP_SA.PDF · 928 KB
08/18 George E. Warren Corporation Case SettlementGeorge E. Warren Corporation Case Settlement Agreement
GEORGE_E_WARREN_CORPORATION_SA.PDF · 1.529 MB
06/18 Tesoro Refining & Marketing, LLC Settlement, June 2018Tesoro Refining & Marketing, LLC Settlement Agreement
TESORO_REFINING_AND_MARKETING_F032515_SA.PDF · 661 KB
06/18 Tesoro Refining & Marketing LLC Settlement, 2018Tesoro Refining & Marketing LLC Settlement Agreement
TESORO_REFINING_AND_MARKETING_COMPANY_SA.PDF · 451 KB
01/18 BP West Coast Products LLC Case SettlementBP West Coast Products LLC Settlement Agreement
BP_WEST_COAST_PRODUCTS_LLC_SA.PDF · 644 KB
11/17 Chevron Products Company Settlement, 2017Chevron Products Company Settlement Agreement
CHEVRON_PRODUCTS_COMPANY_A_DIVISION_OF_CHEVRON_USA_INC_SA.PDF · 2.299 MB
11/17 Phillips 66, Company Case SettlementPhillips 66, Company Settlement Agreement
PHILLIPS_66_2017_SA.PDF · 522 KB
11/17 BP West Coast Products Case SettlementBP West Coast Products Settlement Agreement
BP_WEST_COAST_PRODUCTS_LLC_2017_SA.PDF · 432 KB
10/17 Zodiac Maritime Ltd. Case SettlementZodiac Maritime Ltd. Settlement Agreement
ZODIAC_MARITIME_LTD_SA.PDF · 512 KB
10/17 Danaos Shipping Co. Ltd. Case SettlementDanaos Shipping Co. Ltd. Settlement Agreement
DANAOS_SHIPPING_CO_LTD_SA.PDF · 448 KB
10/17 Orient Overseas Container Line Limited Case SettlementOrient Overseas Container Line Limited Settlement Agreement
ORIENT_OVERSEAS_CONTAINER_LINE_LIMITED_SA.PDF · 1.403 MB
09/17 Taiyo Nippon Kisen Company, Limited Case SettlementTaiyo Nippon Kisen Company, Limited Settlement Agreement
TAIYO_NIPPON_KISEN_COMPANY_LIMITED_SA.PDF · 291 KB
08/17 Peter Döhle Schiffahrts-KG Case SettlementPeter Döhle Schiffahrts-KG Settlement Agreement
PETER_DOHLE_SCHIFFAHRTS_SA.PDF · 1.396 MB
06/17 APL Maritime Ltd. Case SettlementAPL Maritime Ltd. Settlement Agreement
APL_MARITIME_LIMITED_SA.PDF · 1.348 MB
06/17 Maersk Line/Maersk Deutschland A/S & Co. KG Case SettlementMaersk Line/Maersk Deutschland A/S & Co. KG Settlement Agreement
MAERSK_LINE_MAERSK_DEUTSCHLAND_AS_AND_CO_SA_0.PDF · 1.266 MB
03/17 World Marine Co., Ltd. Case SettlementWorld Marine Co., Ltd. Settlement Agreement
WORLD_MARINE_CO_LTD_SA.PDF · 1.238 MB
02/17 Eagle Ship Management Case SettlementEagle Ship Management Settlement Agreement
EAGLE_SHIP_MANAGEMENT_SA.PDF · 1.366 MB