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)
12/18 Shell Oil Products US Case SettlementShell Oil Products US Case Settlement Agreement
SHELL_OIL_PRODUCTS_US_SA.PDF · 778 KB
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
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 Hsin Chien Marine Company, Ltd. Case SettlementHsin Chien Marine Company, Ltd. Case Settlement Agreement
HSIN_CHIEN_MARINE_COMPANY_LIMITED_SA.PDF · 407 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
07/18 Wilhelmsen Ship Management Case SettlementWilhelmsen Ship Management Case Settlement Agreement
WILHELMSEN_SHIP_MANAGEMENT_SA.PDF · 166 KB
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
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
01/18 BP West Coast Products LLC Case SettlementBP West Coast Products LLC Settlement Agreement
BP_WEST_COAST_PRODUCTS_LLC_SA.PDF · 644 KB