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.

302 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
07/15 Northern Marine Management SettlementNorthern Marine Management Settlement Agreement
NMM_SA.PDF · 1.234 MB
06/15 Tesoro Refining & Marketing Company, LLC SettlementTesoro Refining & Marketing Company, LLC Settlement Agreement
TESORO_615_SA.PDF · 367 KB
06/15 United Banner Inc. SettlementUnited Banner Inc. Settlement Agreement
UBI_SA.PDF · 1.185 MB
06/15 Chevron Products Company SettlementChevron Products Company Settlement Agreement
CHEVRON_PRODUCTS_0615_SA.PDF · 222 KB
05/15 JP Alliance Ship Management Co., Inc. SettlementJP Alliance Ship Management Co., Inc. Settlement Agreement
JPA_SA.PDF · 1.106 MB
04/15 Daiichi Chuo Marine Co., Ltd. SettlementDaiichi Chuo Marine Co., Ltd. Settlement Agreement
DCM_SA.PDF · 1.066 MB
04/15 Dowa Line America Co., Ltd. SettlementDowa Line America Co., Ltd. Settlement Agreement
DOWA_SA.PDF · 1.089 MB
04/15 Tesoro Refining & Marketing Company, LLC SettlementTesoro Refining & Marketing Company, LLC Settlement Agreement
TESORO_REFINING_0415_SA.PDF · 1.669 MB
03/15 MTM Ship Management Pte., Ltd. SettlementMTM Ship Management Pte., Ltd. Settlement Agreement
MTM_SA.PDF · 1.058 MB
03/15 Inui Steamship Company, Ltd. /Inui Global Logistics SettlementInui Steamship Company, Ltd. /Inui Global Logistics Settlement Agreement
INUI_STEAMSHIP_SA.PDF · 1.798 MB
03/15 Toritec Company Limited SettlementToritec Company Limited Settlement Agreement
TORITEC_SA.PDF · 1.055 MB
02/15 Korea Leading Company of Ship Management Co., Ltd. SettlementKorea Leading Company of Ship Management Co., Ltd. Settlement Agreement
KLCSM_SA.PDF · 932 KB
02/15 Neda Maritime Agency Co., Ltd. SettlementNeda Maritime Agency Co., Ltd. Settlement Agreement
NEDA_SA.PDF · 1.034 MB
01/15 Pheacians Shipping Ltd SettlementPheacians Shipping Ltd Settlement Agreement
PHEACIANS_SA.PDF · 1.029 MB
01/15 Administradora De Naves Humboldt Ltda. SettlementAdministradora De Naves Humboldt Ltda. Settlement Agreement
ADNH_SA.PDF · 905 KB
01/15 Zodiac Maritime Agencies Ltd. SettlementZodiac Maritime Agencies Ltd. Settlement Agreement
ZMA_SA.PDF · 1.042 MB
01/15 Doonam Shipping Co., Ltd SettlementDoonam Shipping Co., Ltd Settlement Agreement
DSC_SA.PDF · 914 KB
01/15 Taiyo Nippon Kisen Co. Ltd. SettlementTaiyo Nippon Kisen Co. Ltd. Settlement Agreement
TNK2015_SA.PDF · 920 KB
12/14 Tesoro Refining & Marketing Company LLC SettlementTesoro Refining & Marketing Company LLC Settlement Agreement
TESORO2014_SA.PDF · 1.62 MB
12/14 Thoresen Shipping Singapore Pte Ltd SettlementThoresen Shipping Singapore Pte Ltd Settlement Agreement
THORESEN_SA.PDF · 839 KB
12/14 Crowley Technical Management, Inc. SettlementCrowley Technical Management, Inc. Settlement Agreement
CTM2014_SA_0.PDF · 1.067 MB
11/14 Kinder Morgan Energy Partners, L.P. SettlementKinder Morgan Energy Partners, L.P. Settlement Agreement
KINDERMORGAN_SA.PDF · 1.537 MB
10/14 Mediterranean Shipping Company S.A. SettlementMediterranean Shipping Company S.A. Settlement Agreement
MEDSHIP_SA.PDF · 937 KB
10/14 Schifffahrtsges. mbH & Co. KG c/o Ahrekiel Steamship GmbH & Co. KG SettlementSchifffahrtsges. mbH & Co. KG c/o Ahrekiel Steamship GmbH & Co. KG Settlement Agreement
RES_SA.PDF · 1.118 MB
10/14 Petro-Diamond Inc. SettlementPetro-Diamond Inc. Settlement Agreement
PETRO_DIAMOND_SA.PDF · 1.964 MB
09/14 Chipolbrok America Inc. SettlementChipolbrok America Inc. Settlement Agreement
CPB_SA.PDF · 1.046 MB
09/14 APL Co. Pte., Ltd. for American President Lines, Ltd. SettlementAPL Co. Pte., Ltd. for American President Lines, Ltd. Settlement Agreement
APL_SA.PDF · 1.15 MB
09/14 Shell Oil Products US SettlementShell Oil Products US Settlement Agreement
SHELL_OIL_2014_SA.PDF · 1.347 MB
08/14 Hanjin Boston SettlementHanjin Boston Settlement Agreement
NSB_SA.PDF · 1.032 MB
08/14 Mediterranean Shipping Company S.A. SettlementMediterranean Shipping Company S.A. Settlement Agreement
MED_SHIP_CO_SA.PDF · 657 KB