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)
08/14 Kitaura Kaiun Co., LTD SettlementKitaura Kaiun Co., LTD Settlement Agreement
KITAURA_SA.PDF · 1.16 MB
07/14 Paul Oil Company, Inc. SettlementPaul Oil Company, Inc. Settlement Agreement
PAULOIL_SA.PDF · 1.902 MB
07/14 Chevron U.S.A. Inc. SettlementChevron U.S.A. Inc. Settlement Agreement
CHEVRON_JULY2014_SA.PDF · 1.821 MB
07/14 Diana Shipping Services S.A. SettlementDiana Shipping Services S.A. Settlement Agreement
DSS_SA.PDF · 1.106 MB
06/14 Liberty One Shipmanagement GmbH & Co. KG SettlementLiberty One Shipmanagement GmbH & Co. KG Settlement Agreement
LOS_SA.PDF · 1.173 MB
06/14 Equilon Enterprises LLC dba Shell Oil Products US SettlementEquilon Enterprises LLC dba Shell Oil Products US Settlement Agreement
SHELL_OIL_06_2014_SA.PDF · 244 KB
06/14 China Shipping Container Lines Co., Ltd. SettlementChina Shipping Container Lines Co., Ltd. Settlement Agreement
CSCL_SA.PDF · 1.205 MB
06/14 Allseas Marine S.A. SettlementAllseas Marine S.A. Settlement Agreement
ALLSEAS_SA.PDF · 1.13 MB
05/14 A-Z Gas and Smog SettlementA-Z Gas and Smog Settlement Agreement
A_Z_SA.PDF · 268 KB
05/14 Thenamaris Ship Management Inc. SettlementThenamaris Ship Management Inc. Settlement Agreement
TMS2014_SA.PDF · 1.1 MB
05/14 Vitol Inc. SettlementVitol Inc. Settlement Agreement
VITOL2014_SA.PDF · 331 KB
04/14 Mediterranean Shipping Co. S.A. SettlementMediterranean Shipping Co. S.A. Settlement Agreement
MSC_SA.PDF · 1.002 MB
04/14 Chevron U.S.A. Inc. SettlementChevron U.S.A. Inc. Settlement Agreement
CHEVRON_2014_SA.PDF · 1.703 MB
04/14 Wealth Ocean Ship Management (Shang Hai) Co., Ltd. SettlementWealth Ocean Ship Management (Shang Hai) Co., Ltd. Settlement Agreement
WOS_SA.PDF · 1.102 MB
04/14 Taiyo Nippon Kisen Co., Ltd. SettlementTaiyo Nippon Kisen Co., Ltd. Settlement Agreement
TNK_SA.PDF · 1.125 MB
03/14 Gearbulk Norway AS SettlementGearbulk Norway AS Settlement Agreement
GEARBULK_SA.PDF · 890 KB
02/14 Fuyo Kauin Co., Ltd. SettlementFuyo Kauin Co., Ltd. Settlement Agreement
FKC_SA.PDF · 211 KB
01/14 Eiko Kisen Co. Ltd. SettlementEiko Kisen Co. Ltd. Settlement Agreement
EKC_SA.PDF · 1.026 MB
01/14 Thome Ship Management Ltd. SettlementThome Ship Management Ltd. Settlement Agreement
THOME_SM_SA.PDF · 1.055 MB
01/14 Mizuho Sangyo Co., Ltd. SettlementMizuho Sangyo Co., Ltd. Settlement Agreement
MSCL_SA.PDF · 1.082 MB
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 Tesoro Refining & Marketing Company, Golden Eagle Refinery SettlementTesoro Refining & Marketing Company, Golden Eagle Refinery Settlement Agreement
TESORO13_SA.PDF · 2.131 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
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 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 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