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)
12/11 Reederei “Nord” Klaus E. Oldendorff GmbH SettlementReederei “Nord” Klaus E. Oldendorff GmbH Settlement Agreement
REEDEREI_NORD_2_SA.PDF · 1.056 MB
12/11 Palm Springs Disposal Services SettlementPalm Springs Disposal Services Settlement Agreement
PALM_SPRINGS_DISPOSAL_SA.PDF · 1.487 MB
12/11 Picer Marine S.A. / Biko Kisen Co., Ltd. SettlementPicer Marine S.A. / Biko Kisen Co., Ltd. Settlement Agreement
PICER_MARINE_SA.PDF · 1.116 MB
12/11 Globus Maritime Ltd. SettlementGlobus Maritime Ltd. Settlement Agreement
GLOBUS_MARITIME_SA.PDF · 1.102 MB
12/11 All Waste Systems, Inc. SettlementAll Waste Systems, Inc. Settlement Agreement
ALL_WASTE_SYSTEMS_SA.PDF · 416 KB
12/11 C & S Waste Solutions of CA, Inc. SettlementC & S Waste Solutions of CA, Inc. Settlement Agreement
CS_WASTE_SA.PDF · 279 KB
11/11 Grange Debris Box & Wrecking Co., Inc. SettlementGrange Debris Box & Wrecking Co., Inc. Settlement Agreement
GRANGE_DEBRIS_SA.PDF · 379 KB
09/11 Reederei "Nord" Klaus E. Oldendorff GmbH SettlementReederei "Nord" Klaus E. Oldendorff GmbH Settlement Agreement
REEDEREI_NORD_SA.PDF · 157 KB
08/11 Pleasanton Garbage Service, Inc. SettlementPleasanton Garbage Service, Inc. Settlement Agreement
PLEASANTON_GARBAGE_SA.PDF · 360 KB
08/11 Doun Kisen Co. Ltd. SettlementDoun Kisen Co. Ltd. Settlement Agreement
DOUN_KISEN_SA.PDF · 1.033 MB
08/11 Herm. Dauelsberg GmbH & Co. SettlementHerm. Dauelsberg GmbH & Co. Settlement Agreement
HERM_DAUELSBERG_SA.PDF · 1.081 MB
07/11 D & S Waste Removal, Inc. SettlementD & S Waste Removal, Inc. Settlement Agreement
D_S_WASTE.PDF · 316 KB
07/11 Brise Bereederung GmbH SettlementBrise Bereederung GmbH Settlement Agreement
BRISE_BEREEDERUNG_SA.PDF · 1.021 MB
07/11 Bay Cities Refuse Service, Inc. SettlementBay Cities Refuse Service, Inc. Settlement Agreement
BAY_CITIES_SA.PDF · 229 KB
07/11 Paso Robles Waste Disposal, Inc. SettlementPaso Robles Waste Disposal, Inc. Settlement Agreement
PASO_ROBLES_WASTE_SA.PDF · 395 KB
07/11 CIDO Shipping (Korea) Co., Ltd. Settlement CIDO Shipping (Korea) Co., Ltd. Settlement Agreement
CIDO_SHIPPING_SA.PDF · 1.008 MB
07/11 Fernando Perez DBA Perez Brothers Transport SettlementFernando Perez DBA Perez Brothers Transport Settlement Agreement
PEREZ_BROS_SA.PDF · 444 KB
07/11 SMTECH Ship Management Co., Ltd. SettlementSMTECH Ship Management Co., Ltd. Settlement Agreement
SMTECH_SHIP_SA.PDF · 1.103 MB
07/11 Hakuyo Kisen Company Ltd. SettlementHakuyo Kisen Company Ltd. Settlement Agreement
HAKUYO_KISEN_SA.PDF · 1.096 MB
06/11 Chipolbrok Shipping Company SettlementChipolbrok Shipping Company Settlement Agreement
CHIPOLBROK_SHIPPING_SA.PDF · 1.194 MB
06/11 Ultramar, Inc., a Valero Company, SettlementUltramar, Inc., a Valero Company, Settlement Agreement
VALERO_SA.PDF · 2.33 MB
05/11 Reward Leasing, Inc. (dba as Northbay Corporation, The Ratto Group of Companies, and Redwood Empire Disposal) SettlementReward Leasing, Inc. (dba as Northbay Corporation, The Ratto Group of Companies, and Redwood Empire Disposal) Settlement Agreement
REWARD_LEASING_SA.PDF · 796 KB
05/11 Pearl Maritime Inc. SettlementPearl Maritime Inc. Settlement Agreement
PEARL_MARITIME_SA.PDF · 659 KB
05/11 Reward Leasing, Inc. (dba most notably as Northbay Corporation, The Ratto Group of Companies, and Redwood Empire Disposal) SettlementN/A
05/11 Mediterranean Shipping Company S.A. SettlementMediterranean Shipping Company S.A. Settlement Agreement
MEDITERRANEAN_SHIPPING_SA.PDF · 1.151 MB
04/11 Cyprus Maritime Company Ltd. SettlementCyprus Maritime Company Ltd. Settlement Agreement
CYPRUS_MARITIME_SA.PDF · 1.027 MB
04/11 Magical Cruise Company Ltd. SettlementMagical Cruise Company Ltd. Settlement Agreement
MAGICAL_CRUISE_SA.PDF · 1.063 MB
03/11 D'Angelus Dispoal, Inc. SettlementD'Angelus Dispoal, Inc. Settlement Agreement
DANGELUS_DISPOSAL_SA.PDF · 314 KB
03/11 Deomar Schiffahrts GmbH & Co KG SettlementDeomar Schiffahrts GmbH & Co KG Settlement Agreement
DEOMAR_CO_KG_SA.PDF · 1.004 MB
03/11 MS King Brian Schiffahrts GmbH & Co. KG SettlementMS King Brian Schiffahrts GmbH & Co. KG Settlement Agreement
MS_KING_BRIAN_SA.PDF · 1.036 MB