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)
12/12 Debris Box SettlementDebris Box Settlement Agreement
DEBRISBOX_SA.PDF · 257 KB
12/12 Misuga Kaiun Co., Ltd. SettlementMisuga Kaiun Co., Ltd. Settlement Agreement
MKC_SA.PDF · 1.007 MB
12/12 Bernhard Schulte Shipmanagement (Deautschland), GmbH & Co. KG SettlementBernhard Schulte Shipmanagement (Deautschland), GmbH & Co. KG Settlement Agreement
BERNHARD_SCHULTE_SA.PDF · 1.247 MB
11/12 Arcata Garbage Co. SettlementArcata Garbage Co. Settlement Agreement
ARCATA_GARBAGE_SA.PDF · 2.501 MB
11/12 Thomas Refuse Service SettlementThomas Refuse Service Settlement Agreement
TREFUSE_SA.PDF · 2.918 MB
10/12 Norbulk Shipping U.K., Ltd. SettlementNorbulk Shipping U.K., Ltd. Settlement Agreement
NORBULK_SA.PDF · 1.021 MB
09/12 Metropolis Disposal SettlementMetropolis Disposal Settlement Agreement
METRO_DIS_SA.PDF · 2.314 MB
09/12 Mediterranean Shipping Company S.R.L. SettlementMediterranean Shipping Company S.R.L. Settlement Agreement
MED_SHIP_SA.PDF · 1.069 MB
09/12 Chipolbrok Shipping Co. SettlementChipolbrok Shipping Co. Settlement Agreement
CSC_SA.PDF · 1.117 MB
08/12 Columbia Shipmanagement Ltd. SettlementColumbia Shipmanagement Ltd. Settlement Agreement
CSM_SA.PDF · 1.044 MB
08/12 Southern California Disposal and Recycling Co. SettlementSouthern California Disposal and Recycling Co. Settlement Agreement
SCD_SA.PDF · 269 KB
08/12 ISM Ship Management Pte Ltd. SettlementISM Ship Management Pte Ltd. Settlement Agreement
ISM_SA.PDF · 1.073 MB
08/12 CIDO Shipping (Korea) Co., Ltd. Settlement CIDO Shipping (Korea) Co., Ltd. Settlement Agreement
CIS_SA.PDF · 1.146 MB
08/12 KLC SM Co., Ltd. SettlementKLC SM Co., Ltd. Settlement Agreement
KLC_SA.PDF · 1.168 MB
07/12 EMADCO Disposal Service, Inc. SettlementEMADCO Disposal Service, Inc. Settlement Agreement
EMADCO_SA.PDF · 407 KB
07/12 Chengxin Ship Management Ltd. SettlementChengxin Ship Management Ltd. Settlement Agreement
CXS_SA.PDF · 1.125 MB
07/12 Dowa Line America Co., Ltd. SettlementDowa Line America Co., Ltd. Settlement Agreement
DLA_SA.PDF · 1.162 MB
06/12 Goldenport Shipmanagement Ltd. SettlementGoldenport Shipmanagement Ltd. Settlement Agreement
GPS_SA.PDF · 1.139 MB
05/12 Upper Valley Disposal Service SettlementUpper Valley Disposal Service Settlement Agreement
UPPER_VALLEY_SA.PDF · 271 KB
05/12 Preferred Septic and Disposal, Inc. SettlementPreferred Septic and Disposal, Inc. Settlement Agreement
PREFERRED_SEPTIC_SA.PDF · 406 KB
04/12 BG's Big Box Service SettlementBG's Big Box Service Settlement Agreement
BG_BIG_BOX_SA.PDF · 337 KB
04/12 Global Materials Recovery Services, Inc. SettlementGlobal Materials Recovery Services, Inc. Settlement Agreement
GLOBAL_MATERIALS_SA.PDF · 431 KB
03/12 MOL Ship Management Co., Ltd. SettlementMOL Ship Management Co., Ltd. Settlement Agreement
MOL_SHIP_MGMT_SA.PDF · 966 KB
03/12 Evergreen Marine U.K. Ltd. SettlementEvergreen Marine U.K. Ltd. Settlement Agreement
EVERGREEN_MARINE_SA.PDF · 1.051 MB
02/12 Trafigura Beheer B.V. Amsterdam SettlementTrafigura Beheer B.V. Amsterdam Settlement Agreement
TRAFIGURA_BEHEER_SA.PDF · 1.114 MB
02/12 Waste Resources, Inc. SettlementWaste Resources, Inc. Settlement Agreement
WASTE_RESOURCES_SA.PDF · 398 KB
02/12 East Bay Sanitary Company, Inc. SettlementEast Bay Sanitary Company, Inc. Settlement Agreement
EAST_BAY_SANITARY_SA.PDF · 351 KB
02/12 Active Recycling Company, Inc. SettlementActive Recycling Company, Inc. Settlement Agreement
ACTIVE_RECYCLING_SA.PDF · 365 KB
02/12 Dojima Marine Co., Ltd. SettlementDojima Marine Co., Ltd. Settlement Agreement
DOJIMA_MARINE_SA.PDF · 1.031 MB
01/12 Nu Way Roll Off Service SettlementNu Way Roll Off Service Settlement Agreement
NU_WAY_SA.PDF · 255 KB