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.

248 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
03/23 CMA CGM S.A. SettlementCMA CGM S.A. Settlement Agreement
CMA_CGM_SA_SA.PDF · 149 KB
09/21 CMC Worldwide, Inc. SettlementCMC Worldwide, Inc. SA
CMC_WORLDWIDE_INC._SA.PDF · 133 KB
08/21 Marco Padilla, doing business as BedCo, SettlementMarco Padilla, doing business as BedCo, SA
MARCO_PADILLA_DOING_BUSINESS_AS_BEDCO_SA.PDF · 139 KB
07/21 JSC “Ship’s Service Agency” SettlementJSC "Ship's Service Agency" SA
JSC_SHIP'S_SERVICE_AGENCY_SA.PDF · 167 KB
01/21 Lexfloor, Inc. SettlementLexfloor Inc. SA
LEXFLOOR_INCORPORATED_SA_R.PDF · 140 KB
07/20 Dellwood Kitchen and Floor Inc. SettlementDellwood Kitchen & Floor Inc SA R
DELLWOOD_KITCHEN_&_FLOOR_INCORPORATED_SA.PDF · 113 KB
04/20 Best Choice Products, Inc. SettlementBest Choice Products, Inc. Settlement Agreement
BEST_CHOICE_PRODUCTS_INCORPORATED_SA.PDF · 180 KB
11/19 Unison Marine Corp. SettlementUnison Marine Corp. Settlement Agreement
UNISON_MARINE_CORP_SA.PDF · 75 KB
10/19 Chartworld Shippping Corp. SettlementChartworld Shippping Corp. Settlement Agreement
CHARTWORLD_SHIPPING_CORP_SA.PDF · 123 KB
10/19 CIDO Shipping (Korea) Co., Ltd. SettlementCIDO Shipping (Korea) Co., Ltd. Settlement Agreement
CIDO_SHIPPING_KOREA_CO_LTD_SA.PDF · 175 KB
08/19 Yang Ming Marine Transport Corp. SettlementYang Ming Marine Transport Corp. Settlement
YANG_MING_MARINE_TRANSPORT_SA.PDF · 105 KB
05/19 Petruj Chemical Corporation SettlementPetruj Chemical Corporation Settlement Agreement
PETRUJ_CHEMICAL_CORPORATION_SA.PDF · 632 KB
05/19 PCTC Cabinetry Incorporated Case SettlementPCTC Cabinetry Incorporated Case Settlement Agreement
PCTC_SA.PDF · 1.595 MB
03/19 CY Flooring, Incorporated Case SettlementCY Flooring, Incorporated Case Settlement
CY_FLOORING_INCORPORATED_SA.PDF · 370 KB
03/19 Ark Floors Case SettlementArk Floors Case Settlement Agreement
ARK_FLOORS_SA.PDF · 242 KB
03/19 Design Within Reach Case SettlementDesign Within Reach Case Settlement Agreement
DESIGN_WITHIN_REACH_SA_0.PDF · 181 KB
03/19 Belmont Carpet & Wood Flooring, Incorporated Case SettlementBelmont Carpet & Wood Flooring, Incorporated Case Settlement Agreement
BELMONT_CARPETS_AND_WOOD_FLOORING_INCORPORATED_SA.PDF · 363 KB
03/19 Costamare Shipping Co. S.A. Case SettlementCostamare Shipping Co. S.A. Case Settlement Agreement
COSTAMARE_SHIPPING_COMPANY_SA.PDF · 1.079 MB
01/19 DJJ Cabinets Corporation Case SettlementDJJ Cabinets Corporation Case Settlement Agreement
DJJ_CABINETS_CORPORATION_SA.PDF · 1.693 MB
01/19 Linco Enterprises, Inc. Case SettlementLinco Enterprises, Inc. Case Settlement Agreement
LINCO_ENTERPRISES_INC_SA.PDF · 380 KB
01/19 America Top Essential, Inc. Case SettlementAmerica Top Essential, Inc. Case Settlement Agreement
AMERICA_TOP_ESSENTIAL_INCORPORATED_SA.PDF · 489 KB
11/18 Provenza Floors, Incorporated Case SettlementProvenza Floors, Incorporated Case Settlement
PROVENZA_FLOORS_INCORPORATED_SA.PDF · 512 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 Factory Direct Floor Case SettlementFactory Direct Floor Case Settlement Agreement
FACTORY_DIRECT_FLOOR_SA.PDF · 426 KB
10/18 SM Line Corporation Case SettlementSM Line Corporation Case Settlement Agreement
SM_LINE_CORPORATION_SA.PDF · 445 KB
09/18 Rivera's Floor Covering Case SettlementRivera's Floor Covering Case Settlement Agreement
RIVERAS_FLOOR_COVERING_SA.PDF · 430 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 Coles Fine Flooring Case SettlementColes Fine Flooring Case Settlement Agreement
COLES_FINE_FLOORING_SA.PDF · 474 KB
07/18 Wilhelmsen Ship Management Case SettlementWilhelmsen Ship Management Case Settlement Agreement
WILHELMSEN_SHIP_MANAGEMENT_SA.PDF · 166 KB
04/18 Navios ShipManagement Inc. Case SettlementNavios ShipManagement Inc. Case Settlement Agreement
NAVIOS_SHIPMANAGEMENT_INC_SA.PDF · 5.215 MB