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.

34 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
02/25 Del Monte Fresh Produce N.A., Inc. SettlementDel Monte Fresh Produce N.A., Inc. Settlement Agreement
DEL_MONTE_FRESH_PRODUCE_NA_INC_SA.PDF · 142 KB
11/24 Maritima Techship, SA de CV SettlementMaritima Techship, SA de CV Settlement Agreement
MARITIMA_TECHSHIP_SA_DE_CV_SA_ADA.PDF · 148 KB
10/24 Interorient Marine Services (Germany) GmbH & CO. KG SettlementInterorient Marine Services (Germany) GmbH & CO. KG Settlement Agreement
INTERORIENT_MARINE_SERVICES_GERMANY_GMBH_AND_CO_KG_SA.PDF · 112 KB
08/24 Oldendorff Carriers GmbH & Co. KG. SettlementOldendorff Carriers GmbH & Co. KG. Settlement Agreement
OLDENDORFF_CARRIERS_GMBH_AND_CO_KG_SA.PDF · 119 KB
04/23 Matson Navigation Company, Inc. SettlementMatson Navigation Company, Inc. Settlement Agreement
MATSON_NAVIGATION_COMPANY_INC_SA.PDF · 102 KB
10/19 Cosco Container Lines Co., LTD SettlementCosco Container Lines Co., LTD Settlement
COSCO_CONTAINER_LINES_CO_LTD_SA.PDF · 151 KB
03/19 Wan Hai Lines Ltd. Case SettlementWan Hai Lines Ltd. Case Settlement Agreement
WAN_HAI_LINES_LTD_SA.PDF · 553 KB
01/19 The China Navigation Company, Pte., Ltd. Case SettlementThe China Navigation Company, Pte., Ltd. Case Settlement Agreement
THE_CHINA_NAVIGATION_COMPANY_SA_0.PDF · 281 KB
10/18 MSC Mediterranean Shipping Company S.A. Case SettlementMSC Mediterranean Shipping Company S.A. Case Settlement Agreement
MSC_MEDITERRANEAN_SHIPPING_COMPANY_SA_10122018_SA.PDF · 536 KB
10/17 Zodiac Maritime Ltd. Case SettlementZodiac Maritime Ltd. Settlement Agreement
ZODIAC_MARITIME_LTD_SA.PDF · 512 KB
10/17 Danaos Shipping Co. Ltd. Case SettlementDanaos Shipping Co. Ltd. Settlement Agreement
DANAOS_SHIPPING_CO_LTD_SA.PDF · 448 KB
10/17 Orient Overseas Container Line Limited Case SettlementOrient Overseas Container Line Limited Settlement Agreement
ORIENT_OVERSEAS_CONTAINER_LINE_LIMITED_SA.PDF · 1.403 MB
09/17 Taiyo Nippon Kisen Company, Limited Case SettlementTaiyo Nippon Kisen Company, Limited Settlement Agreement
TAIYO_NIPPON_KISEN_COMPANY_LIMITED_SA.PDF · 291 KB
08/17 Peter Döhle Schiffahrts-KG Case SettlementPeter Döhle Schiffahrts-KG Settlement Agreement
PETER_DOHLE_SCHIFFAHRTS_SA.PDF · 1.396 MB
06/17 APL Maritime Ltd. Case SettlementAPL Maritime Ltd. Settlement Agreement
APL_MARITIME_LIMITED_SA.PDF · 1.348 MB
06/17 Maersk Line/Maersk Deutschland A/S & Co. KG Case SettlementMaersk Line/Maersk Deutschland A/S & Co. KG Settlement Agreement
MAERSK_LINE_MAERSK_DEUTSCHLAND_AS_AND_CO_SA_0.PDF · 1.266 MB
03/17 World Marine Co., Ltd. Case SettlementWorld Marine Co., Ltd. Settlement Agreement
WORLD_MARINE_CO_LTD_SA.PDF · 1.238 MB
02/17 Eagle Ship Management Case SettlementEagle Ship Management Settlement Agreement
EAGLE_SHIP_MANAGEMENT_SA.PDF · 1.366 MB
09/14 Musket Corporation SettlementMusket Corporation Settlement Agreement
MUSKET_SA.PDF · 307 KB
09/14 SEI Fuel Services, Inc. Settlement SEI Fuel Services, Inc. Settlement Agreement
SEIFUEL_SA.PDF · 374 KB
06/13 DG Fairhaven Power LLC SettlementDG Fairhaven Power LLC Settlement Agreement
DG_FAIRHAVEN_SA.PDF · 171 KB
06/13 Janfield Shipping Limited SettlementJanfield Shipping Limited Settlement Agreement
JANFIELD_SA_0.PDF · 1.08 MB
05/13 Venoco, Inc. SettlementVenoco, Inc. Settlement Agreement
VENOCO_SA.PDF · 170 KB
05/13 Twin Phoenix Shipping S.A. SettlementTwin Phoenix Shipping S.A. Settlement Agreement
TPS_SA.PDF · 1.112 MB
05/13 Tidelands Oil Production Co. SettlementTidelands Oil Production Co. Settlement Agreement
OXY_TIDE_SA.PDF · 181 KB
05/13 Vintage Production California LLC SettlementVintage Production California LLC Settlement Agreement
VINTAGE_SA.PDF · 216 KB
05/13 Pacific Gas And Electric Co. SettlementPacific Gas And Electric Co. Settlement Agreement
PGE_SA.PDF · 161 KB
05/13 ExxonMobil Oil Corporation SettlementExxonMobil Oil Corporation Settlement Agreement
EXXON_MOBILE_2013_SA.PDF · 185 KB
04/13 Cemex Construction Materials Pacific, LLC SettlementCemex Construction Materials Pacific, LLC Settlement Agreement
CEMEX_SA.PDF · 188 KB
04/13 Lhoist North America of Arizona, Inc. SettlementLhoist North America of Arizona, Inc. Settlement Agreement
LHOIST_SA.PDF · 199 KB