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)
12/24 Amazon Logistics, Inc. SettlementAmazon Logistics, Inc. Settlement Agreement
AMAZON_LOGISTICS_INC_SA.PDF · 255 KB
12/24 CCA Co. VII, L.L.C. SettlementCCA Co. VII, L.L.C. Settlement Agreement
CCA_CO_VII_LLC_SA.PDF · 139 KB
12/24 Cobalt Boats, LLC SettlementCobalt Boats, LLC Settlement Agreement
COBALT_BOATS_LLC_SA.PDF · 94 KB
12/24 Wallem Group Ltd. SettlementWallem Group Ltd. Settlement Agreement
WALLEM_GROUP_LTD_SA.PDF · 79 KB
11/24 Inui Global Logistics Co., Ltd. SettlementInui Global Logistics Co., Ltd. Settlement Agreement
INUI_GLOBAL_LOGISTICS_CO_LTD_SA.PDF · 80 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
11/24 Vi‑Jon, LLC SettlementVi‑Jon, LLC Settlement Agreement
VI_JON_LLC_SA.PDF · 218 KB
11/24 H Mart, Inc. SettlementH Mart, Inc. Settlement Agreement
H_MART_INC_SA.PDF · 106 KB
11/24 Costamare Shipping Company S.A. SettlementCostamare Shipping Company S.A. Settlement Agreement
COSTAMARE_SHIPPING_COMPANY_ S_A_SA.PDF · 224 KB
10/24 Valero Refining Company – California SettlementValero Refining Company – California Settlement Agreement
VALERO_REFINING_COMPANY_CALIFORNIA_SA.PDF · 336 KB
10/24 Maersk Agency USA Inc. as agent for Maersk A/S SettlementMaersk Agency USA Inc. as agent for Maersk A/S Settlement Agreement
MAERSK_AGENCY_USA_INC_AS_AGENT_FOR_MAERSK_AS_SA_0.PDF · 106 KB
10/24 Jebsen Shipping P. Management GmbH & Co. KG SettlementJebsen Shipping P. Management GmbH & Co. KG Settlement Agreement
JEBSEN_SHIPPING_P_MANAGEMENT_GMBH_AND_CO_KG_SA.PDF · 162 KB
10/24 Mitsubishi Logisnext Americas, Inc. SettlementMitsubishi Logisnext Americas, Inc. Settlement Agreement
MITSUBISHI_LOGISNEXT_AMERICAS_INC_SA.PDF · 91 KB
10/24 Boden Denizcilik A.S. SettlementBoden Denizcilik A.S. Settlement Agreement
BODEN_DENIZCILIK_A_S_SA.PDF · 85 KB
10/24 San Diego Gas & Electric Company SettlementSan Diego Gas & Electric Company Settlement Agreement
SAN_DIEGO_GAS_AND_ELECTRIC_COMPANY_SA.PDF · 92 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
09/24 Bernhard Schulte Shipmanagement (Cyprus) Ltd. SettlementBernhard Schulte Shipmanagement (Cyprus) Ltd. Settlement Agreement
BERNHARD_SCHULTE_SHIPMANAGEMENT_CYPRUS_LTD_SA.PDF · 82 KB
09/24 HDK Plastic Factory, LTD U.S.A. and Evolution Electric Vehicles, Inc. SettlementHDK Plastic Factory, LTD U.S.A. and Evolution Electric Vehicles, Inc. Settlement Agreement
HDK_PLASTIC_FACTORY_LTD_AND_EVOLUTION_ELECTRIC_VEHICLES_INC_SA.PDF · 103 KB
09/24 OWH Shipmanagement GmbH SettlementOWH Shipmanagement GmbH Settlement Agreement
OWH_SHIPMANAGEMENT_GMBH_SA.PDF · 80 KB
09/24 Burten Leather and Findings SettlementBurten Leather and Findings Settlement Agreement
BURTEN_LEATHER_AND_FINDINGS_SA.PDF · 109 KB
09/24 LS Mtron, Ltd. SettlementLS Mtron, Ltd. Settlement Agreement
LS_MTRON_LTD_SA.PDF · 108 KB
09/24 Western Area Power Administration – Sierra Nevada Region SettlementWestern Area Power Administration – Sierra Nevada Region Settlement Agreement
WESTERN_AREA_POWER_ADMINISTRATION_SA.PDF · 130 KB
08/24 G-Marine Service Co., Ltd. SettlementG-Marine Service Co., Ltd. Settlement Agreement
G_MARINE_SERVICE_CO_LTD_SA.PDF · 86 KB
08/24 Suzuki Motor USA, LLC SettlementSuzuki Motor USA, LLC Settlement Agreement
SUZUKI_MOTOR_USA_LLC_SA.PDF · 97 KB
08/24 Greger Pacific Marine, Inc. SettlementGreger Pacific Marine, Inc. Settlement Agreement
GREGER_PACIFIC_MARINE_INC_SA.PDF · 100 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
08/24 Walt Disney Parks and Resorts U.S., Inc. SettlementWalt Disney Parks and Resorts U.S., Inc. Settlement Agreement
WALT_DISNEY_PARKS_AND_RESORT_US_INC_SA.PDF · 107 KB
08/24 Tristar Products, Inc. and Trend Makers, LLC SettlementTristar Products, Inc. and Trend Makers, LLC Settlement Agreement
TRISTAR_PRODUCTS_INC_AND_TREND_MAKERS_LLC_SA.PDF · 130 KB
08/24 POET Ethanol Products LLC SettlementPOET Ethanol Products LLC Settlement Agreement
POET_ETHANOL_PRODUCTS_LLC_SA_0.PDF · 88 KB
07/24 Best Energy Solutions & Technology Corp. SettlementBest Energy Solutions & Technology Corp. Settlement Agreement
BEST_ENERGY_SOLUTIONS_AND_TECHNOLOGY_CORP_SA.PDF · 349 KB