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 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 Dole Fresh Fruit Company SettlementDole Fresh Fruit Company Settlement Agreement
DOLE_FRUIT_SA.PDF · 164 KB
11/11 EOTT Trucking LLC SettlementEOTT Trucking LLC Settlement Agreement
EOTT_TRUCKING_SA.PDF · 277 KB
11/11 Nature's Produce SettlementNature's Produce Settlement Agreement
NATURES_PRODUCE_SA.PDF · 237 KB
09/11 Reederei "Nord" Klaus E. Oldendorff GmbH SettlementReederei "Nord" Klaus E. Oldendorff GmbH Settlement Agreement
REEDEREI_NORD_SA.PDF · 157 KB
09/11 Winmar Transportation SettlementWinmar Transportation Settlement Agreement
WINMAR_TRANS_SA.PDF · 370 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 Lealta Transport, Inc. SettlementLealta Transport, Inc. Settlement Agreement
LEALTA_TRANS_SA.PDF · 391 KB
07/11 Brise Bereederung GmbH SettlementBrise Bereederung GmbH Settlement Agreement
BRISE_BEREEDERUNG_SA.PDF · 1.021 MB
07/11 Chiquita Brands SettlementChiquita Brands Settlement Agreement
CHIQUITA_SA.PDF · 224 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 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
06/11 Sweet Jimmy's Foods SettlementSweet Jimmy's Foods Settlement Agreement
SWEET_JIMMYS_SA.PDF · 295 KB
06/11 Fotovat Motor Freight, Inc. SettlementFotovat Motor Freight, Inc. Settlement Agreement
FOTOVAT_MOTOR_SA.PDF · 331 KB
05/11 Pearl Maritime Inc. SettlementPearl Maritime Inc. Settlement Agreement
PEARL_MARITIME_SA.PDF · 659 KB
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
04/11 Harvey Lyman Company SettlementHarvey Lyman Company Settlement Agreement
HARVEY_LYMAN_SA.PDF · 301 KB
04/11 Harvest Meat Company, Inc. SettlementHarvest Meat Company, Inc. Settlement Agreement
HARVEST_MEAT_CO_SA.PDF · 179 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
03/11 APL Co Pte Ltd. SettlementAPL Co Pte Ltd. Settlement Agreement
APL_CO_PTE_SA.PDF · 609 KB
03/11 Sysco Food Services of Northern California, Inc. SettlementN/A