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.

260 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
09/12 Finbeck Services LLC SettlementFinbeck Services LLC Settlement Agreement
FINBECK_SA.PDF · 2.859 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 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 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
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
03/12 A & B Produce, Inc. SettlementA & B Produce, Inc. Settlement Agreement
AB_PRODUCE_SA.PDF · 356 KB
02/12 Trafigura Beheer B.V. Amsterdam SettlementTrafigura Beheer B.V. Amsterdam Settlement Agreement
TRAFIGURA_BEHEER_SA.PDF · 1.114 MB
02/12 Premiere Brand Meats SettlementPremiere Brand Meats Settlement Agreement
PREMIERE_MEATS_SA.PDF · 302 KB
02/12 Dojima Marine Co., Ltd. SettlementDojima Marine Co., Ltd. Settlement Agreement
DOJIMA_MARINE_SA.PDF · 1.031 MB
02/12 Pre-Peeled Products, Inc. SettlementPre-Peeled Products, Inc. Settlement Agreement
PREPEELED_PRODUCTS_SA.PDF · 364 KB
01/12 Korkyra Shipping, Ltd. SettlementKorkyra Shipping, Ltd. Settlement Agreement
KSL_SA.PDF · 1.217 MB
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