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)
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
03/11 Reederei Peter Deilmann GmbH SettlementReederei Peter Deilmann GmbH Settlement Agreement
REEDEREI_SA.PDF · 1.105 MB
03/11 Marlow Navigation Company Limited SettlementMarlow Navigation Company Limited Settlement Agreement
MARLOW_NAV_SA.PDF · 1.115 MB
03/11 Maxi Foods, LLC SettlementMaxi Foods, LLC Settlement Agreement
MAXIFOODS_SA.PDF · 227 KB
02/11 Beluga Fleet Management GmbH& Co. SettlementBeluga Fleet Management GmbH& Co. Settlement Agreement
BELUGA_FLEET_MANAGEMENT_SA.PDF · 717 KB
01/11 JKC Trucking Inc. SettlementJKC Trucking Inc. Settlement Agreement
JKC_TRUCKING_SA.PDF · 198 KB
01/11 Heartland Meat Company, Inc. SettlementHeartland Meat Company, Inc. Settlement Agreement
HEARLAND_MEAT_SA.PDF · 187 KB
01/11 Chipolbrok America, Inc. SettlementChipolbrok America, Inc. Settlement Agreement
CHIPOLBROK_AMERICA_SA.PDF · 623 KB
01/11 Reliable Transportation, Inc. SettlementReliable Transportation, Inc. Settlement Agreement
RELIABLE_TRANSPORTATION_SA.PDF · 453 KB
01/11 Versacold Logistics SettlementVersacold Logistics Settlement Agreement
VERSACOLD_SA.PDF · 243 KB
12/10 Valley Fruit & Produce Co. SettlementValley Fruit & Produce Co. Settlement Agreement
VALLEY_FRUIT_PRODUCE_SA.PDF · 243 KB
11/10 Villegas Trucking Inc. SettlementN/A
10/10 Jumbo Shipping, Kahn Scheepvaart B.V. SettlementN/A
10/10 Sevilla Shipping Corporation SettlementN/A