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.

258 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
08/26 BNP Cabinet Outlet Inc. SettlementBNP Cabinet Outlet Inc. Settlement Agreement
BNP_CABINET_OUTLET_INC_SA_0.PDF · 146 KB
08/26 AllerAir Industries Inc. SettlementAllerAir Industries Inc. Settlement Agreement
ALLERAIR_INDUSTRIES_INC_SA_2.PDF · 164 KB
08/26 V.Ships (Hamburg) GmbH & Co. KG SettlementV.Ships (Hamburg) GmbH & Co. KG Settlement Agreement
V_SHIPS_GMBH_AND_CO_KG_SA_5.PDF · 206 KB
07/26 Yang Ming Singapore Pte. Ltd. SettlementYang Ming Singapore Pte. Ltd. Settlement Agreement
YANG_MING_SINGAPORE_PTE_LTD_SA.PDF · 92 KB
06/26 New Trade Ship Management S.A. SettlementNew Trade Ship Management S.A. Settlement Agreement
NEW_TRADE_SHIP_MANAGEMENT_SA_SA.PDF · 87 KB
06/26 Tsurumi Kisen Company Ltd. SettlementTsurumi Kisen Company Ltd. Settlement Agreement
TSURUMI_KISEN_COMPANY_LTD_SA.PDF · 87 KB
06/26 MSC Shipmanagement Ltd., Cyprus SettlementMSC Shipmanagement Ltd., Cyprus Settlement Agreement
MSC_SHIPMANAGEMENT_LTD_CYPRUS_SA.PDF · 87 KB
06/26 Case-Mate, Inc. SettlementCase-Mate, Inc. Settlement Agreement
CASE_MATE_INC_SA.PDF · 178 KB
06/26 Act Earth Wise, dba Home Office Makeover PLLC SettlementAct Earth Wise, dba Home Office Makeover PLLC Settlement Agreement
ACT_EARTH_WISE_SA.PDF · 93 KB
04/26 Sungchang Autotech Co. Ltd. SettlementSungchang Autotech Co. Ltd. Settlement Agreement
SUNCHANG_AUTOTECH_CO_LTD_SA.PDF · 94 KB
02/26 CabinAir Tech (Shenzhen) Co. Ltd. and CabinAir Sweden AB SettlementCabinAir Tech (Shenzhen) Co. Ltd. and CabinAir Sweden AB Settlement Agreement
CABINAIR_SA.PDF · 123 KB
01/26 Matson Navigation Company, Inc. SettlementMatson Navigation Company, Inc. Settlement Agreement
MATSON_NAVIGATION_COMPANY_INC_SA.PDF · 86 KB
01/26 Synergy Marine Pte. Ltd. SettlementSynergy Marine Pte. Ltd. Settlement Agreement
SYNERGY_MARINE_PTE_LTD_SA.PDF · 80 KB
12/25 HMM Ocean Service Co., Ltd. SettlementHMM Ocean Service Co., Ltd. Settlement Agreement
HMM_OCEAN_SERVICE_CO_LTD_SA.PDF · 85 KB
10/25 Phoenix Maritime Co., Ltd. SettlementPhoenix Maritime Co., Ltd. Settlement Agreement
PHOENIX_MARITIME_CO_LTD_SA.PDF · 188 KB
10/25 D.P.L Enterprises, Inc., dba AIR-CARE SettlementD.P.L Enterprises, Inc., dba AIR-CARE Settlement Agreement
DPL_ENTERPRISES_DBA_AIRCARE_SA.PDF · 90 KB
10/25 Silver Top Shipping Co., Ltd. SettlementSilver Top Shipping Co., Ltd. Settlement Agreement
SILVER_TOP_SHIPPING_CO_LTD_SA.PDF · 139 KB
09/25 Target Corporation SettlementTarget Corporation Settlement Agreement
TARGET_CORPORATION_SA.PDF · 98 KB
08/25 Maersk Agency USA Inc. as agent for AP Moller-Maersk A/S SettlementMaersk Agency USA Inc. as agent for AP Moller-Maersk A/S Settlement Agreement
MAERSK_AGENCY_USA_INC_SA_0.PDF · 113 KB
08/25 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_SA.PDF · 104 KB
08/25 Seaspan Ship Management Ltd. SettlementSeaspan Ship Management Ltd. Settlement Agreement
SEASPAN_SHIP_MANAGEMENT_LTD_SA.PDF · 78 KB
07/25 Safe Bulkers Management, Ltd. SettlementSafe Bulkers Management, Ltd. Settlement Agreement
SAFE_BUNKERS_MANAGEMENT_LTD_SA.PDF · 87 KB
07/25 Princess Cruise Lines, Ltd. SettlementPrincess Cruise Lines, Ltd. Settlement Agreement
PRINCESS_CRUISE_LINES_LTD_SA.PDF · 87 KB
07/25 Sailing International Shipping Management, Ltd. SettlementSailing International Shipping Management, Ltd. Settlement Agreement
SAILING_INT_SHIPPING_MGMT_SA.PDF · 108 KB
07/25 STAMCO Ship Management Co., Ltd. SettlementSTAMCO Ship Management Co., Ltd. Settlement Agreement
STAMCO_SHIP_MGMT_CO_LTD_SA.PDF · 92 KB
07/25 K-Line RoRo Bulk Ship Management Co., Ltd. SettlementK-Line RoRo Bulk Ship Management Co., Ltd. Settlement Agreement
K_LINE_RORO_CO_LTD_SA.PDF · 117 KB
06/25 Shoei Kisen Kaisha Ltd. SettlementShoei Kisen Kaisha Ltd. Settlement Agreement
SHOEI_KISEN_KAISHA_LTD_SA.PDF · 105 KB
06/25 Nordic Hamburg Shipmanagement (HK) Ltd. SettlementNordic Hamburg Shipmanagement (HK) Ltd. Settlement Agreement
NORDIC_HAMBURG_SHIPMANAGEMENT_LTD_SA.PDF · 80 KB
06/25 Beyond, Inc., dba Bed, Bath & Beyond and Overstock.com SettlementBeyond, Inc., dba Bed, Bath & Beyond and Overstock.com Settlement Agreement
BEYOND_INC_SA.PDF · 87 KB
04/25 HMM Ocean Service Co., Ltd. SettlementHMM Ocean Service Co., Ltd. Settlement Agreement
HMM_OCEAN_SERVICE_CO_LTD_SA.PDF · 144 KB