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.

1154 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
06/26 Mediterranean Shipping Company S.A. Geneva SettlementMediterranean Shipping Company S.A. Geneva Settlement Agreement
MEDITERRANEAN_SHIPPING_COMPANY_SA_SA.PDF · 135 KB
06/26 Bravo Ship Management Pvt Ltd SettlementBravo Ship Management Pvt Ltd Settlement Agreement
BRAVO_SHIP_MANAGEMENT_PVT_LTD_SA.PDF · 114 KB
01/26 Grieg Star AS SettlementGrieg Star AS Settlement Agreement
GRIEG_STAR_AS_SA.PDF · 208 KB
10/25 Mountain Cascade, Inc. SettlementMountain Cascade, Inc. Settlement Agreement
MOUNTAIN_CASCADE_INC_SA.PDF · 169 KB
10/25 ZIM Integrated Shipping Services Ltd. SettlementZIM Integrated Shipping Services Ltd. Settlement Agreement
ZIM_INTEGRATED_SHIPPING_SERVICES_LTD_SA.PDF · 237 KB
06/25 Bunker & Sons Transportation, Inc. SettlementBunker & Sons Transportation, Inc. Settlement Agreement
BUNKER_AND_SONS_TRANSPORTATION_INC_SA.PDF · 118 KB
05/25 Severts of Columbia LLC SettlementSeverts of Columbia LLC Settlement Agreement
SEVERTS_OF_COLUMBIA_LLC_SA.PDF · 88 KB
05/25 Dailley Freight Services and Consulting, Ltd. SettlementDailley Freight Services and Consulting, Ltd. Settlement Agreement
DFS_AND_CONSULTING_LTD_SA.PDF · 88 KB
05/25 E & E Sprattlin Transport, LLC SettlementE & E Sprattlin Transport, LLC Settlement Agreement
E_AND_E_SPRATTLIN_TRANSPORT_LLC_SA.PDF · 87 KB
03/25 R&I Freight Solutions, LLC SettlementR&I Freight Solutions, LLC Settlement Agreement
R_AND_I_FREIGHT_SOLUTIONS_LLC_SA.PDF · 109 KB
03/25 Diamond S Cattle Company, LLC SettlementDiamond S Cattle Company, LLC Settlement Agreement
DIAMOND_S_CATTLE_COMPANY_LLC_SA.PDF · 89 KB
02/25 Del Monte Fresh Produce N.A., Inc. SettlementDel Monte Fresh Produce N.A., Inc. Settlement Agreement
DEL_MONTE_FRESH_PRODUCE_NA_INC_SA.PDF · 142 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
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
08/24 Oldendorff Carriers GmbH & Co. KG. SettlementOldendorff Carriers GmbH & Co. KG. Settlement Agreement
OLDENDORFF_CARRIERS_GMBH_AND_CO_KG_SA.PDF · 119 KB
06/24 Quality Logistics, Inc. SettlementQuality Logistics, Inc. Settlement Agreement
QUALITY_LOGISTICS_INC_SA.PDF · 96 KB
06/24 Earl Trucking, LLC SettlementEarl Trucking, LLC Settlement Agreement
EARL_TRUCKING_LLC_SA.PDF · 86 KB
05/24 Tri-state Well Drilling and Pumps, Inc. SettlementTri-state Well Drilling and Pumps, Inc. Settlement Agreement
TRI_STATE_WELL_DRILLING_AND_PUMPS_INC_SA.PDF · 98 KB
02/24 World Wide Horse Services, Inc. SettlementWorld Wide Horse Services, Inc. Settlement Agreement
WORLD_WIDE_HORSE_SERVICES_INC_SA.PDF · 199 KB
10/23 Hettinga Transportation Inc. Settlement Hettinga Transportation Inc. Settlement Agreement
HETTINGA_TRANSPORTATION_INC_SA.PDF · 271 KB
08/23 Shippers Choice Transportation, LLC SettlementShippers Choice Transportation, LLC Settlement Agreement
SHIPPERS_CHOICE_TRANSPORTATION_LLC_SA.PDF · 149 KB
04/23 Matson Navigation Company, Inc. SettlementMatson Navigation Company, Inc. Settlement Agreement
MATSON_NAVIGATION_COMPANY_INC_SA.PDF · 102 KB
01/23 Rolling Green Inc. SettlementRolling Green Inc. Settlement Agreement
ROLLING_GREEN_INC_SA.PDF · 181 KB
01/23 Maggiora Bros. Drilling, Inc. SettlementMaggiora Bros. Drilling, Inc. Settlement Agreement
MAGGIORA_BROS_DRILLING_INC.PDF · 227 KB
01/23 Progressive Produce LLC, dba Pathfinder Logistics SettlementProgressive Produce LLC, dba Pathfinder Logistics Settlement Agreement
PROGRESSIVE_PRODUCE_LLC_DBA_PATHFINDER_LOGISTICS_SA.PDF · 121 KB
12/22 Republic Services, Inc. Settlement Republic Services, Inc. Settlement Agreement, December 2022
REPUBLIC_SERVICES_INC_SA_12_22.PDF · 167 KB
, Republic Services, Inc. Settlement Agreement, February 2022
REPUBLIC_SERVICES_INC_SA.PDF · 270 KB
12/22 EDCO Disposal Corporation SettlementEDCO Disposal Corporation Settlement Agreement
EDCO_DISPOSAL_CORPORATION_SA.PDF · 167 KB
, Burrtec Waste Industries, Inc. Settlement Agreement
BURRTEC_WASTE_INDUSTRIES_INC_AND_AFFILIATES_SA.PDF · 103 KB
12/22 Burrtec Waste Industries, Inc. SettlementBurrtec Waste Industries, Inc. Settlement Agreement
BURRTEC_WASTE_INDUSTRIES_INC_AND_AFFILIATES_SA.PDF · 103 KB
, EDCO Disposal Corporation Settlement Agreement
EDCO_DISPOSAL_CORPORATION_SA.PDF · 167 KB
09/22 Pyramid Construction and Aggregates, Inc. SettlementPyramid Construction and Aggregates, Inc. Settlement Agreement
PYRAMID_CONSTRUCTION_AND_AGGREGATES_INC_SA.PDF · 152 KB
07/22 Schnitzer Steel Industries, Inc. SettlementSchnitzer Steel Industries, Inc. and Pick-N-Pull Dismantlers, LLC, Settlement Agreement
SCHNITZER_STEEL_INDUSTRIES_INC_SA_0.PDF · 185 KB