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.

256 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
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 Grieg Star AS SettlementGrieg Star AS Settlement Agreement
GRIEG_STAR_AS_SA.PDF · 208 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 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
09/25 Target Corporation SettlementTarget Corporation Settlement Agreement
TARGET_CORPORATION_SA.PDF · 98 KB
06/25 Bunker & Sons Transportation, Inc. SettlementBunker & Sons Transportation, Inc. Settlement Agreement
BUNKER_AND_SONS_TRANSPORTATION_INC_SA.PDF · 118 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
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
08/24 Tristar Products, Inc. and Trend Makers, LLC SettlementTristar Products, Inc. and Trend Makers, LLC Settlement Agreement
TRISTAR_PRODUCTS_INC_AND_TREND_MAKERS_LLC_SA.PDF · 130 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
02/24 Lowe’s Companies, Inc. SettlementLowe’s Companies, Inc. Settlement Agreement
LOWES_COMPANIES_INC_SA.PDF · 88 KB
02/24 C&A Marketing, Inc., dba Ivation SettlementC&A Marketing, Inc., dba Ivation Settlement Agreement
C_AND_A_MARKETING_INC_DBA_IVATION_SA.PDF · 117 KB
02/24 iAire, LLC SettlementiAire, LLC Settlement Agreement
IAIRE_LLC_SA.PDF · 86 KB