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.

395 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
03/13 Seaquest Oriental Shipmanagment SettlementSeaquest Oriental Shipmanagment Settlement Agreement
SOS_SA.PDF · 151 KB
03/13 Flota Petrolera Ecuatoriana SettlementFlota Petrolera Ecuatoriana Settlement Agreement
FLOPEC_SA.PDF · 1.089 MB
02/13 Höegh Autoliners Shipping AS Co. Case SettlementHöegh Autoliners Shipping AS Co. Case Settlement Agreement
HAS_SA.PDF · 1.417 MB
02/13 Shoei Kisen Kaisha Ltd. SettlementShoei Kisen Kaisha Ltd. Settlement Agreement
SKK_COLUMBIA_SA.PDF · 1.089 MB
02/13 MK Shipmanagement Co., Ltd. SettlementMK Shipmanagement Co., Ltd. Settlement Agreement
MKS_SA.PDF · 1.157 MB
02/13 R & F Disposal Inc. Case SettlementR & F Disposal Inc. Case Settlement Agreement
RF_DISPOSAL_SA.PDF · 2.741 MB
02/13 Reeve Trucking Co, Inc. SettlementReeve Trucking Co, Inc. Settlement Agreement
REEVE_SA.PDF · 294 KB
02/13 OMC Shipping Pte. Ltd. SettlementOMC Shipping Pte. Ltd. Settlement Agreement
OMC_SA.PDF · 1.1 MB
02/13 Eletson Corporation Piraeus - Hellas SettlementEletson Corporation Piraeus - Hellas Settlement Agreement
ELC_SA.PDF · 1.154 MB
01/13 Redwood Debris Box Service, Inc. SettlementRedwood Debris Box Service, Inc. Settlement Agreement
REDWOOD_DEBRIS_SA.PDF · 2.871 MB
01/13 Hansen & Adkins Auto Transport SettlementHansen & Adkins Auto Transport Settlement Agreement
HANSEN_AUTO_SA.PDF · 2.073 MB
12/12 Alan Berman Trucking, Inc. SettlementAlan Berman Trucking, Inc. Settlement Agreement
BERMAN_TRUCKING_SA.PDF · 330 KB
12/12 Misuga Kaiun Co., Ltd. SettlementMisuga Kaiun Co., Ltd. Settlement Agreement
MKC_SA.PDF · 1.007 MB
12/12 Mountain Materials Inc. SettlementMountain Materials Inc. Settlement Agreement
MOUNTAIN_MATERIALS_SA.PDF · 2.294 MB
12/12 Bernhard Schulte Shipmanagement (Deautschland), GmbH & Co. KG SettlementBernhard Schulte Shipmanagement (Deautschland), GmbH & Co. KG Settlement Agreement
BERNHARD_SCHULTE_SA.PDF · 1.247 MB
11/12 California Cascade Industries SettlementCalifornia Cascade Industries Settlement Agreement
CA_CASCADE_SA.PDF · 276 KB
10/12 Norbulk Shipping U.K., Ltd. SettlementNorbulk Shipping U.K., Ltd. Settlement Agreement
NORBULK_SA.PDF · 1.021 MB
09/12 All Star Auto Recycling, Inc. SettlementAll Star Auto Recycling, Inc. Settlement Agreement
ALL_STAR_AUTO_SA.PDF · 334 KB
09/12 Mediterranean Shipping Company S.R.L. SettlementMediterranean Shipping Company S.R.L. Settlement Agreement
MED_SHIP_SA.PDF · 1.069 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 Jake's Towing & Recovery, Inc. SettlementJake's Towing & Recovery, Inc. Settlement Agreement
JAKES_TOWING_SA.PDF · 1.85 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
05/12 KLX Incorporated SettlementKLX Incorporated Settlement Agreement
KLX_SA.PDF · 408 KB
03/12 MOL Ship Management Co., Ltd. SettlementMOL Ship Management Co., Ltd. Settlement Agreement
MOL_SHIP_MGMT_SA.PDF · 966 KB