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)
03/15 Jim Crawford Construction SettlementJim Crawford Construction Settlement Agreement
JCC_SA.PDF · 2.035 MB
03/15 Toritec Company Limited SettlementToritec Company Limited Settlement Agreement
TORITEC_SA.PDF · 1.055 MB
02/15 Korea Leading Company of Ship Management Co., Ltd. SettlementKorea Leading Company of Ship Management Co., Ltd. Settlement Agreement
KLCSM_SA.PDF · 932 KB
02/15 Neda Maritime Agency Co., Ltd. SettlementNeda Maritime Agency Co., Ltd. Settlement Agreement
NEDA_SA.PDF · 1.034 MB
02/15 Randy's Trucking, Inc. SettlementRandy's Trucking, Inc. Settlement Agreement
RANDYS_TRUCKING_SA.PDF · 2.876 MB
02/15 Southern Counties Terminals, DBA Griley Air Freight SettlementSouthern Counties Terminals, DBA Griley Air Freight Settlement Agreement
GRILEY_AIR_SA.PDF · 2.637 MB
01/15 Pheacians Shipping Ltd SettlementPheacians Shipping Ltd Settlement Agreement
PHEACIANS_SA.PDF · 1.029 MB
01/15 Administradora De Naves Humboldt Ltda. SettlementAdministradora De Naves Humboldt Ltda. Settlement Agreement
ADNH_SA.PDF · 905 KB
01/15 Zodiac Maritime Agencies Ltd. SettlementZodiac Maritime Agencies Ltd. Settlement Agreement
ZMA_SA.PDF · 1.042 MB
01/15 Doonam Shipping Co., Ltd SettlementDoonam Shipping Co., Ltd Settlement Agreement
DSC_SA.PDF · 914 KB
01/15 Taiyo Nippon Kisen Co. Ltd. SettlementTaiyo Nippon Kisen Co. Ltd. Settlement Agreement
TNK2015_SA.PDF · 920 KB
12/14 Diamond Trucking, Inc. SettlementDiamond Trucking, Inc. Settlement Agreement
DIAMOND_TRUCKING_SA.PDF · 1.802 MB
12/14 Tufesa USA, LLC SettlementTufesa USA, LLC Settlement Agreement
TUFESA_SA.PDF · 2.095 MB
12/14 Thoresen Shipping Singapore Pte Ltd SettlementThoresen Shipping Singapore Pte Ltd Settlement Agreement
THORESEN_SA.PDF · 839 KB
12/14 Crowley Technical Management, Inc. SettlementCrowley Technical Management, Inc. Settlement Agreement
CTM2014_SA_0.PDF · 1.067 MB
11/14 AMA Marketing & Management, Inc. SettlementAMA Marketing & Management, Inc. Settlement Agreement
AMA_MARKETING_SA.PDF · 1.839 MB
11/14 Grey Fox Farm SettlementGrey Fox Farm Settlement Agreement
GREYFOX_SA.PDF · 1.513 MB
11/14 Gary Mattos Trucking SettlementGary Mattos Trucking Settlement Agreement
MATTOS_SA.PDF · 2.224 MB
11/14 Truitt Oilfield Maintenance Corp. SettlementTruitt Oilfield Maintenance Corp. Settlement Agreement
TRUITT_SA.PDF · 2.55 MB
10/14 Doosan Infracore Co., Ltd. SettlementDoosan Infracore Co., Ltd. Settlement Agreement
DOOSAN_SA.PDF · 1.914 MB
10/14 Mediterranean Shipping Company S.A. SettlementMediterranean Shipping Company S.A. Settlement Agreement
MEDSHIP_SA.PDF · 937 KB
10/14 Schifffahrtsges. mbH & Co. KG c/o Ahrekiel Steamship GmbH & Co. KG SettlementSchifffahrtsges. mbH & Co. KG c/o Ahrekiel Steamship GmbH & Co. KG Settlement Agreement
RES_SA.PDF · 1.118 MB
10/14 Amandev Inc. SettlementAmandev Inc. Settlement Agreement
AMANDEV_SA.PDF · 2.079 MB
09/14 Villen Trucking SettlementVillen Trucking Settlement Agreement
VILLEN_SA.PDF · 1.586 MB
09/14 J A Morales Trucking SettlementJ A Morales Trucking Settlement Agreement
MORALES_SA.PDF · 272 KB
09/14 Tim Kemper SettlementTim Kemper Settlement Agreement
TKEMPER_SA.PDF · 1.437 MB
09/14 Cal-Sierra Pipe, LLC SettlementCal-Sierra Pipe, LLC Settlement Agreement
CALSIERRA_PIPE_SA.PDF · 2.028 MB
09/14 TVN Trucking SettlementTVN Trucking Settlement Agreement
TVN_TRUCKING_SA.PDF · 1.699 MB
09/14 Baystar Trans, Inc. SettlementBaystar Trans, Inc. Settlement Agreement
BAYSTAR_SA.PDF · 1.946 MB
09/14 Pimentel Trucking SettlementPimentel Trucking Settlement Agreement
PIMENTEL_SA.PDF · 1.706 MB