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.

80 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
12/25 CleanFuture, Inc. SettlementCleanFuture, Inc. Settlement Agreement
CLEANFUTURE_INC_SA.PDF · 206 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 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 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
06/25 Amp Americas II Parent, LLC Settlement Amp Americas II Parent, LLC Settlement Agreement
AMP_AMERICAS_II_PARENT_LLC_SA.PDF · 78 KB
05/25 Citadel Energy Marketing LLC SettlementCitadel Energy Marketing LLC Settlement Agreement
CITADEL_ENERGY_MARKETING_LLC_SA.PDF · 93 KB
04/25 Neste US, Inc. SettlementNeste US, Inc. Settlement Agreement
NESTE_US_INC_SA.PDF · 91 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
01/25 Arkalon Ethanol, LLC SettlementArkalon Ethanol, LLC Settlement Agreement
ARKALON_ETHANOL_LLC_SA.PDF · 88 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
08/24 POET Ethanol Products LLC SettlementPOET Ethanol Products LLC Settlement Agreement
POET_ETHANOL_PRODUCTS_LLC_SA_0.PDF · 88 KB
06/24 Scott Petroleum, Inc. SettlementScott Petroleum, Inc. Settlement Agreement
SCOTT_PETROLEUM_INC_SA.PDF · 92 KB
06/24 White Energy Holding Company, LLC SettlementWhite Energy Holding Company, LLC Settlement Agreement
WHITE_ENERGY_HOLDING_COMPANY_LLC_SA.PDF · 93 KB
04/24 REG Albert Lea, LLC SettlementREG Albert Lea, LLC Settlement Agreement
REG_ALBERT_LEA_LLC_SA.PDF · 94 KB
04/24 CERF Shelby, LLC SettlementCERF Shelby, LLC Settlement Agreement
CERF_SHELBY_LLC_SA.PDF · 93 KB
04/24 Sterling Ethanol, LLC Settlement Sterling Ethanol, LLC Settlement Agreement
STERLING_ETHANOL_LLC_SA.PDF · 92 KB
03/24 Arkalon Ethanol, LLC SettlementArkalon Ethanol, LLC Settlement Agreement
ARKALON_ETHANOL_LLC_SA.PDF · 88 KB
03/24 PureField Ingredients LLC SettlementPureField Ingredients LLC Settlement Agreement
PUREFIELD_INGREDIENTS_LLC_SA.PDF · 88 KB
02/24 Lowe’s Companies, Inc. SettlementLowe’s Companies, Inc. Settlement Agreement
LOWES_COMPANIES_INC_SA.PDF · 88 KB