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.

230 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
11/23 Santoku Senpaku Co., Ltd. SettlementSantoku Senpaku Co., Ltd. Settlement Agreement
SANTOKU_SENPAKU_CO_LTD_SA.PDF · 82 KB
11/23 Raza Enterprises, doing business as Expo Furniture Gallery SettlementRaza Enterprises, doing business as Expo Furniture Gallery Settlement Agreement
RAZA_ENTERPRISES_DOING_BUSINESS_AS_EXPO_FURNITURE_GALLERY_SA.PDF · 77 KB
11/23 Seaspan Ship Management Ltd. SettlementSeaspan Ship Management Ltd. Settlement Agreement
SEASPAN_SHIP_MANAGEMENT_LTD_SA.PDF · 185 KB
09/23 SK Shipping SettlementSK Shipping Settlement Agreement
SK_SHIPPING_SA.PDF · 144 KB
08/23 Milton Greens Stars Inc. SettlementMilton Greens Stars Inc. Settlement Agreement
MILTON_GREENS_STARS_INC_SA.PDF · 141 KB
07/23 Asia Pacific Shipmanagement Pte. Ltd. SettlementAsia Pacific Shipmanagement Pte. Ltd. Settlement Agreement
ASIA_PACIFIC_SHIPMANAGEMENT_PTE_LTD_SA.PDF · 153 KB
06/23 Shoei Kisen Kaisha, Ltd. SettlementShoei Kisen Kaisha, Ltd. Settlement Agreement
SHOEI_KISEN_KAISHA_LTD_SA.PDF · 182 KB
06/23 Le Du, doing business as Dimensional Outlet Furniture SettlementLe Du, doing business as Dimensional Outlet Furniture Settlement Agreement
LE_DU_DOING_BUSINESS_AS_DIMENSIONAL_OUTLET_FURNITURE_SA.PDF · 225 KB
05/23 Northstar Ship Management Ltd. SettlementNorthstar Ship Management Ltd. Settlement Agreement
NORTHSTAR_SHIP_MANAGEMENT_LTD_SA.PDF · 179 KB
04/23 Homelegance, Inc. Settlement Homelegance, Inc. Settlement Agreement
HOMEGLANCE_INC_SA.PDF · 99 KB
03/23 NYK Shipmanagement Pte., Ltd. SettlementNYK Shipmanagement Pte., Ltd. Settlement Agreement
NYK_SHIPMANAGEMENT_PTE_LTD_SA.PDF · 178 KB
03/23 Cleanocean Shipmanagement, Inc. SettlementCleanocean Shipmanagement, Inc. Settlement Agreement
CLEANOCEAN_SHIPMANAGEMENT_INC_SA.PDF · 158 KB
03/23 CMA CGM S.A. SettlementCMA CGM S.A. Settlement Agreement
CMA_CGM_SA_SA.PDF · 149 KB
09/21 CMC Worldwide, Inc. SettlementCMC Worldwide, Inc. SA
CMC_WORLDWIDE_INC._SA.PDF · 133 KB
08/21 Marco Padilla, doing business as BedCo, SettlementMarco Padilla, doing business as BedCo, SA
MARCO_PADILLA_DOING_BUSINESS_AS_BEDCO_SA.PDF · 139 KB
07/21 JSC “Ship’s Service Agency” SettlementJSC "Ship's Service Agency" SA
JSC_SHIP'S_SERVICE_AGENCY_SA.PDF · 167 KB
01/21 Lexfloor, Inc. SettlementLexfloor Inc. SA
LEXFLOOR_INCORPORATED_SA_R.PDF · 140 KB
07/20 Dellwood Kitchen and Floor Inc. SettlementDellwood Kitchen & Floor Inc SA R
DELLWOOD_KITCHEN_&_FLOOR_INCORPORATED_SA.PDF · 113 KB
04/20 Best Choice Products, Inc. SettlementBest Choice Products, Inc. Settlement Agreement
BEST_CHOICE_PRODUCTS_INCORPORATED_SA.PDF · 180 KB
11/19 Unison Marine Corp. SettlementUnison Marine Corp. Settlement Agreement
UNISON_MARINE_CORP_SA.PDF · 75 KB
10/19 Chartworld Shippping Corp. SettlementChartworld Shippping Corp. Settlement Agreement
CHARTWORLD_SHIPPING_CORP_SA.PDF · 123 KB
10/19 CIDO Shipping (Korea) Co., Ltd. SettlementCIDO Shipping (Korea) Co., Ltd. Settlement Agreement
CIDO_SHIPPING_KOREA_CO_LTD_SA.PDF · 175 KB
08/19 Yang Ming Marine Transport Corp. SettlementYang Ming Marine Transport Corp. Settlement
YANG_MING_MARINE_TRANSPORT_SA.PDF · 105 KB
05/19 Petruj Chemical Corporation SettlementPetruj Chemical Corporation Settlement Agreement
PETRUJ_CHEMICAL_CORPORATION_SA.PDF · 632 KB
05/19 PCTC Cabinetry Incorporated Case SettlementPCTC Cabinetry Incorporated Case Settlement Agreement
PCTC_SA.PDF · 1.595 MB
03/19 CY Flooring, Incorporated Case SettlementCY Flooring, Incorporated Case Settlement
CY_FLOORING_INCORPORATED_SA.PDF · 370 KB
03/19 Ark Floors Case SettlementArk Floors Case Settlement Agreement
ARK_FLOORS_SA.PDF · 242 KB
03/19 Design Within Reach Case SettlementDesign Within Reach Case Settlement Agreement
DESIGN_WITHIN_REACH_SA_0.PDF · 181 KB
03/19 Belmont Carpet & Wood Flooring, Incorporated Case SettlementBelmont Carpet & Wood Flooring, Incorporated Case Settlement Agreement
BELMONT_CARPETS_AND_WOOD_FLOORING_INCORPORATED_SA.PDF · 363 KB
03/19 Costamare Shipping Co. S.A. Case SettlementCostamare Shipping Co. S.A. Case Settlement Agreement
COSTAMARE_SHIPPING_COMPANY_SA.PDF · 1.079 MB