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.

Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
12/15 Aerogroup International, Inc. SettlementAerogroup International, Inc. Settlement Agreement
AEROGROUPS_SA.PDF · 402 KB
12/15 Synergy Maritime Private, Ltd. SettlementSynergy Maritime Private, Ltd. Settlement
SYNERGY_MARITIME_SA.PDF · 1.112 MB
12/15 NYK Ship Management Pte., Ltd. SettlementNYK Ship Management Pte., Ltd. Settlement Agreement
NYK_SHIP_MGMT_SA.PDF · 1.105 MB
12/15 Safeway, Inc. SettlementSafeway, Inc. Settlement Agreement
SAFWWAY_INC_SA.PDF · 433 KB
12/15 The China Navigation Co. Pte. Ltd. SettlementThe China Navigation Co. Pte. Ltd. Settlement Agreement
CNC_PTE_SA.PDF · 1.266 MB
12/15 Ameriplus, Inc. & Sears Holding Management Corporation SettlementAmeriplus, Inc. & Sears Holding Management Corporation Settlement Agreement
AMERIPLUS_SEARS_SA.PDF · 268 KB
12/15 OSTL Inc. SettlementOSTL Inc. Settlement Agreement
OSTL_SA.PDF · 363 KB
12/15 Staples Incorporated SettlementStaples Incorporated Settlement Agreement
STAPLES_INC_2015_SA.PDF · 455 KB
12/15 WNV SettlementWNV Settlement Agreement
WNV_SA.PDF · 412 KB
11/15 TIGI Linea Corporation SettlementTIGI Linea Corporation Settlement Agreement
TIGI_SA_0.PDF · 232 KB
11/15 Chemical Technologies International, Inc. SettlementChemical Technologies International, Inc. Settlement Agreement
CHEMICAL_TECH_SA .PDF · 240 KB
11/15 DPM Fragrance SettlementDPM Fragrance Settlement Agreement
DPM_FRAGRANCE_SA.PDF · 406 KB
11/15 Ross Stores, Inc. SettlementRoss Stores, Inc. Settlement Agreement
ROSS_STORES_INC_2015_SA.PDF · 370 KB
11/15 Home Depot USA, Inc. SettlementHome Depot USA, Inc. Settlement Agreement
HOME_DEPOT_USA_2015_SA.PDF · 373 KB
11/15 Anglo Eastern Ship Management Ltd. SettlementAnglo Eastern Ship Management Ltd. Settlement Agreement
ANGLO_EASTERN_SHIP_SA.PDF · 1.136 MB
11/15 MVP International, Inc. and Wal-Mart Stores, Inc. SettlementMVP International, Inc. and Wal-Mart Stores, Inc. Settlement Agreement
MVP_WALMART_SA.PDF · 237 KB
10/15 Mediterranean Shipping Co. S.R.L. SettlementMediterranean Shipping Co. S.R.L. Settlement Agreement
MED_SHIP_CO_SA2015.PDF · 1.258 MB
10/15 Kansai Steamship Company SettlementKansai Steamship Company Settlement Agreement
KANSAI_STEAMSHIP_SA.PDF · 1.141 MB
10/15 Zep Inc. SettlementZep Inc. Settlement Agreement
ZEP_SA.PDF · 368 KB
10/15 Hansa Shipping GmbH & Co. KG SettlementHansa Shipping GmbH & Co. KG Settlement Agreement
HANSA_SA.PDF · 1.102 MB
10/15 Thoresen and Co. Ltd. SettlementThoresen and Co. Ltd. Settlement Agreement
THORESEN2015_SA.PDF · 1.284 MB
10/15 Hobby Lobby Stores, Inc. SettlementHobby Lobby Stores, Inc. Settlement
HOBBY_LOBBY_2015_SA.PDF · 218 KB
10/15 Shanghai Ocean Shipping Company SettlementShanghai Ocean Shipping Company Settlement Agreement
SHANGHAI_OCEAN_SA.PDF · 1.146 MB
10/15 Sunnyside Corporation SettlementSunnyside Corporation Settlement Agreement
SUNNYSIDE_SA.PDF · 1.786 MB
10/15 Springfield Shipping Co. SettlementSpringfield Shipping Co. Settlement Agreement
SPRING_SHIP_SA.PDF · 1.257 MB
09/15 PJH Brands SettlementPJH Brands Settlement Agreement
PJH_BRANDS_SA.PDF · 377 KB
09/15 MOL Ship Management Company, Ltd. SettlementMOL Ship Management Co., Ltd. Settlement Agreement
MOLMAJESTY_SA.PDF · 1.12 MB
09/15 True Value Company SettlementTrue Value Company Settlement
TRUVAL_WWF_SA.PDF · 224 KB
08/15 KIK International, LLC SettlementKIK International, LLC Settlement Agreement
KIK_VNGR_SA.PDF · 404 KB
08/15 Sycamore Israel Ltd. SettlementSycamore Israel Ltd. Settlement Agreement
SYCA_ISR_SA.PDF · 1.332 MB