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.

847 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
09/13 Thome Ship Management Pte. Ltd. SettlementThome Ship Management Pte. Ltd. Settlement Agreement
TSM_SA.PDF · 1.118 MB
09/13 Stoner Inc. SettlementStoner Inc. Settlement Agreement
STONER_SA.PDF · 1.265 MB
09/13 TMS Tankers Ltd. SettlementTMS Tankers Ltd. Settlement Agreement
TMS_SA.PDF · 1.124 MB
09/13 Torm A/S SettlementTorm A/S Settlement Agreement
TAS_SA.PDF · 1.167 MB
09/13 Paradise Navigation S.A. SettlementParadise Navigation S.A. Settlement Agreement
PDN_SA.PDF · 1.147 MB
09/13 GMI LLC SettlementGMI LLC Settlement Agreement
GMI_SA.PDF · 1.253 MB
09/13 Strength of Nature Global, LLC SettlementStrength of Nature Global, LLC Settlement Agreement
SNG_SA.PDF · 1.177 MB
08/13 Lundmark Wax Company SettlementLundmark Wax Company Settlement Agreement
LUNDMARK_SA.PDF · 1.48 MB
08/13 Dumun Marine S.A. SettlementDumun Marine S.A. Settlement Agreement
DM_SA.PDF · 1.199 MB
08/13 Alfa Ship Managers Pte. Ltd. SettlementAlfa Ship Managers Pte. Ltd. Settlement Agreement
ASM_SA.PDF · 1.101 MB
08/13 SMT Shipping (Cyprus) Ltd. SettlementSMT Shipping (Cyprus) Ltd. Settlement Agreement
SMT_SA.PDF · 1.097 MB
08/13 DaveXLabs, LLC SettlementDaveXLabs, LLC Settlement Agreement
DAVEX_SA.PDF · 1.204 MB
08/13 Orient Line Co, Ltd. SettlementOrient Line Co, Ltd. Settlement Agreement
OLC_SA.PDF · 1.073 MB
08/13 Univan Maritime (H.K.) Ltd. SettlementUnivan Maritime (H.K.) Ltd. Settlement Agreement
UM_SA.PDF · 1.287 MB
08/13 Cosco Maritime (UK) Ltd. SettlementCosco Maritime (UK) Ltd. Settlement Agreement
CML_SA.PDF · 1.028 MB
06/13 Radiator Specialty Company SettlementRadiator Specialty Company Settlement Agreement
RAD_SPEC_SA.PDF · 1.615 MB
06/13 Colomer U.S.A., Inc. SettlementColomer U.S.A., Inc. Settlement Agreement
COLOMER_SA.PDF · 1.255 MB
06/13 Wal-Mart Stores, Inc. & Vi-Jon, Inc. SettlementWal-Mart Stores, Inc. & Vi-Jon, Inc. Settlement Agreement
WALMART_VIJON_2013_SA.PDF · 1.252 MB
06/13 Providence Products, LLC SettlementProvidence Products, LLC Settlement Agreement
PROV_PRODUCTS_SA.PDF · 1.408 MB
06/13 Spirit Halloween Superstores, LLC SettlementSpirit Halloween Superstores, LLC Settlement Agreement
SPIRIT_SA.PDF · 1.333 MB
06/13 T.A. Emerald Industries SettlementT.A. Emerald Industries Settlement Agreement
TA_EMERALD_SA.PDF · 1.246 MB
06/13 Hammonia Reederei GmbH & Co. KG SettlementHammonia Reederei GmbH & Co. KG Settlement Agreement
HMR_SA.PDF · 1.105 MB
05/13 Sir Gauuan International SettlementSir Gauuan International Settlement Agreement
GAUUAN_SA.PDF · 1.237 MB
05/13 Lucas Oil Products, Inc. SettlementLucas Oil Products, Inc. Settlement Agreement
LUCAS_OIL_SA.PDF · 1.352 MB
05/13 Midway Importing, Inc. SettlementMidway Importing, Inc. Settlement Agreement
MIDWAY_SA.PDF · 1.303 MB
05/13 OPI Products Inc. SettlementOPI Products Inc. Settlement Agreement
OPI_SA.PDF · 1.226 MB
05/13 N.C.N. Corporation Panama SettlementN.C.N. Corporation Panama Settlement Agreement
NCN_SA.PDF · 1.209 MB
05/13 Rainbow Maritime Co., Ltd. SettlementRainbow Maritime Co., Ltd. Settlement Agreement
RMC_SA.PDF · 1.063 MB
04/13 Sportsman's Warehouse SettlementSportsman's Warehouse Settlement Agreement
SPORTSMAN_WAREHOUSE_SA.PDF · 1.287 MB
04/13 Philip B, Inc. SettlementPhilip B, Inc. Settlement Agreement
PHILIP_B_SA.PDF · 1.262 MB