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)
06/12 The Gerson Company SettlementThe Gerson Company Settlement Agreement
GERSON_SA.PDF · 168 KB
06/12 Technical Chemical Company SettlementTechnical Chemical Company Settlement Agreement
TECH_CHEM_SA.PDF · 164 KB
06/12 Certol International SettlementCertol International Settlement Agreement
CERTOL_SA.PDF · 157 KB
06/12 O’Reilly Automotive, Inc. SettlementO’Reilly Automotive, Inc. Settlement Agreement
OREILLY_AUTO_2012_SA.PDF · 167 KB
06/12 E.T. Browne Drug Company Inc. SettlementE.T. Browne Drug Company Inc. Settlement Agreement
ET_BROWNE_SA.PDF · 167 KB
06/12 Lundmark Wax Company Settlement Lundmark Wax Company Settlement Agreement
LUNDMARK_WAX_SA.PDF · 157 KB
06/12 Genlabs Manufacturing, Inc. SettlementGenlabs Manufacturing, Inc. Settlement Agreement
GENLABS_SA.PDF · 158 KB
06/12 DaveX Labs, LLC SettlementDaveX Labs, LLC Settlement
DAVEX_LABS_SA.PDF · 157 KB
06/12 M&F Western Products, Inc. SettlementM&F Western Products, Inc. Settlement Agreement
MF_WESTERN_SA.PDF · 160 KB
06/12 Sophia’s International, LLC SettlementSophia’s International, LLC Settlement Agreement
SOPHIAS_INTL_SA.PDF · 176 KB
05/12 Lotta Luv LLC SettlementLotta Luv LLC Settlement Agreement
LOTTA_LUV_SA.PDF · 158 KB
05/12 The Pomeroy Collection SettlementThe Pomeroy Collection Settlement Agreement
POMEROY_SA.PDF · 144 KB
05/12 Ion Professional Products, Inc. SettlementIon Professional Products, Inc. Settlement Agreement
ION_PROFESSIONAL_SA.PDF · 159 KB
05/12 Vogue International SettlementVogue International Settlement Agreement
VOGUE_SA.PDF · 155 KB
05/12 Henry Margu, Inc. SettlementHenry Margu, Inc. Settlement Agreement
HENRY_MARGU_SA.PDF · 174 KB
05/12 IDQ Companies SettlementIDQ Companies Settlement Agreement
IDQ_SA.PDF · 164 KB
05/12 Geiss, Destin, & Dunn, Inc. SettlementGeiss, Destin, & Dunn, Inc. Settlement Agreement
GEISS_SA.PDF · 157 KB
05/12 Rite Aid Corporation SettlementRite Aid Corporation Settlement Agreement
RITE_AID_SA.PDF · 308 KB
03/12 MOL Ship Management Co., Ltd. SettlementMOL Ship Management Co., Ltd. Settlement Agreement
MOL_SHIP_MGMT_SA.PDF · 966 KB
03/12 Evergreen Marine U.K. Ltd. SettlementEvergreen Marine U.K. Ltd. Settlement Agreement
EVERGREEN_MARINE_SA.PDF · 1.051 MB
02/12 Trafigura Beheer B.V. Amsterdam SettlementTrafigura Beheer B.V. Amsterdam Settlement Agreement
TRAFIGURA_BEHEER_SA.PDF · 1.114 MB
02/12 Dojima Marine Co., Ltd. SettlementDojima Marine Co., Ltd. Settlement Agreement
DOJIMA_MARINE_SA.PDF · 1.031 MB
01/12 Korkyra Shipping, Ltd. SettlementKorkyra Shipping, Ltd. Settlement Agreement
KSL_SA.PDF · 1.217 MB
12/11 Reederei “Nord” Klaus E. Oldendorff GmbH SettlementReederei “Nord” Klaus E. Oldendorff GmbH Settlement Agreement
REEDEREI_NORD_2_SA.PDF · 1.056 MB
12/11 Picer Marine S.A. / Biko Kisen Co., Ltd. SettlementPicer Marine S.A. / Biko Kisen Co., Ltd. Settlement Agreement
PICER_MARINE_SA.PDF · 1.116 MB
12/11 Globus Maritime Ltd. SettlementGlobus Maritime Ltd. Settlement Agreement
GLOBUS_MARITIME_SA.PDF · 1.102 MB
09/11 Reederei "Nord" Klaus E. Oldendorff GmbH SettlementReederei "Nord" Klaus E. Oldendorff GmbH Settlement Agreement
REEDEREI_NORD_SA.PDF · 157 KB
08/11 Doun Kisen Co. Ltd. SettlementDoun Kisen Co. Ltd. Settlement Agreement
DOUN_KISEN_SA.PDF · 1.033 MB
08/11 Herm. Dauelsberg GmbH & Co. SettlementHerm. Dauelsberg GmbH & Co. Settlement Agreement
HERM_DAUELSBERG_SA.PDF · 1.081 MB
07/11 Brise Bereederung GmbH SettlementBrise Bereederung GmbH Settlement Agreement
BRISE_BEREEDERUNG_SA.PDF · 1.021 MB