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.

234 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
01/26 Grieg Star AS SettlementGrieg Star AS Settlement Agreement
GRIEG_STAR_AS_SA.PDF · 208 KB
12/25 Cymer, LLC SettlementCymer, LLC Settlement Agreement
CYMER_LLC_SA.PDF · 101 KB
10/25 Mountain Cascade, Inc. SettlementMountain Cascade, Inc. Settlement Agreement
MOUNTAIN_CASCADE_INC_SA.PDF · 169 KB
10/25 ZIM Integrated Shipping Services Ltd. SettlementZIM Integrated Shipping Services Ltd. Settlement Agreement
ZIM_INTEGRATED_SHIPPING_SERVICES_LTD_SA.PDF · 237 KB
07/25 Imperial Irrigation District SettlementImperial Irrigation District Settlement Agreement
IMPERIAL_IRRIGATION_DISTRICT_SA.PDF · 95 KB
06/25 The Chefs’ Warehouse West Coast, LLC SettlementThe Chefs’ Warehouse West Coast, LLC Settlement Agreement
THE_CHEFS_WAREHOUSE_WEST_COAST_LLC_SA.PDF · 92 KB
06/25 Bunker & Sons Transportation, Inc. SettlementBunker & Sons Transportation, Inc. Settlement Agreement
BUNKER_AND_SONS_TRANSPORTATION_INC_SA.PDF · 118 KB
05/25 Severts of Columbia LLC SettlementSeverts of Columbia LLC Settlement Agreement
SEVERTS_OF_COLUMBIA_LLC_SA.PDF · 88 KB
05/25 Dailley Freight Services and Consulting, Ltd. SettlementDailley Freight Services and Consulting, Ltd. Settlement Agreement
DFS_AND_CONSULTING_LTD_SA.PDF · 88 KB
05/25 E & E Sprattlin Transport, LLC SettlementE & E Sprattlin Transport, LLC Settlement Agreement
E_AND_E_SPRATTLIN_TRANSPORT_LLC_SA.PDF · 87 KB
03/25 R&I Freight Solutions, LLC SettlementR&I Freight Solutions, LLC Settlement Agreement
R_AND_I_FREIGHT_SOLUTIONS_LLC_SA.PDF · 109 KB
03/25 Diamond S Cattle Company, LLC SettlementDiamond S Cattle Company, LLC Settlement Agreement
DIAMOND_S_CATTLE_COMPANY_LLC_SA.PDF · 89 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
02/25 Harbor Distributing, LLC SettlementHarbor Distributing, LLC Settlement Agreement
HARBOR_DISTRIBUTING_LLC_SA.PDF · 92 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
06/24 Quality Logistics, Inc. SettlementQuality Logistics, Inc. Settlement Agreement
QUALITY_LOGISTICS_INC_SA.PDF · 96 KB
06/24 Earl Trucking, LLC SettlementEarl Trucking, LLC Settlement Agreement
EARL_TRUCKING_LLC_SA.PDF · 86 KB
05/24 Save Mart Supermarkets LLC SettlementSave Mart Supermarkets LLC Settlement Agreement
SAVE_MART_SUPERMARKETS_LLC_SA.PDF · 101 KB
05/24 Tri-state Well Drilling and Pumps, Inc. SettlementTri-state Well Drilling and Pumps, Inc. Settlement Agreement
TRI_STATE_WELL_DRILLING_AND_PUMPS_INC_SA.PDF · 98 KB
02/24 World Wide Horse Services, Inc. SettlementWorld Wide Horse Services, Inc. Settlement Agreement
WORLD_WIDE_HORSE_SERVICES_INC_SA.PDF · 199 KB
08/23 Shippers Choice Transportation, LLC SettlementShippers Choice Transportation, LLC Settlement Agreement
SHIPPERS_CHOICE_TRANSPORTATION_LLC_SA.PDF · 149 KB
04/23 Matson Navigation Company, Inc. SettlementMatson Navigation Company, Inc. Settlement Agreement
MATSON_NAVIGATION_COMPANY_INC_SA.PDF · 102 KB
12/21 Rex Trans Inc. SettlementRex Trans Inc. SA
REX-TRANS-INC_SA_TB-TRU-PSIP_12062021.PDF · 123 KB
11/21 Kautz Vineyards, Inc. SettlementKautz Vineyards, Inc. SA
KAUTZ_SA_11.1.2021.PDF · 122 KB
08/21 Sun Valley Trucking, LLC SettlementSun Valley Trucking, LLC SA
SUN_VALLEY_TRUCKING_LLC_SA.PDF · 156 KB
08/21 Capay, Inc. SettlementCapay, Inc. SA
CAPAY_INC_SA.PDF · 160 KB