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)
07/25 Safe Bulkers Management, Ltd. SettlementSafe Bulkers Management, Ltd. Settlement Agreement
SAFE_BUNKERS_MANAGEMENT_LTD_SA.PDF · 87 KB
07/25 Princess Cruise Lines, Ltd. SettlementPrincess Cruise Lines, Ltd. Settlement Agreement
PRINCESS_CRUISE_LINES_LTD_SA.PDF · 87 KB
07/25 Sailing International Shipping Management, Ltd. SettlementSailing International Shipping Management, Ltd. Settlement Agreement
SAILING_INT_SHIPPING_MGMT_SA.PDF · 108 KB
07/25 Long Range America, LLC SettlementLong Range America, LLC Settlement Agreement
LONG_RANGE_AMERICA_LLC_SA.PDF · 122 KB
07/25 STAMCO Ship Management Co., Ltd. SettlementSTAMCO Ship Management Co., Ltd. Settlement Agreement
STAMCO_SHIP_MGMT_CO_LTD_SA.PDF · 92 KB
07/25 K-Line RoRo Bulk Ship Management Co., Ltd. SettlementK-Line RoRo Bulk Ship Management Co., Ltd. Settlement Agreement
K_LINE_RORO_CO_LTD_SA.PDF · 117 KB
06/25 Shoei Kisen Kaisha Ltd. SettlementShoei Kisen Kaisha Ltd. Settlement Agreement
SHOEI_KISEN_KAISHA_LTD_SA.PDF · 105 KB
06/25 Nordic Hamburg Shipmanagement (HK) Ltd. SettlementNordic Hamburg Shipmanagement (HK) Ltd. Settlement Agreement
NORDIC_HAMBURG_SHIPMANAGEMENT_LTD_SA.PDF · 80 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 RotopaX Legacy LLC SettlementRotopaX Legacy LLC Settlement Agreement
ROTOPAX_LEGACY_LLC_SA.PDF · 119 KB
06/25 Bunker & Sons Transportation, Inc. SettlementBunker & Sons Transportation, Inc. Settlement Agreement
BUNKER_AND_SONS_TRANSPORTATION_INC_SA.PDF · 118 KB
06/25 International Metals LLC, dba KP Kool Products SettlementInternational Metals LLC, dba KP Kool Products Settlement Agreement
INTERNATIONAL_METALS_LLC_SA.PDF · 92 KB
06/25 Imperial Irrigation District SettlementImperial Irrigation District Settlement Agreement
IMPERIAL_IRRIGATION_DISTRICT_SA.PDF · 88 KB
06/25 Beyond, Inc., dba Bed, Bath & Beyond and Overstock.com SettlementBeyond, Inc., dba Bed, Bath & Beyond and Overstock.com Settlement Agreement
BEYOND_INC_SA.PDF · 87 KB
06/25 Midwest Can Company, LLC SettlementMidwest Can Company, LLC Settlement Agreement
MIDWEST_CAN_COMPANY_LLC_SA.PDF · 119 KB
06/25 Amp Americas II Parent, LLC Settlement Amp Americas II Parent, LLC Settlement Agreement
AMP_AMERICAS_II_PARENT_LLC_SA.PDF · 78 KB
05/25 Severts of Columbia LLC SettlementSeverts of Columbia LLC Settlement Agreement
SEVERTS_OF_COLUMBIA_LLC_SA.PDF · 88 KB
05/25 HF Marine Inc. SettlementHF Marine Inc. Settlement Agreement
HF_MARINE_INC_SA.PDF · 102 KB
05/25 Los Angeles Department of Water and Power SettlementLos Angeles Department of Water and Power Settlement Agreement
LA_DEPARTMENT_OF_WATER_AND_POWER_SA.PDF · 93 KB
05/25 Citadel Energy Marketing LLC SettlementCitadel Energy Marketing LLC Settlement Agreement
CITADEL_ENERGY_MARKETING_LLC_SA.PDF · 93 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
05/25 Avenger Products, LLC SettlementAvenger Products, LLC Settlement Agreement
AVENGER_PRODUCTS_LLC_SA.PDF · 87 KB
05/25 Acuario USA Corp. SettlementAcuario USA Corp. Settlement Agreement
ACUARIO_USA_CORP_SA.PDF · 85 KB
04/25 Quartz Transportation LLC SettlementQuartz Transportation LLC Settlement Agreement
QUARTZ_TRANSPORTATION_LLC_SA.PDF · 96 KB
04/25 HMM Ocean Service Co., Ltd. SettlementHMM Ocean Service Co., Ltd. Settlement Agreement
HMM_OCEAN_SERVICE_CO_LTD_SA.PDF · 144 KB
04/25 Eneos Ocean Shipmanagement Pte., Ltd. SettlementEneos Ocean Shipmanagement Pte., Ltd. Settlement Agreement
ENEOS_OCEAN_SHIPMANAGEMENT_PTE_LTD_SA.PDF · 80 KB
04/25 Draco Buren Shipping Pte., Ltd. SettlementDraco Buren Shipping Pte., Ltd. Settlement Agreement
DRACO_BUREN_SHIPPING_PTE_LTD_SA.PDF · 106 KB
04/25 INTERPARFUMS S.A. SettlementINTERPARFUMS S.A. Settlement Agreement
INTERPARFUM_S_A_SA.PDF · 110 KB
04/25 Neste US, Inc. SettlementNeste US, Inc. Settlement Agreement
NESTE_US_INC_SA.PDF · 91 KB