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)
06/23 Deere & Company SettlementDeere & Company Settlement Agreement
DEERE_AND_COMPANY_SA.PDF · 181 KB
06/23 Shoei Kisen Kaisha, Ltd. SettlementShoei Kisen Kaisha, Ltd. Settlement Agreement
SHOEI_KISEN_KAISHA_LTD_SA.PDF · 182 KB
05/23 Northstar Ship Management Ltd. SettlementNorthstar Ship Management Ltd. Settlement Agreement
NORTHSTAR_SHIP_MANAGEMENT_LTD_SA.PDF · 179 KB
04/23 Walmart, Inc., through Sam’s West, Inc., dba Sam’s Club, a division of Walmart SettlementWalmart, Inc., through Sam’s West, Inc., dba Sam’s Club, a division of Walmart Settlement Agreement
WALMART_INC_THROUGH_SAMS_WEST_INC_DBA_SAMS_CLUB_A_DIVISION_OF_WALMART_SA.PDF · 162 KB
03/23 NYK Shipmanagement Pte., Ltd. SettlementNYK Shipmanagement Pte., Ltd. Settlement Agreement
NYK_SHIPMANAGEMENT_PTE_LTD_SA.PDF · 178 KB
03/23 Cleanocean Shipmanagement, Inc. SettlementCleanocean Shipmanagement, Inc. Settlement Agreement
CLEANOCEAN_SHIPMANAGEMENT_INC_SA.PDF · 158 KB
03/23 CMA CGM S.A. SettlementCMA CGM S.A. Settlement Agreement
CMA_CGM_SA_SA.PDF · 149 KB
06/22 Kay Lynn Schaffer and Weld-IT Industries, Inc. SettlementKay Lynn Schaffer and Weld-IT Industries, Inc. Settlement Agreement
KAY_LYNN_SCHAFFER_AND_WELD-IT_INDUSTRIES_INC_SA.PDF · 164 KB
12/21 American Honda Motor Co., Inc., Torrance 2021 SettlementAmerican Honda Motor Co., Inc., Torrance 2021 SA
11-17-2021_HONDA_SA.PDF · 354 KB
10/21 Crary Industries, Inc. SettlementCrary Industries, Inc. SA
CRARY_INDUSTRIES_INC_SA.PDF · 109 KB
07/21 JSC “Ship’s Service Agency” SettlementJSC "Ship's Service Agency" SA
JSC_SHIP'S_SERVICE_AGENCY_SA.PDF · 167 KB