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 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
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
12/22 BP Products North America Inc. SettlementBP Products North America Inc. Settlement Agreement
BP_PRODUCTS_NORTH_AMERICA_INC_SA_1.PDF · 300 KB
09/22 Komatsu Forklift U.S.A., LLC SettlementKomatsu Forklift U.S.A., LLC Settlement Agreement
KOMATSU_FORKLIFT_USA_LLC_SA.PDF · 162 KB
06/22 Diamond Green Diesel LLC SettlementDiamond Green Diesel LLC SA
DIAMOND_GREEN_DIESEL_LLC_SA.PDF · 176 KB
12/21 Itumbiara Bioenergia S.A. SettlementItumbiara Bioenergia S.A. Settlement Agreement
ITUMBIARA_BIOENERGIA_S.A._SA.PDF · 163 KB
12/21 Ituiutaba Bioenergia Ltda. SettlementItuiutaba Bioenergia Ltda. Settlement Agreement
ITUIUTABA_BIONERGIA_LTDA_SA.PDF · 166 KB
07/21 JSC “Ship’s Service Agency” SettlementJSC "Ship's Service Agency" SA
JSC_SHIP'S_SERVICE_AGENCY_SA.PDF · 167 KB
07/21 Phillips 66 Company, Torrance 2021 SettlementPhillips 66 Company, Torrance 2021 SA
PHILLIPS_66_COMPANY_SA.PDF · 165 KB
03/21 Chevron Products Co. Settlement March 2021Chevron Products Co 05.21 SA
CHEVRON_PRODUCTS_COMPANY_0521_SA.PDF · 174 KB
01/21 Chevron Products Co. Settlement 2021Chevron Products Co. SA
CHEVRON_PRODUCTS_COMPANY_SA_R.PDF · 183 KB
12/20 Kern Oil & Refining Co. Settlement 2Kern Oil & Refining Co SA 2
KERN_OIL_&_REFINING_CO_SA_DEC_R.PDF · 180 KB
11/20 AltAir Paramount LLC SettlementAltAir Paramount LLC Settlement
ALTAIR_PARAMOUNT_LLC_SA_R.PDF · 170 KB
07/20 Princess Cruise Lines, Ltd. SettlementPrincess Cruise Lines Ltd SA R
PRINCESS_CRUISE_LINES_LTD_SA.PDF · 89 KB
07/20 Mitsui O.S.K. Lines, Ltd. Settlement (July)Mitsui OSK Lines Ltd SA R
MITSUI_OSK_LINES_LTD_SA.PDF · 65 KB
06/20 BP Products North America, Inc. Settlement 2020BP Products North America Inc SA R
BP_PRODUCTS_NORTH_AMERICA_INC_SA.PDF · 171 KB
04/20 CMA CGM S.A., SettlementCMA CGM S.A., Settlement Agreement
CMA_CGM_SA_SA.PDF · 138 KB
03/20 Technomar Shipping Inc. SettlementTechnomar Shipping Inc. Settlement Agreement
TECHNOMAR_SHIPPING_INC_SA.PDF · 122 KB
03/20 Kern Oil & Refining Co. SettlementKern Oil & Refining Co. Settlement Agreement
KERN_OIL_&_REFINING_CO_MAR_20_SA.PDF · 185 KB
03/20 Hapag-Lloyd AG SettlementHapag-Lloyd AG Settlement Agreement
HAPAG_LLOYD_SA.PDF · 78 KB
03/20 Torrance Logistics Company LLC SettlementTorrance Logistics Co LLC SA R
TORRANCE_LOGISTICS_COMPANY_LLC_SA.PDF · 197 KB
02/20 Island Packers Corp. SettlementIsland Packers Corp. Settlement Agreement
THE_ISLAND_PACKERS_CORPORATION_SA.PDF · 98 KB
02/20 Total Terminals International SettlementTotal Terminals International Settlement Agreement
TOTAL_TERMINALS_INTERNATIONAL_LLC_SA.PDF · 120 KB
01/20 Mitsui O.S.K. Lines, Ltd. SettlementMitsui O.S.K. Lines, Ltd. Settlement Agreement
MITSUI_OSK_LINES_LTD_SA.PDF · 92 KB
01/20 Shell Oil US/Martinez Refinery Settlement, 2Shell Oil US/Martinez Refinery RPT Settlement Agreement
SHELL_OIL_PRODUCTS_US_SHELL_MARTINEZ_REFINERY_SA RPT.PDF · 190 KB
01/20 Shell Oil US/Martinez Refinery SettlementShell Oil US/Martinez Refinery RVP Settlement Agreement
SHELL_OIL_PRODUCTS_US_SHELL_MARTINEZ_REFINERY_SA RVP.PDF · 147 KB
01/20 Torrance Refining Co. LLC Settlement Torrance Refining Co. LLC Settlement Agreement
TORRANCE_REFINING_COMPANY_LLC_SA.PDF · 145 KB