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.

3259 settlements found
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
10/24 San Diego Gas & Electric Company SettlementSan Diego Gas & Electric Company Settlement Agreement
SAN_DIEGO_GAS_AND_ELECTRIC_COMPANY_SA.PDF · 92 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
09/24 HDK Plastic Factory, LTD U.S.A. and Evolution Electric Vehicles, Inc. SettlementHDK Plastic Factory, LTD U.S.A. and Evolution Electric Vehicles, Inc. Settlement Agreement
HDK_PLASTIC_FACTORY_LTD_AND_EVOLUTION_ELECTRIC_VEHICLES_INC_SA.PDF · 103 KB
09/24 OWH Shipmanagement GmbH SettlementOWH Shipmanagement GmbH Settlement Agreement
OWH_SHIPMANAGEMENT_GMBH_SA.PDF · 80 KB
09/24 Burten Leather and Findings SettlementBurten Leather and Findings Settlement Agreement
BURTEN_LEATHER_AND_FINDINGS_SA.PDF · 109 KB
09/24 LS Mtron, Ltd. SettlementLS Mtron, Ltd. Settlement Agreement
LS_MTRON_LTD_SA.PDF · 108 KB
09/24 Western Area Power Administration – Sierra Nevada Region SettlementWestern Area Power Administration – Sierra Nevada Region Settlement Agreement
WESTERN_AREA_POWER_ADMINISTRATION_SA.PDF · 130 KB
08/24 G-Marine Service Co., Ltd. SettlementG-Marine Service Co., Ltd. Settlement Agreement
G_MARINE_SERVICE_CO_LTD_SA.PDF · 86 KB
08/24 Suzuki Motor USA, LLC SettlementSuzuki Motor USA, LLC Settlement Agreement
SUZUKI_MOTOR_USA_LLC_SA.PDF · 97 KB
08/24 Greger Pacific Marine, Inc. SettlementGreger Pacific Marine, Inc. Settlement Agreement
GREGER_PACIFIC_MARINE_INC_SA.PDF · 100 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
08/24 Walt Disney Parks and Resorts U.S., Inc. SettlementWalt Disney Parks and Resorts U.S., Inc. Settlement Agreement
WALT_DISNEY_PARKS_AND_RESORT_US_INC_SA.PDF · 107 KB
08/24 Tristar Products, Inc. and Trend Makers, LLC SettlementTristar Products, Inc. and Trend Makers, LLC Settlement Agreement
TRISTAR_PRODUCTS_INC_AND_TREND_MAKERS_LLC_SA.PDF · 130 KB
08/24 POET Ethanol Products LLC SettlementPOET Ethanol Products LLC Settlement Agreement
POET_ETHANOL_PRODUCTS_LLC_SA_0.PDF · 88 KB
07/24 Best Energy Solutions & Technology Corp. SettlementBest Energy Solutions & Technology Corp. Settlement Agreement
BEST_ENERGY_SOLUTIONS_AND_TECHNOLOGY_CORP_SA.PDF · 349 KB
07/24 Iblea Ship Management Limited SettlementIblea Ship Management Limited Settlement Agreement
IBLEA_SHIP_MANAGEMENT_LIMITED_SA.PDF · 80 KB
07/24 Franklin Truck Lines, Inc. SettlementFranklin Truck Lines, Inc. Settlement Agreement
FRANKLIN_TRUCK_LINES_INC_SA.PDF · 106 KB
07/24 Contec, Inc. SettlementContec, Inc. Settlement Agreement
CONTEC_INC_SA.PDF · 106 KB
07/24 P.F. Harris Manufacturing Company, LLC SettlementP.F. Harris Manufacturing Company, LLC Settlement Agreement
P_F_HARRIS_MANUFACTURING_COMPANY_LLC_SA.PDF · 89 KB
07/24 Coso Operating Company LLC SettlementCoso Operating Company LLC Settlement Agreement
COSO_OPERATING_COMPANY_LLC_SA.PDF · 88 KB
07/24 Bahia Sternwheeler, Inc. SettlementBahia Sternwheeler, Inc. Settlement Agreement
BAHIA_STERNWHEELER_INC_SA.PDF · 91 KB
07/24 Lanz Cabinet Shop, Inc. SettlementLanz Cabinet Shop, Inc. Settlement Agreement
LANZ_CABINET_SHOP_INC_SA.PDF · 251 KB
07/24 Whole Foods Market California, Inc. and Mrs. Gooch's Natural Food Markets, Inc., dba Whole Foods Market SettlementWhole Foods Market California, Inc. and Mrs. Gooch's Natural Food Markets, Inc., dba Whole Foods Market Settlement Agreement
WHOLE_FOODS_MARKET_CALIFORNIA_INC_AND_MRS_GOOCHS_NATURAL_FOOD_MARKETS_INC_DBA_WHOLE_FOODS_MARKET_SA.PDF · 92 KB
06/24 McWane, Inc., dba American Brass & Iron Foundry SettlementMcWane, Inc., dba American Brass & Iron Foundry Settlement Agreement
MCWANE_INC_DOING_BUSINESS_AS_AMERICAN_BRASS_AND_IRON_FOUNDRY_SA.PDF · 248 KB
06/24 Sanco Industries, Inc. SettlementSanco Industries, Inc. Settlement Agreement
SANCO_INDUSTRIES_INC_SA.PDF · 93 KB
06/24 Quality Logistics, Inc. SettlementQuality Logistics, Inc. Settlement Agreement
QUALITY_LOGISTICS_INC_SA.PDF · 96 KB
06/24 Guerlain, Inc. SettlementGuerlain, Inc. Settlement Agreement
GUERLAIN_INC_SA.PDF · 86 KB
06/24 Briese Schiffahrts GmbH & Co. KG SettlementBriese Schiffahrts GmbH & Co. KG Settlement Agreement
BRIESE_SCHIFFAHRTS_GMBH_AND_CO_KG_SA.PDF · 83 KB
06/24 Scott Petroleum, Inc. SettlementScott Petroleum, Inc. Settlement Agreement
SCOTT_PETROLEUM_INC_SA.PDF · 92 KB
06/24 LVMH Fragrance Brands US, LLC – Givenchy Corporation SettlementLVMH Fragrance Brands US, LLC – Givenchy Corporation Settlement Agreement
LVMH_FRAGRANCE_BRANDS_US_LLC_GIVENCHY_CORPORATION_SA.PDF · 88 KB