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.

3304 settlements found
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
05/25 Citadel Energy Marketing LLC SettlementCitadel Energy Marketing LLC Settlement Agreement
CITADEL_ENERGY_MARKETING_LLC_SA.PDF · 93 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
04/25 Universal Shipping Alliance Ltd. SettlementUniversal Shipping Alliance Ltd. Settlement Agreement
UNIVERSAL_SHIPPING_ALLIANCE_LTD_SA.PDF · 79 KB
04/25 Evergreen Marine Corporation (Taiwan) Ltd. SettlementEvergreen Marine Corporation (Taiwan) Ltd. Settlement Agreement
EVERGREEN_MARINE_CORPORATION_TAIWAN_LTD_SA.PDF · 79 KB
03/25 Neptune Pacific Direct Line Pte., Ltd. SettlementNeptune Pacific Direct Line Pte., Ltd. Settlement Agreement
NEPTUNE_PACIFIC_DIRECT_LINE_PTE_LTD_SA.PDF · 79 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 Lopez Trucking SettlementLopez Trucking Settlement Agreement
LOPEZ_TRUCKING_SA.PDF · 88 KB
03/25 Diamond S Cattle Company, LLC SettlementDiamond S Cattle Company, LLC Settlement Agreement
DIAMOND_S_CATTLE_COMPANY_LLC_SA.PDF · 89 KB
03/25 Anglo-Eastern (Antwerp) N.V. SettlementAnglo-Eastern (Antwerp) N.V. Settlement Agreement
ANGLO_EASTERN_ANTWERP_NV_SA.PDF · 106 KB
03/25 Geotab USA, Inc. SettlementGeotab USA, Inc. Settlement Agreement
GEOTAB_USA_INC_SA.PDF · 111 KB
03/25 Turn 14 Distribution, Inc. SettlementTurn 14 Distribution, Inc. Settlement Agreement
TURN_14_DISTRIBUTION_INC_SA.PDF · 119 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 Alameda Municipal Power SettlementAlameda Municipal Power Settlement Agreement
ALAMEDA_MUNICIPAL_POWER_SA.PDF · 112 KB
02/25 Harbor Distributing, LLC SettlementHarbor Distributing, LLC Settlement Agreement
HARBOR_DISTRIBUTING_LLC_SA.PDF · 92 KB
01/25 Hornby America Inc. SettlementHornby America Inc. Settlement Agreement
HORNBY_AMERICA_INC_SA.PDF · 81 KB
01/25 Legend Trucking, LLC and Queen Trucking, LLC SettlementLegend Trucking, LLC and Queen Trucking, LLC Settlement Agreement
LEGEND_TRUCKING_LLC_AND_QUEEN_TRUCKING_LLC_SA.PDF · 88 KB
01/25 Pilot Travel Centers LLC SettlementPilot Travel Centers LLC Settlement Agreement
PILOT_TRAVEL_CENTERS_LLC_SA.PDF · 109 KB
01/25 Traxxas, L.P. SettlementTraxxas, L.P. Settlement Agreement
TRAXXAS_LP_SA.PDF · 80 KB
01/25 Doosan Bobcat North America, Inc. SettlementDoosan Bobcat North America, Inc. Settlement Agreement
DOOSAN_BOBCAT_NORTH_AMERICA_INC_SA.PDF · 123 KB
01/25 Arkalon Ethanol, LLC SettlementArkalon Ethanol, LLC Settlement Agreement
ARKALON_ETHANOL_LLC_SA.PDF · 88 KB
01/25 Valles Steamship, Ltd. SettlementValles Steamship, Ltd. Settlement Agreement
VALLES_STEAMSHIP_LTD_SA.PDF · 106 KB
01/25 Seaspan Ship Management, Ltd. SettlementSeaspan Ship Management, Ltd. Settlement Agreement
SEASPAN_SHIP_MANAGEMENT_LTD_SA.PDF · 186 KB