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)
09/23 Southern Telecom Inc. SettlementSouthern Telecom Inc. Settlement Agreement
SOUTHERN_TELECOM_INC_SA.PDF · 85 KB
09/23 SK Shipping SettlementSK Shipping Settlement Agreement
SK_SHIPPING_SA.PDF · 144 KB
09/23 Cecilia Tech Inc. SettlementCecilia Tech Inc. Settlement Agreement
CECILIA_TECH_INC_SA.PDF · 134 KB
08/23 OdorStop LLC SettlementOdorStop LLC Settlement Agreement
ODORSTOP_LLC_SA.PDF · 150 KB
08/23 American Honda Motor Co., Inc. SettlementAmerican Honda Motor Co., Inc. Settlement Agreement
AMERICAN_HONDA_MOTOR_CO_INC_SA.PDF · 229 KB
08/23 Milton Greens Stars Inc. SettlementMilton Greens Stars Inc. Settlement Agreement
MILTON_GREENS_STARS_INC_SA.PDF · 141 KB
08/23 Textron Specialized Vehicles Inc. SettlementTextron Specialized Vehicles Inc. Settlement Agreement
TEXTRON_SPECIALIZED_VEHICLES_INC_SA.PDF · 201 KB
08/23 Sakar International, Inc. SettlementSakar International, Inc. Settlement Agreement
SAKAR_INTERNATIONAL_INC_SA.PDF · 174 KB
08/23 Mercedes-Benz USA LLC SettlementMercedes-Benz USA LLC Settlement Agreement
MERCEDES_BENZ_USA_LLC_SA.PDF · 172 KB
08/23 CSW Industrials, Inc. SettlementCSW Industrials, Inc. Settlement Agreement
CSW_INDUSTRIALS_INC_SA.PDF · 218 KB
08/23 Shippers Choice Transportation, LLC SettlementShippers Choice Transportation, LLC Settlement Agreement
SHIPPERS_CHOICE_TRANSPORTATION_LLC_SA.PDF · 149 KB
08/23 Paradise Valley Market, Inc., dba Carnival Market SettlementParadise Valley Market, Inc., dba Carnival Market Settlement Agreement
PARADISE_VALLEY_MARKET_INC_DBA_CARNIVAL_MARKET_SA.PDF · 179 KB
08/23 PACCAR Inc. SettlementPACCAR Inc. Settlement Agreement
PACCAR_INC_SA.PDF · 221 KB
08/23 EC Applications, LLC SettlementEC Applications, LLC Settlement Agreement
EC_APPLICATIONS_LLC_SA.PDF · 288 KB
07/23 Gyeon Quartz USA, LLC SettlementGyeon Quartz USA, LLC Settlement Agreement
GYEON_QUARTZ_USA_LLC_SA.PDF · 170 KB
07/23 Big Lots, Inc. SettlementBig Lots, Inc. Settlement Agreement
BIG_LOTS_INC_SA.PDF · 207 KB
07/23 Tractor Supply Company SettlementTractor Supply Company Settlement Agreement
TRACTOR_SUPPLY_COMPANY_SA.PDF · 199 KB
07/23 Asia Pacific Shipmanagement Pte. Ltd. SettlementAsia Pacific Shipmanagement Pte. Ltd. Settlement Agreement
ASIA_PACIFIC_SHIPMANAGEMENT_PTE_LTD_SA.PDF · 153 KB
07/23 Lundberg Properties, LLC, dba Lundberg Family Farms SettlementLundberg Properties, LLC, dba Lundberg Family Farms Settlement Agreement
LUNDBERG_PROPERTIES_LLC_DBA_LUNDBERG_FAMILY_FARMS_SA.PDF · 229 KB
06/23 Throtl, Inc. Stipulated JudgementThrotl, Inc. Stipulated Judgement
THROTL_INC_STIPULATED_JUDGEMENT.PDF · 578 KB
06/23 Mizkan America, Inc. SettlementMizkan America, Inc. Settlement Agreement
MIZKAN_AMERICA_INC_SA.PDF · 106 KB
06/23 Deere & Company SettlementDeere & Company Settlement Agreement
DEERE_AND_COMPANY_SA.PDF · 181 KB
06/23 Art Supply Enterprises, Inc., dba MacPherson’s Settlement Art Supply Enterprises, Inc., dba MacPherson’s Settlement Agreement
ART_SUPPLY_ENTERPRISES_INC_DBA_MACPHERSONS_SA.PDF · 162 KB
06/23 Max Blaster, LLC SettlementMax Blaster, LLC Settlement Agreement
MAX_BLASTER_LLC_SA.PDF · 233 KB
06/23 Shoei Kisen Kaisha, Ltd. SettlementShoei Kisen Kaisha, Ltd. Settlement Agreement
SHOEI_KISEN_KAISHA_LTD_SA.PDF · 182 KB
06/23 Capital Brands Group, Inc. SetlementCapital Brands Group, Inc. Setlement Agreement
CAPITAL_BRANDS_GROUP_INC_SA.PDF · 146 KB
06/23 Le Du, doing business as Dimensional Outlet Furniture SettlementLe Du, doing business as Dimensional Outlet Furniture Settlement Agreement
LE_DU_DOING_BUSINESS_AS_DIMENSIONAL_OUTLET_FURNITURE_SA.PDF · 225 KB
05/23 Evasive Motorsports, Inc. SettlementEvasive Motorsports, Inc. Settlement Agreement
EVASIVE_MOTORSPORTS_INC_SA.PDF · 255 KB
05/23 Northstar Ship Management Ltd. SettlementNorthstar Ship Management Ltd. Settlement Agreement
NORTHSTAR_SHIP_MANAGEMENT_LTD_SA.PDF · 179 KB