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.

67 settlements found for
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
04/25 Neste US, Inc. SettlementNeste US, Inc. Settlement Agreement
NESTE_US_INC_SA.PDF · 91 KB
01/25 Arkalon Ethanol, LLC SettlementArkalon Ethanol, LLC Settlement Agreement
ARKALON_ETHANOL_LLC_SA.PDF · 88 KB
08/24 POET Ethanol Products LLC SettlementPOET Ethanol Products LLC Settlement Agreement
POET_ETHANOL_PRODUCTS_LLC_SA_0.PDF · 88 KB
06/24 Scott Petroleum, Inc. SettlementScott Petroleum, Inc. Settlement Agreement
SCOTT_PETROLEUM_INC_SA.PDF · 92 KB
06/24 White Energy Holding Company, LLC SettlementWhite Energy Holding Company, LLC Settlement Agreement
WHITE_ENERGY_HOLDING_COMPANY_LLC_SA.PDF · 93 KB
04/24 REG Albert Lea, LLC SettlementREG Albert Lea, LLC Settlement Agreement
REG_ALBERT_LEA_LLC_SA.PDF · 94 KB
04/24 CERF Shelby, LLC SettlementCERF Shelby, LLC Settlement Agreement
CERF_SHELBY_LLC_SA.PDF · 93 KB
04/24 Sterling Ethanol, LLC Settlement Sterling Ethanol, LLC Settlement Agreement
STERLING_ETHANOL_LLC_SA.PDF · 92 KB
03/24 Arkalon Ethanol, LLC SettlementArkalon Ethanol, LLC Settlement Agreement
ARKALON_ETHANOL_LLC_SA.PDF · 88 KB
03/24 PureField Ingredients LLC SettlementPureField Ingredients LLC Settlement Agreement
PUREFIELD_INGREDIENTS_LLC_SA.PDF · 88 KB
02/24 Imperial Western Products, Inc. SettlementImperial Western Products, Inc. Settlement Agreement
IMPERIAL_WESTERN_PRODUCTS_INC_SA.PDF · 89 KB
09/23 Crimson Renewable Energy, LLC SettlementCrimson Renewable Energy, LLC Settlement Agreement
CRIMSON_RENEWABLE_ENERGY_LLC_SA.PDF · 229 KB
12/19 Clean Energy Renewable Fuels SettlementClean Energy Renewable Fuels Settlement Agreement
CLEAN_ENERGY_RENEWABLE_FUELS_LLC_SA.PDF · 188 KB
12/19 Midwest Can Company, LLC , 2019Midwest Can Company, LLC , Settlement Agreement
MIDWEST_CAN_COMPANY_LLC_19_SA.PDF · 100 KB
11/19 TPG Plastics, LLC SettlementTPG Plastics, LLC Settlement Agreement
TPG_PLASTICS_LLC_SA.PDF · 89 KB
10/19 SureCan, Inc. SettlementSureCan, Inc. Settlement Agreement
SURECAN_INC_SA.PDF · 82 KB
07/19 Scepter Manufacturing, LLC. SettlementScepter Manufacturing, LLC. Settlement Agreement
SCEPTER SA.PDF · 174 KB
03/19 Great Outdoor Products LLC. Case SettlementGreat Outdoor Products LLC. Case Settlement Agreement
GREAT_OUTDOORS_PRODUCTS_SA.PDF · 3.245 MB
10/18 Musket Corporation SettlementMusket Corporation Settlement Agreement
MUSKET_CORPORATION_SA.PDF · 4.919 MB
08/18 The Plastics Group, Inc. Case SettlementThe Plastics Group, Inc. Case Settlement Agreement
THE_PLASTICS_GROUP_INC_SA.PDF · 641 KB
02/18 Paramount Petroleum Corp., Alon Supply, Inc. SettlementParamount Petroleum Corp., Alon Supply, Inc. Settlement Agreement
PARAMOUNT_PETROLEUM_CORP_ALON_SUPPLY_INC_SA.PDF · 500 KB
11/17 Kern Oil & Refining Company Case SettlementKern Oil & Refining Company Settlement Agreement
KERN_OIL_AND_REFINING_CO_NOV_SA.PDF · 337 KB
09/17 Kern Oil and Refining Co. Case SettlementKern Oil and Refining Co. Settlement Agreement
KERN_OIL_AND_REFINING_CO_SA.PDF · 463 KB
07/17 Union Pacific Rail Company Case SettlementUnion Pacific Rail Company Settlement Agreement
UNION_PACIFIC_RAILROAD_COMPANY_SA.PDF · 237 KB
04/17 SK Energy Americas Case SettlementSK Energy Americas Settlement Agreement
SK_ENERGY_AMERICAS_INC_SA.PDF · 276 KB
04/17 Burlington Northern Santa Fe Railroad Case SettlementBurlington Northern Santa Fe Railroad Settlement Agreement
BNSF_RAILWAY_COMPANY_SA.PDF · 356 KB
03/16 Midwest Can Company SettlementMidwest Can Company Settlement Agreement
MIDWEST_CAN_SA.PDF · 447 KB
02/15 SIMS Group USA Corp. SettlementSIMS Group USA Corp. Settlement Agreement
SIMS_GROUP_SA.PDF · 1.469 MB
12/14 Lemore Transportation, Inc. dba Royal Trucking SettlementLemore Transportation, Inc. dba Royal Trucking Settlement Agreement
ROYAL_TRUCKING14_SA.PDF · 2.345 MB