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)
12/14 Diamond Trucking, Inc. SettlementDiamond Trucking, Inc. Settlement Agreement
DIAMOND_TRUCKING_SA.PDF · 1.802 MB
12/14 Tufesa USA, LLC SettlementTufesa USA, LLC Settlement Agreement
TUFESA_SA.PDF · 2.095 MB
11/14 AMA Marketing & Management, Inc. SettlementAMA Marketing & Management, Inc. Settlement Agreement
AMA_MARKETING_SA.PDF · 1.839 MB
11/14 Grey Fox Farm SettlementGrey Fox Farm Settlement Agreement
GREYFOX_SA.PDF · 1.513 MB
11/14 Gary Mattos Trucking SettlementGary Mattos Trucking Settlement Agreement
MATTOS_SA.PDF · 2.224 MB
11/14 Truitt Oilfield Maintenance Corp. SettlementTruitt Oilfield Maintenance Corp. Settlement Agreement
TRUITT_SA.PDF · 2.55 MB
10/14 Doosan Infracore Co., Ltd. SettlementDoosan Infracore Co., Ltd. Settlement Agreement
DOOSAN_SA.PDF · 1.914 MB
10/14 Amandev Inc. SettlementAmandev Inc. Settlement Agreement
AMANDEV_SA.PDF · 2.079 MB
10/14 MTD Southwest Inc. SettlementMTD Southwest Inc. Settlement Agreement
MTD_SOUTHWEST_SA.PDF · 1.55 MB
09/14 Villen Trucking SettlementVillen Trucking Settlement Agreement
VILLEN_SA.PDF · 1.586 MB
09/14 J A Morales Trucking SettlementJ A Morales Trucking Settlement Agreement
MORALES_SA.PDF · 272 KB
09/14 Tractor Supply Company SettlementTractor Supply Company Settlement Agreement
TRACTOR_SUPPLY2014_SA.PDF · 168 KB
09/14 Tim Kemper SettlementTim Kemper Settlement Agreement
TKEMPER_SA.PDF · 1.437 MB
09/14 Cal-Sierra Pipe, LLC SettlementCal-Sierra Pipe, LLC Settlement Agreement
CALSIERRA_PIPE_SA.PDF · 2.028 MB
09/14 TVN Trucking SettlementTVN Trucking Settlement Agreement
TVN_TRUCKING_SA.PDF · 1.699 MB
09/14 Baystar Trans, Inc. SettlementBaystar Trans, Inc. Settlement Agreement
BAYSTAR_SA.PDF · 1.946 MB
09/14 Pimentel Trucking SettlementPimentel Trucking Settlement Agreement
PIMENTEL_SA.PDF · 1.706 MB
09/14 Haley Farms, Inc. SettlementHaley Farms, Inc. Settlement Agreement
HALEY_FARMS_SA.PDF · 1.91 MB
07/14 Gora Trucking SettlementGora Trucking Settlement Agreement
GORA_TRUCKING_SA.PDF · 2.428 MB
07/14 Bimbo Bakeries, U.S.A., Inc. SettlementBimbo Bakeries, U.S.A., Inc. Settlement Agreement
BIMBO2014_SA.PDF · 1.906 MB
07/14 Citori Inc. dba G&M Towing SettlementCitori Inc. dba G&M Towing Settlement Agreement
GM_TOW_SA.PDF · 1.842 MB
05/14 Stan Suarez Trucking, Inc. SettlementStan Suarez Trucking, Inc. Settlement Agreement
SSUAREZ_SA.PDF · 2.454 MB
04/14 Foothill Honey Farms SettlementFoothill Honey Farms Settlement Agreement
FHF_SA.PDF · 1.904 MB
04/14 Landscape Development Inc. SettlementLandscape Development Inc. Settlement Agreement
LANDDEV_SA.PDF · 375 KB
03/14 American Wrecking Inc. SettlementAmerican Wrecking Inc. Settlement Agreement
AWI_SA.PDF · 2.089 MB
03/14 California High Reach SettlementCalifornia High Reach Settlement Agreement
CHR_SA.PDF · 2.933 MB
03/14 Susanna Ogmertsyan SettlementSusanna Ogmertsyan Settlement Agreement
SUSAN_O_SA.PDF · 2.38 MB
01/14 Starline Tours of Hollywood, Inc. SettlementStarline Tours of Hollywood, Inc. Settlement Agreement
STARLINE_TOURS_SA.PDF · 3.18 MB
01/14 Avery Weigh-Tronix, LLC SettlementAvery Weigh-Tronix, LLC Settlement Agreement
AVERY_TRONIX_SA.PDF · 2.667 MB